Goldiam International Ltd. — Proxy Solicitation & Information Statement 2024

Feb 23, 2024

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February 23, 2024

To, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 526729	To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai- 400 051. Scrip Code: GOLDIAM EQ

Dear Sir/Madam,

Sub: Newspaper Advertisement- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Please find attached herewith a copy of Notice published in the Newspapers viz. Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 22, 2024 regarding Postal Ballot Notice and E-Voting Information.

This is for your information and records.

Yours faithfully, For Goldiam International Limited

PANKAJ

PARKHIYA

Digitally signed by PANKAJ PARKHIYA DN: c=IN, o=Personal, title=0334, pseudonym=133371592408275884Lr75Nic WP36845, 2.5.4.20=20fe52eeeffb9343afb0e340d5a6fdb c7c635c54f077beb9849a60a7f697db37, postalCode=400068, st=Maharashtra, serialNumber=6589d711b0fc6c5e6f4641323 7fe671e0af1f76000d17313054b761f06d7060 f, cn=PANKAJ PARKHIYA Date: 2024.02.23 09:55:47 +05'30'

Pankaj Parkhiya

Company Secretary & Compliance Officer

Encl.: As above

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai‐400096. India Phones: (022) 28291893/28290396/28292397 Fax : (022) 28292885 Email:‐ investorrelations@goldiam.com Website: www.goldiam.com

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MUMBAI | THURSDAY, 22 FEBRUARY 2024

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PUBLIC NOTICE

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Notice is hereby given to all that, Agreement for Sale dated 29.11.2023 (duly stamped & registered vide document Sr. No. BRL-8-16178-2023 dated 29.11.2023) ������������������������� has been executed between Mr Prafulla Suresh Sudrik & Mrs. Purva Prafulla ����������������������������������������������� Sudrik (Transferor's) and Mr Prasad Keshav Etane & Miss. Anushka Prasad Etane ����������� ������������������������������ (Transferee's) in respect of the below scheduled property ������������������������������������������������� In view of the above and on behalf of my clients Mr. Prasad Keshav Etane & Miss. Anushka Prasad Etane (Transferee's herein) I/we hereby invites claims and/ �������������������������� or objections from the claimant or claimants/objector or objectors who have any ��������������������������������� right, title and interest in the said property prejudicial to the interest of the other ������ �������� ���� �� ��������� �� ����������� partyaward concerning the subject matter of the said property to submit all their claims/and who have already file any legal proceedings or obtained any decree or �������� ������ �� �������������������������� �� ��� objections in writing along with copies of such documents and other proofs on ����������� �������������������������������� support of his/her/their claims/ objections within the period of 15 days from the �������������������������� ����������������������������� publication of this notice, failing which my clients will presume that, no adverse claim or objections concerning the said property exist or if they do exist they stand waived ���������������������������������������������� hereinafter and in such event my clients will proceed to complete the transaction of ������������������������� Sale. Please do note. ��������������������������������������������� Schedule of the property ������������������������������������������� Flat No.401 in Building No. B-11 known as " Saraf Choudhari Nagar Co- operative ������������ Housing Society (No.05) Ltd.," situate at : Saraf Choudhari Nagar, Thakur Complex, Kandivali (East) Mumbai - 400 101, and admeasuring 301 Sq. Ft. built up area ������ constructed in the year 1995 bearing City Survey No. 755 (C), 755 (E) of Village ������������ Poisar, Taluka-Borivali in the Registration District and sub District of Mumbai City and Mumbai Suburban, within the assessment jurisdiction of " R-South Ward" of �������������������� ������������������������������ Brihanmumbai Mahanagar Palika: Place: Mumbai sd/Date: 22.02.2024 Dilip Yashavant Lad (M.com.LL.B.,GDC&A,DCM) ADVOCATE HIGH COURT B-22/304, Saraf Choudhari Nagar, Thakur Complex, Kandivali (East) Mumbai-400101.M:9833506305 E-mail:advdiliplad@gmail.com

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GANDHAR OIL REFINERY (INDIA) LIMITED

CIN: U23200MH1992PLC068905

Regd. Off.: 18[th] Floor, DLH Park, S. V. Road, Goregaon (West), Mumbai, Maharashtra, India

