Jetking Infotrain Ltd. - AGM Information 2021

Date: 06[th] September, 2021

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To, Corporate Relationship Department BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 517063

Dear Sir/Madam,

Sub : Notice to the Shareholders of the Company under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby enclose the copies of the Notice issued for attention of the Shareholders with reference to the information regarding the 37[th] Annual General Meeting of the Company scheduled to be held on Wednesday, 29[th] September, 2021 at 11.00 a.m through Video Conferencing / Other Audio-Visual Means, in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The notice was published in the following newspapers on 05[th] September 2021 (including e-editions wherever applicable):

i. Mumbai Edition of The Free Press Journal; and ii. Mumbai Edition of Navshakti.

The said newspaper(s) clipping will also be made available on the website of the Company www.jetking.com.

This is for your information and records.

Thanking you,

Yours faithfully, For JETKING INFOTRAIN LIMITED

PRITESH Digitally signed by KISHORE PRITESH KISHORE JHAVERI Date: 2021.09.06 14:17:16 JHAVERI +05'30' PRITESH JHAVERI COMPANY SECRETARY & COMPLIANCE OFFICER ACS 51446

Encl. as above

www.jetking.com Registered Office: 434, Floor -4, Bussa Udyog Bhavan, Tokersey. Jivraj Road, Sewree (W), Mumbai – 400015 E-mail : [email protected] Tel: 022-2415 6528/6486 CIN : L72100MH1983PLC127133

THE FREE PRESS JOURNAL

MUMBAI | SUNDAY | SEPTEMBER 5, 2021

CAUTION NOTICE

THIS IS TO INFORM THE PUBLIC AT LARGE THAT our client (1) AJAZ AHMED ABDUL GAFOOR SHAIKH AND (2) AYAZ AHMED ABDUL GAFOOR SHAIKH vide Agreement for Contract Develop Property dated 03rd November, 2017 duly registered at the office of subregistrar of assurance at Borivali-2 under Serial No. BRL2/10629/2017 have granted the contract to construct the building on the said property upon the terms and condition mentioned therein to MR. NASIR LATIF

Circle Sastra, Mumbai Western, 2nd Floor, Aman Chamber, Veer Savarkar Marg, Prabhadevi, Mumbai 400 025 Together for the better E-mail :- [email protected] Ph No. 022-43434630, 43434663 Annexure –15 (Revised SI-10 B) POSSESSION NOTICE Common Possession Notice for Immovable Properties in case of more than one borrower by the respective Authorised Officers (For Immovable property) Whereas Punjab National Bank/ the Authorised Officer/s of the Punjab National Bank under the Securitisation and Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002, and in exercise of powers conferred under Section 13 read with the Security Interest (Enforcement) Rules, 2002, issued demand notice/s on the dates mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned against each account within 60 days from the date of notice(s)/ date of receipt of the said notice(s).

