Kaushalya Infrastructure Development Corporation Ltd — Proxy Solicitation & Information Statement 2025

Jan 10, 2025

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An ISO 9001-2008 Company

Date: 10-01-2025

The Listing Department, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Street, Mumbai- 400 001 Stock Code: 532925

The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Stock Code: KAUSHALYA

Dear Sir,

Subject: Publication of Newspaper Advertisements – Postal Ballot Reference: Regulation 30 & 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisements published in the Business Standard (All India edition) and Arthik Lipi (Regional), regarding Postal Ballot Notice, e-voting and other related information.

This is for your record and reference.

Thanking you, Yours faithfully,

For Kaushalya Infrastructure Dev. Corp. Ltd.

SANJAY Digitally signed by SANJAY LAL GUPTA LAL GUPTA Date: 2025.01.10 17:10:57 +05'30' Sanjay Lal Gupta Whole-time Director & Company Secretary DIN: 08850306

Enclo: as above

KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

HB 170 Sector III, Salt Lake, Kolkata 700 106. Ph & Fax: 91-33-2334 4148 Email: info@kaushalya.net, Website: http://www.kaushalya.net CIN – L51216WB1992PLC055629

KOLKATA | FRIDAY, 10 JANUARY 2025

Thesecondofa3-partseriesonunlistedfirms’financialslooksattheirdebt Interest coverage ratio of unlisted cos at 30-yr high

COMPANIES 7 ~~<~~ Government of Kerala Published Tenders from 06-01-2025 to 08-01-2025 Stationery Department Tender ID: 2025_STY_723524_1 * Controller of Stationery * Supply of Photocopying Paper 80 gsm, A3 Size (29.7 x 42 cm) * Closing Date: 25-Jan-2025 * PAC: Rs2500000 Visit https://etenders.kerala.gov.in for more details. Ro.No:06-08/Jan/2025/PRD/(N)9

UptickinFY24mirrorssimilartrendinthelistedspace

SACHIN P MAMPATTA ILLUSTRATION: AJAYA MOHANTY Mumbai, 9 January SECTORAL xcess earnings of SPLIT unlisted companies Changeinborrowingsfor E over and above their interest costs are at a record 2023-24(Y-o-Y%) level. Unlisted Listed The interest-coverage ratio Non-financial 6.88 0.11 of 2.94 is the highest going Manufacturing 6.01 -2.27 back to 1990-91, according to numbers from the Centre for SOLID FOOTING Textiles 13.09 2.68 Monitoring Indian Economy Interest coverage ratio Debt/equity ratio Consumer goods -0.83 26.68 (CMIE). Metals 4.26 1.53 The ratio measures earn- 2.94 ~~3~~ .0 1.73 2.0 ings relative to every rupee to 1.8 Automobile 5.43 -30.38 ~~2~~ .5 bestandingdebt.Theuptickmir-paid as interest on out- 1.61 ~~2~~ .0 1.6 Mining 0.77 50.37 rors a similar improving trend 1.4 Electricity 2.77 -2.67 in the listed space, where the ~~1~~ .5 1.2 Services 8.66 2.75 ratio (5.28) is the highest in 16 ~~1~~ .0 1.10 1.0 Construction 8.26 0.91 years. 1990-91 2023-24 1990-91 2023-24 Other than financial The analysis is based on the data on 4,231 unlisted Note: 1. Based on available data for 4,231 unlisted non-finance companies. The unlisted data represent roughly one-fifth of the unlisted universe. 2. Interest coverage ratio looks at whether the firm earns enough to meet interest expenses (if ratio is at least 1), companies for 2023-24 (FY24) higher ratios are better. 3. Debt/equity is a measure of indebtedness, lower ratios indicate less leverage. 4. Borrowings reflect all —what is available as of avenues including banks, bonds and foreign sources Source: CMIE December-end. This represents roughly a listed companies has similarly deleveraging trend is unlikely the unlisted space while it was fifth of the usual number of touched 0.52, the lowest ever to change while consumer 0.1 per cent for listed compacompanies for which the in the data going back to FY91. sentiment is lacklustre, nies.Relativelylargeincreases results are available for previCompanies typically according to him. “Demand is in borrowing are seen in other ousyearsattheCMIE,andcan increase borrowing when they limited,” he said. key sectors, including manube considered broadly indicaare looking to increase capacDebraj Lahiri, fund manfacturing,electricity,andservtive of the trend. The number ity such as by setting ager, Bandhan Mutual ices ( chart 3 ). of listed companies considup factories, said Fund, suggested fundSome large companies ered is 3,575. Dwijendra ing for acquisition have seen a sharper rise in the The sample in both cases Srivastava, chief could be one reason interest coverage ratio. excludes financial companies. investment officer for increased borrowSamsung India has seen its Unlisted companies declare (debt), Sundaram ing in select cases. interest coverage ratio rise to their results with a lag. Asset Management “We may not see 50.1 in FY24 from 17.1 in FY23 The numbers reflect a Company, whose broad-based manufacamid lower interest outgo and growing trend towards reducfunds invest in cor- THE turing capex picking higher operating profit, show ing outstanding loans that porate debt, includup in the near future calculations based on the companies have followed in ing those of unlisted UNLISTED … certain sectors if Capitaline data. recent years. The debt/equity firms. The lacklustre SCENE there are opportunisImprovements are also seen ratio is a measure of borrowdemand environticacquisitions....debt in others like Shell India (23.1 ing relative to the capital ment has meant a can go up,” he said. in FY24 compared to 9.3 in invested by company owners. limited appetite for such Nevertheless, companies FY23) and automobile compaHigher levels indicate investment, which has a in the unlisted space have ny Daimler India (96.7 in FY24 increased indebtedness. The dampening effect on borrowincreased borrowing more compared to 48.1 in FY23). debt/equity level for unlisted ing. The cost of capital tends than their listed peers. companies is also the lowest to be slightly higher for unlistBorrowing by non-finance Thethirdpartwillfocusoncapex on record at 1.1. The level for ed companies and the current companies rose 6.9 per cent in byunlistedcompanies

