Marksans Pharma Ltd. - AGM Information 2024

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Date : July 31, 2024

BSE Limited National Stock Exchangeof India Limited Corporate Relation Departm e nt Listing Department PhirozeJeejeeboi Towers, Exchange Plaza, C-1, Bloc k -G, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 4 0 0051. Scrip Code: 524404 Symbol: MARKSANS

Sub: Newspaper Publication

Dear Sir/Madam,

Pursuant to Regulation 47 o f the SEBI (Listing Obligations and Disclo s ure Requirements) Regulations, 2015, kindly f ind enclosed herewith copies of newsp a per advertisement published in Business Standa r d (English) and Lakshadeep (Marathi) toda y i.e. July 31, 2024 intimating “Notice to shareh o lders regarding transfer of equity shares of t he Company to the Investor Education and Prote c tion Fund”.

You are requested to note the above in your records.

Thanking You.

Yours faithfully, For Marksans Pharma Limited

Digitally signed by HARSHAVARDH HARSHAVARDHAN PANIGRAHI AN PANIGRAHI Date: 2024.07.31 14:48:24 +05'30'

HarshavardhanPanigrahi Company Secretary

Encl: As above

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MUMBAI | WEDNESDAY, 31 JULY 2024

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NAGA DHUNSERI GROUP LIMITED CIN: L01132WB1918PLC003029, Regd. Office: ‘Dhunseri House’.4A, Woodburn Park, Kolkata-700020 Ph. No.: +91 33 2280 1950 (5 Lines), Fax (033) 22878995 E-mail: [email protected]; Website: www.nagadhunserigroup.com NOTICE OF 106TH ANNUAL GENERAL MEETING, INFORMATION ON E-VOTING AND BOOK CLOSURE Notice is hereby given that the 106th Annual General Meeting (AGM) of Naga Dhunseri Group Limited is scheduled to be held on Friday, 23rd August, 2024 at 12:00 Noon (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business as set forth in the Notice dated 29th May, 2024 convening the AGM. The said Notice together with the Annual Report for the Financial Year ended 31st March, 2024 has been sent to Members through electronic mode on 30th July, 2024. The Members can attend and participate at the ensuing AGM through VC / OAVM facility provided by National Securities Depository Limited (“NSDL”). The business as mentioned in the said notice will be conducted through e-voting facilities provided by NSDL. The details are given below: 1. The Remote e-voting period shall commence on Tuesday, 20th August, 2024 at 09.00 A.M and shall end on Thursday, 22nd August, 2024 at 05.00 P.M. Further, remote e-voting shall not be allowed beyond the said date and time. 2. Notice of the AGM is available on the website of the Company at www.nagadhunserigroup.com , NSDL’s website at http://www.evoting.nsdl.com and ofthe Stock Exchange where the equity shares of the Company are listed i.e. www.nseindia.com . 3. Members holding shares either in physical or dematerialized form as on the cut-off date i.e. Friday, 16th August, 2024 are only entitled to vote on all the resolutions set forth in the Notice.

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Members who have acquired shares of the Company and became the Member of the Company after the dispatch of Notice and holding shares as on the cut-off date i.e. Friday, 16th August, 2024, may obtain the user ID and Password by sending a request at [email protected] or [email protected].
Those Members / Shareholders, who will be present in the AGM through VC / OAVM facility and have not casted their vote on the Resolutions through remote e-voting or are otherwise not barred from doing so, shall be eligible to vote through e-voting system in the AGM using e-voting platform provided by NSDL.
Members may participate in the AGM even after exercising their right to vote through remote e-voting but shall not be allowed to vote again in the Annual General Meeting.
A person whose name is recorded in the Register of Members or Register of Beneficial Owners maintained by the depositories as on the cut-off date shall only be entitled to avail the facility of remote e-voting as well as voting at the AGM.
The detailed procedure and instruction for remote e-voting and e-voting during the AGM is given in the Notice of the AGM.
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th August, 2024 till Friday, 23rd August, 2024 (both days inclusive) .
In case of any query / grievance with respect to Remote E-voting, Members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote E- voting User Manual for Shareholders available under the Downloads section of NSDL’s e-voting website or contact / Ms. Pallavi Mhatre, Assistant Manager, NSDL at toll free no. 1800–22-44-30 or at E-mail ID [email protected]. Members are requested to refer to the Newspaper Advertisement published on 23rd July, 2024 in Business Standard, English Edition (Mumbai & Kolkata) and Arthik Lipi, Bengali Edition for further details pertaining to the Annual General Meeting. The said advertisement is also available on the website of the Company and of the Stock Exchange where the equity shares of the Company are listed. For Naga Dhunseri Group Limited Sd/-

