Kapston Services Limited

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February 22, 2023

To, The Manager Listing Department National Stock Exchange of India Ltd. (NSEIL) Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051.

SYMBOL: KAPSTON

Dear Sir/Madam,

Sub: Submission of copies of newspaper publication under Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, please find enclosed herewith the newspaper advertisement for the Postal Ballot Notice of Kapston Services Limited published in the following newspapers:

Business Standard- English
NavaTelangana- Telugu

We request you to kindly take this on your record.

Thanking You,

For KAPSTON SERVICES LIMITED (Formerly known as Kapston Facilities Management Limited)

KALLURU Digitally signed by KALLURU MANASWINI MANASWINI Date: 2023.02.22 11:51:10 +05'30'

Kalluru Manaswini Company Secretary and Compliance Officer

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HYDERABAD | WEDNESDAY, 22 FEBRUARY 2023

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	E-AUCTION– STATUTORY 30 DAYS SALE NOTICE Sale by E-Auction under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and The Security Interest (Enforcement) Rules, 2002. Notice is hereby given to public in general and in particular to borrower and guarantor that below mentioned property will be sold on“AS IS WHERE IS BASIS AND AS IS WHAT IS BASIS”for the recovery of amount as mentioned in appended table till the recovery of loan dues. The said property is mortgaged to M/s Edelweiss Housing Finance Limited for the loan availed by Borrower(s), Co borrower(s) and Guarantor(s). The secured creditor is havingsymbolicpossession of the below mentioned Secured Asset. �� Regd Office: Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (W), Mumbai-400070. Branch Office Address: - 7-1-24/1/RT/401 (part), 403 & 404, 4th Floor, Roxana Towers, Greenlands, Begumpet, Hyderabad, Telangana 500016. Name of Borrower(s)/Co Borrower(s)/ Guarantor(s) Amount of Recovery Reserve Price and EMD Date & Time of the Auction Date & Time of the Inspection Sl. No. Symbolic Possession Date Mohd Mushtaq Ali (Borrower) Rubeena Begum (Co-Borrower) Rs. 6,94,008.11/- (Rupees Six Lakhs Ninety-Four Thousand Eight and Eleven Paisa Only) as on 20.02.2023 + Further Interest thereon+ Legal Expenses for Lan no. LHYDSTL0000005785 Rs. 49,50,000/-(Rupees Forty-Nine Lakhs Fifty Thousand Only) Earnest Money Deposit Rs.4,95,000/-(Rupees Four Lakhs Ninety-Five Thousand Only) 07-04-2023 Between 11.am to 12 Noon (With 5 Minutes Unlimited Auto Extensions) 06-03-2023 between 11.00 am to 3.00 pm 1 10-Oct-2022

UNITED SPIRITS LIMITED Regd. Office: ‘UB Tower’, # 24, Vittal Mallya Road, Bengaluru-560 001. Tel: +91 80 3985 6500; Fax: +91 80 3985 6862 Email: [email protected] Website: www.diageoindia.com Corporate Identity Number: L01551KA1999PLC024991

NOTICE OF LOSS OF SHARE CERTIFICATES

Notice is hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost / misplaced. The share certificate(s) mentioned hereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company.

Sl. No. of Certificate Distinctive Nos No Folio No. Name of the Shareholder Shares Number From To 01 MS136371 RAJANNAN KUMARAPPAN 1000 5677 722963636 722964635

The public are hereby advised against dealing in any way with the above share certificates. Any person(s) who has / have any claims(s) in respect of the said share certificates should lodge such claim(s) along with all documentary evidences with the Company at its Registered Office within 7 days of the publication of this notice, after which no claim(s) will be entertained, and the Company will proceed to issue duplicate share certificates.

