Maharashtra Scooters Ltd. — Proxy Solicitation & Information Statement 2020

Feb 10, 2020

MAHARASHTRA SCOOTERS lTD.

CIN-L35912MH1975PLC018376 Regd. Office : C/o Bajaj Auto Limited, Mumbai-Pune Road, Akurdi, Pune 411 035 (India) Phone: 020-27472851, Fax: 020-27472764 Website : www.mahascooters.com

MSL:SH :SE: 10 February 2020

Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Rin·g Plot No.C/1, C Block P.J Tower, Dalal Street, Bandra- Kurla Complex, Bandra (East) MUMBAI 400 001 MUMBA1400 051 httQs://listing.bseindia.com httQs ://con nect2nse .com/LISTING BSE Scrip Code No. 500266 NSE ScripSymbol: MAHSCOOTER

Sub: Intimation of completion of dispatch of Postal Ballot Notice and Postal Ballot Form ·

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Requirements) Regulations, 2015, we submit herewith a PDF copy of Notice of Postal Ballot dated 28 January 2020 and Postal Ballot Form referred to therein and confirm that the Company has completed dispatch of Postal Ballot Notice, accompanied with Postal Ballot Form and self-addressed pre-paid Business Reply Envelope, on Saturday, 8 February 2020 to all the members registered as on 31 January 2020, through permitted mode of dispatch, seeking their approval on Special Resolution referred · to therein, by way of postal ballot, including e-voting.

The voting period started on Monday, 10 February 2020 at 9.00 a.m. and ends on Tuesday, 10 March 2020 at 5.00 p.m., subsequent to which the voting module shall be disabled.

Kindly disseminate the above intimation on your portals.

Thanking you,

Yours truly, For Maharashtra Scooters Limited

Company Secretary & Compliance Officer

CIN: L35912MH1975PLC018376 Regd.Office: C/o. Bajaj Auto Ltd., Mumbai–Pune Road, Akurdi, Pune – 411 035 Website: www.mahascooters.com E-mail: investors_msl@bajajauto.co.in Phone: 020-66106564

POSTAL BALLOT NOTICE

[Pursuant to Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014]

To the Members of the Company,

Notice is hereby given that approval of the members of Maharashtra Scooters Limited ("the Company") is sought for the following resolution through voting by postal ballot / e-voting in accordance with Sections 110 and 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standard – 2 on general meetings (the "SS2"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other applicable laws and regulations.

The Explanatory Statement pursuant to Section 102(1) of the Act, setting out all material facts relating to the resolution mentioned in this Postal Ballot Notice is attached.

The Company has appointed Shri Shyamprasad D. Limaye, Practising Company Secretary (FCS No.1587, CP No.572) as Scrutinizer for conducting the Postal Ballot including remote e-voting process in a fair and transparent manner and he has communicated his willingness to be appointed and will be available for the said purpose.

Members have the option to vote either by means of physical Postal Ballot or through remote e-voting. Members desiring to exercise their vote by means of physical Postal Ballot are requested to carefully read the instructions printed in this Postal Ballot Notice and Postal Ballot Form and return the Postal Ballot Form duly completed in all respects in the enclosed self-addressed postage pre-paid Business Reply Envelope, so as to reach the Scrutinizer not later than the close of working hours i.e. 5.00 p.m. of Tuesday,10 March 2020. Postal Ballot Forms received after this day will be treated as invalid. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Rules as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is also providing e-voting facility for voting electronically on the resolution proposed in the Postal Ballot Notice. Members desirous of opting for e-voting facility are requested to read carefully the related notes to this Postal Ballot Notice and instructions given thereunder.

The Scrutinizer will submit his report to the Chairman after the completion of scrutiny of Postal Ballot (including e-voting) and the results of voting by means of Postal Ballot (including voting through electronic means) shall be declared by the Chairman or any other person authorised by him by 12 March 2020, at the Registered office of the Company and also by placing the same on the Company's website i.e. www.mahascooters.com and on the website of KFin Technologies P. Ltd., Hyderabad, the Share Transfer Agent (KFin) of the Company at www.evoting.karvy.com and the result will simultaneously be communicated to the Stock Exchanges.

