Marksans Pharma Ltd. — AGM Information 2022

Aug 1, 2022

BSE Limited

Corporate Relation Department PhirozeJeejeeboi Towers, Dalal Street, Mumbai - 400001. Scrip Code: 524404

National Stock Exchangeof India Limited Listing Department Exchange Plaza, C-1, Block-G, Bandra- Kurla Complex, Bandra (East), Mumbai - 400051. Symbol: MARKSANS

We enclose herewith copies of newspaper advertisement published in Business Standard (English) and Lakshadeep (Marathi) on 30[th] July, 2022 intimating that the 30th Annual General Meeting of the Company will be held on Monday, 29[th] August, 2022 at 9:00 a.m. through VCI OAVM facility.

Yours faithfully,

For Marksans Pharma Limited

1P{»>Aj~

HarshavardhanPanigrahi Company Secretary

Marksans Pharma Ltd

" " 11th, Floor, GRANDEUR , Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 • Tel. : +91 224001 2000 • Email: info@marksanspharma.com www.marksanspharma.com

9

MUMBAI | 30 JULY 2022

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Form No. INC-26 [Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014] Before the Central Government Regional Director, Western Region, MUMBAI In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of Subrule (5) of Rule 30 of the Companies (Incorporation) Rules, 2014 AND In the matter of XPERT SPORT TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2021PTC367097) having its Registered Office at C/o Celtic Business Centre Pvt Ltd 4 Flr Kanakia Wall Street, Chakala, Andheri, Mumbai, Mumbai City, MAHARASHTRA- 400093 ….… Applicant Company / Petitioner NOTICE is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra Ordinary General Meeting held on Friday , 10[th] June, 2022 to enable the company to change its Registered office from "State of Maharashtra" to the “State of Madhya Pradesh”. Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his /her interest and grounds of opposition to the Regional Director, Western Region, Ministry of Corporate Affairs, Everest, 5[th] Floor, 100 Marine Drive, Mumbai-400002 within fourteen days from the date of publication of this notice with a copy to the applicant company at its Registered Office at the address mentioned below:- C/o Celtic Business Centre Pvt Ltd 4 Flr Kanakia Wall Street, Chakala, Andheri, Mumbai, Mumbai City, MAHARASHTRA- 400093 For & on behalf of XPERT SPORT TECHNOLOGIES PRIVATE LIMITED Sd/MURTAZA FIDAHUSAIN MHOWWALA Date : 29.07.2022 (DIRECTOR) Place : MUMBAI DIN: 09309166

NO TICE TATA CHEMICALS LIMITED Regd. Office : Bombay House, 24, Homi Mody Street, Fort, Mumbai, Maharashtra-400 001. NOTICE is hereby given that the certificate[s]for the under mentioned securities of the Company has / have been lost / mislaid and the holder[s] of the said securities / applicant[s] has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. KindofSecurities No.of Name(s)ofHolder(s) DistinctiveNumber(s) &facevalue Securities HANSABEN NATVARLAL TAMAKUWALA Equity & 17 46993351 to 46993367 NATVARLAL HARILAL (DECEASED) F. V. ` 10/- sd/- Place : Mumbai [Name[s] of holder[s] / Applicant[s]] Dated: 30.07.2022 HANSABEN NATVARLAL TAMAKUWALA

PUBLIC NOTICE

NOTICE is hereby given to the Public at large that we are in the process of investigating the title of Smt. Archana Mandelia and Shri. Ashutosh Mandelia in respect of the property more particularly described in the schedule written hereunder. Any person/s having any Right, Title, Interest or claim against or in respect of the said property or any part thereof by way of Sale, Gift, License, Tenancy, Lease, Lien, Charge, Mortgage, Trust, Easement, Partition, Suit, Decree, Maintenance, Inheritance, Attachment or Injunction Order, Acquisition, Requisition, Lispendens, Bequest, Possession or otherwise howsoever is required to make the same known in writing along with complete documentary evidence thereof to the undersigned within 10 (Ten) days from the date of publication hereof, failing which any and all such claims shall be deemed to have been waived and/or abandoned and the investigation report shall be concluded with. THE SCHEDULE OF PROPERTY ABOVE REFERRED TO: Flat No. 502 admeasuring about 1350 Sq. Ft. on the 5[th] Floor of the Building Red Rose Co-op. Hsg. Society Ltd., 44, Pochkhanwala Road, Worli, Mumbai - 400025. Vidhii Partners, Advocates Construction House, Ground Floor, 5 Walchand Hirachand Marg, Date : 29/07/2022 Ballard Estate, Mumbai - 400001. Tel. No. 022 - 43558555, Place: Mumbai Email: vidhii.mumbai@vidhiipartners.com

