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Gujarat Themis Biosyn Ltd. Proxy Solicitation & Information Statement 2026

Jan 8, 2026

62621_rns_2026-01-08_37c02e1f-6cdf-4635-8950-66610fbba36d.pdf

Proxy Solicitation & Information Statement

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GUJARAT THEMIS

BIOSYN LIMITED

CIN: L24230GJ1981PLC004878

REGD. OFFICE &FACTORY: 69/C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DIST. VALSAD, GUJARAT, INDIA TEL: 0260-2430027 / 2400639 E-mail:[email protected]

GTBL/BSE/NSE/2025-26/42

8[th] January, 2026

Corporate Relationship Department, BSE Limited

25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code – 506879

Dear Sir / Madam,

Sub: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

In terms of Regulation 47 of the SEBI Listing Regulations, the Company has published the Notice of Postal Ballot of the Company has been published in the 'Western Times' (English) edition and in 'Western Times' (Gujarati) edition on Thursday, 8[th] January, 2026.

Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers.

This is for your information and record.

Thanking you,

Yours Faithfully,

For Gujarat Themis Biosyn Limited

Digitally signed by VINEET VINEET GANESH GANESH GAWANKAR GAWANKAR Date: 2026.01.08 12:07:16 +05'30'

Vineet Gawankar Company Secretary and Compliance Officer

MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel : 91-22-67607080 / 28757836 Fax : 28746621 / 67607019; E-mail : [email protected] Website Address : www.gtbl.in

CMYK

AHMEDABAD THURSDAY 8/1/2026

Business

7

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Infosys and AWS Collaborate to Accelerate Enterprise Adoption of Generative AI Mumbai, Infosys a glodigital services and consultered assistant, to enhance cruitment, sales, and vendor hancing workflow efficiency bal leader in next generation ing, today announced its Infosys’ internal operations management. For example, and accuracy. strategic collaboration with and drive innovation for cusin the SDLC, the integration AWS to accelerate entertomers across sectors such of Infosys Topaz with Ama- CHANGE OF NAME prise adoption of generative as manufacturing, telecom, zon Q Developer enables CHANGE OF NAME AI. The initiative focuses on financial services, and conautomated documentation I have changed my old name combining Infosys Topaz, an sumer goods. Infosys is harand provides tailored supI have changed my old name from KAJAL AI-first set of services, solunessing the power of Infoport for tasks like code genfrom PATEL ARKHIBEN RAJENDRAKUMAR JAIN new name RAJENDRA JAIN KAJAL to tions, and platforms usinggenerative AI technologies, sys Topaz to drive AI-pow-ered transformations across eration, debugging, testing,and legacy code modern- MANUBHAI PATEL ALKHIBENMANUBHAI to new name Add. B-103, Jaymangal and Amazon Q Developer, key functions, such as softization, significantly en- Add. 277 Patel Society Heights Sabarmati, AWS’s generative AI-powware development, HR, reBhiloda-5 Ta-Bhiloda Ahmedabad Di-Arvalli-383245 4233C CHANGE OF NAME 4229 CHANGE OF NAME I have changed my old name CHANGE OF NAME I have changed my old name CHANGE OF NAME from THAKOR VINAYKANT CHANGE OF NAME I have changed my old name AMOLAKHCHAND JAIN from AMOLAKHCHAND JAINAdd. new nameHeights Sabarmati, RAJENDRAKUMAR B-103, JaymangalAhmedabad RAJENDRA to DIPAKKUMAR fromAPPARTMENT, PALDI, Add. SHAH KRIYA SMIT AHMEDABAD. SHAH KRIYABEN 103, ABHAYDEVto new nameM059A I have changed my old namenamefrom ZUBER MEHBOOB MEHBOOBMIYA SHAIKHAdd. Imamwada Navapur SHAIKH MOHAMMED MOHAMMAD ZUBER Mehboobpura BHVadodara to new Dist: Banaskantha-385535 SURENDRA Bunglows, B/h ExcellancyHotel, At: Ta: Deesa Add. THAKOR VINAYSURENDRA A-16, Satyamto new nameV045 I have changed my old nameJahan Darwaja, Gayakwadto new name Add. AIYUBBHAI CHHIPA from JODHPURWALA 32, Out Side Khan AIYUBBHAI SHAHRUKH SHAHRUKH 4233B 4231 Haveli Road Jamalpur, CHANGE OF NAME Ahmedabad-380001 CHANGE OF NAME I have changed my old name CHANGE OF NAME CHANGE OF NAME 4234A from SHAIKH I have changed my old name I have changed my old name SAKIRHUSAIN I have changed my old name from SAIYAD JAKIRHUSEN from MANEESH KUMAR AJAZHUSAIN to new name from BUNAKHATUN JANHUSEIN to new name CHANGE OF NAME AGARWAL to new name SAHIKH SAKIRHUSEN MOHAMMEDHANIF ANSARI SAIYAD ZAKIRHUSEN I have changed my old name MANESH AGARWAL Add. Gebanshahid Ni Pole to new name BUNABANU JANUHUSEN from NISHEETHA Add. 7, Tirth Bunglow, Dariyapur Ahmedabad MOHMMADHANIF SHAIKH Add. 1273/1 Jan Saheb Ni MANEESH AGARWAL to Dharnidhar Road Vasna, 4235 Add. 115, Ajit Residency Gali Laldrwaja new name Ahmedabad Rakhyal, Ahmedabad Ahmedabad-380001 NISHEETHA AGARWAL 4233 4233E 4229A Add. 7, Tirth Bunglow, CHANGE OF NAME Dharnidhar Road Vasna, Ahmedabad I have changed my old name CHANGE OF NAME from GOTAMPURWALA CHANGE OF NAME CHANGE OF NAME 4233A I have changed my old name IKRABANU MOHARUN I have changed my old name I have changed my old name from MODI ARVINDKUMAR to new name JODHPURWALA IKRA to new name JAYESHKUMAR SHAH from KRINA to from VIVEKKUMAR GADALIYA CHANGE OF NAME MODI ARVINDBHAI SHAHRUKH new name KRINA RAJESHBHAI to new name I have changed my old name Add. 42, Sunrise Tenaments, Add. 32, Out Side Khan JAYESH SHAH LUHAR VIVEK from MUNJPARA Vastrapur Road, Bodakdev, Jahan Darwaja, Gayakwad Add. 502, Status Residency, RAJESHBHAI KIRANBEN VIPULKUMAR Ahmedabad-380054 Haveli Road B/h- Politechnic Ambawadi, Add. 711/1/2/3, Kabir Chowk, to new name KIRANBEN B028 Ahmedabad-380001 Ahmedabad Kaniyalal Ni Chali Sabarmati VIPULBHAI MUNJPARA 4234 4233D Ahmedabad-380005 Add. 31, Rajbhavan Hills, 4230 Nr Laxmi Circle, Nandol Road, Nandol, Dehgam, Bharuch Ankleshwar Urban Development Authority, Gandhinagar-382305 Bharuch Old Collector’s Office, Kanabivga, Bharuch 4232 CHANGE OF NAME Phone No. (02642) 222075/222073 I have changed my old name CHANGE OF NAME Tender notice no.12 (second attempt)ender notice no.12 (second attempt)nder notice no.12 (second attempt) Year: 2025-26 from BARIWALA MOHAMMEDIDRIS I have changed my old name Bharuch Ankleshwar Urban Development Authority invites bids from approved contractors YASINBHAI to new name from SAVITABAHEN thorugh online e-tendering for the work of Providing, Installing And Testing Of Street BARIWALA IDRIS AMBALAL PATEL to new Light From Zhadeshwar Chawkdi To Tavara Village On Bharuch-Shukaltirth Road YASINBHAI name SAVITABEN Bharuch Dist.Bharuch in BAUDA area. The notice of the works will be available online on Add. 208/20 Bage Firdosh AMBALAL PATEL the website 09/01/2026 to 19/01/2026. The tender fee and EMD for this work will have to be submitted09/01/2026 to 19/01/2026. The tender fee and EMD for this work will have to be submitted http://tender.nprocure.com and www.statetenders.gujarat.gov.in from A-1 Maskati Bag KazisDhaba Astodia ChaklaAhmedabad-380001 Add. Dist. Sabarkantha-383001Mhavirnagar, Himatnagar,At. 14-15 Prerna Park, within seven days from the last date of online submission. For further information regarding 4229 V014

