Hexaware Technologies Ltd. — AGM Information 2025

Aug 29, 2025

==> picture [109 x 16] intentionally omitted <==

HEXT/SE/2025/94

Date: August 29, 2025

To, Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: HEXT

To, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544362

Subject: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published in the Business Standard and Navshakti are enclosed herewith. The same has been made available on the Company's website at www.hexaware.com.

This is for your information and records.

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.08.29 METHI 15:37:09 +05'30' Gunjan Methi

Company Secretary & Compliance Officer

HEXAWARE TECHNOLOGIES LIMITED

Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +91 022 3326 8585 | Email: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com

13

B

MUMBAI | FRIDAY, 29 AUGUST 2025

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

DDEV PLASTIKS INDUSTRIES LIMITED

==> picture [40 x 25] intentionally omitted <==

CIN: L24290WB2020PLC241791 Regd Office: 2B, Pretoria Street, Kolkata-700 071 Telephone: +91-033-2282 3744/3745/3699/3671

Hexaware Technologies Limited

E-Mail: kolkata@ddevgroup.in; Website: www.ddevgroup.in

Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +022 3326 8007 Website: www.hexaware.com; Email: investori@hexaware.com; CIN: L72900MH1992PLC069662

NOTICE OF 5th ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that:

The 5th (Fifth) Annual General Meeting (‘AGM’)(also referred to as ‘Meeting’) of Members of the Company will be held on Monday, the 22nd day of September, 2025 at 11:30 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder, Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Secretarial Standard on General Meetings (‘SS-2’) issued by Institute of Company Secretaries of India (‘ICSI’) read with Ministry of Corporate Affairs (‘MCA’)’s General circular no. 20/2020 dated 05.05.2020 and General circular no. 09/2024 dated 19.09.2024 (collectively referred to as ‘MCA Circulars’) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03.10.2024 (collectively referred to as ‘SEBI Circulars’).

NOTICE

This Notice is given pursuant to the provisions of section 124 (6) of the Companies Act 2013 (‘Act’) read with of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The said Rules, amongst other matters, contain provisions for transfer of unpaid or unclaimed dividends to IEPF and transfer of shares, in respect of which dividend has not been paid or claimed for seven consecutive years, in the name of IEPF Suspense Account. Accordingly, Company has sent individual communication to all the concerned Shareholders at their registered address whose unpaid or unclaimed dividends and shares are liable to be transferred to IEPF and IEPF Suspense Account respectively under the aforesaid rules for taking appropriate actions. The complete details of unpaid or unclaimed dividends and shares of shareholders due for transfer are available on website of the Company at http://hexaware.com/investors/

The company has engaged the services of National Securities Depository Limited (‘NSDL’) for conducting AGM through VC/OAVM and Electronic Voting (‘e-voting’) on business proposed thereat. The Members will be able to attend the meeting only through VC/OAVM and those members participating in the said AGM through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013 (the Act’).

In compliance with MCACirculars and SEBI Circulars, the Notice of 05th AGM including statement pursuant to Section 102 and other details and instructions for e-voting (both remote e-voting before and at the AGM) and Audited Financial Statements including Auditors’Report and Board’s Report with related Annexures for the Financial Year 2024-25(Collectively referred to as ‘Annual Report 2024-25’ or ‘Annual Report’) have been sent on 28.08.2025, in electronic mode only, to all the members whose e-mail ids are registered with the Company’s Registrar and Share Transfer Agents (‘RTA’), C.B. Management Services (P) Ltd/ their respective Depository Participant(s) (‘DPs’) as at 15.08.2025. This is also in accordance with the provisions of Section 101 of the Act read with Rule 18 of the Companies (Management & Administration) Rules, 2014(‘the Rules’) and Rule 11 of the Companies (Accounts) Rules, 2014.The same is also available on the website of the company at www.ddevgroup.in and also on the NSDL’s website at https://www.evoting.nsdl.com and the website of Stock Exchange where the shares of the company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. For those shareholders as at 15.08.2025 whose E-mail ids were not updated with the Company/RTA/ Depository (i.e. NSDL / Central Depository Services (India) Limited (‘CDSL’)), the company has, in accordance with Regulation 36(1)(b) of Listing Regulations, sent letters to such shareholders intimating the web-link where the Annual Report of the company shall be made available. Copy of such intimation has also been filed with the Stock Exchanges where the shares of the Company are listed. In accordance with the provisions of section 91 of the Act read with Rule 10 of the Rules and Regulation 42 of Listing Regulations, the Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 16.09.2025 to Monday, 22.09.2025 (both days inclusive) for the purpose of AGM and final dividend. Further, in compliance with the provisions of Section 108 of the Act read with Rule 20 of the Rules, SS- 2, Regulation 44 of Listing Regulations, each as amended, MCA Circulars and SEBI Circulars, all members holding shares, as on Monday, 15.09.2025 (‘the cut-off date’) are provided with the facility to cast their vote through e-voting on the business as set forth in the Notice of the 5th AGM.The Remote e-Voting before AGM will commence at 9:00am (IST) on Friday, 19.09.2025 and conclude at 5:00 pm on Sunday, 21.09.2025. Remote e-voting before AGM shall be disabled by NSDL thereafter. Members may cast their votes remotely before the AGM and those members who could not cast their vote thereat may cast vote electronically at the AGM, using electronic system provided by NSDL. Instructions for e-Voting are available in Note 28 of the Notice of AGM. Members who have cast vote before the AGM may attend the meeting but shall not be allowed to vote. The voting rights shall be in proportion to their shares of the paid-up share capital of the Company as on cut-off date. Once vote has been cast the members shall not be allowed to subsequently modify the same.

In case Company does not receive any communication from the concerned shareholders by November 24th, 2025, the Company shall transfer unpaid or unclaimed dividends and shares to IEPF and IEPF Suspense Account respectively.

The Shareholders, holding Shares in Physical form and whose shares are liable to be transferred to IEPF Suspense Account, please note that Company would be issuing duplicate share certificates for the purpose of transfer to IEPF Suspense Account as per the Rules and upon issue of such duplicate share certificates, the original share certificate(s) which stand registered in your name will be deemed cancelled and non-negotiable.

The shareholders may note that no claims shall lie against the company incase of unclaimed dividend amount and the shares transferred to IEPF pursuant to the said rules the concerned shareholder(s) can claim the shares and the dividend from the IEPF authority by making an application in the prescribed form IEPF-5 online after obtaining the entitlement letter from the company.

1. claim the shares and the dividend from the IEPF authority by making an application in the prescribed form IEPF-5 online after obtaining the entitlement letter from the company. In case of any query the Concerned Shareholder may contact the Company at the registered oice address of the Company or Company’s Registrar and TransferAgent i.e Kfin Technologies Ltd at Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032, Tel.:1-800-309-4001, Email: einward.ris@kfntech.com.einward.ris@kfntech.com.ntech.com.. The aforesaid intimation is also available on website of the Company at http://hexaware.com/investors/ 7. For Hexaware Technologies Limited Sd/- 8. Place : Navi Mumbai Gunjan Methi Date : August 29, 2025 Company Secretary 9.