IN THE BOMBAY CITY CIVIL COURT AT GOREGAON, DINDOSHI COMMERCIAL SUIT NO. 280 OF 2022 BANKOFINDIA A Bank, a body Corporate Constituted under the Banking Companies (Acquisition and Transfer of Undertakings) Act V of 1970, having their Head Office at Star House, C-5, G- Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, and one of its Branch Office being R.N. Marg Branch, 44, R.N. Marg, Bank of India Building, Bandra (West), Mumbai - 400050. …PLAINTIFF Versus 1.M/S.SIDDHITRAVELS A Proprietorship Concern having address, at Flat No. 401, Plot No. S - 239, CTS No. 827, D Building,32B,SSPL,Dindoshi,Goregaon(E),Mumbai-400065. 2.MR.RAMANANDS.RAI Proprietor of M/s. Siddhi Travels, Age - Not Known, Indian Inhabitant, having address at Flat No. 401, Plot No. S - 239, CTS No. 827, D Building, 32B, SSPL, Dindoshi, Goregaon (E), Mumbai-400065. …DEFENDANTS presiding in theTAKE NOTICE that, this Hon'ble Court will be moved before Honour ASJ Court Room No. 5 on 28.09.2022 at 11.00 a.m. in the forenoon by the Smt. S. S. Todkar , abovenamedplaintiffforfollowingrelief:- THEPLAINTIFFTHEREFOREPRAYS:- (a) That the Defendant be jointly and severally ordered and decreed to pay to the Plaintiff under the said Loan under SRTO Loan Scheme a sum of Rs. 4,45,781.06 (Rupees Four Lakhs Forty Five Thousand Seven Hundred Eighty One and Six Paise Only) together with further interest thereon at the rate of 10.55% p.a. with monthly rest plus 2% penal aspertheparticularsofthePlaintiff'sclaim,interest p.a. from the date of filing of the suit till the date of payment and / or realisation Exhibit “K” tothePlaint. (b) That it be declared that repayment of the Plaintiff dues, in respect of the aforesaid loan is duly secured by valid and subsisting Hypothecation of Four Wheeler (car) Maruti Dzire TourLDIbearingRegistrationNo. MH-02-CR-1297 . (c) That the said hypothecated Four Wheeler (car) Maruti Dzire Tour LDI bearing Registration No. MH-02-CR-1297 , belonging to the Defendants be sold by and under order and directions of this Hon'ble Court and the net sale proceeds thereof be handed overtothePlaintiffinortowardsthesatisfactionofitsduesclaimedinprayer(a)above. (d) That pending the hearing and final disposal of the suit, the Court Receiver or some other fit and proper person be appointed as Receiver of the hypothecated Four Wheeler (car) Maruti Dzire Tour LDI bearing Registration No. MH-02-CR-1297 with all power under Order XL Rule 1 of the Code of Civil Procedure, 1908, including power to sell and to pay over the net sale proceeds to the Plaintiff in or towards the satisfaction of its dues claimedherein. (e) That pending the hearing and final disposal of the suit, the Defendants themselves or by their servants, agents or otherwise howsoever be restrained by an order and injunction of this Hon'ble Court in any manner from transferring or disposing off or creating third party rights in respect of Four Wheeler (car) Maruti Dzire Tour LDI bearing Registration No. MH-02-CR-1297 . (f) that the interim and ad-interim reliefs in terms prayers (d) and (e) above be granted to thePlaintiff. (g) For such other and further reliefs as per nature and circumstances of the case may require. (h) Forcostsofthesuit. Datedthis25thdayofJuly,2022. Sd/- Sealer......... Addl. Registrar, City Civil Court, Mumbai ANANTB.SHINDE&CO. AdvocatesforPlaintiff 311,VarmaChambers,3rdFloor,11,HomjiStreet,Fort,Bombay-400001. To, 1) M/s. Siddhi Travels 2) Mr. Ramanand S. Rai

