JM Financial Limited — Proxy Solicitation & Information Statement 2022

Feb 22, 2022

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February 22, 2022

BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 1st Floor, New Trading Ring Plot No.C-1, G Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai 400001 Mumbai – 400 051

Security Code: 523405 Symbol: JMFINANCIL

Dear Sirs,

Sub: Submission of a copy of the newspaper advertisement pertaining to the Postal Ballot Notice

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy each of the advertisement as published in Business Standard (English) and Sakal (Marathi) on February 22, 2022 with respect to completion of dispatch of Postal Ballot Notice to the members of the Company through electronic mode, for your information and record.

The above notice as published by way of advertisement is self-explanatory. The same has also been uploaded on the Company’s website at https://jmfl.com/postal-ballot.html.

We request you to disseminate the above information on your website.

Thank you.

Yours truly, For JM Financial Limited

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Prashant Choksi

Group Head – Compliance, Legal & Company Secretary

Encl.: as above

JM Financial Limited Corporate Identity Number : L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com

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MUMBAI | TUESDAY, 22 FEBRUARY 2022

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PUBLIC NOTICE PUBLIC NOTICE Shri MAHENDRA KUMAR SHRIVASTAVA, a member of the SEJ PLAZA CONotice is hereby given that I am investigating OP PREMISES SOCIETY LTD having Address at F-35 Sej Plaza Co-Op and verifying the title of my client in respect Premises Soc Ltd off. S.V.Road, Near Nutan School, Marve Road, Malad –west of flat bearing No. 11, on the 4th floor, ,society, Mumbai-400064 and holding unit no. F-35 on First Floor in the building of the admeasuring about 612 sq. fts. Carpet area, society, MR MAHENDRA KUMAR SHRIVASTAVA died on 21-11-2021 without in Nirmala Niketan C.H.S. Ltd., situated at making any nomination of the above said property. The society hereby invites claims or objections from the heir or heirs or other Maratha Colony Road, Dahisar (East), claimants/ objector or objectors to the transfer of the said shares and interest of Mumbai - 400 068., bearing C.T.S. No. 1099 and the deceased member in the capital/ property of the society within a period of 1100, in the Revenue Village Dahisar, Taluka 15 days from the publication of this notice, with copies of such documents and Borivali, Mumbai Suburban District (hereinafter other proofs in support of his/her/their claims/objections for transfer of shares and referred to as “the said flat”) standing in the interest of the deceased member in the capital/property of the society. If no claims/objectionsobjections are received within the period prescribed above, the society shall be name of my client, my client has informed free to deal with the shares and interest of the deceased member in the capital/ that an Agreement dated 05th March, 1988 property of the society in such manner as is provided under the bye-laws of the registered by executing