In case of any query the Concerned Shareholder may contact the Company at the registered oice address of the Company or Company’s Registrar and TransferAgent i.e Kfin Technologies Ltd at Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032, Tel.:1-800-309-4001, Email: einward.ris@kfntech.com.einward.ris@kfntech.com.ntech.com..

Any person who acquires shares of the company after dispatch of Annual Report and holds shares on cut-off date may also cast their vote by following the instructions mentioned in Note 28 of the Notice of AGM or by availing User Id and password by sending email at evoting@nsdl.com.

The Directors have proposed final dividend of Rs 1.75/- per fully paid up equity share of face value Re. 1/- each (@175%) for declaration by the members at the ensuing AGM. Dividend, if approved by members, will be paid to shareholders who are holding shares of the Company as on 15.09.2025 (‘record date’) within the statutory time limit of 30 days from the date of such declaration, after deduction of tax at Source (‘TDS’) at prescribed rates as per Income Tax Act, 1961 (the ‘ITAct’). Members may opt to receive dividend through electronic mode. Members are requested to submit their mandate along with requisite enclosures for opting for electronic credit and for non-deduction/ lower deduction of TDS, as applicable, on or before 16th September, 2025 so as to enable the Company to pay dividend through electronic mode and enable proper TDS deductions. Those holding shares in electronic mode are requested to send their bank mandate directly to their DP(s). In case of non-availability/ non-updation of bank account details of the shareholders, the Company shall ensure payment of dividend to such member vide dispatch of dividend warrant/ cheque, as the case may be. Incomplete documents/ delayed submissions may not be considered by the Company.

In case of queries or grievances connected with e-Voting and/or VC/OAVM, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads section of https://www.evoting.nsdl.com or call on 022-4886-7000 or send a request at evoting@nsdl.com. Incase of grievances connected to members data please contact Ms. Ranu Dey Talukdar, C.B. Management Services Pvt. Ltd. (Unit- Ddev Plastiks Industries Limited), Rasoi Court, 5th Floor, 20, Sir, R.N. Mukherjee Road, Kolkata - 700001 ; Email: rta@cbmsl.com; Tel: 033 6906-6200.

Fo r Ddev Plastiks Industries Limited Sd/- Date: 28.08.2025 Tanvi Goenka (ACS-31176) Place: Kolkata Company Secretary

SANDHAR TECHNOLOGIES LIMITED CIN: L74999DL1987PLC029553

Regd. Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110029, Corp. Office: Plot-13, Sector-44, Gurugram, Haryana-122002 Ph.: +91-124-4518900 , Fax No.: +91-124-4518912 , Website: www.sandhargroup.com, E-mail: investors@sandhar.in

NOTICE

1. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ( “Circulars” ) and other provisions of the Companies Act, 2013 (the “Act” ), Secretarial Standard-2 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI Listing Regulations” ), the 33[rd] Annual General Meeting ( “AGM” ) of Sandhar Technologies Limited (the “Company” ) is scheduled to be held on Friday, 19[th] September, 2025 at 11:30 A.M. (IST) through Video Conferencing ( “VC” )/Other Audio Visual Means ( “OAVM” ). 2. The Notice convening the 33[rd] AGM has been sent through electronic mode to the members whose email addresses are registered with the Company/Registrar & Transfer Agents (RTA)/Depository Participants. Further, a letter providing the web link, including the exact path, where the Annual Report and the Notice of AGM for the financial year 2024-25 is available, is being sent to the shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agents (RTA)/Depository Participants. 3. The Annual Report of the Company for the FY 2024-25 including the Notice of Annual General Meeting (AGM) are available on the Company’s website at https://sandhargroup.com/investors/annualreports and also on the websites of the Stock Exchanges i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, respectively, and on the website of MUFG Intime India Private Limited (formerly, Link Intime India Private Limited) at https://instavote.linkintime.co.in . The emailing of all Notices along with the Annual Report has been completed on Thursday, 28[th] August, 2025 . Members will be able to attend and participate in the AGM through VC/OAVM facility at https://instameet.in.mpms.mufg.com. 4. In terms of Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( ‘Listing Regulations’ ) and Secretarial Standard-2, the business(es) as stated in the AGM Notice, shall be transacted through voting by electronic means i.e., remote e-voting prior to AGM and e-voting during the AGM. The Company has engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the agency for providing the e-voting facility. In case, the member is unable to cast his/her vote on the facility of electronic voting platform provided by the Registrar, they may exercise their vote through instavote facility during the AGM. The Board has appointed M/s K K Sachdeva & Associates, Company Secretaries, as scrutiniser for scrutinising the e-voting process in a fair and transparent manner. The members may note the following:

a. Members holding shares as on the cut-off date i.e., Friday, 12[th] September, 2025 may cast their vote electronically on business as set out in AGM Notice through such remote e-voting. b. Any person, who acquires shares and becomes a member of the Company after dispatch of AGM Notice and holding shares as on the cut-off date i.e., Friday, 12[th] September, 2025 , may obtain the login ID and password by sending a request to Registrar. However, if you are already registered with the Registrar for remote e-voting then you can use your existing User ID and password for casting your vote. c. The remote e-voting period begins at Tuesday, 16[th] September, 2025 at 9:00 A.M. (IST) and ends on Thursday, 18[th] September, 2025 at 5:00 P.M. (IST) .The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by the Registrar for voting thereafter. d. Any person whose name is recorded in the Register of Members or in the Register of Beneficial Owner maintained by the Depository as on cut-off date, shall be entitled to avail the facility of remote e-voting or through instavote facility during the AGM. e. Members who have already cast their vote through remote e-voting, prior to the AGM, will be eligible to attend/ participate in the AGM through InstaMeet. However, they will not be eligible to vote again during the meeting. f. Helpdesk for Shareholders holding securities in physical mode/Non-Individual Shareholders holding securities in demat mode. Shareholders holding securities in physical mode/Non-Individual Shareholders holding securities in demat mode facing any technical issue in login may contact INSTAVOTE helpdesk by sending a request at enotices@in.mpms.mufg.com or contact on: Tel.: 022 – 4918 6000. Helpdesk for Individual Shareholder holding securities in demat mode: Individual Shareholders holding securities in demat mode may contact the respective helpdesk for any technical issues related to login through Depository i.e., NSDL and CDSL. Login type Helpdesk details Individual Shareholders holding Members facing any technical issue in login can contact NSDL helpdesk securities in demat mode with NSDL by sending a request at evoting@nsdl.co.in or call at 022 - 4886 7000 Members facing any technical issue in login can contact CDSL helpdesk Individual Shareholders holding by sending a request at helpdesk.evoting@cdslindia.com or contact at securities in demat mode with CDSL toll free no. 1800 22 55 33 g. Members may note that in terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020, mandates that dividend paid or distributed by a Company after 01[st] April, 2020 shall be taxable in the hands of members. The Company shall therefore be required to deduct tax at source ( “TDS” ) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, members are requested to submit the documents in accordance with the provisions of the Income Tax Act, 1961. The details about tax rates, documents required for availing the applicable tax rates are provided in the notice of the AGM. h. The results on resolutions shall be declared not later than 2 working days from the conclusion of the AGM. The results declared along with the Scrutiniser’s Report will be made available on the website of the Company at www.sandhargroup.com and on the Registrar’s website at https://instameet.in.mpms.mufg.com and the same shall be simultaneously communicated to BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, respectively. 5. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions of the Act and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 13[th] September, 2025 till Friday, the 19[th] September, 2025 (both days inclusive) for the purpose of AGM and to determine the eligibility of the members for the payment of the final dividend for the Financial Year 2024-2025. Members are requested to carefully read all the Notes as set out in the Notice of the AGM and in particular, instructions for joining the AGM and manner of casting vote through Remote e-voting or through instavote facility during the AGM.

