Kedia Construction Co. Ltd. - AGM Information 2022

Date: 04[th] September, 2022 To, Department of Corporate Services, Bombay Stock Exchange Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref.: Script Code: 508993

Sub: Newspaper clipping- Information regarding 41[st] Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM).

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 41[st] Annual General Meeting to be held on Tuesday, 27[th] September, 2022 at 03:00 P.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 4th September, 2022:

a. The Free Press Journal (English) b. Nav-Shakti (Marathi)

Kindly take the same on record.

Thanking you, Yours Sincerely, For Kedia Construction Company Limited

Nitin Shantikumar Digitally signed by Nitin Shantikumar Kedia Kedia Nitin Kedia Director DIN: 00050749 Encl: a/a

THE FREE PRESS JOURNAL

MUMBAI | SUNDAY | SEPTEMBER 4, 2022

PUBLIC NOTICE

LA TIM METAL & INDUSTRIES LIMITED

Regd. Off. 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai 400056. Email Id- [email protected] Website: www.latimmetal.com CIN- L99999MH1974PLC017951

NOTICE OF 46TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION In continuation of our newspaper advertisement published on 02nd September, 2022, NOTICE IS HEREBY given that the 46th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 26th September, 2022 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the AGM in accordance with the Companies Act, 2013, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, General Circular No 2/2022 dated May 5, 2022 read with General Circulars Nos. 02/2021 dates January 13, 2021, 20/2020 dated May 05, 2020, 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 (collectively referred to as “Circulars”). In compliance with the above circulars, copies of the Notice of AGM along with Annual Report has been sent electronically to those members who have registered their email address with Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participants as on 02nd September, 2022. The company has sent the notice of AGM alongwith Annual Report tharough email on 3rd September, 2022. The full Annual Report is available on the website of the Company i.e. www.latimmetal.com and website of BSE Limited, i.e. www.bseindia.com

NOTICE IS FURTHER given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of the AGM.

NOTICE IS FURTHER given that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members holding shares in physical or dematerialized form, as on the cut-off date i.e. 19th September, 2021, may cast their vote electronically on the business set out in the Notice of AGM. The company has availed facility of National Securities Depository Limited (NSDL) for providing remote e-voting/ e-voting facility at AGM. The members may cast their votes through remote E-voting facility at www.evoting.nsdl.com portal. The detailed procedure/ instructions for remote e-voting/ e-voting during AGM are contained in the Notice of AGM. A person who is not a member as on cut-off date should treat this Notice for information purpose only.

NOTICE IS FURTHER given that members who have not yet registered their e-mail addresses with Company are requested to get the same registered with the Company/ RTA. Detailed process for registration of e-mail address with the Company/RTA is given in Notice of AGM. Additionally, Members who have not registered their e-mail addresses with Company may obtain Login credentials for attending AGM through VC/OAVM and vote for the resolutions proposed in the Notice. Detailed process for obtaining Login credentials for e-voting for the resolutions proposed in the Notice is given in Notice of AGM.

NOTICE IS FURTHER given that any person who acquires shares and becomes member of the company after the Notice has been sent electronically and hold shares as on the cut-off date i.e. 19th September, 2021 may obtain the User ID and password by sending a request at [email protected]. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot User Details/Password” option available on evoting.nsdl.com.

In this regard, the Members are hereby further notified that: i. Remote E-voting period shall commence from Friday, 23rd September, 2022 at 09.00 a.m. and ends on Sunday, 25th September, 2022 at 05.00 p.m.

ii. Voting through electronic means shall not be allowed beyond 5.00 P.M. on 25th September, 2022. iii. The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again. iv. The members who are entitled to vote but have not exercised their right to vote through remote e-voting may vote during the EGM through e-voting for all business specified in the Notice dated 12th August, 2022.

Old Agra Road, Trimbak Naka, Hotel Kubera Building, Nasik-422 003 Ph. 0253-2314484, Email : [email protected] Annexure F APPENDIX-IV [See rule-8(1)] POSSESSION NOTICE (for Immovable property)

Whereas

The undersigned being the Authorised officer of the BANK OF INDIA, under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 28.06.2022 calling upon the borrower Mr. Akshay Anilkumar Hariyani & Mrs. Sona Akshay Hariyani to repay the amount mentioned in the notice being Rs. 89,62,231.31 (Eighty nine Lakhs Sixty two Thousand two hundred thirty one Rupees and thirty onepaise) within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 2nd day of Septemberof the year 2022. The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the BANK OF INDIA ,SATPUR BRANCH for an amount Rs. 89,62,231.31 and interest thereon. The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

Description of the Immovable Property All that part and parcel of the property consisting of Flat No. 701, Carpet area admeasuring 117.23 sq.mtrs. +Terrace area admeasuring 15.13 sq.mtrs. + Open Balcony area admeasuring 18.48 sq.mtrs. on 7th Floor of the building “Rushiraj Manjula Apartment” constructed on plot No. 8A-3 out of survey No. 717/1B-1A-1-1/58-6 having final plot No. 459, Patil lane No. 3, College road, Nashik-42005. Tal. & Dist. Nashik-422 005.

Bounded On the North by : Marginal Space & adj. Plot No. 8/3/B On the South by : Marginal Space & adj. Plot No. 7/3/B On the East by : Lift, Lobby, Staircase & Flat No. 702 On the West by : Marginal Space & 9 Meter Road (Mr. Uttam P. Thakare) Date : 02-09-2022 Authorized Officer Place : Nashik (Bank of India)

v. The results of the voting shall be announced within 48 hours of the conclusion of the AGM. The results declared alongwith the scrutinizers report shall be placed on the company website www.latimmetal.com for the information of the members besides being communicated to stock exchange. vi. In case of queries/grievances with regard to e-voting, contact Pallavi Mhatre, Manager, NSDL, Trade World, 'A'Wing, 4th Floor , Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 Email: [email protected], Tel: 1800 – 222 – 990.

For LA TIM METAL & INDUSTRIES LIMITED Sd/- Place : Mumbai Rahul M Timbadia Date : 04th September, 2022 Managing Director

KEDIA CONSTRUCTION COMPANY LIMITED

CIN: L45200MH1981PLC025083

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