Hinduja Global Solutions Limited — Proxy Solicitation & Information Statement 2024

Feb 24, 2024

February 24, 2024

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BSE Limited National Stock Exchange of India Ltd. Corporate Relation Dept. “Exchange Plaza”, P. J. Towers, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 532859 Symbol: HGS

Dear Sir/ Madam,

Sub : Newspaper Advertisement - Postal Ballot Notice

This is to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith clippings of the 'Postal Ballot Notice and e-Voting information' published today (i.e., February 24, 2024) in Business Standard and Sakal newspapers. The same are also available on the Company's website www.hgs.cx

We request you to take the above information on record.

Thanking you,

For Hinduja Global Solutions Limited

Narendra Singh Company Secretary F4853

Encl: As above

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HINDUJA GLOBAL SOLUTIONS LIMITED

Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@teamhgs.com Website: www.hgs.cx Corporate Identity Number: L92199MH1995PLC084610

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MUMBAI | SATURDAY, 24 FEBRUARY 2024

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TENDER NOTICE

MSETCL invites offers through SRM e-tendering from the eligible registered bidders for following work of.

Sr. Tender Sale Submission Name of work Tender No. No. amount period Deadline 1 Construction of 2,16,97,933.0 T-11/23-24/ 23/02/2024 29/02/2024 protection wall to tower MSETCL/ to up to 18:00 location No. 11, 23, 24 & CO/CIVIL / 29/02/2024 Hrs. 31 of Bhiwandi- Padgha RFX No. 100 kV line under lines 7000029988 subdivision, Airoli.

Interested bidders may obtain further information available on MSETCL's SRM e-tendering website- https://srmetender.mahatransco.in Contact Person:- Superintending Engineer (Civil), 022-26595011/23, M.No.9967835818 Sd/Chief Engineer (Civil), C.O. MSETCL

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op.Bank building, 2nd floor, P.L. kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mum./Deemed Conveyance/Notice/458/2024 Date:16/02/2024 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 PUBLIC NOTICE

Application No. 29 of 2024

Vasant Sagar krishna Kaveri Co-op. Hsg Society Ltd., Vasant Sagar Complex, Thakur Complex, Kandivali (E), Mumbai 400101, Applicant, versus, 1. M/s. Sheth Developers Limited, 11, Vora Palace, M. G. Road, Kandivali (W), Mumbai 400067, 2. M/s. Thakur Borthers, Thakur House, Ashok Nagar, Kandivali (E), Mumbai 400101, 3. Bombay Real Estate Development Company Ltd. (BREDCO), Last Known Address at Vasant Sagar Complex, Thakur Village, Kandivali (E), Mumbai 400101, 4. Nanabhoy Jeejeebhoy Pvt. Ltd., 5. Byramjee Jeejeebhoy Pvt. Limited, Address of Opponent No. 4 and 5, 83, Jolly Maker Chambers II, Nariman Point, Mumbai 400021, 6. Vasant Sagar Saraswati CHSL, 7. Vasant Sagar Ganga CHSL, 8. Vasant Sagar Yamuna CHSL, 9. Avenue Supermarts Ltd., 10. New Vasundhara CHSL, 11. Geosciencetist CHSL, Address of Opponent No. 6 to 11, Vasant Sagar Complex, Thakur Village, Kandivali (E), Mumbai 400101, Opponents and those, whose interests have been vested in the said property may submit their, say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed thatnobodyhasanyobjectioninthisregardandfurtheractionwillbetakenaccordingly.

- Description of the Property :

Claimed Area

Unilateral conveyance of Plot of land admeasuring 12095.08 square meters and 2134.43 square meters being proportionate share in RG aggregate total 14229.51 square meters out of total 30182.40 square meters bearing Survey No. 31 (part) corresponding CTS No. 818/A/1/1 ofVillage Poisar,Taluka Borivali, Mumbai Suburban District and proportionate undivided Rights in FSI Advantage of Road Set - back/D.P. Road Area admeasuring 5691.80 squaremetersoutof 12072.96 squaremetersalongwithbuilding“KrishnaKaveri” belongs toVasant Sagar Krishna Kaveri Co-Op. Housing Soc. Ltd. situated atVasant Sagar Complex, Thakur Village, Kandivali (E), Mumbai 400101 in favour of the Applicant Society.

Thehearingintheabovecasehas beenfixedon 04/03/2024at2.00 p.m.

Sd/District Deputy Registrar, Seal Co-operative Societies, Mumbai City (4) CompetentAuthority U/s 5Aof the MOFA, 1963.

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