Kshitij Polyline Limited — Proxy Solicitation & Information Statement 2023

Jul 31, 2023

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Date: July 31, 2023

To,

Listing Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400 051

Symbol: KSHITIJPOL

Subject : Disclosure of Newspaper publication in relation to Postal Ballot notice dated July 29, 2023 Reference : Regulation 30 and 47 read along with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication issued regarding Postal Ballot Notice dated July 29, 2023 and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder.

The notice was published on July 30, 2023 in the following newspapers (including e-editions):

1. Active Times

2. Mumbai Lakshwadeep

Request you to take the above on record.

Thanking you.

For and on behalf of KSHITIJ POLYLINE LIMITED

BHARAT HEMRAJ

GALA

Digitally signed by BHARAT HEMRAJ GALA DN: c=IN, postalCode=400069, st=MAHARASHTRA, l=MUMBAI SUBURBAN, o=Personal, serialNumber=a6d2eec5915618653fda5b114c57a3b8d0ac2736d4d8f2c29447675e f146eaff, pseudonym=114820211230122248317, 2.5.4.20=a9ed70f96d2417b2987cdf5c1ac433e89e3bea4d805b6db1ab573f455aa92 bb7, email=BG@KSHITIJPOLYLINE.COM, cn=BHARAT HEMRAJ GALA, title=1148 Date: 2023.07.31 12:41:57 +05'30'

Bharat Hemraj Gala Managing Director DIN: 01994342

Place: Mumbai Date: July 31, 2023

ACTIVE TIMES

Sunday 30 July 2023 3

Chennai: The was chaired by members. This was the delegates during the Environment and Union Minister for fourth meeting of this meeting was to finalize Climate Sustainability Environment, Forest working group. In the the draft ministerial Working Group and Climate Change, various sessions held communiqué. (ECSWG) Ministers' Bhupendra Yadav. during the last three Addressing the Meeting under India's Two separate tracks ECSWG meetings, there meeting, PM Modi said, G20 Presidency began on Environment were collaborative and “India has achieved in Chennai on Friday. and Climate were inclusive discussions its installed electricity Addressing the meeting created during the on three broad thematic capacity from non-fossil through video message, 4th ECSWG meeting. areas identified by the fuel sources nine years Prime Minister Under the environment Indian Presidency. In ahead of its 2030 target Narendra Modi stressed track, water resource the ministerial meeting, and we have set the bar the need to step up management was discussions were held even higher through action on commitments discussed, while under on building a consensus our updated targets. under the 'UN Climate the climate track, the on these subjects. Today, India is among Convention' and the delegates shared views The delegates shared the top 5 countries in 'Paris Agreement'. The on the issue of climate views on stopping land the world in terms of ministerial meeting, change. In the threedegradation, promoting installed renewable which began after two day meeting, about blue economy and energy capacity. We days of deliberations 300 representatives of resource efficiency have also set a target of under the Environment the invited countries & circular economy. achieving 'net zero' level and Climate Stability registered their presence Along with this, the of carbon emissions by Working Group, along with the G20 main focus of the 2070.” Turtle Wax India teams up with Posh Car Careto strengthen its presence in Maharashtra Thane : Turtle Solutions and Hybrid Wax, Inc., an awardSolutions Pro with winning Chicago-based patented graphene carcare company, technology. today announced Commenting on the launch of its allthe launch Mr. Sajan newco-branded carMurali Puravangara, care studio in Thane ManagingDirector of Mumbaiin partnership Turtle Wax Car Care with Posh Car Care, India Pvt. Ltd. said, located at 5 Acres “We have witnessed a Kothari compound, growing interestin car Tikuji Ni Wadi Road, care in Maharashtra. Manpada, Thane West, With our new studio Mumbai 400607. here in Thane,we aim Equipped with ultrato provide the best-inmodern Turtle Wax® class premium quality PUBLIC NOTICE detailing technologies car detailing service This is to inform the public at large that my and a team of highly across the state. The clients (1) Mrs. Kripa Keyur Desai and (2) qualified and trained brand is proud to Ms. Kaya Keyur Desai through her mother service personnel, have the largest range i.e. my client No. 1 as a guardian, have this Turtle Wax Car of categories and applied for membership to the society in respect of Flat Premises bearing Flat No. Care Studio®offers products to experience 402, 4th Floor, Hitendra Tower Coa wide range of car the unique DIFM operative Society Ltd., situated at detailing services and services available. We Dadarkar Complex, Saibaba Nagar, Near Satya Nagar, Borivali (West), Mumbai- 400 products specifically are confidentthat our 092, which was acquired/owned by designed to cater to partnership with Posh husband of my client No. 1 and father of my the personalized taste Car Carewill enable client No. 2 Shri. Keyur Narendrakumar of car enthusiasts. us to provide good Desai in his lifetime and holding Share Certificate Bearing No. 14 (distinctive No. Posh Car Care brings car care services and 66 to 70). Whereas Shri. Keyur years of skillin car benefits in the region. Narendrakumar Desai died on care and detailing in We take pride in our 02.09.2020, leaving behind him, there are Mumbai.Paired with dealer network and will three legal heirs i.e. (1) Mrs. Kripa Keyur Desai, (2) Ms. Kaya Keyur Desai Turtle Wax’s detailing continue to strengthen (daughter) i.e. my clients and (3) Ms. innovation and it in the coming years Krishita Keyur Desai (daughter). And expertise and aimed at and be present in tier whereas one daughter and legal heir of the aforesaid deceased Ms. Krishita Keyur offering superior value two and tier three Desai have executed a registered Release through best-in-class towns of the country, Deed dated 09.06.2023, vide Regd. No. quality and customer too.” Customers can BRL-8/7879/2023, registered before the service, Turtle Wax Car now check in to a Turtle Sub-Registrar Borivali-8, Mumbai Suburban District (Bandra) to release her Care Studio®caters to Wax Car Care Studio® 33.33% shares, rights, title, claim and consumer demands for a quick clean and interest in respect of said flat in favour of for professional fresh feel before they my client No. 1 and now my client No. 1 vehicle maintenance hit the roads. Turtle become a 66.66% shareholder and my client No. 2 is 33.33% shareholder in the and hygiene. The Wax® products are aforeasaid flat. studiooffers a non-harmful to the Any person/s except above legal heirs of multitude of care vehicle’s body paint and deceased above named having claim, right, title or interest of any nature packages from Turtle can withstand extreme BAJAJ HOUSING FINANCE LIMITED whatsoever in the above said Flat and with Wax’s ceramic and weather changes, regard to aforesaid mortgage, by gift, graphene range using providing exterior lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, the latest technologies car protection from attachment or otherwise howsoever to deliver unsurpassed scratches, dullness, should intimate their objections, if any in results. Customers and climate conditions. writing within 14 days from the publication at the car care studio Interior cleaning is of this notice to failing which, the claim of the such person/s, if any, will deemed to will experience the equally essential for have been waived and/or abandoned for professional results a fulfilling driving all intents and purpose. delivered by the world’s experience, and Turtle Sd/- favorite detailing Wax offers a range of ADITYA B. SABALE, Office : 57A, Ajanta Square, Market Lane,Advocate High Court products of Turtle interior detailing car Next to Borivali Court, Borivali (W), Mumbai- 400 092. Wax® like Hybrid care products too. Date : 30/07/2023 Place : Mumbai PUBLIC NOTICE Member OF PUBLIC TO TAKE Notice that LATE MR. BADAL RAM BHAROSH VISHWAKARMA was member of Shree Riddhi Co-Op.Hsg.Soc.Ltd., and owner of Shop No. 31, Ground Floor, Shree Riddhi CHSL, Sri prastha Complex, Village Nilemore, Nallasopara West, Taluka Vasai, Dist. Palghar WHEREAS MR. BADAL RAM BHAROSH VISHWAKARMA expired on 01/11/2019 leaving behind 1)Smt. Rajdei (Wife) and 2)Mr. Vijay Bahadur Vishwakarma (Son), as the only legal hiers of him and after his death My client MR. VIJAY BAHADUR VISHWAKARMA have applied for transfer of the said Share, interest, rights, title in respect of said Shop on his name. No Objection for which was also given by the other legal heirs of LATE MR. BADAL RAM BHAROSH VISHWAKARMA i.e. Smt. Rajdei (Wife). So if any person or persons having any claims, or right, interest, title against in respect of said shop and if there are any objections from the other heir or heirs or other claimants/ objector or objectors for the transfer of the said shares and interest of the deceased member in the capital/ property of the society are hereby required to intimate me at my below mentioned address within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/ her/ their claims/ objections for transfer of shares and interest of the deceased member in the capital/ property of the society, if no claims / objection are received within the period prescribed above, my client shall proceed and complete all the requirements for transfer of said flat in favour of my clients and such claim and objections received thereafter shall be deemed to have been waived.

