Jamna Auto Industries Ltd.

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August 28, 2021

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot no. C/1, G Block, Street, Mumbai- 400001 Maharashtra Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051, Maharashtra BSE Code: 520051 NSE Code: JAMNAAUTO

Subject: Newspaper Advertisement for holding Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement giving information about holding AGM through VC/OAVM, published in Business Standard (Chandigarh Edition) and Jansatta (Chandigarh Edition) dated August 28, 2021.

You are requested to take the same on records.

Thanking you, Yours Faithfully,

For Jamna Auto Industries Limited

PRAVEEN Digitally signed by PRAVEEN LAKHERA LAKHERA Date: 2021.08.28 16:07:16 +05'30' Praveen Lakhera Company Secretary& Head-Legal

Encl.: As Above

CHANDIGARH | 28 AUGUST 2021

~~>~~

Government of HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT

E-Procurement Notice INVITATION FOR BIDS (IFB)

The Executive Engineer, Chenab Valley Division HP. PWD, Udaipur on behalf of Governor of Himachal Pradesh invites the items rate bids in electronic tendering system, for construction of following work from the eligible and approved contractors/Firm registered with HP,PWD. Sr. Name of work Name of Estimated cost Bid Security Cost of Period of Eligible No. Division of the Work /EMD Document Completion Class Construction link road to village Jasrarh Km. 0/0 to Chenab 1 2/0 i/c 85.00 mtr. Span steel truss bridge over Valley 10,63,19,913/2126500/5,000/Two years Class ‘A’ Chandra Bhaga river i/c approaches at RD.1/740. Division ) (SH:- Retaining wall, Breast Wall, Cross Drainage, HP.PWD M/T and C/O Sub Structure, Super Structure Udaipur. including both side approaches) under NABARD RIDF-XXVI Starting Date for downloading of Bid= 1.09.2021 Deadline for submission of Bid = 07.09.2021 upto 5.0PM Physical submission of Documents = 07.09.2021 upto 5.00PM

Bidders documents can be downloaded from the website http:/…hptenders.gov.in. The documents downloaded from the site should not be tempered, and if any such tempering is detected before or after the opening of bids, the bidder shall be penalized and black listed.

Other terms and condition shall remain same as given in the bid document.

Terms & Conditions:-

Scanned copy of Registration/Enlistment with H.P.P.W.D. Deptt., Scanned copy of PAN/TIN & Income Tax clearance certificate . Scanned copy of work done certificate of similar nature of work for bridge components. Ownership of machinery required for above works such as, Road Roller, concrete mixer, Air Compressor,Tipper etc. Scanned copy of Earnest Money and Cost of Form. Scanned copy of Affidavit regarding genuineness and correctness of document attached.

The bidders are advised to note other details of tenders from the departmental website www.hptenders.gov.in.

Executive Engineer,

No.PW/CHV/CB/TA/2020-21- 6573-6672Dated:- 26.08.2021 3683/2021-2022 On behalf of Governor of Himachal PradeshChenab Valley Division, HP.PWD,Udaipur.

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PIONEER DISTILLERIES LIMITED

Corporate Identification Number: L24116KA1992PLC125992

Regd. Office: ‘UB Tower’, Level 10, # 24, Vittal Mallya Road, Bengaluru - 560 001. Tel: +91 80 2221 0705; Fax: +91 80 3985 6862 Email: [email protected] Website: www.pioneerdistilleries.com

BEFORE THE NATIONALCOMPANYLAW TRIBUNAL, BENGALURU BENCH

COMPANYAPPLICATION (CAA) NO. 9 / BB/ 2021

IN THE MATTER OF SECTIONS 230 - 232AND OTHERAPPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND

IN THE MATTER OF SCHEME OFAMALGAMATIONANDARRANGEMENTAMONGST PIONEER DISTILLERIES LIMITED ( APPLICANTNO.1/TRANSFERORCOMPANY )ANDUNITEDSPIRITSLIMITED( APPLICANTNO.2/TRANSFEREECOMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

PIONEER DISTILLERIES LIMITED

a company incorporated under the Companies Act, 1956, having its registered office at ‘UB Tower’, Level 10, # 24, Vittal Mallya Road, Bengaluru - 560 001, …APPLICANT NO. 1 / TRANSFEROR COMPANY

NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE APPLICANT

NO. 1/ TRANSFEROR COMPANY

NoticeisherebygiventhatbytheorderdatedFebruary8,2021inCompanyApplication(CAA)No.9/BB/2021readwithorderdatedAugust 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No.9 / BB / 2021, the Bengaluru Bench of the National Company Law Tribunal (“ NCLT ”) has directed a meeting to be held of the equity shareholders of theApplicant No. 1 / Transferor Company, for the purpose of considering, and if thought fit, approving with or without modification, the arrangement, proposed in the matter of Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors (“ Scheme ”).