Confirmation of society. The claims/ objections, if any, received by the society for transfer of shares Agreement for Sale by Declaration dated and interest of the deceased member in the capital / property of the society shall 09th November, 2006 registered under serial be dealt with in the manner provided under the bye-laws of the society. A copy of No. BDR-6-8147-2006 dated 10/11/2006 the registered bye-laws of the society is available for inspection by the claimants/ executed between Smt. Shubhada Anil Shelar objectors,1.301.30 P.M. infromthetheofficedateoffromthetheofficedateofthetheofficedateoftheofficedateofofficedateofdateof theofof publicationsocietyduringofof duringofof theworkingnoticedaystillworkingnoticedaystillnoticedaystilldaystilltill thebetweendatebetweendatedate of10.30A.M. TOexpiry10.30A.M. TOexpiryexpiry of its and (1) Mr. Devjibhai Khodabhai Patel and period. (2) Mrs. Narmdaben Devjibhai Patel in respect of the said flat has been lost, misplaced Place : MUMBAIDateDate : 22/02/2022 For and on behalf of Sej Plaza Co-Op PremisesSoc LtdSoc Ltd Hon. Secretary and is not traceable after diligent search, in this regard, my client has also obtained loss certificate bearing No. 421/2022 dated 14/02/2022 from the Concerned Police Station pertaining to the loss of the aforesaid Agreement.All the person/s having or claiming any right, title, interest, claim and demand in whatsoever in nature pertaining to aforesaid Mumbai Colaba Branch : Doulatram Mansion, RambhauSalagaokar Marg, Colaba, Mumbai– Doulatram Mansion, RambhauSalagaokar Marg, Colaba, Mumbai– flat, agreement or any part thereof by way 400 005. �Ph. No. : (022) 22845484, 22842032�Email : cb0168@unionbankofindia.comPh. No. : (022) 22845484, 22842032�Email : cb0168@unionbankofindia.com (022) 22845484, 22842032�Email : cb0168@unionbankofindia.com�Email : cb0168@unionbankofindia.comEmail : cb0168@unionbankofindia.com cb0168@unionbankofindia.com of inheritance, gift, Sale, lease, Mortgage, [Rule-8 (1)] Charge, Lien, etc., or in any other manner POSSESSION NOTICE whatsoever is/are required to make the Whereas the undersigned being the Authorised Officer of the Union Bank of same known to the undersigned in writing India, Daulatram Mansion, Rambhau Salagaonkar Marg, Colaba, Mumbaiwith proof thereof within fifteen (15) days 400Enforcement005Enforcement005005 underofof SecuritySecuritisationInterestSecuritisationInterestInterest Act,andand 2002Reconstruction(54Reconstruction(54(54 of 2002) ofandFinancialinandFinancialinFinancialinin exerciseAssetsofAssetsofof powersandand from the date of publication of this conferred u/s 13 (12) read the rule 9 of the Security Interest (Enforcement) Rules, notice, failing which, it shall be 2002, issued a demand notice dated 02.12.2021 calling upon the borrower presumed that such person/s claiming Mr. Ravindra Kathore Patil & Mrs. Parvati Ravindra Patil to to repay the amount or having any such claim, right, title mentioned in the notice being sum of ` 12,24,56,954/- (Rs. Twelve Crore Twenty and interest etc. shallbebe deemed to Four Lakh Fifty Six Thousand Nine Hundred Fifty Four only) as on 29.11.2021 plus as on 29.11.2021 plus 29.11.2021 plus plus have waived off.