G20 Environment and Climate Sustainability Working Group meeting concludes in Chennai

PUBLIC NOTICE Notice is hereby given to the public that the Late MRS. CHAMPABAI KESHRIMAL JAIN, was the Sole owner in the respect of the said Flat No. G- 3, Ground Floor, area 150 Sq. Ft. Built Up , and shares of Rs.250/- bearing Distinctive Nos. from 11 to 15 & Flat No. G-4, Ground Floor, area 190 Sq. Ft. Built Up, shares of the total value of Rs.250/- bearing Distinctive Nos. from 16 to 20 in NEW GIRNAR APARTMENT CO-OP.HSG. SOC. LTD”, (TNA/ (TNA)/HSG/(TC)/15987/2004-05, at 60 Feet Road, Bhayander (West), Dist. Thane – 401101 & Late MRS. CHAMPABAI KESHRIMAL JAIN, expired on 18/09/2002, leaving behind her legal heir Mr. KESHRIMAL JAIN (Husband of Late MRS. CHAMPABAI KESHRIMAL JAIN) who was also expired. And MR. RAJENDRA KESHRIMAL JAIN (Son of Late MRS. CHAMPABAI KESHRIMAL JAIN) who was also expired on 08/03/2023. Leaving behind him his Wife MRS. BHANUMATI RAJENDRA JAIN (WIDOW OF RAJENDRA KESHRIMALJI JAIN) & MR. SAGARMAL KESHRIMAL JAIN, (SON OF LATE MRS. CHAMPABAI KESHRIMAL JAIN, and now MRS. BHANUMATI RAJENDRA JAIN (WIDOW OF RAJENDRA KESHRIMALJI JAIN) releasing her shares, rights, interest in favour of MR. SAGARMAL KESHRIMAL JAIN (SON OF LATE MRS. CHAMPABAI KESHRIMAL JAIN. All Persons having any claim in respect thereof by way of Sale, exchange, gift, mortgage, release, Possession or otherwise howsoever are requested to inform the same in writing to the undersigned having their address at 08, Kohinoor Apt, Mangal Nagar, Hatkesh, Mira Road (East), Thane – 401107, within 14 days from the date hereof falling which, the claim or claims if any, of such person or persons will be considered to have been waived and or abandoned and the transfer shall be completed.

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Place: Mumbai Adv. Moinuddin M. Sayyed, Date: 29.07.2023 Advocate High Court, 008, Kohinoor Apt, Mangal Nagar Hatkesh, Mira Road (E), Thane – 401107

Sd/Adv. Nishigandha J. Parab. Add: A/101, First Floor, Kashi Krupa CHSL, Near Dipak Medical, S. T. Depot Road, Nallasopara (West) - 401 203.

