IDEAFORGE TECHNOLOGY LIMITED — AGM Information 2024

Jul 8, 2024

www.ideaforgetech.com

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July 08, 2024

	To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. BSE Scrip Code:543932	To, The National Stock Exchange of India Limited “Exchange Plaza”, Bandra – Kurla Complex, Bandra (EAST), Mumbai – 400 051 NSE SYMBOL: IDEAFORGE

Sub: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith copies of the newspaper advertisement published today i.e., July 08, 2024, in the ‘Business Standard’ (all India Edition) in English Language & in ‘Prathakal (Maharashtra Edition) in Marathi Language for giving Public Notice to the Members pertaining to 17[th] Annual General Meeting of the Company to be held through Video Conferencing/Other Audio-Visual Means on Thursday, August 08, 2024 at 11:00 a.m. (IST).

The above information is also available on the Company’s website at www.ideaforgetech.com.

You are requested to kindly take the same on your records.

Thanking you,

Yours truly,

For ideaForge Technology Limited

SONAM Digitally signed by SONAM DILIPKUMAR DILIPKUMAR GUPTA Date: 2024.07.08 GUPTA 11:36:56 +05'30' Sonam Gupta Company Secretary Membership No. A53881

Encl: As above

idea Forge Technology Limited (Formerly ideaForge Technology Private Limited) EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710, Maharashtra (India) Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: info@ideaforgetech.com CIN No. U31401MH2007PLC167669

PERSONAL FINANCE 11 ~~<~~

MUMBAI | MONDAY, 8 JULY 2024

~~.~~

Time to book profits, protect equity market gains

Force majeure plea must be backed by evidence

beyond the builder’s control. Infinite Dwelling argued it could not be held liable as the development agreement stated that Patel Engineering would be solely responsible for delays.

Bring allocations back to original levels in segments of portfolio that have become bloated