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SHAIKH & MR. SABIRALI J.
Annexure –15 (Revised SI-10 B) SHAIKH. Since the said MR.
POSSESSION NOTICE NASIR LATIF SHAIKH & MR.
Common Possession Notice for Immovable Properties in case of more than one borrower by the respective Authorised SABIRALI J. SHAIKH have further
Officers (For Immovable property) not willing to perform their part of
Whereas obligations, vide Declaration dated
Punjab National Bank/ the Authorised Officer/s of the Punjab National Bank under the Securitisation and Reconstruction of Financial Assets & 24.02.2021, the said MR. NASIR
Enforcement of Security Interest Act, 2002, and in exercise of powers conferred under Section 13 read with the Security Interest (Enforcement) LATIF SHAIKH and AJAZ AHMED
Rules, 2002, issued demand notice/s on the dates mentioned against each account calling upon the respective borrower/s to repay the amount as ABDUL GAFOOR SHAIKH have
mentioned against each account within 60 days from the date of notice(s)/ date of receipt of the said notice(s). mutually decided to cancel the
The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has said registered Agreement for
taken possession of the property described herein below in exercise of powers conferred on him under sub-section (4) of Section 13 of Contract Develop Property dated
Act read with Rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 31.08.2021 to 2nd September of the year 2021 03.11.2017 upon the terms and
The borrower/s in particular and the public in general is hereby cautioned not to deal with the property/ies and any dealing with the property/ies will condition mentioned therein and
be subject to the charge of Punjab National Bank for the amounts and interest thereon. therefore this public notice is being
S. Name of Name of the Name of The Description of the property Date of Date of Amount Name of caused to invite the claim of any
No. branchthe Account (Owner of the borrower mortgaged demandnotice possessionaffixture of as on the date outstanding Authorisedthe third party/ies if any with respect
property) notice of demand Officer/s any transaction and deed has took
notice. place with MR. NASIR LATIF
1 Mumbai- Mr. Satish Mr. Satish All that part and parcel of the 20.04.2021 01.09.2021 25,26,950.28/- Mr. A. SHAIKH & MR. SABIRALI J.
BKC Sham Sham Karekar property consisting of Flat No. Ramchandran SHAIKH with respect to said
Karekar 302,N wing, Silent Park, Near property.
Golden West Police Chowki , Any person/s including any
Mira Bhayander Road,
Bhayander East-Thane- individual, Hindu undivided family,
401105 Company, Bank, Financial
2 MUMBAI, Mr. Prasad B Mr. Prasad B All that part and parcel of the 20.04.2021 01.09.2021 10,34,755.56/- Mr. A. Institution, non-banking financial
KANDIVLI Godambe Godambe and property consisting of Flat No. Ramchandran institution, Firm, Association of
(EAST) and Mr. Mr. Bhupendra A-001,Pauravi Apartment, persons, Body of Individuals
Bhupendra w w Godambe Chanakya Nagari, Samel whether incorporated or not,
Godambe Pada, Umbrale Road, Near lenders and/or creditors having
C h a k r e s h w a r Ta l a o , any objection, claim, right, title
Nallasopara(W),Thane-
401203. and/or interest in respect of the
3 MUMBAI, Mrs. Lily Mrs. Lily All that part and parcel of the 19.05.2021 01.09.2021 83,33,152.00/- Mr. A. said property or any part or portion
VILLE Michael Patel Michael Patel property consisting of Flat Ramchandran thereof by way of sale,
PARLE No.202 2nd Floor,Raj Atlantis- Memorandum of understanding,
WEST 1 Opp SVP School, Ramdev exchange, mortgage, pledge,
Park,Mira Road East, Thane- charge, gift, trust, inheritance,
401107. succession, possession, lease,
4 GOREGAON MUMBAI, (EAST) IndustriesM/S Rico Rubber Mohan YadavMr. Radhey 202 2nd Floor, B 1 Wing, Pooja property consisting of Flat No. All that part and parcel of the 20.04.2021 01.09.2021 37,01,532.21/- RamchandranMr. A. license, tenancy, maintenance, easement,bequeath, share,
Park CHSL, off Chatrapati assignment, lien, attachment,
Shivaji Marg, Village development rights, right of way, lis
Ghodbunder, Bhayander pendens, reservation, agreement,
East, Thane-401107 FSI consumption or any liability or
5 MUMBAI, Mr. Kiran T Mr. Kiran T All that part and parcel of the 15.05.2021 31.08.2021 62,39,457.00/- Mr. A. commitment or demand of any
VILLE Chavan and Chavan and property consisting of Room Ramchandran nature whatsoever or otherwise
PARLE Mrs. Rajanda Mrs. Rajanda K No.B 28 1 Hindu Friends, Plot are hereby requested to inform the
WEST K Chavan Chavan No. 542,RSC 55,Sector 5, same in writing, supported with
Charkop, Kandivali (w)
Mumbai-400067 the original documents, to the
6 MUMBAI- Mr.Nilesh Mr.Nilesh All that part and parcel of the 20.04.2021 31.08.2021 16,66,664.28/- Mr. A. undersigned having their office as
KHAR(W) Mhadeshwar Mhadeshwar property consisting of Flat No. Ramchandran mentioned hereinbelow within a
1801,18th Floor, B Wing, period of 14 days from the date of
B u l d i n g N o . 5 8 - B the publication of this notice, failing
Ashtavinayak CHSL, New which the claim/s, if any, of such
Mahada Tower, Opp Ekta person/s shall be considered to
Nagar, Kandivali (w), Mumbai- have been waived and/or
400067
abandoned and the transaction
7 GOREGAON MUMBAI Mr. Bhavesh Rajnikant Mr. Bhavesh Rajnikant property consisting of Flat All that part and parcel of the 25.05.2021 31.08.2021 79,99,957.00/- RamchandranMr. A. shall be completed without
WEST Pandya and Pandya and No.106 Vasant Vijay CHSL reference to such claim/s .
Mrs. Hemali B Mrs. Hemali B Sarojani Naidu Road, SCHEDULE OF THE PROPERTY :
Pandya Pandya 400067Kandivali(W)-Mumbai- All that piece and parcel of Plot of
8 MUMBAI, MALAD Vijaykumar Mr.V Vijaykumar Nair Mr.V property consisting of Flat All that part and parcel of the 11.05.2021 02.09.2021 2,14,46,900.00/- RamchandranMr. A. bearing Survey No. 211, Hissa No.land admeasuring 856.4 Sq. Mtrs.
MARVE Nair and Mrs. and Mrs. Sunita No.1802 18th Floor Dosti 29, C.T.S. No. 1446 of Revenue
ROAD Sunita V Nair V Nair Imperia-Elecia,Opp R mall, Village: Malwani, Taluka: Borivali,
Ghodbunder,Manapada, Bombay Suburban District.
Thane-400607 Dated this 5th day of September,
The borrower's /guarantor's /mortgagor's attention is invited to provisions of subsection (8) of section 13 of the Act in respect of time 2021
available to redeem the secured assets MR. SANJEEV SINGH
Date: 03.09.2021 Sd/- (Advocate)
Place : Mumbai A. Ramchandran 301, J P Residency, Chincholi
Seal Authorised OfficerChief Manager Bunder Road, Malad West,
Punjab National Bank Mumbai-400064.
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BANDRA BRANCH 143, Pauline Sister’s Society, Opp. Hakkasan Restaurant, Water Field Road, Bandra (W), Mumbai-400 050 Email : [email protected] POSSESSION NOTICE (For Immovable Property) [Under Rule- 8(1) of Security Interest (Enforcement) Rules. 2002]