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KAMAR JAHAN JUMMANALI QURESHIAS PER DOCUMENTSAS PER DOCUMENTS gXa H$amaZm_m AWm©V lr. gæX _wñVmH$ Cñ_mZ** ({dH«o$Vm) Am{U **lr.moJ|Ð àVmn H§$nZrZo AmO nm°e H$ma Am{U {S>Q>oqbJ _Üo I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM **qgJ** (IaoXrXma)m§Àm XaåmZ Pmbobm {XZm§H$ 15.02.2007 amoOrMm _wi nwZ©{dH«$s Ho$AaÀm ^mJrXmarV R>mUo, AZoH$ dfmªMo H$m¡eë HITESHKUMAR DHIRAJLAL SHAH TOHITENDRA DHIRAJLAL SHAH AS PERHITENDRA DHIRAJLAL SHAH AS PER SOBARA BANO TO SOGRA BEGAM ASPER AFFIDAVITPER AFFIDAVIT ZmoQ>arH¥$V H$amaZm_m VgoM {XZm§H$ 18.02.2007 amoOrMo _wi à{VkmnÌ Am{U {XZm§H$18.02.2007 amoOrMm _wi j{VnwVu H$amaZm_m Omo lr. moJ|Ð àVmn qgJ**m§Zr Ho$bm hmoVm _w§~B©, 5 EH$a H$moR>mar H§$nmC§S>, AmUVo. Q>Q>©b d°ŠgÀm THE AFFIDAVITE. OLD NAME. BABUMIYA GUDUSAB Vo {XZm§H$ 24.05.2023 amoOr hadbo Amho Am{Um~m~V {XZm§H$ 30.05.2023 amoOr {Q>Hw$Or Zr dmS>r amoS>, _mZnmS>m, {S>Q>oqbJ BZmoìhoeZ OLD NAME :-MUNIRA BEGUM NISAR SHAIKH TO NEW NAME. MOHAMMED bmnVm Zm|X H«$.:1344/2023-2022 YmaH$ H$monaI¡aUo nmobrg R>mUo oWo VH«$ma Zm|X R>mUo npíM_, _w§~B© 400607 Am{U H$m¡eëmgh KOKATE TO NEW NAME :- MUNIRANISAR KOKATENISAR KOKATE RASHID GURU SAHAB SHAIKH H$aÊmV Ambr.oWo pñWV Amnbm Am°b-Ýy OmoS>bobo Am{U CËH¥$ï> OLD NAME. BABUMIYA GUDUSAB I EBADUR REHMAN MOHAMMED ADILHAVE CHANGED MY NAME TO IBADURHAVE CHANGED MY NAME TO IBADUR Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda {dH«$s, ~jrg, ^mS>onÅ>m, dmagmh¸$,AXbm~Xb, VmaU, A{Y^ma, _mbH$sh¸$, Ýmg, Vm~m, H$mXoera h¸$, Oár qH$dm AÝH$mo-~«±So>S> H$ma-Ho$Aa ñQw>{S>Amo XOm©Mr JwUdÎmm Am{U SHAIKH TO NEW NAME. MOHAMMED REHMAN MOHAMMED ADIL SALMANI BVa àH$mao H$moUVmhr Xmdm Agëmg qH$dm Oa H$moUm ìº$sg gXa hadbobo XñVmdoO bm°ÝM H$aÊmMr KmofUm Ho$br. J«mhH$ godoÛmao CËH¥$ï> RASHID GUDU SAHAB SHAIKH AS PER DOCUMENTS gmnS>ëmg Ëm§Zr H¥$nm AmOÀm VmaIonmgyZ 15 {Xdgm§V Imbrb ñdmjarH$Vm© m§Mo H$mm©b- **lr. Hw§$da S>r. nm§S>o,** dH$sb Cƒ Ýmmb, _w§~B© m§MoH$S>o H$idmdo. AÝWm AëQ²am-_m°S>Z© Q>Q>©b d°Šg _yëàXmZ H$aÊmÀm V§ÌkmZmMm dmna H$ê$Z Q>Q>©b d°ŠgÀm {gao{_H$ Am{U PUBLIC NOTICE Ago g_Obo OmB©b H$s, lr. moJ|Ð àVmn qgJ** ho H$mXoera _mbH$ AmhoV Am{U Imbrb {S>Q>oqbJ Q>oŠZm°bm°Or Am{U CÔoemZo, Q>Q>©b d°Šg H$ma J«m\$sZ loUrVrb AZoH$ Ho$Aa n°Ho$Oog Am°\$a H$aVmo. Notice is hereby given to the public that the Late AZwgwMrV g{dñVanUo Z_wX Ho$boëm gXa _mb_Îmo~m~V Ëm§ÀmH$S>o g§nwU© A{YH$ma AmhoV Cƒ nmÌ Am{U à{e{jV godm Ho$Aa ñQw>{S>AmoE° ìmdgm{H$ MRS. CHAMPABAI KESHRIMAL JAIN, was the Am{U nwT>rb gd© H$mXoera à{H«$m gXa Xmìm§Àm H$moUËmhr g§X^m©{edmHo$bo OmB©b H$_©Mmèm§Àm Q>r_gh gwg‚m, dmhZm§Mr XoI^mb **Sole** owner in the respect of the said **Flat No. G-** Am{U AZwgwMrV _mb_Îmoda Xmdm Agëmg Vo ËmJ Ho$bo Amho Ago g_Obo OmB©b. ho Q>Q>©b d°Šg H$ma Ho$Aa Am{U ñdÀN>VogmR>r **peeefnj veesìerme 3, Ground Floor, area 150 Sq. Ft. Built Up** , and **_mb_ÎmoMr AZwgwMr** ñQw>{S>Amo H$ma {S>Q>oqbJ g{d©goO J«mhH$m§Àm ³ee veesìermeJoejs leceece ueeskeÀebvee keÀUefJeC³eele ³esles keÀer,ceePes DeefMeue keÀer,ceePes DeefMeue meew.meesveeueer Deefpele keÀebyeUs gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho Omhra gyMZm shares of Rs.250/- bearing Distinctive Nos. from 11 to 15 & 11 to 15 & Flat No. G-4, Ground Floor, area 190 AnmQ>©_|Q> H«$.EbAmOr-2/EM-42, goŠQ>a-2B©, joÌ\$i 13.52 Mm¡._r.,Vi_Obm, B_maV H«$.EM-42, ßbm°Q> H«$.2B©/Or d EM YmaH$ O_rZ, JQ> H«$.19/** Am{U CËnmXZm§Mr {dñV¥V loUr Am°\$a H$aVo Oo {deofV: H$ma Am°\$a H$aVo Oo {deofV: H$ma _mJÊm H$aVo. H$aVo. ñQw>{S>Amo nyU© nyU© 11/peer-1, Sme.Deej. S.menkeÀejer jenCeej meoefvekeÀe ke´À. 203,meeF& oMe&ve jenCeej meoefvekeÀe ke´À. 203,meeF& oMe&ve H$s, _mPo A{eb XogmB© AmB© AWm©V _mPo Aerb H«$.1 nmbH$ åhUyZd d (2) Hw$_mar H$mm Ho$wa XogmB©, (1) lr_Vr H¥$nm Ho$wa(1) lr_Vr H¥$nm Ho$wa Ëm§Mr **Sq. Ft. Built** Rs.250/- bearing Distinctive Nos. from 16 to 20 in **Up,** shares of the total value of **1,2,3,4 d 5, Jmd H$i§~mobr, VmbwH$m nZdob, {Oëhm amJS>.A°S>ìhmoHo$Q>g² A°ÊS> Agmo{gEQ>g² CËgmhr bmoH$m§Àm d¡{º$H$ AVwbZrn[aUm_ **ie=nefvecee&Ce mebmLee ce³ee&.,mebIe<e&veiej,** Ëm§Mo _m\©$V m§Zr âb°Q> H«$.402, 4Wm _Obm,{hV|Ð Q>m°da H$mo-Am°nao{Q>ìh gmogmQ>r {b., XmXaH$a{hV|Ð Q>m°da H$mo-Am°nao{Q>ìh gmogmQ>r {b., XmXaH$a NEW GIRNAR APARTMENT CO-OP.HSG. SOC. LTD”, (TNA/ (TNA)/HSG/(TC)/15987/2004-05, at LTD”, (TNA/ (TNA)/HSG/(TC)/15987/2004-05, at dH$sb Cƒ Ýmmb, _w§~B© lr. Hw§$da S>r. nm§S>o AmdS>r nyU© H$aÊmgmR>r XoÊmgmR>r ZdrZV ®eebefoJeueer HeÀece& jes[,DebOesjer HegJe&,cebgyeF&-400 H$m°åßboŠg, gmB©~m~m ZJa, gËZJaOdi, 60 Feet Road, Bhayander (West), Dist. Thane – H$mm©bH«$.12, ~r-2, gmB©Ym_ em°qnJ g|Q>a, hmVHo$ída, **072** Demegve ³ee mebmLes®es meYeemeo Þeerceleer ~mo[adbr (npíM_), _w§~B©-400092m 401101 & Late MRS. CHAMPABAI KESHRIMAL {XZm§H$: 30.07.2023 hmXod Mm¡H$, §Jb ZJa, 15 Z§~a bmñQ> ~gñQ>m°n, 11/peer-1, mebIeQ>rÀm gXñËdmH$[aVm AO© Ho$bmAmho, Oo _mPo Aerb H«$.1m§Mo nVr Am{U _mPoAmho, Oo _mPo Aerb H«$.1 `m§Mo nVr Am{U _mPo JAIN, expired on 18/09/2002, leaving behind her **{R>H$mU:** {_am amoS> B©_ob: kunwar@kdplegal.com Orgrgr Šb~Odi, {_am amoS> (nwd©), R>mUo-401107., do~.: www.kdplegal.com

