Jindal Poly Films Ltd. — AGM Information 2022

Sep 3, 2022

I PO J FILM LTD. fl

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Plot No. I 1, Sector B-'1, local Shopping Comp!ell, Vasant Kunj, New Delhi • 1 i 00?0 (INDIA) Pho1·1e: 011-40322100 Fax : (9·H i) 40322129 h, , www.jindaigroup.com

JPFL/DE-PT/SE/2022-23

03[rd ] September, 2022

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001

Sub: Submission of newspaper cutting for publication of Public Notice - 48[th ] Annual General Meeting

(Scrip Code: BSE: 500227 and NSE: JINDALPOLY)

Dear Sir/Madam

In accordance with Regulation 47 and other applicable provIsIons of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper cutting of public notice- 48[th ] Annual General Meeting published in "Financial Express" and "Jansatta" on September 03, 2022.

This is for your information and records please.

Thanking you, Yours Sincerely,

For JINDAL POLY FILMS LIMITED

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SUNIT MAHESHW ARI COMPANY SECRETARY FCS-5324 ENCL: AS ABOVE

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Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothl, Distt. Bulandshahr (U.P.) CIN : l 17111UP197 4PLC003979

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PANACHE INNOVATIONS LIMITED

CIN: l51100MH19S1PLC312742

CIN: L74899Dl 1994PLC059674

Registered & Corporate Office: Office No. 105, Primus Business Park, Plot No. A-195 Road No. 16/A, Ambika Nagar No 2, Wagle Industrial Estate, Thane-400604, Maharashtra, India Mob: +91 829.1529934, Email: compliance@panachamodera.com

- ration, Maleuaon

Regd. Office:• The Capital Court, 6th Floor, OLOF Palme Marg, Munirka New Delhi - 110067

Email:-compliance@gogiacap.com, Website:- www.gogiacap,com,

a State -Malfl)2/2022-211 nicipal Coq;io�ation it for l·he ·,warll: of ma�al(iri�ertg0v.lnf ork tf ON CITY UNDER rst. Nashlk. In the 5.47.59.932/� & ter ma table Will be

Contact no: 011•49418888

Website: www.panachemodera.com

�

NOTICE OF 41ST ANNUAL GENERAL MEETING

Notice is hereby given that pursuant to the circulars issued by the Ministry of Corporate Affairs; the 41st Annual General Meeting ("AGM") of lhe members of PANACHE INNOVATIONS LIMITED ("the Company") will be held on Wednesday, September 28, 202·2 at 3:00 p.m. 1ST through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in lhe Notice of lhe AGM.

Notice is hereby given that 28th Annual General Meeting _(AGM), of members of Gogia Capital Services limited will be held on Friday, 3oth September 2022 at 10:30 A.M. at The Capital Court, 6th Floor, OLOF Palme Marg, Munirka, Delhi-110067, to transact the businesses given in Notice.

The copy of Notice of AGM, Attendance Slip, Proxy Form and Route Map are being sent only by eleclronic mode to those memOO/$ whose emaii address is registered with the Company/Depositories. Members in;ly 111:!fe that Notice of AGM and Annual Report 20212022 will also be available on company's \vebsile www gogiacap,com

Notice of lhe AGM along wilh the Annual Report will be sent only through electronic mode to those Members whose email addresses are registered with the. Company's RTA/ Depositories. No physical copies of Notice of AGM and Annual Report Will be sent to any Member. Members may note that Annual Report will also be available on the Company's website i.e. �i.! �[ odr.fll.COII!, orese J.o. '(1 \v,l)sem!U,,,cpin and on the website of CDSl le, ....... .w,e'1Qtil)!jlndia.oom being lhlHlgaoc1{11pj,d!J1ii\i wali\le lj[il\fuH bt thil e-votltig ,:itfd 11¢1A0VM 'fa\linty r@ lh�h.'GM, Men\b:ers �oldl(1lJ'soares r" d'eofllCtl!l�y.ro/,ptovidfi)!I[l] a � form, are requested lo register their email address and mobile number 1•Alir th!l� 0Qposm:11y and members holding shares 1n physical form are requested to fum1sh dtitl ts-ot oma1I address Pallis'fpj!nll!' . ' and mobile number lo lhe RTA at nichetechpl@nichetechpl.com Members will have an opportunity to cast their votes on the business set forth in the Notice lheAGij lhrough remote 8il'O fng. The menm:;• o1,1emate e-votmg ro� mambers lloldin'g sha or 1n dumalerinlilal,oo form, ph�l lorm)llnd membam who have not reg{sltimd 1halr addro� 1& 1)(O�1\fed,n U10 N,iilo&qf lhoAGM. Tlio facllliyot e-vo�pg w\ll<a!so 00 1lfll'll®J1'a emsl( the AGM and members attending the AGM, who have not cast !heir votes by remote a-voling will be able to vote al lhs meeting.