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Specialized SME Branch, Marol Mumbai: D.No. 59B, Giriraj Industrial ,society, MR MAHENDRA KUMAR SHRIVASTAVA died on 21-11-2021 Estate, Marol, Mahakali Caves Road, Mumbai Suburban - 400093. making any nomination of the above said property. Possession Notice [Section 13(4)] (For Immovable Property) The society hereby invites claims or objections from the heir or heirs or other Whereas, the undersigned being the Authorised Officer of the Canara Bank under claimants/ objector or objectors to the transfer of the said shares and interest Securitisation And Reconstruction of Financial Assets and Enforcement of Security the deceased member in the capital/ property of the society within a period Interest Act, 2002 (Act 54 of 2002) (hereinafter referred to as “the Act” ) and in 15 days from the publication of this notice, with copies of such documents other proofs in support of his/her/their claims/objections for transfer of shares and exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated 28.04.2021 calling interest of the deceased member in the capital/property of the society. If no claims/objectionsobjections are received within the period prescribed above, the society shall upon the borrower Sri. Chaitanya V. Kolhatkar & Mrs. Amruta Kolhatkar & M/s. The free to deal with the shares and interest of the deceased member in the Parking Scout with its partners Sri. Chaitanya V. Kolhatkar and Mrs. Amruta property of the society in such manner as is provided under the bye-laws of Kolhatkar to repay the amount mentioned in the notice, being Rs. 28,71,137.63 society. The claims/ objections, if any, received by the society for transfer of shares (Rupees Twenty Eight Lakhs Seventy One Thousand One Hundred Thirty Seven and interest of the deceased member in the capital / property of the society and Paise SixtyThree Only) within 60 days from the date of receipt of the said notice. be dealt with in the manner provided under the bye-laws of the society. A copy the registered bye-laws of the society is available for inspection by the claimants/ The borrower having failed to repay the amount, notice is hereby given to the borrower of society and the public in general that the undersigned has taken possession of the property objectors,1.301.30 P.M. infromthetheofficedateoffromthetheofficedateofthetheofficedateoftheofficedateofofficedateofdateof theofof publicationsocietyduringofof theworkingnoticedaystillworkingnoticedaystillnoticedaystilldaystilltill thebetweendatebetweendatedate of10.30A.M. TOexpiry10.30A.M. TOexpiryexpiry of described herein below in exercise of powers conferred on him / her under section 13(4) period. of the said Act, read with Rule 8 & 9 of the said Rule on this 17[th] day of February of the year 2022. Place : MUMBAIDateDate : 22/02/2022 For and on behalf of Sej Plaza Co-Op PremisesSoc LtdSoc Ltd Hon. Secretary 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 Canara Bank for an amount of Rs. 28,71,137.63 and interest thereon. The borrower’s attention is invited to the provisions of Section 13 (8) of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF THE IMMOVABLE PROPERTY All that part & parcel of the property consisting of Flat No./ Plot No./ Shop No.2, Ground Floor in the building No. 16 A known as Majaswadi Prathmesh Co.-op. Hsg. Society Mumbai Colaba Branch : Doulatram Mansion, RambhauSalagaokar Marg, Colaba, Mumbai– Doulatram Mansion, RambhauSalagaokar Marg, Colaba, Mumbai– Ltd., New MHADA Colony, Near PMGP Colony, Mahakali Road, in Sy. No. / City or Town 400 005. �Ph. No. : (022) 22845484, 22842032�Email : cb0168@unionbankofindia.comPh. No. : (022) 22845484, 22842032�Email : cb0168@unionbankofindia.com (022) 22845484, 22842032�Email : cb0168@unionbankofindia.com�Email : cb0168@unionbankofindia.comEmail : cb0168@unionbankofindia.com cb0168@unionbankofindia.com Survey No./ Khasra No.42, Hissa No.3(pt.) CTS No.175 (Part -1), Village Majas, Taluka [Rule-8 (1)] Andheri with in the registration Sub-District Mumbai - 400093 and district Mumbai. POSSESSION NOTICE Sd/- Whereas the undersigned being the Authorised Officer of the Union Bank Date: 17.02.2022 Authorised Officer, India, Daulatram Mansion, Rambhau Salagaonkar Marg, Colaba, Place: Marol SME, Mumbai CANARA BANK 005 and

