Grindwell Norton Ltd. — Proxy Solicitation & Information Statement 2025

Feb 26, 2025

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February 26, 2025

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: Newspaper Advertisements - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Further to our letter dated February 25, 2025, regarding the Postal Ballot Notice, please find enclosed copies of the newspaper advertisements confirming the dispatch of the Postal Ballot Notice.

The advertisement appeared in the Financial Express (English Edition) and Loksatta (Marathi Edition).

Kindly take the same on record.

Thanking you,

Yours faithfully, For Grindwell Norton Limited

KRISHNASW Digitally signed by AMY KRISHNASWAMY VISWESWARAN VISWESWAR Date: 2025.02.26 AN 12:27:56 +05'30'

K. Visweswaran Company Secretary Membership No. A16123

Encl.: As above.

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WEDNESDAY, FEBRUARY 26, 2025

Unit No. 25, 26 & 27, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053. Email: mumbai_andheriwest@tmbank.in Ph: 022 26366240 / 26366260 CIN : L65110TN1921PLC001908 DEMAND NOTICE UNDER SECTION 13 (2) OF THE SARFAESI ACT Mr. Abdul Rahim Nabisaab (Borrower) S/o. Mr.Nabisaab Ladesaab Khindimani, Room No. 232, Galli No. 9, Daulet Nagar Nehru Nagar, S.V.Road, Opp Sweta Park building,Mumbai-400066.

Mrs. Shireen Abdul Rahil Khindimani (Co-Borrower) W/o. Mr. Abdul Rahim Khindimani, Room No. 232, Galli No. 9, Daulet Nagar Nehru Nagar, S.V.Road, Opp SwetaParkbuilding,Mumbai-400066. DearSir/Madam, Sub : Demand Notice under Section 13(2) of SARFAESI Act in respect of Loan A/c. No. 214700950100130 — Term Loan 20.00 lakhs availed by Mr. Abdul Rahim Nabisaab(Borrwer)&Mrs.ShireenAbdulRahilKhindimani(Co-Borrower),availed atMumbaiAndheriwestbranchon05.07.2023.

Atyourrequest,theBankhasgrantedthroughitsMumbaiAndheriwestbranchfromtimeto time various credit facilities to the Borrowers as per the particulars mentioned in ScheduleA. You, the Borrower/s have availed the credit facilities with an undertaking to repay the said credit facilities and executed the necessary loan documents in favour of the Bank and created charge in respect of movables as mentioned in Schedule - B as primary security. Further the borrower/guarantors/mortgagor have also created mortgage by way of deposit of title deeds in respect of the property more fully described in Schedule - C as collateral security. The liability in the above loan account were duly acknowledged by you by executing balanceconfirmationlettersandrevivallettersandalsoothersecuritydocumentsfromtime totime.Consequenttothedefaultcommittedbytheborrower/borrowersinrepaymentofthe principaldebtandinterestthereon,theloanaccount,hasbeenclassifiedasNonPerforming Assets (NPA) as on 03.02.2025 as per the directions / guidelines of Reserve Bank of India relating to asset classifications issued from time to time. Despite repeated requests you, the Borrowers/guarantors have failed and neglected to repay the said dues/outstanding liabilities.

You, the Borrowers, Guarantors, Mortgagor are hereby called upon by this Notice under Section 13(2) to discharge the liabilities in full to the bank and to repay a sum of Rs. 20,31,397.93 (Rupees Twenty Lakh Thirty One Thousand Three Hundred Ninety Seven and Ninety Three Paise Only) as on 04.02.2025 to the Bank within 60 days from dateofthisnotice.Youarealsoliabletopayfutureinterest9.95%plus2.00%penalinterest on the aforesaid amount together with incidental expenses, cost, charges etc. to the Bank within60days fromthedateofthisnotice. Bank will exercise all or any of the rights detailed under Sub-Section (4) of Section 13 and under other applicable provisions of the Act if you fail to repay the Bank the aforesaid amountwithfutureinterestandallcostsandexpensesthereon. You,theBorrower/Guarantors/Mortgagorarerestrainedfromtransferringbywayofsale, leaseorotherwise,anyoftheabovesaidassetsmorespecificallymentionedintheschedule hereunder after issuance of this notice as per Section 13(13) of the above Act and any such transfer without prior written consent of the bank will not affect the rights of the Bank and anysuchtransfershallbevoid. The Borrower's / Guarantor's / Mortgagor's attention is hereby invited to the provisions of subsection8ofSection13oftheAct,inrespectoftimeavailabletoredeemtheassets. Section13(8)oftheSARFAESIAct. Where the amount of dues of the secured creditor together with all costs, charges and expenses incurred by him is tendered to the secured creditor at any time before the date of publication of notice for public auction or inviting quotations or tender from public or privatetreatyfortransferbywayoflease,assignmentorsaleofthesecuredassets i)thesecuredassetsshallnotbetransferredbywayofleaseassignmentorsalebythesecured creditorand

