Ganesh Benzoplast Ltd. — Proxy Solicitation & Information Statement 2023

Aug 16, 2023

August 16, 2023

==> picture [609 x 137] intentionally omitted <==

To,

The General Manager, Department of Corporate Services – Corporate Relations Department, BSE Limited, Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip ID: 500153	The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip ID: GANESHBE

Dear Sir,

Sub: Intimation of Publication of Un-audited Financial Results in Newspapers

Pursuant to Regulation 33, 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015, the un-audited Financial Statement (Standalone and Consolidated) for the quarter ended June 30, 2023 was duly published in the following newspapers:

The Business Standard, Mumbai Lakshadeep & Mumbai Samachar dated August 12, 2023.

The copy of published notice is enclosed for your reference.

You are requested to take the above information on records and oblige.

Thanking you, Yours Faithfully, For Ganesh Benzoplast Ltd.

EKTA Digitally signed by EKTA DHANDA DHANDA Date: 2023.08.16 14:08:47 +05'30' Ekta Dhanda Company Secretary and Compliance Officer

Encl: As above

==> picture [466 x 10] intentionally omitted <==

6 ~~>. l~~

1

MUMBAI | SATURDAY, 12 AUGUST 2023

RENAISSANCE GLOBAL LIMITED

CIN: L36911MH1989PLC054498 Regd. Office: Plot No. 36 A & 37, Seepz, Andheri (E), Mumbai - 400096 Tel: 022- 4055 1200 | Fax: 022-2829 2146 Web: www.renaissanceglobal.com | Email: investors@renaissanceglobal.com NOTICE OF POSTAL BALLOT TO MEMBERS

Notice is hereby given, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 and SEBI Listing Regulation, 2015, that the approval of Members of Renaissance GlobalLimited(“theCompany”)isbeingsoughtforthefollowingspecialresolutionbyway ofPostalBallotremotee-votingprocessonly: No. Description of Special Resolution 1 To offer, issue and allot in one or more tranches, 17,34,232 equity shares of the CompanyhavingfacevalueofRs.2/-each,atapriceofRs.100.19perequityshare [including premium of Rs. 98.19/-(before rounding off Rs. 100.1938)], on preferential basis, to the minority shareholders (proposed allottees) of Renaissance FMI Inc., USA(“RFMI”),anoverseasstepdownsubsidiaryoftheCompany,forconsideration other than cash, (being swap of shares of RFMI) against the acquisition of 1900 (OneThousand and Nine Hundred only) Common Stock representing 19% paid-up capitaloftheRFMI heldbyitsminorityshareholders In compliance with to Sections 108 and 110 of the CompaniesAct, 2013 ("theAct"), Rule 20and22oftheCompanies(ManagementandAdministration)Rules,2014("theRules"), MCA circulars and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), on Friday, August 11, 2023, the Company has sent Notice of Postal Ballot along with explanatory statement ("Notice") only through electronic mode (i.e. email) to those members whose email address were registered with depository participants and/or Company or its Registrars and Transfer Agents, as on cut-off date i.e. Thursday, August 03, 2023. Any recipient of the postal ballot notice who was not a Member of the Company as on the Cut-Off Date should treat thispostalballotnoticeforinformationpurposeonly. Member may note that Postal Ballot Notice is also available on the Company's website at www.renaissanceglobal.comandthewebsitesofBSELimitedandNationalStockExchangeof India Limited at www.bseindia.com and www.nseindia.com respectively and on the websiteoftheLinkIntimeIndiaPrivateLimited ("LIIPL") https://instavote.linkintime.co.in The Company is pleased to provide INSTA-VOTE, an electronic voting platform of Link Intime India Private Limited, to all its members to cast their votes electronically on the resolution set forth in the Notice. In compliance with MCA and SEBI circulars the communication of assent/ dissent of the Members would only take place through remote e-voting system. Physical copies of Postal Ballot Notice and Postal Ballot Forms will not besenttotheMembers.

Members who have not yet registered their email addresses are requested to register the same with their respective DPs in case the shares are held by them in electronic form and with the Company in case the shares are held by them in physical form. Please refer the notesappendedtothePostalBallotNoticeformoredetailsinthisregard.

TheCompanyhasappointedMr.V.V.Chakradeo(MembershipNo.3382/COPNo.1705) Practicing Company Secretary as the Scrutinizer for conducting Postal Ballot remote e- votingprocessinfairandtransparentmanner. The details of e-voting, required under Rule 22 of the Companies (Management and Administration)Rules,2014,aregivenhereunder:

1. thedateofcompletionofsendingnotice: Friday,August11,2023

2. thedateofcommencementofvoting: Saturday,August12,2023at9.00a.m.(IST). 3. thedateofendofvoting: Sunday,September10,2023at5.00p.m.(IST).

3. e-Votingshallnotbeallowedbeyond 5.00p.m.(IST)onSunday,September10,2023.

4. ThePostalballotNoticeisavailableonCompany'swebsitewww.renaissanceglobal.com. 6. In case of any query/grievance in connection with the postal ballot including e-voting, Members maycontacttheRTAbye-mailatenotices@linkintime.co.inorcallon022-49186270. The Resolution, if approved, shall be deemed to have been passed at the last date of remote e-voting. The result of Postal Ballot Voting along with scrutinizer's report will be declared on or before Tuesday, September 12, 2023 and will be posted on the Company's website-www.renaissanceglobal.com and on the LIIPL website https://instavote.linkintime.co.in andshallalsobeforwardedtoBSELimitedandNationalStockExchangeofIndiaLimited.

By order of the Board For Renaissance Global Limited CS Vishal Dhokar Mumbai, August 11, 2023 Company Secretary & Compliance Officer

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 50] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 51] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==

==> picture [306 x 20] intentionally omitted <==