Grindwell Norton Ltd. — Proxy Solicitation & Information Statement 2024

Feb 7, 2024

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February 7, 2024

National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (East) Mumbai 400 051

Symbol: GRINDWELL

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001

Scrip Code No. 506076

Dear Sir/Madam,

Sub: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Completion of Dispatch and Publication of Newspaper Advertisement - Postal Ballot Notice

In continuation to our letter dated February 6, 2023, regarding Postal Ballot Notice, we would like to inform that the Company has completed the dispatch of Postal Ballot Notice on Tuesday, February 6, 2024 in electronic mode to all the Members whose name appear in the Register of Members/List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on the February 2, 2024, being the cut-off date.

We hereby enclose the copies of newspaper advertisements published today i.e. February 7, 2024, in Financial Express (English Edition) and Loksatta (Marathi Edition).

Kindly take the same on record.

Thanking you,

Yours faithfully, For Grindwell Norton Limited KRISHNASWA Digitally signed by MY KRISHNASWAMY VISWESWARAN VISWESWARA Date: 2024.02.07 N 11:57:09 +05'30' K. Visweswaran Company Secretary Membership No. A16123

Encl: as above

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WEDNESDAY, FEBRUARY 7, 2024

WWW.FINANCIALEXPRESS.COM

CIN: U25190WB1905PLC001594

CLASSIFIED CENTRES IN MUMBAI

Beejay Ads, Opera House Phone : 23692926 / 56051035. Color Spot, Byculla (E), Phone : 23748048 / 23714748. FCA Communications, Nariman Point, Phone : 40020550 / 51.

Fulrani Advtg. & Mktg. Antop Hill Phone: 24159061 Mobile: 9769238274/ 9969408835 Ganesh Advertising, Abdul Rehman Street, Phone : 2342 9163 / 2341 4596.

J.K. Advertisers, Hornimal Circle, Fort. Phone : 22663742. Mani’s Agencies, Opp.G.P.O., Fort. Phone : 2263 00232. Mobile : 9892091257. Manjyot Ads, Currey Road (E) Phone : 24700338. Mobile : 9820460262. OM Sai Ram Advtg., Currery Road Mobile: 9967375573 Pinto Advertising, Mazagaon, Phone : 23701070. Mobile : 9869040181.

Premier Advertisers Mumbai Central Mobile: 9819891116 Sarjan Advertising, Tardeo, Phone : 66626983 Sanjeet Communication Fort. Phone : 40024682/ 40792205. S. Arts Advtg. Masjid Phone: 23415111 Taj Publicity Services, Byculla (W), Phone : 2305 4894. Mobile : 9892011371. Yugarambha Advertising, Girgaon, Phone : 2386 8065. Mobile : 9869074144. Aaryan Publicity Dadar (E), Phone: 022-65881876 Mobile: 9320111876

B. Y. Padhye Publicity Services, Dadar (W), Phone : 2422 9241/ 2422 0445. DATEY Advertising, Datey Bhavan, Dadar (W) Mobole : 8452846979/ 9930949817 Hook Advertainment Dadar Mobile : 8691800888 Central Advertising Agency, Mahim (W), Phone : 24468656 / 24465555 Charudatta Advertising, Mahim (W), Phone : 24221461 Jay Publicity, Dadar (E), Phone : 24124640 Pallavi Advtg. Dadar (W), Mobile: 9869109765 Shree Swami Samarth Advertising, Dadar (W), Phone : 24440631 Mobile : 9869131962 Stylus Arts, Dadar (W), Phone : 24304897 Time Advertising, Matunga (W), Phone : 2446 6191 Vijaya Agencies, Dadar (W), Phone : 2422 5672. Mobile : 9920640689 Media Junction, Matunga (W), Phone: 022-66393184/ 022-66332340 Mobile: 9820295353/ 9821656198 Achievers Media Bandra (W.), Phone : 22691584

