Marksans Pharma Ltd. — AGM Information 2024

Sep 4, 2024

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Date: September 04, 2024

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-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051. Symbol: MARKSANS

Sub: Newspaper Publication – Notice of 32[nd] (“Thirty Second”) Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisement in relation to the Notice of 32[nd] AGM, record date and e- voting information published on September 03, 2024 in the Business Standard (English) and Lakshadeep (Marathi) newspapers.

We request you to take the aforesaid on records.

Thanking You.

Yours faithfully, For Marksans Pharma Limited

HARSHAVARDH Digitally signed by HARSHAVARDHAN PANIGRAHI AN PANIGRAHI Date: 2024.09.04 10:37:52 +05'30'

Harshavardhan Panigrahi Company Secretary

Encl: As above

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15

MUMBAI | TUESDAY, 3 SEPTEMBER 2024

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MARICO LIMITED

CIN: L15140MH1988PLC049208

Registered Office: 7[th] Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai – 400 098; Tel. no.: (+91-22) 6648 0480; Fax. No.: (+91-22) 2650 0159 Website: www.marico.com; Email: investor@marico.com NOTICE

Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF)

NOTICE is hereby given to the shareholders of Marico Limited (“Company”), pursuant to applicable provisions of the Companies Act, 2013 (“Act”) read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time (“IEPF Rules”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) , that the First Interim Dividend for the Financial Year 2017-18 of the Company, which has remained unpaid/unclaimed for the last seven consecutive years and all the shares underlying such dividend, are due to be transferred to the IEPF Authority, in accordance with the Act and the procedure set out in the IEPF Rules. Further, all benefits to be accrued in future on such shares like dividend, bonus shares, split, consolidation, etc. shall also be directly transferred to the IEPF Authority.

The Company is simultaneously communicating to the concerned shareholders through individual notices regarding the transfer of their dividend and the underlying shares to the IEPF Authority. The details of the concerned shareholders, whose shares are to be transferred to IEPF Authority, as aforesaid, are hosted on the website of the Company and can be accessed using the link https://marico.com/india/investors/documentation/dividend. For such shares due to be transferred to the IEPF and held in dematerialised form, the Company shall inform the depository(ies) by way of corporate action for transfer of shares in favour of the IEPF Authority. Further, for such shares due to be transferred to the IEPF and held physically, the Company will issue new share certificate(s) in lieu of the original shares certificate(s) for the purpose of dematerialisation and transfer the shares in favour of the IEPF Authority. The share certificate(s) which are registered in the name of such shareholder will stand automatically cancelled and deemed nonnegotiable.

In case the Company does not receive any communication claiming dividend and/or shares as above from the concerned shareholders by Thursday, November 28, 2024 or such other date as may be extended, the Company shall, with a view to comply with the requirements set out in the IEPF Rules, transfer the dividend and shares as aforesaid to the IEPF Authority within due date, as per the timelines prescribed under the IEPF Rules.

No claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF Authority, pursuant to the IEPF Rules. However, the concerned shareholders may claim the unclaimed dividend(s) and the share(s) transferred to IEPF Authority (including all benefits accruing on such shares, if any) by creating a login at www.mca.gov.in and then submitting their application in Form IEPF-5 through MCA Services >> Company e-Filing >> IEPF Services.

IN THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT MUMBAI C.P.(CAA)/139/MB/2024 Connected with C.A.(CAA)/94/MB/2024

In the matter of the Companies Act, 2013 (18 of 2013); AND

In the matter of Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder as in force from time to time; AND In the matter of Scheme of Amalgamation (Merger by Absorption) of SNVK Hospitality and Management Private Limited (‘First Petitioner Company’ or ‘Transferor Company’) with Travel Food Services Private Limited (‘Second Petitioner Company’ or ‘Transferee Company’) and their respective shareholders (‘Scheme’).