responsible for delays. SANJAY KUMAR SINGH permanently, leading to irreing that zone, while the other The National Commission ruled that versible loss of capital for share- INDICES BLENDED FORWARD 12-MONTH two are in green. According to possession should have been given by June ith the Sensex closing holders. Only stocks backed by PRICE TO EARNINGS (P/E) RATIO Kumar, this indicates that 2014. It rejected the force majeure defence, above 80,000 on July genuine earnings and cash TRADING AT while the market is witnessing observing that no evidence was put W4, retail investors' flows will bounce back,” says PREMIUM OVER 20.9 a bull run, it has not yet entered forward to substantiate the plea that the mood is buoyant, even euphoJatin Khemani, managing Current 33.3 bubble territory. CONSUMER PROTECTION delay was caused by unforeseen events. The National Commission relied on the ric. Experts say there is a need to tread with caution in such partner and chief investment officer, Stalwart Investment HISTORICAL 23.6 What should MF JEHANGIR B GAI judgement of the Supreme Court in an environment. Advisors LLP, a New Delhi- AVERAGES 19.2 investors do? Fortune Infrastructure versus Trevor Several positive drivers are based Sebi-registered Portfolio India’s per capita income could Patel Realty, a limited company, claimed to D’Lima where the apex court had observed supporting this rally. Management Services firm. n Nifty 50 5-year 24.9 grow from $2,400 level now to be the exclusive owner of a plot in that a flat purchaser can not be made to “Currently, the Nifty or the Many sectoral and thematic n Nifty Midcap 150 17.3 $10,000 in 10 years. “Investors Bengaluru on which it was developing a wait indefinitely for possession. It also Sensex looks slightly at a premutual funds (MF) in caten NIFTY Smallcap 250 must participate in this story 20.6 project called Townsville. On March 15, relied on the Supreme Court’s decision in mium compared to historical gories like PSU, infrastructure, by part-owning growing busi2012, Adyaraj applied for a residential Bangalore Development Authority versus standards. But that is supetc have given returns between 10-year 18.4 nesses,” says Udasi. apartment. The builder issued an Syndicate Bank, where it was held that in ported by good macros (sound 50 and 100 per cent over the 18.3 Since the market has not yet allotment letter on March 24, 2012, for a case of failure to hand over possession of GDP growth, government stickpast year. “Many investors entered the bubble zone, inves3,477 sq. ft. unit with two parking spaces. the allotted plot, flat, or house within the ing to fiscal discipline) and the are ploughing more tors should neither exit equities BLENDED FORWARD 12-MONTH After Adyaraj paid ~5 lakh, a time specified in the expectation of a decent monmoney into these nor lower exposure to it. PRICE TO BOOK (P/B) RATIO sale agreement was signed agreement, the allottee soon. Both domestic consumpfunds, expecting the Instead, they should stick to on February 26, 2012. The The National would be entitled to a refund tion and capex — including the returns to contheir asset allocation. If the 3.3 agreement stated that the Commission relied along with reasonable Make in India story across sectinue,” says Bala. original equity allocation was total cost would be on past Supreme interest from the date of tors like railways, defence and Udasi points Current 4.6 60 per cent but has now moved ~1,76,33,762, and possession Court judgments payment till the date of heavy engineering — are doing to geopol- 3.6 up by 5 percentage points or would be granted by December 2013, subject to a to conclude that refund. The Commission well,” says Sonam Udasi, fund manager, Tata Mutual Fund. itics—wars breaking 2.8 more, bring it back to the same level. “Avoid panic selling and failure to hand grace period extending till concluded that only Patel According to him, the current out at peri5-year 3.0 exiting equities entirely June 2014. over timely Engineering was liable for re-rating is also supported by odic 2.3 because re-entry becomes difAdyaraj took a bank loan possession entitled the delay, absolving Infinite well-rounded earnings contribficult,” says Kumar. and paid ~1,21,47,705 according to the payment the allottee to a refund along Dwelling of responsibility. The builder tried to argue utions from various sectors. 10-year 2.72.9 Compiled by BS Research Bureau segments of the portfolio that To curtail risk, sell those schedule. In December 2013, with interest that Adyaraj and his wife Key risk: If earnings Source: have become bloated. “This is he learned that Patel Realty had booked one flat each, so disappoint 2.2 Bloomberg the time to preserve profits. had undergone corporate they could not be Earnings in mid and small That will only happen by sellinsolvency proceedings and merged with consumers as booking of two flats should caps, hit hard by Covid, have per cent mark. Only when it in a bubble zone, both would ing outperforming assets, even Patel Engineering. Construction was be construed as a purchase for commercial bounced back from a low base. intervals around the world—as moves to the 7-8 per cent level be buying heavily. So, the fund if it means paying a capital incomplete, and the project had been purpose. The National Commission Cyclical sectors like capital a risk. will there be reason to worry,” flow parameter is not signalling gains tax,” says Bala. transferred to Infinite Dwelling Pvt. Ltd. rejected this argument as being devoid of goods and defence now enjoy says Arun Kumar, head of red,” says Kumar. via a development agreement. merit. premium valuations once Market not in bubble research, Fundsindia.com. Sentiment: This parameter What should stock With possession still pending, Adyaraj Accordingly, by its order of June 27, reserved for the consumer territory yet Valuation: Experts use multries to assess whether market investors do? had a legal notice issued in 2019 but did not 2024, the National Commission Bench of space because of a significant One big mistake investors are tiple parameters to determine participants are in greed or fear Using a horse-racing metaphor, receive a satisfactory response. After Sudip Ahluwalia ordered Patel turnaround in earnings. prone to during a bull market valuation: market cap to GDP, mode. Many new, untrained Khemani points to the need to waiting for 11 years, he filed a complaint Engineering to refund ~1,21,47,705 to “However, to assume that is to view it as a bubble market. price to earnings, price to book, investors are engaging in stick to the basics of successful with the National Commission, alleging Adyaraj, with 10 per cent interest from the this level of earnings growth Experts examine four broad and bond yield to earnings futures and options (F&O) tradlong-term investing. deficiency in service by Patel Engineering date of each instalment payment until the will continue indefinitely and indicators to decide the zone yield. “Based on these paraming. Lots of new fund offers “Remain focused on the and Infinite Dwelling. refund date. It directed that the order pricing stocks accordingly is a the market is in. eters, valuations are clearly in (NFOs) are being launched. quality and growth of the The complaint stated that the should be complied with within two mistake. There could be disapEarnings cycle: It passes the red zone,” says Kumar. Investor preference has tilted underlying business (the agreement imposed 24 per cent interest for months. If payment was not made within pointment if projected earnthrough three phases: early, Fund flows: Currently, towards riskier funds like sechorse), the quality of managedelayed payments by the purchaser but this period, the interest rate would stand ings do not materialise,” says mid and late stage. The late domestic investors are buying tor-thematic and small caps. ment (the jockey), and whether only offered 10 per cent interest as hiked to 12 per cent for the period of delay Vidya Bala, co-founder, stage of the earnings cycle is a heavily. They have invested “This indicator is signalling the price offers a margin of compensation for possession delays. The in compliance. PrimeInvestor. red signal. above ~6 lakh crore over the that the market is entering the safety compared to its value builders argued the delay was due to force Prices of many stocks are “Corporate profits as a perpast two-and-a-half years. But greed zone and is almost in the (odds),” says Khemani. Retail majeure, meaning due to circumstances The writer is a consumer activist not supported by fundamencentage of GDP move in the foreign investors have pumped red territory,” says Kumar. investors must avoid speculattals. “In the next round of marrange of 2 to 8 per cent. in less than ~10,000 crore over Thus, of the four indicators, ing in the F&O segment withket volatility, many will drop Currently, we are close to the 5 this period. “If the market were one is in red, another is enterout proper knowledge.