NAC Bandra (W), Mobile : 9664132358

Reckon Bandra (W.), Mobile : 9867445557

Space Age Advertising, Bandra (E) Phone : 26552207 Mobile : 9869666222/ 9869998877 Kirti Agencies, Khar (W), Phone : 26047542. Hindustan Advertising Vile Parle (W), Phone : 26146229 Promserve Vile Parle (W), Mobile : 9167778766 Venture Andheri (E) Phone : 61226000

Anuja Media Andheri (W), Mobile : 9152895703 Bombay Publicity Andheri (W) Mobile : 9870703542

Carl Advertising, Andheri (W), Phone : 6696 3441 / 42. Gauri Press Communication, Andheri (E), Mobile: 9820069565/ 9820069568 Keyon Publicity Andheri (E.) Phone : 28253077 Mobile : 9920992393 Lokhandwala Advertising, Andheri (W), Phone : 26364274 / 26316960. Multimedia Informatics Andheri (W), 8286013339 Prime Publicity Services, Andheri (E), Phone : 26839686 / 26830304. Zoyz Creations Andheri (W), Phone: 022-26288794 Mobile: 9833364551/ 9820199918

P. V. Advertisers,

Jogeshwari (W) Phone: 26768888 Mobile: 9820123000 Neha Agency, Goregaon (E), Phone : 2927 5033. Mobile : 9819099563. CSP Goregaon (E) Mobile : 8652400931 Shark Enterprises, Goregaon (E), Phone: 022-26863587 Adresult Services, Goregaon (W) Phone : 28762157 / 28726291. Samartha Advertiser Pvt. Ltd., Goregaon (E), Phone: 26852294 Mobile: 9594969627

Target Media, Goregaon (E), Mobile: 8692959648/ 9702307711

Registered Office: 'Rasoi Court' 20, Sir R N Mukherjee Road, Kolkata – 700001 Tel.: (033) 2248 0114, E-mail: secdept@rasoigroup.in, Website: www.rasoigroup.in NOTICE OF POSTAL BALLOT NOTICE is hereby given to the Members of Rasoi Limited that pursuant to the provisions of Section 108 & 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014, as amended and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force), the Company seeks approval of the Members by way of ordinary resolution as set out in the Postal Ballot Notice dated 1st, February, 2024 ( “Notice” ) through Postal Ballot which includes voting through electronic means. The Postal Ballot Notice along with Postal Ballot Form of the Company have been sent to all the Members through the permitted mode. The dispatch of the documents was completed on 6th February, 2024. The Postal Ballot Notice and Postal Ballot Form are also available at the Company's website www.rasoigroup.in and at the website of National Securities Depository Limited ( “NSDL” ) at www.evoting.nsdl.com A Member may exercise voting either by physical ballot form or e-voting. For casting the vote through Postal Ballot Form, members are required to read carefully the instructions mentioned in the Notice and printed overleaf in the Postal Ballot Form. Members are requested to note that the voting process through Postal Ballot form and by electronic mode will commence from 9:00 a.m. on Wednesday, 7th February, 2024 and end at 5:00 p.m. on Thursday, 7th March, 2024. Members may please return the Postal Ballot Form duly completed in all respects in the self-addressed, postage prepaid reply envelope enclosed along with the Notice so as to reach the Scrutinizer on or before 5:00 p.m. on Thursday, 7th March, 2024. Postal Ballot Forms received after that date will be strictly treated as if reply from such Member has not been received and will stand as invalid and voting by electronic means shall not be allowed beyond 5:00 p.m. on Thursday, 7th March, 2024. The voting rights of the Members / Beneficial Owners shall be reckoned as on the cut-off date i.e. Friday, 2nd February, 2024. A person who is not a shareholder as on the cut-off date should treat this notice for information purpose only. Members who do not receive the Postal Ballot Form may apply to the Company and obtain a duplicate thereof. The Scrutinizer will submit his report to the Chairman of the Company or to any other person authorized by him, who shall declare the results of the Postal Ballot as per the statutory timelines. The results of the postal ballot will be announced at the Registered Office of the Company on or before 7:00 p.m. of Friday, 8th March, 2024. The results along with the Scrutinizer's Report will be displayed at the Registered Office of the Company and uploaded on the website of the Company www.rasoigroup.in as well as on the website of NSDL. In case of any queries regarding remote e-voting, you may refer the Frequently Asked Questions (FAQs) and remote e-voting user manual for Members available at the downloads section of NSDL website at www.evoting.nsdl.com or call on 022-48867000 and 022-24997000 or send a request to or contact Ms. Pallavi Mhatre, Senior Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Lower Parel, Mumbai-400013, at e-mail id:evoting@nsdl.com. Further queries relating to remote e-voting or voting through Postal Ballot Form may be addressed to Mr. Naresh Patangi, Executive Director, Company Secretary & Compliance Officer, 'Rasoi Court', 20, Sir R N Mukherjee Road, Kolkata – 700001, email: secdept@rasoigroup.in, phone No. (033) 2248 0114. For Rasoi Limited Sd/Naresh Patangi Place: Kolkata Executive Director, CS & Compliance Officer Date: 06.02.2024 DIN: 05244530 & Membership No: FCS – 8112

