GTPL Hathway Limited - Proxy Solicitation & Information Statement 2025

April 30, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 540602

Trading Symbol: GTPL

Dear Sir/Madam,

Sub: Newspaper advertisement - "Postal Ballot Notice and information on E-voting and other related information”.

We enclose herewith advertisement copies of the Postal Ballot Notice and information on E- voting and other related information, published today i.e. on April 30, 2025, in the following newspapers:

“Financial Express”- All India Editions, in English language and “Financial Express”– Ahmedabad Edition, in Gujarati language.

This is for your information and records.

Thanking you,

Yours faithfully,

For GTPL Hathway Limited

SHWETA Digitally signed by SHWETA SULTANIA SULTANIA Date: 2025.04.30 14:46:44 +05'30' Shweta Sultania

Company Secretary & Compliance Officer

Encl.: As above

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FDC LIMITED
(CIN: L24239MH1940PLC003176)
Registered Office: B-8, M.I.D.C. Industrial Estate, Waluj - 431136,
Dist. Chhatrapati Sambhaji Nagar (Aurangabad), Maharashtra, India.
Tel. No. +91 240 255 4407, Website: www.fdcindia.com,
Email: [email protected]
Public Notce
(Under paragraph 21(2) of Drugs and Price Control Order, 2013)
Name of the Company: FDC Limited
Address: 142/48, S.V.Road, Jogeshwari (W), Mumbai – 400102.
CIN No. : L24239MH1940PLC003176
Website: www.fdcindia.com
E-mail: [email protected]
Phone No. 022-26780652/2653/2656
Attention of general public is drawn to the fact that FDC Limited , having registered office
at aforesaid address is manufacturing/marketig below mentioned scheduled formulations
(herein after referred as ”medicine”) namely:
FUNGOTEK CREAM 1% 10G (Terbinafine 1% Cream)
FDC Limited wants to discontinue and stop the manufacture/marketing of the above said
products after a period of six month from the date of this notice.
After discontinuation of the above medicine, the same may not be available in the
market. Therefore, patients using such medicine may consult their doctor for prescribing
alternate medicine. All the doctors/Medical Personals may also make note of this.
Name of the Authorised Person: Mayank Tikkha
Designation: AVP - Sales & Marketing Strategy, BD & Commercial Excellence.
Name of the Company: FDC Limited
Date:29 [th] April, 2025
Place:Mumbai
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(ii) L V -Ap¡a spfuM¡ S�¡ kæep¡“p “pdp¡ kæep¡/b¡“uauõeg Ap¡“k®“p fÆõV fdp„ “p¢^pe¡g “’u s¡Ap¡ Cg¡¼V² p¡“uL gu “p¡V ukdp„ S�Zph¡g MfX p ‘f hp¡V L fhp lL v pf fl¡i¡.

(iii) qfdp¡V C-hp¡V ]N kyrh^p “uQ¡ S�Zph¡g hp¡V ]N dyv s v fçep“ D‘gå^ fl¡i¡. C-hp¡V ]N“u iê Aps b^yhpf, Ar¡ âg 30, 2025 khpf“p 9.00 L gpL (ApeAk¡V u) ’u C-hp¡V ]N“u kdprá Nyê hpf, d¡ 29, 2025 kp„S�¡ 5.00 L gpL (ApeA¡kV u) ky^u Nyê hpf, d¡ 29, 2025 “p kp„S�¡ 5 L gpL (ApeA¡kV u) bpv hp¡V ]N“u ‘fhp“Nu “l] fl¡ L pfZ Ðepfbpv A¡“A¡kX uA¡g Üpfp hp¡V ]N dpV¡ C-hp¡V ]N dp¡X éyg b„^ ’i¡. (iv) C-hp¡V ]N“u âq¾ ep ‘f k|Q“pAp¡ S�¡ auTuL g ap¡d®dp„ i¡k® ^fph“pfp A“¡ S�¡Ap¡A¡ s¡d“p C-d¡g kf“pdp fÆõV f “’u L fpìep s¡hp i¡f^pfL p¡ krls ‘p¡õV g b¡gp¡V “p¡V ukdp„ A‘pe¡g C-hp¡V ]N Üpfp s¡d“p hp¡V Ap‘u iL¡ R�¡.