Description of the secured Asset: All That Part And Parcel Of The Entire First Floor On H No 2-3-351 (Old No 228/B), Having A Plinth Area Of 900 Sq.Ft., Alomgwith The Undivieded Share Of Land Admeasuring 12.0 Sq.Yds Or 10.03 Sq. Mtrs Out Of 124.27 Sq.Yds, Situated At Ramgopalpet Secunderabad Hyderabad 500003. Boundries North: H.No 2-3-352 (Old Block No 227/B) South: H.No 2-3-350 (Old Block No 229/B) East: Neighbours House West: Open To Sky Towards Road. Note:1) The auction sale will be conducted online through the website https://sarfaesi.auctiontiger.net and Only those bidders holding valid Email, ID PROOF & PHOTO PROOF, PAN CARD and have duly remitted payment of EMD through DEMAND DRAFT/ NEFT/RTGS shall be eligible to participate in this “online e-Auction”.

For UNITED SPIRITS LIMITED

Sd/- Place : Mumbai Mital Sanghvi Dated: 21.02.2023 (Company Secretary)

2) The intending bidders have to submit their EMD by way of remittance by DEMAND DRAFT / RTGS/NEFT to: Beneficiary Name: EDELWEISS HOUSING FINANCE LIMITED, Bank: STATE BANK OF INDIA Account No. 65226845199, SARFAESI- Auction, EDELWEISS HOUSING FINANCE LIMITED, IFSC code: SBIN0001593. 3) Last date for submission of online application BID form along with EMD is 06-04-2023.

4) For detailed terms and condition of the sale, please visit the website https://sarfaesi.auctiontiger.net or Please contact Mr. Maulik Shrimali Ph. +91- 6351896643/9173528727, Help Line e-mail ID: [email protected]. Mobile No. 8885462308 Sd/- Authorized Officer Date: 22-02-2023 Edelweiss Housing Finance Ltd

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RAMKOTE Branch: Dr No. 4-1-10, 1st Floor, Opp. Wesley Church, Tilak Road, Ramkote, Hyderabad-500001, Telangana State. DEMAND NOTICE Under Sec.13 (2) To: 1) Mrs. Marwar Rosy (Borrower), W/o. Marwar Rajender, Flat No.402, 4th Floor, Venkat Sai Towers, Mehdigunj Colony, Moula-Ali, Malkajgiri, Telangana-500040. Ph. 7013423196. Dear Sir, Notice dt. 30.01.2023 issued to you u/s 13(2) of The Securitisation & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002 by branch/ me, the Authorised Officer, was sent to you calling upon to repay the dues in your loan account/s with us at your last known address could not be served. Therefore, the contents of the said demand notice are being published in this newspaper. �� The credit facilities/ loan facilities availed by you have been classified as NPA �� ��  onYou 29.01.2023. have executed loan documents while availing the facilities and created �� security interest in favour of the Bank. The details the credit Facilities and secured �� assets are as under: �� Credit facilities availed with outstanding amount as onTotal outstanding amount Rs.16,49,406.34 29.01.2023 , �� S.No. Facility/ Loan Account Number Limits Outstanding �� as on 28.01.2023 �� �� 1 Housing Loan 347706650002830 Rs.20,50,000/- Rs 16,49,406.34/�� �� �� �� �� �� Total Rs.20,50,000/- Rs.16,49,406.34/�� �� Secured Assets: All that the Residential Flat bearing No.402, bearing Municipal �� �� �� �� No. 42-599/2/FF402, (PTIN No.1171003589), in fourth floor of "Venkata Sai �� �� �� ��  Towers" with a plinth area of 990.00 Sq.feet, including common area, staircase, �� �� passage etc., along with undivided share of land admeasuring 30.00 Sq.yards or �� 25.08 Sq.mtrs, out of 1000.00 Sq.yards or 836.00 Sq.mtrs, constructed on Plot �� �� �� �� No.49/A and 49/B, forming part Survey No's.357/1 and 357/3, situated at �� �� �� �� �� Mehidigunj Colony, Moula-Ali, under Malkajgiri Municipal and Mandal, thereafterwithinunderWide Road,theMedchal-Malkajgirilimits South: of Plot No.48,GHMCDistrict.Malkajgiri East:Boundaries Plot No.46,Circle, Rangareddy of West:the Plot No.50. Building: District, North: now Boundaries covered30'-0" �� of the Flat: North:West: Flat No.403. 5'-0" Wide Corridor, South: Open to Sky, East: Flat No.401, �� Therefore,called uponyou,to payNo.1,theasaforesaidborrowersumin termsof Rs.16,49,406.34 of the aforesaidtogethernotice havewith futurebeen �� interest and charges thereon within 60 days from the date of this publication. That �� on your failure to comply therewith we, the secured creditor, shall be entitled to �� ��  �� exercise all or any of the rights under Section 13(4) of the Securitisation and �� ~~��~~ �� Reconstruction of Financial Assets & Enforcement of Security Interest Act 2002.InaforesaidPlease take note of the provisions of sub-section (8) of Section 13 of the Act, interms offromSectionthe date13(13)of ofreceiptthe Actof youthe shallnoticenotwithouttransferBank'sthe securedprior consent.assets �� respect of time available, to redeem the secured assets. �� Date: 21.02.2023 Sd/- Authorized Officer �� �� �� Place: Hyderabad Union Bank of India �� �� �� �� �� �� �� �� �� �� ��

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(FORMERLY KNOWN AS KAPSTON FACILITIES MANAGEMENT LIMITED) CIN: L15400TG2009PLC062658 Reg. Office : Plot No.287, MIG-2, IX Phase, Kukatpally, Hyderabad - 500072. Corp.Office : Plot No 75, Kavuri Hills, Madhapur, Hyderabad - 500034. Email : [email protected]. Phone : 9640504050. NOTICE OF POSTAL BALLOT Members are hereby informed that pursuant to Section 108, Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (“ the Act ”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with General Circulars issued by Ministry of Corporate Affairs (“ MCA Circulars ”), read with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meetings (SS-2) including any statutory modification or re-enactment thereof for the time being in force and pursuant to other applicable laws and regulations, that the following resolution is proposed to be passed by the Members of the Company through postal ballotby remote e-voting process (“ E-Voting ”) :

Description of the Special Resolution Re-appointment of Mr. Naveen Nandigam, (DIN: 02726620) as an Independent Director of the Company. Pursuant to the MCA Circulars, the Company has sent the electronic copies of the Postal Ballot Notice along with the explanatory statement onTuesday, February 21, 2023 through electronicmodetothememberswhosee-mailaddressesareregisteredwiththeCompany/ Depository Participant(s) as on February 17, 2023 (“Cut-off Date”). Members are requested to provide their assent or dissent through e-voting only. The Company has appointed Central Depository Services (India) Limited (CDSL) for providing e-voting facility to enable the Members to cast their votes electronically. Members are requested to note that the e-voting shall commence from 9:00 a.m. (IST) on Thursday Feb 23, 2023 and end on 5:00 p.m. (IST) on Saturday March 25, 2023. The Board of Directors of the Company has appointed Mr. D.S. Rao, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process. The copy of the Postal Ballot Notice is available on the Company’s website at www.kapstonservices.com, website of the Stock Exchange i.e., National Stock Exchange of India Limited www.nseindia.com. and on the website of CDSL at https:// www.evotingindia.com/. Members who have not received the Postal Ballot Notice may download it from the above mentioned websites or write to the Company at [email protected]. In case of any queries / difficulties in registering the e-mail address, Members may write to [email protected] The resolution if approved shall be deemed to have been passed on the last date of e-voting i.e., Saturday March 25, 2023. The result of Postal ballot e-voting will be announcedonorbeforeTuesday,28[th] March,2023andwillbedisplayedontheCompany’s Website www.kapstonservices.com and communicated to NSE. In case of 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 at 022- 23058738 and 22-23058542-43.

For Kapston Services Limited, (Formerly known as Kapston Facilities Management Limited) Sd/- Srikanth Kodali Date : 21-02-2023 Managing Director Place : Hyderabad DIN: 02464623

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AI assistant

Kapston Services Limited Proxy Solicitation & Information Statement 2023

61619_rns_2023-02-22_83b8059d-f03e-44e5-982b-09b826346650.pdf

February 22, 2023

Sub: Submission of copies of newspaper publication under Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For KAPSTON SERVICES LIMITED (Formerly known as Kapston Facilities Management Limited)

Kalluru Manaswini Company Secretary and Compliance Officer

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NOTICE OF LOSS OF SHARE CERTIFICATES