District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority under section 5A of the Maharashtra Ownership Flats Act, 1963 MHADA Building, Ground Floor, Room No. 69, Bandra (E), Mumbai-400 051 Public Notice in Form XIII of MOFA (Rule 11 (9) (e)) Before the Competent Authority Application No. 79 / 2022 The Chairman / Secretary PEARL HAVEN CHSL. Plot C. T. S. No. B-649, Chapel Road, Bandra (West), Mumbai-400 050. .... Applicant VERSUS 1. CHAUHAN & BROTHERS, a) Mr. Mohamod Yunus Chauhan b) Gulam Nabhi 14-B, Fatima Mahal, Kevni Pada, S. V. Road, Jogeshwari (West) Mumbai-400 060 2. MRS. PEARL MUKHERJEE alias Mrs. Pearl Pereira (Address not known) ...Respondents PUBLIC NO TICE 1. Take the notice that the above application has been filed by the applicant under section 11 under the Maharashtra Ownership Flats (Regulation of the Promotion of Construction, Sale, Management and Transfer) Act, 1963 and under the applicable Rules against the Opponents above mentioned. 2. The applicant has prayed for grant of conveyance of the Accordingly, this Competent Authority be pleased to issue a certificate of entitlement of unilateral conveyance of the land at Final Plot No. 68A of Suburban Scheme No. VIII, from Opponent No. 2 herein, admeasuring 1192.14 sq. mtrs out of which an area of 196.7 sq. mtrs. is reduced for setback amounting to 995 sq. mtrs.or thereabouts in the RegistrationDistrictandSub-DistrictofBombaySuburban bearing C. T. S. No. B-649 along with the structures standing thereunder in favour of the Applicant Society. 3. The hearing in the above case has been fixed on 16.08.2022 at 03.30 p. m. 4. The Promoter / Opponent/s and their legal heirs if any, or any person / authority wishing to submit any objection, should appear in person or through the authorized representative on 16.08.2022 at 03.30 p. m. before the undersigned together with any documents, he / she / they want/s to produce in support of his / her objection / claim / demand against the above case and the applicant/s is / are advised to be present at that time to collect the written reply, if any filed by the interested parties. 5. If any person/s interested, fails to appear or file written reply as required by this notice, the question at issue / application will be decided in their absence and such person/s will have no claim, object or demand whatsoever againstthepropertyforwhichtheconveyance/ declaration / order is granted or the direction for registration of the society is granted to the applicants or any order / certificate / judgment is passed against such interested parties and the matter will be heard and decided ex-parte. By Order,

sd/-

For District Deputy Registrar, Co-operative Societies, Mumbai City (3), Competent Authority U/s. 5A of the MOFA, 1963.

