Josts Engineering Co. Ltd. - AGM Information 2023

Jost's Engineering Company Limited

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Since 1907

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Q f.-7 Wagle Industrial Estate, Road No -12, Thane -40060'1. India @, +91-022-62674000 ';-. [email protected] @ www.josts.com

To, The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

27[th ] August, 2 0 2 3

Dear Sir,

Sc r[ip Code][-] 505750 Subject- Submission of News-paper Cuttin& of Notce of 11 6 [t] A nnual General - - Meeting, Remote E Voting IE Voting and Book Closure.

Dear Sir /Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of 116[th ] Annual General Meeting through electronic mode published on 27[th ] August, 2023 in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi).

The same is also available as the website of the Company at www.josts.com. Thanking You,

Yours Faithfully, For Bab�ari Company Secretary M. No.: A40774

For Jost's Engineering Company Limited

Encl: As above

Regd. Office: Great Social Building., 60 Sir Phirozeshah Mehta Road. Mumbai- 400001. India 11' +91-022-22704071 [email protected] CIN: L2B100?-1III907PI.C000252

[[MUMBAI]][[ | SUNDAY | AUGUST 27, 2023]]

THE FREE PRESS JOURNAL[[MUMBAI]][[ | SUNDAY | AUGUST 27, 2023]] PUBLIC NOTICE Retail Assets, Small & Medium Enterprises City Credit Centre, 1st Floor, JVPD Juhu Branch, Sharda Bhavan, Jvpd Scheme, We are investigating the title in respect of leasehold land owned by Landmark Building, Opp. Maxus Mall, Bhayander (W), Dist. Thane - 401101. V.M. Road, Opp Mithibai College, Vile Parle West,