By order of the Board of Directors For Sandhar Technologies Limited Sd/- Yashpal Jain Date: 28[th] August, 2025 Chief Financial Officer & Company Secretary Place: Gurugram, Haryana M. No. A13981

16

मुंबई , शुक्रवार , दि . २९ ऑगसट २०२५

Zm|XUrH¥$V H$m¶m©b¶… Am¶grAm¶grAm¶ ~±H$ Q>m°da, ~m§Ðm-Hw$bm© H$m°ånbo³g, ~m§Ðm (nyd©), ‘w§~B© - 400051

==> picture [10 x 13] intentionally omitted <==

==> picture [66 x 6] intentionally omitted <==

----- Start of picture text -----

marathi.freepressjournal.in
----- End of picture text -----

==> picture [83 x 9] intentionally omitted <==

----- Start of picture text -----

à˶j H$ãOm gyMZm
----- End of picture text -----

==> picture [129 x 14] intentionally omitted <==

H$m°nm}ao>Q> H$m¶m©b¶… Am¶grAm¶grAm¶ EME’$gr Q>m°da, Oo~r ZJa, A§Yoar Hw$bm© amoS>, A§Yoar nyd©, ‘w§~B© - 400059 emIm H$m¶m©b¶ : H$m¶m©b¶ H«$. 105 Vo 107, 1bm ‘Obm, ßbm°Q> H«$. 29, Am¶ao, AmB© grEMEg {b., Ho$iH$a amoS>, am‘ZJa, S>m|{~dbr (ny.)-421201. Á¶mAWu {ZåZñdmjarH$mam§Zr Am¶grAm¶grAm¶ hmo‘ ’$m¶ZmÝg H§$nZr {b{‘Q>oS>Mo àm{YH¥$V A{YH$mar åhUyZ {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² A°ÊS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àXmZ Ho$boë¶m A{YH$mamMm dmna H$éZ gXa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§V gyMZoV Z‘yX Ho$bobr a¸$‘ MwH$Vr H$aʶmgmR>r Imbrb Z‘yX H$O©Xmam§Zm ‘mJUr gyMZm Omar Ho$ë¶m Amhm o V.

H$O©Xmam§Zr gXahÿ a¸$‘ MwH$Vr H$aʶmg H$gya Ho$bobr Amho åhUyZ H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbrb Z‘yX VmaIoamoOrg gXahÿ A{Y{Z¶‘mÀ¶m H$b‘ 13(4) ghdmMVm gXahÿ {Z¶‘mdbrÀ¶m {Z¶‘ 8 AÝd¶o ˶mbm/{Vbm àXmZ Ho$boë¶m A{YH$mamMm dmna H$éZ Imbrb d{U©boë¶m {‘iH$VrMm H$ãOm KoVbobm Amho. {deofV: H$O©Xma A{U gd©gm‘mݶ OZVobm ¶mÛmao gmdYmZ H$aʶmV ¶oVo H$s, ˶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$é Z¶o Am{U gXahÿ {‘iH$VrÀ¶m XodKodrMm H$moUVmhr ì¶dhma hm Am¶grAm¶grAm¶ hmo‘ ’$m¶ZmÝg H§$nZr {b{‘Q>oS>À¶m à^mamÀ¶m AYrZ amhrb. VmaU ‘ÎmoÀ¶m {d‘moMZmH$[aVm CnbãY doioÀ¶m g§X^m©V A°³Q>Mo H$b‘ 13 À¶m Cn-H$b‘ (8) À¶m VaVyXrÝd¶o H$O©Xmam§Mo bj doY>ʶmV ¶oV Amho.

A. H$O©Xma/gh-H$O©Xmam>Mo Zmd/ {‘iH$VrMo dU©Z/ ‘mJUr gyMZoMr VmarI/ emIoMo H«$. H$O© ImVo H«$‘m§H$ H$ãOmMr VmarI ‘mJUr gyMZoVrb a¸$‘ (é.) Zmd 1. gwaoe gw»Iw Jwám (H$O©Xma), (H$O© XñVmdoO/{‘iH$V XñVmdoOm‘ܶo dU©Z Ho$ë¶mà‘mUo, âb°Q> H«$. 02, 16-02-2023 S>m|{~dbr M§ÐH$bm Eg. Jwám (gh-H$O©Xma) Vi‘Obm, qdJ E, am‘ ^dZ {~pëS>¨J, nmB©nbmB©Z boZ Am{U aoVr ~§Xa é. EbEM¶wEbEM00001459716 amoS>, Jmd H$mëhoa, {^d§S>r OwZm 121, 9^m.1 Z{dZ 121, 9~r, {^d§S>r, 13,62,719/‘hmamï´>-421302. {g‘m~Õ Ûmao: CÎma: a{hdmgr {~pëS>¨J, X{jU: Xo{dH$m emim, nyd©: gr qdJ, npíM‘: aoVr ~§Xa amoS>./ H$ãOmMr VmarI: 26-Am°JñQ>-2025. 2. gwaoe gw»Iw Jwám (H$O©Xma), (H$O© XñVmdoO/{‘iH$V XñVmdoOm‘ܶo dU©Z Ho$ë¶mà‘mUo, âb°Q> H«$. 02, 16-02-2023 S>m|{~dbr M§ÐH$bm Eg. Jwám (gh-H$O©Xma) Vi‘Obm, qdJ E, am‘ ^dZ {~pëS>¨J, nmB©nbmB©Z boZ Am{U aoVr ~§Xa é. EbEM¶wEbEM00001459724 amoS>, Jmd H$mëhoa, {^d§S>r OwZm 121, 9^m.1 Z{dZ 121, 9~r, {^d§S>r, 54,588/‘hmamï´>-421302. {g‘m~Õ Ûmao: CÎma: a{hdmgr {~pëS>¨J, X{jU: Xo{dH$m emim, nyd©: gr qdJ, npíM‘: aoVr ~§Xa amoS>./ H$ãOmMr VmarI: 26-Am°JñQ>-2025.

darb Z‘yX H$O©Xma/h‘rXma ¶m§Zm a¸$‘ MwH$Vr H$aʶmgmR>r ¶mÛmao 30 {Xdgm§Mr gyMZm XoʶmV ¶oV Amho, AݶWm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8 Am{U 9 A§VJ©V VaVwXr§Zwgma gXa gyMZm à{gÜXr VmaIonmgyZ 30 {Xdgm§À¶m g‘márZ§Va JhmU {‘iH$VrMr {dH«$s H$aʶmV ¶oB©b. {XZm§H$ : Am°JñQ> 29, 2025, àm{YH¥$V A{YH$mar, {R>H$mU: {^d§S>r Am¶grAm¶grAm¶ hmo‘ ’$m¶ZmÝg H§$nZr {b{‘Q>oS