Note: 1. Based on available data for 4,231 unlisted non-finance companies. The unlisted data represent roughly one-fifth of the unlisted universe. 2. Interest coverage ratio looks at whether the firm earns enough to meet interest expenses (if ratio is at least 1), higher ratios are better. 3. Debt/equity is a measure of indebtedness, lower ratios indicate less leverage. 4. Borrowings reflect all avenues including banks, bonds and foreign sources Source: CMIE

Alcobevmajorsseek paymentof$466mn duesfromTelangana

Emamirebrands productsinIndia

‘FairandHandsome’now‘Smartand Handsome’;brandsizemayriseto~1Kcr

Globalalcoholcompaniessuch anonymity said Telangana as Diageo, Pernod Ricard and owed total unpaid dues of ISHITAAYAN DUTT expected to grow to ~1,000 Carlsberg are demanding about $466 million to whisky Kolkata, 9 January crore in three to four years unpaidduesofabout$466miland beer companies. from ~250 crore. A new range lion from Telangana state, Late on Wednesday, Consumer firm Emami on of products across the male where Heineken suspended Telangana minister Jupally Thursday announced its grooming segment is expectsupplies this week in an Krishna Rao said United rebranding of ‘Fair and ed in the next 3 to 4 months. unprecedented move, three BrewerieshadsuspendedsupHandsome’ to ‘Smart and The new face of the brand is industry sources said. plies as a “tactic” to press for Handsome’. This comes Kartik Aaryan. Statesindividuprice increases, almost two decades since its The rebranding comes at ally regulate pric- Pernod Ricard has which tend to launch in 2005. a time when the male groomingofalcoholprodbluntconsumer been demanding The new brand will expand ing portfolio of the company ucts, which are demand.Rao $175 million, its product portfolio from has seen a decline. major contributors said the state while Diageo's face cream and face wash to According to the compato their revenue. owed United unpaid dues are become a complete male ny’s investor presentation Heineken’s estimated at Breweries $77 grooming brand with an after the September quarter United Breweries $116.4 million million, but did addressable market size of results, Emami’s male has said it will halt not give exact ~17,850crore.Theaddressable grooming range performance supplies to reasons for the market size for ‘Fair and was down 13 per cent in Telangana. delay. He did not reveal outHandsome’ is ~759 crore. Q2FY25 and 9 per cent in The antitrust watchdog is standing dues to its peers, but Mohan Goenka H1FY25. On the separately investigating accusources said Carlsberg is owed ( pictured ), vice-chairrebranding exersations of collusion by nearly $5 million while outman and whole-time cise, Goenka Anheuser-Busch InBev and standings for AB InBev director of Emami, pointed out France’s Pernod to boost maramount to $17 million. Dues explained that the that the brand ket share, having raided their owed to whisky and Scotch rebranding was done name had offices in December. Both are makers are much more. after extensive changed about cooperating with the authoriPernod Ricard has been research. “We saw that two years back ties. Many places like demanding$175million,while there is a bigger opporin the internaTelanganarequireliquorcomDiageo's unpaid dues are estitunity in the male tional market. panies to supply only to statemated at $116.40 million, two grooming space than just run depots, which then sell to of the sources said. stickingtothebrightenretailers, forcing the compaNoneofthefirmsresponding space.” nies to rely on state governed to requests for comment, He also said ments for payment. and neither did Telangana that the size of Alcohol industry sources state officials. the brand is who spoke on condition of REUTERS