Estate Department of Municipal Corporation of Greater Mumbai POSSESSION NOTICE [See Rule 8(1)] For Immovable Property Mumbai-400057 Web: www.bankofbaroda.com (“MCGM”) as Lessor & Vattakkattil Chandukutty Lakshmanan Whereas; The undersigned being the Authorised Officer of State Bank of India, under the E Mail: [email protected] (“deceased”), Sole Prop. of Graphic Auto Garage as Lessee throughlegal heirs of deceased viz. (1) Radha Vattakkattil ChandukuttyLakshmanan, (2) Usha Pradeep, (3) Nisha Purshottaman; (4) SureshLaxman Vattakkattil & (5) Rakesh Laxman Vattakkattil in respect ofCTS No.532(Pt), Plot No.9(2), adm. 409.65 sq.mtrs, Cama Industrial 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 issued Demand Notice onto repay the amount as mentioned below within 60 days from the date of receipt of said notice. 01.06.2023 calling upon borrowers Place : Mumbai (UNDER SUB-SECTION (2) OF SECTION 13 OF THE SARFAESI ACT, 2002) (Under Sub-Section (2) Of Section 13 Of The Sarfaesi Act, 2002)NOTICE TO BORROWER NOTICE TO BORROWER Date : 21.08.2023ANNEXURE 1 Annexure 1 Estate, MCGM of Village Pahadi in Reg. Dist & Sub-Dist of Mumbai The Borrowers/Guarantors having failed to repay the amount, notice is hereby given to the To, City bounded - North by 6.10 M. wide passage, East by 18.30 M. wide Borrowers/Guarantors and the public in general that the undersigned has taken Symbolic 1. Mr. Prashant Ramakant Joshi, (Co–borrower & Legal Heir of Mrs. Madhavi Road, South by Plot No.9(1) West by Plot No.9(3) forms portion of Possession of the property described herein below in exercise of powers conferred on him under Prashant Joshi), B002 – Ekta Bhoomi / 1 CHS Ltd, Mahavir Nagar, Dahanukar Cadastral Survey No.132 of Pahadi Goregaon (E), Mumbai along with Section 13 (4) of the said Act read with the Rule 8 of the said Rule of the Securitisation Wadi, Kandivali West, Mumbai – 400067 structure standing thereon (“Property”). (Enforcement) Rules, 2002, on this 23[rd] day of August of the year 2023 . 2. Mr. Prashant Ramakant Joshi, (Co – borrower & Legal Heir of Mrs. Any person/s having objections or claims of any nature whatsoever The Borrowers/Guarantors in particular and the public in general is hereby cautioned not to deal Madhavi Prashant Joshi), Pent House No. 1502/1602, 15th & 16th Floor, of Property by way of sale, exchange, inheritance, agreement, contract,litigation, mortgage, easement, gift, lease, tenancy, leave license,lien, charge, trust or otherwise are required to make the same known in with the property and any dealing with the property will be subject to the charge of State Bank of India for the below mentioned amount and interest thereon. Charkop Omkarshree CHSL.Plot No. 8, RSC 6-A, MHADA Layout, Kandivali West, Mumbai – 400067. writing with supporting documentary evidence to undersigned, within The Borrowers attention is invited to provisions of Section 13(8) of the Act, in respect of time 3. Mr. Prashant Ramakant Joshi, (Co – borrower & Legal Heir of Mrs. Madhavi 14 days from date of this publication, failing which Title Certificate willbe issued of the property. available, to redeem the secured assets. Borrower Name Property Mortgaged Outstanding Amount Prashant Joshi), Police Station, Kandivli (W) , Mumbai, Maharashtra - 40006747 Joshi House,Tilak Lane, M. G. Road, Behind Charkop Dated this 27[th] day of August, 2023. Mr. Jaydeep Ramachal Flat No. H/404, 4th Floor, H Wing, Rs. 29,89,813/- with SUB: Notice under Section 13(2) of the Securitisation and Reconstruction of Piyush Shah & Associates, Advocates & SolicitorMahendra K. Shah, Sd/- Maurya (Loan A/c No. 41373457456 / 41378000823) Grandeur (Adm. 485 Sq. ft. Carpet), Survey No. 62, Hissa No. 3A, Village Durshet, Khalapur, Raigad-410202 charges etc. thereon expenses & other further interest, Financial Assets and Enforcement of Security Interest Act, 2002, hereinafter called “Act”. Piyush Mahendra Shah, Date :- 26.08.2023 Authorised Officer Account of Mrs. Madhavi Prashant Joshi (Deceased) & Prashant Ramakant Joshi Advocate & Solicitor, England & Wales Place :- Bhayandar State Bank of India Sir/ Madam, 406, Hamam House, Hamam Street, Ambalal Doshi Marg, Fort, Mumbai-400001 Re: Credit facilities with our JVPD Juhu Branch, We refer to our letter No. DB/FIN/RBW/HSG/2006 dated 23.02.2006 conveying sanction of various credit facilities and the terms of sanction. Pursuant to the above sanction you have availed and started utilising the credit facilities after providing security for the same, as hereinafter stated. The present outstanding in various loan/credit facility accounts and the security interests created for such liability are as under: Nature and type Limit (Rs.) Rate of O/s as on 21.08.2023 of facility In lakhs Interest (inc. of interest up to 31.12.2016) Housing Loan Rs. 9.90 % Rs. 33,47,705 +Unapplied Interest 39.50 from 31.12.2016 lakhs Security agreement with brief description of securities Equitable Mortgage of Property Situated at Penthouse No. 1502/1602 admeasuring 2070sq. ft. Super Built-up Area on the 5th Floor and 16th Floor, of the Building known as “ CHARKOP OMKARSHREE CO-OP HSG. SOC. LTD.” situated at Plot No. 8, RSC 6-A, MHADA Layout, Kandivali West, Mumbai – 400067. Boundaries as below :- North : By RSC-6A South: By Sunrise Tower Building East : By Silver Presidency Building West: By West View Building 2. In the Letter if Acknowledgement of debt dated 06.01.2015 you have acknowledged your liability to the Bank to the tune of Rs. 37.62 lakhs as on 30.10.2014. The outstanding’s as stated above, include further drawings and interest up to 31.12.2016 and other charges debited to the account. 3. As you are aware, you have committed defaults in payment of interest on above loans/outstanding for the Month ended December’2016. You have also defaulted in the payment of installment of term loan /demand loan which have fallen due for payment on 31.12.2016 and thereafter. 4. Consequent upon the defaults committed by you, your loan account has been classi昀ed as non-performing asset on 31.12.2016 in accordance with the Reserve Bank of India directives and guidelines. In spite of our repeated requests and demands you have not repaid the overdue loans including interest thereon. 5. Having regard to your inability to meet your liabilities in respect of the credit facilities duly secured by various securities mentioned in para 1 above, and classi昀cation of your account as a non-performing asset, we hereby give you notice under sub-section (2) of section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and call upon you to pay in full and discharge your liabilities to the Bank aggregating Rs. 3347705 plus unapplied interest as stated in para 1 above, within 60 days from the date of this notice. We further give you notice that failing payment of the above amount with interest till the date of payment, we shall be free to exercise all or any of the rights under sub-section (4) of section 13 of the said Act, which please note. 6. Please note that, interest will continue to accrue at the rates speci昀ed in para 1 above for each credit facility until payment in full. 7. We invite your attention to sub-section 13 of the said Act in terms of which you are barred from transferring any of the secured assets referred to in para 1 above by way of sale, lease or otherwise (other than in the ordinary course of business), without obtaining our prior written consent. We may add that non-compliance with the above provision contained in section 13(13) of the said Act, is an o昀ence punishable under section 29 of the Act. 8. We further invite your attention to sub section (8) of section 13 of the said Act in terms of which you may redeem the secured assets, if the amount of dues together with all costs, charges and expenses incurred by the Bank is tendered by you, at any time before the date of publication of notice for public auction/inviting quotations/tender /private treaty. Please note that after publication of the notice as above, your right to redeem the secured assets will not be available. 9. Please note that this demand notice is without prejudice to and shall not be construed as waiver of any other rights or remedies which we may have, including without limitation, the right to make further demands in respect of sums owing to us. Yours faithfully, (Nishi Avasthi) Chief Manager Authorised O�cer, Bank of Baroda.