==> picture [341 x 341] intentionally omitted <==

==> picture [160 x 39] intentionally omitted <==

grAm¶EZ-Eb28100E‘EM1968nrEbgr014156 Zmo¨X. H$mm©b : 1076, S>m°. B© _moPog amoS>, dair, _w§~B© - 400018

XyaÜdZr: 022-43662200; B©-_ob: share@ocl-india.com, do~gmB©Q>: www.oriconenterprises.com,

{Znm°Z bmB©’$ B§{S>¶m A°goQ> ‘°ZoO‘|Q> {b{‘Q>oS

(grAm¶EZ -Eb65910E‘EM1995nrEbgr220793) Zm|XUrH¥$V H$m¶m©b¶: 4 Wm ‘Obm, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, JUnVamd H$X‘ ‘mJ©, bmoAa nai (n), ‘w§~B© - 400 013. XÿaÜdZr: +91 22 6808 7000 \°$³g: +91 22 6808 7099 B©-‘ob: investorrelation@nipponindiaim.com do~gmBQ>: https://mf.nipponindiaim.com

eoAaYmaH$m§gmR>r gyMZm

100 {Xdgm§Mo A{^¶mZ ""gj‘ {ZdoeH$''

H$m°nm}aoQ> ì¶dhma ‘§Ìmb¶mÀ¶m {ZdoeH$ {ejU d g§ajU {ZYr àm{YH$aU (E‘grE) À¶m 16 Owb¡ 2025 amoOrÀ¶m nÌmZwgma, H§$nZrZo 28 Owb¡ 2025 Vo 6 Zmoìh|~a 2025 Xaå¶mZ ""gj‘ {ZdoeH$'' ZmdmMo 100 {Xdgm§Mo A{^¶mZ gwê$ Ho$bo Amho, Oo eoAaYmaH$m§Zm ˶m§Mo AXm¶ / Z {‘imbobo bm^m§e Am¶BnrE’$E H$S>o dJ© hmoʶmnydu Xmdm H$aʶmg àmoËgmhZ XoVo.

¶m A{^¶mZmÀ¶m AZwf§JmZo Am{U Amnbm AXm¶ / Z {‘imbobm bm^m§e àmá H$aʶmgmR>r, eoAaYmaH$m§Zr ˶m§À¶m Ho$dm¶gr Vnerb (nÎmm, XÿaÜdZr, B©-‘ob, ~±H$, Zm‘{ZX}eZ Vnerb B˶mXr) AÚ¶mdV H$aʶmgmR>r ˶m§À¶m g§~§{YV {S>nm°{PQ>ar nm{Q>©{gn§Q>er g§nH©$ gmYmdm. ˶mZ§Va AÚ¶mdV ³bm¶§Q> ‘mñQ>a {bñQ>Mr ñd¶§-gmjm§{H$V àV H§$nZrÀ¶m Zm|XUr d hñVm§VaU EO§Q> Ho${’$Z Q>o³Zm°bm°Org {b{‘Q>oS> (AmaQ>rE) H$S>o gmXa H$amdr. H¥$n¶m Zm|X ¿¶mdr, AXm¶ / Z {‘imbobm bm^m§e WoQ> eoAaYmaH$m§À¶m Zm|XUrH¥$V ~±H$ Im˶mV O‘m Ho$bm OmB©b. eoAaYmaH$m§Zm {dZ§Vr Amho H$s, ˶m§Zr ¶m A{^¶mZmV g{H«$¶ gh^mJ ¿¶mdm d ˶m§Mm AXm¶ / Z {‘imbobm bm^m§e Ëd[aV Xmdm H$amdm, OoUoH$ê$Z g§~§{YV bm^m§e d ˶mA§VJ©V ¶oUmao eoAg© Am¶BnrE’$E H$S>o dJ© hmoʶmMo Q>miVm ¶oB©b.

A{YH$ ‘m{hVrgmR>r g§nH©$: Ho${’$Z Q>o³Zm°bm°Org {b{‘Q>oS gobo{Z¶‘ {~qëS>J, Q>m°da-~r, ßbm°Q> H«$. 31 d 32, ’$m¶ZmpÝe¶b {S>ñQ´>r³Q>, ZmZH$am‘JwS>m, go[aqbJ‘nëbr, h¡Xam~mX, a§Jm aoÈ>r, Vob§JUm 500 032. Q>mob \«$s H«$‘m§H$: 1800-309-4001 B©-‘ob: einward.ris@kfintech.com do~gmBQ>: www.kfintech.com {Zßnm°Z bmB©\$ B§{S>¶m A°goQ> ‘°ZoO‘|Q> {b{‘Q>oS> dVrZo, ghr/ñWi: ‘w§~B© dmëXo dJug {XZm§H$: 28 Am°JñQ> 2025 H§$nZr g{Md

==> picture [99 x 17] intentionally omitted <==

ho³gmdoAa Q>o³Zm°bm°OrO {b{‘Q>oS> Zm|XUrH¥$V H$m¶m©b¶: 8 dm ‘Obm, 13 dm ñVa, ³¶y 1, bmo‘m H$mo-S>oìhbng© 1 àm¶ìhoQ> {b{‘Q>oS>, ßbm°Q> H«$‘m§H$ OrBEZ-4/1, Q>rQ>rgr B§S>pñQ´>¶b E[a¶m, KZgmoir, Zdr ‘w§~B© - 400710, ‘hmamîQ´>, ^maV & XÿaÜdZr: +022 3326 8007 do~gmBQ>: www.hexaware.com B©‘ob: investor@hexaware.com grAm¶EZ : Eb72900E‘EM1992nrEbgr069662

gyMZm

hr gyMZm H§$nZr A{Y{Z¶‘, 2013 (A{Y{Z¶‘) À¶m H$b‘ 124(6) À¶m VaVwXrZwgma Am{U BÝìhoñQ>a EÁ¶wHo$eZ A±S> àmoQ>o³eZ \§$S> àm{YH$aU (AH$mC§qQ>J, Am°{S>Q>, Q´>mÝñ\$a A±S> [a\§$S>) {Z¶‘, 2016 ¶mÀ¶m AZwf§JmZo à{gÕ H$aʶmV ¶oV Amho. darb {Z¶‘m§‘ܶo BVa VaVwXtgh, Á¶m bm^m§emMo gmV gbJ df} no‘|Q> Pmbobo Zmhr qH$dm Xmdm Ho$bobm Zmhr Aem Z ^aboë¶m qH$dm Xmdm Z Ho$boë¶m bm^m§e d g‘^mJm§Mo Am¶B©nrE’$ d Am¶B©nrE’$ gñnoÝg Im˶m‘ܶo hñVm§VaU H$aʶmMm g‘mìmoe Amho.

˶mZwgma, H§$nZrZo g§~§{YV ^mJYmaH$m§À¶m Zm|XUrH¥$V nζmda d¡¶{º$H$ nÌì¶dhma Ho$bm Amho, Á¶m§Mo Z ^abobo qH$dm Xmdm Z Ho$bobo bm^m§e d g‘^mJ darb {Z¶‘m§Zwgma Am¶B©nrE’$ d Am¶B©nrE’$ gñnoÝg Im˶mV hñVm§V[aV hmoʶmg nmÌ AmhoV.

