Indian Infotech And Software Ltd. — AGM Information 2024

Sep 10, 2024

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in

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Date: 10th September, 2024

To, BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.

Scrip Code – 509051

Sub: Submission of copies of newspaper advertisements of Notice of 42nd Annual General Meeting in compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)

Dear Sir/Madam,

In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding the Notice of 42nd Annual General Meeting scheduled to be held on Monday, September 30, 2024 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), e-voting facility to the Members of the Company and electronic dispatch of the said Notice published in the following newspapers:

1. Active Times (English Language) dated 09.09.2024; and

2. Mumbai Lakshadweep (Marathi Language) dated 09.09.2024.

Kindly take the same on your record and acknowledge receipt.

Thanking You. Yours Faithfully For Indian Infotech & Software Limited

Mushahid Digitally signed by Mushahid Ahmed Khan Ahmed Khan Date: 2024.09.10 13:42:52 +05'30'

Mushahid Ahmed Khan Company Secretary& Compliance Officer

Regd Off: 110, 1[ST] Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri (W) Mumbai 400053 Email ID: indianinfotechsoftware@yahoo.com; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435

ACTIVE TIMES

Monday 9 September 2024 3

Chandrapur: Demand for benefits of government decision to sweepers, Coolies, Reza, Jamadars