In pursuance of the said orders and as directed therein, further notice is hereby given that a meeting of the equity shareholders of the Applicant No. 1 / Transferor Company will be held through video conferencing or other audio-visual means (“ VC/ OAVM ”), in compliance with the applicable provisions of the Companies Act, 2013 (the “ Act ”) and the rules made thereunder, and the Securities andExchangeBoardofIndia(ListingObligationsandDisclosureRequirements)Regulations,2015,followingtheoperatingprocedures (with requisite modifications as may be required) referred to in General Circular No. 14/2020 dated April 8, 2020 read with General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No.33/2020 dated September28,2020,GeneralCircularNo.39/2020datedDecember31,2020andGeneralCircularNo.10/2021datedJune23,2021issued by the Ministry of Corporate Affairs, Government of India (the “ MCA Circulars ”). The equity shareholders are requested to attend the meeting by VC/ OAVM, on such date and time as mentioned below: Sr. No Class of Meeting Date of Meeting Time (IST) 1 Equity Shareholders September 30, 2021 03:00 p.m.

The equity shareholders are requested to attend the meeting by logging in at www.evotingindia.com before commencement of the meeting.

Copies of the notice in relation to the meeting, together with the documents accompanying the same, including the explanatory statementandtheSchemecanbeobtainedfreeofchargeonanyworkingdaybetween11:00a.m.and4:00p.m.(IST)(exceptSaturday, Sunday and public holidays) from the registered office of theApplicant No. 1/Transferor Company at ‘UBTower’, Level 10, # 24, Vittal Mallya Road, Bengaluru - 560 001, until the date of the meeting. The notice (including the detailed instructions for attending the meeting by VC/ OAVM) and the accompanying documents are also available on the website of the Transferor Company at www.pioneerdistilleries.com and on the websites of BSE Limited (“ BSE ”) at www.bseindia.com, National Stock Exchange of India Limited (“ NSE ”) at www.nseindia.com, and Central Depository Services (India) Limited (“ CDSL ”) at www.evotingindia.com.

The equity shareholders of the Transferor Company are hereby informed and requested to note that:

1) Since the meeting of the equity shareholders is being held by VC/OAVM, the facility to appoint proxy to vote on behalf of the equity shareholdersisnotavailableforthismeeting.However,intermsofSection112and113ofthe Act,corporate membersareentitled to appoint their authorised representatives to attend and cast their vote by electronic means.

2) In compliance with the order dated February 8, 2021 read with order dated August 13, 2021, the Transferor Company has completed despatch of the notice of the meeting on August 27, 2021 by electronic mode to those equity shareholders who have registered their email address with the Depositories / the Depository participants (DP) / the Transferor Company / the Transferor Company’s Registrars and Transfer Agents, Venture Capital and Corporate Investments Private Limited, and whose names appeared in the Register of Members / Register of Beneficial Owners as per the details furnished by the Depositories as on August 23, 2021 being the ‘cut-off date’ .

3) Incompliance withtheprovisions ofSection230(4)readwithSections108and110oftheAct,readwiththerules madethereunder and Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the MCA Circulars, the Transferor Company has provided the facility of voting by postal ballot, remote e-voting and e-voting during the meeting. The voting period for postal ballot and remote

e-voting shall commence on and from August 31, 2021, at 10.00 a.m. (IST) and end on September 29, 2021, at 5.00 p.m. (IST). The remote e-voting module shall be disabled by CDSL for voting at 05:00 p.m. (IST), on September 29, 2021 and equity shareholders will not be allowed to vote electronically beyond the said date and time. Once the vote on the resolution is cast, the equity shareholders shall not be allowed to change it subsequently.Facility for e-voting shall also be made available during the meeting and equity shareholders attending the meeting through video conference, who have not already cast their vote by remote e-voting or postal ballot can exercise their vote during the meeting. The necessary instructions for attending themeeting,postalballot,remotee-voting&e-votingduringthemeeting have been set out in the said notice dated August 25, 2021.