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, CHENNAI CP/IB35(CHE)/ 2022 In the matter under Section 10 of the Insolvency and Bankruptcy Code, 2016 read with Rule 7 Of The Insolvency And Bankruptcy (Application to Adjudicating Authority) Rules, 2016 AND IN THE MATTER OF ANNIE TRADERS PRIVATE LIMITED …Corporate Applicant/ Corporate Debtor To 1. AEG Home Appliances Pvt. Ltd, No. 41, SIDCO Industrial Estate, Thirumazhisai, Chennai – 600124. 2. Affluence Engg & Enterprises Ltd. Plot No. 48, 1st floor, Nagarjuna Hills, Panjagutta, Hyderabad – 500082. 3. C. Kadhiravan, 5/3, Ground floor, Sastri Second cross St. Cauvery Nagar, Saidapet, Chennai – 600015. 4. Sudha Siva Traders Pvt. Ltd. No. 602, Laxmipuram, Semparambakkam, Chennai – 600103. 5. Vijay Home Appliances Ltd. Plot. No.1, Sy.No. 308, IDA Jedimetla, Hyderabad, Telengana – 500055. 6. W.S. Industries(India) Ltd. 108, Mount Poonamallee Road, Porur, Chennai – 600116.

ideaForge Technology Limited CIN: U31401MH2007PLC167669 Regd. Office: EL - 146, TTC Industrial Area, Electronic Zone, MIDC Industrial Area, Mahape, Navi Mumbai, Maharashtra 400710 Website: www.ideaforgetech.com Email: compliance@ideaforgetech.com Telephone: +91 (22) 6787 1007 NOTICE OF THE 1 ~~7~~ [TH] ANNUAL GENERAL MEETING

The 17[th] Annual General Meeting (“AGM”) of the members of ideaForge Technology Limited (Company) will be held on Thursday, August 08, 2024 at 11.00 a.m. through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) without physical presence of the members at the common venue, in compliance with the provisions of the Companies Act, 2013 (‘the Act’), and the Rules made thereunder, read with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued in this regard the latest being dated September 25, 2023 by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circulars dated May 12, 2020 and other relevant circulars including Circulars dated January 5, 2023 and October 7, 2023 issued by the Securities and Exchange Board of India (‘SEBI Circulars’).

