Marksans Pharma Ltd. — AGM Information 2022

Aug 8, 2022

·4· Marksans Pharma Ltd.

BSE Limited

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

National Stock Exchange of India Limited

Listing Department Exchange Plaza, C-l, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai -400051. Symbol: MARK SANS

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations th and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of 30 AGM, Book closure and e-voting information published on August 6, 2022 in the Business Standard (English) and Lakshadeep (Marathi) newspapers.

Yours faithfully, For Marksans Pharma Limited

Harshavardhan Panigrahi Company Secretary

· www.marksanspharma.com

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MUMBAI | 6 AUGUST 2022

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STEELCAST LIMITED

CIN: L27310GJ1972PLC002033 Regd. Office: Ruvapari Road, Bhavnagar, Gujarat 364005 Extract of Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2022

(Rs. In Lakhs Except EPS)

BEFORE THE LD. ASSISTANT CHARITY COMMISSSIONER-1X, IN THE PUBLIC TRUSTS REGISTRATION OFFICE GREATER MUMBAI REGION, MUMBAI. Dharamdaya Ayukta Bhavan, 1nd Floor, Sasmira Building, Sasrnira Road, Worli, Mumbai - 400 030.

PUBLIC NOTICE OF INQUIRY

Change Report No. ACC/IX/4032/2021 Filed by Mr. Kumaresh Pekayare In the matter of :- “Sahaara Charitable Society” P.T.R. No. F-16965 (BOM) To,

All concerned having interest

WHEREAS THE Reporting Trustee of the above trust has filed a Change Report under Section 22 of Maharashtra Public Trusts Act, 1950 for bringing the below described property on the record of the above named trust and an inquiry is to be made by the Ld. Assistant Charity Commissioner - IX, Greater Mumbai Region, Mumbai, Viz.

1) Whether this property is the property of the trust ? and could be registered in the trust name? DESCRIPTION OF THE PROPERTY:- To take the following properties on record :

“ALL THAT piece or parcel of land known as Rowhouse Plot No. 79 admeasuring 100 sq. mtrs., together with Residential building (Rowhouse) (consisting of ground plus two upper floors), admeasuring 99.50 sq. mtrs. built up area on plot No. 79, Group Iv, situated, lying and being at Sector - 16, Kopar khairane, Navi Mumbai, Tal & Dist. Thane and bounded as follows: On or towards North by - Plot No. 80 On or towards South by - Plot No. 78 On or towards East by - 6 mtre. Wide road On or towards West by - Plot No. 104”.

Purchase price Rs.1,76,00,000/- (Rupees One Crore Seventy Six lakhs only) .This is to call upon you to submit your objections, if any in the matter before the Ld. Assistant Charity Commissioner - IX, Greater Mumbai Region, Mumbai at the above address in person or by a pleader within 30 days from the date of publication of this notice.

Given under my hand and seal of the Hon’ble Charity Commissioner, Maharashtra State, Mumbai. This 3rd day of the month of August, 2022.

SD/Superintendent (J) Public Trusts Registration office Greater Mumbai Region, Mumbai

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Sr.
Particulars Quarter Ended Year Ended
No.
30.06.2022 31.03.2022 30.06.2021 31.03.2022
(Unaudited) (Audited) (Unaudited) (Audited)
1 Total Income from operations 11,562.04 9,303.74 5,259.16 30,204.02
2 Net Profit / (Loss) for the period 1,896.93 1,302.04 711.74 4,472.96
(before Tax, Exceptional and/or Extraordinary items)
3 Net Profit / (Loss) for the period before tax 1,896.93 1,302.04 711.74 4,472.96
(after Exceptional and/or Extraordinary items)
4 Net Profit / (Loss) for the period after tax 1,413.77 963.12 529.32 3,327.19
(after Exceptional and/or Extraordinary items)
5 Total Comprehensive Income for the period 1,421.82 989.88 503.59 3,324.53
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)]
6 Equity Share Capital 1,012.00 1,012.00 1,012.00 1,012.00
7 Other Equity excluding revaluation reserves - - - 14,643.41
8 Earnings Per Share (EPS) of Rs. 5/- each (Not Annualized)
a) Basic (Rs.) 6.99 4.76 2.62 16.44
b) Diluted (Rs.) 6.99 4.76 2.62 16.44
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Notes :

MODERN INDIA LIMITED Regd Off: 1, Mittal Chambers, Nariman Point, Mumbai- 400021 CIN:U17120MH1933PLC002031 Tel No:67444200, Fax No:67444300 Website: www.modernindia.co.in email: info@modernindia.co.in NOTICE OF 88th ANNUAL GENERAL MEETING

1. The above is an extract of the detailed format of standalone Unaudited financial results for the quarter ended June 30, 2022 which has been reviewed by the Audit Committee and approved by the Board of Directors. The detailed results are available on the website of theNSEandBSEatwww.nseindia.comandwww.bseindia.comrespectivelyandalsoontheCompany'swebsitewww.steelcast.net.