ODISHAPOWERTRANSMISSIONCORPORATIONLIMITED (A Government of Odisha Undertaking) Regd. Office: Janpath, Bhubaneswar-751022 CIN:U40102OR2004SGC007553

ALIBAG BRANCH 18 & 818K, Balaji Naka,Tilak Road, P.B.NO.11, Alibaug- 402201, Maharashtra APPENDIX-IV [SEE RULE-8(1)] POSSESSION NOTICE (FOR IMMOVABLE PROPERTY)

CAD-4251

TENDER ALERT

TENDER ALERT Whereas The undersigned being the authorized officer of the Bank Of India under the 1)E-TENDER NOTICE NO.-CPC-43/2023-24 : Bids are Securitization and Reconstruction of Financial Assets and Enforcement of Security invited from reputed manufacturers/repairers under two Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read part bidding system in e-tendering mode only for withnoticeruledated3 of 01-03-2023the Security callingInterestupon(Enforcement)the borrowerRules,M/s2002ShreeissuedSiddhivinayaka demand “Repairing of 06 numbers of Auto & Power Transformers Enterprises (Partners: Mr. Sameer Devendra Choughule and Mrs. Jiteshree-Sameer ” at an Estimated cost of Rs. 19.145 Crore. Last date of Choughule) to repay the amount mentioned in the notice being Rs. 88,96,709.70 + overdue interest from 21/10/2021 (in words Eighty Eight Lakh Ninety Six Thousand receipt of tender Dt-20.03.2024 Up to 13.00 Hrs. Seven Hundred and Nine and Seventy Paise) within 60 days from the date of receipt Complete set of bidding documents are available at of the said notice. w w w . t e n d e r w i z a r d . c o m / O P T C L a n d The borrower having deposited an amount of Rs.70,00,000/- from the date of the Demand notice, has still to deposit the remaining amount of Rs.18,98,209.70/- They www.optcl.co.in . have failed to repay the remaining amount, notice is hereby given to the borrower HIPR-70/2023-24 I&PR-04011/11/0187/2324 Sd/- CGM (C.P.C) and the public in general that the undersigned has taken possession of the property /optcl.odisha /optcl_odisha described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 15 day of February of the year 2024. The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of India for an amount Rs. 18,98,209.70/- and interest thereon. The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. Description of immovable property All that part and parcel of the property consisting of Plot No. 19, Survey No. 26, Hissa No. 4, Area 442.25 Sq. mtrs, situated at village Chendhare Tal. Alibag Dist Raigad in the name of Mr. Sameer Devendra Choughule. Bounded; NOTICE INVITING EXPRESSION OF INTEREST On the North by : Landed Property Avaada Group invites expression of Interest from eligible EPC On the South byOn the East by :: Common RoadS.No. 18 contractors for Execution of multiple distributed ground mounted Solar On the West by : Nalla projects in Maharashtra, Gujarat and Rajasthan (cumulative sd/- capacity of 1000 MW). The selected bidder shall be responsible for Date: 15/02/2024Place: ALIBAG (Authorised Officer)Bank of India

Avaada Group invites expression of Interest from eligible EPC contractors for Execution of multiple distributed ground mounted Solar PV projects in Maharashtra, Gujarat and Rajasthan (cumulative capacity of 1000 MW). The selected bidder shall be responsible for implementation of the allotted projects in a turnkey EPC mode, (Excluding Supply Modules and few items to be mutually agreed) and including 2 year of O&M services. We also invite expression of interest from civil and service contractors capable for such projects. Scope of Work shall include Engineering, Procurement, storage and insurance, Site levelling and cleaning of vegetation, civil construction, installation of all items including free issued items, testing and commissioning of Solar Photo Volatic Plant(s), 11kv/33kv transmission lines and Switchyard / bay at both ends on a turnkey basis.