TCSheadcountdownbyover5K Attritionrose13%,promoted25,000inQ3

SHIVANISHINDE efficiency.”Onattrition,hesaidthatthe13 Mumbai,9January percentiswithinthecomfortzoneofthe companyanditwillalsocomedown. Aftertwoconsecutivequartersof “Ourcampushiringfortheyearis headcountgrowth,TataConsultancy goingaccordingtoplanandpreparations Services(TCS)onThursdayreportedafall areafoottoon-boardahighernumberof ofover5,000intotalemployeesforthe campushiresnextyear,”saidLakkad. thirdquarterofthecurrentfinancialyear However,hedidnotconfirmthetotal (Q3FY25).Thecompany,however,said numberofcampusoffersTCSwould thatFY26hiringwillbebetterthanFY25’s. makeforFY26. TCS,India’slargestITservicesfirm, Lakkadfurtheraddedthatduring sawitsheadcountdeclineby5,370for Q3FY25,TCSpromotedover25,000 FALLING NUMBERS Q3FY25.Thishashappenedasthefirm associates,bringingthetotalpromotions sawitsattritiongoupto13percentfrom forthecurrentfinancialyeartomorethan NetheadcountadditionforFY25 theprecedingquarter’s12.3percent. 110,000.Askedhowthecompanywould MilindLakkad,chiefHRofficer,did dealifthenewgovernmentintheUS Q1 5,452 notcommentdirectlyonthedeclinein madechangestoH-1Bvisaregulations, headcount.Hesaid:“AcrossQ1andQ2 LakkadsaidTCSwasnotdependenton Q2 5,762 (FY25)wehavehired11,000peopleand visas.“Ourdependenceonvisaisvery weareontracktoadd40,000campus low.Wearenotexpectinganymajor Q3 5,370 hiresthisyear.Theheadcountfallisthe disruptiontoourbusiness,”saidK Source: Company impactofseveralthings,suchas Krithivasan,chiefexecutiveofficerand productivity,utilisation,andcost managingdirector(CEO&MD),TCS.

RENAISSANCE GLOBAL LIMITED CIN: L36911MH1989PLC054498 Regd. Office: Plot No. 36 A & 37, Seepz, Andheri (E), Mumbai - 400096 Tel: 022- 4055 1200 | Fax: 022-2829 2146 Web: www.renaissanceglobal.com | Email: investors@renaissanceglobal.com

NOTICE OF POSTAL BALLOT TO MEMBERS

Notice is hereby given, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 and SEBI Listing Regulation, 2015, that the approval of Members of Renaissance Global Limited (“the Company”) is being sought for the following ordinary and special resolutions by way ofPostalBallotremotee-votingprocessonly:

Item No. Description of Resolutions

1 To approve appointment of Mr. Darshil Shah (DIN: 08030313) as Managing DirectoroftheCompany(Ordinary Resolution). 2 To approve appointment of Mr. Hitesh Shah as Management Consultant and paymentofConsultancyfeestohim(SpecialResolution).