Corporate Identity Number – L26593MH1950PLC008163 Registered Office: 5 Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri (East), Mumbai 400 059 Tel: +91 22 4021 2121 * Fax: +91 22 4021 2102

*** Email: sharecmpt.gno@saint-gobain.com * Website: www.grindwellnorton.co.in**

Notice is hereby given that pursuant to Section 108 & 110 of the Companies Act, 2013 (‘the

Act’) read with Companies (Management & Administration) Rules, 2014 (“Rules”), as amended (including any statutory modification or re-enactment(s) thereof for the time being in force), General Circular No. 9/2023 dated September 25, 2023 and other circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and pursuant to other applicable rules and regulations, if any, the Company is seeking approval of the Members by way of Postal Ballot (through remote e-Voting) on the resolution as set out below and mentioned in the Postal Ballot Notice dated February 3, 2024, together with the explanatory statement and annexure relating thereto: Sr.No. Description

1. Special Resolution : Re-appointment of Dr. Archana Niranjan Hingorani (Director Identification No. 00028037) as a Non-Executive, Independent Director of the Company The Company has completed the dispatch of Postal Ballot Notice in electronic mode on February 6, 2024. In compliance with the MCA Circulars, the hard copy of the Postal Ballot Notice along with the Postal Ballot forms is not being sent to the Members as the voting for the Resolution will take place ONLY by remote e-Voting i.e. voting through electronic means. The Company has considered Friday, February 2, 2024, as the cut-off date for determining eligible Members to cast their votes by remote e-Voting.Aperson who is not a Member on the cut-off date should accordingly treat the Postal Ballot Notice as for information purposes only.

National Securities Depository Limited (“NSDL”) has been engaged by the Company for providing the remote e-Voting platform. The period for remote e-Voting starts at Thursday, February 8, 2024 at (9:00 a.m. IST) and closes on Friday, March 8, 2024 at (5:00 p.m. IST), remote e-Voting will be disabled by NSDLat (5:00 p.m. IST) on Friday, March 8, 2024.

Mr. P.N. Parikh (Membership No. FCS 327, CP 1228) or failing him Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP 9511) and failing him Ms. Sarvari Shah (Membership No. FCS 9697, CP 11717) of Parikh & Associates, Practising Company Secretaries has been appointed as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The Postal BallotNoticeis available on the Company's website,www.grindwellnorton.co.in, NSDL website, www.evoting.nsdl.com and on the websites of National Stock Exchange of India Limited,www.nseindia.com and BSE Limited, www.bseindia.com. The instructions on the process of remote e-Voting for Members holding shares in dematerialized and physical form as well as Members who have not registered their e-mail ids are provided in the Postal Ballot Notice.