2. The Board has in principle approved 5 MW solar power plant to be put up in Gujarat for captive use under CAPEX mode. This is in addition to 4.5 MW Hybrid Power (wind & solar) Plant under group captive mode. Both the plants are likely to be commissioned by March31,2023.

AND E-VOTING INFORMATION

NOTICE is hereby given that the 88[th] Annual General Meeting (“AGM”) of the Members of the Company will be held at 04.00 p.m. (IST) on Monday, August 29[th] , 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder read with General Circular Nos. 02/2021-22, May 05, 2022, issued by the Ministry of Corporate Affairs (collectively referred as ‘MCA Circulars’) to transact the business as mentioned in the Notice of the AGM, without the physical presence of the Members at a common venue. Pursuant to Section 101 of the Act read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (SS-2) and in compliance with the MCA Circulars, the Notice of AGM along with the Annual Report 2021-2022 have been sent on August, 5[th] , 2022 by email to those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depositories. The requirements of sending physical copy of the Notice of the AGM and Annual Report 2021-2022 to the Members have been dispensed with vide MCA Circulars. Members are hereby informed that the said AGM Notice is also available on the Company’s website www.modernindia.co.in, and on the website of Central Depository Services (India) Limited (‘ CDSL’) at www.evotingindia.com. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and SS-2, the Company is providing its members the e-voting facility to cast their votes on all the resolutions set out in the AGM Notice by using an electronic voting system from a place other than the venue of the AGM (i.e. remote e-voting). The Company will also provide a facility of e-voting to members during the AGM, who have not cast their votes by remote e-voting on such resolutions. The Company has entered into an arrangement with CDSL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Monday, 22[nd] August, 2022 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM. The remote e-voting period shall commence on Friday, March 26[[th]] , 2022 at 9.00 a.m. (IST) and ends on Sunday, August, 28[th] , 2022 at 5.00 p.m. (IST), after which voting shall not be allowed. During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. The remote e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Members who have cast their votes through remote e- voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again on such resolutions. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e Monday, August 22[nd] , 2022. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the AGM Notice. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login ID and password by sending a request at service@satellitecorporate.com. instructions for login method for e-voting and joining virtual Meetings are mentioned in the AGM Notice of the Company. Members who have still not registered their e-mail ID are requested to get their e-mail ID registered on or before Friday, 19[th] August, 2022 as follows: a. Shares in Physical Mode: please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to Registrar and Transfer Agent at service@satellitecorporate.com mail to: service@satellitecorporate.com/ Company at info@modernindia.co.in. b. Shares in Dematerialized Mode: please get the details updated in your demat account for future purpose. In case of queries/grievances with regard to e-voting, contact: Login type Helpdesk details Individual Shareholders holding Members facing any technical issue securities in Demat mode with in login can contact CDSL helpdesk CDSL by sending a request at helpdesk.evoting@cdslindia.com or contact at 022- 23058738 and 2223058542-43. Individual Shareholders holding Members facing any technical issue securities in Demat mode with in login can contact NSDL helpdesk NSDL by sending a request at evoting@nsdl.co.in or call at toll Registrar and Share Shri Harish D, email id; Transfer Agent service@satellitecorporate.com. Tel No. 022 28520461/463 Place: Mumbai For MODERN INDIA LIMITED Date: 05/08/2022 Sd/PARIND BADSHAH Sr. Vice President & Company Secretary FCS-5414

3.TheBoardofDirectorshasdeclaredanInterim dividendattherateofRs0.90pershare (i.e.18.00%offacevaluepershareof Rs5.00)oftheCompanyforthefinancialyear2022-23.