Approval for limiting Foreign Portfolio Investors' (FPIs) investment at 24% of the equity paid-up share capital in the Company

To consider and if thought fit, to pass the following resolution as a Special Resolution

"RESOLVED that pursuant to the provisions of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 and all other applicable acts, rules, regulations, provisions, circulars and guidelines (including any amendment, variation, statutory modifications or re-enactments thereof for the time being in force) and subject to such approvals, permissions and sanctions if any, and to the extent required of appropriate regulatory/statutory authorities including but not limited to Reserve Bank of India, Securities and Exchange Board of India, consent be and is hereby accorded for the limit of investment in the equity shares of the Company by and/or on behalf of Foreign Portfolio Investment Scheme or any other scheme, such that the aggregate foreign portfolio investments does not exceed 24 per cent of the equity paid-up share capital at any point of time on a fully diluted basis or such other limit as may be prescribed by any regulatory authority or under any law for the time being in force."

"RESOLVED FURTHER that the Board of Directors be and is hereby authorised to do all such acts, deeds, matters and things as may be required to be done to give effect to the above resolution."

By Order of the Board of Directors For Maharashtra Scooters Limited

Place : Pune N.S. Kulkarni Date : 28 January, 2020 Company Secretary

Sd/-

NOTES:

• 1. Statement pertaining to the said resolution setting out all material facts, concerning the items and the reason thereof, as required under Section 102(1) of the Companies Act, 2013 for the above item of business is annexed to this Notice.
• 1. In compliance with the provisions of Section 110 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended, SS-2 and Regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the members to exercise votes through electronic voting system('remote e-voting') on the e-voting platform provided by KFin Technologies Private Limited ('KFin') to enable them to cast their votes electronically instead of dispatching the Postal Ballot Form. Members desiring to opt for e-voting as per the facilities arranged by the Company are requested to read the notes to this Notice and instructions covered in postal ballot form.
• 1. Members can opt for only one mode of voting i.e. either Postal Ballot Form or e-voting. In case any Member votes both by Postal Ballot Form and e-voting, the votes cast through e-voting shall prevail and the votes cast through Postal Ballot Form shall be considered invalid.
• 1. The Postal Ballot Notice along with the Postal Ballot Form is being sent in electronic form to the members who have registered their e-mail addresses with the Company / Registrars and Transfer Agents of the Company (in case of physical shareholding) / with their Depository Participants (in case of electronic shareholding). Physical copies of the Postal Ballot Notice along with Postal Ballot Form are being sent to members whose e-mail addresses are not registered, by permitted mode along with postage pre-paid Business Reply Envelope addressed to the Scrutinizer.
• 1. The Postal Ballot Notice is being sent to all the Members, whose names appear in the Register of Members / Statements of Beneficial ownership maintained by the Depositories as on the close of business hours on Friday, 31 January 2020.
• 1. Voting rights will be reckoned on the paid-up value of shares registered in the name of the Members on Friday, 31 January 2020 ("Cut-off date"). Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes by Postal Ballot or e-voting. A person who is not a member as on the cut-off date should treat this notice for information purposes only.
• 1. A member cannot exercise his vote by proxy on Postal Ballot.
• 1. The e-voting period commences on Monday, 10 February 2020 at 9:00 a.m. (IST) and ends at 5:00 p.m. (IST) on Tuesday,10 March 2020 (both days inclusive). During this period, members of the Company, holding shares either in physical or dematerialised form, as on the cut-off date, that is, Friday, 31 January 2020 may cast their vote electronically. The e-voting module shall be disabled by KFin thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently or cast the vote again.
• 1. Members desiring to exercise their vote by physical Postal Ballot are requested to carefully read the instructions printed overleaf on the Postal Ballot Form and return the said Form duly completed and signed, in the enclosed postage prepaid Business Reply Envelope to the Scrutinizer Shri Shyamprasad D. Limaye, Practising Company Secretary (FCS No. 1587, CP No. 572), so that it reaches the Scrutinizer not later than 5.00 p.m. IST on Tuesday, 10 March 2020. The postage will be borne by the Company. However, envelopes containing Postal Ballot Form, if sent by courier or registered / speed post at the expense of the Members will also be accepted. If any Postal Ballot Form is received after 5.00 p.m. IST on Tuesday, 10 March 2020, it will be considered that no reply from the Member has been received.
• 1. The resolution, if approved, shall be deemed to have been passed on the last date of voting, that is, Tuesday, 10 March 2020.
• 1. Relevant documents referred to in this Postal Ballot Notice and the Statement are available for inspection by the members at the Company's registered office from Monday to Friday from 10.00 am to 12.30 pm except holidays from the date of despatch of this Postal Ballot Notice.
• 1. Members who have not registered their e-mail addresses are requested to register the same with the Company's Registrars and Transfer Agents / Depository Participant(s) for sending future communication(s) in electronic form.
• 1. A member need not use all his / her / its votes nor does he / she / it need to cast all his / her / its votes in the same way.
• 1. The Scrutinizer's decision on the validity of the Postal Ballot shall be final.
• 1. The postal ballot notice is being uploaded on the Company's website viz. www.mahascooters.com and of KFin viz. https://evoting.karvy.com.