Demand to declare Eid-e-Milad holiday on September 18 in the state

Chandrapur : In a on 24th February 2023 have been dismissed by be given priority for such Mumbai : Former Minister and press conference organized and showing the guidance the contractor and by sanitation work, workers State Congress Working President at Chandrapur Shramik letter at the wrong place. appointing other people who are class IV workers Md. Arif (Naseem) Khan, through Jakarta Bhavan, National It is clearly written in this to work, this society is should be given the benefit a written letter to the Chief Minister President of All India government decision that if starving. It’s time to stay. of promotion based on and both the Deputy Chief Ministers, Safai Workers Congress the person holds any post, A young scavenger from educational qualification, demanded that the Eid-e-Miladun Association, Govindbhai she is doing cleaning work Varora has committed sanitation. It was demanded Nabi holiday in Maharashtra be held Parmar, demanded that the and if those employees are suicide by hanging himself. that the working sanitation on September 18 instead of September government has sanctioned not promoted, then the To prevent the recurrence workers should be given 16. posts for porters, rejas, provision is made to give of this incident, all old land and permanent houses, Naseem Khan wrote in his letter jamadars and other posts the job to his successors in sanitation workers should some sanitation workers that the birthday of Prophet Mohamof cleaning workers in this government decision. be hired, new sanitation who were martyred while mad (SAW) who spread the message Municipal Corporation, However, in addition to workers should be recruited performing their duties of peace and brotherhood to the whole Municipal Council, Nagar this, the case of successor based on the population of during the corona virus world is on 16th September and 17th Panchayat and various jobs of the sanitation the district and those who should be honored with government offices and workers of Chandrapur are inheritors of Balmiki state level awards. demanded immediate Municipal Corporation, Sudarshan Samaj should Pune : Like every year in the 36th Pune Festival, ‘Pune justice for them. has done District Nagar Panchayat He said that the and all the departments Festival Golf Cup Tournament’ concluded today. The tournament started at 6.30 am at ‘Pune Golf Course’ in YerwaCommissioner Deputy Commissioners and of the district should be settled immediately, the da, Pune. These competitions were held in stableford format are being misled by women, men and youth, Panorama Studios International Limited in gold and silver divisions. 130 contestants participated in not government decision taken implementing the young women who were doing the cleaning work Reg. Off.: Road, Mumbai, Maharashtra, 400053. 1003 & 1004, 10 (CIN: L74110MH1980PLC330008)[th] Floor (West Side) Lotus Grandeur, Veera Desai Tel. No.: 022 - 42862700 this competition. Senior managers of various companies in and around Pune also participated in this. Pune Police Commissioner Amitesh Kumar participated and enjoyed in and around Pune also participated in this. Pune Police Commissioner Amitesh Kumar participated and enjoyed Commissioner Amitesh Kumar participated and enjoyed E-mail id: info@ainvest.co.in website: www.ainvest.co.in playing golf. Notice of the 44[th] Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), E-Voting Instructions and Book Closure HILIKS TECHNOLOGIES LIMITED NOTICE is hereby given that the 44[th] Annual General Meeting of Panorama Studios International Limited will be held on Monday, 30[th] day of September, CIN: L17117MH1985PLC282717 2024 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means (“VC/ Regd. Off.: A 704, 7th Floor Bonanza Building, Sahar Plaza Complex, M.V OAVM) to transact the business set out in the Notice of the AGM. Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra. Contact No. +91 7799169999. AGM will be convened in compliance with all the applicable provisions of the Website: www.hiliks.com Email ID: anubhavindustrial@gmail.com Companies Act, 2013 ("Act") and rules framed thereunder read with General Circular No. 14/2020, General Circular No.17/2020 and General Circular Notice of 3 ~~9~~ [th] Annual General Meeting, E Voting and Book Closure No.20/2020 dated April 8, 2020, April 13, 2020, May 5, 2020 and May 5, 2022 respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars") and Notice is hereby given that 39[th] Annual General Meeting (AGM) of the Members SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the of Hiliks Technologies Limited will be held on Monday, 30[th] September 2024 at 01:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means Regulations") read with SEBI Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/ 79 (“OAVM”) to transact the business mentioned in the Notice of 39[th] AGM. dated May 12, 2020. The AGM will be held only through VC/OAVM in compliance with the provisions In compliance with the afore mentioned circulars, the Notice of the AGM along of the Companies Act, 2013 and General Circular No Nos. 14/2020 dated with Annual Report for the Financial Year 2023-24 will be sent only through April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, electronic mode i.e. by e-mail to those Members, whose names appear in the Register of Members / Beneficial Owners maintained by the Depositories as on and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, (‘MCA Circulars’). The instructions for joining the AGM are Friday, September 01, 2023 and whose email addresses are registered with provided in the Notice of the AGM. the Company or the Registrar and Share Transfer Agents or their respective Depositories. Members can join and participate in the AGM through VC/ Notice of the AGM along with the Annual Report for the financial year 2023-24 has been sent only through email on 6[th] September, 2024 to all the members OAVM facility only. The instructions for joining the AGM and the manner of of the Company who have registered their email addresses with the Company/ participation in the Remote e-voting or casting vote through E-voting during Registrar and Share Transfer Agent (RTA)/Depository Participants and whose AGM is provided in the Notice of the AGM. Members participating through VC/ names appear in the Register of the Members/record of Depositories as on OAVM facility shall be counted for the purpose of reckoning the quorum under 30[th] August, 2024. The said Notice and Annual Report are also available on the Section 103 of the Act. website of the Company i.e. www.hiliks.com and website of the Stock Exchanges The Register of Members and Share Transfer Books of the Company will remain i.e. www.bseindia.com and www.msei.in. closed from 24[th] September, 2024 to 30[th] September, 2024 (both days inclusive) Members who have