Persistent Systems Limited CIN: L72300PN1990PLC056696

Regd. Office : Bhageerath, 402 Senapati Bapat Road, Pune 411 016 Ph. No.: +91 (20) 6703 0000; Fax: +91 (20) 6703 0008 E-mail: investors@persistent.com; Website: www.persistent.com

POSTAL BALLOT NOTICE AND E-VOTING INFORMATION In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at The Members are hereby informed that pursuant to the provisions of Section www.evoting.nsdl.com or call on +91 22 4021 2121 / +91 22 2499 7000 or send a request to 108 and 110, and other applicable provisions of the Companies Act, 2013, as Ms. Prajakta Pawle at evoting@nsdl.co.in. amended (the "Act"), read together with the Companies (Management and Administration) Rules, 2014, as amended (the "Management Rules"), General The Results of the Postal Ballot through remote e-Voting will be declared within two working Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, days from the end of remote e-Voting upon receipts of report of Scrutinizer. Such results 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated along with the Scrutinizer's Report will be available on the Company’s website September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June www.grindwellnorton.co.in under the section Investor Information>Corporate 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, and 09/2023 dated September 25, 2023, Governance>Voting Results and Scrutinizer’s Report and will be communicated to the Stock issued by the Ministry of Corporate Affairs, Government of India (the "MCA Exchanges where the shares are listed and the NSDL. Circulars"), Secretarial Standard - 2 on General Meetings issued by the Institute For Grindwell Norton Limited of Company Secretaries of India, Regulation 44 of the Securities and Exchange Sd/- Board of India (Listing Obligations and Disclosure Requirements) Regulations, K. Visweswaran 2015, as amended (the "LODR Regulations") and any other applicable law, rules Place: Mumbai Company Secretary and regulations (including any statutory modification(s) or re-enactment(s) Date: February 7, 2024 Membership No. A16123 thereof, for the time being in force), the approval of members of Persistent Systems Limited (the "Company") is sought for the following Ordinary/Special Resolutions by way of remote e-voting ("e-voting") process: Sr. Type of L G BALAKRISHNAN & BROS LIMITED No. Resolutions for e-voting Resolution CIN L29191TZ1956PLC000257 1. Sub-Division/Split of 1 (One) Equity Share of INR 10/- (INR Ordinary Regd. Office: 6/16/13 Krishnarayapuram Road, Ganapathy, Ten Only) each into 2 (Two) Equity Shares of INR 5/- (INR Resolution Coimbatore-641006 Five Only) each and the consequent amendment to the Tel: 0422 2532325/ Email: info@lgb.co.in / Website: www.lgb.co.in Memorandum of Association of the Company Notice of the Extra-Ordinary General Meeting and E-voting Information 2. Amendment in the Scheme document for ‘Persistent Special Employee Stock Option Scheme 2014 (PESOS 2014)’ to Resolution Dear Members, Notice is hereby given that (Serial No.01/2023-24) Extra-Ordinary General Meeting amend the Face Value and accordingly the aggregate (“EGM”) of the Company will be held on Saturday, 2nd March, 2024 at 10:00 number of the options already approved by the Shareholders AM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) to consequent to the Sub-Division/Split of Equity Shares for transact the businesses as set out in the Notice of EGM dated 29th January, 2024 in grant of stock options to the employees of the Company compliance with the applicable provisions of the Companies Act, 2013 and its rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) 3. Amendment in the Scheme document for ‘Persistent Special Regulations, 2015 read with the relevant circulars issued by the Ministry of Employee Stock Option Scheme 2014 (PESOS 2014)’ to Resolution Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) amend the Face Value and accordingly the aggregate from time to time. Further, in accordance with the MCA / SEBI Circular(s), the Notice number of the options already approved by the Shareholders of EGM has been sent to all the shareholders whose e-mail addresses are registered consequent to the Sub-Division/Split of Equity Shares for with the Company / Depositories as on Friday, 