For STEELCAST LIMITED Sd/CHETAN M. TAMBOLI Date : 04.08.2022 CHAIRMAN AND MANAGING DIRECTOR Place : Bhavnagar DIN: 00028421

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PUBLIC NOTICE KNOW ALL MEN BY THESE PRESENTS that my client MR. GURDIAL SINGH BAINS is lawful owner of Flat No. B/203, 289 Shagun Co-Operative Housing Society Limited, Plot no. 289, Shere Punjab Society, Mahakali Caves Road, Andheri (E), Mumbai - 400093, and holding Share Certificate bearing No. 11 for 5 (Five) shares bearing Disct. Nos. 51 to 55, which he has purchased from M/s. The Promoters vide an Agreement dated 10.05.1989, which is duly registered vide registration No. P/8842/89 dated 17.08.1989. That said original Agreement dated 10.05.1989 is lost / misplaced by my client MR. GURDIAL SINGH BAINS and lodged N.C. Complaint bearing No. 4143/2015 dated 14.09.2015 with MIDC Police Station in that regard. Any person/s, party, legal heirs claiming to be in possession of said original Agreement or having any adverse claim or interest over the said flat or part thereof is asked to put the same in writing to me / my client within 15 days from the date of publication hereof otherwise no claim shall be entertained. Place : Mumbai, Dated : 06.08.2022 RAMSAGAR K. KANOJIA (Advocate High Court) 3rd Floor, Andheri (East), Mumbai – 400069.Office : Bar Room, M.M. Court Andheri, Mobile No. 9867681070

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(This is a public announcement for information purpose only and not an offer document and does not constitute an invitation or offer to acquire, purchase or subscribe to securities. Not for release, publication or distribution, directly or indirectly, outside India) SAKUMA EXPORTS LIMITED Corporate Identification Number: L51909MH2005PLC155765

Our Company was initially formed as a partnership firm in the name of Sakuma Exports on December 1, 1998 at Mumbai and was subsequently converted into a Public Limited Company under Part IX of the Companies Act, 1956 with the name of Sakuma Exports Limited vide Certificate of Incorporation dated August 31, 2005 and date of certificate of commencement of business September 05, 2005 issued by Registrar of Companies, Maharashtra. For details of changes in the registered office of our Company, please refer to the chapter entitled 'General Information' beginning on page no. 42 of the Draft Letter of Offer. Registered Office: Aurus Chamber, A 301-302, Near Mahindra Tower, S S Amrutwar Lane, Worli-400013, Mumbai, Maharashtra, India; Tel. No.: +91 22 24999021/ 22; Email: companysecretary@sakumaexportsltd.com; Website: www.sakumaexportltd.com; Contact Person: Ms. Khyati Bipin Jobanputra, Company Secretary & Compliance Officer PROMOTERS OF OUR COMPANY: MR. SAURABH MALHOTRA and MRS. KUSUM CHANDER MOHAN MALHOTRA ISSUE OF UP TO [•] EQUITY SHARES WITH A FACE VALUE OF RE. 1.00 EACH (“RIGHTS EQUITY SHARES”) OF OUR COMPANY FOR CASH AT A PRICE OF [•] EACH INCLUDING A SHARE PREMIUM OF [•] PER RIGHTS EQUITY SHARE (“ISSUE PRICE”) FOR AN AGGREGATE AMOUNT UP TO Rs. [•] CRORES ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF [•] RIGHTS EQUITY SHARES FOR EVERY [•] FULLY PAID-UP EQUITY SHARES HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON [•] DAY, [•] (THE “ISSUE”). THE ISSUE PRICE FOR THE RIGHTS EQUITY SHARES IS [•] TIMES THE FACE VALUE OF THE EQUITY SHARES. FOR FURTHER DETAILS, SEE “TERMS OF THE ISSUE” ON PAGE 218. Assuming full subscription and receipt of all Call Monies with respect to Rights Equity Shares. For details, please refer to “Payment Schedule of Rights Equity Shares” on page no. 238. This public announcement is being made in compliance with the provisions of Regulation 72(2) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended (the "SEBI ICDR Regulations" ) to state that Sakuma Exports Limited is proposing, subject to requisite approvals, market conditions and other considerations, an issue of equity shares to its equity shareholders on rights basis and has filed the Draft Letter of Offer ( “DLOF” ) dated August 04, 2022 with the Securities and Exchange Board of India ( "SEBI" ) Mumbai Office through the SEBI Intermediary Portal at https://siportal.sebi.gov.in, in accordance with SEBI circular dated January 19, 2018 bearing reference number SEBI/HO/CFD/DIL1/CIR/P/2018/011. Pursuant to the Regulation 72(1) of the SEBI ICDR Regulations, the DLOF filed with BSE, NSE and SEBI is open for public comments, if any. The DLOF is hosted on respective websites of SEBI-www.sebi.gov.in, recognised stock exchanges where the equity shares of the Company are listed i.e. BSE at www.bseindia.com, NSE at www.nseindia.com and website of the Sole Lead Manager i.e. First Overseas Capital Limited at www.focl.in. All members of the public are hereby invited to provide their comments on the DLOF to SEBI with respect to the disclosures made in the DLOF. The public is requested to send a copy of the comments to SEBI, to the Company and to the Lead Manager to the issue at their respective addresses mentioned herein. All comments must be received by the Company or by the Lead Manager on or before 05.00 p.m. on the 21st (Twenty First) day from the aforementioned date of filing the DLOF with SEBI i.e., September 05, 2022. This announcement has been prepared for publication in India and may not be released in any other jurisdiction. Please note the distribution of the DLOF and issue of equity shares on rights basis to person in certain jurisdictions outside India may be restricted by legal requirements prevailing in those jurisdictions. Accordingly, any person who acquires Rights entitlement or Rights Equity shares will be deemed to have declared, warranted and agreed that at the time of subscribing for the Rights Equity Shares or the Rights Entitlements, such person is not and will not be in the United States and/or in the restricted jurisdictions. The Rights Equity Shares of the Company have not been and will not be registered under the United States Securities Act of 1933, as amended (the “Securities Act” ), or in any other jurisdiction which have any restrictions in connection with offering, issuing and allotting Rights Equity Shares within its jurisdictions, and/or to its citizens. The offering to which the DLOF relates is not, and under no circumstances is to be construed as, an offering of any Rights Equity Shares or Rights Entitlements for sale in the United States or any other jurisdiction other than India or as a solicitation therein of an offer to buy any of the said Rights Equity Shares or Rights Entitlements. Investment in equity and equity related securities involve a high degree of risk and investors should not invest any funds in this Issue unless they can afford to take the risk of losing their investment. Investors are advised to read the risk factors carefully before taking an investment decision in this Issue. For taking an investment decision, Investors must rely on their own examination of our Company and the Issue including the risks involved. The securities being offered in the Issue have not been recommended or approved by SEBI nor does SEBI guarantee the accuracy or adequacy of the DLOF. Specific attention of the investors is invited to the section titled "Risk Factors" beginning on page 23 of the DLOF before making an investment in the Issue. For details of the share capital of the Company, see Capital Structure on page No.49 of the DLOF. The liability of the members of our Company is limited. The existing Equity Shares are listed on NSE and BSE.