4) Duly completed and signed postal ballot form should reach the scrutinizer on or before 5.00 p.m. on Wednesday, September 29, 2021. The postal ballot forms received after the said date and time shall not be considered and shall be taken as if the reply from the equity shareholder has not been received.

5) The voting rights of the equity shareholders shall be in proportion to their shareholding in the Transferor Company as on August 23, 2021 (Cut-Off date).

6) EquityshareholdersarerequestedtoimmediatelyinformtheTransferorCompany’sRegistrarsandTransferAgents,Venture Capital and Corporate Investments Private Limited(VCCIPL),12-10-167,BharatNagar,Hyderabad-500018(TelephoneNo.040-23818475, FaxNo.040-23868024) incaseofsharesheldinphysicalformandtotherespectivedepositoryparticipants,incaseofshares held in dematerialized/electronic form, the details about their email addresses, if any, so that all notices and other statutory documents which are required to be sent to the shareholders, as per the provisions of the Act, can be sent to their email addresses.

7) Shareholders who have voted through postal ballot or remote e-voting will be eligible to attend the meeting. However, they will not be eligible to vote during the meeting.

8) In accordance with the provisions of Sections 230 to 232 of the Act, the Scheme shall be acted upon only if majority in number representingthreefourthinvalueofsuchequityshareholdersoftheTransferorCompany,votingbypostalballotorremotee-voting ore-votingduringthemeeting,agreetotheScheme.FurtherintermsoftheCirculardatedMarch10,2017bearingreferenceNo.CFD/ DIL3/CIR/2017/21issuedbytheSecuritiesandExchangeBoardofIndia,asamendedfromtimetotime,theSchemeshallbeacted upon only if the votes cast by public shareholders in favour of the resolution set out above are more than the number of votes cast by the public shareholders against the resolution.

In case you have any queries or issues regarding e-voting, you may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com, under the help section or write an email to [email protected], or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances connected withthefacility forvoting byelectronic meansmaybeaddressed toMr.Rakesh Dalvi, Manager, (CDSL),CentralDepository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400 013 or by email to [email protected] or call on 022-23058542/43.

The NCLT has appointed Mr. Girish Kumar,Advocate to be the Chairman of the meeting. The Scheme, if approved at the meeting, will be subject to the subsequent approval of the NCLT.

As directed by the NCLT, Mr. Qaiser Magdum, Practicing Company Secretary (CP No. - 9043) has been appointed as scrutinizer to scrutinise votes cast either at the aforesaid meeting through e-voting or through remote e-voting or postal ballot. The scrutinizer will submit the report on the votes cast to the Chairman of the meeting. The result of the voting shall be announced upon receipt of the scrutinizer’s report and the same shall be placed on the Transferor Company’s website www.pioneerdistilleries.com and on the website of CDSL at www.evotingindia.com within 48 hours of the conclusion of the meeting and shall be communicated to BSE and NSE, where the shares of the Transferor Company are listed.

Sd/-

Date : August27,2021 Place : Bengaluru

POSSESSION NOTICE (for immovable property)Rule 8-(1)

Whereas, the undersigned being the Authorized Officer of IIFL Home Finance Limited (Formerly known as India Infoline Housing Finance Ltd.)(IIHL HFL) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, a Demand Notice was issued by the Authorised Officer of the company to the borrowers /co-borrowers mentioned herein below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under Section 13(4) of the said Act read with Rule 8 of the said rules. The borrower In particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of IIHL HFL for an amount as mentioned herein under with interest thereon.“The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, If the borrower clears the dues of the “IIHL HFL” together with all costs, charges and expenses incurred, at any time before the date fixed for sale or transfer, the secured assets shall not be sold or transferred by “IIHL HFL” and no further step shall be taken by “IIFL HFL” for transfer or sale of the secured assets.