3 To approve modification of overall Managerial Remuneration limits U/S 197(1)ofCompaniesAct,2013(SpecialResolution).

In compliance with to Section 110 of the Companies Act, 2013 ("the Act"), Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), MCA circulars and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), on Thursday, January 09, 2025, the Company has sent Notice of Postal Ballot along with explanatory statement ("Notice") only through electronic mode (i.e. email) to those members whose email address were registered with depository participants and / or Company or its Registrars andTransferAgents, as on cut-off date i.e. Friday, January 03, 2025. Any recipient of the postal ballot notice who was not a Member of the Company as on the Cut-Off Date should treatthispostalballotnoticeforinformationpurposeonly. Member may note that Postal Ballot Notice is also available on the Company's website at www.renaissanceglobal.com and the websites of BSE Limited and National Stock ExchangeofIndiaLimitedatwww.bseindia.com andwww.nseindia.com respectively. The Company is pleased to provide INSTA-VOTE, an electronic voting platform of Link Intime India Private Limited, to all its members to cast their votes electronically on the resolutions set forth in the Notice. In compliance with MCA and SEBI circulars the communication of assent/ dissent of the Members would only take place through remote e-voting system. Physical copies of Postal Ballot Notice and Postal Ballot Forms will not besenttotheMembers.

Members who have not yet registered their email addresses are requested to register the same with their respective DPs in case the shares are held by them in electronic form and with the Company in case the shares are held by them in physical form. Please refer the notesappendedtothePostalBallotNoticeformoredetailsinthisregard. TheCompanyhasappointedMr.V.V.Chakradeo(MembershipNo.3382/COPNo.1705) Practicing Company Secretary as the Scrutinizer for conducting Postal Ballot remote e- votingprocessinfairandtransparentmanner. The details of e-voting, required under Rule 22 of the Companies (Management and Administration)Rules,2014,aregivenhereunder:

1. thedateofcompletionofsendingnotice:Thursday,January09,2025. 2. thedateofcommencementofvoting:Friday,January10,2025at9.00a.m.(IST). 3. thedateofendofvoting:Saturday,February08,2025at5.00p.m.(IST). 4. e-Votingshallnotbeallowedbeyond5.00p.m.(IST)onSaturday,February08,2025. 5. ThePostalballotNoticeisavailableonCompany'swebsitewww.renaissanceglobal.com. 6. In case of any query/grievance in connection with the postal ballot including e-voting, Members may contacttheRTAbye-mailatenotices@linkintime.co.inorcallon022-49186270. The Resolutions, if approved, shall be deemed to have been passed at the last date of remote e-voting. The result of Postal Ballot Voting along with scrutinizer's report will be declaredonorbefore Monday,February10,2025 andwillbepostedontheCompany'swebsitewww.renaissanceglobal.com and on the LIIPL website https://instavote.linkintime.co.in andshallalsobeforwardedtoBSELimitedandNationalStockExchangeofIndiaLimited.

By order of the Board For Renaissance Global Limited CS Vishal Dhokar Mumbai, January 09, 2025 Company Secretary & Compliance Officer

CYMK

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öÝþuþyîû ç ö˜y!ÝþŸ

-: Tender Notice :-

West Bengal Police Housing & Infrastructure Development Corpn Ltd having its office at 3rd floor, Araksha Bhawan, Block – DJ, Sector – II, Salt Lake, Kolkata – 91 is inviting open tender from experienced agency for work of WBPHIDCL/ACE/NIT- 255(e)/2024-2025 (1st Call), Construction of False Ceiling with Modern Light fittings, Wall Paneling, Interior Decoration and Wooden Separation Wall at Five Storied Unit Head Quarter for Asansol Durgapur Police Commissionerate. Estimated Amount put to Tender Rs. 65,02,454/-, Tender Id: 2024_WBSPH_ 793609_1. Last date & time of submission of bids online is 25.01.2025 at 16.00 PM. For further details please visit www.wbtenders.gov.in