GUJARAT THEMIS BIOSYN LTD

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CIN: L24230GJ1981PLC004878 Registered Office : 69/C, GIDC Industrial Estate,Vapi-396195, Dist: Valsad, Gujarat. Phone No: 91-22-67607080 Fax: 91-22-67607019 Website http://www.gtbl.in E-mail: [email protected]

hancing workflow efficiency and accuracy.

NOTICE TO MEMBERS

Members of Gujarat Themis Biosyn Limited (the "Company") are hereby informed that pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions of the Companies Act, 2013, as amended, read with the Companies (Management and Administration) Rules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/ 2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, General Circular No. 9/2023 dated 25th September, 2023, General Circular No.9/2024 dated 19th September, 2024 and General Circular No.3/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs ("MCA"), Government of India, from time to time (the "MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company is seeking approval of the Members via Postal Ballot through remote electronic voting only ("e-voting") for the following:

Brief description and Type of the Resolution

Special Resolution: Appointment of Mr. Rajneesh Anand (DIN: 00134856) as Non-Executive Non-Independent Director of the Company The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to the Members of the Company as on Friday, 2[nd] January, 2026 (the "Cut-off Date"). The procedure for remote e-voting is detailed in the Notes to the Postal Ballot Notice. The Company has emailed the Postal Ballot Notice on Wednesday, 7[th] January, 2026, to all the Members as on the Cut-off Date. In compliance with the MCA Circulars, there will be no dispatch of physical copy of Notice to the Members of the Company. The communication of assent or dissent of the Members in respect of the resolution/(s) stated in the Postal Ballot Notice will take place through remote e-voting only.

The Postal Ballot Notice has been sent by email to the Members who had registered their email addresses for receipt of documents in electronic form with their Depository Participants (in case of electronic shareholding) / the Company's Registrar and Transfer Agent (in case of physical shareholding). Members whose email addresses were not registered, may temporarily get their email address registered with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited, by the link https://web.in.mpms.mufg.com/EmailReg/ Email_Register.html and follow the registration process as guided thereafter. Post successful registration of the email, the shareholder would get soft copy of the Notice and the procedure for e-voting along with the User ID and Password to enable e-voting for this Postal Ballot. In case of any queries, shareholder may write to [email protected]

Postal Ballot Notice together with Explanatory statement and instructions for e-voting have been made available on the Company's website at www.gtbl.in and the website of the Stock Exchanges i.e. BSE Limited (BSE) at www.bseindia.com and National Stock Exchange of India Limited (NSE) at www.nseindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Voting rights shall be reckoned on the paid-up value of the shares registered in the names of the equity shareholders as on cut-off date i.e. Friday, 2[nd] January, 2026.

The remote e-voting period shall commence from Thursday, 8[th] January, 2026 at 9:00 a.m. (IST) and ends on Friday, 6[th] February, 2026 at 05:00 p.m. (IST) . The remote e-voting facility shall be disabled by CDSL thereafter. Once the vote on the resolution is cast by the Member, he/she shall not be allowed to change it subsequently or cast the vote again.

Bharuch Ankleshwar Urban Development Authority, Bharuch Old Collector’s Office, Kanabivga, Bharuch Phone No. (02642) 222075/222073 Tender notice no.12 (second attempt)ender notice no.12 (second attempt)nder notice no.12 (second attempt) Year: 2025-26 Bharuch Ankleshwar Urban Development Authority invites bids from approved contractors thorugh online e-tendering for the work of Providing, Installing And Testing Of Street Light From Zhadeshwar Chawkdi To Tavara Village On Bharuch-Shukaltirth Road Bharuch Dist.Bharuch in BAUDA area. The notice of the works will be available online on the website 09/01/2026 to 19/01/2026. The tender fee and EMD for this work will have to be submitted09/01/2026 to 19/01/2026. The tender fee and EMD for this work will have to be submitted http://tender.nprocure.com and www.statetenders.gujarat.gov.in from within seven days from the last date of online submission. For further information regarding this work, please contact the office during working hours. Date of Tender Upload From 09/01/2026 to 19/01/2026, time 18:00, hours Estimated Cost of Work 82,77,628.00/- (without GST) Tender Fee 2400.00/EMD amount 83,000.00/EMD, DD and document sending last date 27/01/2026, up to 18.00 hrs (by R.P.A.D. only) Date of Tender Opening 28/01/2026 (if possible) (1) Physical documents received after the deadline will not be considered. (2) for all such tenders, the decision of the authority shall be final and binding. Executive engineer Bharuch-Ankleshwar urban Development Aurhority INf/BCH/695/2026 Bharuch

The Board of Directors of the Company have appointed Mr. Ketan R. Shirwadkar (ACS:37829; CP 15386), Proprietor of M/s. KRS AND CO., Practicing Company Secretaries, Thane, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The Chairman or any person authorized by him in writing, after receipt of the Report on the scrutiny of the Postal Ballot (e-voting) from the Scrutinizer, shall announce the results of the Postal Ballot within 2 working days i.e. latest by Tuesday, 10th February, 2026 at the registered office of the Company at 69/C, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat, India. The results so declared along with the Scrutinizer's Report shall be placed on the website of the Company i.e. www.gtbl.in and CDSL i.e. www.evotingindia.com and shall also be forwarded to Stock Exchanges (BSE and NSE) on which shares of the Company are listed.

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call at toll free no. 180021 09911.