NOTE: All capitalized terms used herein and not specifically defined shall have the same meaning as ascribed to them in the DLOF. LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE FIRST OVERSEAS CAPITAL LIMITED BIGSHARE SERVICES PRIVATE LIMITED 1-2 Bhupen Chambers, Dalal Street, Fountain, S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Mumbai – 400 001, Maharashtra, India Road, Next to Ahura Centre, Andheri East, Tel No.: +91 22 4050 9999 Mumbai - 400 093, Maharashtra, India Email: mala@focl.in/ rushabh@focl.in Telephone: +91 22 62638200 Investor Grievance Email: investorcomplaints@focl.in Email: rightsissue@bigshareonline.com Website: www.focl.in Investor Grievance Email: investor@bigshareonline.com SEBI Registration No: INM000003671 Website: www.bigshareonline.com Contact Person: Mala Soneji/ Rushabh Shroff SEBI Registration Number: INR000001385 Contact Person: Mr. Vijay Surana For Sakuma Exports Limited On behalf of the Board of Directors Date: August 05, 2022 Sd/Place: Mumbai Managing Director Disclaimer: Sakuma Exports Limited is proposing, subject to applicable statutory and regulatory requirements, receipt of requisite approvals, market conditions and other considerations, to issue its equity shares on rights basis and has filed a DLOF with the SEBI. The DLOF shall be available on the respective websites of SEBI at www.sebi.gov.in, Sole Lead Manager at www.focl.in, BSE at www.bseindia.com, NSE at www.nseindia.com and website of the Issuer Company at www.sakumaexportltd.com. Investors should note that investment in Equity Shares involves a high degree of risk and investors should refer to and rely on the DLOF including the section “Risk Factors” beginning on page 23 of the DLOF before making an investment in the Issue. Communicate India