2nd February, 2024. grant of stock options to the employees of the Susbidiary The EGM Notice along with the explanatory statement is available and can be (ies) of the Company downloaded from the Company’s website (www.lgb.co.in) and the website of Stock Exchange(s) in which the shares of the Company are listed i.e., BSE Limited at 4. Amendment in the clause of ‘Persistent Employee Stock Special www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com Option Scheme 2014 (PESOS 2014)’ to add a time period to Resolution and on the website of e-voting service provider i.e. Central Depository Services the existing maximum cap on the Stock Options that could be (India) Limited (CDSL) (www.evotingindia.com). granted to an individual employee of the Company under Members can attend and participate in the ensuing Extra-Ordinary General Meeting PESOS 2014 through VC/OAVM facility only by following procedure as set out in the Notice of 5. Amendment in the clause of ‘Persistent Employee Stock Special the said Meeting. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Option Scheme 2014 (PESOS 2014)’ to add a time period to Resolution the Companies (Management and Administration) Rules, 2014 as amended from the existing maximum cap on the Stock Options that could be time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure granted to an individual employee of the Subsidiary(ies) of Requirements) Regulations, 2015, the Members are provided with the facility to the Company under PESOS 2014 cast their votes on all resolutions set forth in the Notice of the EGM using remote electronic voting system (“remote e-voting”) provided by CDSL. Additionally, the Pursuant to the MCA circulars, the Company has completed the dispatch of Company will be providing the facility of voting through e-voting system during the electronic copies of the Postal Ballot Notice along with the Explanatory Extra-Ordinary General Meeting (“e-voting at EGM”). Detailed procedure for remote Statement on Tuesday, February 6, 2024, through electronic mode to those e-voting / e-voting at EGM is provided in the Notice of the said Extra-Ordinary Members whose email addresses are registered with the Company/Depository General Meeting. Participant(s) as on February 2, 2024 ("Cut-off Date"). The Board of Directors of the Company has appointed Sri. M. D. Selvaraj, FCS, The said Notice is also available on the website of the Company: Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore https://www.persistent.com/, the relevant section of the website of BSE Limited as the Scrutinizer to scrutinize the remote e-voting and the e-voting process at the ("BSE"): www.bseindia.com and National Stock Exchange of India Limited EGM in a fair and transparent manner. Members are requested to carefully read the instructions printed for voting through ("NSE"): www.nseindia.com and on the website of National Securities Depository e–voting on the EGM Notice. Members are also requested to note the following: Limited ("NSDL"): www.evoting.nsdl.com. In accordance with the provisions of the MCA circulars, Members can vote only 1 Date of completion of dispatch of Tuesday, 6th February, 2024 through e-voting process. The voting rights of the Members shall be reckoned on EGM Notice the basis of the equity shares of the Company held by them as on the Cut-off 2 Date and time of commencement of Wednesday, 28th February, Date. Any person who is not a shareholder of the Company as on the Cut-off remote e-voting 2024 at 09:00 AM (IST) SPRAYKING LIMITED Date shall treat the Postal Ballot Notice for information purposes only. (Previously Known as Sprayking Agro Equipment Limited) 3 Date and time of end of remote e-voting Friday, 1st March, 2024 The Company has engaged the services of National Securities Depository CIN: L29219GJ2005PLC045508 (Remote e-voting will not be allowed beyond at 05:00 PM (IST) Limited ("NSDL") for the purpose of providing e-voting facility to all its Members. Registered office: Plot No. 4009 & 4010, GIDC, Phase III, Dared Jamnagar, , Jamnagar , Gujarat, 361004 this date and time) The e-voting facility will be available during the following period: Contact No . : +919328377772, 9328427772 • Email: csspraykingagro@gmail.com • Website: www.spraykingagro.com 4 Cut-off date of determining