E-TENDER NOTICE Guj Info Petro Limited (GIPL)is inviting offers for “Rate contract of supply, configure, testing, commissioning and maintenance of ready-to-use online examination solution with required customization on behalf of GIPL’s client located across Gujarat.” from eligible bidders by E-Tendering process. The last date for tender downloading & submission is 02/02/2026. For more details please visit website https://gipltender.nprocure.com. Kindly visit this website regularly for any updates in future. INF/2298/2025-26

For Gujarat Themis Biosyn Limited Sd/Place : Mumbai Mr. Vineet Gawankar Date : 8[th] January, 2026 Company Secretary & Compliance Officer

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GUJARAT WATER SUPPLY AND SEWERAGE Gujarat Water Supply and Sewerage Board, BOARD complaints regarding rural drinking water supply, E-Tender Notice No.19/2025-26 CHANGE OF NAME please contact toll-free helpline No.1916 of GWSSB, Tender are invited through Two bid e-tendering by the TENDER NOTICE NO.17/2025-26 I have changed my old name from SAIYED Executive Engineer, Public Health Mechanical Division, Tender ID. No.261588 NIMZAMUDDIN MOHAMAD Bhavnagar for (1) Drilling of 200 mm Dia. Bore drill by FARID to new name SAIYAD DTH+DR Combination Rig Complete at Various Villages of Executive Engineer, Public Health Works Division, Panvadi, NIZAMUDDIN Bhavnagar District. (Tender ID. 261061) (2) Drilling of 200 P.W.D. Compound, Bhavnagar. Phone No. (0278) 245849 Invites Add. MOHMADFARID Panchpada mm Dia. Boredrill by DTH+DR Combination Rig Complete tendrs Construction of RCC Sump of 10 lacs liters, RCC Pumphouse of 12m 8m 6m Providing, supplying lowering and laying Bukdi Patan at Various Villages of Amreli District. (Tender ID.261159-2[nd] & jointing of 350 mm dis DI K-7 Pipe at Bhilwas SHW. Ta. Palitana 4235A Attempt) Tender document can be seen, downloaded and Dist: Bhavnagar Estimated cost RS. 46.41,869.00 by E-Tendering submitted on website http://www.tender.nprocure.com. Online tender with Two Bid System from As per Tender Document The Last date for submission for tender is 17/01/2026 up to And mention works. The detail information are available on (new CHANGE OF NAME 18:00 hrs. & Phy.Submission on date: 19/01/2026 up to 15:00 protal Nprocure https://tender.nprocure.com & Information Dept.https://tender.nprocure.com & Information Dept.ps://tender.nprocure.com & Information Dept.s://tender.nprocure.com & Information Dept..nprocure.com & Information Dept.nprocure.com & Information Dept. hrs. by RPAD/Speed Post/Courier Service Accepted. Any website www.statetenders.co. Last Date for Online submission.statetenders.co. Last Date for Online submissionstatetenders.co. Last Date for Online submissiontatetenders.co. Last Date for Online submissionatetenders.co. Last Date for Online submissiontetenders.co. Last Date for Online submission. Last Date for Online submission Last Date for Online submission I have changed my old name Dt.21/1/2026 till 18:00 Hours Any further changes/amendment from NAYI SANJAYKUMAR exemption certificate will not be accepted. And the office shere after shall be published online only. Physical Submission KHEMCHANDBHAI to new reserved the rights to cancel the tender on any stage without of Document Dt. 22/01/2026 till 15:00 Hours. name NAI SANJAYKUMAR showing any reason. Contact GWSSB toll free help line KHEMCHANDBHAI No.1916 for any rural water related problem. All Amendments DDI-BVN-1297/26 Add. PLOT NO-113-1, regarding this tender shall be published online only. SECTOR- 6 B, GANDHINAGAR. DDI/BVN/1298/26 Mahuva Municipality- (District: Bhavnagar) M059 Online E-Tendering Revised Notice Invites Online Tender for the following detailed works under various schemes. -: ònuh rLkrðËk :- Mahuva Municipality, District: Bhavnagar. CHANGE OF NAME ¼kðLkøkh {nkLkøkhÃkkr÷fk îkhk Lke[u {wsçkLkk fk{ku {kxu hMk Ähkðíkk fkuLxÙkfxhku/ yusLMke/ ÃkuZe Work Name : Various 11- Road works of OG area under the grant of Swarnim I have changed my old name ÃkkMkuÚke nprocure Ãkkuxo÷ Ãkh ykuLk÷kELk xuLzh {tøkkððk{kt ykðu Au. yk Ëhuf fk{Lke rðøkíkðkh {krníke Jayanti Chief Minister Urban Development Scheme OG Area Grant for the from CHAUHAN íkÚkk xuLzh þhíkku y{khe ðuçkMkkEx www.bmcgujarat.com.bmcgujarat.combmcgujarat.comgujarat.comujarat.comjarat.comarat.com Ãkh òuE þfkþu. year 2023-24. (2nd Attempt) PRAVINBHAI PRADHYUMAN to new name ¢{ fk{LkwtLkwtkwt Lkk{, ®f{ík yLku xuLzh ¼hðkLke íkkhe¾kk{, ®f{ík yLku xuLzh ¼hðkLke íkkhe¾Lku xuLzh ¼hðkLke íkkhe¾ku xuLzh ¼hðkLke íkkhe¾u xuLzh ¼hðkLke íkkhe¾ xuLzh ¼hðkLke íkkhe¾uLzh ¼hðkLke íkkhe¾zh ¼hðkLke íkkhe¾Lke íkkhe¾ke íkkhe¾ Estimated Amount Bid Security/EMD Tender Fee Rs.6,000/- CHAUHAN PRADYUMAN DESIGN, FABRICATION AND INSTALLATION OF Rs.4,95,90,864/Rs.4,95,910/(Non-Refundable)Non-Refundable)) PRAVINBHAI DHARMARATH/ SHABVAHINI (DEAD BODY CARRIER) 02 Add. 1, VIMALNATH APPT, NOS, AS PER BMC. TENDER SPECIFICATIONS AND Name of Web site https://tender.nprocure.com NAVRANGPURA, 1 CONDITIONS, (3rd Attempt) (nprocure Ãkh ) Last date and time for downloading Dt.07/01/2026 To AHMEDABAD ytËkrsík ®f{ík- 40,00,000/andndd uploadingloadingoadingingg tendernderderr Dt. 27/01/2026,t. 27/01/2026,. 27/01/2026,/01/2026,1/2026,/2026,2026,026,26,6, Until 06:00 PM.ntil 06:00 PM.til 06:00 PM.il 06:00 PM.06:00 PM.:00 PM.00 PM. PM. M059B xuLzh ¼hðkLke íkkhe¾:-uLzh ¼hðkLke íkkhe¾:-zh ¼hðkLke íkkhe¾:-Lke íkkhe¾:-ke íkkhe¾:-- 08-01-2026-01-202601-2026-20262026 Úke 30-01-2026-01-202601-2026-20262026 Date and address for receipt Dt.02/02/2026, Until 06:00 PM. PROCUREMENT OF 4G LTE BASED HANDHELD PUSH TO of required tender documents (Speed Post/Courier/Raj.Aedi) TALK DEVICE A.K.A WALKY TALKY OF MOTOROLA BRAND Chief Officer, Mahuva Municipality, CHANGE OF NAME WAVE PTX TLK-100 PRODUCT 14 NOS AND PROVIDING Mahuva Nagar Seva Sadan, 2 SERVICE (AIR CHARGE/SUBSCRIPTION CHARGE/RUN NING Bajrangdas Bapa Chowk, I have changed my old name CHARGE) FOR EXISTING 13 & NEW THESE 14 WALKY TALKY Mahuva-364290 from CHAUHAN HETAL AS PER BMC TENDER SPECIFICATION AND CONDITIONS PRADHYUMAN to new FOR 3 YEARS. (1ST ATTEMPT) Detailed information about the said work can be viewed on the above name CHAUHAN HETAL (nprocure Ãkh ) mentioned website and Mahuva Municipality reserves the right to reject any PRADYUMAN ytËkrsík ®f{ík- 9,50,000/or all offers received without assigning any reason. Add. 1, 1, VIMALNATH xuLzh ¼hðkLke íkkhe¾:-uLzh ¼hðkLke íkkhe¾:-zh ¼hðkLke íkkhe¾:-Lke íkkhe¾:-ke íkkhe¾:-:- 08-01-2026-01-202601-20261-2026026266 Úke ke 30-01-2026-01-202601-20261-2026026266 (Parakramsinh T.Makwana) (D.N.Satani) APPT, NAVRANGPURA,AHMEDABADAHMEDABAD M059C ¼kðLkøkh {nkLkøkh Ãkkr÷fksLkMktÃkfo yrÄfkhe Mahuva MunicipalityChief Officer Mahuva MunicipalityAdministrator DDI-BVN-1293/26 ¼kðLkøkh DDI/BVN/1296/26