16. INSTRUCTIONS FOR VOTING:

A. For Members who receive Notice of postal ballot through email:

• i. Initial password is provided in the body of the email.
• ii. Launch internet browser and type the URL: https://evoting.karvy.com in the address bar.
• iii. Enter the login credentials i.e. User ID and password mentioned in your email. Your Folio No./DP ID Client ID will be your User ID. However, if you are already registered with Kfin for e-voting, you can use your existing User ID and password for casting your votes.
• iv. After entering the details appropriately, click on LOGIN.
• v. You will reach the password change menu wherein you are required to mandatorily change your password. The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@, #,\$,etc.). It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.
• vi. You need to login again with the new credentials.
• vii. On successful login, the system will prompt you to select the EVENT i.e. Maharashtra Scooters Limited.
• viii. On the voting page, the number of shares (which represents the number of votes) held by you as on the cut-off date will appear. If you desire to cast all the votes assenting/dissenting to the resolution, enter all shares and click 'FOR'/'AGAINST' as the case may be or partially in 'FOR' and partially in 'AGAINST', but the total number in 'FOR' and/or 'AGAINST' taken together should not exceed your total shareholding as on the cut-off date. You may also choose the option 'ABSTAIN' and the shares held will not be counted under either head.
• ix. Members holding multiple folios/demat accounts shall choose the voting process separately for each folio/demat account.
• x. Cast your votes by selecting an appropriate option and click on 'SUBMIT'. A confirmation box will be displayed. Click 'OK' to confirm else 'CANCEL' to modify. Once you confirm, you will not be allowed to modify your vote subsequently. During the voting period, you can login multiple times till you have confirmed that you have voted on the resolution.
• xi. Corporate/institutional members (i.e. other than individuals, HUF, NRI, etc.) are required to send scanned image (PDF/JPG format) of certified true copy of relevant board resolution/authority letter etc. together with attested specimen signature of the duly authorised signatory(ies) who is/are authorised to vote, to the Scrutinizer through email at cssdlimaye@gmail.com and may also upload the same in the e-voting module in their login. The scanned image of the above documents should be in the naming format 'MSL_EVENT No'.
• xii. Members can cast their vote online from 10 February 2020 (9.00 a.m.) till 10 March 2020 (5.00 p.m.). Voting beyond the said date shall not be allowed and the remote e-voting facility shall be blocked.
• xiii. In case of any queries/grievances, you may refer the Frequently Asked Questions (FAQs) for Members and e-voting User Manual available at the 'download' section of https://evoting.karvy.com or call KFin on 1800 345 4001 (toll free).
• xiv. Members may alternatively cast their votes using the postal ballot form which can be downloaded from the Company's website viz., www.mahascooters.com and also on the website of KFin viz., https://evoting.karvy.com Please refer instructions provided in the postal ballot form.

B. For Members who receive the Notice of postal ballot in physical form:

i. Members holding shares either in dematerialised or physical form who are in receipt of Notice in physical form, may cast their votes using the postal ballot form enclosed to this Notice. Please read carefully instructions provided in the postal ballot form and return the same, duly completed along with assent ('FOR') or dissent ('AGAINST'), in the enclosed pre-paid self-addressed business reply envelope to the Scrutinizer, Shri Shyamprasad D Limaye, Practising Company Secretary, Unit: Maharashtra Scooters Limited, C/o KFin Technologies Private Limited, Karvy Selenium Tower B, Plot 31–32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032, such that it reaches by 10 March 2020. Postal ballot forms received from the Members after 10 March 2020 (5.00 p.m.) will be strictly treated as if no reply has been received from the Member(s). Incomplete, unsigned, defaced or mutilated postal ballot form will be rejected and the Scrutinizer's decision on the validity of a postal ballot form and the votes cast will be final and binding.

• ii. Members may alternatively opt for remote e-voting, for which the User ID & initial password is provided at the bottom of the postal ballot form.
• iii. Please follow steps from Sl. No.(ii) to (xiii) under heading A above to vote through remote e-voting platform.