Place: Kolkata Nidhi Khaitan Date : 30th July, 2024 Company Secretary & Compliance Officer

~wYdma, {X. 31 Owb¡ 2024

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NOTICE

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This is to inform that the following 112 Shares of ACC LIMITED having
its registered office at Adani Corporate House, Shantigram, Near lr ZmamU JwÍ$ H$mo- Vaishnodevi Circle, S. G. Highway, Ahmedabad, Gujarat, 382421, Am∞nao{Q>Ïh ~±H$ {b. amoO dmMm registered in the name of the following shareholder(s) has / have been lost by them : lr ZmamU ZJa, nr.Eb. bmoIßSo> mJ©,
Name of the Folio no. Certificate Distinctive No(s) No. of Face Value M|~ya (n{¸), wß~B© - 400 089
Shareholder(s) No(s) (From – To) Shares (Rs.) B©-_ob: [email protected]
IDALINA DE S000011065 2573585 7057684 – 7057703 20 Rs.100
SALDANHA 2573586 11396042 – 11396083 42 Rs.100 Om{ha gyMZm - emIm ÒWbmßVa X¡."_w§~B© bjXrn'
(Deceased) 2573587 60026356 – 60026405 50 Rs.100 Am_Mr ^mßSw>n emIm Or AmVmn™V X˛H$mZ H´$.5, The Public are hereby cautioned against purchasing or dealing in any way with Vi_Obm, AemoH$ BßS>pÒQ¥>b {‡_mgog grEgEb, APPENDIX- 16 the above referred share certificates. Any person who has any claim in respect Eb~rEg _mJ©, ^mßSw>n (n.), _wß~B© 400 078oWo [Under the Bye-laws No. 34]
of the said share certificate(s) should lodge such claim with the Company or H$m©aV Amho Vr {X.30.09.2024 nmgyZ Imbrb NOTICE its RTA 32, Gachibowli, Financial District, Hyderabad – 500032KFin Technologies Ltd, Selenium Tower B, Plot No. 31- within 15 nŒmda ÒWbmßV[aV Ho$br OmB©b. MRS. ZEENAT ANWARALI BHAGAT and MR. ANWARALI KASAMALI
days of publication of this notice after which no claim will be entertained and lr ZmamU JwÍ$ H$mo-Am∞nao{Q>Ïh ~±H$ {b. BHAGAT are joint members of the the co., shall proceed to issue duplicate Share Certificate(s) XˇH$mZ H´$.20, A{ZamO Q>m∞da H$mohm°gmo{b>, SHRAVAN SHRISHTI Co-operative Date : Place : 30-07-2024Mumbai MARIE SALDANHAName of the Claimant H$mH$m noQ¥>mob nßn g_moa, Eb ~r Eg amoS>,^mßSw>n (n{¸_),ghr/- _wß~B© - 400 078. Third Floor, in the building of the society, and holding flat/tenement Flat No. B/32, Complex, Mira Road East, Thane-401107, building No. 501-SB, Sector-V, Shrishti Housing Society Ltd. having address at Q>rgrE\$gr \$mZmÝg {c{_Q>oS> _wªH$m©H$mar A{YH$mar MR. ANWARALI KASAMALI BHAGAT
grAmEZ: Ec65990E_EM1990nrEcgr057923 AmÂhr Vw_¿m gVV ajUmMr H$m_Zm H$aVmo nomination.has died on 22.05.2024, without making any
501-502, ahoOm M|~g©, \«$s àog OZab _mJ©, Z[a_Z nm°BªQ>, _w§~B©-400021. The society hereby invited claims or
objections from the heir or heirs or other
30 OyZ, 2024 amoOr g§nboëm {V_mhrH$[aVm AboImn[a{jV {dÎmr {ZîH$fm©Mm claimants/objector or objectors to the transfer
of the said shares and interest of the deceased
Ahdmb member in the capital/ property of the society
(é. bmImV) publication of this notice, with copies of suchwithin a period of 15 days from the
A. Vnerb g§nbobr {V_mhr g§nbobo df© documents and other proofs in support of