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The Last date for submission for tender is 17/01/2026 up to
CHANGE OF NAME 18:00 hrs. & Phy.Submission on date: 19/01/2026 up to 15:00 protal Nprocure https://tender.nprocure.com & Information Dept.https://tender.nprocure.com & Information Dept.ps://tender.nprocure.com & Information Dept.s://tender.nprocure.com & Information Dept..nprocure.com & Information Dept.nprocure.com & Information Dept.
hrs. by RPAD/Speed Post/Courier Service Accepted. Any website www.statetenders.co. Last Date for Online submission.statetenders.co. Last Date for Online submissionstatetenders.co. Last Date for Online submissiontatetenders.co. Last Date for Online submissionatetenders.co. Last Date for Online submissiontetenders.co. Last Date for Online submission. Last Date for Online submission Last Date for Online submission
I have changed my old name Dt.21/1/2026 till 18:00 Hours Any further changes/amendment
from NAYI SANJAYKUMAR exemption certificate will not be accepted. And the office
shere after shall be published online only. Physical Submission
KHEMCHANDBHAI to new reserved the rights to cancel the tender on any stage without of Document Dt. 22/01/2026 till 15:00 Hours.
name NAI SANJAYKUMAR showing any reason. Contact GWSSB toll free help line
KHEMCHANDBHAI No.1916 for any rural water related problem. All Amendments DDI-BVN-1297/26
Add. PLOT NO-113-1,
regarding this tender shall be published online only.
SECTOR- 6 B,
GANDHINAGAR. DDI/BVN/1298/26 Mahuva Municipality- (District: Bhavnagar)
M059 Online E-Tendering Revised Notice
Invites Online Tender for the following detailed works under various schemes.
-: ònuh rLkrðËk :- Mahuva Municipality, District: Bhavnagar.
CHANGE OF NAME
¼kðLkøkh {nkLkøkhÃkkr÷fk îkhk Lke[u {wsçkLkk fk{ku {kxu hMk Ähkðíkk fkuLxÙkfxhku/ yusLMke/ ÃkuZe Work Name : Various 11- Road works of OG area under the grant of Swarnim
I have changed my old name ÃkkMkuÚke nprocure Ãkkuxo÷ Ãkh ykuLk÷kELk xuLzh {tøkkððk{kt ykðu Au. yk Ëhuf fk{Lke rðøkíkðkh {krníke Jayanti Chief Minister Urban Development Scheme OG Area Grant for the
from CHAUHAN íkÚkk xuLzh þhíkku y{khe ðuçkMkkEx www.bmcgujarat.com.bmcgujarat.combmcgujarat.comgujarat.comujarat.comjarat.comarat.com Ãkh òuE þfkþu. year 2023-24. (2nd Attempt)
PRADHYUMAN t
PRAVINBHAI PRADHYUMAN to new name ¢{ fk{LkwtLkwtkwt Lkk{, ®f{ík yLku xuLzh ¼hðkLke íkkhe¾kk{, ®f{ík yLku xuLzh ¼hðkLke íkkhe¾Lku xuLzh ¼hðkLke íkkhe¾ku xuLzh ¼hðkLke íkkhe¾u xuLzh ¼hðkLke íkkhe¾ xuLzh ¼hðkLke íkkhe¾uLzh ¼hðkLke íkkhe¾zh ¼hðkLke íkkhe¾Lke íkkhe¾ke íkkhe¾ Estimated Amount Bid Security/EMD Tender Fee Rs.6,000/-
CHAUHAN PRADYUMAN DESIGN, FABRICATION AND INSTALLATION OF Rs.4,95,90,864/- Rs.4,95,910/- (Non-Refundable)Non-Refundable))
PRAVINBHAI DHARMARATH/ SHABVAHINI (DEAD BODY CARRIER) 02
Add. 1, VIMALNATH APPT, NOS, AS PER BMC. TENDER SPECIFICATIONS AND Name of Web site https://tender.nprocure.com
NAVRANGPURA, 1 CONDITIONS, (3rd Attempt) (nprocure Ãkh ) Last date and time for downloading Dt.07/01/2026 To
AHMEDABAD ytËkrsík ®f{ík- 40,00,000/- andndd uploadingloadingoadingingg tendernderderr Dt. 27/01/2026,t. 27/01/2026,. 27/01/2026,/01/2026,1/2026,/2026,2026,026,26,6, Until 06:00 PM.ntil 06:00 PM.til 06:00 PM.il 06:00 PM.06:00 PM.:00 PM.00 PM. PM.
M059B xuLzh ¼hðkLke íkkhe¾:-uLzh ¼hðkLke íkkhe¾:-zh ¼hðkLke íkkhe¾:-Lke íkkhe¾:-ke íkkhe¾:-- 08-01-2026-01-202601-2026-20262026 Úke 30-01-2026-01-202601-2026-20262026 Date and address for receipt Dt.02/02/2026, Until 06:00 PM.
PROCUREMENT OF 4G LTE BASED HANDHELD PUSH TO of required tender documents (Speed Post/Courier/Raj.Aedi)
TALK DEVICE A.K.A WALKY TALKY OF MOTOROLA BRAND Chief Officer, Mahuva Municipality,
CHANGE OF NAME WAVE PTX TLK-100 PRODUCT 14 NOS AND PROVIDING Mahuva Nagar Seva Sadan,
2 SERVICE (AIR CHARGE/SUBSCRIPTION CHARGE/RUN NING Bajrangdas Bapa Chowk,
I have changed my old name CHARGE) FOR EXISTING 13 & NEW THESE 14 WALKY TALKY Mahuva-364290
from CHAUHAN HETAL AS PER BMC TENDER SPECIFICATION AND CONDITIONS
PRADHYUMAN to new FOR 3 YEARS. (1ST ATTEMPT) Detailed information about the said work can be viewed on the above
name CHAUHAN HETAL (nprocure Ãkh ) mentioned website and Mahuva Municipality reserves the right to reject any
PRADYUMAN ytËkrsík ®f{ík- 9,50,000/- or all offers received without assigning any reason.
Add. 1, 1, VIMALNATH xuLzh ¼hðkLke íkkhe¾:-uLzh ¼hðkLke íkkhe¾:-zh ¼hðkLke íkkhe¾:-Lke íkkhe¾:-ke íkkhe¾:-:- 08-01-2026-01-202601-20261-2026026266 Úke ke 30-01-2026-01-202601-20261-2026026266 (Parakramsinh T.Makwana) (D.N.Satani)
APPT, NAVRANGPURA,AHMEDABADAHMEDABAD sLkMktÃkfo yrÄfkhe Chief Officer Administrator
M059C ¼kðLkøkh {nkLkøkh Ãkkr÷fksLkMktÃkfo yrÄfkhe Mahuva MunicipalityChief Officer Mahuva MunicipalityAdministrator
DDI-BVN-1293/26 ¼kðLkøkh DDI/BVN/1296/26
VAPI MUNICIPAL CORPORATION-VAPI
396191. Ta-Vapi, Dist-Valsad
(Water Supply & Sewerage Department) (25-26)
Online prices are solicited for the following works from the contractors who have the right qualification and
are willing to do the work invited by office of Vapi Municipal Corporation, Nr.Vapi Town Police Station, At.Po.Vapi-
396191, Tel-(0260) 2463378. Further details of the tender will be seen on https://
vapimunicipality.nprocure.com , https://www.nprocure.com and tender.nprocure.com website. Technical
Bid EMD, Tender Fee, And other physical documents has to be submitted with seal and cover at Vapi Municipal
Corporation Office by RPAD/Speed Post only before the last date of submission of physical documents. All
rights to reject or accept the tender without any reason lies in the power of Vapi Municipal Corporation by the
municipal office during office hours.
Sr. Name of Work 1. Estimate cost 3.Tender Fee
No. 2. Category of 4. EMD
Registered 5.Time limit
Contractor
1. Chhiri & Chhharwada Under Ground Drainage project 1. Rs.50,52,93,677/- 3.Rs.30,000/-
(Phase-1)- (Gravity Network, Rising Main, Sewage 2. AA Class + 18% G.S.T. Extra
Pumping Station, pumping machinery, House 4. Rs.50,53,000/-
Connectivity & SCADA System) 5. 24 Months
Online Tender Start Date 08/01/2026
Online Tender Download End Date 09/02/2026
Last Date For Submission of Technical Bid, EMD, 16/02/2026 17:00 hrs
And Tender Fee by RPAD and Speed Post Only
Tender opening Approximate Date 23/02/2026 Afternoon 12:39 hrs
(if Possible)
Sign/-
Ashwin Pathak
Deputy Municipal Commissoner
INF/Valsad/783/2026 Vapi Municipal Corporation
CMYK
----- End of picture text -----