MADHYA PRADESH & WAREHOUSING & LOGISTICS CORPORATION Office Complex, “A”, Gautam Nagar, Bhopal-23 Phone No. : 0755-2600509, 2600510 Website : www.mpwarehousing.com Email : hompwlc@gmail.com MPWLC/CCTV e-Surveillance/2022/6272 Bhopal, Dated : 21.02.2022 NOTICE INVITING TENDER (NIT)

Whereas the undersigned being the Authorised Officer of the Union Bank of same known to the undersigned in writing India, Daulatram Mansion, Rambhau Salagaonkar Marg, Colaba, Mumbaiwith proof thereof within fifteen (15) days 400Enforcement005Enforcement005005 underofof SecuritySecuritisationInterestSecuritisationInterestInterest Act,andand 2002Reconstruction(54Reconstruction(54(54 of 2002) ofandFinancialinandFinancialinFinancialinin exerciseAssetsofAssetsofof powersandand from the date of publication of this conferred u/s 13 (12) read the rule 9 of the Security Interest (Enforcement) Rules, notice, failing which, it shall be 2002, issued a demand notice dated 02.12.2021 calling upon the borrower presumed that such person/s claiming Mr. Ravindra Kathore Patil & Mrs. Parvati Ravindra Patil to to repay the amount or having any such claim, right, title mentioned in the notice being sum of 12,24,56,954/- (Rs. Twelve Crore Twenty and interest etc. shallbebe deemed to Four Lakh Fifty Six Thousand Nine Hundred Fifty Four only) as on 29.11.2021 plus as on 29.11.2021 plus 29.11.2021 plus plus further interest, incidental expenses, cost, charges, etc. in respect of Loan Account have waived off. No. 671606650000073 within 60 days from the date of receipt of the said notice **Mr. Ajit D. Manjrekar, Advocate High Court** TheBorrowerOfficerBorrowerof andUnionhavingtheBankpublicfailedofinIndia,togeneralrepayhasthattakenthe theamount,possessionundersignednoticeof isthebeingherebypropertythegivenAuthorizeddescribedto the Near Dahisar Bridge, Dahisar (West),401, Shree Satyam Apartment, R.M. Road, herein below in exercise of powers conferred on him under section 13(4) of the said Mumbai - 400 068. Act read with rule 9 of the said Rules on 18 .02 .2 02 2 . Tel: 022-28900230/ 9699667090 The Borrower in particular and the public in general is hereby cautioned not to deal Email: manjrekarassociates@gmail.com with the property and any dealings with the property will be subject to the charge Place: Mumbai Date: 22/02/2022 of Union Bank of India Mumbai Colaba branch for an amount of 12,24,56,954/(Rs. Twelve Crore Twenty Four Lakh Fifty Six Thousand Nine Hundred Fifty Four togetheronly) as onwith29.11.2021incidentalplusexpenses,accruedcost,/unrealizedchargesinterestetc. till theat thedatecontractualof final paymentrate(s) JM FINANCIAL LIMITED is made to the Bank. Corporate Identity Number: L67120MH1986PLC038784 The Borrower’s attention is invited to provisions of sub-section (8) of section 13of Regd. Office : 7[[th]] Floor, Cnergy, Appasaheb Marathe Marg, the Act, in respect of time available to the borrower to redeem the secured assets. Prabhadevi, Mumbai 400 025. Description of Secured Assets: Tel. No.: +91 22 6630 3030 • Fax No.: +91 22 6630 3223 • Website: www.jmfl.com Flat No. 701, On 7[th] Floor, Adm. 1662.48 Sq. Ft. (Built-Up Area) Along With One INTIMATION OF DISPATCH OF Stilt Car Parking No. 1, In The Building Known As “Shastri House Co-Op. Housing Society Limited”, Situated At Plot No. 647, 19[th] Road, Khar, Bombay At The Village POSTAL BALLOT NOTICE Bandra, Taluka Andheri, Dist. Mumbai Suburban In The Registration District & Sub District of Mumbai Suburban & Within The Limits of Municipal Corporation Members/shareholders of JM Financial Limited (the “Company” ) are Of Greater Mumbai. hereby notified that the Company has completed the dispatch of Postal Date : 18.02.2022 sd/Ballot Notice in electronic mode to those members/shareholders Place: Mumbai Authorised Officer, UNION BANK OF INDIA