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Á¶mAWu, {ZåZñdmjarH$ma ¶m§Zr ~±H$ Am°’$ ~S>moXm Mo àm{YH¥$V A{YH$mar åhUyZ {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQg²> A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (2002 Mm 54) AÝd¶o Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 Mm {Z¶‘ 3 ghdmMVm H$b‘ 13(12) AÝd¶o àXmZ Ho$boë¶m A{YH$mamMm dmna H$ê$Z {XZm§H$ 05.02.2020 amoOrg ‘mJUr gyMZm Omar H$ê$Z H$O©Xma ‘o. [abm¶~b H$ÝgQ´>³eZ 24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. gXmZ§X amOw eoÅ>r (^mJrXma/h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, ‘o. JwbamO hmD$qgJ àm. {b. (h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. CX¶ ~r. eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 1703, 7dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014, lr. ‘oKZmW eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 604, 6dm ‘Obm, gyaO ìhoÝMa ~r grEMEg {b., A§{V‘ ßbm°Q> H«$. 494-gr Am{U B©, ^mJmoOr H$sa amoS>, ‘m{h‘, ‘w§~B© 400 016, lr. VmamZmW eoÅ>r (^mJrXma/h‘rXma) ahmUma ¶oWo 1, nm°ß¶wba AnmQ>©‘|Q>, gm§VmH«w$P, ‘w§~B© 400 0544 ¶m§Zm gXa gyMZo‘Ü¶o Z‘yX Ho$bobr a³H$‘ ê$. 15,70,61,955.66/- (én¶o n§Yam H$amoS> gÎma bmI EH$gîQ> hOma ZD$eo n§MmdÞ d ghmgîQ> n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mO) hr a³H$‘ gXahÿ gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m MwH$Vr H$aÊ¶mgmR>r gm§{JVbo hmoVo. H$O©Xma Am{U h‘rXma ¶m§Zr gXahÿ a³H$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$ë¶mZo, H$O©Xma Am{U h‘rXma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, ghmæ¶H$ à~§YH$ ¶m§Zr 25 Am°JñQ>, 2023 amoOr gXa gwajm {hV (A§‘b~OmdUr) {Z¶‘ 2002 À¶m {Z¶‘ 8 gh dmMboë¶m ¶m H$m¶ÚmÀ¶m H$b‘ 13 À¶m Cn-H$b‘ (4) A§VJ©V Ë¶mbm/{Vbm àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z ¶oWo ¶mImbr d{U©boë¶m [‘iH$VrMm H$ãOm KoVbm {deofV: H$O©Xma/h‘rXma d Imbrb Z‘yX AÝ¶ Am{U$ gd©gm‘mÝ¶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm ~±H$ Am°’$ ~S>moXmÀ¶m a¸$‘ ê$. 15,70,61,955.66/- (én¶o n§Yam H$amoS> gÎma bmI EH$gîQ> hOma ZD$eo n§MmdÞ d ghmgîQ> n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mOmÀ¶m) ^mamAYrZ amhrb. VmaU ‘Îmm§À¶m {d‘moMZmH$[aVm CnbãY doioV A°³Q>Mo H$b‘ 13 À¶m nmoQ>-H$b‘ (8) À¶m VaVwXtZwgma H$O©Xmam§Mo bj doYÊ¶mV ¶oV Amho. ñWmda {‘iH$VrMo dU©Z: {~Ja H¥$fr ñWmda {‘iH$VrMo Zm|XUrH¥$V JhmU (‘moH$ir O‘rZ), ‘moO‘m{nV 344 g|Q²>g, Eg. H«$. 166/2 EnrAm¶, 166/2 Enr2, 166/2Enr, 11/15S>rnrAm¶, 110/15S>rnr2 Am{U 166/2Enr3, ‘manmS>r Jmd ¶oWo, ‘yX{~Ðr, ‘manmS>r ¶oWo pñWV, Jmd, ‘yX{~Ðr, hþ~ir, ‘±Jbmoa, VmbwH$, Zm|XUr Cn{Oëhm ‘yX{~Ðr A§VJ©V, JwbamO hmD$qgJ àm. {b. À¶m ‘mbH$sMr S>r Ho$ {S>pñQ´>³Q> gr‘m~ÜX: CÎmaoH$S>o:- gìm}jU Cn{d^mJmÀ¶m O{‘ZrÛmao, nyd}H$S>o:- Eg. S>r. bmB©Z, npíM‘oH$S>o qH$dm Ë¶m {XeoZo:- gìm}jU bmB©Z, X{jUoH$S>o qH$dm Ë¶m {XeoZo:- gìm}jU bmB©Z ghr/{XZm§H$ : 25.08.2023 àm{YH¥$V A{YH$mar {R>H$mU : ‘w§~B© PoS>AmoEgEAma~r-‘w§~B©, ~±H$ Am°’$ ~S>moXm

