Gaekwar Mills Ltd. — AGM Information 2022

Aug 30, 2022

THE GAEKWAR MILLS LTD.

REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022. CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.com

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August 30, 2022

To

BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai – 400001 Scrip Code: 542367

Dear Sir/Madam,

Sub: Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing the copies of the newspaper advertisement titled ‘Ninety Third Annual General Meeting of Gaekwar Mills Limited’, published in Business Standard (English Newspaper) on August 30, 2022.

The same has also been uploaded on the Company’s website which may be viewed at https://www.gaekwarmills.in.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Gaekwar Mills Limited

MIPAN Digitally signed by MIPAN NAVINCHAN NAVINCHANDRA SHAH Date: 2022.08.30 DRA SHAH 14:46:43 +05'30'

MIPAN NAVINCHANDRA SHAH Director DIN: 02436963

Encl.: as above

ECONOMY & PUBLIC AFFAIRS 7

MUMBAI | TUESDAY, 30 AUGUST 2022 ~~>~~

Cabinet likely to take up Tejas Mark 2 case soon

AJAI SHUKLA New Delhi, 29 August

his week, a case may be placed before the T Union Cabinet to grant permission and financial sanction to go ahead with the design and development of the Tejas Mark 2 — a more capable version of the indigenous Tejas light combat aircraft (LCA). A Cabinet nod is expected for the Aeronautical Development Agency (ADA) to go ahead with the design, development, testing, and certification of the Tejas Mark 2 fighter, according to sources in the Ministry of Defence. A Tejas Mk 1 fighter carrying out aerobatics display at Aero India show in Bengaluru in 2021 The new Tejas Mark 2 fighter is expected to be rolled Tejas Mark 1 by 3 tonnes, takafter F414) that delivers 98 kN These would improve combat out in a two-year time frame, ing it into the 17.5-tonne of peak power. performance and operational and its first flight will take medium fighter class. Upgrading the Tejas’ security. A key upgrade another year, say ADA offiWhile the two Tejas Mark engine is equally essential for involves fitting indigenous cials. Then flight testing and 1 squadrons and four Tejas the LCA (Navy), which needs active electronically scanned certification are expected to Mark 1A squadrons can be a surge of engine power for array radar to replace the curtake another five years. That regarded as replacements for getting airborne in just 200 rent ELTA EL/M-2032 multimeans the Tejas Mark 2 will the last of the lightweight metres of runway that is availmode radar. only become operationally MiGs, the IAF is now billing able on an aircraft carrier’s The transformation of the available around 2030. the Tejas Mark 2 fighters as deck. The Navy has demandTejas Mark 2 from a light to a It is estimated that the replacements for the Mirage ed ADA should develop a medium fighter has taken entire project, including the 2000 and Jaguar medium twin-engine fighter for carrier place incrementally over the building of a small number of fighters, rather than for the deck operations. preceding decade. prototypes for flight testing, lightweight MiGs that are GE has already supplied In 2009, the Tejas Mark 2 will require a budget of retiring soon. the first F414 engines for the was categorised as a ‘re~10,000 crore. Much of the Tejas Mark 2’s Tejas Mark 2. These are being engined’ version of the Tejas The initial Tejas batches, increased weight and size accommodated, along with Mark 1, with the F404-IN which included 40 Tejas Mark come from a more powerful larger air intakes, in the extra engine replaced by the F414. 1 fighters and 83 Tejas Mark and sophisticated engine fuselage space available in the During the three years it 1A (still under development), demanded by the IAF and the expanded Mark 2 fighter. took to buy the F414 engine, were developed as light fightNavy. Besides a new engine, the the IAF kept demanding addiers to replace the profusion of They believe that the 83 internals of the Tejas Mark 2 tional systems and improveantiquated MiG-21 and MiGkilonewtons (kN) of peak are being rearranged, to make ments to the existing ones. 27 light fighters in the Indian power provided by the curthem more accessible and By 2014, when the Tejas Air Force (IAF). rent engine — the General maintenance-friendly. Mark 2’s preliminary design However, the Tejas Mark 2 Electric (GE) F404-IN20 Rearrangement will improve review was conducted, the variant, which is still on the engine — is inadequate for space utilisation, accessibiliaircraft’s fuselage had been drawing board, will be a larger the sudden acceleration, ty, and make maintenance stretched by half a metre and aircraft, falling in the medium sharp climbing, and susquicker, reducing the turnit was 1.5 tonnes heavier. fighter category rather than tained turning needed in a around time between operaOn the positive side, the light fighters. modern fighter. tional missions. Tejas Mark 2 is able to carry Numerous additional To equip the Tejas Mark 2 Finally, the Tejas Mark 2 4.5 tonnes of payload (mainly capabilities the IAF and the with the power needed in the will feature upgraded avionweapons load and external Navy want incorporated into modern battlefield, ADA is ics that are faster, lighter, and fuel). This is a full tonne more the Tejas Mark 2 will increase powering the Mark 2 with a smarter than the previous than the Tejas Mark 1’s ability the weight of the 14.5-tonne GE F414-INS6 engine (heregeneration in the Mark I. to carry 3.5 tonnes.