not received the Notice along with Annual Report due for the purpose of the AGM of the Company. to change/non-registration of their email address, they may get their email The Notice of the 44[th] AGM and the Annual Report for the financial year 2023addresses and mobile number registered with the RTA by sending an email 24 will also be available on the Company’s website i.e. www.ainvest.co.in., on request at info@skylinerta.com. along with the scanned copy of the signed the websites of NSDL at www.evoting.nsdl.com and the website of the stock request letter together with self-attested copy of PAN card and Aadhar card for exchanges i.e. BSE Limited at www.bseindia.com. obtaining the Annual Report, Notice of AGM and the e-voting instructions. The Company has engaged the services of Central Depository Securities Limited Instructions for Remote E-voting and E-voting during AGM (‘CDSL’) for the purpose of providing remote e-voting facility to all its members. In compliance with the provisions of Section 108 of the Act, read with Rule 20 E-voting shall commence from Friday, September 27, 2024 at 9:00 a.m. and of the Companies (Management and Administration) Rules, 2014, as amended shall end on Sunday, September 29, 2024 at 5:00 p.m. Members shall not be by the Companies (Management and Administration) Amendment Rules, 2015 allowed e-voting thereafter and the remote e-voting shall be disabled by CDSL. and Regulation 44 of the Listing Regulations read with SEBI circular no. SEBI/ The cut-off date for remote e-voting is September 23, 2024. The members who HO/CFD/CMD/CIR/P/2020/242 dated 09th December, 2020 relating to ‘e-voting have casted their vote by remote e-voting may also participate in the AGM but Facility Provided by Listed Entities’, the Company is pleased to provide its shall not be entitled to cast their vote again. Members facility of remote e-voting and e-voting during the AGM. As per SEBI The persons who have acquired shares and become the members of the circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09[th ] December, 2020 Company after the dispatch of Notice may obtain the login ID and password for e-voting process will also be enabled for all individual demat account holders, availing the facility of e-voting by following instructions given on the website of by way of a single login credentials through their demat accounts/websites of CDSL i.e. www.evotingindia.com. Depository Participant(s). The Company has engaged the services of NSDL In case of any query or grievances connected with the voting by electronic for providing e-voting service. Members are hereby informed that the Ordinary and Special Business, as set out in the Notice of 44[th] AGM will be transacted means, members may refer to the Frequently Asked Questions (FAQ’s) and e-voting manual available at the download section of the http://www.evotingindia. only through voting by electronic means. The process for remote e-voting and com under help section or may contact Mr. Wenceslaus (Assistant Manager, e-voting at the AGM is provided in the Notice of 44th AGM. CDSL) at 18002005533 or write an email to helpdesk.evoting@cdslindia.com. The remote e-voting period commences on Friday, 27[th] September, 2024 (9.00 Members may also send their grievances or queries to the Company at its email A.M) and ends on Sunday, 29[th] September, 2024 (5.00 P.M). During this period, id anubhavindustrial@gmail.com. Members may cast their vote electronically. The e-voting module shall be Pursuant to the provisions of Section 91 of the Companies Act, 2013, the disabled by NSDL thereafter. Register of Members and the Share Transfer Books of the Company will remain Members attending the AGM through VC/OAVM and who have not cast their closed from Tuesday, 24[th] September, 2024 to Monday, 30th September, 2024 vote on the resolutions forming part of the Notice through remote e-voting and (both days inclusive) for the purpose of AGM. are otherwise not barred from doing so, shall be eligible to vote through e-voting For Hiliks Technologies Limited facility provided during the AGM. Members who have cast their vote through Sd/- remote e-voting prior to the AGM can attend the AGM but will not be entitled to Sandeep Copparapu cast their vote again. Place: Mumbai Whole Time Director The Cut-off date for determining the eligibility of Members for voting through Date: 07.09.2024 DIN: 08306534 remote e-voting and e-voting at the AGM is Monday, 23[rd] September, 2024. Any person, who acquires shares of the Company and becomes a Member of the Company after the dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Monday, 23[rd] September, 2024, may obtain the login ID and password by sending a request at evoting@nsdl.com or Support@purvashare. com. The procedure for remote e-voting and e-voting at the AGM is provided in the notes to the Notice of the 44th AGM. Members, who need assistance for participating in e-AGM through VC, can contact NSDL at evoting@nsdl.com or through telephone on the number: 022 - 4886 7000. In case of any queries relating to e-voting, Members may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the Downloads Section of NSDL e-voting website at www.evoting.nsdl.com or contact NSDL at the following toll free no.: 022 -4886 7000 /evoting@nsdl.co.in or Support@purvashare.com. Procedure to be followed by those Members whose e-mail ids are not registered with the depositories for procuring user id and password and registration of e-mail ids for e-Voting for the resolutions set out in AGM notice: a) In case shares are held in physical mode please provide folio no., name of Member, scanned copy of the share certificate (front and back), PAN (selfattested scanned copy of PAN card) and AADHAR (self-attested scanned copy of Aadhar Card) by email at the Company’s email id i.e. www.ainvest. co.in/ RTA’s email id i.e. Support@purvashare.com. b) In case shares are held in physical mode, please provide Folio No., name of shareholder, scanned copy of the share certificate (front and back), selfattested scanned copy of PAN card, self-attested scanned copy of Aadhar card by email to.www.ainvest.co.in/ RTA’s email id i.e. Support@ purvashare.com. Alternatively Members may send an e-mail request to evoting@nsdl.com for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be. If you have any queries or issues regarding attending AGM & e-Voting from the NSDL e-Voting System, you can write an email to evoting@nsdl.com or contact at 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager at evoting@nsdl.com. Members are requested to carefully read all the Notes set out in the Notice of the AGM (being sent electronically) and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or through e-Voting facility at the AGM. For Panorama Studios International Limited Sd/Kumar Mangat Rajaram Pathak Place: Mumbai Managing Director Date: 09/09/2024 DIN No – 00299630