the members Saturday, 24th February, Commencement of e-voting period 9:00 A.M. (IST) on Thursday, February 8, 2024 Extract of the Unaudited Financial Results Standalone & eligible for e-voting 2024 Conclusion of e-voting period 5:00 P.M. (IST) on Friday, March 8, 2024 Consolidated for the Quarter ended 31st December 2023 Those members, who are present in the EGM through VC / OAVM facility and Cut-off date February 2, 2024 who had not cast their votes on the resolutions through remote e-voting and are (Rs. In Lakhs) otherwise not barred from doing so, shall be eligible to vote through e-voting system Thereafter, the remote e-voting module will be disabled, and voting shall not be Quarter Ended during the EGM. The members who have cast their votes by remote e-voting prior to allowed beyond the said time. Standalone Consolidated the EGM may also attend / participate in the EGM through VC / OVAM but shall not Members who have not updated their e-mail address are requested to register Sr. Particulars be entitled to cast their votes again. the same in respect of shares held by them in electronic form with the Depository 31.12.2023 31.12.2022 30.12.2023 30.12.2022 No. A person whose name is recorded in the Register of Members or in the Register through their Depository participant and in respect of shares held in physical Unaudited Unaudited Unaudited Unaudited of beneficial owners maintained by the depositories as on the cut-off date i.e. form by writing to the Company's Registrar and Share Transfer Agent, 1 Total income from operations 246.92 529.73 3272.11 529.73 24th February, 2024 only shall be entitled to avail the facility of remote e-voting Link Intime Private Limited either by email to pune@linkintime.co.in or or e-voting at the ensuing Extra-Ordinary General Meeting. The voting rights of the 2 Net Prot / (Loss) for the period (before Tax, Exceptional 19.08 39.19 510.08 39.19 members shall be in proportion to the equity shares held by them in the Paid-up investors@persistent.com or by post to: and/or Extraordinary items) Equity Share Capital of the Company as on the cut-off date. Link Intime India Private Limited (Unit: Persistent Systems Limited) 3 Net Prot / (Loss) for the period before tax (after Exceptional 19.08 39.19 510.08 39.19 Any person, who acquires equity shares of the Company and becomes a member CIN – U67190MH1999PTC118368 and /or Extraordinary items) of the Company after the Notice has been sent electronically by the Company, Block No. 202, Second Floor, Akshay Complex, Off Dhole Patil Road, Pune 411 4 Net Prot/(Loss) for the period after tax (after Exceptional 11.58 28.54 337.13 28.54 and holds shares as of the cut-off date, may obtain the login id and password 001, India. by following the instructions given in the EGM Notice. If members have already and/or Extraordinary items) Tel.: +91 (20) 2616 0084/2616 1629/2616 3503. registered on the e-voting system of CDSL, such member can use their existing user The Board of Directors has appointed M/s. SVD & Associates, Practicing 5 Total Comprehensive Income for the period (Comprising 11.58 28.54 337.13 28.54 ID and password for casting their vote. Prot/Loss for the period after tax) and Other In case the shareholder’s email ID is already registered with the Company/its Company Secretaries, Pune [(represented by Mr. Sridhar Mudaliar (FCS 6156, Comprehensive Income (after tax) Registrar & Share Transfer Agent (“RTA”)/Depositories, login details for e-voting are COP 2664) or failing him Ms. Sheetal Joshi (FCS 10480, COP 11635)] as the being sent to the registered email address. Members holding shares in physical Scrutinizers to scrutinize the remote e-voting process in a fair and transparent 6 Equity Share Capital form or who have not registered their e-mail address with the Company/ Depository manner. 