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TENDER NOTICE Percentage rate Tender invited vide NIeT NO. 05/JGP/15th CFC/2024-25 by the Prodhan, JALANGI GRAM PANCHAYAT. Last date of application 16/01/ 2025 up to 9.00 a.m. Notice board of the Jalangi Gram Panchayat, Joykrishnapur, Murshidabad for details. Sd/Prodhan Jalangi Gram Panchayat Jalangi, Murshidabad

Chaltaberia Gram Panchayat Bhangar-II, Panchayat Samity South 24 Parganas

Notice Inviting E-Tender

Sl. No. (1) NIT No.: Chalta/470/2425, Type of Work: Different of work SWM & renovation of G.P. Building. Fund: 15thFC. No.of works: 4.

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5Èõ ì˛úñ ›˛yÁÎ˚yÓ˚ 3ñ £zÑ%˛£zò: !ÓãˆÏò¢ ˛ôyÑ≈˛ñ ~ú!Ó~¢ ˆÓ˚yv˛ñ Ñ%˛Ó˚úyñ õ%‰¡∫£zÙ 400070

Notice Inviting Quotation

îy!Ó !ÓK˛!Æ

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(5) Bid ~Ó˚ ˛ô!Ó˚ˆÏ°ÏÓy ~!v˛¸ˆÏÎ˚ ÎyˆÏFäÈòñ ì˛y£z !Ó!ï xò%¢yˆÏÓ˚ îy!Ó !ÓK˛!Æ ˛ô!Ó˚ˆÏ°ÏÓy!›˛ ¢ÇˆÏÎyãò ~ÓÇ ≤ÃÑ˛yüòyÓ˚ õyÏõ Submission Closing Date (online): Ñ˛yÎ≈Ñ˛Ó˚ Ñ˛Ó˚y £ˆÏFäÈ– îy!Ó !ÓK˛!ÆS¢õ)£V ~Ó˚ !Ó°ÏÎ˚Ólfl˛ ~ÖyˆÏò !òˆÏ¡¨ ≤Ãî £ˆÏÎ˚ˆÏäÈ≠ 21.1.25 - 12.00 P.M. (6) Bid }í@˘Ã£#ì˛ySÜíV ~Ó˚ òyõ îy!Ó !ÓK˛!ÆÓ˚ ì˛y!Ó˚Ö Á xÌ≈yB Opening Date For Technical 1. î#˛ôÑ˛ xƒyˆÏ@˘Ãy £zu˛y!fl˛T…ãñ 2. ˆÜÔÓ˚Ó ÖyˆÏ[˛úÁÎ˚yú îy!Ó !ÓK˛!ÆÓ˚ ì˛y!Ó˚Ö≠ 13.12.2024 Proposal (online): 23.1.25 - 3. 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Bid Ñ˛ƒy!˛ô›˛yú !ú!õˆÏ›˛v˛ !Óe´Î˚ Óy fl˛iyòyhs˛ˆÏÓ˚Ó˚ x!ïÑ˛yÓ˚ ≤ÈÏÎ˚yÜ Ñ˛Ó˚yÓ˚ xyˆÏÜ ¢%Ó˚!«˛ì˛ ¢¡ôîS=!úV ¢ÇÎ%´ ~ÓÇ/xÌÓy Submission End Date & Time: 14-Jan-2025 !¢ú Ñ˛Ó˚yÓ˚ «˛õì˛y≤ÃyÆ– ¢%Ó˚!«˛ì˛ ¢¡ôîS¢õ)£V !Ó!e´Ó˚ ˛ôÓ˚ñ £zv˛zˆÏ@˘Ãy Ñ˛ƒy!˛ô›˛yú !ú!õˆÏ›˛ˆÏv˛Ó˚Á ÓˆÏÑ˛Î˚y xÌ≈yB˛ ˛ô%òÓ˚&k˛yÓ˚ 05:00 PM. e-Tender ID No. 2025_ZPHD Ñ˛Ó˚yÓ˚ ãòƒ xyúyîy xy£z!ò ≤Ã!e´Î˚y ÷Ó˚& Ñ˛Ó˚yÓ˚ x!ïÑ˛yÓ˚ Ó˚ˆÏÎ˚ˆÏäÈñ Î!î ¢%Ó˚!«˛ì˛ ¢¡ôˆÏîÓ˚ S¢õ)£V õ)úƒ ≤ÈÏîÎ˚ ÓˆÏÑ˛Î˚y 793754_2. Bid Submission End Date & Ñ˛¶˛yÓ˚ Ñ˛Ó˚yÓ˚ ãòƒ x˛ôÎ≈yÆ £Î˚– £zv˛zˆÏ@˘Ãy Ñ˛ƒy!˛ô›˛yú !ú!õˆÏ›˛ˆÏv˛Ó˚ Ñ˛yˆÏäÈ }í@˘Ã£#ì˛y ~£z ≤Ã!ì˛Ñ˛yÓ˚!›˛ xòƒ ˆÑ˛yˆÏòy Time: 14-Jan-2025 05:00 PM. e-Tender ID xy£zˆÏòÓ˚ xï#ˆÏò £zv˛zˆÏ@˘Ãy Ñ˛ƒy!˛ô›˛yú !ú!õˆÏ›˛ˆÏv˛Ó˚ Ñ˛yˆÏäÈ v˛z˛ôú∏˛ xòƒyòƒ ¢õhfl˛ ≤Ã!ì˛Ñ˛yˆÏÓ˚Ó˚ x!ì˛!Ó˚´ ~ÓÇ fl˛∫yï#ò– No. 2025_ZPHD 793754_3. Bid Submission End Date & Time: 14-Jan-2025 xy£zˆÏòÓ˚ 13S8V ïyÓ˚yÎ˚ }í@˘Ã£#ì˛yˆÏîÓ˚ õˆÏòyˆÏÎyÜ xyÑ˛°Ï≈í Ñ˛Ó˚y £ˆÏÎ˚ˆÏäÈ ˆÎ ≤ÃyÆ ¢õˆÏÎ˚Ó˚ õˆÏïƒ ¢%Ó˚!«˛ì˛ ¢¡ôî S¢õ)£V 05:00 PM. 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Galsi-I Panchayat Samity e-Tender Notice e-Tender is invited for e NIeT NO WB/GLS-I/EO/NIT-16/2024-25 (04 no work under of the Executive Officer Galsi-l Panchayat Samity. Starting date for submission of bid is 09/01/2025 at 11.00 hrs and last date for submission of bid for NieT No- WB/GLS- I/EO/NIT16/2024-25 is 16/01/2025 upto 11.00 hrs. All others details will be available in the website https://wbtenders.gov.in SD/Executive Officer Galsi-I Panchayat Samity