Mumbai : Former Minister and September is Ganesh Visarjan of Hinharmony in the state. It was decidState Congress Working President du brothers which is Anant Chaturthi ed to take out processions for Anant Md. Arif (Naseem) Khan, through day. 16 September has also been deChaturthi (Ganesh Visarjan) of the a written letter to the Chief Minister clared as a holiday on the calendar. brothers and on the birth anniverand both the Deputy Chief Ministers, In order to preserve the sanctisary of the Muslim brothers on Sepdemanded that the Eid-e-Miladun ty of this festival, which is sacred to tember 18 instead of September 16. Nabi holiday in Maharashtra be held both religions, a meeting of AurangSo that the festivals of both religions on September 18 instead of September abad, Jalna, Malegaon, Bhiwandi, can be celebrated with love and good16. Thane and other various Muslim orwill. Keeping all these factors in mind, Naseem Khan wrote in his letter ganizations of Maharashtra including Naseem Khan through his letter dethat the birthday of Prophet MohamMumbai was held in the All India manded that Hon’ble Chief Minister mad (SAW) who spread the message Khilafat Committee on September 07 should declare a holiday in the state of peace and brotherhood to the whole and in that meeting Hindus to mainon 18th September instead of 16th world is on 16th September and 17th tain brotherhood and Hindu-Muslim September.