NOTICE

Notice is hereby given that the certificates for 225 shares bearing Equity Share Certificates no. 9289, 191999, 320579, 424871, 1361716 and Distinctive No.s 430506 - 430530, 140300915 -140300939, 574340198-574340247, 616916165 -616916214, 1396565461-1396565535 under the folio no. 03683818 of Larsen & Toubro Limited standing in the name of Satish Hiralal Bhavsar (deceased holder) and Hiralal Motilal Bhavsar has been lost or mislaid and the undersigned has applied to the company to issue duplicate certificates for the said shares. Any person who has any claim in respect of the said shares should write to our Registrar, Kfin Technologies Ltd, Selenium Tower B, Plot 31-32, Gachibowli, Financial district, Hyderabad 500032 within one month from this date else the company will proceed to issue duplicate certificates. Name of Shareholder - Hiralal Motilal Bhavsar Date – 20.02.2024

Time line: 6 Months from LOA

Eligibility Criteria: The contractor should have executed Solar projects including Transmission line on EPC basis with a cumulative capacity of 20MW. Minimum capacity done at a single location shall be 5 MW. Should have average annual turnover of 10 Cr in previous 3 years

Contact Details : Mr. Rahul Deo Singh, Assistant Vice President, (Procurement) rahuldeo.singh@avaada.com, 0120-6757059 Your Expression of Interest along with credentials will be accepted till Tuesday 05th March, 2024

NOTICE OF POSTAL BALLOT Members of The Gandhar Oil Refinery (India) Limited (‘Company’’) are hereby informed that pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any of the Companies Act, 2013 (‘Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘Rules’), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) for conducting postal ballot process through e-voting, vide their circulars issued from time to time (collectively the ‘MCA Circulars’), the approval of the Members of the Company is sought for the following special business by way of remote e-voting (“e-voting”) process: Sr. No. Description of Special Resolutions 1 Ratification of Gandhar Employee Stock Option Plan 2022 (‘ESOP 2022’) In compliance with the above mentioned provisions and MCA Circulars, the electronic copy of Notice of Postal Ballot (“ Notice ”) along with the explanatory statement has been sent on Wednesday, February 21, 2024, to those Members whose names appeared in the Register of Members/List of Beneficial Owners maintained by the Company/Depositories as on Friday, February 16, 2024 ( “Cut-off Date” ) and whose e-mail IDs are registered with the Company/Depositories. In accordance with the MCA Circulars, members can vote only through e-voting process. Further, pursuant to the MCA Circulars, the requirement of sending physical copy of the Notice, Postal Ballot forms and pre-paid business reply envelope has been dispensed with. The members whose names appeared in the Register of Members and the Register of Beneficial Owners as on the Cut-off date are entitled to vote on the Resolution as set forth in the Notice. A person who is not a member as on the Cut-off date shall treat the Notice for information purpose only. In accordance with the MCA Circulars, the Company has provided the facility to vote on the resolutions by e-voting and for this purpose, the Company has availed the services of Link Intime India Private Limited. The detailed procedure and instructions for e-voting are enumerated in the Notice. The Notice is also available on the Company’s website i.e. www.gandharoil.com , websites of the stock exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com and on the website of Link Intime at https:// instavote.linkintime.co.in. The e-voting period shall commence on Friday, February 23, 2024 at 09:00 a.m. (IST) and end on Saturday, March 23, 2024 at 05:00 p.m. (IST). The remote e-voting module shall be disabled at 5:00 p.m. (IST) on Saturday, March 23, 2024 and remote e-voting shall not be allowed beyond the same. During this period, the Members holding shares either in physical form or in dematerialized form, may cast their votes by e-voting. Once the vote is cast on the resolution, the Member will not be allowed to change it subsequently or cast the vote again. The Board has appointed CS Mannish L Ghia, Partner at M/s. Manish Ghia & Associates, Company Secretaries, Mumbai as the scrutinizer (“Scrutinizer) for conducting the e-voting process in a fair and transparent manner. The result of the postal ballot will be announced within 2 (two) working days from the conclusion of e-voting i.e. Saturday, March 23, 2024 and will be displayed on the Company’s website i.e. www.gandharoil.com and on the website of Link Intime at https://instavote.linkintime.co.in, and communicated to the stock exchanges.