R>mUo, {X.29 : Q>Q>©b d°Šg, {S>PmBZ Ho$bobo Amho. ROSHNIBEN HITESHKUMAR SHAH KAMAR JAHAN / KAMARJAHO AmEZgr.m nwañH$maàmá nm°e H$ma Ho$Aa _ TO ROSHANI HITENDRABHAI SHAH JUMANALI QURESHI TO NEW NAME AS PER THE AFFIDAVITE. {eH$mJmopñWV H$ma Ho$Aa w§~B©Üo H$ma Ho$Aa KAMAR JAHAN JUMMANALI QURESHIAS PER DOCUMENTSAS PER DOCUMENTS H§$nZrZo AmO nm°e H$ma Am{U {S>Q>oqbJ _Üo I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM Ho$AaÀm ^mJrXmarV R>mUo, AZoH$ dfmªMo H$m¡eë HITESHKUMAR DHIRAJLAL SHAH TOHITENDRA DHIRAJLAL SHAH AS PERHITENDRA DHIRAJLAL SHAH AS PER SOBARA BANO TO SOGRA BEGAM ASPER AFFIDAVITPER AFFIDAVIT _w§~B©, 5 EH$a H$moR>mar H§$nmC§S>, AmUVo. Q>Q>©b d°ŠgÀm THE AFFIDAVITE. OLD NAME. BABUMIYA GUDUSAB {Q>Hw$Or Zr dmS>r amoS>, _mZnmS>m, {S>Q>oqbJ BZmoìhoeZ OLD NAME :-MUNIRA BEGUM NISAR SHAIKH TO NEW NAME. MOHAMMED R>mUo npíM_, _w§~B© 400607 Am{U H$m¡eëmgh KOKATE TO NEW NAME :- MUNIRANISAR KOKATENISAR KOKATE RASHID GURU SAHAB SHAIKH oWo pñWV Amnbm Am°b-Ýy OmoS>bobo Am{U CËH¥$ï> OLD NAME. BABUMIYA GUDUSAB I EBADUR REHMAN MOHAMMED ADILHAVE CHANGED MY NAME TO IBADURHAVE CHANGED MY NAME TO IBADUR SHAIKH TO NEW NAME. MOHAMMED REHMAN MOHAMMED ADIL SALMANI H$mo-~«±So>S> H$ma-Ho$Aa ñQw>{S>Amo XOm©Mr JwUdÎmm Am{U bm°ÝM H$aÊmMr KmofUm Ho$br. J«mhH$ godoÛmao CËH¥$ï> RASHID GUDU SAHAB SHAIKH AS PER DOCUMENTS AëQ²am-_m°S>Z© Q>Q>©b d°Šg _yë àXmZ H$aÊmÀm V§ÌkmZmMm dmna H$ê$Z Q>Q>©b d°ŠgÀm {gao{_H$ Am{U **PUBLIC NOTICE** {S>Q>oqbJ Q>oŠZm°bm°Or Am{U CÔoemZo, Q>Q>©b d°Šg H$ma J«m\$sZ loUrVrb AZoH$ Ho$Aa n°Ho$Oog Am°\$a H$aVmo. Notice is hereby given to the public that the Late Cƒ nmÌ Am{U à{e{jV godm Ho$Aa ñQw>{S>AmoE° ìmdgm{H$ MRS. CHAMPABAI KESHRIMAL JAIN, was the H$_©Mmèm§Àm Q>r_gh gwg‚m, dmhZm§Mr XoI^mb **Sole** owner in the respect of the said **Flat No. G-** ho Q>Q>©b d°Šg H$ma Ho$Aa Am{U ñdÀN>VogmR>r **peeefnj veesìerme 3, Ground Floor, area 150 Sq. Ft. Built Up** , and **Omhra gyMZm** ñQw>{S>Amo H$ma {S>Q>oqbJ g{d©goO J«mhH$m§Àm ³ee veesìermeJoejs leceece ueeskeÀebvee keÀUefJeC³eele ³esles keÀer,ceePes DeefMeue keÀer,ceePes DeefMeue meew.meesveeueer Deefpele keÀebyeUs gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho shares of Rs.250/- bearing Distinctive Nos. from 11 to 15 & 11 to 15 & Flat No. G-4, Ground Floor, area 190 Am{U CËnmXZm§Mr {dñV¥V loUr Am°\$a H$aVo Oo {deofV: H$ma Am°\$a H$aVo Oo {deofV: H$ma _mJÊm H$aVo. H$aVo. ñQw>{S>Amo nyU© nyU© **11/peer-1, Sme.Deej. S.menkeÀejer jenCeej meoefvekeÀe ke´À. 203,meeF& oMe&ve jenCeej meoefvekeÀe ke´À. 203,meeF& oMe&ve** H$s, _mPo A{eb **XogmB©** AmB© AWm©V _mPo Aerb H«$.1 nmbH$ åhUyZd d **(2) Hw$_mar H$mm Ho$wa XogmB©, (1) lr_Vr H¥$nm Ho$wa(1) lr_Vr H¥$nm Ho$wa** Ëm§Mr Sq. Ft. Built Rs.250/- bearing Distinctive Nos. from 16 to 20 in Up, shares of the total value of CËgmhr bmoH$m§Àm d¡{º$H$ AVwbZrn[aUm_ **ie=nefvecee&Ce mebmLee ce³ee&.,mebIe<e&veiej,** Ëm§Mo _m\©$V m§Zr âb°Q> H«$.402, 4Wm _Obm,{hV|Ð Q>m°da H$mo-Am°nao{Q>ìh gmogmQ>r {b., XmXaH$a{hV|Ð Q>m°da H$mo-Am°nao{Q>ìh gmogmQ>r {b., XmXaH$a NEW GIRNAR APARTMENT CO-OP.HSG. SOC. LTD”, (TNA/ (TNA)/HSG/(TC)/15987/2004-05, at LTD”, (TNA/ (TNA)/HSG/(TC)/15987/2004-05, at AmdS>r nyU© H$aÊmgmR>r XoÊmgmR>r ZdrZV_ **®eebefoJeueer HeÀece& jes[,DebOesjer HegJe&,cebgyeF&-400** H$m°åßboŠg, gmB©~m~m ZJa, gË ZJaOdi, 60 Feet Road, Bhayander (West), Dist. Thane – 072 Demegve ³ee mebmLes®es meYeemeo Þeerceleer ~mo[adbr (npíM), _w§~B©-400092 m 401101 & Late MRS. CHAMPABAI KESHRIMAL meeefJe$eer Heeb[gjbie peeOeJe, meoefvekeÀe ke´ÀceebkeÀ 203, OmJo~m~V gmogmQ>rÀm gXñËdmH$[aVm AO© Ho$bmAmho, Oo _mPo Aerb H«$.1 m§Mo nVr Am{U _mPoAmho, Oo _mPo Aerb H«$.1m§Mo nVr Am{U _mPo JAIN, expired on 18/09/2002, leaving behind her 11/peer-1, mebIe<e&veiej, ®eebefoJeueer HeÀece& meeefJe$eer Heeb[gjbie peeOeJe, meoefvekeÀe ke´ÀceebkeÀ 203, Aerb H«$.2 m§Mo dS>rbm§Zr àmá Ho$br Am{U legal heir Mr. KESHRIMAL JAIN (Husband of Late