Z ^aboë¶m qH$dm Xmdm Z Ho$boë¶m bm^m§e d g‘^mJm§Mr g{dñVa ‘m{hVr H§$nZrÀ¶m do~gmBQ>da CnbãY Amho: [http://hexaware.com/investors/ Oa H§$nZrbm {XZm§H$ 24 Zmoìh|~a, 2025 n¶ªV g§~§{YV ^mJYmaH$m§H$Sy>Z H$moUVrhr boIr gyMZm àmá Pmbr Zmhr, Va H§$nZr Z ^abobo qH$dm Xmdm Z Ho$bobo bm^m§e d g‘^mJ Am¶B©nrE’$ d Am¶B©nrE’$ gñnoÝg Im˶mV hñVm§V[aV H$aob. Á¶m ^mJYmaH$m§Zr g‘^mJ ^m¡{VH$ ñdê$nmV YmaU Ho$bo AmhoV Am{U Á¶m§Mo g‘^mJ Am¶B©nrE’$ gñnoÝg Im˶mV hñVm§V[aV hmoUma AmhoV, ˶m§Zr H¥$n¶m Zm|X ¿¶mdr H$s darb {Z¶‘m§Zwgma H§$nZrH$Sy>Z Sw>pßbHo$Q> g‘^mJ à‘mUnÌ Omar H$aʶmV ¶oB©b Am{U Ago Sw>pßbHo$Q> à‘mUnÌ Omar Pmë¶mZ§Va ‘yi g‘^mJ à‘mUnÌo A‘mݶ g‘Obr OmVrb d ì¶dhmamgmR>r AnmÌ R>aVrb.

^mJYmaH$m§Zr bjmV ¿¶mdo H$s Aem Z ^aboë¶m bm^m§emÀ¶m ~m~VrV H§$nZrda H$moUVmhr Xmdm ‘mݶ hmoUma Zmhr. VgoM Am¶B©nrE’$ H$S>o hñVm§V[aV Ho$boë¶m g‘^mJm§gmR>r g§~§{YV ^mJYmaH$ H§$nZrH$Sy>Z h¸$ nÌ àmá H$ê$Z {ZYm©[aV ’$m°‘© Am¶B©nrE’$ -5 Am°ZbmBZ ^ê$Z Am¶B©nrE’$ àm{YH$aUmH$S>o bm^m§e d g‘^mJm§gmR>r Xmdm H$ê$ eH$VmV. H$moU˶mhr e§Ho$gmR>r, g§~§{YV ^mJYmaH$ H§$nZrÀ¶m Zm|XUrH¥$V H$m¶m©b¶mer qH$dm H§$nZrMo a{OñQ´>ma Am{U Q´>mÝñ\$a EO§Q> Ho$’$sZ Q>o³Zm°bm°Or {b{‘Q>oS> nÎmm: H$mdu g°bo{Z¶‘ Q>m°da ~r, ßbm°Q> 31-32, JÀN>r~modbr, {\$ZmpÝe¶b {S>ñQ´>r³Q>, ZmZH$a‘JwS>m, h¡Xam~mX 500032 XÿaÜdZr: 1-800-309-4001 & B©‘ob: einward.ris@kfintech.com darb ‘m{hVr H§$nZrÀ¶m do~gmBQ>dahr CnbãY Amho: http://hexaware.com/investors/

h°³gmdoAa Q>o³Zm°bm°OrO {b{‘Q>oS> ghr/ñWmZ: Zdr ‘w§~B© Jw§OZ ‘oWr {XZm§H$: 29 Am°JñQ>, 2025 H§$nZr goH«o$Q>ar