SNVK Hospitality and Management Private Limited ..........First Petitioner Company / Transferor Company Travel Food Services Private Limited ..........Second Petitioner Company / Transferee Company

JOINT NOTICE FOR HEARING OF COMPANY SCHEME PETITION

Te Joint Petition under Sections 230 to 232 of the Companies Act, 2013 for the sanction of Scheme of Amalgamation (Merger by Absorption) of SNVK Hospitality and Management Private Limited (‘First Petitioner Company’ or ‘Transferor Company’) with Travel Food Services Private Limited (‘Second Petitioner Company’ or ‘Transferee Company’) and their respective Shareholders and Creditors were presented by the said Petitioner Companies on 25th Day of July, 2024 and it was admitted by the National Company Law Tribunal, Mumbai Bench (Hon’ble Tribunal) on 12th Day of August, 2024 and fixed for final hearing before the Hon’ble Tribunal taking Company matters on 30th Day of September, 2024 forenoon or soon thereafer. Any one desirous of supporting or opposing the Joint Petition should send notice of his intention signed by him or his advocate not later than two days before the date fixed for the final hearing of the Joint Petition to the Petitioner’s Advocate having his office situated at: 307, Rami Nimi Building, 3 rd foor, Mandlik Rd, Colaba-400005, Landmark: Next to Neuma Restaurant, Behind Taj Mahal Palace Hotel the grounds of opposition or a copy of affidavit shall be furnished with the notice. A copy of the Joint Petition will be furnished by the Petitioner’s Advocate to any person requiring the same on payment of the prescribed charges. Sd/Dated: 3rd Day of September, 2024 Hemant Sethi & Co. Advocate for petitioners

POSSESSION NOTICE

Whereas, the undersigned being the Authorized Officer of Asset Reconstruction Company (India) Limited acting in its capacity as Trustee of Arcil - Arcil-Retail Loan Portfolio-058-C-Trust (“ARCIL”) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) (“said Act”) and in exercise of powers conferred under Section 13(12) of the said Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 (“said Rules”) issued a demand notice dated 31-10-2019, calling upon the borrower viz. HEMANT DHARMAJI KAMBLI & PREETI HEMANT KAMBLI the co - borrowers and the mortgagors to repay the amount, details of which are mentioned in the table below:

The borrower / guarantor(s) / mortgagor(s) having failed to repay the said amounts, notice is hereby given to the borrower / guarantor(s) / mortgagor(s) in particular and the public in general that the undersigned has taken possession of the underlying Immovable Property described herein below in exercise of powers conferred on him/her under Sub-Section (4) of Section 13 of the said Act read with Rule 8 of the said Rules on “AS IS WHERE IS & WHATEVER THERE IS BASIS” on the date mentioned below.

Date of 13(2) Notice Date of Borrower Name and Guarantors & Amount (in Rs.) Possession 1) Hemant Dharmaji Kambli (Borrower) Rs. 2,38,85,582.26/Physical 2) Preeti Hemant Kambli (Co-Borrower) as on 31-10-2019 along Possession House Address: with future interest at the on Flat No. 1398, Bldg No. 32, Panchpushpa contractual rate on the 30.08.2024 CHS, Sardar Nagar 3, Near Samaj Mandir aforesaid amount with effect Hall, Mumbai, Maharashtra, City - Mumbai, from 31-10-2019 together Pin Code - 400022. with incidental expenses, Office Address: cost, charges etc. SHARJAH UAE SHARJAH UNITED ARAB Notice Dated: EMIRATES, City - UAE , Pin Code: 70580. 31-10-2019 Description of the Mortgaged Immovable Property: Property owned by HEMANT DHARMAJI KAMBLI & PREETI HEMANT KAMBLI, all that the piece and parcel of the Flat No. 4004, 40[th] Floor, Ruparel Ariana, Jerbai Wadia Road, Parel, Mumbai, Maharashtra, Pin Code - 400012.

The borrower / guarantor(s) / mortgagor(s) in particular and the public in general are hereby cautioned that ARCIL is in lawful possession of the Immovable Property mentioned above and under Section 13(13) of the SARFAESI Act, 2002, the borrower / guarantor(s) / mortgagor(s) or any person whatsoever, shall after receipt of this notice not transfer by way of sale, lease or otherwise deal with / alienate the Immovable Property, without prior written consent of ARCIL and any dealings with the Immovable Property will be subject to the charge of ARCIL for the amount as mentioned above along with future interest at the contractual rate on the aforesaid amount together with incidental expenses, cost, charges etc. The borrowers’ / guarantors’ / mortgagors’ attention is invited to the provisions of the Sub-Section (8) of Section 13 of the said Act, in respect of time available to redeem the above mentioned Immovable Property.

Sd/Place: Mumbai Authorized Officer, Date: 03.09.2024 Asset Reconstruction Company (India) Ltd.