NOTICE INVITING E-TENDER OFFICE OF THE TALPUR GRAM PANCHAYAT RFERENCE NO: WB/TKR/ TALPUR/PRODHAN/32/24-25. MEMO NO:- 336/TGP/2024-25 DATED :-09/01/2025. FUND:15th FC (Tied). BID SUBMISSION START (ONLINE)- 09/01/2025 15.00 Hours. BID SUBMISSION CLOSING (ONLINE)- 15/01/2025 Office of the Executive Officer 15.00 Hours. BID OPENING Salanpur Panchayat Samity DATE (ONLINE):-17/01/2025 TENDER NOTICE 15.00 Hours. TENDER ID: Tender Notice No. 101 dt.-09/01/ 2025_ZPHD_797638_1 2025. Closing date:.30/01/2025 THE TENDER SHALL BE AVAILABLE FOR on 1:00 PM. Tender Notice No.VIEWING IN WEBSITE (https:// 100 dt.09/01/2025. Closing wbtenders.gov.in) date:21.01.2025 on 1.00PM. Sd/- E-Tender are invited from the PRODHAN Bonafied & experienced supplier, TALPUR GRAM PANCHAYAT contractors, registered CoOperative Societies formed by unemployed Engineers & labour Co-Operative Society for total 9 nos public releted under Salanpur Panchyat Samity. Detail of the scheme will be available in the notice board of the office of the undersigned & online at www.wbtenders.gov.in. SdBDO & Executive Officer Salanpur Panchayat Samity

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