1056.79_ 317.28_ 1056.79_ 317.28_ 7 Reserves (excluding Revaluation Reserve as shown in the can cast their vote through remote e-voting or through the e-voting system during The Scrutinizer will submit their report to any of the Executive Directors or any Audited Financial Result of 31.03.2023) the EGM by following the procedure as set out in the Notice of the EGM. other person authorized by the Chairman after the completion of scrutiny of the 8 Members who wish to register their email address may follow the below instructions: Earnings Per Share (of Rs. 10/- each) a. Members holding shares in Demat form are requested to register / update the e-voting, and the result will be announced within 2 working days (for continuing and discontinued operations) - details in their Demat account, as per the process advised by their concerned from the conclusion of e-voting i.e., by 5.00 P.M. (IST) on Tuesday, 1. Basic: 0.44 3.60 12.76 3.60 Depository Participant. March 12, 2024, and will also be displayed on the Company's website 2. Diluted: 0.44 3.60 12.76 3.60 b. Members holding shares in physical form are requested to register / update (https://www.persistent.com/investors/investors-communication/postal-ballot- Note: the details by filling the prescribed Form ISR-1 and other relevant forms with notice/). The said results along with the Scrutinizer’s Report will also be a) These consolidated unaudited nancial results of the Company for the quarter and nine months ended 31st December, 2023 the Company’s Registrar and Share Transfer Agent, M/s. Cameo Corporate communicated to the Stock Exchanges, and NSDL. havebeen reviewedby the AuditCommittee and then approvedbythe BoardofDirectors attheir respective meetings heldon Services Limited by sending email at investor3@cameoindia.com. Members For any queries or grievances pertaining to e-voting, shareholders may refer the haveissuedanunmodiedreviewconclusiononthesame.06th February, 2024. The Statutory Auditors of the Company have conducted a limited review of these nancial results and If youmay download the prescribed forms from the company’s website www.lgb.co.inhave any queries or issues regarding attending EGM & e-Voting from the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of b) The above consolidated unaudited nancial results have been prepared in accordance with the recognition and CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia.com or contact at Toll Free No.1800 22 55 33. All grievances connected with the facility www.evoting.nsdl.com or are requested to contact Mr. Amit Vishal, Deputy Vice measurement principles of the Companies Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr.Manager, President or Ms. Pallavi Mhatre, Senior Manager, National Securities Depository Companies Act, 2013, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended thereafter and (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Limited, 4th Floor, A Wing, Trade World, Kamala Mills Compound, Senapati otherrecognizedaccountingpracticesandpoliciestotheextentapplicable. Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - Bapat Marg, Lower Parel, Mumbai - 400013, India. c) These results have been prepared in accordance with the Indian Accounting Standard (referred to as "Ind AS") 34 - Interim 400013 or send an email to helpdesk.evoting@cdslindia.com or call toll free no. Contact details : evoting@nsdl.com Contact number- 022 - 4886 7000 and FinancialReporting. 1800 22 55 33. 022 - 2499 7000. d) The Company has not more than one reportable business segment. Hence, separate information for segment wise This public notice is also available in the Company’s website viz. www.lgb.co.in, disclosureisnotrequiredinaccordancewiththeof IndAS(AS)108-"SegmentReporting". on the website of CDSL, the e-voting agency (www.evotingindia.com) and on the By the order of the Board of Directors e) The gures for the corresponding previous period have been regrouped/ reclassied wherever necessary, to make them website of the stock exchange(s) (viz., BSE & NSE) where the equity shares of the For Persistent Systems Limited comparable. For Sprayking Limited Company are listed. For L G Balakrishnan & Bros Limited Amit Atre (Previously Known as Sprayking Agro Equipment Limited) Date: February 06, 2024 Sd/Date : 06.02.2024 M Lakshmikanth Joshi Place : Pune Company Secretary Place: Jamnagar Hitesh Pragajibhai Dudhagara (Managing Director) Place : Coimbatore Sr. General Manager (Legal) & Company Secretary Date : February 6, 2024 ICSI Membership No.: ACS 20507

By the order of the Board of Directors For Persistent Systems Limited Amit Atre Place : Pune Company Secretary Date : February 6, 2024 ICSI Membership No.: ACS 20507

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