==> picture [90 x 41] intentionally omitted <==

OoQ> \«o$Q> bm°{O{ñQ>Šg {b{_Qo>S grAmEZ >:** Eb>63090E_EM$2006nrEbgr161114 **Zmo¨X. H$mm©b:** gr/706, à_wI ßbmPm, hmobr \$°{_br MM© g_moa, MH$mbm, A§Yoar nyd©, _w§~B© -400099. **\$moZ :** +91-22-61043700. **B©_ob :** ir@jfll.com **do~gmBQ>:** www.jfll.com **© © o 19 ìm dm{fH$ gdgmYmaU g^Mr gyMZm gyMZm mÛmao XoÊmV oV Amho H$r, OoQ> \«o$Q bm°{OpñQ>H$ {b{_Qo>S> (""H§$nZr'') Àm gXñm§Mr 19 dr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') **Jwédma, 25 gßQo>§~a 2025 amoOr gH$mir 11:30 dmOVm (^m.n«.do.>)** _mñQ>a gHw$©ba H«$. go~r/EMAmo/grE\$S>r/ nrAmoS>r2/grAmAma>/nr/2023/120 {XZm§H$ 11 Owb¡ 2023 gh dm{MV H$m°nmo©aoQ> ìdhma _§Ìmb, ^maV gaH$ma ("" E_grE '') gmo~V dmMbobo 5 o 2020 amoOrMo gd©gmYmaU n{anÌH$ H«$_m§H$ 20/2020 Am{U m g§X^m©V Omar Ho$bobo ËmZ§VaMo n{anÌH$, ZdrZV åhUOo 19 gßQo>§~a 2024 amoOrMo gd©gmYmaU n{anÌH$ H«$m§H$ 09/2024 ( EH${ÌV ""E_grE n{anÌH$ '') Am{U go~r n{anÌH$ H«$. go~r/EMAmo/grE\$S>r/grE_S>r2/grAmB©Ama/nr/2021/11 {XZm§H$ 15 OmZodmar, 2021, go~r n{anÌH$ H«$. go~r/EMAmo/grE\$S>r/ grE_S>r2/grAmB©Ama/nr/2022/62 {XZm§H$ 13 _o, 2022, go~r n{anÌ H«$. go~r/EMAmo/grE\$S>r/nrAmoS>r2/nr/grAmB©Ama/2023/4 {XZm§H$ 05 OmZodmar, 2023 Am{U go~r n{anÌ H«$. go~r/EMAmo/grE\$S>r/grE\$S>r-nrAmoS>r-2/nr/grAmB©Ama/2023/167 {XZm§H$ 7 AŠQy>~a, 2023 (EH${ÌV "" go~r n{anÌHo$ '') gh dmMboëm H§$nZr H$mXm, 2013 (""H$mXm''), go~r (gyMr~Õ Xm{Ëdo Am{U àH$Q>rH$aU AmdíH$Vm) {d{Z, 2015 Àm VaVwXr§Mo nmbZ H$ê$Z {ìh{S>Amo H$m°Ý\$apÝg§J (""ìhrgr'') / BVa Am°{S>Amo-{ìhÁwAb _mÜ_o ("" **AmoEìhrE_** '') ("" **go~r {bpñQ§>J ao½wboeÝg '') EOrE‘ gyMZoVrb H$m‘H$mO H$aÊmgmR>r Ammo{OV Ho$br OmUma Amho. 1. EOrE_Mr gyMZm Am{U dm{f©H$ Ahdmb nmR>dUo darb E_grE n{anÌHo$ Am{U go~rÀm n{anÌH$m§Mo nmbZ H$ê$Z, 19 ìm EOrE_Mr gyMZm, dm{f©H$ Ahdmb Am{U BVa XñVEodO, Ho$di Aem gXñm§Zm nmR>dbo OmVrb Ám§Àm B©_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q>©{gn§Q²>g (S>rnr) H$So> Zmo§XUrH¥$V Amho Am{U H§$nZrÀm do~gmBQ>da www.jfll.com Am{U ñQ>m°H$ EŠñMo§OÀm do~gmBQ>da åhUOoM ~rEgB© {b{_Qo>S>Àm www.bseindia.com da Am{U EZEgB© do~gmB©Q> www.nseindia.com XoIrb CnbãY AgVrb. gXñHo$di ìhrgr/AmoEìhrEE_ gw{dYoÛmao EOrE__Üo gh^mJr hmoD$ eH$VmV Am{U gh^mJr hmoD$ eH$VmV. EOrE__Üo gm_rb hmoÊmÀm gyMZm EOrE_Àm Zmo{Q>g_Üo {Xëm OmVrb. ìhrgr/AmoEìhrE_ gw{dYoÛmao _r{Q§>J_Üo gh^mJr hmoUmèm gXñm§Mr JUZm A{Y{Z_mÀm H$b_ 103 A§VJ©V H$moa_ _moOÊmÀm CÔoemZo Ho$br OmB©b. VWm{n, go~rÀm n{anÌH$mZwgma dm{f©H$ AhdmbmMr hmS>© àV Ëm gXñm§Zm (gXñm§Zm) XoIrb nmR>{dbr OmB©b Or {deofV… {dZ§Vr H$aVmV H$r dm{f©H$ Ahdmb àmá PmëmZ§Va ^mJYmaH$m§Zr ir@jfIl.com da {H§$dm investor@bigshareonline.com da B©_ob Q>mHy$Z ËmMr _m{hVr {Xbr nm{hOo. **2. B©_ob nÎmm Zmo§XUr/AnSo>Q> H$aÊmMr nÕV : S>r_Qo>{aAbmBÁS> _moS>_Üo eoAg© YmaU H$aUmèm gXñm§Zm Ëm§Àm {S>nm°{PQ>ar gh^mJr§_m\$©V Ëm§Àm g§~§{YV {S>nm°{PQ>arOgh Ëm§Mo B©_ob-nÎmo Zmo§XUr/AnSo>Q> H$aÊmMr {dZ§Vr Ho$br OmVo. {\${OH$b _moS>_Üo eoAg© YmaU H$aUmèm gXñm§Zr H§$nZrMo a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q>, {~J eoAa gpìh©gog àmìhoQ> {b{_Qo>S>, investor@bigshareonline.com da {H§$dm H§$nZrbm ir@ifll.com da B©_ob nÎmo gmXa H$aÊmMr {dZ§Vr Ho$br OmVo. 3. B©-ìhmo{Q§>JÛmao _Vo XoÊmMr nÕV :** H§$nZrZo gd© gXñm§Zm {a_moQ> B©-ìhmo{Q§>J gw{dYm (""{a_moQ> B©-ìhmo{Q§>J '') àXmZ H$aÊmgmR>r grS>rEgEb> H$Sy>Z godm§Mm bm^ KoVbm Amho,Oo EOrE_Àm gyMZo_Üo {Xbobm Amho. g^mgXm§Zm EOrE_ XaåmZ {a_moQ> B©-ìhmo{Q§>J {H§$dm B©ìhmo{Q§>J àUmbrÛmao _VXmZ H$aÊmMm nm©Amho. S>r_Qo>{aAbmBÁS> Am{U {\${OH$b _moS>_Üo eoAg© YmaU H$aUmèm eoAaYmaH$m§gmR>r {a_moQ> B©-ìhmo{Q§>JMr nÕV EOrE_Àm gyMZo_Üo àXmZ Ho$br OmB©b. **4. ìhrgrAmAmoEìhrE_Ûmao EOrE__Üo gm_rb hmoUo :** EOrE_Àm gyMZo_Üo Z_yX Ho$boëm gyMZm§Zwgma gXñìhrgr/AmoEìhrE_Ûmao AmJm_r EOrE__Üo gh^mJr hmoD$ eH$VmV. gXñm§Zm {dZ§Vr Amho H$r Ëm§Zr gyMZo_Üo Z_yX Ho$boëm gyMZm H$miOrnyd©H$ dmMmìmV Am{U gyMZo_Üo {Xboëm {a_moQ> B©-ìhmo{Q§>J/B©-ìhmo{Q§>JÀm ñQo>ßgMm g§X^© KoD$ eH$VmV. OoQ> \«$mB©Q> bm°{OñQ>rH$ {b{_Qo>S> gmR>r ghr/AZ_mob A{ídZ nQ>Zr VmarI : 29 Am°JñQ>, 2025 H§$nZr g{Md {R>H$mU : _w§~B© gXñ`Ëd H«$. E’$13670**

