Maruti Suzuki India Ltd. - Proxy Solicitation & Information Statement 2025

MARUTI ��$SUZUKI

MSIL: COS: NSE&BSE: 2025/02 09

18[th ] February, 2025

Vice President

National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Sub: Newspaper Notice - Postal Ballot/E-Voting

Dear Sir(s),

Please find attached herewith the copies of notice published in the requisite newspapers regarding Postal Ballot, e-Voting and other related information.

Kindly take the same on record.

Thanking you,

Yours truly,

Maruti Suzuki India Limited For SANJEEV Digitally signed by SANJEEV GROVER GROVER Date: 2025.02.18 16:28:15 +05'30' Sanjeev Grover Executive Officer & Company Secretary

MARUTI SUZUKI INDIA LIMITED

Head Office : Maruti Suzuki India Limited, 1, Nelson Mandela Road, Vasant Kunj, New Delhi - 110070, India Tel: 011- 46781000, Fax: 011-46150275/46150276 Email id : [email protected], www.marutisuzuki.com

Gurgaon Plant :

• Maruti Suzuki India Limited, Old Palam Gurgaon Road, Gurgaon - 122015, Haryana, India. Tel: 0124-2346721-30, Fax: 0124-2341304

Manesar Plant : Maruti Suzuki India Limited, Plot no.1, Phase- 3A, IMT Manesar, Gurgaon - 122051, Haryana, India. Tel: 0124-4884000, Fax: 0124-4884199

CIN : L34103DL 1981PLC011375

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TUESDAY, FEBRUARY 18, 2025

WWW.FINANCIALEXPRESS.COM

ENVIRO INFRA ENGINEERS LIMITED

CIN: L45200DL2009PLC191418

Unit No. 201, 2[nd] Floor, RG Metro Arcade, Sector-11, Rohini, New Delhi-110085

Phone : 011-40591549; Email: [email protected]; Website: www.eiel.in

Franklin Templeton Mutual Fund

Registered Office: One International Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013

Notice is hereby given that pursuant to the provisions of Sections 108, 110 and all other applicable provisions, of the Companies Act, 2013 and rules made thereunder, the applicable guidelines/ circulars issued by the Ministry of Corporate Affairs ( ‘MCA’ ), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, Rules and Regulations as amended from time to time, Enviro Infra Engineers Limited ( “the Company” ) is seeking the approval of its members through Postal Ballot by way of remote e-voting only ( ‘e-voting’ ) on matters as stated in the Notice of Postal Ballot dated February 6, 2025 ( “the Notice” ). The Notice is available on Company’s website at www.eiel.in/investor, Bigshare Services Private Limited ( ‘Bigshare’ ) at https:// ivote.bigshareonline.com and on the websites of National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com.

Members are hereby informed that: a) In accordance with MCACirculars, the Company has completed the dispatch of the Notice (containing draft resolution along with the explanatory statement, e-voting particulars and detailed procedure/ instructions on remote e-voting, etc.) on Monday, February 17, 2025 via electronic mode only, to the members whose e-mail addresses are registered with the Depository Participants ( ‘DP’ ) / Depository and whose names are recorded in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, February 14, 2025 ( ‘Cut-off Date’ ). b) The Company is pleased to provide remote e-voting facility to its members through Bigshare, to cast their votes electronically on the resolution as set forth in the Notice. Please note that in compliance of MCA Circulars, the assent/ dissent of the members on the resolution proposed in the Notice will be considered only through the remote e-voting system. Accordingly, physical copy of Notice, Postal Ballot form and pre-paid business reply envelope have not been sent to the members for the Postal Ballot, as permitted under MCA Circulars. c) The voting rights of members shall be in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off date. A person who is not a member as on Cut-off date should treat the Notice for information purpose only. d) The remote e-voting period shall starts from Tuesday, February 18, 2025 at 9:00 A.M.(IST) and ends on Wednesday, March 19, 2025 at 5:00 P.M.(IST). The remote e-voting will not be allowed beyond the aforesaid date & time and the e-voting module shall be forthwith disabled by Bigshare upon expiry of aforesaid period. Once the vote on the resolution is casted by the member, the same shall not allowed to the changed subsequently. e) If case of any query, clarification(s) and/or grievance(s) in respect of remote e-voting, members may refer the Frequently Asked Questions ( “FAQ’s” ) and i-vote e-voting module available at https:// ivote.bigshareonline.com under download section or you can mail to [email protected] or connect at: 1800 22 54 22. Members may also write to Company Secretary at [email protected]. f) Since the entire shareholding of the Company is in dematerialized form, all the Members are requested to register/update their email addresses with their respective Depository Participants. g) The Board of Directors has appointed Shri Alok Jain, Practising Company Secretary (ACS 30369; COP No.: 14828), as scrutinizer to scrutinize the remote e-voting processes in a fair and transparent manner and they have communicated their willingness to be appointed and will be available for the said purpose. h) The results of the Postal Ballot/e-voting will be announced on or before Friday, March 21, 2025. The voting results and scrutinizer’s report shall be placed on the website of the Company at www.eiel.in, Bigshare at https:// ivote.bigshareonline.com and shall also be displayed at the registered office of the Company. The results shall simultaneously be communicated to the Stock Exchanges where the Company’s shares are listed.