Whereas :

The undersigned being the Authorized officer of the Indian Bank Bandra branch appointed/designated under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 15/04/2021 calling upon LANVIN INFRASTRUCTURE PRIVATE LIMITED Off. Address-206-209, BHULLAR STAR ESTATE BEHIND SAKINAKA TELEPHONE EXCHANGE, ANDHER KURLA ROAD, ANDHERI EAST, MUMBAI400072, Factory Address-Survey No. 1, Village Vasuri Khurd, Talati-Saja Biloshi, Dist. Thane, Sub-Registrar Bhiwandi and District Thane. (Borrower), to repay the amount mentioned in the notice being Rs. 18,42,12,338.00 (Rupees Eighteen Crore Forty Two Lakhs Twelve Thousand Three hundred and Thirty Eight Only) 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, on this 31st of August of the year 2021 . The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Indian Bank for an amount of Rs. 18,42,12,338.00 (Rupees Eighteen Crore Forty Two Lakhs Twelve Thousand Three hundred and Thirty Eight Only) and interest and other charges thereon from date of demand notice.

The borrower’s attention is invited to the provisions of sub-section (8) of section (13) of the Act, in respect of the time available, to redeem the secured assets. Description of Immovable Property :

Flat No. 14, 4th Floor, Building No. A-1 in ‘COMFORT ZONE” along with one covered Car Parking space, admeasuring 96.93 sq. mtrs. Carpet area, lying and being at Plot Nos. 1 and 2, Survery No. 14, Hisaa Nos. 1,1A,3,4,5A,5B,6,7,8,10,11 & 12 of Village Mouje Balewadi, Taluka Haveli, Dist. Pune in the Name of Mrs. Bhavna Prakash Joukani and Mr. Prakash Kalyandas Joukani. Date : 31/08/2021 Authorized Officer Place : Pune Indian Bank

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Jetking Infotrain Ltd. AGM Information 2021

64146_rns_2021-09-06_2ce67e53-f176-4dfa-bafa-29f28ce231c5.pdf

To, Corporate Relationship Department BSE Limited,

Sub : Notice to the Shareholders of the Company under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CAUTION NOTICE

g§¶w³V {H$gmZ ‘moMm©V’}$ a{ddmar ‘hmn§Mm¶V

H$mí‘ra‘Ü`o ‘mo~mB©b,B§Q>aZoQ> godm nwÝhm ~§X

Omhra gyMZm

Vm{H$X gyMZm

AI assistant

Jetking Infotrain Ltd. — AGM Information 2021

64146_rns_2021-09-06_2ce67e53-f176-4dfa-bafa-29f28ce231c5.pdf

To, Corporate Relationship Department BSE Limited,

Sub : Notice to the Shareholders of the Company under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CAUTION NOTICE

g§¶w³V {H$gmZ ‘moMm©V’}$ a{ddmar ‘hmn§Mm¶V

H$mí‘ra‘Ü`o ‘mo~mB©b,B§Q>aZoQ> godm nwÝhm ~§X

Omhra gyMZm

Vm{H$X gyMZm

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Jetking Infotrain Ltd. AGM Information 2021