ASSET RECONSTRUCTION COMPANY (INDIA) LTD.,

CIN No.: U65999MH2002PLC134884 • Website: www.arcil.co.in Registered Office: The Ruby, 10[th] Floor, 29 Senapati Bapat Marg, Dadar (West), Mumbai - 400028. Tel. No.: 022-66581300. Branch Address: Office No. 704, 7[th] Floor, Neptune Uptown, Netaji Subhash Marg, Opp. Mulund Post Office, Mulund (West), Mumbai - 400080. Tel. No.: 7208498890

मधयपदेशलघुउदोगिनगममयारिदत कायारलयसंपदाएवंिनमारणसंभाग आई.आई.डी.सी.पलाजा, 39 िसटीसेटर, गवािलयर(म.प.) दूरभाष: 0751-2439024 कमांकःलउिन./िनमारण/सं.-गवा./2024-25/03 िदनांकः02.09.2024 ~~िनिवदाआमतणसचना~~

िनमनकायरक�िनिवदाई-टेणड�रंगपदित(Online System) सेवेबसाइट https://www.mptenders.gov.in परआमंिततक�जातीहै।1. कमपोिजट उदोगभवनगवािलयरिजलागवािलयर(म.प.) कािनमारणकायरअनुमािनतलागत �.11,23,17,743/-।िनिवदाक�िबडजमाकरनेक� अंितमितिथ17.09.2024 सायं5.30 बजे ।िनिवदाक�समसतजानकारीउ�वेबसाइटपरदेखीजासकती है।िनिवदामेसंशोधनवप�रवतरनिकयाजाताहैतोउसक�जानकारीमातउपरो� वेबसाइटपरदीजावेगी, पृथकसेसमाचारपतोमेपकाशननहीिकयाजावेगा, िबनाकोईकारणबतायेिनिवदाकोसवीकृतअथवाअसवीकृतकरनेकाअिधकार िनगमकेपाससुरि�तहै। म.प. माधयम/116218/2024 महापबंधक(सं./िन.)

In case shareholders have any query on the subject matter, they may contact the Company’s Registrar and Share Transfer Agent (“RTA”) - Link Intime India Private Limited at C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083; Phone: 08108116767; Fax.: (022) 4918 6060; E-mail: rnt.helpdesk@ linkintime.co.in; or submit details at “Service Request” option under “Investor Services” tab available on the website of the RTA of the Company at https:// www.linkintime.co.in. For further details, kindly visit: https://marico.com/india/investors/documentation/ dividend; BSE- https://www.bseindia.com/; and The National Stock Exchange of India Limited- https://www.nseindia.com/.

For Marico Limited Sd/Date: September 3, 2024 Vinay M A Place: Mumbai Company Secretary & Compliance Officer

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SKY GOLD LIMITED

CIN: L36911MH2008PLC181989 Regd. Office: Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Darave, Navi Mumbai, Maharashtra, India, 400706 Phone No.: 022- 66919399 E-mail: skygoldltdmumbai@gmail.com Website: www.skygold.co.in NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY SIXTEENTH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING

Notice calling the Sixteenth Annual General Meeting (“AGM”) of the Company, scheduled to be held in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) on Monday, September 30, 2024 at 11:00 a.m. IST, and the Standalone and Consolidated Audited Financial Statement for the Financial Year 2023-24, along with Board’s Report, Auditors’ Report and other documents required to be attached thereto, have been sent on September 2, 2024, electronically, to the members of the Company. The Notice of AGM and the aforesaid documents are available on the Company’s website at www.skygold.co.in and on the website of the Stock Exchanges, i.e., BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com, respectively and in the website of National Securities Depository Limited (NSDL) at https:// www.evoting.nsdl.com. The documents referred to in the Notice of the AGM are available electronically for inspection by the members from the date of circulation of the Notice of the AGM. Members seeking to inspect such documents can send an e-mail to skygoldltdmumbai@gmail.com/investors@skygold.co.in mentioning his/her/its folio number/DP ID and Client ID. Remote E-voting and e-voting during AGM The Company is providing to its members, the facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means (“e-voting”). Members may cast their votes remotely on the dates mentioned herein below (“remote e-voting”). The Company has engaged the services of NSDL as the agency to provide an e-voting facility. Information and instructions comprising the manner of voting, including voting remotely by members holding shares in dematerialized mode, physical mode, and for members who have not registered their email address has been provided in the Notice of the AGM. The manner in which (a) persons who become members of the Company after dispatch of the Notice of the AGM and holding shares as on the Cut-off Date (mentioned herein); (b) members who have forgotten the User ID and Password, can obtain / generate the User ID and Password, has also been provided in the Notice of the AGM. The remote e-voting facility will be available during the following voting period: Commencement of remote e-voting : Friday, September 27, 2024, at 9.00 A.M. End of remote e-voting : Sunday, September 29, 2024, 5.00 P.M The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by NSDL for voting upon expiry of the aforesaid period. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote electronically through the electronic voting system at the AGM. Only a person, whose name is recorded as on the Cut-off Date, i.e., Monday, September 23, 2024, in the Register of members/Register of beneficial Owners maintained by the Depositories, shall be entitled to avail the facility of remote e-voting or voting electronic voting system. Manner of registering/updating e-mail address: (a) Members holding shares in physical mode, who have not registered/updated their e-mail address with the Company, are requested to register / update their e-mail address by submitting Form ISR-1 (available on the website of L i n k I n t i m e I n d i a Pr i v a t e L i m i t e d , t h e Re g i s t r a r a n d Transfer Agent of the Company at https://liiplweb.linkintime.co.in/KYC-downloads.html) duly filled and signed along with requisite supporting documents to Link Intime India Private Limited, the Registrar and Transfer Agent of the Company, at their address C-101, 247 Park LBS Marg, Vikhroli West, Mumbai-400083.

(b) Members holding shares in dematerialized mode, who have not registered/updated their e-mail address with their Depository Participant(s), are requested to register/ update the same with the Depository Participant(s) where they maintain their demat accounts. In case any query relating to attending the AGM through VC/OAVM or e-Voting before/ during the AGM, Members may send a request at evoting@nsdl.co.in or use Toll-free no.: .(022 - 48867000 / 022 - 24997000) or contact Ms. Nikita Jain, Company Secretary & Compliance Officer, Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Darave, Navi Mumbai, Maharashtra, India, 400706 at investors@skygold.co.in or 02266919399. Joining the AGM through VC/OAVM: A facility to attend the AGM through VC/ OAVM is available through the NSDL e-Voting system at -www.evoting.nsdl.com. The information about login credentials to be used and the steps to be followed for attending the AGM are explained in the Notice of AGM. The members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM. Place: Navi Mumbai For Sky Gold Limited Date: 3rd September 2024 Sd/Mangesh Chauhan Managing Director & CFO DIN: 02138048

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H§$nZr H$mXm, 2013 Àm gd© bmJy VaVwXr d ËmA§VJ©V g§ñWm{nV {Z VgoM go~r (gyMr A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{Z_Z, 2015 (gyMr {d{Z_Z) ghdmMZ H$m°nmo©aoQ> H$m_H$mO §ÌmbmÛmao (E_grE) Omar n{anÌH$ H«$. 20/2020 {X. 05.05.2020 d nwT>rb n{anÌHo$ d go~r n{anÌH$ H«$. go~r/EMAmo/grE\$S>r/ nrAmoS>r 2/nr/grAmAma/2023/4, {X. 05.01.2023 d n{aßmÌH$ H«$. go~r/EMAmo/grE\$S>r/grE\$S>rnrAmoS>r 2/nr/grAmAma/2023/167, {X. 07.10.2023 VgoM E_grE d go~rm§ÀmÛmaomg§X^m©V Omar AÝbmJy n{anÌHo$ (EH${ÌVarËm n{anÌHo$ åhUyZ Cëbo{IV) m§ÀmAZwnmbZmm§VJ©V Ám g^mgXm§MoB©-_ob AmS>rO² H§$nZr H§$nZr/a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q> ("AmaQ>rE')/{S>nm°{PQ>ar nm{Q©>{gn§Q²>g (S>rnrO²) m§ÀmH$So> Zmo¨XUrH¥$V AmhoV Aímm g^mgXm§Zm 77 ìm EOrE_Mr gyMZm VgoM {dÎmr df© 2023-24 H${aVmÀm boImnar{jV {dÎmr Ahdmbmg_doV dm{f©H$ Ahdmb B©_obÛmao nmR>dÊmVoB©b. EOrE_Mr gyMZm d {X. 31.03.2024 amoOr g§nboëm {dÎmr dfm©H${avmMm dm{f©H$Ahdmb m§Àm BboŠQ´>m°{ZH$ ßm«Vr nmR>dÊmV AmëmAgyZ nmR>dUr gmo_dma, {X. 02.09.2024 amoOr nyU© H$aÊmVoB©b.