ii)In case, any step has been taken by the secured creditor for transfer by way of lease or assignment or sale of the assets before tendering of such amount under this sub-section, no furtherstepshallbetakenbysuchsecuredcreditorfortransferbywayofleaseorassignment orsaleofsuchsecuredassets.

WWW.FINANCIALEXPRESS.COM

����� ������������������ �������������������������������������������������������������������� Tender No : Re-Tender No 45/2024-25/ SE/PHC/ALP/RC/RT-2 ������������������������������������������������������ KIIFB-KUTTANAD DRINKING WATER PROJECT- PACKAGE - VIII ������������������������������� EMD : Rs.5,00,000/- Tender Fee : Rs.19,518/- Last Date for submission ���������������������������������������� ������������������� Tender : 10-03-2025 02:00:pm Phone : 0477-2237954 Website : �� ��������������������� ��������������������������������������� www.kwa.kerala.gov.in www.etenders.kerala.gov.in Superintending �� ������������������������������������ ���������� Engineer �� ���������������������������������� ��������������������������� KWA-JB-GL-6-1182-2024-25 PH Circle Alappuzha �������������������������������������������������������������������� ��������������������� �� ������������������������������������� �������������������������������������� ���������������������������������������������������������������� ���������������������������������������� ��������������������������� ������������������������������������� ���������� ����������������� ������������������������������������������ � �� ������������������������������ ����������������� ������������������������������ ������������������������������������ ������������������������������ �� ���������������������������� �������������������� ����������������������������������� ����������������������������������������������� ������������ ����������������������������������� ������������������ ���������������������������� ����[���������������������������] ��������������������������������� ���������������������������� ���������������������������� ���������������������� ��������������������������� ���������������������� ��� ����������������������������� ���������� � ���[���������������������������������������] ������������� ��������������������������������������� ���������������������������������� � ��� ��������������������������������������� ������������� ������������������������������������������ ����[�������������������] �������������������������������� ������������������ ������������������������������������� ���������������� ��������������� � �������������������������������������������������������������������������������� ���������������������������������������������������������������������������������������������� ��������������������������������������������������������������������������������������������� ������������������������������������������������������������������������������������������� ����������� �������������������������������������������������������������������������� ������������������������������������������������������������������������������� ���������������������������������������������������������������� ������������������ ����������������������������� ������������������������������������������������������ ��������������� ��������������������������������������������� ������������������������ �����������������������

This notice is issued without prejudice to the Bank's right to initiate such other actions or legalproceedingsasitdeemsnecessaryunderanyotherapplicableprovisionsoflaw.