Madhya Pradesh Warehousing & Logistics Corporation (MPWLC) is an autonomous body engaged in scientific storage of agriculture and associated produce in the state of Madhya IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH Pradesh. COMPANY SCHEME PETITION NO. CP (CAA)/217/MB-IV/2021 MPWLC has warehouses established across the State and CONNECTED WITH now intends to install CCTV based e-Surveillance System at COMPANY SCHEME APPLICATION (CAA)NO.CA (CAA)/146/MB-IV/2021 the selected Warehouses of MPWLC along-with its integration IN THE MATTER OF THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST EDELWEISS SECURITIES LIMITED AND EDELWEISS SECURITIES AND INVESTMENTS with MPWLC proposed Command & Control Central System PRIVATE LIMITED AND EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED AND along-with necessary analytics, software, hardware, THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS application, tools and licences required for the functioning and Edelweiss Securities Limited ) monitoring of the CCTV based e-surveillance system. a public limited company incorporated under the Companies Act, 1956, ) Online e-Tenders are invited on e-portal under the corporate identification number U67110MH1993PLC344634 ) and having its registered office at Edelweiss House, Off. C.S.T. Road, ) www.mptender.gov.in upto date 25.03.2022 at 17 hours Kalina, Mumbai - 400098, Maharashtra ) under two bid system from Competent bidders who are qualified …… First Petitioner Company / Demerged Company 1 / entities having adequate experience, know-hows, technical Resulting Company 2 NOTICE OF HEARING OF PETITION expertise in the above listed domains and as indicated in the A Company Scheme Petition under Sections 230 to 232 of the Companies Act, 2013, pre-bid eligibility criteria of this Bid Document. The details for sanctioning the Composite Scheme of Arrangement amongst Edelweiss Securities regarding submission of the Bids along with date of pre-bid Limited and Edelweiss Securities and Investments Private Limited and Edelweiss Global Wealth Management Limited and their respective shareholders and creditors was meeting has been highlighted in Bid Data Sheet. The proposal admitted vide Order dated 15 vide Order dated 15 Order dated 15[[th]] February 2022 by the Hon’ble National Company Law can be submitted online through www.mptenders.gov.in Tribunal, Mumbai Bench (“NCLT”).The said Company Scheme Petition is fixed for finalNCLT”).The said Company Scheme Petition is fixed for final”).The said Company Scheme Petition is fixed for final The bid document can be viewed on the website of MPWLC hearing before the NCLT on 15[[th]] March 2022. ( www.mpwarehousing.com ) and downloadable from e- Anyshouldpersonsenddesiroustoshouldpersonsenddesiroustopersonsenddesiroustosenddesiroustodesiroustoto theofPetitioners’supportingofPetitioners’supportingPetitioners’supportingsupporting orAdvocateopposing-theMr.RajsaidAdvocateopposing-theMr.Rajsaidopposing-theMr.Rajsaid-theMr.RajsaidtheMr.RajsaidMr.Rajsaidsaid CompanyPanchmatia,SchemePartnerPetitionatPanchmatia,SchemePartnerPetitionatSchemePartnerPetitionatPartnerPetitionatPetitionatat procurement site http://mptenders.gov.in from 23.02.2022 raj.panchmatia@khaitanco.comm (in soft copy) and M/s. Khaitan & Co., One Forbes, onwards. All further details/revisions/amendments in context A-Wing, No. 1, 4[[th]] Floor, Dr. V. B. Gandhi Marg, Kala Ghoda, Fort, Mumbai – 400 001 of this bid document will be available only through above portals. (in hard copy),notice of such intentions, signed by him/her or his/her Advocate, with his/her full name and address,so as to reach the Petitioners’ Advocate at least two M.P. Madhyam/103757/2022 MANAGING DIRECTOR

Corporate Identity Number: L67120MH1986PLC038784 Regd. Office : 7[[th]] Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. Tel. No.: +91 22 6630 3030 • Fax No.: +91 22 6630 3223 • Website: www.jmfl.com INTIMATION OF DISPATCH OF POSTAL BALLOT NOTICE Members/shareholders of JM Financial Limited (the “Company” ) are hereby notified that the Company has completed the dispatch of Postal Ballot Notice in electronic mode to those members/shareholders whose email addresses are registered with their respective Depository Participants, the Company or its Registrar & Share Transfer Agents (the “RTA” ), viz., KFin Technologies Private Limited, seeking their approval to pass the following special resolutions through the postal ballot process by voting through electronic means i.e., remote e-voting. The dispatch of postal ballot notice has been completed on Monday, February 21, 2022. Item Particulars Resolution No. 1 Appointment of Mr. Navroz Udwadia Special (DIN:08355220) as an independent Director of the Company. 2 Appointment of Ms. Roshini Bakshi Special (DIN: 01832163) as an independent Director of the Company. 3 Appointment of Mr. Pradip Kanakia Special (DIN: 00770347) as an independent Director of the Company.