For Enviro Infra Engineers Limited Sd/Date: 17.02.2025 Piyush Jain Place: New Delhi (Company Secretary and Compliance Officer)

Income Distribution cum capital withdrawal (IDCW) in certain schemes /plans /options of Franklin Templeton Mutual Fund

The Trustees of Franklin Templeton Mutual Fund have decided to distribute the following Income Distribution cum capital withdrawal (IDCW):

withdrawal (IDCW):
Name of the Schemes / Plans / Options	Face Value per Unit (`)\|Amount of IDCW<br>#<br>per Unit (`)	NAV per Unit as on February 14, 2025 (`)
Franklin India Equity Savings Fund (FIESF)
FIESF – Monthly IDCW Plan		0.075	13.2194
FIESF – Monthly IDCW Plan - Direct	10.00	0.095	13.8042
FIESF – Quarterly IDCW Plan		0.195	12.3771
FIESF – Quarterly IDCW Plan – Direct		0.145	13.7211
Franklin India Debt Hybrid Fund (FIDHF)
FIDHF - Monthly IDCW Plan	10.00	0.085	13.0502
FIDHF - Monthly IDCW Plan - Direct		0.095	14.8348
Franklin India Smaller Companies Fund (FISCF)
FISCF - IDCW Plan	10.00	4.500	46.2059
FISCF - IDCW Plan - Direct		5.500	54.5750
Franklin India Flexi Cap Fund (FIFCF)
FIFCF - IDCW Plan	10.00	4.000	65.0087
FIFCF - IDCW Plan- Direct		5.000	73.3703
The Record Date for the same will be February 21, 2025 (Friday). If in case the Record Date falls on a non-Business Day, the
immediately following Business Day shall be the Record Date. All the Unitholders / Beneficial Owners of the IDCW plan /
option of the scheme whose names appear in the records of Registrar / Depositories as on the Record Date shall be entitled to
receive IDCW. The investors in the IDCW re-investment plan/option will be allotted units for the IDCW amount at the NAV of
next Business Day after the Record Date.
# Please note that the IDCW payout shall be subject to the availability		of distributable surplus and if the available
distributable surplus as on the record date is lower than	the aforementioned IDCW rate, then the available distributable
surplus shall be paid out. The payout shall be subject to tax deducted at source i.e. TDS, as applicable.

Pursuant to payment of IDCW, the NAV of the scheme would fall to the extent of payout and statutory levy (if applicable).

For Franklin Templeton Asset Management (India) Pvt. Ltd. (Investment Manager of Franklin Templeton Mutual Fund)

Sd/-

Authorized Signatory

Date: February 17, 2025

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

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New Delhi

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Maruti Suzuki India Ltd. Proxy Solicitation & Information Statement 2025

61746_rns_2025-02-18_6d39c8b2-895e-4ab3-8e79-fc614833ffca.pdf

Sub: Newspaper Notice - Postal Ballot/E-Voting

MARUTI SUZUKI INDIA LIMITED

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WWW.FINANCIALEXPRESS.COM

ENVIRO INFRA ENGINEERS LIMITED

Registered Office: One International Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013

New Delhi

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Maruti Suzuki India Ltd. — Proxy Solicitation & Information Statement 2025

61746_rns_2025-02-18_6d39c8b2-895e-4ab3-8e79-fc614833ffca.pdf

Sub: Newspaper Notice - Postal Ballot/E-Voting

MARUTI SUZUKI INDIA LIMITED

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WWW.FINANCIALEXPRESS.COM

ENVIRO INFRA ENGINEERS LIMITED

Registered Office: One International Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013

New Delhi

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Maruti Suzuki India Ltd. Proxy Solicitation & Information Statement 2025

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