61 ìæmm EOrE_Mr gyMZm d {X. 31.03.2024 amoOr g§nboëm {dÎmr dfm©H${aVmMm dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> https://www.nsil.net.in da H§$nZrMo ímoAg© gy{M~Õ Agbobo ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© {b{_Qo>S>Mr do~gmBQ> https://www.bseindia.com da Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> ("EZEgS>rEb dm B©-_VXmZ EOÝgr') Mr do~gmBQ> www.evoting.nsdl.com da CnbãY AmhoV. EOrE_Àm gyMZoV {d{hV {dfm§ímr g§~§{YV XñVmdoO BboŠQ´>m°{ZH$ _mÜ_mVyZ narjUmH$[aVm CnbãY AgVrb. Ám g^mgXm§Zm gyMZoV {d{hV XñVmdoO VnmgmMo AgVrb Ëm§Zr investors.nsil@lodhagroup.comoWo B©-_ob nmR>dmdm. g^mgXm§Zr H¥$nm Zmo¨X ¿mdr H$r, darb XñVmdoOm§Àm H$mJXmonÌr ßm«Vr H§$nZrÛmao Ëm§Zm CnbãY H$ê$Z XoUma ZmhrV. XyañW B©-_VXmZ d EOrE__Ü`o B©-_VXmZmH${aVmMo {ZXo©ím:

30 ìæmm EOrE_Mr gyMZm d {X. 31.03.2024 amoOr g§nboëm {dÎmr dfm©H${aVmMm dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> www.roselabsfnancelimited.in da H§$nZrMo ímoAg© gy{M~Õ Agbobo ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© {b{_Qo>S>Mr do~gmBQ> https://www.bseindia.com da Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> ("EZEgS>rEb' dm "B©-_VXmZ EOÝgr') Mr do~gmBQ> www.evoting.nsdl.com da CnbãY AmhoV. EOrE_Àm gyMZoV {d{hV {dfm§ímr g§~§{YV XñVmdoO BboŠQ´>m°{ZH$ _mÜ_mVyZ narjUmH$[aVm CnbãY AgVrb. Ám g^mgXm§Zm gyMZoV {d{hV XñVmdoO VnmgmMo AgVrb Ëm§Zr roselabsfnance@lodhagroup.comoWo B©-_ob nmR>dmdm. g^mgXm§Zr H¥$nm Zmo¨X ¿mdr H$r, darb XñVmdoOm§Àm H$mJXmonÌr ßm«Vr H§$nZrÛmao Ëm§Zm CnbãY H$ê$Z XoUma ZmhrV. XyañW B©-_VXmZ d EOrE__Üo B©-_VXmZmH${aVmMo {ZXo©ím: 1. {ZYm©{aV A§{V_ VmarI AWm©V ~wYdma, {X. 18.09.2024 amoOrZwgma H$mJXmonÌr {H§$dm S>r_Qo>{abmBÁS> ñdê$nmV eoAg© YmaU Ho$bobo gXñEOrE_Àm {R>H$mUmì{V{aŠV AÝ {R>H$mUmhyZ (""XyañW B©-_VXmZ'') Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> (""EZEgS>rEb'') Àm BboŠQ´>m°{ZH$ _VXmZ ßm«UmbrÀm _mÜ_mVyZ gyMZoV {d{hV gm_mݶ d {dímof {dfm§da BboŠQ´>m°{ZH$ ñdê$nmV Amnbr _Vo XoD$ ímH$VmV. gd© g^mgXm§Zm H$i{dÊmV `oVo H$s:

1. {ZYm©{aV A§{V_ VmarI AWm©V Jwédma, {X. 19.09.2024 amoOrZwgma H$mJXmonÌr {H§$dm S>r_Qo>{abmBÁS> ñdê$nmV eoAg© YmaU Ho$bobo gXñ EOrE_Àm {R>H$mUm ì{V{aŠV AÝ{R>H$mUmhyZ (""XyañW B©-_VXmZ'' Z°ímZb grŠw{aQ>rO {S>nm°{PQ>ar {b{_Qo>S> (""EZEgS>rEb'') Àm BboŠQ´>m°{ZH$ _VXmZ ßm«UmbrÀm _mÜ_mVyZ gyMZoV {d{hV gm_mZæ d {dímof {dfm§da BboŠQ´>m°{ZH$ ñdê$nmV Amnbr _Vo XoD$ ímH$VmV. gd© g^mgXm§Zm H$i{dÊmVoVo H$s:

2. EOrE_Àm gyMZo_Üo Z_yX Ho$boëm {dfm§da Ho$di BboŠQ´>m°{ZH$ _mÜ_mVyZ {dMma{d{Z_ H$aÊmVoB©b. 2. XyañW> B©-_VXmZ gmo_dma, {X. 23.09.2024 amoOr gH$mir 9:00 dmOVm (^m. ßm«. do.) gwê$ hmoB©b. 3. XyañW B©-_VXmZ ~wYdma, {X. 25.09.2024 amoOr g§Ü`mH$mir 5:00 dmOVm (^m. ßm«. do.) g_má hmoB©b.

3. EOrE_Àm gyMZo_Üo Z_yX Ho$boëm {dfm§da Ho$di BboŠQ´>m°{ZH$ mÜ_mVyZ {dMma{d{Z_ H$aÊmVoB©b. 2. XyañW> B©-_VXmZ a{ddma, {X. 22.09.2024 amoOr gH$mir 9:00 dmOVm (^m. ßm«. do.) gwê$ hmoB©b. 3. XyañW B©-_VXmZ §Jidma, {X. 24.09.2024 amoOr g§Ü`mH$mir 5:00 dmOVm (^m. ßm«. do.) g_má hmoB©b.

4. BboŠQ´>m°{ZH$ gmYZm§Ûmao V XoÊmgmR>r {H§$dm EOrE__Üo _V XoÊ`mgmR>rMr nmÌVm Ah©Vm{Z{íMVrMr {ZYm©{aV A§{V VmarI Jwédma, {X. 19.09.2024 amoOr Amho.

EOrE_Àm gyMZoÀm nmR>dUrníMmV EImÚm ìŠVrZo ímoAg© g§nm{XV Ho$bobo AgVrb d {ZYm©{aV A§{V_ VmaIoZwgma ^mJYmaH$ Agëmg gXa ìŠVr EOrE_Àm gyMZoV {d{hV Ho$ëmZwgma bm°J BZ AmS>r d nmgdS©> Vma H$aÊmgmR>rÀm ßm«{H«$oMo nmbZ H$ê$ ímHo$b.

2. BboŠQ´>m°{ZH$ gmYZm§Ûmao V XoÊmgmR>r {H§$dm EOrE__Üo _V XoÊ`mgmR>rMr nmÌVm Ah©Vm{Z{íMVrMr {ZYm©{aV A§{V VmarI ~wYdma, {X. 18.09.2024 amoOr Amho.

3. EOrE_Àm gyMZoÀm nmR>dUrníMmV EImÚm ìŠVrZo ímoAg© g§nm{XV Ho$bobo AgVrb d {ZYm©{aV A§{V_ VmarIZwgma ^mJYmaH$ Agëmg gXa ìŠVr EOrE_Àm gyMZoV {d{hV Ho$ëmZwgma bm°J BZ AmS>r d nmgdS©> Vma H$aÊmgmR>rÀm ßm«{H«$oMo nmbZ H$ê$ ímHo$b.

4. g^mgXm§Zr Zmo¨X ¿mdr H$r, E) XyañW B©-_VXmZmMo _moSçwb EZEgS>rEbÛmao darb A§{V_ VmarI d doioníMmV AH$m©aV H$aÊmVoB©b d g^mgXmÛmao R>amdmda EH$Xm _V {XëmZ§Va nwTo> Ëmbm Vo ~XbÊmMr nadmZJr Zgob. ~r) EOrE_nydu XyañW B©-_VXmZmÛmao Amnbo _V {Xbobo g^mgX XoIrb EOrE_bm CnpñWV amhÿ eH$VmV na§Vw Ëm§Zm nwÝhm _VXmZ H$aÊmMm A{YH$ma Zmhr; gr) Ám§Zr mnydu _VXmZ Ho$bo Zmhr Ëm§ÀmgmR>r EOrE_ XaåmZ B©-_VXmZmÛmao _VXmZ H$aÊmMr gw{dYm CnbãY H$ê$Z {Xbr OmB©b; Am{U S>r) {ZYm©{aV A§{V_ VmaIoZwgma Ám ìº$sMo Zmd g^mgXm§Àm a{OñQ>a_Üo qH$dm {S>nm°{PQ>arOZo R>odboëm bm^mWu _mbH$mÀm a{OñQ>a_Üo Zm|Xdbobo Agob Vr ìº$s XyañW B©-_VXmZ VgoM EOrE__Üo B©-_VXmZmÛmao _VXmZ gw{dYm ßm«mßV H$aÊ`mg nmÌ Agob.