C. General Instructions:

• i. Any person who is not a Member as on the cut-off date should treat this Notice for information purposes only.
• ii. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change the vote subsequently. A Member cannot vote both by postal ballot and remote e-voting and if he votes both by postal ballot and remote e-voting, his vote by postal ballot shall be treated as invalid.
• 1. The Scrutinizer shall, after conclusion of the voting period and completion of the scrutiny, submit his consolidated report to the Company. The result of voting by means of Postal Ballot (including voting through electronic means) shall be declared by the Chairman or any other person authorised by him by 12 March 2020 at the Registered Office of the Company and also by placing the same on the Company's website viz., www.mahascooters.com and on the website of KFin viz., https://evoting.karvy.com and the results will simultaneously be communicated to the Stock Exchanges.

Annexure to the Notice:

Statement pursuant to Section 102(1) of Companies Act, 2013 ('the Act')

As per the erstwhile Foreign Exchange Management (Transfer of Issue of Security by a Person Resident outside India) Regulations, 2017, the total holdings of all Foreign Portfolio Investment (FPIs) including any other direct and indirect foreign investments in an Indian company were capped at 24% of paid-up equity share capital and any increase beyond 24% was subject to approval of Board and shareholders by way of a special resolution.

The Ministry of Finance, (Department of Economic Affairs), vide its notification dated 17 October 2019, superseded the Foreign Exchange Management (Transfer of Issue of Security by a Person Resident outside India) Regulations, 2017 and the Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018 with the introduction of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 ("New rules").

As per the said new rules, the existing FPI limit with effect from 1 April 2020, will be the sectoral cap i.e.100 per cent for the Company. The Company may, however, with approval of the Board and the shareholders (by means of a special resolution) decrease the said limit to 24%, 49% or 74% as the Company may choose before the said date i.e. 1 April 2020.

Accordingly, as approved by the Board of Directors of the Company at their meeting held on 28 January 2020, considering the existing FPI investment in the Company at about 5.11%, it is proposed to consider capping the FPI limit at 24 per cent of the equity paid-up share capital of the Company instead of 100% that is allowed by the Reserve Bank of India.

None of the Directors or key managerial personnel and their relatives are concerned or interested, directly or indirectly, financially or otherwise in this resolution except to the extent of their respective shareholding.

The Board commends the special resolution set out in the Notice for approval by shareholders.