ACCENT REGION

UTTAR PRADESH

UTTAR PRADESH RAJASTHAN Govttoinfuse~4Kcr Socialsecurity pensionnow quickerwith auto-approval intostart-upfund mechanism

VIRENDRA SINGH RAWAT

Lucknow,29August

ANIL SHARMA

Underscoring the importance Jaipur,29August of start-ups for employment generation and economic Rajasthan has implemented activity,theUttarPradesh(UP) the auto-approval mechagovernment will inject ~4,000 nismforapplicationsforpaycrore into the state’s start-up ing social security pensions. corpus. Ithasbenefitedhundreds Thefreshinfusionofcapital ofapplicantssofar.Thereare has been made to constitute more than 9.37 million benethe maiden ‘UP Innovation Earlier, the UP government had created an angel fund of ficiariesgettingvarioussocial Fund’thatwillbemandatedto ~1,000 crore with a target of setting up 10,000 start-ups security pensions. And, provide seed capital to start9,59,938 new beneficiaries ups. thinking and creative outlook manner. The major sectors, were added from October 2, UP chief minister Yogi oftheyouth,alargenumberof which are likely to benefit, 2021,todate.Earlier,thebenAdityanath has directed offisuccessful start-up ventures includeIT/ITeS,software,edueficiaries had to wait for 45 cials to create the fund to cater have been incorporated in cation, agriculture, medical, days for approval of their to the needs of start-up venrecent years,” the CM added. industry and e-commerce etc. applications. Verification of tures proposed by the state’s Earlier, the Yogi governAccording to the state govall the required documents youth. “The UP Innovation ment had created an angel ernment, merely 26 start-ups anddatawasdonein30days Fund would promote such fundof~1,000crorewithatarwere registered in UP till 2016. and the applications were start-ups, which are predomigetofsettingupalmost10,000 However,thenumberhasrisen approved in the next 15 days. nantly focussed on the state,” start-ups. Together with the to more than 6,650 in 2022. Inthisnewauto-approved Adityanathsaid.Headdedthat ~4,000 crore of the UP Noida, Ghaziabad and mechanism,thebeneficiaries initial funding was imperative Innovation Fund, the aggreLucknowaccountforthemaxreceive the pension payment for the successful journey of gate UP state support for startimum number of start-ups in order (PPO) immediately any start-up. ups stands at ~5,000 crore. UP. after linking their Janaadhar He noted the government Meanwhile, the state govMeanwhile, the state govcard with the scheme. has consistently been taking ernmentisdraftingguidelines ernment is also setting up a As all the required inforpolicy-leveldecisionstoensure for the proposed innovation networkofstart-upincubators mation of the applicants is that the start-up ecosystem fundsothatonlyeligiblestartinthedomainsoffintech,edualready available on their was fed with easy financing. ups could avail of funding in a cation,health,agriculture,texJanaadharaccounts,thegov“As a result of innovative time-bound and transparent tile and IT. ernment has done away with repeated verification of their documents. The role of government staff, who used to CHHATTISGARH verify the beneficiaries, is over now. To control corruption, human intervention was Plantosubsidisevermicompost planned to be reduced. So, R KRISHNA DAS Reported to be first in the it to sell it at ~10 per kg. thestategovernmentdecided Raipur,29August countryandalsotheworld,the The state government has to replace the physical and state government is purchassentaproposaltotheministry document verification with TheChhattisgarhgovernment ingcowdungbypayingsellers of fertiliser, urging it to grant Meta data based online veriis eyeing subsidies on the ver~2 per kilogram. As of now, the vermicompost the benefit of fication. It was followed by micompost produced in the Chhattisgarh government has nutrition-based subsidy (NBS) auto approval without state under the Godhan Nyay purchased7.35millionquintals onthelinesofchemicalfertilishuman intervention. This Yojana. of cow dung, paying ~147.06 ers. wasforimprovingaccessibilThemovewasnecessitated crore to the committees and “The chief minister also ity, ensuring transparency as the state government prestrengthening the rural econtook up the matter at the and prompt faceless delivery dicted a surge in demand omy. recently-held zonal council of public service. The main besideshelpingvillagerstoget Thepaymentistransferred meeting in Bhopal,” a state objective was to switch over more return from producing tothebankaccountofthesellgovernment spokesperson toasystemofonlinedatabase vermicompost using cowers. The government has said. The proposal has been verification, instant auto dung. The Bhupesh Baghel trained local woman self-help acceptedandtheCentreislikeapproval and digital paygovernment in Chhattisgarh groups (SHGs) and engaged lytotakeafinaldecisioninthis ments. It was also to ensure has started procuring cow theminmanufacturingvermiregard,headded.TheNBSprotransparency, accountability dung under its Godhan Nyay compost out of the collected gramme for fertilisers was iniand to leave no scope for disYojana launched in 2020. cow dung. The SHGs package tiated in the year 2010. cretion or corruption.