¶mÛmao gyMZm XoʶmV ¶oVo H$s Amo[aH$m°Z E§Q>aàm¶Pog {b{‘Q>oS> ('H§$nZr') Mr 55 dr dm{f©H$ gd©gmYmaU g^m ("EOrE‘'/"g^m') Jwédma, 25 gßQ>|~a, 2025 amoOr Xþ. 1:00 dm. (^màdo) pìh{S>Amo H$m°Ý’$aqÝgJ ("ìhrgr')/ BVa Am°{S>Amo pìhÁ¶wAb ‘mܶ‘m§Ûmao ("AmoEìhrE‘') Am¶mo{OV Ho$br OmB©b OoUoH$ê$Z dm{f©H$ gd©gmYmaU g^m ~mobmdʶmÀ¶m gyMZo‘ܶo Z‘yX Ho$ë¶mà‘mUo ì¶dgm¶m§Mo ì¶dhma H$aVm ¶oVrb. H§$nZr H$m¶Xm, 2013 ("H$m¶Xm') Am{U ˶mA§VJ©V ~Zdboë¶m {Z¶‘m§À¶m bmJy VaVwXtZwgma, gm‘mݶ n[anÌH$ H«$‘m§H$ 14/2020 {XZm§H$ 8 E{àb 2020, 17/2020 {XZm§H$ 13 E{àb 2020, 20/2020 {XZm§H$ 5 ‘o 2020 Am{U ¶m g§X^m©V Omar Ho$boë¶m ˶mZ§VaÀ¶m n[anÌH$m§gh dmMbo OmVo, ZdrZV‘ 09/2024 {XZm§H$ 19 gßQ>|~a 2024 (EH${ÌVnUo "E‘grE n[anÌHo$' åhUyZ g§X{^©V) Am{U n[anÌH$ H«$. go~r/EMAmo/grE’$S>r/grE‘S>r1/grAm¶Ama/nr/2020/79 {XZm§H$ 12 ‘o 2020 Am{U ¶m g§X^m©V Omar Ho$boë¶m ˶mZ§VaÀ¶m n[anÌH$m§gh, ZdrZV‘ n[anÌH$ H«$‘m§H$ go~r/EMAmo/grE’$S>r/grE’$S>r-nrAmoS>r2/nr/grAm¶Ama/2024/133. go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g), 2015 ("go~r {bqñQ>J {Z¶‘') À¶m {Z¶‘ 36(1) Zwgma, Á¶m eoAahmoëS>g©Mo B©‘ob nÎmo H§$nZr/S>rnrH$S>o Zm|XUrH¥$V ZmhrV ˶m§Zm EH$ nÌ nmR>dbo OmV Amho, Á¶m‘ܶo 2024-25 Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb nmhʶmgmR>r EH$ ìmo~-qbH$ Am{U AmoAma H$moS> àXmZ Ho$bm Amho. H§$nZrÀ¶m 2024-25 Am{W©H$ dfm©À¶m dm{f©H$ AhdmbmMr àV, dm{f©H$ gd©gmYmaU g^oMr gyMZm, {dÎmr¶ {ddaUnÌo Am{U BVa d¡Ym{ZH$ Ahdmb H§$nZrÀ¶m ìmo~gmBQ> www.oriconenterprises.com Z°eZb {g³¶w[aQ>rO {S>nm°{PQ>ar {b{‘Q>oS> (EZEgS>rEb) www.evoting.nsdl.com, Á¶m ñQ>m°H$ E³gM|Oda H§$nZrÀ¶m {g³¶w[aQ>rO gyMr~Õ AmhoV ˶m ñQ>m°H$ E³gM|Oog åhUOoM ~rEgB© {b{‘Q>oS> Am{U Z°eZb ñQ>m°H$ E³gM|Oog Am°’$ B§{S>¶m {b{‘Q>oS> AZwH«$‘o www.bseindia.com Am{U www.nseindia.com da CnbãY AmhoV. ~wH$ ³bmoOa/ aoH$m°S>© VmarI: H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 91 Am{U ˶mA§VJ©V V¶ma Ho$boë¶m {Z¶‘m§À¶m VaVwXr Am{U {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g), ao½¶wboeÝg 2015 À¶m ao½¶wboeZ 42 Zwgma, gXñ¶m§Mo a{OñQ>a Am{U H§$nZrMo eoAa Q´>mÝg’$a ~wH$ 18 gßQ>|~a 2025 Vo 25 gßQ>|~a 2025 (XmoÝhr {Xdg g‘m{dîQ>) ~§X amhVrb. no‘|Q>Mr aoH$m°S>© S>oQ> 17 gßQ>|~a 2025 Amho. 31 ‘mM© 2025 amoOr g§nboë¶m dfm©gmR>rMm bm^m§e, ~moS>m©Zo {e’$mag Ho$ë¶mZwgma, Oa dm{f©H$ gd©gmYmaU g^oV ‘§Oya Pmbm Va, bm^m§e Kmo{fV Pmë¶mÀ¶m VmaIonmgyZ åhUOoM 25 gßQ>|~a 2025 n¶ªVÀ¶m Vrg {Xdgm§À¶m AmV {Xbm OmB©b. go~rÀ¶m {ZX}emZwgma, Á¶m gXñ¶m§Zr ˶m§Mo ~±H$ ImVo Vnerb AnS>oQ> Ho$bo AmhoV ˶m§Zm bm^m§e Bbo³Q´>m°{ZH$ nÕVrZo {Xbm OmB©b. Oa H§$nZr H$moU˶mhr gXñ¶mbm Bbo³Q´>m°{ZH$ nÕVrZo bm^m§e Xoʶmg Ag‘W© Agob, Va ~±H$ Im˶mMr ‘m{hVr CnbãY Zgë¶m‘wio, H§$nZr Aem gXñ¶m§Zm Zm|XUrH¥$V nζmda nmoñQ>mZo bm^m§e dm°a§Q>/MoH$/{S>‘m§S> S´>mâQ> nmR>ìmob. gXñ¶m§Zm {dZ§Vr Amho H$s ˶m§Zr ˶m§Mo g§nyU© ~±H$ ImVo Vnerb Á¶m {S>‘Q>o[a¶bmBÁS> nÕVrZo eoAg© R>odbo AmhoV Am{U {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> {OWo eoAg© à˶j nÕVrZo R>odbo AmhoV ˶m {S>nm°{PQ>arO‘ܶo investortajbigshareonline.com/ vinod.y@bigshareonline.comda AnS>oQ> H$amìmoV, VgoM gXñ¶m§Zr ñdmjar Ho$boë¶m {dZ§Vr nÌmMr àV, Á¶m‘ܶo Zmd, ’$mo{bAmo H«$‘m§H$, ~±H$ Im˶mMm Vnerb, n°Z H$mS>©Mr ñd-à‘m{UV àV Am{U aÔ Ho$boë¶m MoH$ br’$Mm C„oI Agob. gXñ¶m§Zr ho bjmV R>odmìmo H$s, 1961 À¶m Am¶H$a H$m¶ÚmZwgma, gwYm[aV bm^m§e CËnÞ gXñ¶m§À¶m hmVmV H$anmÌ Pmbo Amho, Am{U åhUyZM, H§$nZrbm gXñ¶m§Zm Xo¶ Agboë¶m bm^m§emVyZ {ZYm©[aV XamZo òmoVmda H$a (Q>rS>rEg) dOm H$aUo Amdí¶H$ Amho. H§$nZrbm bmJy Agbobm ¶mo½¶ Q>rS>rEg Xa {ZpíMV H$aVm ¶mdm qH$dm H$a H$nmV H$aVm ¶mdr ¶mgmR>r, gXñ¶m§Zm 15 gßQ>|~a 2025 amoOr qH$dm ˶mnydu Am¶H$a H$m¶ÚmÀ¶m VaVwXtZwgma Amdí¶H$ H$mJXnÌo gmXa H$aʶmMr {dZ§Vr Ho$br OmVo. gXñ¶m§Zm ˶m§Mo n°Z H§$nZr/{~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> (^m¡{VH$ ñdê$nmV eoAg©À¶m ~m~VrV) Am{U {S>nm°{PQ>arO ({S>‘°Q>© ñdê$nmV eoAg©À¶m ~m~VrV) ‘ܶo AnS>oQ> H$aʶmMr {dZ§Vr Ho$br OmVo.