(v) X ud¡V ap¡d®dp„ ^fphpe¡g i¡k®“u bpbsdp„ S�¡ kæep¡A¡ s¡d“p Cd¡g kf“pdp “p¢^pìep “’u s¡d“¡ k„b„^us X u‘u ‘pk¡ s¡ “p¢^phu g¡hp rh“„rs R�¡. auTuL g ap¡d®dp„ ^fphpe¡g i¡k®“u bpbsdp„ S�¡ kæep¡ s¡d“p Cd¡g kf“pdp “p¢^phhp CÃR�¡ R�¡, s¡d“p ap¡guep¡ dpV¡ k„‘|Z® L¡ hpeku A“yê ‘ lp¡hp“u MpÓu L fu g¡hp“u fl¡i¡. s¡hp i¡f^pfL p¡ k„b„^us ap¡çk® A¡V g¡ L¡ ApeA¡kApf-1, ApeA¡kApf-2, ApeA¡kApf-3, A¡kA¡Q13, Ak¡AQ¡-14 X pD“gpX¡ L fu iL ¡ R� ¡ S� ¡ ApfV uA“¡u hb¡kpCV https://www.bigshareonline.com/ dp„’u L¡ hpeku rhNsp¡ fÆõV f L fhp/a¡fapf L fhp dpV¡ dpV¡ R�¡. “uQ¡ dyS�b“u rhNsp¡ A¡V g¡ L¡ sdpd ^pfL p¡“p ‘μ“, â’d ^pfL “y„ kf“pdy„, Cd¡g kf“pdy„, dp¡bpCg “„bf, b¢L A¡L pDÞV rhNsp¡ â’d ^pfL “u, “d|“p “u klu A“¡ “p¡du“¡i“ rhNsp¡ V¡ L p“p v õsph¡Å¡ kp’¡ auTuL g ku¼eyfuV uk“p ^pfL p¡ Üpfp kyâs L fhp“p fl¡i¡. (vi) ‘p¡õV g b¡gp¡V “p ‘qfZpf iy¾ hpf, d¡ 30, 2025“p L¡ s¡ ‘l¡gp Ål¡f L fpi¡. õ¾ yV u“pCTf Al¡hpg kp’¡ ‘qfZpdp¡ L„ ‘“u“u h¡bkpCV www.dcwltd.com D‘f A“¡ A¡“A¡kX uA¡g “u h¡bkpCV https://www.evoting.nsdl.com/ ‘f âv ri®s ’i¡ S�¡ buA¡kC rgrdV¡ X A“¡ “¡i“g õV p¡L A¡ÿQ¢S� Ap¡a CÞX uep rgrdV¡ X “¡ ÅZ L fhp D‘fp„s li¡.

(vii) Cgp¡¼V² p¡“uL dpÝed Üpfp hp¡V ]N“u bpbsdp„ L p¡C‘Z ‘|R�‘fR� A“¡/L¡ aqfepv “u bpbsdp„ kæep¡ äu¼hÞV gu ApõL X ¼h¡ÃiÞk (FAQs) i¡f^pfL p¡ dpV¡ A“¡ C-hp¡V ]N eyTf d¡ÞeAg i¡f^pfL p¡ dpV¡ “p¡ fuaf L fu iL¡ R�¡ S�¡ www.evoting.nsdl.com “p X pD“gp¡X k¡¼k“ Mps¡ D‘gå^ R�¡ A’hp 022 - 4886 7000 “¡ ap¡“ L fu iL¡ R�¡ A’hp îu kyL¡ ’ i¡Ë u“¡ [email protected] Mps¡ rh“„rs dp¡L gu iL¡ R�¡. X uA¡kX åëe| rgrdV¡ X hsu klu/A¡râg 29, 2025 qv gu‘ v fÆ dy„bC ku“u. S�“fg d¡“¡S�f (guNg) A“¡ L„ ‘“u k¡¾¡ V fu) A¡kuA¡k -22527

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GTPL Hathway Limited Proxy Solicitation & Information Statement 2025

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GTPL Hathway Limited — Proxy Solicitation & Information Statement 2025

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GTPL Hathway Limited Proxy Solicitation & Information Statement 2025

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