H«$. 30.06.2024 30.06.2023 31.03.2024 31.03.2024 shares and interest of the deceased member in his/her/their claims/ objections for transfer of
AboImn[a{jV AboImn[a{jV boImn[a{jV boImn[a{jV the capital/property of the society if no claims/
H$m©MbZmVyZ _hgyb objections are received within the period 1. ìmO CËnÞ 63.70 42.77 62.63 224.08 prescribed above, the society shall be free to deal with the shares and interest of the
2. bm^m§e CËnÞ 2.52 3.40 1.29 19.25 deceased member in the capital/ property of
3. dmOdr _yëmVrb ~Xbm§da {Zìdi Z\$m 414.50 493.32 293.73 1503.62 the society in such manner as is provided 1. H$m©MbZmVyZ EHy$U _hgyb 480.72 539.49 537.66 1746.95 under the bye-laws of the society the claims/
2. BVa CËnÞ 25.13 0.81 2.09 4.65 objections if any received by the society for
3. EHy$U CËnÞ (1+2) 505.85 54029 359.75 1751.61 transfer of shares and interest of the deceased
IM© member in the capital/ property of the society
shall be dealt with in the manner provided
1. H$©Mmar bm^ IM© 18.50 19.31 24.48 82.90 under the bye-laws of the society. A copy of
2. Kgmam, H$O©m\$s Am{U j{VnwVu 0.21 0.30 (0.01) 0.94 the registered bye- laws of the society is
3. BVa IM© 11.64 7.90 27.16 56.32 available for inspection by the claimants/
4. EHy$U IM© 30.35 27.51 51.63 140.15 objectors in the office of the society/ with the
5. AndmXmË_H$ ~m~ Am{U H$anwd© 475.50 512.78 308.12 1611.45 secretary of the society between 7.00 P.M. to
Z\$m/(VmoQ>m) (3-4) 9.00 P.M. from the date of publication of the
6. AndmXmË_H$ ~m~r - - - - notice till the date of expiry of its period.For and on behalf of
7. H$anyd© Z\$m/(VmoQ>m) (5-6) 475.50 512.78 308.12 1611.45 The SHRAVAN SHRISHTI
8. H$a IM©: Co-operative Housing Society Ltd.
(1) Mmby H$a 31.15 28.56 23.50 162.50 Place : 31.07.2024 Sd/-
(2) nyduÀm H$mbmdYrer g§~§{YV H$amMo g_mmoOZ - - 0.82 0.82 Date : Mira Road Hon. Secretary
(3) ñW{JV H$a 82.16 97.46 39.71 219.03
9. H$mbmdYr/dfm©gmR>r Z\$m/(VmoQ>m) 362.19 386.76 244.09 1229.10
10. BVa gd©g_mdoeH$ CËnÞ
A. Z\$m qH$dm VmoQ>çmV nwZd©JuH¥$V Z Ho$boëm dñVy n[a^m{fV bm^moOZm§da ZâmMo (VmoQ>m) _moO_mn 0.33 0.48 (0.14) 1.31 AmH$a à^md - - - -
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नवी मुंबई महानगरपालका
शहरअभयंतावभाग
फेर नवदा सुचना .नमुंमपा/श.अ./46/20242025
कामाचे नाव:घणसोल वभागातील रबाळे येथील भमनगर परसरातील
.
उवरत ठकाणी गटर व पदपथाची सुधारणा करणे
अंदाजपकय रकम (.).: 77,74,848/
नवदा पुितका ईटडरंग (ETendering) संगणक णालया
https://mahatenders.gov.in या संकेतथळावर व नमुंमपाया
www.nmmc.gov.in या संकेतथळावर दनांक द.31/07/2024 रोजी
ात होतील. नवदेचे सादरकरण https://mahatenders.gov.in या
संकेतथळावर Online करयाचे आहे. Online नवदा सादरकरणाया
कयेतील कोणयाह तांक अडचणीसाठ सदर संकेतथळावर दलेया
हेल्प डेक नंबरवर संपक करावे.
कोणतीह नवदा िवकारणे अथवा नाकारयाचा अधकार मा.आयुत,
नवी मुंबई महानगरपालका यांनी राखून ठेवलेला आहे
सह/
(शरष आरदवाड)
शहर अभयंता
जानमुंमपा/जसं/जाहरात/132/2024 नवी मुंबई महानगरपालका
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