Amho, Oo mPo Aerb H«$.1 m§Mo nVr Am{U _mPo JAIN, expired on 18/09/2002, leaving behind her 11/peer-1, mebIe<e&veiej, ®eebefoJeueer HeÀece& meeefJe$eer Heeb[gjbie peeOeJe, meoefvekeÀe ke´ÀceebkeÀ 203, Aerb H«$.2m§Mo dS>rb m§Zr àmá Ho$br Am{U legal heir Mr. KESHRIMAL JAIN (Husband of Late jes[,DebOesjer HegJe&,cebgyeF&-400 072 ³eeb®es veeJes _mbH$sMr hmoVr Am{U lr. Ho$wa Za|ÐHw$_ma XogmB© MRS. CHAMPABAI KESHRIMAL JAIN) who was Demegve l³eeb®es efoveebkeÀ 16.01.2022 jespeer m§ÀmH$S>o ^mJà_mUnÌ H«$.14 (AZwH«$_m§H$ 66 also expired. And MR. RAJENDRA KESHRIMAL efveOeve Peeuesues Deens.lemes®e l³eeb®es Heleer Þeer.Heeb[gjbie Vo 70) hmoVo. ÁmAWu lr. Ho$wa Za|ÐHw$_ma XogmB© peeOeJe ³eeb®esner ³ee HegJeera®e efveOeve Peeuesues m§Mo 02.09.2020 amoOr {ZYZ Pmbo, Ëm§Àm JAIN (Son of Late MRS. CHAMPABAI KESHRIMAL Deens.DeeefCe l³eeb®ee cegueiee Þeer.Deveble Heeb[gjbie níMmV VrZ H$mXoera dmagXma AWm©V (1) lr_Vr JAIN) who was also expired on 08/03/2023. peeOeJe ³eeb®esner efoveebkeÀ 24.07.1997 jespeer H¥$nm Ho$wa XogmB©, (2) Hw$_mar H$mm Ho$wa XogmB© Leaving behind him his Wife MRS. BHANUMATI efveOeve Peeuesues Deens.l³eeb®³ee HeM®eele l³eeb®eer megve (_wbJr) AWm©V _mPo Aerb Am{U (3) Hw$_mar RAJENDRA JAIN (WIDOW OF RAJENDRA Þeerceleer Deefvelee Deveble peeOeJe DeeefCe l³eeb®³ee leerve {H«$erVm Ho$wa XogmB© (_wbJr) ho AmhoV Am{UCnamoº$ VmMr EH$ _wbJr d H$mXoera dmagXma KESHRIMALJI JAIN) & MR. SAGARMAL efJeJeenerle cegueer lespeÞeer DeefYepeerle keÀebyeUs,efmcelee Hw$_mar {H«$erVm Ho$wa XogmB©m§Zr Cn{Z~§YH$ KESHRIMAL JAIN, (SON OF LATE MRS. nm§Àm CHAMPABAI KESHRIMAL JAIN, and now MRS. Jeejmeoej Deensle.Þeerceleer meeefJe$eer Heeb[gjbie peeOeJe g_j Zm|X H«$.~rAmaEb-8/7879/2023 BHANUMATI RAJENDRA JAIN (WIDOW OF DeeefCe Jejerue pes Jeejmeoej Deensle ³ee A§VJ©V Zm|XUrH¥$V {XZm§H$ 09.06.2023 amoOrMo RAJENDRA KESHRIMALJI JAIN) releasing her Zm|X _wº$Vm H$amaZm_m H$éZ gXa âb°Q>~m~V Ëm§Mo veeJeeJ³eleerjerkeÌle pej keÀesvner Dev³e Jeejmeoej 33.33% eoAg© A{YH$ma, h¸$, Xmdm d {hV shares, rights, interest in favour of MR. /njkeÀleoej Demeleerue lej l³eebveer ceeP³ee Keeueerue _mPo Aerb H«$.1m§Àm Zmdo _wº$ Ho$bo Am{U SAGARMAL KESHRIMAL JAIN (SON OF LATE Hell³eeJej ner peeefnjele He´efmeOo Peeu³eeHeemegve 14 AmVm _mPo Aerb H«$.1 ho Cnamoº$ âb°Q>_Yrb MRS. CHAMPABAI KESHRIMAL JAIN. All Persons efoJemeeb®³ee Deele uesKeer mJejÀHeele keÀUJeeJes. 66.66% ^mJYmaH$ Am{U _mPo Aerb H«$.2 ho having any claim in respect thereof by way of Sale, l³eeveblej keÀesCeleener oeJee/ njkeÀleer/ meg®evee 33.33% ^mJYmaH$ Pmbo AmhoV. exchange, gift, mortgage, release, Possession or efJe®eejele Iesleues peeCeej veenerle.DeeefCe Þeerceleer daZm{_V _VmMo H$mXoera dmagXma ì{V[aº$ meesveeueer Deefpele keÀebyeUs ³eebvee meYeemeolJe osTve Oa H$moUm ìº$sg gXa âb°Q>~m~VMo {dH«$s, otherwise howsoever are requested to inform the l³eeb®es veeJe YeeieoeKeu³eeJej IesC³eemebyebOeer®ee **r** ~jrg, ^mS>onÅ>m, dmagmh¸$, AXbm~Xb, VmaU, same in writing to the undersigned having their A{Y^ma, _mbH$s h¸$, Ýmg, Vm~m, H$mXoera address at 08, Kohinoor Apt, Mangal Nagar, mebyebOeerleebveer veesWo I³eeJeer.keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer h¸$, Oár qH$dm AÝ BVa àH$mao H$moUVmhrXmdm/Amjon, A{YH$ma, h¸$ qH$dm {hV AgëmgXmdm/Amjon, A{YH$ma, h¸$ qH$dm {hV Agëmg Hatkesh, Mira Road (East), Thane – 401107, within 14 days from the date hereof falling which, efþkeÀeCe ë cegbyeF& Ëm§Zr boIr ñdénmV gXa gyMZm àH$meZ **efoveebkeÀ ë30/07/2023** VmaIonmgyZ **14 {Xdgm§V** H$idmdo. AÝWm Aem the claim or claims if any, of such person or mener/- ìº$s¨Mo Xmdm gd© BÀN>m d CÔoemH$[aVm ËmJ persons will be considered to have been waived De@[es.Deej.Sme.³eeoJe Ho$bo AmhoV Ago g_Obo OmB©b. and or abandoned and the transfer shall be (Sce.keÀe@ce.,SueSue.yeer.) ghr/- completed. Am{XË~r. gm~io, dH$sb Cƒ Ýmmb 7S/004,efMeJevesjer S meerS®eSme efue., H$mm©b: 57E, AO§Vm ñŠdoAa, Place: Mumbai Adv. Moinuddin M. Sayyed, mebIe<e&veiej,®eebefoJeueer HeÀece& jes[,meekeÀerveekeÀe, Date: 29.07.2023