By Order of the Board of Directors For Maharashtra Scooters Limited

Place : Pune N.S. Kulkarni Date : 28 January, 2020 Company Secretary

Sd/-

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(4 ) No ARA SHT RASC ARA SHT RASC	. of E qui har hel d ty s OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA es : OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI	MITE DMA HAR ASH TRA SCO OTE	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI
ARA SHT RASC ARA SHT RASC SHT RASC ARA (5 ) I/W ARA SHT RASC ARA SHT RASC e-v SHT RASC ARA con ARA SHT RASC ARA SHT RASC ma SHT RASC ARA	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA e h b cis y/o in ote ere y e xer e m ur v res OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA otin g fo r th e b usi d in the tate nes s s OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA in y /o nt ( For ) or Dis vey g m ur a sse OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA rk a t th iate bo x b elo e a ppr opr w: OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA t of the S ial pec pec HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI Po l Ba llot No tice sta ASH SCO OTE RSLI HAR TRA t (A gai ) to the nst sen HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA	MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA Re sol utio be n to pa MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE Co of the da mp any ASH SCO OTE MITE DMA HAR TRA id S ial Re sol sa pec MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA d th gh tal bal lot/ sse rou pos RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI ted 28 Ja ry 2 020 , b nua y RSLI ASH SCO OTE RSLI MITE DMA HAR TRA utio n b lac in g th e ti ck ( ) y p RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA
ARA SHT RASC ARA SHT RASC Des ARA SHT RASC ARA SHT RASC	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA crip tion of Spe cia l Re sol utio n OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI No. of S hare s HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI	MITE DMA HAR ASH TRA SCO OTE I/We ent to th ass e MITE DMA HAR ASH TRA SCO OTE ion (For ) Res olut MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE (Nu r of Sha res) mbe	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI I/We dis the t to sen RSLI MITE DMA HAR ASH TRA SCO OTE RSLI Res olut ion (Ag ains t) RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI (Nu mbe r of Sha res)
SHT RASC ARA ARA SHT RASC A ppro ARA SHT RASC (FP ) in Is SHT RASC ARA ARA SHT RASC sha re c ARA SHT RASC SHT RASC ARA	OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA val for limit in g F i Por tfoli o In ' tors ore gn ves OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA f th t 24 % o quit aid- tme nt a OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA ves e e y p up OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA apit al in the Co mpa ny. OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA	ASH SCO OTE RSLI HAR TRA HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA	ASH SCO OTE MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA	RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA
ARA SHT RASC ARA SHT RASC ARA SHT RASC Pla ce : ARA SHT RASC	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI	MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI
ARA SHT RASC Dat e : ARA SHT RASC ARA SHT RASC SHT RASC ARA	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA	___ MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA	__ RSLI MITE DMA HAR ASH TRA SCO OTE RSLI Sig of Sol e / nat ure RSLI MITE DMA HAR ASH TRA SCO OTE RSLI Firs t N ed Me mb am er RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA
ARA SHT RASC ARA SHT RASC	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA ELE CTR	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ON IC V OT ING PA	MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE RTI CU LAR S	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI
SHT RASC ARA ARA SHT RASC ARA SHT RASC SHT RASC ARA ARA SHT RASC ARA SHT RASC	OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA EVE N OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA (E-V otin g E t Nu mb er) ven OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA	ASH SCO OTE RSLI HAR TRA HAR ASH TRA SCO OTE RSLI HAR ASH TRA USE SCO OTE RSLI R ID ASH SCO OTE RSLI HAR TRA HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI	ASH SCO OTE MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE	RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI PAS MITE SW DMA HAR D/P ASH TRA SCO OTE RSLI OR IN RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI
ARA SHT RASC ARA SHT RASC SHT RASC ARA ARA SHT RASC	OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA OOT ERS RAS SCO OTE RSLI LIMIT EDM AHA HTRA MITE DMA OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA	HAR ASH TRA SCO OTE RSLI HAR ASH TRA SCO OTE RSLI ASH SCO OTE RSLI HAR TRA HAR ASH TRA SCO OTE RSLI	MITE DMA HAR ASH TRA SCO OTE MITE DMA HAR ASH TRA SCO OTE ASH SCO OTE MITE DMA HAR TRA MITE DMA HAR ASH TRA SCO OTE	RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI MITE DMA HAR ASH TRA SCO OTE RSLI RSLI ASH SCO OTE RSLI MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA SCO OTE RSLI

MAH	ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI	MITE D
		10 Ma rch 202 0 a 00 . (IS T) t 5:
MAH	Feb (IST ) 10 ry 2 020 at 9:0 0 a ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SCO OTE RSLI MITE DMA HAR ASH TRA rua .m.	p.m SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI MITE DMA HAR ASH TRA SCO OTE RSLI	MITE D

ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR Mu mb ai– MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH	TRA SCO OTE CIN : L TRA SCO OTE TRA SCO OTE Reg SCO OTE TRA Pun e R oad TRA SCO OTE TRA SCO OTE We bsit SCO OTE TRA E-m ail: inve TRA SCO OTE	RSLI MITE DMA HAR ASH TRA 359 12M H19 75P RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA d.O : C/ ffice o.B ajaj Au RSLI ASH MITE DMA HAR TRA , Ak urd i, P une RSLI MITE DMA HAR ASH TRA – RSLI MITE DMA HAR ASH TRA has e: w .ma coo ww RSLI ASH MITE DMA HAR TRA l@b ajaj sto rs_ ms RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI LC0 183 76 SCO OTE RSLI SCO OTE RSLI to L td., SCO OTE RSLI 411 03 5 SCO OTE RSLI SCO OTE RSLI ters .com SCO OTE RSLI o.in aut o.c SCO OTE RSLI
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE PO SCO OTE RSLI MITE SCO OTE RSLI MITE d th e in ctio stru	DMA HAR ASH TRA ASH DMA HAR TRA ST AL B AL DMA HAR ASH TRA DMA HAR ASH TRA ted	SCO OTE RSLI SCO OTE RSLI LO T SCO OTE RSLI SCO OTE RSLI erle af c	MITE DMA HAR ASH ASH MITE DMA HAR FO RM MITE DMA HAR ASH MITE DMA HAR ASH be fore	TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE fill	Pho 02 0-6 RSLI MITE DMA ne: HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA this for	610 656 4 SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
(Ple ase rea ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	prin ns ov DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	fully are MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR Se	ing TRA SCO OTE TRA SCO OTE SCO OTE TRA rial No	m) RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA (1 ) Na (s ) of Me mb er(s ) SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA me ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA (inc s, if lud in g jo int- hol der ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE : SCO OTE RSLI MITE y) an SCO OTE RSLI MITE SCO OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR	TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA	RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA (2 ) Re gis d a ddr of tere ess ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA Firs d m ber t na me em ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE the So le/ : SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH	TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE	RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR	SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA	RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE lien t ID : SCO OTE RSLI MITE mb SCO ers OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR	TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE SCO OTE TRA	RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ) Fol io N o. / DP ID No ./ C SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA (A No . ppl ica ble Me to SHT RASC OOT ERS RAS LIMIT EDM AHA HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA hol din har in d g s es em SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE rial ise d fo rm) ate SCO OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH MITE DMA HAR ASH	TRA SCO OTE TRA SCO OTE	RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE
SHT RASC OOT ERS RAS LIMIT EDM AHA HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ) No . of E qui har hel ty s SHT RASC OOT ERS RAS LIMIT EDM AHA es HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE d SCO OTE RSLI MITE : SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH	SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE TRA SCO OTE	RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE SCO OTE SCO OTE SCO OTE SCO OTE SCO OTE SCO OTE
SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ) I/W e h b cis ere y e xer e m SHT RASC OOT ERS RAS LIMIT EDM AHA HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA otin g fo r th e b usi e-v nes SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA in y /o con vey g m ur a sse SHT RASC OOT ERS RAS LIMIT EDM AHA HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA rk a t th iate ma e a ppr opr SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS LIMIT EDM AHA HTRA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA Des crip tion of Spe cia l Re SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE y/o in ote ur v res SCO OTE RSLI MITE SCO OTE RSLI MITE d in the tate s s SCO OTE RSLI MITE nt ( For ) or Dis SCO OTE RSLI MITE SCO OTE RSLI MITE bo x b elo w: SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE sol utio n SCO OTE RSLI MITE	DMA HAR ASH TRA t of the pec ASH DMA HAR TRA DMA HAR ASH TRA Po l Ba sta DMA HAR ASH TRA t (A gai nst sen ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA No. of S DMA HAR ASH TRA	SCO OTE RSLI S ial pec SCO OTE RSLI SCO OTE RSLI llot No tice SCO OTE RSLI ) to the SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI hare s SCO OTE RSLI	MITE DMA HAR ASH Re sol utio ASH MITE DMA HAR MITE DMA HAR ASH Co of the MITE DMA HAR ASH id S sa pec ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR I/We ass MITE DMA HAR ASH Res olut MITE DMA HAR ASH	TRA SCO OTE be n to pa SCO OTE TRA TRA SCO OTE da mp any TRA SCO OTE ial Re sol SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA ent to th e TRA SCO OTE ion (For ) TRA SCO OTE	RSLI MITE DMA HAR ASH TRA d th gh sse rou pos RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA ted 28 Ja ry 2 nua RSLI MITE DMA HAR ASH TRA utio n b lac in g th y p RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA I/We dis t to sen RSLI MITE DMA HAR ASH TRA Res olut ion (Ag RSLI MITE DMA HAR ASH TRA	SCO OTE tal bal lot/ SCO OTE SCO OTE 020 , b y SCO OTE e ti ck ( ) SCO OTE SCO OTE SCO OTE SCO OTE the SCO OTE ains t) SCO OTE
ARA (3 ARA ARA ARA ARA ARA ARA ARA (4 ARA ARA ARA ARA ARA (5 ARA ARA ARA ARA ARA ARA ARA ARA ARA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA A val for limit in g F i Por ppro ore gn ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA (FP ) in f th Is t 24 % o tme nt a ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ves SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA sha apit al in the Co re c mpa ny. ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE tfoli o In ' tors ves SCO OTE RSLI MITE quit aid- SCO OTE RSLI MITE e e y p up SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH (Nu r of mbe MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH	TRA SCO OTE Sha res) TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE	RSLI MITE DMA HAR ASH TRA (Nu mbe r of Sha RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI RSLI SCO OTE RSLI res) SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA Pla ce : SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA Dat e : ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH	SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA ___ TRA SCO OTE TRA SCO OTE TRA SCO OTE TRA SCO OTE	RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA Sig of Sol nat ure RSLI MITE DMA HAR ASH TRA Firs t N ed Me mb am RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI __ SCO OTE RSLI e / SCO OTE RSLI er SCO OTE RSLI SCO OTE RSLI
SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE ELE CTR SCO OTE RSLI MITE	ASH DMA HAR TRA DMA HAR ASH TRA ON IC V OT DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI ING PA RTI SCO OTE RSLI	ASH MITE DMA HAR MITE DMA HAR ASH CU LAR S MITE DMA HAR ASH	SCO OTE TRA TRA SCO OTE TRA SCO OTE	RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA EVE N ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA (E-V otin g E t Nu mb ven ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE er) SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE	ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA	SCO OTE RSLI USE SCO OTE RSLI R ID SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH	SCO OTE TRA TRA SCO OTE TRA SCO OTE SCO OTE TRA TRA SCO OTE TRA SCO OTE TRA SCO OTE	RSLI ASH MITE DMA HAR TRA RSLI PAS MITE SW DMA HAR D/P ASH TRA OR IN RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA Fac ility rcis (s) by to ote exe e v	SCO OTE RSLI MITE SCO OTE RSLI MITE SCO OTE RSLI MITE of Pos tal me ans	DMA HAR ASH TRA DMA HAR ASH TRA DMA HAR ASH TRA Bal lot, incl	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI udin g e -vo	MITE DMA HAR ASH MITE DMA HAR ASH MITE DMA HAR ASH ting ill b , w	TRA SCO OTE TRA SCO OTE TRA SCO OTE vail abl e a	RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA RSLI MITE DMA HAR ASH TRA e d urin g th e fo llow	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI ing iod per
ARA SHT RASC OOT ERS LIMIT EDM AHA RAS HTRA SHT RASC OOT ERS RAS ARA LIMIT EDM AHA HTRA Co ARA SHT RASC OOT ERS LIMIT mm EDM AHA enc RAS em HTRA	SCO OTE RSLI MITE SCO OTE RSLI MITE of Vot ing ent SCO OTE RSLI MITE	DMA HAR ASH TRA ASH DMA HAR TRA DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI	MITE DMA HAR ASH ASH MITE DMA HAR MITE DMA HAR ASH	TRA SCO OTE SCO OTE TRA End of V TRA SCO OTE	RSLI MITE DMA HAR ASH TRA RSLI ASH MITE DMA HAR TRA otin RSLI MITE g DMA HAR ASH TRA	SCO OTE RSLI SCO OTE RSLI SCO OTE RSLI

MAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITED MAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITED MAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITED Please read the instructions printed overleaf before filling this form. For e-voting, please refer instructions under Note no. 16 in the Postal Ballot Notice sent herewith.

MAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITEDMAHARASHTRASCOOTERSLIMITED

SHREE NIDHI SECURE PRINT PVT LTD - HYD.

Note:

INSTRUCTIONS

• 1) A member entitled to vote and desiring to exercise vote by Postal Ballot shall complete this Postal Ballot Form and return the same, in the enclosed pre-paid self-addressed business reply envelope to Shri Shyamprasad D Limaye, Practising Company Secretary, (FCS No. 1587, CP No. 572), who is appointed by the Board of Directors as Scrutiniser for the postal ballot process.
• 2) Members are requested to convey their assent or dissent in this Postal Ballot form only. The assent or dissent received in any other form or manner shall be considered as invalid.
• 3) Postage will be borne and paid by the Company. However, envelopes containing postal ballot forms, if sent by courier at the expense of the member, will also be accepted.
• 4) Postal Ballot Form should be completed and signed by the member, as per the specimen signature registered with the Company's share transfer agent i.e. KFin Technologies Pvt. Ltd. /Depository Participant(s). Incase of Joint holding, this form should be completed and signed by the first named member and in his absence, by the next named member.
• 5) Incase of Equity Shares held by companies, trusts, societies etc., the duly completed Postal Ballot Form should be accompanied by a certified copy of board resolution/authority letter and preferably with attested specimen signature(s) of the duly authorized signatories giving requisite instructions to the person voting on the Postal Ballot Form.
• 6) Incomplete, unsigned or incorrect Postal Ballot Forms will be rejected. The scrutinizer's decision on the validity of a Postal Ballot Form will be final and binding.
• 7) Additionally, please note that the Postal Ballot Form shall be considered invalid if:
• a) A form other than the one issued by the Company has been used;
• b) It is not possible to determine without any doubt the assent or dissent of the member;
• c) Neither assent or dissent is mentioned;
• d) Any competent authority has given directions in writing to the Company to freeze the voting rights of the Member;
• e) It is defaced or mutilated in such a way that its identity as genuine form cannot be established;
• f) The member has made any amendment to the Resolution or imposed any condition while exercising his vote.
• 8) The right of voting by postal ballot cannot be exercised by a Proxy.
• 9) Voting rights shall be reckoned on the paid up value of shares registered in the name of the member(s) on 31 January 2020 (cut-off date).
• 10) Duly completed Postal Ballot form should reach the scrutinizer not later than 5.00 p.m. IST on Tuesday, 10 March 2020. All Postal Ballot forms received after this date will be strictly treated as if reply from such member(s) has not been received.
• 11) A Member may request for a duplicate Postal Ballot form, if so required or can download the Postal Ballot Form from the Company's website (www.mahascooters.com) and the same duly completed should reach the scrutinizer not later than the last date for voting mentioned above. In case of receipt of more than one Postal Ballot Form from a Member, the last received Form would be considered and the earlier received Form(s) would be considered invalid.
• 12) The Company is pleased to offer e-voting facility as an alternate, for all the Members of the Company to enable them to cast their votes electronically instead of returning duly filled-up Postal Ballot Form. E-voting is optional. The detailed procedure for e-voting is enumerated in the Notice of the Postal Ballot dated 28 January 2020.
• 13) A member can opt for only one mode of voting, i.e. either through e-voting or by Postal Ballot form. If a member casts vote by both modes, then voting done through e-voting shall prevail and Postal Ballot Form shall be treated as invalid.