The 36th Pune festival golf cup competition was full of excitement Pune : Like every year in the 36th Pune Festival, ‘Pune Vice President of Pune Festival Krishna Kumar GoyFestival Golf Cup Tournament’ concluded today. The toural and Head of Pune Festival Sports Committee Prasanna nament started at 6.30 am at ‘Pune Golf Course’ in YerwaGokhale met and greeted the athletes. Gaurav Ghadok, Vice da, Pune. These competitions were held in stableford format President of Poona Club, Ikram Khan, Apoorva Kumar, in gold and silver divisions. 130 contestants participated in Salil Bhargava, Rishi Bhosale, Indranil Mujgule, Mohnish Thakur of Golf Club participated in this. Prize distribution of this competition on Saturday. 14 Sep It will be concluded this competition. Senior managers of various companies in and around Pune also participated in this. Pune Police Commissioner Amitesh Kumar participated and enjoyed in and around Pune also participated in this. Pune Police Commissioner Amitesh Kumar participated and enjoyed Commissioner Amitesh Kumar participated and enjoyed at Yerwada Golf Club in the evening. The tournament was playing golf. coordinated by the Poona Club.

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C-3/B, M.I.D.C., T.T.C. Industrial Area, Pawne **Om_rZXma/VmaUH$Vm©Mo Zmd: Tel. No:** 67368600/10, **Website:** www.suditi.in **E-mail:** cs@suditi.in 10, Eoamobr {d^mJmV 31 **1. lr. Ìm_ ~mbr - CIN: L19101MH1991PLC063245 ~oQ>a {~ÎS>g© A±S> B›\´$mÒQ¥>äMa ‡mÏhoQ> {b{_Q>oS>, Regd.Office:** C-253/254, MIDC, TTC INDL.AREA, PAWNE VILLAGE, Am{U {XKm {d^mJmV TURBHE, NAVI MUMBAI – 400 705. **Zm|XUrH•$V H$mm©b:** 5/5 _WwamXmg H$m∞bZr, g|Q> A±WZr ÒQ¥>rQ>, H${bZm, gmßVmH´y$P (B©), _wß~B© 13 AemàH$mao 196 - 400098 **Notice of 33[[rd]] Annual General Meeting and Remote** JUoemoËgd _§S>im§Zm **{Zdmgr nŒmm:** EE 38,emoYm_ E›äboÏh, {\$Î_{gQ>r amoS>, JmoaoJmd (nd©y ), _ß~B© - 400063.w e-Voting Information 2. gm°. Hw$_wX XodamO ~mbr, XodamO ~mbr mßMr nÀZr** Notice is hereby given that the **33[[rd]] Annual General Meeting (“AGM”)** of the nadmZJr XoÊmV {Zdmgr nŒmm: EE 38, emoYm_ E›äboÏh, {\$Î_{gQ>r amoS>, JmoaoJmd (nd©y ), _ß~B© - 400063.w Members of **Monday, September 30, 2024 at 01:00 P.M. (IST) M/s. Suditi Industries Limited (“the Company”) M/s. Suditi Industries Limited (“the Company”)** through video conferencing will be held on will be held on Ambobr Amho. **3. lr gßOrd ~jr, AdVmaH•$ÓU ~jrmßMm _wbJm (“VC”) / Other audio visual means (“OVAM”) , to transact the business as stated gßMmbH$ - ~oQ>a {~ÎS>g© A±S> B›\´$mÒQ¥>äMa ‡mÏhoQ> {b{_Q>oS>** in the AGM Notice, in compliance with the applicable provisions of the Companies ObàXÿfUmbm à{V~§Y **Zm|XUrH•$V H$mm©b:** 5/5 _WwamXmg H$m∞bZr, g|Q> A±WZr ÒQ¥>rQ>, H${bZm, Act, 2013 (“the Act”) Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued Disclosure Requirements) Regulations, 2015 read with relevant circulars issued H$aÊmgmR>r mdfu gmßVmH´y$P (ny), _wß~B© - 400098 by the Ministry of Corporate Affairs and Securities and Exchange Board of India, **{Zdmgr nŒmm:** 702, aOZrJßYm H$mohmogmo{b, OZab E.Ho$. d°⁄ _mJ©, JmoHw$iYm_, without the physical presence of the Members at a common venue. {d{dY {d^mJm§_Üo JmoaoJmd (nd©y ), _ß~B© -400063.w The Annual Report of the Company for the F.Y. 2023-2024, including AGM Notice, Financial Statements, for the year ended March 31, 2024 (“Annual Notice, Financial Statements, for the year ended March 31, 2024 (“Annual 136 BVŠm _moR>çm **4. lr. C_oe Ïmg - lr. OZgwIbmb ÏmgmßMm _wbJm Report”) were sent through