Name of the Borrower(s) Description of Secured Asset Total Outstanding Date of Date of LUDHIANA Branch (Immovable Property) Dues (Rs.) Demand Possession Mr. Bhushan Kumar All that piece and parcel of Property - Jain Street, Rs. 13,31,451/- (Rupees Notice Mrs. Dipti Vadhwa(Prospect no 795118 ) Back Side Geeta Bhawan Mandir, KhojjianMohala, Kathera Chowk, Phagwara, 144401,Punjab, India ThirteenThousandOne OnlyLakh)FourThirtyHundredOneFifty 12-APRIL-2021 26-AUG-2021 For, further details please contact to Authorised Officer at Branch Office :- SCO 21, 5th Floor, ludhiana Ferozgandhi Market, Ludhiana, Punjab - 141001, /Or Corporate Office : Plot No.98, Phase-IV, Udyog Vihar, Gurgaon, Haryana. Place: LUDHIANA Date: 28-08-2021 Sd/- Authorised Officer For IIFL Home Finance Limited (IIFL HFL)

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JAMNA AUTO INDUSTRIES LIMITED

CIN: L35911HR1965PLC004485

Regd. Office: Jai Springs Road, Industrial Area, Yamuna Nagar - 135001, Haryana

Corporate Office: 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi -110070, India Telephone: +91 11 26893331, Fax: +91 11 26893180 Website: www.jaispring.com

NOTICE

NOTICE is hereby given that the 55th Annual General Meeting (AGM) of the Members of Company will be held on Wednesday, September 22, 2021 at 2.30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, without physical presence of the members at a common venue, to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 ("the Act), and Rules framed thereunder and the SEBI (Listing ObligationsandDisclosureRequirements)Reguation,2015(ListingRegulations)read with General Circular No.14/2020 (dated April 8,2020),17/2020(dated April 13,2020),20/2020 (dated May 5, 2020), 22/2020 (dated June 15, 2020) and 02/2021 (dated January 13, 2021) respectively, issued by the Ministry of CorporateAffairs(MCA Circulars") and circular No. SEBI/HO/CFO/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the SecuritiesandExchangeBoardofIndia(SEBI). Electronic copies of the Notice ofAGM along withAnnual Report for the financial year ended on March 31, 2021 shall be sent to all the members whose email IDs are registered with the Company/ Depository Participant(s) as on August 20, 2021. The same will also be available on the Company's website at www.jaispring.com and can also be accessed on the website of the Stock Exchanges at www.bseindia.com and www.nseindia.com and that of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide MCA Circulars and SEBI Circularandhencenophysicalcopyofthesamewillbeprovided. The Company has availed e-voting system of NSDL for providing remote e-voting facility ('remote e-voting') and facility of voting through e-voting system during theAGM ('e-voting') to all its members. Detailed procedure for joining the AGM and remote e- voting/e-votingisprovidedintheNoticeofAGM.

Members holding shares in physical mode, who have not registered/updated their email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic Clearing Service (NECS) details with the Company, are requested to register/ update the same through a request letter along with self-attested copy of PAN, original cancelled cheque with preprinted name of the member and bank attested copy of passbook/statement showing name of the account holder to M/s. Skyline Financial Services Pvt. Ltd. at D-153/A, First Floor, Okhla IndustrialArea, Phase - I, New Delhi - 110020; Email Id: [email protected]; or [email protected]; or [email protected]; Ph. No. +91-11-40450193-97. Beneficial owners holding shares in electronic form are requested to register/ update their change in email address/ Mobile Number/ Bank Mandate/NECS details, if any, to their respective DepositoryParticipants(DPs)inordertogetthesameregistered.

ForJamnaAutoIndustriesLimited Sd/Date-August28,2021 PraveenLakhera Place-NewDelhi CompanySecretary &Legal

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Registered Office: The Fairway, Ground & First Floor, Survey No. 10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Regional Branch Office: 16/12, 2nd Floor, W.E.A, Arya Samaj Road, Karol Bagh, Delhi-110005.

DEMAND NOTICE UNDER SECTION 13(2) OF SARFAESI ACT, 2002.