7

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y{ËkðkË

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Œu™u Œhefu W…Þku„ fÞkuo nŒku.. 40 ©Øk™e «kuVkR÷ ftƒkurzÞk{kt RL[kso r«rL‚…k÷ …k‚uÚke …uLþ™ ÷kt[ {kt„u÷e. su{ktÚke þnuh™k ™k„rhfku™ku sƒhËMŒ Y.2.90 fhkuz, …rù{ Íku™{kt Vuƒúwykhe{kt 60 xfk y™u {k[o{kt {ËË fh™khk™u …fze™u ™uxðfo Œkuze ð»keoÞ ©Øk „s¼eÞu su fkÞohŒ yuf [e™e ft…™e ‘{u¢ku y™u yLÞ ðneðxe VkE÷ku{kt ‚ne Y.2,00,000/- …nu÷k ÷uðk{kt «rŒ‚kË {éÞku Au. Þkus™k þY 1988 fhËkŒkykuyu Y.2.84 50 xfk ÔÞks {kVe yk…ðk{kt hne Au. ‚whŒ™k yurLsr™Þh ‚kÚku niËhkƒkË{kt hnuŒe nŒe y™u fkuBÃÞw®x„ ‚kuÕÞwþ™’ ‚wÄe …nkut[e. fhðk {kxu fw÷ Y.5 ÷k¾™e ÷kt[™e ykðe [qfâk nŒk. ƒkfe ÚkÞk™k {kºk 7 s rËð‚{kt yux÷u fhkuz, W¥kh-…rù{ Íku™{kt ykðþu. yk W…hktŒ, þnuh™e ÚkÞu÷k Y. 69, 79,800 ™k [kE™eÍ ¼k»kk™e r™»ýkŒ nŒe. ft…™eyu ©Øk™ku ‚t…fo fÞkuo y™u {kt„ýe™k fu‚{kt yu.‚e.ƒe.yu Y.3,00,000/- ™e {kt„ýe [k÷w fu 1 Úke 7 òLÞwykhe 2026 4856 fhËkŒkykuyu Y.5.89 Œ{k{ [k÷e ŒÚkk Íqt…zkðk¤e ‚kÞƒh £kuz fu‚{kt ‚whŒ ‚kÞƒh Œu™e Äh…fz ƒkË ‚kÞƒh £kuz™e Œu™e ¼k»kk™e f‚kuxe ÷eÄe. xuMx{kt Axfku „kuXðe ðku[{u™™u ht„unkÚk hnuŒk VheÞkËeyu ACB ™ku ‚t…fo Ëhr{Þk™ fw÷ 24,887 fhkuz y™u Ërûký-…rù{ Íku™{kt hnuýktf r{÷fŒku™u …ý 1 ‚u÷u ykhku…e yuðk ¼kE-ƒnu™™e Ëwr™Þk™k yuðk hnMÞku ¾wÕÞk Au su …k‚ ÚkŒk s ft…™eyu Œu™u [kE™eÍ Íz…e …kzTÞku Au, ßÞkhu {wÏÞ fÞkuo nŒku. fhËkŒkykuyu ÷k¼ ÷E 3067 fhËkŒkykuyu Y.4.63 òLÞwykheÚke 31 {k[o 2026 Äh…fz fhe Au. nkE-«kuVkE÷ fkuE …ý ‚k{kLÞ ™k„rhf™k nkuþ xÙkL‚÷uxh Œhefu òuƒ ykuVh fhe ykhku…e xÙMxe MÚk¤uÚke ™k‚e „Þk Au. yu.‚e.ƒe. îkhk „kuXðkÞu÷k Y.24.01 fhkuz™ku r{÷fŒ ðuhku fhkuz™ku r{÷fŒ ðuhku ¼Þkuo Au. Ëhr{Þk™ r{÷fŒ ðuhk™k ÔÞks{kt hufux™k Œkh ‚eÄk ftƒkurzÞk y™u Wzkðe Ëu Œuðk Au. yk fu‚{kt {kºk y™u Œu™k rðÍk Œu{s yuh rxrfx yk fu‚™k {wÏÞ ykhku…eyku Axfk{kt ðku[{u™ {wh÷e{™kunh ¼Þkuo Au. BÞwr™. fku…kuohuþ™ îkhk ònuh 100 xfk {kVe yk…ðk{kt ykðþu. [e™ ‚kÚku òuzkÞu÷k Au. yk fu‚™e ©Øk s ™net, …htŒw Œu™k Vuþ™ fhkðe Œu™u ftƒkurzÞk ƒku÷kðe ÷eÄe. ykhku…e ™t. 1 rŒr{h¼kE Ítzku÷u rŒr{h¼kE y{e™™e ðŒe BÞwr™r‚…÷ Mxu®Lz„ f{exe fhkÞu÷e yk Þkus™k nuX¤ sq™e òu fu, ð»ko 2025–26™k {wÏÞ ykhku…e 40 ð»keoÞ ©Øk™e rzÍkR™h ¼kE ™e÷fktŒ™e …ý ©Øk™u ÷køÞwt fu yk yuf {kuxe Œf rð™w¼kE y{e™, xÙMxe – ðuÄ ©e Y.3 ÷k¾ Mðefkhe ÷eÄk nŒk. xÙu… [uh{u™ Ëuðkt„ Ëkýe™k sýkÔÞk xuõ‚ VkuBÞwo÷k {wsƒ™e hnuýktf [k÷w ð»ko™k r{÷fŒ ðuhk {kxu yk «kuVkE÷ òuE™u ¾wË …ku÷e‚ …ý ‚tzkuðýe ƒnkh ykðe Au. Au, …htŒw ðkMŒrðfŒk ftEf y÷„ yu{.yu{. …xu÷ fku÷us ykuV ËhBÞk™ s yu.‚e.ƒe.yu …qhk {wsƒ Œ{k{ ‚kŒ Íku™{ktÚke y™u rƒ™hnuýktf (fku{rþoÞ÷) EL‚urLxð heƒux Þkus™k ÷k„w ™net MŒçÄ ÚkE „E Au. ŒkEðk™{kt …ku÷e‚ ‚qºkku™k fnuðk {wsƒ s nŒe. yußÞwfuþ™ y™u ykhku…e ™t. 2 Y.3,00,000/- hefðh fÞko Au. ™kutÄ…kºk ð‚q÷kŒ ykðu÷ Au. {æÞ ƒt™u «fkh™e r{÷fŒku {kxu …zu. y{ËkðkË BÞwr™r‚…÷ Wå[ yÇÞk‚ fhe [kE™eÍ ¼k»kk ©Øk™e þiûkrýf «kuVkR÷ fkuE …ý Íku™{kt 2380 fhËkŒkykuyu òLÞwykheÚke {k[o 2026 fku…kuohuþ™™e yk ÔÞks {kVe …h «¼wíð {u¤ðu÷e ÞwðŒe fkuE {kuxe fku…kuohux ft…™e™u ykf»keo þfu Y.3.60 fhkuz, W¥kh Íku™{kt Ëhr{Þk™ 100 xfk ÔÞks {kVe Þkus™kÚke yuf ŒhV ƒkfe r{÷fŒ fku…kuohux ÷ezh ƒ™ðk™u ƒË÷u [e™e Œuðe Au. Äkuhý 12 …k‚ fÞko ƒkË 3243 fhËkŒkykuyu Y.1.76 yk…ðk{kt ykðþu. ™ðe xuõ‚ ðuhk™e ð‚q÷kŒ{kt ™kutÄ…kºk ðÄkhku ‚kÞƒh {krVÞkyku™e ¾k‚ ©Øk ‚eÄe ŒkEðk™ „E nŒe, ßÞkt {kuzk‚k{kt rsÕ÷k «¼khe {tºke™ku fhkuz, Ërûký Íku™{kt 4550 VkuBÞwo÷k {wsƒ hnuýktf r{÷fŒku Úkðk™e ‚kÚku ƒeS ŒhV þnuh™k ‘rh[kso yusLx’ ƒ™e „E nŒe. Œuýu [kE™eÍ ¼k»kk™ku ‚rxorVfux fhËkŒkykuyu Y.2.40 fhkuz, …qðo {kxu òLÞwykhe{kt 85 xfk, fhËkŒkyku™u