electronic mode only, on Saturday, September gßMmbH$ - ~oQ>a {~ÎS>g© A±S> B›\´$mÒQ¥>äMa ‡mÏhoQ> {b{_Q>oS> 07, 2024** to all those members whose email ids are registered with Company g§»oZo H¥${Ì_ {dgO©Z or its Registrar and Transfer Agent, M/s. Link Intime India Private Limited or Vbmd {Z_m©U H$aÊmV gmßVmH´y$P (ny), _wß~B© - 400098. **Zm|XUrH•$V H$mm©b:** 5/5 _WwamXmg H$m∞bZr, g|Q> A±WZr ÒQ¥>rQ>, H${bZm, the Depositories, in accordance with the MCA circulars and the SEBI circulars. Members can join and participate in the AGM through VC/ OAVM facility only. Members can join and participate in the AGM through VC/ OAVM facility only. **{Zdmgr nŒmm:** 3101, BboäQ¥>m, flb∞ZoQ> JmoXaoO, 30, Ho$edamd ImS>o mJ©, The instructions for joining the AGM and the manner of participation in the Ambo AgyZ ZmJ[aH$m§Zr OoH$~ gH©$b, _ß~B© - 400011.w remote electronic voting or casting vote through the e-voting system during the AGM are provided in the Notice of the AGM. Members participating through the AGM are provided in the Notice of the AGM. Members participating through the H¥${Ì VbmdmVM Imbr Z_yX _mb_Œmm Am∞ZbmB©Z B©-{bbmdm¤mao 24 gfQ>|~a 2024 amoOr https:// VC/OAVM facility shall be counted for the purpose of reckoning the quorum sarfaesi.auctiontiger.net do~gmB©Q> m\©$V H$O© ImVo H´$_mßH$ EAmaOrE\$Eb/grE\$/030 under Section 103 of the Companies Act, 2013. The Annual Report for the ûmr_yVvMo {dgO©Z H$ê$Z F.Y. 2023-2024, including the AGM Notice is also available on the company’s nm©daU OmJê$H$Vm AßVJ©V EHy$U WH$~mH$s Xo a∏$ hOma ZD$eo gÀVmd›Z \$∫$) {X.25 Am∞äQ>mo~a 2019 È.32,65,83,957/- (Èno ~ÀVrg H$moQ>r nmgÔ> bmI ÕmE|er n™V EAmaOrE\$Eb bm Xo Am{U Àmdarb websitewww.bseindia.com. https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website www.bseindia.com. https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website and Bombay Stock Exchange Limited’s (“BSE”) website XmIdmdr Ago AmdmhZ H$amamMo ÏmO Am{U dgbr¿m VmaIon™V BVa IM© Am{U ey ÎH$.w Members holding shares in physical mode and who have not updated their email ZmJ[aH$m§Zm {d{dY AZwgwMr 1 address with the Company can obtain notice of the AGM, Annual Report and/or login details for joining the AGM through VC/OAVM facility including e–voting by nm[aOmV Q>m∞da ‡H$ÎnmMr aMZm H$aUmar _mb_Œmm sending scanned copy of a) Copy of the signed request letter mentioning the folio _mÜ_mVyZ gmVËmZo nm[aOmV Q>m∞dg© ÂhUyZ kmV ‡H$ÎnmVrb O_rZ, gÏh} H´$.11 {hÒgm H´$.2 (^mJ) Am{U {gQ>r gÏh} H´$.35E {bbmdmH$[aVm Cnb„Y ‡H$Înm¿m O{_ZrMm Vnerb:-** number, name and address of the member b) self – attested copy of PAN Card and c) Self-attested copy address proof (eg.: Aadhar, Driving license, Election H$aÊmV Ambo Amho. Identity Card, Passport) of the member by email to https://suditi.in, evoting@ er gß~ß{YV joà 3501.10 Mm°._r., {gQ>r gÏh} H´$.35~r joÃmgh AmKmV ^mJm¿m gßX^m©V \$mXo Am{U nsdl.co.in and evoting@linkintime.co.in/ashok.sherugar@linkintime.co.in. _hmamï´> emgZmÀm A{YH$mamßgh 517.40 Mm°._r. (E_grOrE_ bm g_n©U Ho$bobo) Am{U gÏh} H´$_mßH$ 11, {hÒgm H´$_mßH$ The Company is pleased to provide remote e–voting facility to the members 2 (^mJ) Am{U {dH$mg A{YH$ma gß~ß{YV gd} H´$.36, 36/1, 36/2, 37, 37/1 Vo 8 EHy$U joà to cast their votes electronically on all the resolutions set forth in the Notice ‘_mPr dgw§Yam’ 247.80 Mm°. _rQ>a Am{U {gQ>r gÏh} H´$.36/3 joÃ, 72.20 Mm°ag _rQ>a, ~mOr nmgbH$a _mJ©, gmH$s convening the said meeting. The facility of e-voting will also be made available A{^mZm_Üo ‘H$’ dJ© {dhma amoS>, VwßJdm Jmd, Hw$bm© (n{¸_), _wß~B©oWo