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~m~ H«$. 12 gmnoj gyMr~Õ Ho$boë¶m loUr‘Yrb H$moUË¶mhr {dÎmr¶ YZH$mo ànÌ grE-bmJy Zgbobo ‘Yrb loUrÀ¶m A{YH¥$V à{V{ZYr åhUyZ H$m¶© H$aÊ¶mgmR>r ~m~ H«$. 13 gmnoj gy{M~Õ VrZ ZmXmar ì¶dgm¶H$m‘YyZ Ë¶m§Mo A{YH¥$V à{V{ZYr åhUyZ {Z¶wº$s H$ê$ eH$Vm. Xmì¶m§À¶m ImoQ>r qH$dm {Xem^yb H$aUmao nwamì¶m§À¶m gmXarH$aU X§S>mg nmÌ Agob.

ghr/{XZm§H$ : Am°JñQ> 27, 2023 A{‘V {dO¶ H$m[a¶m {R>H$mU$: ‘w§~B© amB©Q> S>oìhbng© àm¶ìhoQ> {b{‘Q>oS>Mo>A§V[a‘ {ZU©¶ ì¶mdgm{¶H$ Zm|XUr H«$. Am¶~r~rAm¶/Am¶nrE 001/Am¶nr-nr02600/2021-22/13969 E’$E H«$.: EE1/13969/02/241223/105303 d¡Y {S>g|~a 24, 2023 n¶ªV

