Himatsingka Seide Ltd. — AGM Information 2020

Sep 8, 2020

Himatsingka �

REF: HSL/SEC/2020/50

September 08, 2020

To The Deput Manager Department of Corporate Services BSE Ltd. PJ Towers, Dalal Street Mumbai -400001 Script Code: 514043	To The Manager National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai 400051 Symbol: HIMATSEIDE

Dear Sir/ Madam,

Sub: Newspaper publication w.r.t. Notice of 35[th ] Annual General Meeting of the Company

Ref: Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publications with regard to Notice of 35[th ] Annual General Meeting, to be held on Tuesday, September 29, 2020 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means, published in:

1. Business Standard (English) on September 8, 2020; and

2. Varthabharathi (Kannada) on September 8, 2020

Please take the same on record.

Thanking you,

Yours faithfully,

For Himatsingka Seide Limited

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Sridhar Muthukrishnan Company Secretary

Encl: As above

Himatsingka Seide Limited

Registered Office: 10/24 Kumara Krupa Road High Grounds, Bangalore 560 001, India T +91 Bo 2237 8000, F +91 Bo 4147 9384 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com

BENGALURU | TUESDAY, 8 SEPTEMBER 2020

~~.~~

COMPANIES 5

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Share transfer dispute: Delhi HC asks SpiceJet to deposit ~243 cr

Tobetransferredinsixweeks;lowoncashbalance,airlinemayfindittoughtocomplywithorder

ARINDAM MAJUMDER

New Delhi, 7 September FLIGHT PATH FACING CASH

ash-strappedSpiceJetwasdealta 2015 | Civilaviation 2017 2019 CRUNCH C blow by the Delhi High Court onMondayafteritorderedtheairline | Maran-ownedKAL ministryapprovesthetakeover as SpiceJetmovesSC Bothparties Cash&cashequivalents

todepositanadditional~243crorewith- Airways offersentire partoftherevival againstHCorder,butSC challenge (In ~ crore)

insixweeks,inrelationtothesharetrans58.5%stakeof schemeof upholdstheruling partof fer dispute with former promoter SpiceJettoAjaySingh arbitration KalanithiMaran,owneroftheSungroup. SpiceJet 2018 order 53.0 41.15 If the amount is not deposited with- 2016 Arbitrationpanel

in the deadline, Maran has the right to | MaranmovesDelhiHCagainstSingh dismissesMaran’s 2020 Mar 31, Mar 31,

seekstatus-quoonSpiceJet’ssharehold- overnon-issuance ofconvertiblewarrants pleaof~13-bnclaim HCasksSpiceJet 2019 2020

ing, meaning the company will not be thatformedpartofthesharetransferdeal forlossduetonontodeposit~243

ableraisecapitalfromthemarketbyissu-ing fresh shares or through a stake sale. | Courtrestrains | HCasksMaranand issuanceofsharewarrants croreasinterestpayment Source:Company “Judgement Debtor (in this case Singhfrom Singhtoset SpiceJet and promoter Ajay Singh) is transferringor upanarbitral