A Company Scheme Petition under Sections 230 to 232 of the Companies Act, 2013, for sanctioning the Composite Scheme of Arrangement amongst Edelweiss Securities Limited and Edelweiss Securities and Investments Private Limited and Edelweiss Global Wealth Management Limited and their respective shareholders and creditors was admitted vide Order dated 15 vide Order dated 15 Order dated 15[[th]] February 2022 by the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”).The said Company Scheme Petition is fixed for finalNCLT”).The said Company Scheme Petition is fixed for final”).The said Company Scheme Petition is fixed for final hearing before the NCLT on 15[[th]] March 2022. Anyshouldpersonsenddesiroustoshouldpersonsenddesiroustopersonsenddesiroustosenddesiroustodesiroustoto theofPetitioners’supportingofPetitioners’supportingPetitioners’supportingsupporting orAdvocateopposing-theMr.RajsaidAdvocateopposing-theMr.Rajsaidopposing-theMr.Rajsaid-theMr.RajsaidtheMr.RajsaidMr.Rajsaidsaid CompanyPanchmatia,SchemePartnerPetitionatPanchmatia,SchemePartnerPetitionatSchemePartnerPetitionatPartnerPetitionatPetitionatat raj.panchmatia@khaitanco.comm (in soft copy) and M/s. Khaitan & Co., One Forbes, A-Wing, No. 1, 4[[th]] Floor, Dr. V. B. Gandhi Marg, Kala Ghoda, Fort, Mumbai – 400 001 (in hard copy),notice of such intentions, signed by him/her or his/her Advocate, with his/her full name and address,so as to reach the Petitioners’ Advocate at least two days before the date fixed for final hearing of the said Company Scheme Petition. Where he/she seeks to oppose the Company Scheme Petition, the ground of opposition or a copy of his/her affidavit intended to be used in opposition to the Company Scheme Petition, shall be filed in the Hon’ble NCLT, Mumbai Bench at 4[th] , 5[th] & 6[th] Floor, MTNL Exchange Building, next to G.D. Somani Marg Chamundeshwari Nagar, Cuffe Parade, Mumbai, Maharashtra 400005 and a copy thereof be served on the Petitioner’s Advocate, at least two days before the date fixed for hearing. A copy of the Company Scheme Petition will be furnished by the undersigned to any person free of cost. Sd/Dated this 22[nd] day of February 2022 Raj Panchmatia Place: Mumbai Partner M/s. Khaitan & Co. Advocate for the First Petitioner Company