5. g^mgXm§Zr Zmo¨X ¿mdr H$r, E) XyañW B©-_VXmZmMo _moSçwb EZEgS>rEbÛmao darb A§{V_ VmarI d doioníMmV AH$m©aV H$aÊmVoB©b d g^mgXmÛmao R>amdmda EH$Xm _V {XëmZ§Va nwTo> Ëmbm Vo ~XbÊmMr nadmZJr Zgob. ~r) EOrE_nydu XyañW B©-_VXmZmÛmao Amnbo _V {Xbobo g^mgX XoIrb EOrE_bm CnpñWV amhÿ eH$VmV na§Vw Ëm§Zm nwÝhm _VXmZ H$aÊmMm A{YH$ma Zmhr; gr) Ám§Zr mnydu _VXmZ Ho$bo Zmhr Ëm§ÀmgmR>r EOrE_ XaåmZ B©-_VXmZmÛmao _VXmZ H$aÊmMr gw{dYm CnbãY H$ê$Z {Xbr OmB©b; Am{U S>r) {ZYm©{aV A§{V_ VmaIoZwgma Ám ìº$sMo Zmd g^mgXm§Àm a{OñQ>a_Üo qH$dm {S>nm°{PQ>arOZo R>odboëm bm^mWu _mbH$mÀm a{OñQ>a_Üo Zm|Xdbobo Agob Vr ìº$s XyañW B©-_VXmZ VgoM EOrE__Üo B©-_VXmZmÛmao _VXmZ gw{dYm ßm«mßV H$aÊ`mg nmÌ Agob.

6. EOrE_Mr gyMZm H§$nZrÀmr do~gmBQ> http://www.nsil.net.in >da VgoM EZEgS>rEbMr do~gmBQ> www.evoting.nsdl.com >dahr CnbãY Amho.

7. EOrE_Mr gyMZm H§$nZrÀmr do~gmBQ> www.roselabsfnancelimited.in >da VgoM EZEgS>rEbMr do~gmBQ> www.evoting.nsdl.com >dahr CnbãY Amho.

8. H$mhr ím§H$m Agëmg g^mgX evoting@nsdl.co.inoWo {H§$dm BboŠQ´>m°{ZH$ _mÜ_mVyZ _VXmZ gw{dYoímr g§~§{YV VH«$marH${aVm {ZYm©{aV B©-_ob investors.nsil@lodhagroup.comoWo{bhy ímH$Vrb. 2. B©-_VXmZ à{H«$m {Zînj d nmaXe©H$ nÕVrZo nma nmS>ÊmgmR>r H§$nZrZo lr. lmdU E. JwßVm (grAmonr Z§. 9990) H§$nZr g{Md `m§Mr nar{ZarjH$ åhUyZ Zo_UyH$ Ho$br Amho.

9. H$mhr ím§H$m Agëmg g^mgX evoting@nsdl.co.inoWo {H§$dm BboŠQ´>m°{ZH$ _mÜ_mVyZ _VXmZ gw{dYoímr g§~§{YV VH«$marH${aVm {ZYm©{aV B©-_ob roselabsfnance@lodhagroup.comoWo {bhy ímH$Vrb.