amoO dmMm X¡."_w§~B© bjXrn'

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DeeefCe Jejerue pes Jeejmeoej Deensle ³ee A§VJ©V Zm|XUrH¥$V {XZm§H$ 09.06.2023 amoOrMo Zm|X _wº$Vm H$amaZm_m H$éZ gXa âb°Q>~m~V Ë`m§Mo veeJeeJ³eleerjerkeÌle pej keÀesvner Dev³e Jeejmeoej 33.33% eoAg© A{YH$ma, h¸$, Xmdm d {hV

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/njkeÀleoej Demeleerue lej l³eebveer ceeP³ee Keeueerue _mPo Aerb H«$.1 m§Àm Zmdo _wº$ Ho$bo Am{U Hell³eeJej ner peeefnjele He´efmeOo Peeu³eeHeemegve 14 AmVm _mPo Aerb H«$.1 ho Cnamoº$ âb°Q>_Yrb efoJemeeb®³ee Deele uesKeer mJejÀHeele keÀUJeeJes. 66.66% ^mJYmaH$ Am{U _mPo Aerb H«$.2 ho l³eeveblej keÀesCeleener oeJee/ njkeÀleer/ meg®evee 33.33% ^mJYmaH$ Pmbo AmhoV.

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efJe®eejele Iesleues peeCeej veenerle.DeeefCe Þeerceleer daZm{V VmMo H$mXoera dmagXma ì{V[aº$ meesveeueer Deefpele keÀebyeUs ³eebvee meYeemeolJe osTve Oa H$moUm ìº$sg gXa âb°Q>~m~VMo {dH«$s, l³eeb®es veeJe YeeieoeKeu³eeJej IesC³eemebyebOeer®ee r ~jrg, ^mS>onÅ>m, dmagmh¸$, AXbm~Xb, VmaU, A{Y^ma, _mbH$s h¸$, Ýmg, Vm~m, H$mXoera mebyebOeerleebveer veesWo I³eeJeer.keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer h¸$, Oár qH$dm AÝBVa àH$mao H$moUVmhrXmdm/Amjon, A{YH$ma, h¸$ qH$dm {hV AgëmgXmdm/Amjon, A{YH$ma, h¸$ qH$dm {hV Agëmg **efþkeÀeCe ë cegbyeF&** Ëm§Zr boIr ñdénmV gXa gyMZm àH$meZ efoveebkeÀ ë30/07/2023 VmaIonmgyZ 14 {Xdgm§V H$idmdo. AÝWm Aem **mener/-** ìº$s¨Mo Xmdm gd© BÀN>m d CÔoemH$[aVm Ë`mJ Ho$bo AmhoV Ago g_Obo OmB©b.