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R A T I N G S CARE Ratings Limited CIN: L67190MH1993PLC071691 Regd. Office: Godrej Coliseum, 4[th] Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai 400022. Tel. No.: 022-67543456 • Email: investor.relations@careedge.in Website: www.careedge.in

NOTICE OF THE 29[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the Twenty Ninth (29[th] ) Annual General Meeting (“AGM”) of the Members of CARE Ratings Limited (the ‘’Company’’) will be held on Monday, September 26, 2022 at 3.00 p.m. (IST) by means of video conferencing facility (“VC”) or other audio visual means (“OAVM”), to transact the business, as set out in the Notice of the AGM in compliance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 39/2020 dated December 31, 2020, Circular No, 02/2021 dated January 13, 2021 and Circular No. 03/2022 dated May 05, 2022 Issued by Ministry of Corporate Affairs (“MCA Circulars”) and Circulars dated May 12, 2020 and January 15, 2021 and May 13, 2022 issued by the Securities and Exchange Board of India (collectively referred to as “SEBI Circulars”), to transact the businesses as set out in the Notice calling AGM without the physical presence of the Members at a common venue. In terms of MCA and SEBI Circulars, the Company has sent the Notice of AGM along with the Annual Report for the Financial Year 2021-22, on Monday, August 29, 2022, electronically to all the Members of the Company whose email address(es) are registered with the Company/Depository Participants or its Registrar & Share Transfer Agent as on Friday, August 19, 2022. The Notice of AGM along with the Annual Report for the Financial Year 2021-22 is also available on the Company’s website at www.careedge.in and also on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited i.e. at www.bseindia.com and www.nseindia.com respectively, as well as on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com . The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA and SEBI Circulars.

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In Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Members will be provided with the facility to cast their vote on all the resolutions set forth in the Notice of AGM using e-voting platform provided by the National Securities Depository Limited (NSDL).

All the Members are further informed that: a. the business as set out in the Notice of AGM will be transacted through voting by electronic means; b. date and time of commencement of remote e-voting through electronic means: Thursday, September 22, 2022 at 9:00 a.m. IST; c. date and time of end of remote e-voting through electronic means: Sunday, September 25, 2022 at 5:00 p.m. IST; d. the Cut-off date for determining the eligibility to vote by remote e-voting or e-voting at the time of the AGM, is Monday, September 19, 2022; e. any person, who becomes Member of the Company after the dispatch of Notice of the 29[th] AGM by email and holds shares as on the Cut-off date i.e. Friday, September 19, 2022 may obtain the User ID and password by sending a request at evoting@nsdl.co.in or to the Company’s email address investor.relations@careedge.in. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. f. In addition, the facility for e-voting shall also be provided at the AGM. Those Members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions by way of remote e-voting shall be eligible to vote through e-voting system during the AGM. g. Members may note that the remote e-voting module shall be disabled by NSDL at 5.00 p.m. on Sunday, September 25, 2022 and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; h. the Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM but shall not be entitled to cast their vote again through the e-voting system at the AGM; i. the Members participating in the AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during the AGM; j. a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the Cut-off date only shall be entitled to avail facility of remote e-voting as well as e-voting at the time of AGM; k. For the process and manner of remote e-voting, Members may go through the instructions in the Notice convening the AGM and in case of any queries or issues regarding e-voting, Members may refer the Frequently Asked Questions for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request at evoting@nsdl.co.in. Members are advised to register/update their e-mail address with their DPs in case of shares held in electronic form and to the Company and/or its RTA in case of shares held in physical form for receiving all communications, including Annual Report, Notices, Circulars etc. by email from the Company in future. Members are also requested to read the Notes set out in the Notice of the AGM and in particular the instructions for joining the AGM, manner of casting vote through remote e-voting or e-voting at the AGM. For CARE Ratings Limited Sd/Date: August 29, 2022 Nehal Shah Place: Mumbai Company Secretary & Compliance Officer