ÔÞks{kt {kuxe ykrÚkof …ku÷e‚u niËhkƒkË{kt hnuŒe 40‚whŒ™e ‚kÞƒh ¢kE{ fku‚o fÞkuo nŒku. ¼khŒ …hŒ ykÔÞkƒkË Œuýu ‚h„{ yux÷u ‚t„eŒ{kt yr¼ðkË™ fkÞo¢{ ÞkuòÞku Íku™{kt 4803 fhËkŒkykuyu Vuƒúwykhe{kt 80 xfk y™u {k[o{kt hknŒ {¤þu. ðr»koÞ ©Øk ™k{™e ÞwðŒe™u Íz…e ƒe.yu. (ƒu[÷h ykuV ykxo‚) …qýo ¾uzk rsÕ÷k {æÞMÚk ÷eÄe nŒe. yk ÞwðŒe™ku [e™ y™u fÞwO y™u VheÚke [kE™eÍ ¼k»kk{kt («rŒr™rÄ) {kuzk‚k, ‚nfkhe ƒuLf™k ykshkus yhðÕ÷e rsÕ÷k [uh{u™™wt ‚L{k™ fhkÞtw ¼ks…k fkÞko÷Þ ©e f{÷{T - ¼khŒ fku®f„ fku÷ r÷r{xuz™ku ykEÃkeyku yhðÕ÷e ¾kŒu rsÕ÷k «¼khe {tºke (fuƒe™ux fûkk yÒk y™u ™k„hef þw¢ðkh, 9 òLÞwykhe, 2026 ™k hkus ¾w÷þu …qhðXku,) h{ý¼kR ‚ku÷tfe W…rMÚkŒ hne rsÕ÷k ‚t„X™ nkuÆuËkh©eyku y{ËkðkË, îkhk ¼k„eËkhe …h rð[khýk fhu y™u yk„uðk™ku îkhk yr¼ðkË™ ¼khŒ fku®f„ fku÷ r÷r{xuzu Au. yuLfh hkufkýfkh rƒz/ykuVh™ku Íe÷e™u fkÞofhku™u ‚tƒkuÄ™ fhe yk Œu™e «Úk{ «khtr¼f ònuh ykuVh ‚{Þ„k¤ku rƒz/ykuVh ¾w÷ðk™e rsÕ÷k™k ‚t„X™ y™u yu{™e {kxu Y. 10/- ™k {q¤ fet{Œ Œkhe¾™k yuf fkÞofkhe rËð‚ fk{„ehe™e «þt‚k fhe nŒe. ÄhkðŒk Rrõðxe þìh {kxu Y. 21/ …nu÷k yux÷u fu „wÁðkh, 8 (íkMðeh: fkirþf Ãkxu÷, {kuzkMkk) Œu{ýu ðŒo{k™ «{w¾ ¼w¾kS - Úke Y. 23/- ™e «kR‚ ƒuLz ™¬e òLÞwykhe, 2026 ™k hkus Au.t fhe Au. ft…™eyu 2 òLÞwykhe, hkufkýfkhku ykuAk{kt ykuAk 600 Xkfkuh y™u …qðo «{w¾ hksuLÿ¼kE ¼khŒ,fkuE ¼qÏÞwt ™k ‚wðu yu {kxu yk…ýu frxƒØ hne fk{ fhŒk («ríkrLkrÄ) LkrzÞkË, …xu÷™k fkÞofk¤ Ëhr{Þk™ rsÕ÷k «Äk™{tºke „heƒ fÕÞký yÒk hnuðk™wt W{t„ Wí‚kn¼uh ÷kuf rËÕne ¾kŒu ykÞkursŒ 2026 ™k hkus Œu™wt huz nu®h„ Rrõðxe þuh {kxu Y. 10 «rŒ Vu‚ «kuM…uõx‚ ("RHP") hkt[e, ‚uƒe ðuÕÞw y™u íÞkhƒkË 600 Rrõðxe ‚t„X™ y™u fkÞofhku™k …rh©{ Úkfe Þkus™k,þi[k÷Þ r™{koý,nh ½h fÕÞký y{Œu yk„¤ ðÄkð y™whkuÄ Rfku™kur{f „úkuÚk VkWLzuþ™™k y™u Mxkuf yuõ‚[uLs ¾kŒu þuh™k „wýktf{kt rƒz fhe þfu Au. y™ufðkh rsÕ÷ku yÔð÷ hÌkku Au yu™e s÷,Wßs÷k Þkus™k ,{wØk Þkus™k fÞkuo nŒku W…¢{u ø÷kuƒ÷ ykRfkur™f Íkh¾tz™k hrsMxÙkh ykuV ft…™eÍ BCCL IPO ™wt fw÷ R~Þq fË ¾wþe ÔÞõŒ fhe yr¼™tË™ …kXÔÞk îkhk ƒutf yufkWLx y™u rf‚k™ «Úkðkh rsÕ÷k™e {w÷kfkŒu y[eð‚o yuðkuzo – 2025 ytŒ„oŒ ‚{ûk VkR÷ fÞwO nŒwt. 465,700,000 Rrõðxe þu‚o nŒk y™u ykðk s fk{ [k÷w hnu yuðe ‚L{k™ r™rÄ Þkus™kyku „ýkðe nŒe ykðh÷k «¼khe {tºke hk{¼kE Œus‚fw{kh ƒe. …xu÷, [uh{u™, Äe ykþk ÔÞõŒ fhe nŒe. su {k™ðeÞ fÕÞký {kxu [k÷e hne ‚ku÷tfe™e ¾k‚ yr¼ðkË™ ‚L{k™ ¾uzk rzrMxÙõx ‚uLxÙ÷ fku-yku…hurxð ft…™e™e «khtr¼f ònuh ykuVh ‚wÄe™wt Au, su{kt fku÷ RrLzÞk ( "IPO" yÚkðk ‘ykuVh’) þw¢ðkh, r÷r{xuz (‘«{kuxh ‚u®÷„ yk ƒuXf y„kW «¼khe {tºke Au …ºkfkh …rh»kË ƒkË fkÞofhku™u fhðk{kt ykÔÞwt nŒwt rsÕ÷k ¼ks… ƒutf r÷., ™rzÞkË™u ƒut®f„ ûkuºk{kt ‚kÚku …hk{þo fhe™u, ‚uƒe9 òLÞwykhe, 2026 ™k hkus¾q÷þu. ðÄw{kt, ft…™e, BRLMs ICDR þuhnkuÕzh’) 465,700,000 Rrõðxe þu‚o‚wÄe™e ðu[ký {kxu™e ykuVh™kuîkhk h{ý¼kE ‚ku÷tfe …ºkfkh …rh»kË{ktsýkÔÞwt nŒwt fu «Äk™{tºke ™huLÿ¼kE{kuËeyu fkuE…ý Þkus™k …kuŒk™k ™k{u ‚tƒkuÄ™ fhŒk ðÄw{kt {tºke h{ý¼kE‚ku÷tfeyu su heŒu Ëuþ y™u hkßÞ{kt¼ks…™wt þk‚™ su ÷kufku™k rðïk‚ «{w¾ ¼e¾kS Xkfkuhu yu{™wt ‚L{k™fhe ykðfkÞko nŒk y™u Mðk„Œ«ð[™ Ëhr{Þk™ yu{ýu W…rMÚkŒ Œu{™e W¥k{ r‚rØyku, ™kutÄ…kºkÞku„Ëk™ Œu{s ‚{ks‚uðk ûkuºkuyk…u÷k ‚{r…oŒ ‚uðkfkÞo ƒË÷ r™Þ{ku y™w‚kh yuLfh hkufkýfkhku ‚{kðuþ ÚkkÞ Au. fu yLÞ fkuE™k ™k{u hk¾e ™Úke …htŒwŒu™u s™‚uðk ‚kÚku òuzðk™e …ht…hk W…h ƒhfhkh Au yu™u fkÞ{ hk¾ðkyu rðïk‚ xfkðe hk¾ðk fkÞofhku™u fkÞofhku™u ‚ku{™kÚk Mðkr¼{k™ Þkºkkrðþu ÏÞk÷ yk…e {k„oËþo™ ykÃÞwt ‚rxorVfux ykuV yuõ‚÷L‚ ŒÚkkyuðkuzo yu™kÞŒ fhðk{kt ykÔÞku MÚkk…e Au su{kt hks¼ð™™u ÷kuf ¾k‚ y…e÷ fhku sYhe {k„o Ëþo™ nŒwt «Ëuþ ™e ‚w[™k y™w‚tÄk™u nŒku.yk „kihð‚¼h ‚L{k™ ƒË÷ r‚Lxuõ‚u