INSTRUCTIONS

• 1) A member entitled to vote and desiring to exercise vote by Postal Ballot shall complete this Postal Ballot Form and return the same, in the enclosed pre-paid self-addressed business reply envelope to Shri Shyamprasad D Limaye, Practising Company Secretary, (FCS No. 1587, CP No. 572), who is appointed by the Board of Directors as Scrutiniser for the postal ballot process.
• 2) Members are requested to convey their assent or dissent in this Postal Ballot form only. The assent or dissent received in any other form or manner shall be considered as invalid.
• 3) Postage will be borne and paid by the Company. However, envelopes containing postal ballot forms, if sent by courier at the expense of the member, will also be accepted.
• 4) Postal Ballot Form should be completed and signed by the member, as per the specimen signature registered with the Company's share transfer agent i.e. KFin Technologies Pvt. Ltd. /Depository Participant(s). Incase of Joint holding, this form should be completed and signed by the first named member and in his absence, by the next named member.
• 5) Incase of Equity Shares held by companies, trusts, societies etc., the duly completed Postal Ballot Form should be accompanied by a certified copy of board resolution/authority letter and preferably with attested specimen signature(s) of the duly authorized signatories giving requisite instructions to the person voting on the Postal Ballot Form.
• 6) Incomplete, unsigned or incorrect Postal Ballot Forms will be rejected. The scrutinizer's decision on the validity of a Postal Ballot Form will be final and binding.
• 7) Additionally, please note that the Postal Ballot Form shall be considered invalid if:
• a) A form other than the one issued by the Company has been used;
• b) It is not possible to determine without any doubt the assent or dissent of the member;
• c) Neither assent or dissent is mentioned;
• d) Any competent authority has given directions in writing to the Company to freeze the voting rights of the Member;
• e) It is defaced or mutilated in such a way that its identity as genuine form cannot be established;
• f) The member has made any amendment to the Resolution or imposed any condition while exercising his vote.
• 8) The right of voting by postal ballot cannot be exercised by a Proxy.
• 9) Voting rights shall be reckoned on the paid up value of shares registered in the name of the member(s) on 31 January 2020 (cut-off date).
• 10) Duly completed Postal Ballot form should reach the scrutinizer not later than 5.00 p.m. IST on Tuesday, 10 March 2020. All Postal Ballot forms received after this date will be strictly treated as if reply from such member(s) has not been received.
• 11) A Member may request for a duplicate Postal Ballot form, if so required or can download the Postal Ballot Form from the Company's website (www.mahascooters.com) and the same duly completed should reach the scrutinizer not later than the last date for voting mentioned above. In case of receipt of more than one Postal Ballot Form from a Member, the last received Form would be considered and the earlier received Form(s) would be considered invalid.
• 12) The Company is pleased to offer e-voting facility as an alternate, for all the Members of the Company to enable them to cast their votes electronically instead of returning duly filled-up Postal Ballot Form. E-voting is optional. The detailed procedure for e-voting is enumerated in the Notice of the Postal Ballot dated 28 January 2020.
• 13) A member can opt for only one mode of voting, i.e. either through e-voting or by Postal Ballot form. If a member casts vote by both modes, then voting done through e-voting shall prevail and Postal Ballot Form shall be treated as invalid.