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Á¶mAWu, {ZåZñdmjarH$ma ¶m§Zr ~±H$ Am°’$ ~S>moXm Mo àm{YH¥$V A{YH$mar åhUyZ {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQg²> A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (2002 Mm 54) AÝd¶o Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 Mm {Z¶‘ 3 ghdmMVm H$b‘ 13(12) AÝd¶o àXmZ Ho$boë¶m A{YH$mamMm dmna H$ê$Z {XZm§H$ 05.02.2020 amoOrg ‘mJUr gyMZm Omar H$ê$Z H$O©Xma ‘o. [abm¶~b H$ÝgQ´>³eZ 24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. gXmZ§X amOw eoÅ>r (^mJrXma/h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, ‘o. JwbamO hmD$qgJ àm. {b. (h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. CX¶ ~r. eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 1703, 7dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014, lr. ‘oKZmW eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 604, 6dm ‘Obm, gyaO ìhoÝMa ~r grEMEg {b., A§{V‘ ßbm°Q> H«$. 494-gr Am{U B©, ^mJmoOr H$sa amoS>, ‘m{h‘, ‘w§~B© 400 016, lr. VmamZmW eoÅ>r (^mJrXma/h‘rXma) ahmUma ¶oWo 1, nm°ß¶wba AnmQ>©‘|Q>, gm§VmH«w$P, ‘w§~B© 400 0544 ¶m§Zm gXa gyMZo‘Ü¶o Z‘yX Ho$bobr a³H$‘ ê$. 15,70,61,955.66/- (én¶o n§Yam H$moQ>r gÎma bmI EH$gîQ> hOma ZD$eo n§MmdÞ d ghmgîQ> n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mO) hr a³H$‘ gXahÿ gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m MwH$Vr H$aÊ¶mgmR>r gm§{JVbo hmoVo. H$O©Xma Am{U h‘rXma ¶m§Zr gXahÿ a³H$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$ë¶mZo, H$O©Xma Am{U h‘rXma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, ghmæ¶H$ à~§YH$ ¶m§Zr 22 Am°JñQ>, 2023 amoOr gXa gwajm {hV (A§‘b~OmdUr) {Z¶‘ 2002 À¶m {Z¶‘ 8 gh dmMboë¶m ¶m H$m¶ÚmÀ¶m H$b‘ 13 À¶m Cn-H$b‘ (4) A§VJ©V Ë¶mbm/{Vbm àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z ¶oWo ¶mImbr d{U©boë¶m [‘iH$VrMm H$ãOm KoVbm {deofV: H$O©Xma/h‘rXma d Imbrb Z‘yX AÝ¶ Am{U$ gd©gm‘mÝ¶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm ~±H$ Am°’$ ~S>moXmÀ¶m a¸$‘ ê$. 15,70,61,955.66/- (én¶o n§Yam H$moQ>r gÎma bmI EH$gîQ> hOma ZD$eo n§MmdÞ d ghmgîQ> n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mOmÀ¶m) ^mamAYrZ amhrb. VmaU ‘Îmm§À¶m {d‘moMZmH$[aVm CnbãY doioV A°³Q>Mo H$b‘ 13 À¶m nmoQ>-H$b‘ (8) À¶m VaVwXtZwgma H$O©Xmam§Mo bj doYÊ¶mV ¶oV Amho.