mebyebOeerleebveer veesWo I³eeJeer.keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer keÀe³e&Jeener mebmLesJoejs megjÀ kesÀueer peeF&ue.³ee®eer

efþkeÀeCe ë cegbyeF& efoveebkeÀ ë30/07/2023

Adv. Moinuddin M. Sayyed, Advocate High Court, 008, Kohinoor Apt, Mangal Nagar Hatkesh, Mira Road (E), Thane – 401107

7S/004,efMeJevesjer S meerS®eSme efue., H$mm©b: 57E, AO§Vm ñŠdoAa,

mebIe boZ, ~mo[adbr H$moQ>m©À`m nwT>o, DebOesjer HegJe&,cebgyeF&-400 072 ~mo[adbr (n.), _w§~B©-400092. {XZm§H$: 30.07.2023 {R>H$mU: _w§~B©

Omhra gyMZm

oWo gyMZm XoÊmV oV Amho H$s, Am_Mo Aerb Regd office: 611/3, V.N.Purav Marg, Chembur, Mumbai - 400 071 **lr. e¡boe hmoS>o** d **lr_Vr n„dr hmoS>o**m§Zm âb°Q> Website : www.pbainfra.in Email :pbamumbai@gmail.com info@pbainfra.in; Tel : (022) 61277200/01/02 / Fax : (022) 61277203 OmJm AWm©V âb°Q> H«$.S>r/13, B_maV H«$.E-4 VgoM / CIN : L45200MH1974PLC017653 g§~§{YV A{YH$mamgh, X{hga lr AdYwV H$mohm¡gmo{b. Extract of the Unaudited Standalone Financial Results peenerj veesìerme åhUyZ kmV B_maV, AdYwV ZJa, N>ÌnVr {edmOr for the Quarter Ended 30th June, 2023 Omhra gyMZm [In terms of Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] meoj peenerj veesìermeerÜejs leceece pevelesme keÀUefJeC³eele amoS>, X{hga (nwd©), w§~B©-400068 (gXa âb°Q>) Rs in Lakhs gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho ³esles keÀer, kewÀ.yeeoue jece Yejesme efJeéekeÀcee& ns Þeer efjOoer VgoM Imbrb AZwgwMrV g{dñVa Z_wX Ho$bobr OmJm Quarter Quarter Quarter Year H$s, _mPo Aerb lr_Vr gmoZb H$mZOr keÀes.Dee@.new.mees.efue. ®es meYeemeo nesles lemes®e l³eeleerue ogkeÀeve lr_Vr e¡bOm d|H$sQ>mH¥$îUZ, ñdJulr. Sr. Particulars Ended Ended Ended Ended ^mZwembr**m âb°Q> H«$.2403, goOb Q>m°da ¬eÀ. 31, leU cepeuee, Þeer efjOoer keÀes.Dee@.new.mees.efue., _mYd §Ooída m§Mr _wbJrm§ÀmH$Sy>Z IaoXr **No. 30.06.2023 30.06.2022 31.03.2023 31.03.2023 H$mo-Am°n.hm¡.gmo.{b., goOb nmH©$, Amo{edam ÞeerÒemLee keÀe@cHueskeÌme, ieebJe ceewpes efveUsceesjs, veeueemeesHeeje** H$aÊmMr BÀN>m Amho. (Unaudited) (Unaudited) (Audited) (Audited) ~g AmJmamOdi, JmoaoJmd (n.), _w§~B©(Heef½ece), lee. JemeF&, efpe. HeeueIej n³ee ogkeÀevee®es ceeuekeÀ Oa H$moUm ìº$sg, Ýmg, hm§S>i, {dÎmrg§ñWm, 1 Total Income From Operations 872.10 292.47 853.33 1,322.47 **400104**m OmJoÀm _mbH$ AmhoV. nesles lejer l³eeb®es **efoveebkeÀ 01/11/2019** jespeer efveOeve 2 Net Profit / (Loss) for the period (before Tax, Peeues Deens. l³eeb®³ee He½eele **1)Þeerceleer. jepeosF& (Helveer),** A-ghH$mar g§ñWmm§Zm gXa âb°Q>Àm IaoXr d Exceptional and/or Extraordinary items) (96.59) (71.07) (766.11) (9,288.16) _mPo A{ebm§Zr nwT>o H$i{dbo Amho H$s, nwduMo **2)Þeer. efJepe³e yeneogj efJeMJekeÀcee& (cegueiee)** ns l³eeb®es hñVm§VaUm~m~V H$mhr Amjon Agëmg Ëm§Zr 3 Net Profit / (Loss) for the period before tax _wi H$amaZm_m Oo **(1) H$_bm àgmX gH$b** Jeejme Deensle. lejer l³eeb®³ee ce=l³egHeM®eele **ceePes DeefMeue** Imbrb ñdmjarH$Ëm©H$S>o gXa gyMZm àH$meZ (after Exceptional and/or Extraordinary items) (96.59) (69.11) (506.50) (12,828.16) ZmamU e_m©, (2) gwm© àgmX gH$b ZmamU Þeer. efJepe³e yeneogj efJeMJekeÀcee&,** ³eebveer meoj ce³ele VmaIonmgyZ **15 {XdgmV**mo½XñVmdoOr nwamìm§gh 4 Net Profit / (Loss) for the period after tax e_m©, (3) XþYZmW OJX§~m àgmX e_m© d meYeemeoe®es Yeeie Je efnlemebyebOe nmleeblejerle keÀjC³eemebyebOeer H$idmdo. AÝWm Am_Mo Aerb hñVm§Va nwU© H$aVrb (after Exceptional and/or Extraordinary items) (96.59) (69.11) (1,125.65) (13,447.31) **(4) {~«O ^wfU OJX§~m àgmX e_m©** Am{U **Þeer efjOoer menkeÀejer ie=nefvecee&Ce mebmLee ce³ee&oerle** mebmLeskeÀ[s Am{U Xmdm ËmJ Ho$bo Amho Ago g_Obo OmB©b. 5 Total Comprehensive Income for the period Za|ÐZmW ào_mZ§X gohJb (_hmdra Q>oŠgQ>mB©b{_ëgMo ^mJrXma) m§Àm XaåmZ {XZm§H$ Depe& kesÀuee Deens p³eekeÀjerlee **efJeéekeÀcee&** ³eeb®es Flej Jeejme **Þeerceleer. jepeosF& (Helveer)kewÀ. yeeoue jece Yejesme da g§X^uV âb°Q>Mr AZwgwMr** a[Comprising Profit / (Loss) for the period (after tax) nd Other Comprehensive Income (after tax)] - - - - 05.07.1977 amoOr Pmbm hmoVm Vmo hadbm Amho ³eebveerner l³eeb®eer veenjkeÀle efouesueer Deens. âb°Q> H«$.13, 3am _Obm, S>r qdJ, B_maV H«$.E-4, 6 Equity Share Capital 1,350.06 1,350.06 1,350.06 1,350.06 Am{U âb°Q> H«$.2403 ~m~V EZ.gr.H«$.63992lejer ³ee veesìerMeerJoejs mebmLes®³ee Yeeb[Jeueele ceeueceÊesle joÌ\$i 540 Mm¡.\w$. {~ëQ>An joÌ, {Ì_wVu (E/ 7 Reserves (excluding Revaluation Reserve as 2023 YmaH$ {XZm§H$ 25.07.2023 amoOr nmobrg Demeuesues ce³ele meYeemeoe®es Yeeie Je efnlemebyebOe nmleeblejerle 4) åhUyZ kmV B_maV, AdYwV ZJa, N>ÌnVr shown in the Balance Sheet of previous year) - - - (13,447.71) EZ.gr. H$aÊmV Ambr Amho. keÀjC³eemebyebOeer ce³ele meYeemeoe®es Jeejmeoej efkebÀJee Dev³e {edmOr amoS>, X{hga (nwd©), _w§~B©-400068, O_rZ 8 Earnings Per Share ceeieCeeroej njkeÀleoej ³eeb®³eekeÀ[tve nkeÌkeÀ, ceeieC³ee, Eg.H«$.16 (^mJ), 61(^mJ) d 62(^mJ), g§~§{YV (before and after extraordinary items) oWo {dZ§Vr H$aÊmV oV Amho H$s, Oa H$moUmìº$sg qH$dm g§ñWog da Z_wX âb°Q>~m~V H$mhrA{YH$ma, h¸$, {hV Agëmg Ëm§Zr Imbrb njkeÀleer ceeieJeC³eele ³esle Deensle, lejer meoj ogkeÀeveeJejkeÀesCee®ee keÀesCel³eener ÒekeÀej®ee nkeÌkeÀ efnmmee efnlemebyebOeDemeu³eeme ner veesìerme ÒeefmeoOe Peeu³eeHeemegve 14 grQ>rEg H«$.1241 Vo 1253, 1347, 1349,1320, Jmd X{hga, VmbwH$m ~mo[adbr, _w§~B© CnZJa (Face value of Rs. 10/((b) Diluted (Rs.) a) Basic (Rs.) - each) (0.72) (0.72) (0.51) (0.51) (8.34) (8.34) (99.60)(99.60) ñdmjarH$Ëm©H$S>o gXa gyMZm àH$meZ VmaIonmgyZ **14 {Xdgm§V** H$idmdo Am{UmV H$gya Ho$ëmg efoJemeeb®³ee Deele ceuee Keeueerue Hel³eeJej uesKeerHegjeJ³eemen keÀUJeeJes Dev³eLee lemee keÀesCe®eener {Oëhm VgoM X{hga lr AdYwV H$mohm¡gmo{b.Ûmao{dVarV {Ì_wVu E/4 _Yrb âb°Q> H«$.S>r-13 ~m~V **Notes :** 1. The above results have been reviewed by Audit Committee and Approved by the Board of Directors ^{dîmV H$moUVmhr Xmdm {dMmamV KoVbm OmUma keÀesCel³eener ÒekeÀej®ee nkeÌkeÀ, efnlemebyeOe, efnmmee, {XZm§H$ 13.02.1983 amoOrMo AZwH«$_m§H$ 466 Vo at their meeting held on 29.07.2023 Zmhr Am{U AmdíH$ ìdhma Ho$bm OmB©b. DeefOekeÀej veener Je Demeu³eeme lees mees[gve efouee Deens Demes 470 (XmoÝhrgh) YmaH$ é.50/- àËoH$sMo 5 nwU©nUo 2. The above is an extract of the detailed format of the Results for Quarter Ended Ended as on **dH$sb d ZmoQ>ardm.gr. Xþ~o mecepeC³eele ³esF&ue DeeefCe ce³ele meYeemeoeb®es mebmLes®³eeYeeb[Jeueeleerue ceeueceÊesleerue Yeeie Je efnlemebyebOe ³eeb®³ee ^aUm Ho$bobo eoAg©. A°S>. pñ_Vm nr. _moQ>o and Disclosure Requirements) Regulations, 2015. The full format of the Standalone unaudited 30th June, 2023 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations ho_w Šbm{gH$ H$mohm¡gmo{b.Àm _mJo, Ýw Bam nmleeblejCeeyeeyele Heg{erue keÀe³e&Jeener keÀjC³eele ³esF&ue ³ee®eerveeWo I³eeJeer. nÎmm: Ûmam: 1904, {H«$_gZ Q>m°da, bmoI§S>dmbm Financial Results for the Quarter Ended 30th June, 2023 is available on the stock exchange websites www.bseindia.com Q>m°{H$O g_moa, Eg.ìhr. amoS>, _mbmS> (n.), mener/- Q>mD$Z{en, AmHw$bu amoS>, H$m§{Xdbr-nwd©, _w§~B©- For and on behalf of the Board of Directors _w§~B©-400064. De@[. efveefMeiebOee pe³eble Hejye. 400101. Sd/- _mo~m.:9820942135 HeÊee ë S/101, keÀeMeer ke=ÀHee keÀes.Dee@.new.mees.efue., efoHekeÀces[erkeÀue peJeU, Sme. ìer. [sHees jes[, veeueemeesHeeje (He) {XZm§H$: 30.07.2023 Place : Mumbai Managing DirectorNarain P. Belani {R>H$mU: _w§~B© {XZm§H$:30.07.2023 - 401 203. {R>H$mU: _w§~B© Date : 29.07.2023 DIN : 02395693**