Pursuant to Section 91 of Companies Act 2013 and as per Regulation 42 of the SEBI (LODR) Regulation, 2015, the Regisler of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30th September 2022 (both days inclusive)

�'ll1'm�ffi&SIOtll!r Cflnporal1en. Ma!egaon �f'A:."

The cut-off date for determining the eligibility of members for voting through remote e-voting and voting al AGM is 21st September 2022

The remote e-voling period commences on Tuesday, 27th September, 2022 (9.00 am) and ends on Thursday 29th September, 2022 (5,00 pm), after which e-voting will not be allowed The facility of voling by papers and polling will also be made available at the AGM Venue to the members who did not cast their votes through e-voting.

In case of any queries. you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of . 1800-222-990 Wl'IW.evoting.nsdl.com or call on toll free no

The Members are requested to carefully read all the Notes set out in the Notice of the AGM. instructions for joining AGM, manner of casting vote through remote e voting and E voling i!U�ng the AGM through VC/AOVM Membe rs may contact Company Secreta ry a l compliance@panachemodera com for any grievances relaled to remote e-voling

For Gogia Capital Services Limited SO/­ Salish G,ogta Managing Qlra

For Panache Innovations limited Salonl H�t�nt $d, l­ c��,p�ny Satreta(Y & Conifllanco Officer

iEETING

General Meeting of the '!he Company") will be he!·' : 325, lllrd Floor, l\�g81W!I) 1-22 including the Notice tv1eeting"). embers to their registered mbers who have registered my.

RCI INDUSTRIES & TECHNOLOGIES LIMITED

CIN: L74900DL 1992PLC047055

Regd Office: Unit No. 421, 4' Floor, Pea� Omaxe, Netaji Subhash Placo, Pllampura, Delhi-110034 Tel: +91 11 416B1828, +91 11 27371334 Web: www.rciind.com, Email:compliance@rclind.com