directedtodeposit~242.93croreaspost- issuing SpiceJet tribunal toresolvethe

award interest sum within a period of sharestilladecisionis issue,ordersSpiceJet

sixweeks.Iftheamountisnotdeposited, arrivedat todeposit~579crore the decree holder (in this case Kalanithi Maran and KAL Airways) shall be at libertytoseekdirectionstomaintainstatus quo with respect to shareholding of SpiceJetandAjaySingh,”theorderread. The amount is the interest payable on the ~579 crore that the court asked SpiceJet to deposit in 2017 as part of thedispute. The airline had deposited the fordepositingtheamount.executive said they will seek more time 26%more Airpassengertrafficinthecountryloggeda26percentmonth-on-monthgrowthat2.6millionpassengersin entireamountthroughabankguaranteeof~329croreandadepositof~250crore. ofwarrantsinfavourofMaran,afterown-Thedisputearoseovernon-issuance passengers August,withairlinesscalingupcapacityby27percentoverJuly,ratingagencyICRAsaid.Passengertrafficonyear-onWith the pandemic challenging revershipwastransferredtoSingh,thecur- flewinAug yearbasis,however,plungedby77percentinAugust,Icra enue flow, SpiceJet will find it tough tocomply with the order. Its net worth at rentcontrollingshareholderofSpiceJet.Maran sold his entire 58.46 per cent overJul said.Overall,passengertrafficgrewby19percenttillAugust31,withcarriersflyingover7millionpassengersduringthe the end of March stood at ~1,580 crore stake,amountingto350.4millionshares and cash balance was a mere ~42 crore, for a nominal price of ~2 in 2015, after a while liabilities like lease rentals, payfinancialcrunchcrippleditsoperations. despite his ~579 crore infusion. He issued as it did not get the exchange’s menttosuppliersareaccumulating.The Thetwosideshavebeenlockedinlitclaimed ~1,300 crore from SpiceJet and approval.InJuly2018,anarbitrationtricompany’s stock fell by 2.52 per cent on igation ever since with Maran accusing Singh. The warrants, if converted into bunalruledinSpiceJet’sfavour,rejecting theBSESensexonMonday. SpiceJet and Singh of breach of agreeequity,wouldhavegivenMaranandhis Maran’s claim. However, the tribunal ASpiceJetspokespersonsaidthefirm ment for not issuing him 189 million KALAirwaysa24percentstake. had said Maran will be entitled to a was reviewing the order while a second share warrants and preference shares, SpiceJet said these could not be refundof~579crore.

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NOTICE
29 [[th]]
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ARSS INFRASTRUCTURE PROJECTS LIMITED Registered Office: Plot No.: 38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha, India, CIN: L14103OR2000PLC006230, Tel No.: +91-0674-2602763, E-mail: cs@arssgroup.in, Website: www.arssgroup.in

NOTICE OF THE 20[TH] ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM), BOOK CLOSURE, RECORD DATE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that 20[th] Annual General Meeting of ARSS Infrastructure Projects Limited will be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Tuesday 29[[th]] September, 2020 at 11.00 A.M. (IST), in compliance with all the provisions of Companies Act, 2013 and Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with General Circular No.14/2020 dated 8[th] April,2020 General Circular No. 17/2020 dated 13[th] April,2020 and General Circular No.20/2020 dated 5[th] April,2020 and other applicable circulars issued by ministry of Corporate Affairs and SEBI (collectively referred to as 'relevant circulars') to transact the businesses set out in the notice calling AGM. Members are hereby informed that in compliance with the relevant circulars, the Notice of the AGM and the Annual Report for the FY 2019-20 have been sent electronically on 6[th] September, 2020 to all the Members of the Company whose email address are registered with the Company/ Registrars and Transfer Agent/Depository Participant(s). The Resolutions covered in the Notice of the 20[th] AGM will be transacted through remote e-voting (facility to cast vote from a place other than the venue of the AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. National Securities Depository Limited ('NSDL') has been engaged by the Company for providing the e-voting platform. The e-voting facility will also be available at the AGM and members who have not cast their votes by remote e-voting and are otherwise not barred from doing so, will be able to vote at the AGM.

Members, whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Tuesday, the 22[[nd]] September, 2020 will be entitled to cast their votes either by remote e-voting or through e-voting at the AGM. A person who is not a Member as on the cut-off date should accordingly treat the Notice of the AGM for information purposes only. Persons becoming Members of the Company after dispatch of the Notice of the AGM but on or before the cut-off date may write to NSDL at evoting@nsdl.co.in or investor@bigshareonline.com requesting for user ID and password for remote e-voting. Members already registered with NSDL for remote e-voting can however use their existing user ID and password for this purpose.