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A{Y^ma, ~jrg qH$dm AÝ BVa àH$mao H$moUVmhr gr) ñWmr {dÎmr {ZîH$fmª_Üo AÝ CËnÝZmV {X. 31.03.2022 amoOr g§nboëm dfm©H${aVmÀm g§wŠV CÚ_m§H$Sy>Z ßm«mßV é. 30.14 H$moQ>r bm^m§ímMm g_mdoím Amho d Vmo EH${ÌV {dÎmr {ZîH$fmªVyZ dJibm Amho. ñWmr d EH${ÌV {dÎmr {ZîH$fmª_Üo {X. 31.03.2022 am **o** Or g§nbobr {V_mhr d dfm©H${aVmÀm A{YH$ma, h¸$, _mJUr qH$dm Xmdm Agëmg AÝ CËnÝZm_Üo JV ìmdgm{H$ g§nmXZmímr g§~§{YV H§$nZrÛmao ßm«mßV é. 42.08 H$moQ>r¨Àm AZwf§{JH$ _yëmÀmm g_mdoím Amho. Ëm§Zr AmdíH$ XñVmdoO nwamìm§Àm àVtgh S>r) Amåhr darb {dÎmr {ZîH$fm©g§X^m©V H$mo{ìhS> - 19 Àm VËH$mbrZ ßm«^mdmMm {dMma Ho$bm Amho. ^{dîmVrb Am{W©H$ {ñWVrdarb H$moUËmhr ìmnH$ ßm«^mdmda gXa gyMZm àH$meZmnmgyZ 14 {Xdgm§Àm g_yh H$miOrnyd©H$ bj Ro>dyZ Amho Ám_Üo AÝ ^{dîH$mbrZ gwYmaUm g_m{dîQ> AgVrb. H$mbmdYrV Imbrb ñdmjarH$Ëm©H$S>o H$idmdo. 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AmO {XZm§H$sV 30 Owb¡, 2022 LKP FINANCE LIMITED ghr/- CIN: L65990MH1984PLC032831 gwaO Ama. ewŠbm (dH$sb) Regd Office :- 203, Embassy Centre, Nariman point,Mumbai 400021 H$mm©b M|~a H«$.36-E, 24, Xmamem° B_maV, EXTRACT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS Om§^widmS>r, Ymo{~Vbmd, _w§~B©-400002. FOR THE QUARTER ENDED 30 JUNE, 2022 (Rs.in lakhs except per share data) STANDALONE CONSOLIDATED PARTICULARS Quarter Quarter Quarter Quarter Quarter Quarter Ended Ended Ended Ended Ended Ended Omhra gyMZm (Unaudited) (Audited) (Unaudited) (Unaudited) (Audited) (Unaudited) gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho 30-Jun-2022 31-Mar-2022 30-Jun-2021 30-Jun-2022 31-Mar-2022 30-Jun-2021 H$s, _mPo Aerb lr_Vr eHw§$Vbm Eg. O¡Z m 1 Total Income from operations (net) 67.52 940.40 4,447.18 98.65 1,017.76 4,717.86 Imbrb AZwgwMrV _mb_ÎmoMo _mbH$ AmhoV. 2 Net Profit /(Loss) from ordinary activties after tax (800.43) (964.68) 3,214.36 (829.90) (936.87) 3,445.21 _mPo A{ebm§Zr Ago Z_wX Ho$bo Amho H$s, Ëm§Mo 3 Net Profit /(Loss) after Extraordianry items (800.43) (964.68) 3,214.36 (829.90) (936.87) 3,445.21 dS>rb/gmgao **lr. gwH$ZamO EM. O¡Z (V)** 4 Paid-up Equity Share Capital 1,256.86 1,256.86 1,256.86 1,256.86 1,256.86 1,256.86 ho _mPo A{ebm§gh AZwgwMrV _mb_ÎmoMo g§wº$ Face Value of the Shares 10.00 10.00 10.00 10.00 10.00 10.00 _mbH$ hmoVo, Or Ëm§Zr **lr_Vr a{eXm AãXþ„mh** 5 Reserves excluding revaluation reserves **~mHo$a**m§ÀmH$Sy>Z 18 {S>g|~a, 1995 amoOrMo as per balance sheet H$amaZm_mZwgma IaoXr Ho$bo hmoVo. gXa **lr. gwH$ZamO** 6 Earning Per Share (EPS) (Face value of Rs.10) **EM. O¡Z**m§Mo 31.1.2020 amoOr {ZYZ Pmbo, -Basic (6.37) (7.68) 25.57 (6.60) (7.45) 27.41 Ëm§Àm níMmV Ëm§Mr nËZr **1) lr_Vr eHw§$Vbm** -Diluted (6.37) (7.68) 25.57 (6.60) (7.45) 27.41 **Eg. O¡Z,** XmoZ _wbo **2) lr. Y_]Ð Hw$_ma gwH$ZamO** The above is an extract of the Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended AWm©V _mPo Aerb d **3) lr. Hw$_manmb** June 30, 2022. The detailed format for the same has been filled with BSE Limited under Regulation 33 of the SEBI (Listing Obligations **gwH$ZamO O¡Z** Am{U VrZ _wbr **4) lr_Vr** and Disclosure Requirement) Regulations, 2015 and is available on the website of BSE at www.bseindia.com and also on the website **{S>ånb nw{ZVHw$_ma H$moR>mar, 5) lr_Vr aOZr** of the Company at www.lkpsec.com. For LKP FINANCE LTD **amhþb gmob§H$s Am{U 6) lr_Vr ho_m ^mdoe** Sd/ho H$mXoera dmagXma d à{V{ZYr AmhoV. Mumbai M. V. Doshi 28 July 2022 Managing Director