0 C T E E-VOTING INFO MATION d ���(il,U. & BOOK CLOSURE Notice is hereby given lhatlhe 31" Annual General Meeting ("AGM') of the e«Jlpanr, y!I be 11"..ld r, This is to inform that !he 48.Annual General Meeting ('AGM'') of Jindal Poly Films limited ("lhe 2022 lhtouqh Video Conferencing ("VC")/Olher Audio-Visual Means ("OAVM") on Fijda�30 8$faat 10.30 a.m. (1ST) to lransactthe business, as set out in lhe i'!olli:e�flh!!:31 AGM, (VC)/ other audio visual means (OAVM) in compliance with General Circulars 212022 dt May, 5 2022 and 19/2021dl. December, 08 2021 other circulars issued by the Ministry of Corporate Company") will be held on Friday 30'" Seplember. 2022 at 3:00 p,m, through video conferencing alld Regulation, 2015, read wilh General Circular NoIn accordance with the applicable provisions of Companies Act, 2013 and Rules llllj�ethere�[l(far, the Securilies and Exchange Board of India (lisling Obligation and Disclosure Requ�emenl) , 1412020, 1712020, 20/2020, 02/2021 dated 08' Affairs (MCA) in this regard in previous years read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dt May 13, 2022 issued by SEBI (hereinafter collectively referred to as "the Circulars") �[2020, 13' April, 2020, 05' May, 2020 and 13' January, 2021 respectively and ][�lhllf ] ;1ji@lr:ab1e circulars issued by Ministry of Corporale Affairs (MCA) and SEBI Circular no. In compliance with the said Circulars, the Notice of the AGM as approved by the Board on August SSSllH01Cl'q/eM01/CIRPIM�179-a11dS!:Bl1ff0i1iF\i!lCf1.!ti?/QiR/P®2f/11 (!atsd 12�May, insta) along with Annual Report for the financial year 2021-22. will be sent in due course lhrough 30,2022 containing manner to participate in E-AGM and E-Voting Process (both remote and :010 fl&nl in electronic mode, only to the members whose e-mail addresses are registered wilh the anil 15• Janual}l,20i1' IOO(W;!lv/11Y, � Nopce ct a1• A�M Otiq.(\llllijSI �8�11 have been electronic mode ONLY, to those members whose email addresses are registered wilh lhe of company/the depository participants The requirement of sending physical copy of the Nolice Company at l�.llii!JY&llln and on the website of Stock Exchanges viz National Stock Company /RT/Exchange of India limited (NSE) D�yosil�ry Participant (DP) and will also be available on the website of the atwww.nseindia.com and BSE limited atwberl,wm KGM Circulars The electronic dispatch of Annual ReporSeptember, 2021 The aforesaid Notice and Annual Report are available on the website of the and Annual Report to the members have been dispensed with vide MCA Circulars and SEBI o the Members has been completed on 03rd Me111tl'lrll'01Jn attend and participale in theAGM only through VC/OAVM,the details of which along Company i e www.rciind.com and website of the stock exchange i,e, �. with manner to participate in e-voting process (both remote and insla) will be provided by the Company in the Nottce of AGM The members attending the meeting through VC/OAVM shall be In compllonc8 with pro\llSlons o(Secl!Ofl 1 Q8 ofllui Gomjlilole,Act.®l3 !Glld w,1/1 Rule llO 11 counted for the purpose of quorum under seclion 103 of !he Act and hence Members are theCom!)llnles tMa111!9emunl aJ)ll iil'l Adm1rus110tlonJ Rules::20i4as amendeU llom timoio Ume and requested to register/update their email address by following the below procedure: Rogulalion4� of SESI (L1sbnQ Obr19Poom,11nd Disclosu1U;Requ11eman1a) Regufaltonr 2016 and HOiding f'hystcal M�mtie11 WbQ , Regislrar and Share link receiving communicaiion eleclronically or by sending an e-mail request atlhe email ID requested hltD&!IOfe!liisj/have la</u�IB il\lllremnot�\�tll/UP!!al�lilhell )eo Transll)rflgoritkaoreob�tlklgles Pl\va'f� UmifOd uydln ,®mdeoJao,lr dr&ss nyJIIOl'lce/l e-milli ~~l~~ oflJ0'clng \flesame fo 1118 0Jll d,(is'!i 9nlObl\'/lillee n� G!)m�11,el /)81\yal)l t!p 'n'�.oo X for y's votloil lacl1[y to SocrewnalStandardson lac\lily procedure/instructions in lhis respect-have been provided in notes lo the Notice of AGMmembers of lhe Company holding shares either in physical form or in dematerialized formand e-voting during the AGM through National Securities Depository limited (NSDL) The 1lsmumbera. Gsnerol lo vct&lrpm Meeltn,g apte'molherlhiih vanllll (SS-2). lhe.Company 1s llfear;eo of AGM ihrou,gh VCJOWVAM lo prov«leremo1e@­ . , as ' the email address, mobile numoer, self-attested PAN copy and copy of share cert1ficale onwr.l@kmd.com along w•lh signed scanned copy oflhe request letter providing qo Tiiil Ille cut-off date i meeting through VGIOAVM and cast vote atAGM e. 23rd September 2022, shall be eligible to cast vote by remote a-voting . The voting righls of members shall be otattend I� for registering their email address and receiving lhe Annual Report. AGM Notice and proportion to their shares of the paid up equity share capilal of the Company as on the Cut-<>ff0ll1a, thee-voting inslruclions The remote e-voting period shall commence on Tuesday 27' September 2022 (09.00 A.M ISTI Demat Register/update the details 1n your demat account' DP , as per lhe process advised by your ano disabled end on Thursday 29"' September. 2022 (05.00 P.M 1ST)by NSDL ior voting thereafter. Once the vote ona resolution is cast by the . The remote e-voting module shall mem� �e TIU/ ellov,� ln(Olllia l¼ldhlg Comoanv and is in compliancewiln the MCACircuiar(si and !he .SEBI Circularis)P(J'11) � Nc.i,v !Ji;;,Ho · res ;ave 11,belng l�elf fol me trfom\8Upo a bans�t(/1 For Jindal Poly Films L.imited /Ill (lie , llialn�QIS O Sci/� Ille !11) P.nllU'lil M� through remote e-voling. he shall not be permitted to change itsubsequenllycast their votes through remote e-voting orior to AGM may also attend the AGM but shall not[1 ] fn aerson, who acquires .shares and become➔ member of the Comoany after dispatch of and holding shares as oi lhe cut-off rlate i efor cast theiryotes again. . Friday 23 September 2022 may obtain . Members l'ltlolwv� B[1] the UIE\ lie L,')J,i n?1c�piy�;, · - •. , .r-,,-.• .r-,,-.• , ,1r•a1s1G12r:l w1ti1 !-J�:y :or re1no1.:-:10 ano pa8sworci by sei1ding a rnquesc at 0voting@in.c;d1.co.in however. 1f you are - �-[1] //Jt11"1q thR11 vt,11 cc11 use voui ex1s1inu user lD-anci pc1sswnrcJ for fefjdY, r

-22 including the Notice is !irl.in) and also ava_ilable for 1pany on all working days ness hours up to the date of I

io exercise their right to vote aeting by electronic means an electronic voting system 19 ("remote e-voting"). The 1/acilitymal Securities Depository ,

nter alia containing User ID :onvening the Meeting, has communication for e-voting .dirl.in and on the website of

n Saturday, September 24, imber 26, 2022 ai 5:00 p.m , the aforesaid date and time. } !er of Members/ Beneficial ' nemt1er zo. �022.011yshall ' voUng allhe Meellng, npany after dtspatch Of Iha y,obtarn 1110 eeut-offdate ma lu&st at,evobng@ns�l,00.111 password 1s also provided . II mi Company's 1v.e�ife and 1lc;;t,.1 f,-.'° _, hf'Jf'I f'Jf'I f'I

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