10. B©-VXmZ à{H«$m {Zînj d nmaXe©H$ nÕVrZo nma nmS>ÊmgmR>r H§$nZrZo lmdU JwßVm (grAmonr Z§. 990) H§$nZr g{Md m§Mr nar{ZarjH$ åhUyZ Zo_UyH$ Ho$br Amho. 3. H§$nZrÀm g^mJm§g§X^m©V, H§$nZrMo g^mgXm§Mo a{OñQ>a d ímoAa Q´>mÝg\$a a{OñQ>a gmo_dma, {X.16.09.2024 Vo ~wYdma, {X. 25.09.2024 XaåmZ (XmoÝhr {Xdg g_m{dîQ>) ~§X amhVrb. B©-_ob nÎmm Zmo¨XUrH¥$V/AÚmdV H$aÊ`mMo ñdê$n :

11. H§$nZrÀm g_^mJm§g§X^m©V, H§$nZrMo g^mgXm§Mo a{OñQ>a d ímoAa Q´>mÝg\$a a{OñQ>a Jwédma, {X. 19.09.2024 Vo Jwédma, {X. 26.09.2024 XaåmZ (XmoÝhr {Xdg g_m{dîQ>) ~§X amhVrb. B©-_ob nÎmm Zmo¨XUrH¥$V/AÚmdV H$aÊmMo ñdê$n:

g^mgXm§Zr Zmo¨X ¿mdr H$r, go~r n{anÌH$ H«$. go~r/EMAmo/E_AmAmaEgS>r/E_AmAmaEgS>r - nrAmoS>r/1/ nr/grAmAma/2023/37, {X. 16.03.2023 (go~r mñQ>a n{anÌH$ H«$. go~r/EMAmo/E_AmAmaEgS>r/ nrAmoS>r - 1/nr/grAmAma/2024/37, {X. 07.05.2024 Mm ^mJ) m§Àm AZwnmbZm§VJ©V H$mJXmonÌr ñdê$nmVrb ^mJXmaH$m§Zm Ëm§Àm AZwf§{JH$ \$mo{bAmo H«$_m§H$mH${aVm n°Z, Zm_m§H$Z {ZdS>, g§nH©$ Vnímrb (n°Z d åmmo~mBb H«$_m§H$mg{hV Q>nmbr nÎmm), ~±H$ ImVo Vnímrb VgoM Z_wZm ñdmjar gmXa H$aUo A{Zdm© Amho. g^mgX H§$nZrMr do~gmBQ> www.nsil.net.in dê$Z {H§$dm H§$nZrMo AmaQ>rEm§Mr do~gmBQ> www.cbmsl.com dê$Z ßm«mßV hmoUmao {d{hV \$m°© AmEgAma -1 _YyZ d AÝ g§~§{YV \$m°© _YyZ H§$nZrMo AmaQ>rE AWm©V gr ~r °ZoO_o¨Q> g{ìh©gog (ßm«m.) {b{_Qo>S> m§ÀmH$So> Vnímrb Zmo¨XUrH¥$V/AÚmdV H$ê$ ímH$Vrb. Z°ímZb ñQ>°ÝS>S©> B§{S>m {b{_Qo>S H${aVm ghr/ímrVb h§~So©> {XZm§H$ : 02.09.2024 H§$nZr g{Md d AZwnmbZ A{YH$mar {R>H$mU : _w§~B© g^mgXËd H«$. : E72559

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gZWZJa EÝQ>aßm«mPog {b{_Qo>S> Zmo¨XUrH¥$V H$mm©b: 412, 4 Wm _Obm, 17Or dY©_mZ M|~a, H$mdgOr nQ>ob amoS>, hm°{Z©_Z gH©$b, \$$moQ>©, _w§~B©-400001 grAmEZ : L99999MH1947PLC252768 do~gmBQ>: www.sanathnagar.in B©-ob: investors.sel@loghagroup.com XÿaÜdZr: +91 22 67737373 ’°$³g: +91 22 23024420 77 ìm dm{f©H$ gd©gmYmaU g^oMr d B©-_VXmZmMr _m{hVrmÛmao gyMZm XoÊmVoV Amho H$s H§$nZrMr 77 dr dm{f©H$ gd©gmYmaU g^m ~wYdma, {X. 25.09.2024 amoOr g. 11.30 dm. (^m. ßm«. do.) Cn{ñWVr{dZm {ìhS>rAmo H$m°Ý\$a{Ýg§J (ìhrgr) dm AXa Am°{S>Amo {ìhÁwAb _rÝg (AmoEìhrE_) Àm _mÜ_mVyZ Ammo{OV H$aÊmVoV Amho. g^oMo {R>H$mU ho bmoT>m EŠgbg, Zm. . Omoímr _mJ©, _hmbú_r, _w§~B© - 400 011 Ago g_OÊmVmdo.

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