WPL 2026 {kt «er{Þh …kxo™h ¼ð™,hks…Úk™u fŒoÔÞ …Úke,rh‚kuzo ykÃÞwt nŒwt y™u 2047 ™k rðfr‚Œ yk„k{e fkÞo¢{ku ytŒ„oŒ ykÞkus™ Œus‚fw{kh ƒe. …xu÷u Rfku™kur{f hkuz™u ÷kuf fÞkt {k„o y™u «Äk™{tºke ¼khŒ™k ‚tfÕ…™u ‚kfkh fhðk y™u {k„oËþo™ ykÃÞwt nŒwt „úkuÚk VkWLzuþ™ ŒÚkk fkÞo¢{™k Œhefu …kuŒk™e 50{e ð»ko„ktX Wsðe fkÞko÷Þ™u ‚uðk ŒeÚko ™k{ ykÃÞkt Au ykÞkusfku™ku ÓËÞ…qðof yk¼kh ÔÞõŒ fÞkuo nŒku. yk «‚t„u Œu{ýu fÌkwt fkut„úu‚ yk {wÆu ßÞkhu y{ËkðkË, y™u ‚nkÞ …qhe …kzŒk ‚kuÕÞwþL‚Úke „uh‚{s Vu÷kðe hne Au íÞkh yk… Œus‚fw{kh ƒe. …xu÷u sýkÔÞwt nŒwt r‚Lxuõ‚ BAPL, ðu÷M…™ ykfkh …k{e Au. ‚ki {erzÞk r{ºkku™k {kæÞ{Úke ‚k[e fu, Äe ¾uzk rzrMxÙõx ‚uLxÙ÷ fkuðÕzo™ku ¼k„ y™u ðw{L‚ «er{Þh yk yurõxðuþL‚ yt„u ðkŒ nfefŒ ÷kufku ‚{ûk …nku[kzðk™kuyk yku…hurxð ƒutf r÷. îkhk y{÷{kt ÷e„ (WPL) 2026 ™k «er{Þh fhŒkt ÞþkuðÄo™ y„hðk÷, «Þk‚ Au {qfðk{kt ykðu÷e rðrðÄ rðfk‚÷ûke …kxo™h {uËk™ Œu{s «‚khý {u™u®s„ rzhuõxh, ðu÷M…™ BAPL Þkus™kyku™k {kæÞ{Úke ¾uzk, {tºkeyu rðfr‚Œ ¼khŒ hkus„kh {kæÞ{ku …h þY Úk™khe ‚erhÍ y™u rzhuõxh, r‚Lxuõ‚u sýkÔÞwt y™u ™huLÿ {kuËeS™e ¼ks… ‚hfkh ykýtË rsÕ÷k™k ðeh…wh ŒÚkk ykuV R{r‚oð yurõxðuþL‚ îkhk nŒwt fu, “r‚Lxuõ‚™k 50 ð»ko …qýo ƒk÷kr‚™kuh Œk÷wfk™k ¾uzqŒku ŒÚkk r¢fux [knfku ‚kÚku òuzkðk ŒiÞkh Au. Úkðk™k yð‚h …h, WPL {kt „heƒ,Þwðk rf‚k™ ‚rnŒ Ëuþ™k …þw…k÷fku™k Sð™Äkuhý{kt ‚wÄkhku yk …nu÷ r‚Lxuõ‚™k ¼hku‚k y™u y{khe nkshe™u {kºk 140 fhkuz ÷kufku™ku ‚w¾kfkhe {kºk ÷kððk {kxu ‚ŒŒ «Þk‚ku fhðk{kt fk{ fhe hne Au yu{ sýkðe yu{ýu rðï‚™eÞŒk™k 50 ð»ko™e rðrÍrƒr÷xe …whŒe ‚er{Œ ™ ykðe hÌkk Au. sýkðu÷e Þkus™kyku{kt «Äk™{tºke ‚Vh™k yuf {níð…qýo Œƒ¬k™e hk¾e, …htŒw yuðk …¤ku ‚soðk ykðk‚ Þkus™k,ykÞw»Þ{k™ Wsðýe fhu Au. {kt„eyu Aeyu su [knfku™u òuzu, GUJARAT THEMIS BIOSYN LTD r‚Lxuõ‚ ¼khŒeÞ ½hku{kt M…þuo y™u ÞkË hnu, fkhýfu nkshe™k …kt[ ËkÞfk™e ¼khŒ{kt r¢fux ÷kufku™u òuzðk™e CIN: L24230GJ1981PLC004878 W…rMÚkŒe™u WsðŒk WPL ‚kÚku y™ku¾e þrõŒ Ähkðu Au. Registered Office : Phone No: 91-22-67607080 Fax: 91-22-6760701969/C, GIDC Industrial Estate,Vapi-396195, Dist: Valsad, Gujarat. Œu™wt òuzký rðfk‚ y™u «„rŒ™e {rn÷kyku™k r¢fux, ‚{k™Œk y™u ðuMxLko xkRBMk {kt «fkrþík Website http://www.gtbl.in E-mail: [email protected] yuf ‚Vh™u «rŒ®ƒrƒŒ fhu Au. ‚{kðuþfŒk™e Wsðýe fhe™u, ònuhkíkku ytøku ðkt[fkuyu NOTICE TO MEMBERS {rn÷k r¢fux™e su{, su ÷e„™e …nkut[ y™u ÷kufku™k ÃkkuíkkLke heíku [fkMkýe fhe Members of Gujarat Themis Biosyn Limited (the "Company") are hereby informed that pursuant ‚er{ŒŒk{ktÚke {wÏÞ «ðkn{kt rðfMÞwtAu, r‚Lxuõ‚™e ‚Vh ‚w‚t„ŒŒk, r¢fux«u{™u òuze™u y{u ‚w‚t„ŒŒk,rMÚkrŒMÚkk…fŒk y™u rðïk‚™k rLkýoÞ ÷uðku. -ònuh¾çkh {uLkush to the provisions of Section 110 read with Section 108 and other applicable provisions of theCompanies Act, 2013, as amended, read with the Companies (Management and Administration)Rules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 datedCompanies Act, 2013, as amended, read with the Companies (Management and Administration)Rules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 datedRules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated ™ðe™Œk y™u r™{koý Wfu÷ku îkhk {qÕÞku™u ÞkË fhðk {kt„eyu Aeyu April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated ÔÞkÏÞkrÞŒ fhðk{kt ykðe Au su suýu AuÕ÷k …kt[ ËkÞfk{kt y{khe September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/ 2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, ‚{„ú ¼khŒ{kt …rhðkhku™u ‚whûkk ‚Vh™u ÔÞkÏÞkrÞŒ fhe Au.” 2022, General Circular No. 9/2023 dated 25th September, 2023, General Circular No.9/2024