VwßJdm, VmbwH$m Hw$bm©, _wß~B© CnZJa {OÎhm JmdmVrb. at the AGM and members attending the AGM through VC/ OAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. The company _hmZJanm{bH$m§_Üo **{bbmd A. EAmaOrE\$EbhmoUmËm d°päVH$ ``y{ZQ>w{ZQ≤>gMo Vn{eb Ö-_Obm H$manoQ> _ßOya fbmZ Zwgma Ama{jV** has availed the services of NSDL to provide the facility of remote e-voting /e–voting at the AGM. Zdr _w§~B© ho amÁmVrb H´$. ¤mao Vm~m {XZmßH$ H´$. joà H$manoQ> joà _Îy** The facility of casting the votes by the Members (“e-Voting”) will be provided by NSDL and the detailed procedure for the same shall be provided in the Notice àW_ H«$_m§H$mMo 1. 31.03.2023 ~r 704 9 769 737 1,04,00,000 of the AGM. The Remote e-voting shall commence on Friday, September 27, nm©daUerb eha Ama{jV _ÎÖy darb AZgw Mr-y 1 _‹o Z_X Ho$Îm‡_mUoy 2024 at 09:00 A.M. (IST) and conclude on Sunday, September 29, 2024 at 05:00 P.M. (IST). During this period shareholders of the Company, holding shares Bgmam aäH$_ R>od AZwgyMr-1 _‹o Z_yX ‡_mUo ‡ÀoH$ _mb_ÀVo~m~V either in physical form or in dematerialized form, as on the cut–off date Monday, åhUyZ _mZm§{H$V AgyZm_Üo OmJê$H$ Zdr ~mobr dmT>{dUo aäH$_ Ama{jV _AZwgyMr-1 _‹o Z_yX ‡ÀoH$ _mb_ÀVm H$[aVm ‡{V^yVÎm¿m y 10% September 23, 2024 may cast their vote electronically. The remote e-voting module shall be disabled by the NSDL for voting thereafter. The voting rights of Members shall be in proportion to their shares in paid up equity capital of the YZH$mo ¤mao _m› ‡_mUo Í$.25,000/- qH$dm ÀmnQ>rZo Company as on cut-off date i.e. Monday, September 23, 2024. _w§~B©H$a ZmJ[aH$m§Mm A{YH$ma XÒVmdoO d AZwgyMr-1 20 gflQ>|~a 2024 (doi Ö g.11.00 Vo X˛.2.00dm.) Any person who acquires shares of the Company and becomes a Member of the gdm©V _hÎdmMm dmQ>m _‹o Z_yX ÒWmda _mb_ÀVo¿m (lr.H${nb Xoe_wI Xˇa.H´$.845192710) Company after sending of the AGM Notice and holding shares as of the cut–off date may obtain login id and password by sending a request at evoting@nsdl. {ZarjUmH$[aVm {XZmßH$ d doi B©-_obÖ : kapildeshmukh@rathi.com / co.in. However, if he/she is already registered with NSDL for remote e–voting Amho. hr OmJê$H$Vm teamlegal@rathi.com then he/she can use his/her existing User ID and password for casting vote or H¥${Ì_ VbmdmVM Ho$dmgr XÒVmdoO/BaR>o nwamÏmgh {Z{dXm‡nà gmXa H$amMr VmarI d doi 23 gflQ>|~a 2024 amoOr gmß. 5.00 dm. Àmnydu following the procedure as mentioned in the AGM Notice.The details and instructions for joining the AGM through VC/ OAVM and casting ûmrJUoe_yVvMo {dgO©Z Am∞ZbmB©Z ‡ÒVmd CKS> mMr VmarI d doi 24 gflQ>|~a 2024 amoOr g.11.00 Vo X.3.00dm.˛ the vote through remote e–voting/ e–voting at the AGM is provided in the Notice of the AGM. Members are requested to carefully go through the same. Members, H$ê$Z ZmJ[aH$m§Zr **{Q>n Ö B¿Ny>H$ ~mobrXma/IaoXrXmamßZr {bbmd ‡{H´$o~m~V g{dÒVa {Z_ d AQ>rH$[aVm** who need assistance before or during the AGM regarding e-voting, facility and or VC/ OAVM facility, can send a request at evoting@nsdl.co.in or use toll free no.: XmIdyZ Úmdr d **AmZßX amR>r J´wn¿m sme.rathi.com do~gmB©Q>bm ^oQ> ⁄mdr. 1800-1020-990/1800224430. gXa ‡H$meZ ho H$O©Xma/Om{_ZXmamßZm {gäw[aQ>r BßQ>aoÒQ> (EZ\$mog©_|Q>) Í$Îg 2002 ¿m {Z_ By Order of the Board of Directors of** ObàXÿfUmbm à{V~§Y **8(6) d 9(1) A›do 15 {XdgmßMr gyMZm gw‹Xm Amho. ghr/Suditi Industries Limited Sd/- H$aÊmV _hÎdmMr **{XZmßH$ Ö 07 gfQ>|~a 2024 AmZßX amR>r Ωbmo~b \$mZm›g {b{_Q>oS> Date: September 07, 2024 Pawan AgarwalChairman {R>H$mUÖ _wß~B© ‡m{YH•$V A{YH$mar Place: Mumbai DIN:00808731**