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CFMASSETRECONSTRUCTIONPRIVATELIMITED(CFM-ARC)
Registered Office : Block No. A/1003, West Gate, Near
YMCA Club, Sur. No. 835/1+3, S.G. Highway, Makarba,
Ahmedabad-380051,Gujarat.
Corporate Office : 1st Floor, Wakefield House, Sprott
Road,BallardEstate,Mumbai-400038.
ContactNo.: 8879890368
Email: pankaj.agnihotri@cfmarc.in
APPENDIX - IV-A [SEE PROVISO TO RULE 8(6)]
SALE NOTICE FOR SALE OF IMMOVABLE ASSETS
Sale Notice for sale of immovable assets under the Securitisation and Reconstruction
of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso
torule8(6)oftheSecurityInterestEnforcementRules,2002.
Notice is hereby given to the public in general and in particular to the borrower and
Guarantors/ Mortgagors that the below described immovable properties mortgaged to the
secured Creditor, the constructive possession of which have been taken by the authorized
Officer of CFM-ARC on 19.11.2019, the secured creditor will be sold through public auction
“As and where is basis”, “As is what is basis”, “Whatever is there is basis” and “No
recourse basis” on 28.03.2022 for recovery of Rs. 18,22,69,592.27 (Rupees Eighteen
Crore Twenty Two Lakh Sixty Nine Thousand Five Hundred Ninety Two and Twenty
Seven Paise Only) as on 31.07.2019 and further interest and other costs thereon due to the
secured creditor from borrower M/s. Laxmi Construction Company (Borrower &
Mortgagor), Laxmichand Chhedha (Partner & Guarantor), Ruchik Laxmichand Chheda
(Partner & Guarantor), Nimit Laxmichand Chheda (Partner and Guarantor) and Rs.
12,66,14,757.27 (Rs. Twelve Crore Sixty Six Lakh Fourteen Thousand Seven Hundred
Fifty Seven and Twenty Seven Paise Only) as on 31.07.2019 and further interest and
other costs thereon due to the secured creditor from M/s. Mitha Estates Pvt. Ltd.
(Borrower and Mortgagor), Laxmichand Chheda (Director and Guarantor), Hansa
LaxmichandChheda(DirectorandGuarantor) .
DETAILS OF PUBLIC AUCTION
Description of Secured 51 Commercial units (Details as per annexure) situated at 4th
Property No. 1 to 9th Floor in Bawa Tower at Plot No. 78 & 79, admeasuring
11,791.84 sq. mtrs., alongwith leasehold rights on the land at
Sector-17,Vashi,NaviMumbai.
Secured Debt of Lakshmi Rs. 18,22,69,592.27 (Rupees Eighteen Crore Twenty Two
ConstructionCompany Lakh Sixty Nine Thousand Five Hundred Ninety Two and
Twenty Seven Paise Only) as on 31.07.2019 and further
interestandothercoststhereon
Description of Secured Shops at Ground Floor, Entire Hotel Premises on 1st to 3rd
PropertyNo.2 Floor of Building (admeasuring 14,267 sq. ft. built up area)
known as “Big Splash” & Club area (admeasuring 13,410 sq.
ft. built up area) on Ground, 1st and 2nd Floor in Bawa Tower,
at Plot No. 78 & 79, admeasuring 11,791.84 sq.mtrs.,
alongwith leasehold rights on the land at Sector-17, Vashi,
NaviMumbai.
Secured Debt of Mitha Rs. 12,66,14,757.27 (Rs. Twelve Crore Sixty Six Lakh
EstatesPvt.Ltd. Fourteen Thousand Seven Hundred Fifty Seven and Twenty
Seven Paise Only) as on 31.07.2019 and further interest and
othercoststhereon
Combined Reserve Price
Rs.17.80Crore
(R.P.)ofProperty 1&2
EMD Rs. 1.78 Crore (Rs. One Crore Seventy Eight Lakh only) to be
drawninfavourofCFMARCTrust1-PMC
Date of Inspection From February 28, 2022 to March 02, 2022 with prior
appointmentofAuthorisedOfficer
Last Date for
Submission of Bid 28.03.2022, Up-to 10.00 A.M.
Document
Date, Time and Place of 28.03.2022, 10.30 A.M. to 11.30 A.M.
PublicAuction CFM Asset Reconstruction Pvt. Ltd., 1st Floor, Wakefield
House,SprottRoad,BallardEstate,Mumbai-400038.
Details of Terms and
Conditions http://www.cfmarc.in/
Encumbrancesifany:Notknowntosecuredcreditor.
For details of Terms and Conditions of Sale, please refer to the link provided in
SaleNoticeonSecuredCreditor'swebsiteasmentionedabove. Sd/-
Authorised Officer
Date : 22.02.2022 CFM Asset Reconstruction Pvt. Ltd.
Place : Mumbai (CFMARC Trust-1 PMC)
ANNEXURE - 1
Sr. Office Carpet Area Saleable Sr. Office Carpet Area Saleable
No. No. (sq. ft.) Area (sq. ft.) No. No. (sq. ft.) Area (sq. ft.)
1 401 330 600 27 618 330 600
2 402 330 600 28 619 330 600
3 403 330 600 29 621 330 600
4 409 330 600 30 701 330 600
5 421 330 600 31 702 330 600
6 502 330 600 32 703 330 600
7 503 330 600 33 704 330 600
8 504 330 600 34 705 330 600
9 505 330 600 35 706 330 600
10 506 330 600 36 711 330 600
11 507 330 600 37 712 330 600
12 508 330 600 38 719 330 600
13 511 330 600 39 720 330 600
14 512 330 600 40 721 330 600
15 513 330 600 41 801 330 600
16 514 330 600 42 802 330 600
17 515 330 600 43 803 330 600
18 601 330 600 44 812 330 600
19 602 330 600 45 813 330 600