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Whereas you the below mentioned Borrower's, Co-Borrower's, Guarantor's and Mortgagors have availed loans from Jana Small Finance Bank Limited, by mortgaging your
immovable properties. Consequent to default committed by you all, your loan account has been classified as Non-performing Asset, whereas Jana Small Finance Bank
Limited being a secured creditor under the Act, and in exercise of the powers conferred under section 13(2) of the said Act read with rule 2 of Security Interest (Enforcement)
Rules 2002, issued Demand notice calling upon the Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors as mentioned in column No.2 to repay the amount mentioned in the
notices with future interest thereon within 60 days from the date of notice, but the notices could not be served on some of them for various reasons.
Name of Borrower/ Loan Account Date of NPA
Sr. Amount Due
No. Co-Borrower/ No. & Loan Details of the Security to be enforced & Demand in Rs. / as on
Guarantor/ Mortgagor Amount Notice date
1 1) Mr. Bhag Singh, Loan Account No. MORTGAGED IMMOVABLE PROPERTY: Date of NPA: Rs.52,19,053/-
S/o. Mr. Surjit Singh, 45859430000430& Schedule Property: Property Details: 10.04.2021 (Rupees Fifty Two Lakhs
2) Mrs. Harbans Kaur,3) Mr. Gurmukh 45859430000472Loan Amount: All1138/94,that piecepropertyandBearingparcel of200theSq.ImmovableYards, KhasrapropertyNo. bearing786-787/788/789,Municipal KhataNo. B-31-No. Demand Nineteen Thousand Fifty
Singh, S/o. Mr. Bhag Rs.32,51,113/- & 649/718 as per Jamabandi 1999-2000 situated at Mundian Kalan, Hadbast No.179, Notice Date: Three Only) as on
Singh Rs.14,96,207/- abadi Known as Guru Teg Bahadur Nagar District Ludhiana. 20.07.2021 18.07.2021
2 Deceased Represented 1) Mr. Lakhvir Singh(Borrower) Since Loan Account No.45859430000584& Schedule Property: MORTGAGED IMMOV All that piece and parcel ABLE PROPERTY of the Immovable : property bearing Date of NPA:01.02.2021 Rs.24,59,239/- Twenty Four Lakhs Fifty (Rupees
by his Legal heirs 45859430000469 House admeasuring 700 sq. Yards (I Kanal 3 Marla), Khata No.898/1064, Khasra No. Demand Nine Thousand Two
Mrs. Daljit Kaur, W/o.Singh, 2) Mrs. DaljitKaur (Guarantor)Late Mr. Lakhvir Rs.7,61,176/-&Loan Amount:16,37,050/- 499, Late Lakhvir Singh. Bounded as: North: Ravinder Singh 130'-0"+ 38'-5",Village Chakk Kalan, Mulapur, East: Ludhiana Balbeer Singh Jagjeet Singh 120'+ 20'-8"+145'-5,Owned49'-6",by Mrs. West:Daljeet Road 18'. Kaur w/o South:Mr. Notice Date:25.06.2021 Hundred Thirty Nine as on 24.06.2021 Only)
Notice is therefore given to the Borrower/ Co-Borrower/ Guarantor & Mortgagor as mentioned in Column No.2, calling upon them to make payment of the aggregate amount as shown
in column No.6, against all the respective Borrower/ Co-Borrower within 60 days of Publication of this notice as the said amount is found payable in relation to the respective loan
account as on the date shown in Column No.6. It is made clear that if the aggregate amount together with future interest and other amounts which may become payable till the date
of payment, is not paid, Jana Small Finance Bank Limited shall be constrained to take appropriate action for enforcement of security interest upon properties as described in
Column No.4. Please note that this publication is made without prejudice to such rights and remedies as are available to Jana Small Finance Bank Limited against the Borrower's/
Co-Borrower's/ Guarantor's/ Mortgagors of the said financials under the law, you are further requested to note that as per section 13(13) of the said act, you are restrained/ prohib-
ited from disposing of or dealing with the above security or transferring by way of sale, lease or otherwise of the secured asset without prior consent of Secured Creditor.
Date: 27.08.2021, Place: Ludiana Sd/- Authorised Officer, For Jana Small Finance Bank Limited
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Girish Kumar Chairman appointed for the meeting

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Jamna Auto Industries Ltd. AGM Information 2021

59193_rns_2021-08-28_c17c7af6-7a70-4b29-b0d3-561023958937.pdf