Notice of 33[[rd]] Annual General Meeting and Remote e-Voting Information Notice is hereby given that the 33[[rd]] Annual General Meeting (“AGM”) of the Members of Monday, September 30, 2024 at 01:00 P.M. (IST) M/s. Suditi Industries Limited (“the Company”) M/s. Suditi Industries Limited (“the Company”) through video conferencing will be held on will be held on (“VC”) / Other audio visual means (“OVAM”) , to transact the business as stated in the AGM Notice, in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, without the physical presence of the Members at a common venue. The Annual Report of the Company for the F.Y. 2023-2024, including AGM Notice, Financial Statements, for the year ended March 31, 2024 (“Annual Notice, Financial Statements, for the year ended March 31, 2024 (“Annual Report”) were sent through electronic mode only, on Saturday, September 07, 2024 to all those members whose email ids are registered with Company or its Registrar and Transfer Agent, M/s. Link Intime India Private Limited or the Depositories, in accordance with the MCA circulars and the SEBI circulars. Members can join and participate in the AGM through VC/ OAVM facility only. Members can join and participate in the AGM through VC/ OAVM facility only. The instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the AGM are provided in the Notice of the AGM. Members participating through the AGM are provided in the Notice of the AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Annual Report for the F.Y. 2023-2024, including the AGM Notice is also available on the company’s websitewww.bseindia.com. https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website www.bseindia.com. https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website https://suditi.in and Bombay Stock Exchange Limited’s (“BSE”) website and Bombay Stock Exchange Limited’s (“BSE”) website

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