[a‘moQ> B©-ìhmoqQ>J:

H§$nZr H$m¶Xm, 2013 À¶m H$b‘ 108 Am{U H§$nZrO (ì¶dñWmnZ Am{U àemgZ) {Z¶‘, 2014 À¶m {Z¶‘ 20 À¶m VaVwXtZwgma, go~r ({bqñQ>J Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 À¶m OZab ‘rqQ>J Am{U ao½¶wboeZ 44 da BpÝñQ>Qçy>Q> Am°’$ H§$nZr goH«o$Q>arO Am°’$ B§{S>¶m Ûmao Omar Ho$boë¶m goH«o$Q>arAb ñQ>±S>S²>g©‘ܶo gwYmaUm Ho$ë¶mZwgma, H§$nZr {VÀ¶m gXñ¶m§Zm EOrE‘nydu Am{U EOrE‘ Xaå¶mZ EOrE‘‘ܶo H$amd¶mÀ¶m ì¶dgm¶m~m~V B©-ìhmoqQ>JÛmao ‘VXmZmMm A{YH$ma dmnaʶmMr gw{dYm àXmZ H$aV Amho Am{U ¶m CÔoemZo H§$nZrZo Bbo³Q´>m°{ZH$ ‘mܶ‘m§Ûmao Ago ‘VXmZ gwb^ H$aʶmgmR>r EZEgS>rEbMr {Z¶wº$s Ho$br Amho. B©-ìhmoqQ>J gw{dYogmR>r Vnerbdma gyMZm EOrE‘À¶m gyMZo‘ܶo VgoM EZEgS>rEbZo gXñ¶m§Zm nmR>dboë¶m B©‘ob‘ܶo {Xë¶m AmhoV. gXñ¶m§Zr Imbrb JmoîQ>r bjmV R>odmì¶mV Aer {dZ§Vr Amho: 1. [a‘yìh B©-ìhmoqQ>J gw{dYm nwT>rb H$mbmdYrV CnbãY Agob: [a‘moQ> B©-ìhmoQ>tJMr gwédmV 22 gßQo>§~a, 2025 (g.09:00) {a_moQ> B©-ìhmo{Q§>JMr g_már 24 gßQo>§~a, 2025 (g§. 05:00 dm.)

• ˶mZ§Va ‘VXmZmgmR>r EZEgS>rEb [a‘moQ> B©-ìhmoqQ>J ‘m°S>çyb ~§X H$aob Am{U gXñ¶m§Zm {Xboë¶m VmaIoZ§Va Bbo³Q´>m°{ZH$ nÕVrZo ‘VXmZ H$aʶmMr nadmZJr {Xbr OmUma Zmhr.

• gXñ¶m§Mo ‘VXmZmMo A{YH$ma H§$nZrÀ¶m noS>-An B{¹$Q>r eoAa ^m§S>dbmÀ¶m ˶m§À¶m dmQç>mÀ¶m à‘mUmV AgVrb. 18 gßQ>|~a 2025 (""H$Q>-Am°’$ S>oQ>""). [a‘moQ> B©-ìhmoqQ>J {gñQ>r‘Mr gw{dYm ~¡R>H$sXaå¶mZ XoIrb CnbãY H$ê$Z {Xbr OmB©b Am{U g^obm CnpñWV amhUmao gXñ¶, Á¶m§Zr [a‘moQ> B©-ìhmoqQ>JÛmao AmYrM ‘VXmZ Ho$bobo Zmhr Vo ~¡R>H$sXaå¶mZ ˶m§Mm A{YH$ma dmnê$ eH$Vrb. H$Q>-Am°’$ VmaIobm gXñ¶m§À¶m Zm|XUr‘ܶo / bm^mWu ‘mbH$m§À¶m Zm|XUr‘ܶo Á¶m 춺$sMo Zmd Zm|Xdbo Jobo Amho. ’$º$ EOrE‘nydu/Xaå¶mZ [a‘moQ> B©-ìhmoqQ>JMr gw{dYm Koʶmg nmÌ Agob.

• H§$nZrMo eoAg© IaoXr H$aUmar Am{U H§$nZrMr gXñ¶ ~ZUmar H$moUVrhr 춺$s, dm{f©H$ gd©gmYmaU g^oMr gyMZm nmR>dë¶mZ§Va Am{U H$Q>-Am°’$ VmaIobm eoAg© YmaU H$aUmar 춺$s, B©-ìhmoqQ>JgmR>r bm°{JZ-Am¶S>r Am{U nmgdS>© evotingtginsdl.com da {dZ§Vr nmR>dyZ {‘idy eH$Vo qH$dm Ûmao àXmZ Ho$boë¶m Q>mob ’«$s H«$‘m§H$ 022- 4886 7000 da g§nH©$ gmYy eH$Vo. H$Q>-Am°’$ VmaIobm gXñ¶ Zgbobr 춺$s, dm{f©H$ gd©gmYmaU g^oMr gyMZm Ho$di ‘m{hVrgmR>r ‘mZmdr.

• Á¶m gXñ¶m§Zr dm{f©H$ gd©gmYmaU g^onydu [a‘moQ> B©-ìhmoqQ>JÛmao R>amdm§da ‘VXmZ Ho$bo Amho Vo XoIrb / Ûmao dm{f©H$ gd©gmYmaU g^oV gh^mJr hmoʶmg nmÌ AgVrb na§Vw Aem R>amdm§da nwÝhm ‘VXmZ H$aʶmg nmÌ amhUma ZmhrV. B©‘ob nÎmm Zm|XUr/AnS>oQ> H$aʶmMr nÕV:

Á¶m gXñ¶m§Zr AÚmn ˶m§Mo B©‘ob nÎmo Zm|XUrH¥$V Ho$bobo ZmhrV ˶m§Zm Am‘À¶m AmaQ>rE {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS>bm investor@bigshareonline.com da ‘ob {b{hʶmMr {dZ§Vr Amho.

B©-‘ob nζmÀ¶m H$m¶‘ñdê$nr Zm|XUrgmR>r, {S>‘°Q> ñdê$nmV eoAg© YmaU H$aUmè¶m gXñ¶m§Zm ˶m§À¶mH$S>o Vo AnS>oQ> H$aʶmMr {dZ§Vr Amho. {S>nm°{PQ>ar nm{Q>©{gn§Q²>g (""S>rnr"") Am{U ^m¡{VH$ ñdê$nmV eoAg© YmaU H$aUmè¶m gXñ¶m§Zm a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>H$S>o Vo AnS>oQ> H$aʶmMr {dZ§Vr Amho. [a‘moQ> B©-ìhmoqQ>Jer g§~§{YV H$moU˶mhr e§H$m/VH«$mar Agë¶mg, Vwåhr www.evoting.nsdl.com da gXñ¶m§gmR>r E’$E³¶wO² Am{U B©ìhmoqQ>J dmnaH$Vm© nwpñVH$m nmhÿ eH$Vm. gXñ¶ Aem e§H$m/VH«$matgmR>r qH$dm EOrE‘‘ܶo àìmoe H$aʶmgmR>r Am{U gh^mJr hmoʶmgmR>r ~¡R>H$snydu/Xaå¶mZ Amdí¶H$ Agboë¶m Vm§{ÌH$ ghmæ¶mgmR>r Imbrb 춺$ter g§nH©$ gmYy eH$VmV: E. evoting@nsdl.com da {dZ§Vr nmR>dy eH$Vm qH$dm 022-4886 7000 ¶m Q>mob ’«$s H«$‘m§H$mda g§nH©$ gmYy eH$Vm; qH$dm ~r. gwlr àmOº$m nmdbo, ¶m§À¶mer PrajaktaP@nsdl.com ¶m B©‘ob nζmda g§nH©$ gmYy eH$Vm.

AmoarH$m°Z EÝQ>an«mOog {b{_Qo>S>gmR>r** ghr/{R>H$mU: _w§~B©, **g§O O¡Z, VmarI: 28 Am°JñQ>, 2025 H§$nZr g{Md