Members of Gujarat Themis Biosyn Limited (the "Company") are hereby informed that pursuant to the provisions of Section 110 read with Section 108 and other applicable provisions of theCompanies Act, 2013, as amended, read with the Companies (Management and Administration)Rules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 datedCompanies Act, 2013, as amended, read with the Companies (Management and Administration)Rules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 datedRules, 2014, as amended, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/ 2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, General Circular No. 9/2023 dated 25th September, 2023, General Circular No.9/2024 dated 19th September, 2024 and General Circular No.3/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs ("MCA"), Government of India, from time to time (the "MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company is seeking approval of the Members via Postal Ballot through remote electronic voting only ("e-voting") for the following: Brief description and Type of the Resolution

Special Resolution: Appointment of Mr. Rajneesh Anand (DIN: 00134856) as Non-Executive Non-Independent Director of the Company

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to the Members of the Company as on Friday, 2[nd] January, 2026 (the "Cut-off Date"). The procedure for remote e-voting is detailed in the Notes to the Postal Ballot Notice. The Company has emailed the Postal Ballot Notice on Wednesday, 7[th] January, 2026, to all the Members as on the Cut-off Date. In compliance with the MCA Circulars, there will be no dispatch of physical copy of Notice to the Members of the Company. The communication of assent or dissent of the Members in respect of the resolution/(s) stated in the Postal Ballot Notice will take place through remote e-voting only. The Postal Ballot Notice has been sent by email to the Members who had registered their email addresses for receipt of documents in electronic form with their Depository Participants (in case of electronic shareholding) / the Company's Registrar and Transfer Agent (in case of physical shareholding). Members whose email addresses were not registered, may temporarily get their email address registered with the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited, by the link https://web.in.mpms.mufg.com/EmailReg/ Email_Register.html and follow the registration process as guided thereafter. Post successful registration of the email, the shareholder would get soft copy of the Notice and the procedure for e-voting along with the User ID and Password to enable e-voting for this Postal Ballot. In case of any queries, shareholder may write to [email protected] Postal Ballot Notice together with Explanatory statement and instructions for e-voting have been made available on the Company's website at www.gtbl.in and the website of the Stock Exchanges i.e. BSE Limited (BSE) at www.bseindia.com and National Stock Exchange of India Limited (NSE) at www.nseindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Voting rights shall be reckoned on the paid-up value of the shares registered in the names of the equity shareholders as on cut-off date i.e. Friday, 2[nd] January, 2026.

The remote e-voting period shall commence from Thursday, 8[th] January, 2026 at 9:00 a.m. (IST) and ends on Friday, 6[th] February, 2026 at 05:00 p.m. (IST) . The remote e-voting facility shall be disabled by CDSL thereafter. Once the vote on the resolution is cast by the Member, he/she shall not be allowed to change it subsequently or cast the vote again. The Board of Directors of the Company have appointed Mr. Ketan R. Shirwadkar (ACS:37829; CP 15386), Proprietor of M/s. KRS AND CO., Practicing Company Secretaries, Thane, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The Chairman or any person authorized by him in writing, after receipt of the Report on the scrutiny of the Postal Ballot (e-voting) from the Scrutinizer, shall announce the results of the Postal Ballot within 2 working days i.e. latest by Tuesday, 10th February, 2026 at the registered office of the Company at 69/C, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat, India. The results so declared along with the Scrutinizer's Report shall be placed on the website of the Company i.e. www.gtbl.in and CDSL i.e. www.evotingindia.com and shall also be forwarded to Stock Exchanges (BSE and NSE) on which shares of the Company are listed. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call at toll free no. 180021 09911.

Place : Mumbai Date : 8[th] January, 2026

For Gujarat Themis Biosyn Limited Sd/Mr. Vineet Gawankar Company Secretary & Compliance Officer