20 605 330 600 46 903 330 600
21 606 330 600 47 906 330 600
22 607 330 600 48 909 330 600
23 611 330 600 49 910 330 600
24 612 330 600 50 916 330 600
25 613 330 600 51 917 330 600
26 617 330 600 (B) 8,250 15,000
(A) 8,580 15,600 (A) 8,580 15,600
Total 16,830 30,600
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TheaboveintimationisgivenpursuanttoandincompliancewithRule20and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules” ) and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (the “MCA Circulars” ) and other applicable laws, rules and regulations (including any statutory modifications and/or re-enactments thereof for the time being in force). In accordance with the MCA Circulars issued in view of the COVID-19 pandemic, members can vote only through the remote e-voting process. Accordingly, the physical copy of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelope are not being sent to the members. Members are requested to provide their assent or dissent through remote e-voting only. In compliance with the applicable provisions of the Companies Act, 2013 (the “Act” ), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations” ) and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has provided to its members, the remote e-voting facility, to vote on the aforesaid resolutions and for the said purpose has engaged the services of National Securities Depository Limited (the “NSDL” ). Members may please note that the Postal Ballot Notice is available on the Company’s website viz., https://jmfl.com/postal-ballot.html , website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited viz., www.bseindia.com and www.nseindia.com respectively and on the website of NSDL viz., www.evoting.nsdl.com . The details required pursuant to the Rules are provided hereunder. 1. Date of completion of dispatch of Postal Ballot Notice through electronic mode: Monday, February 21, 2022. 2. Date of commencement of voting/remote e-voting: Tuesday, February 22, 2022 at 9:00 am. 3. Date of end of voting/remote e-voting: Wednesday, March 23, 2022 at 5:00 pm. Thereafter the remote e-voting module shall be disabled/blocked. The remote e-voting shall not be allowed beyond the said date and time. Once the vote is cast by a member, the same cannot be changed subsequently. 4. The voting rights of the members through remote e-voting shall be reckoned in respect of the equity shares held by them on Friday, February 18, 2022, being the cut-off date fixed for the purpose. A person who is not a member on the cut-off date shall treat the Postal Ballot Notice for information purpose only. 5. The results of the remote e-voting will be declared by the Chairman or, in his absence, by a person authorised by him within 2 working days from the closure of remote e-voting. The said results will be displayed at the Registered Office of the Company; uploaded on the Company’s website viz., https://jmfl.com/postal-ballot.html , intimated to the Stock Exchanges and uploaded on the website of NSDL. 6. The Board of Directors of the Company has appointed Ms. Jayshree S Joshi, Company Secretary (Membership No. FCS 1451), Proprietor of Jayshree Dagli & Associates, Company Secretaries in practice, as the scrutiniser to scrutinise the votes cast through remote e-voting in a fair and transparent manner. 7. The contact details of the person responsible to address the grievances/ query connected with the e-voting by postal ballot is as under: Mr. Amit Vishal, Asst. Vice President National Securities Depository Limited

4[th] Floor, A – Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 Email: evoting@nsdl.co.in Toll free Nos. 1800 1020 990 and 1800 22 44 30 Members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual available in the “Downloads” section of www.evoting.nsdl.com . 8. Members who are yet to update/furnish/register their email addresses with the Company are requested to do so immediately by writing to the Company at ecommunication@jmfl.com or to its RTA at einward.ris@kfintech.com , as the case may be. Members can alternatively register their email addresses to their respective Depository Participants by following the instructions as stated at point no. 13(n) to the Notes of the Postal Ballot Notice. 9. Members are requested to carefully read the instructions for manner of casting their votes electronically, as stated at point no. 13 to the Notes of the Postal Ballot Notice. for JM Financial Limited Sd/- Prashant Choksi Place: Mumbai Group Head – Compliance, Legal Date: February 21, 2022 & Company Secretary

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