7. Ram Chandran Traders Pvt. Ltd. No.95-A, Ellaiamman Koil Street, Natham Village, Panchetti Post, Ponneri Taluk, Thiruvallur District 601 204 Take notice that the subject captioned Petition was listed before Division Bench II of the Hon’ble NCLT, Chennai on 03.06.2024 and the Bench was pleased to direct me to serve fresh notice of the application on you through paper publication, returnable for hearing on 09.07.2024. Be present either in person or through duly instructed Counsel in the above said Court on the 09.07.2024, failing which orders may be passed in the said Petition in your absence. Dated at Chennai on this the 05[th] day of July, 2024 Counsel for Applicant [Rohan Rajasekaran]

In compliance with the said MCA circulars and SEBI circular, electronic copies of the Notice of the 17[th] AGM along with the Annual Report for the Financial Year 2023-24 will be sent to all the Members whose email addresses are registered with the Company/ Depositories.

Members who have not registered/updated their email addresses with the Company may refer the Notice of 17[th] AGM for detailed instructions for participation in the remote e-Voting / / e-voting during the AGM. The Company is providing an e-voting facility through NSDL platform to all its members to cast their vote on all resolutions set out in the Notice of the 17[th] AGM. Detailed procedure for e-Voting has been provided in the Notice. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members are requested to carefully read all the notes set out in the Notice of the 17[th] AGM and in particular, instruction of joining the AGM, manner for casting vote through remote e-voting/e-voting during the AGM. Notice and Annual Report 2023-24 will also be available on the Company’s website htps://ideaforgetech.com/, websites of the Stock Exchanges i.e. at www.bseindia.com and www.nseindia.com and on the website of NSDL htps://www.evotng.nsdl.com.

For IdeaForge Technology Limited Place: Mumbai Sonam Gupta Date: July 08, 2024 Company Secretary

मुंबई, सोमवार दि. ०८ जुलै २०२४ ३

www. pratahkal.com

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सवसर सोन्याची ििससकटयांच्या नयावयाखयाली फसवणूक करणयाऱ्या दोघयांनया अटक मुंिई, िद. ७ (प्रिरिनधी) : तेजि ियाजेंद्र पयारिख आसण टॅकिी चयालक इफतेकयाि पया्धुनीमध्े एकया व्यावियास्कयालया सवसतयात आसशकअली आजम ्यालया अटक केली आहे. िोन्याची सिससकटे देण्याच्या नयावयाखयाली एक ्याप्रकिणी पोलीि असधक तपयाि कित आहेत. कोटींची फिवणूक किण्यात आल्याची घडली मुंियादेवी परििियात ियाहणयािे व्यावियास्क तौिीफ आहे. ्याप्रकिणी पया्धुनी पोसलियांनी शसनवयािी हिीिुल िेहमयान िय्द ्यांच्या तक्यािीवरून गुनहया दयाखल केलया अिून दलयाली किणयाऱ्या पोसलियांनी गुनहया दयाखल केलया आहे.

कल्याण मधील रुगणयाल्यार ििल अदया न केल्याने रबिल आठ रयास मृरदेह रुगणयाल्यार पडून कल्याण, िद. ७ (वयारयाताहर) : िुनयावल्याने अखेि तबिल ियात कल्याण मधील एकया प्रसिद्ध रुगणयाल्याने तयाियानंति मृतदेह परिवयाियाच्या सिल अदया न केल्याने रुगणयाचया मृतदेह तयाब्यात देण्यात आल्याची घटनया ३ तबिल ियात तयाि तयाब्यात सदले निल्याची जुलै च्या ियात्ी घडली आहे. मयासहती आहे. मोहने ्े्े ियाहत अिणयािया परिवयाि व नयातेवयाईकयांनी रुगणयाल् लखयामनी असहवळे व् ४९ अिे व्वस्यापकयांनया आमच्याकडे पैिे निल्याचे नयाव आहे. मोहने ियाजयािपेठेत एक ियांगत म्त इिमयालया तुमच्याकडे ठेवून छोटयािया ओल्या कडधयान्याचया ठेलया घ्या व त्याच्यावि अंत्िंसकयाियादिम्यान लयावत आपल्या परिवयाियाची आमहयालया कळवया अिे दुःखीत अंत किणयाने उपजीसवकया भयागवत होतया.

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