àH$ënmÀ¶m O{‘Zrdarb A{d^m{OV h¸$mVrb dmQç>mdarb VmaU à^ma, ßbm°Q> grQ>rEg H«$. 25 (^mJ), 62(^mJ), 63 (^mJ) Vo 72(^mJ) YmaH$, ‘moO‘m{nV 5693.04 Mm¡. ‘rQ>g©., Ymamdr {d^mJ, S>m°. Am§~oS>H$a ZJa EgAmaE grEMEgEb., ‘mQw>§Jm bo~a H$±n ¶oWo, Ymamdr, ‘w§~B©. gr‘m~ÜX: CÎmaoH$S>o qH$dm Ë¶m {XeoZo:- ñbåg, X{jUoH$S>o qH$dm Ë¶m {XeoZo:- 13,40 S>r.nr. amoS>, npíM‘oH$S>o qH$dm Ë¶m {XeoZo:- ñbåg

H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm) Á¶mAWu, {ZåZñdmjarH$ma ¶m§Zr ~±H$ Am°’$ ~S>moXm Mo àm{YH¥$V A{YH$mar åhUyZ {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQg²> A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (2002 Mm 54) AÝd¶o Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 Mm {Z¶‘ 3 ghdmMVm H$b‘ 13(12) AÝd¶o àXmZ Ho$boë¶m A{YH$mamMm dmna H$ê$Z {XZm§H$ 05.02.2020 amoOrg ‘mJUr gyMZm Omar H$ê$Z H$O©Xma ‘o. [abm¶~b {~ëS>g© A°ÊS> S>oìhbng© 24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. gXmZ§X amOw eoÅ>r (^mJrXma/h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. XodXmg ~r. eoÅ>r (h‘rXma) 304, 3am ‘Obm, H$m°nm}aoQ> H$m°Z©a, Xmb{‘¶m H$m°boO Odi, gw§Xa ZJa, Eg ìhr amoS>, ‘mbmS> npíM‘, ‘w§~B© 400 064, lr. {XdmH$a eoÅ>r (h‘rXma) $H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, ‘o. JwbamO hmD$qgJ àm. {b. (h‘rXma) H$m¶m©b¶ H«$. 22,23,24, YraO hoarQ>oO, 3am ‘Obm, Eg. ìhr. amoS>, {‘bZ g~-do g‘moa, gm§VmH«w$P (npíM‘), ‘w§~B© 400 054, lr. CX¶ ~r. eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 1703, 7dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014, lr‘. d{ZVm ¶w. eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 1703, 7dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014, lr. ‘oKZmW eoÅ>r (^mJrXma/h‘rXma) ahmUma ¶oWo âb°Q> H«$. 604, 6dm ‘Obm, gyaO ìhoÝMa ~r grEMEg {b., A§{V‘ ßbm°Q> H«$. 494-gr Am{U B©, ^mJmoOr H$sa amoS>, ‘m{h‘, ‘w§~B© 400 016, lr‘. gwOmVm eoÅ>r (h‘rXma) âb°Q> H«$. 604, 6dm ‘Obm, gyaO ìhoÝMa ~r grEMEg {b., A§{V‘ ßbm°Q> H«$. 494gr Am{U B©, ^mJmoOr H$sa amoS>, ‘m{h‘, ‘w§~B© 400 016, lr aqdÐ eoÅ>r (h‘rXma) âb°Q> H«$. 1505, 15dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014, lr‘. A{ZVm aqdÐ eoÅ>r (h‘rXma) ahmUma ¶oWo âb°Q> H«$. 1505, 15dm ‘Obm, E-qdJ, b°ÊS> ‘mH©$ grEMEg {b., ‘moamMr dmS>r, S>r.S>r. Am§~oS>H$a amoS>, Zm¶Jmd, XmXa, ‘w§~B© 400 014 ¶m§Zm gXa gyMZo‘Ü¶o Z‘yX Ho$bobr a³H$‘ ê$. 15,78,49,498.47/- (én¶o n§Yam H$moQ>r AR>çmhÎma bmI EH$moUnÞmg> hOma Mmaeo AR>çmÊUd d gÎmoMmirg n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mO) hr a³H$‘ gXahÿ gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m MwH$Vr H$aÊ¶mgmR>r gm§{JVbo hmoVo. H$O©Xma Am{U h‘rXma ¶m§Zr gXahÿ a³H$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$ë¶mZo, H$O©Xma Am{U h‘rXma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, ghmæ¶H$ à~§YH$ ¶m§Zr 25 Am°JñQ>, 2023 amoOr gXa gwajm {hV (A§‘b~OmdUr) {Z¶‘ 2002 À¶m {Z¶‘ 8 gh dmMboë¶m ¶m H$m¶ÚmÀ¶m H$b‘ 13 À¶m Cn-H$b‘ (4) A§VJ©V Ë¶mbm/{Vbm àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z ¶oWo ¶mImbr d{U©boë¶m [‘iH$VrMm H$ãOm KoVbm {deofV: H$O©Xma/h‘rXma d Imbrb Z‘yX AÝ¶ Am{U$ gd©gm‘mÝ¶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm ~±H$ Am°’$ ~S>moXmÀ¶m a¸$‘ ê$. 15,78,49,498.47/- (én¶o n§Yam H$moQ>r AR>çmhÎma bmI EH$moUnÞmg> hOma Mmaeo AR>çmÊUd d gÎmoMmirg n¡go ‘mÌ) 31.01.2020 amoOrg (A{YH$ bmJy XamZo 31.01.2020 nmgyZ nwT>rb ì¶mOmÀ¶m) ^mamAYrZ amhrb. VmaU ‘Îmm§À¶m {d‘moMZmH$[aVm CnbãY doioV A°³Q>Mo H$b‘ 13 À¶m nmoQ>-H$b‘ (8) À¶m VaVwXtZwgma H$O©Xmam§Mo bj doYÊ¶mV ¶oV Amho. ñWmda {‘iH$VrMo dU©Z:

1) âb°Q> H«$.206, Xþgam ‘Obm, JwbamO AnmQ>©‘|Q, ~r qdJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 2) âb°Q> H«$. 306, ~r qdJ, 3am ‘Obm, JwbamO hmD$qgJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 3) âb°Q> H«$. 2, ~r qdJ, Vi ‘Obm, JwbamO hmD$qgJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 4) âb°Q> H«$. 5, Vi ‘Obm, JwbamO AnmQ>©‘|Q> E-qdJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 5) âb°Q> H«$. 6, Vi ‘Obm, JwbamO AnmQ>©‘|Q> E-qdJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 7) âb°Q> H«$. 205, Vi ‘Obm, JwbamO AnmQ>©‘|Q> ~r-qdJ, Q>mD$Z MM© Am{U ì¶§H$Q>a‘U ‘§{XamOdi, ‘pñWH$Vo, ‘yX{~Ðr ~g ñQ>±S>, nmoÞoMoar, Béìmobr amoS>, ‘yX{~Ðr-547 227 ‘§Jbmoa ‘yX{~Ðr, ‘§Jbmoa, H$Zm©Q>H$m 8) ßb°Q> H«$. 1101, 11dm ‘Obm, {X H$°ñQ>b, ~«÷{Jar ~ÞmOr amoS>, C{S>nr 576 103, Jmd ‘yX{~Ðr, C{S>nr VmbwH$ 9) {Zdmgr ~§Jbm Am{U {‘iH$V O{‘Z 251/2 S>moAa H«$. 9-161(1) ‘Ü¶o, ‘manmS>r Jmd, ‘yX{~Ðr, ‘§Jbmoa ghr/{XZm§H$ : 25.08.2023 àm{YH¥$V A{YH$mar {R>H$mU : ‘w§~B© PoS>AmoEgEAma~r-‘w§~B©, ~±H$ Am°’$ ~S>moXm

==> picture [109 x 30] intentionally omitted <==

H°$Zam ~±H$, amZJmd emIm, nÎmm: amZJmd dgB© npíM‘ 1 gmjmV {~qëS>J, amZJmd VmbwH$m dgB©, {Oëhm nmbKa 401201 emIm g§X^© : AmaAmo/{bJb/ga’¡$gr/amZJmd/02/2023 {XZm§H$ : 24-08-2023