Omhra gyMZm

gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, mPo Aerb lr. Y_]Ð gwH$ZamO O¡Z d lr_Vr goOb Y_]Ð O¡Z ho Imbrb AZwgwMrV _mb_ÎmoMo _mbH$ AmhoV. _mPo A{ebm§Zr Ago Z_wX Ho$bo Amho H$s, Ëm§Mo dS>rb/gmgao **lr. gwH$ZamO EM. O¡Z (_V) ho _mPo A{ebm§gh AZwgwMrV _mb_ÎmoMo g§wº$ _mbH$ hmoVo, Or Ëm§Zr gd©dgm {~ëS>Q>oH$ A°ÊS> \$m© àmìhoQ> {b{_Q>oS>**m§ÀmH$Sy>Z 25 Zmoìh|~a, 2016 amoOrMo H$amaZm_mZwgma IaoXr Ho$bo hmoVo. gXa **lr. gwH$ZamO EM. O¡Z**m§Mo 31.1.2020 amoOr {ZYZ Pmbo, Ëm§Àm níMmV Ëm§Mr nËZr **1) lr_Vr eHw§$Vbm Eg. O¡Z,** XmoZ _wbo **2) lr. Y_]Ð Hw$_ma gwH$ZamO O¡Z** AWm©V _mPo Aerb d **3) lr. Hw$_manmb gwH$ZamO O¡Z** Am{U VrZ _wbr **4) lr_Vr {S>ånb nw{ZVHw$_ma H$moR>mar, 5) lr_Vr aOZr amhþb gmob§H$s Am{U 6) lr_Vr ho_m ^mdoe O¡Z** ho H$mXoera dmagXma d à{V{ZYr AmhoV. VmMo H$mXoera dmagXmam§Zr _mb_Îmo_Yrb VmMo eoAg©g§X^m©V _mÂm A{ebmÀm Zmdo _wº$Vm H$amaZm_m H$arV AmhoV Am{U _mPo Aerb **lr. Y_]Ð gwH$ZamO O¡Z Am{U lr_Vr goOb Y_]Ð O¡Z** AWm©V _mPo Aerbm§Zm ^mdr IaoXrXmamH$S>o gXa _mb_Îmm {dH«$s H$aÊmMr BÀN>m Amho. Oa H$moUm ìº$sg gXa _mb_Îmm qH$dm ^mJmda dmagmh¸$, {dH«$s, AXbm~Xb, _wº$Vm, _mbH$s h¸$, Vm~m, Oár, {bg noÝS>Ýg, VmaU, ^mJrXmar, A{Y^ma, ~jrg qH$dm AÝBVa àH$mao H$moUVmhr A{YH$ma, h¸$, _mJUr qH$dm Xmdm Agëmg Ëm§Zr AmdíH$ XñVmdoO nwamìm§Àm àVtgh gXa gyMZm àH$meZmnmgyZ 14 {Xdgm§Àm H$mbmdYrV Imbrb ñdmjarH$Ëm©H$S>o H$idmdo. AÝWm Aem ìº$s/g§KQ>Zm/g§ñWoMo Xmdm ËmJ Ho$bo AmhoV Ago g_Obo OmB©b Am{U _mÂm A{ebm§da ~§YZH$maH$ AgUma ZmhrV Am{U mo½ ~mOma^md VgoM gd© A{Y^mamnmgyZ _wº$ gXa _mb_ÎmoMo A{YH$mamÀm AmYmamda _mPo Aerb nwT>rb à{H«$m H$aVrb. _mb_ÎmoMr AZwgwMr âb°Q> H«$.3002, joÌ\$i 167.95 Mm¡._r. {~ëQ>An joÌ VgoM 30ìm _Oëmda XmoZ H$ma nm{Hª$J OmJm, bmoYm A°í`wamo åhUyZ kmV B_maV, S>m°. ~m~mgmho~ Am§~oS>H$a amoS>, H$mimMm¡H$s, _w§~B©, O_rZ grQ>rEg H«$.12/ 124, 13/124, 14/124, H$mimMm¡H$s, _w§~B©.

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