ORIENTAL RAIL INFRASTRUCTURE LIMITED (Formerly known as Oriental Veneer Products Limited) CIN: L35100MH1991PLC060686 Regd. Office : Survey No. 49, Village Aghai, via Kalyan Railway Station, Thane-421 301, Maharashtra, India Corp. Office : 16, Mascarenhas Road, Mazgaon, Mumbai-400 010, Maharashtra, India. Tel. No.: 022-61389400 Fax No.: 022-61389401 Website : www.orientalrail.com E-mail : compliance@orientalrail.co.in

NOTICE FOR THE ATTENTION OF THE SHAREHOLDERS OF THE COMPANY

The 31[st] Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 27, 2022 at 01.30 p. m. Indian Standard Time (‘IST’) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) without physical presence of the members at the common venue, in compliance with the provisions of the Companies Act, 2013 (‘the Act’), MCA circular dated January 13, 2021 read with circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 (collectively referred to as “MCA Circulars”) and SEBI Circular SEBI/HO/CFD/CMD1/ CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 12, 2020, January 15, 2021 and May 13, 2022 to transact the business set out in the Notice convening 31[st] AGM. In compliance with the said MCA circulars and SEBI circular, electronic copies of the Notice of the 31[st] AGM along with the Annual Report 2021-22 will be sent to all the Members whose email addresses are registered with the Company / Depositories.

Members who have not registered / updated their email addresses with the Company may refer the Notice of 31[st] AGM for detailed instructions for participation in the remote evoting / e-AGM / e-voting during the AGM. Notice and Annual Report 2021-22 will also be available on the Company’s website www.orientalrail.com, websites of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of NSDL https://www.evoting.nsdl.com. Shareholders may note that the Board of Directors, in its meeting held on April 28, 2022, has recommended a Final Dividend of 0.25 (Rupees Twenty Five Only) i.e. @ 25% per equity share of the face value of 01 each. The record date for the purpose of final dividend will be September 20, 2022. The final dividend on Equity Shares, as recommended by the Board, if declared at the AGM, will be paid on or after September 27, 2022, electronically through various online transfer modes to those members who have updated their bank accounts details. For members who have not updated their bank details, dividend warrants / demand drafts / cheque will be sent out to their registered addresses post. Therefore, to avoid delay in receiving the dividend, members whose shareholding is in electronic mode are requested to update their bank account to their respective DPs. The members having shares in physical form may send their request to the Company’s RTA, Adroit Corporate Services Pvt. Ltd. for the same. Further, Shareholders may note that as per Income tax Act, 1961, as amended by Finance Act, 2020, dividend income will be taxable in the hands of the Members w. e. f. April 01, 2020 and the Company is required to deduct tax at source (‘TDS’) at the time of making the payment of final dividend, if declared at the AGM. The TDS rate may vary depending on the residential status of the shareholder and the documents submitted by the shareholders and accepted by the Company in accordance with the provisions of the Act. The detailed information regarding claiming the exemption or other applicable benefits and required forms are available on the Company’s website at https://www.orientalrail.com/downloads.php. Communication on the tax determination/ deduction shall not be entertained post Monday, September 19, 2022.

The Company is providing a remote e-voting facility (“remote e-voting”) of NSDL to all its members to cast their vote on all resolutions set out in the Notice of the 31[st] AGM. Additionally, the company is providing a facility of voting through an e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting before AGM / remote e-voting during the AGM will be provided in the Notice.

Members attending the AGM through VC / OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members are requested to carefully read all the notes set out in the Notice of the 31[st] AGM and in particular, instruction of joining the AGM, manner for casting vote through remote e-voting / e-voting during the AGM.

For Oriental Rail Infrastructure Limited sd/- Place : Mumbai Sonam Gupta Date : August 29, 2022 Company Secretary

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