In case of any query and/or grievance in respect of voting by electronic means, members may refer to the Help & Frequently Asked Questions (FAQs) and e-voting manual available at https://instavote.linkintime.co.in/ under “Help” section or may contact Mr. Rajiv Ranjan, Link Intime India Private Limited, C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 or send an email to enotices@linkintime.co.in or Call us :- Tel : 022 - 49186000.

For GANDHAR OIL REFINERY (INDIA) LIMITED Sd/Jayshree Soni Place: Mumbai Company Secretary & Compliance Officer Date: February 21, 2024 FCS No: 6528

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oWo gyMZm XoÊmV oV Amho H$s, lr_Vr ^¡adr {dnwb d¡Ú (_V) Am{U lr. {dnwb a_Z d¡Ú ho âb°Q> H«$.206, 2am _Obm, Amo{edam AmZ§X {dhma H$mo-Am°n.hm¡.gmo.{b., Amo{edam qbH$ amoS>, A§Yoar (n.), _w§~B©-400053 m OmJoMo _mbH$ AmhoV. lr_Vr ^¡adr {dnwb d¡Úm§Mo 08.10.2023 amoOr {ZYZ Pmbo Am{U Ëm§Àm níMmV lr. {dnwb a_Z d¡Ú (nVr), lr. hf© {dnwb d¡Ú (_wbJm) d Hw$_mar OmZH$s {dnwb d¡Ú (_wbJr) ho H$mXoera dmagXma AmhoV. Oa H$moUm ìº$sg gXa âb°Q>~m~V H$moUËmhr ñdê$nmMm A{YH$ma, h¸$, eoAa, Xmdm, {hV Agëmg Ëm§Zr Imbrb ñdmjarH$Ëm©H$S>o gd© AmdíH$ XñVmdoOr nwamìm§gh gXa gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§V H$idmdo. AÝWm Ago A{YH$ma, Xmdm, _mJUr ËmJ qH$dm ñW{JV Ho$bo Amho Ago g_Obo OmB©b. AmO {XZm§H$sV 22 \o$~«wdmar, 2024

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**g°Z Áw[añQ>H$[aVm A°S>. g§Üm dm. _o_Z _mbH$** 406, _mom© BñQ>oQ>, Ý`w qbH$ amoS>, A§Yoar (n.), _w§~B©-400053. B©_ob: sanjurist.adv@gmail.com 66970889/9920494035

H°${nQ>b B§{S>m hmo_ bmoÝg {b{_Q>oS> grAmEZ: `w65990S>rEb2017nrEbgr322041 Zm|X. nÎmm: 2am _Obm, S>rEbE\$ goÝQ>a, g§gX _mJ©, Zdr {X„r, goÝQ´>b {X„r110001. B©-_ob: cihl@capitalindia.com , g§nH©$ H«$.:91-11-49546000

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H$O©Xma ho da Z_yX Ho$bobr aŠH$ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝ OZVog oWo gy{MV H$aÊmV oV Amho H$s, Imbrb ñdmjarH$ËmªZr {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z_ 13 Mo Cn{Z (4) ghdm{MVm gXa A{Y{Z_mÀm {Z_ 8 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm _mb_ÎmoMm **gm§Ho${VH$ Vm~m** {XZm§H$ **21 \o$~«wdmar, 2024** amoOr KoVbobm Amho. {deofV… H$O©Xma Am{U gd©gm_mÝ OZVog oWo gmdY H$aÊmV oVo H$s, gXa _mb_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mb_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr H°${nQ>b B§{S>m hmo_ bmoÝg {b{_Q>oS>** H$S>o {XZm§H$ **09.11.2022** amoOr Xo a¸$_ ê$.55,73,836/- (éno n§MmdÞ bmI ÍmhÎma hOma AmR>eo N>Îmrg \$º$)** VgoM {XZm§H$ 10.11.2022 nmgyZ H$amaZm_mZwgma nwT>rb ìmO O_m H$amdr. H$O©Xmam§Mo cúm doYÊmV oV Amho H$s, à{V^yV _mc_Îmm gmoS>dyZ KoÊmgmR>r CncãY doiog§X^m©V H$mÚmÀm H$c_ 13 Mo CnH$c_ (8) Mr VaVyX Amho.

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