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SCHEDULE - A
Amount
Nature of Facility with Date of Execution of
S.No Outstanding as on
Account Number Loan Documents
04.02.2025
1 Term Loan - Rs. 20,00,000/-
Rs. 20,31,397.93 05/07/23
(214700950100130)
Total Rs. 20,31,397.93
SCHEDULE B
(Primary Security)
S.No Limit details Details of Security
On Equitable Mortgage of Residential New Flat No.
106, admeasuring 432.30 Sq. Ft. carpet area, on 1st
Floor, in 'A' Wing, in Building No.1, Type-1,
Term Loan - building known as "Prithvi Sai Yash Complex",
Rs. 20,00,000/- constructed on the land bearing Old Gut No. 646,
1 (214700950100130) NewGutNo.359,situate,lyingandbeingatVillage
Shirgaon, Taluka and District Palghar, within the
Jurisdiction of Sub-Registrar of Palghar and Zilla
Parishad Palghar - 401404 standing in the name of
Mr.AbdulRahimNabisaabKhindimani.
Sd/-
Authorised Officer
Tamilnad Mercantile Bank Ltd.,
(For Mumbai Andheri West Branch)
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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 the provisions of Sections 108 and 110 of the Companies Act, 2013 as amended (“ Act ”), read together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“ Rules ”), General Circular Nos. 14/2020 datedApril 8, 2020, 17/2020 datedApril 13, 2020, and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (“ MCA ”) (hereinafter collectively referred to as “MCA Circulars”), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“ SS-2 ”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations” ) and any other applicable rules, regulations, circulars and notifications (including any statutory modifications(s) or re-enactment(s) thereof, for the time being in force), as amended from time to time, the resolutions as set out hereunder are proposed for approval of the Members of the Company as Ordinary Resolutions, by way of Postal Ballot only through remote e-voting i.e. voting through electronic means ( “e-voting” ). Item Nos. Description 1. Appointment of Mr. Venugopal Shanbhag (Director Identification No.08888359) as Managing Director of the Company 2. Appointment of Mr. Hari Singudasu (Director Identification No. 10455516) as a Director of the Company 3. Appointment of Mr. Hari Singudasu (Director Identification No. 10455516) as a Whole-Time Director designated as Executive Director of the Company The Company has completed the dispatch of Postal Ballot Notice through electronic mode on Tuesday, February 25, 2025. In compliance with the above-mentioned provisions and the MCA Circulars, the Company has circulated the electronic copies of the Postal Ballot Notice along with the Explanatory Statement pertaining to the aforementioned resolutions to those Members whose names appear in the Register of Members/ list of Beneficial Owners maintained by the Company / Depositories / their depository participant as at close of business hours on Friday, February 21, 2025 (i.e. Cut-off Date) and whose email addresses were registered with Depository Participants or with the Company as on the Cut-off Date. National Securities Depository Limited (“NSDL”) has been engaged by the Company for providing the remote e-voting platform. The period for e-voting starts on Wednesday, February 26, 2025, at 9:00 a.m. IST and will end on Thursday, March 27, 2025, at 5:00 p.m.IST. The e-voting facility will be disabled by NSDL immediately after 5:00 p.m. IST onThursday, March 27, 2025, and will remain disallowed thereafter. The Board has appointed Mr. P.N. Parikh (Membership No. FCS 327, CP 1228), or failing him Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP 9511) or failing him Ms. Sarvari Shah (Membership No. FCS 9697, CP 11717) of Parikh & Associates, Practising Company Secretaries to act as the Scrutinizer for conducting the Postal Ballot/e-voting process in fair and transparent manner. The Postal Ballot Notice is available on the Company's website, www.grindwellnorton.co.in/investor-information>Shareholder Information> Postal Ballot Notice, NSDL website, www.evoting.nsdl.com and on the website of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The instructions on the process of e-voting for Members holding shares in dematerialised and physical form as well as to the Members who have not registered their e-mail ids are provided in the Postal Ballot Notice. In case of any queries/grievances, you may refer to the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at www.evoting.nsdl.com or call on 4886 7000 or send a request to Ms. Prajakta Pawle at evoting@nsdl.com. The Scrutinizer will submit his/her report to the Chairman of the Company or any other person authorised by the Chairman, and the result will be announced within two working days from the conclusion of the e-voting period. The result declared along with the Scrutinizer’s report shall be communicated in the manner provided in this Postal Ballot Notice. Such results along with the Scrutinizer's Report will be available on the Company’s website: www.grindwellnorton.co.in under the section Investor Information>Shareholder Information>Postal Ballot Notice and will be communicated to the Stock Exchanges where the shares are listed as well as to the NSDL.

The Postal Ballot Notice can also be accessed by scanning the below QR code.

For Grindwell Norton Limited Sd/K. Visweswaran Place: Mumbai Company Secretary Date: February 25, 2025 Membership No. A16123

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