The period for remote e-voting starts at 09:00 a.m. on Saturday, the 26th September, 2020 and ends at 05:00 p.m. on Monday, the 28th September, 2020, thereafter the remote e-voting will be blocked by NSDL. Further, once the vote on a resolution is cast by the member, the same shall not be allowed to be changed subsequently. Members who have casted their votes by remote e-voting may attend the meeting but will not be entitled to cast their votes at the meeting once again. In case of any query / grievance with respect to Remote E-voting, members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote E-voting User Manual for Shareholders available under the Downloads section of NSDL's e-voting website or contact (a) Mr. Amit Vishal, Senior Manager / Ms. Pallavi Mhatre, Manager, NSDL, Trade World, "A" Wing, 4th Floor, Kamala Millis Compound, Lower Parei, Mumbai 400 013 at telephone no. 022-24994360 / 022-24994545 or toll free no. 1800 222 990 or at E-mail ID : evoting@nsdl.co.in (b) Mr. Prakash Chhajer, Company Secretary, ARSS Infrastructure Projects Limited, Plot-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010 at telephone nos. 0674-2602763 or e-mail at cs@arssgroup.in The company has appointed Mr. Jyotirmoy Mishra (Membership No. FCS -6556 & CP No. 6022) of M/s Sunita Mohanty & Associates, Practicing Company Secretaries, Bhubaneswar as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the Annual General Meeting in a fair and transparent manner.

The Results of voting will be declared within 48 hours from the conclusion of the 20[th] AGM, The declared Results alongwith the Scrutinizer's Report will be available forthwith on the Company's corporate website www.arssgroup.in and on NSDL's e-voting website. Such Results will also be forwarded by the Company to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE).

As per the SEBI Circular, no physical copies of the Notice of the AGM and Annual Report will be sent to Members. Members who have not registered their e-mail addresses are requested to follow the process mentioned below, for registering their e-mail addresses to receive the Notice of AGM and Integrated Report electronically and to receive login ID and password for e-Voting: i. For members who hold shares in demat mode: a) Visit the link https://bigshareonline.com//InvestorRegistration.aspx b) Enter the DP ID & Client ID, PAN details and captcha code. c) System will verify the Client ID and PAN details. d) On successful verification, system will allow you to enter your e-mail address and mobile number. e) Enter your e-mail address and mobile number. f) The system will then confirm the e-mail address for the limited purpose of servicing the Notice of this AGM along with the Annual Report 2019-20. * Members holding shares in dematerialized mode are however requested to register/ update their e-mail address with the relevant Depository Participants (s) for permanent registration. ii. For members who hold shares in physical mode: a) Visit the link https://bigshareonline.com//InvestorRegistration.aspx b) Enter the physical Folio Number, PAN details and captcha code.

c) In the event the PAN details are not available on record, member to enter one of the share certificate's number.

d) System will verify the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow you to enter your e-mail address and mobile number. f) Enter your e-mail address and mobile number. g) If PAN details are not available, the system will prompt the member to upload a self-attested copy of the PAN card. h) The system will then confirm the e-mail address for the purpose of servicing the Notice of this AGM along with the Annual Report 2019-20. Book Closure:

Notice is also hereby given, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 22[nd] September, 2020 to Tuesday, the 29[th] September, 2020 (both days inclusive) for the purpose of 20[[th]] AGM of the Company for the financial year ended March 31, 2020. The Notice of the 20[th] AGM and Annual Report for the Financial Year 2019-20 are available on the Company's corporate website (www.arssgroup.in), NSDL's e-voting website (www.evoting.nsdl.com) and on the websites of NSE (www.nseindia.com) and BSE (www.bseindia.com). By Order of the Board Place : Bhubaneswar For ARSS Infrastructure Projects Ltd. Date : 07.09.2020 Sd/(Prakash Chhajer) (Company Secretary & Compliance Officer)

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