H$ãOm gyMZm Á¶mAWu, {ZåZñdmjarH$Vm© ho H°$Zam ~±H$ Mo àm{YH¥$V A{YH$mar ¶m ZmË¶mZo {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (A°³Q> 54 gZ 2002) Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z {XZm§H$ 1905-2023 (19 ‘o, 2023) amoOr ‘mJUr gyMZm Omar H$ê$Z H$O©Xma gm¡. AM©Zm AemoH$ ImaMmZ âb°Q> H«$. 106, 1bm ‘Obm, S>r qdJ, gmB© gXZ, Jmd ‘wbw§S>, d¡embr ZJa ~g S>onmoOdi, emñÌr ZJa, ~mi amOoída amoS>, ‘wbw§S> (npíM‘), ‘w§~B© 400080 ¶m§g gyMZoVrb Z‘yX a¸$‘ é. 42,79,171.04/- (én¶o ~oMmirg bmI EH$moUEo§er hOma EH$eo EH$mhÎma Am{U Mma n¡go ‘mÌ) A{YH$ bmJy Zgbobo ì¶mO Am{U à^ma ¶m aH$‘oMr naV’o$S> gXa gyMZm VmaIonmgyZ 60 {Xdgm§V H$aÊ¶mg gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aÊ¶mg H$O©Xma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma Am{U gd©gm‘mÝ¶ OZVobm gyMZm XoÊ¶mV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbrb Z‘yX {‘iH$VtMm H$ãOm gXa A°³Q>À¶m H$b‘ 13(4) ghdmMVm gXa éëgÀ¶m {Z¶‘ 8 Am{U 9 AÝd¶o Ë¶m§Zm/{Vbm àmá A{YH$mam§Mm dmna {XZm§H$ øm 23 Am°JñQ>, 2023 amoOr KoVbm Amho. {deofV: H$O©Xma Am{U gd©gm‘mÝ¶ OZVog ¶mÛmao Bemam XoÊ¶mV ¶oVmo H$s, gXa {‘iH$Vrer ì¶dhma H$ê$ Z¶o d gXa {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm H°$Zam ~±H$, amZJmd emIm, amZJmd dgB© npíM‘ 1 gmjmV {~qëS>J, amZJmd VmbwH$m dgB©, {Oëhm nmbKa nmbKa 401201 H$arVm é. 42,79,171.04/- (én¶o ~oMmirg bmI EH$moUEo§er hOma EH$eo EH$mhÎma Am{U Mma n¡go ‘mÌ) Am{U Ë¶mdarb ì¶mOmÀ¶m ^mamAYrZ amhrb.

dU©Z âb°Q> H«$. 106, 1bm ‘Obm, S>r qdJ, gmB© gXZ, Jmd ‘wbw§S>, d¡embr ZJa ~g S>onmoOdi, emñÌr ZJa.~mi amOoída amoS>, ‘wbw§S> (npíM‘), ‘w§~B© 400080 gr‘m~ÕVm : CÎmaobm : PmonS>nQ²>Q>r joÌ X{jUobm : ‘moH$ir OmJm Am{U ~m§YH$m‘m§VJ©V B‘maV nyìm}bm : B© qdJ npíM‘obm : S>r qdJ Zm|XUrH¥$V Cn-{Oëøm‘Yrb : Jmd ‘wbw§S>, ~¥hÝ‘w§~B© ‘hmZJanm{bHo$À¶m hÔt‘Yrb. ghr/{XZm§H$ : 24/08/2023 àm{YH¥$V A{YH$mar {R>H$mU : ‘wbw§S> H°$Zam ~±H$

Omhra gyMZm

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Josts Engineering Co. Ltd. AGM Information 2023

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Sc r[ip Code][-] 505750 Subject- Submission of News-paper Cuttin& of Notce of 11 6 [t] A nnual General - - Meeting, Remote E Voting IE Voting and Book Closure.

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Josts Engineering Co. Ltd. AGM Information 2023

Sc r[ip Code][-] 505750 Subject- Submission of News-paper Cuttin& of Notce of 11 6 [t] A nnual General - - Meeting, Remote E Voting IE Voting and Book Closure.