Mazda Ltd. — Proxy Solicitation & Information Statement 2023

Aug 16, 2023

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16 August, 2023

To,

Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1[st] Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 BSE CODE: 523792 NSE CODE: MAZDA

Subject: Newspaper Advertisement pertaining to Unaudited Financial Results for the First Quarter ended on 30[th] June, 2023

Dear Sir ,

Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of the Standalone Unaudited Financial Results of the company for the first quarter ended on 30[th] June, 2023, published in English and Gujarati language newspaper "Financial Express" on 12[th] August, 2023.

Please take note of the same.

Thanking you

Yours faithfully

For Mazda Limited

NISHITH KAYASTH Digitally signed by NISHITH KAYASTH DN: c=IN, st=Gujarat, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a209f867671fb9c0a6085b7a748e6a1363416, postalCode=380007, street=Ahmedabad, pseudonym=3d615041829c6dab3f8daa4b5d7e3c47, serialNumber=227dfbe585136394e82e05a7fb0d37fc1677c7a3380bee70557163b711b29555, o=Personal, cn=NISHITH KAYASTH Date: 2023.08.16 14:13:00 +05'30'

Nishith Kayasth Company Secretary

Encl: As above

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RAJVI LOGITRADE LIMITED (Former Name: Suryakrupa Finance Limited) CIN: L60200GJ1986PLC083845 Regd. Office: Plot No. 267, Ward 12/B, Gandhidham, Gujarat-370201 Email : investorsuryakrupa@gmail.com Website : www.suryakrupafinance.in Contact : 9979898027 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30[TH] JUNE, 2023 (Rs. In Lakhs) Quarter ended Year ended Particulars (unaudited) (Audited) 30-06-2023 30-06-2022 31.03.2023 Total Income from Operations (net) 1048.94 435.32 1613.65 Net profit for the period (before Tax, Exceptional and Extraordinary items) 16.57 16.44 22.93 Net Profit for the period after tax (after Exceptional and Extraordinary Items) 12.57 16.44 17.93 Equity Share Capital (Face Value of Rs.10/- each) 100 100 100 Earnings Per Share Basic/ Diluted 1.26 1.64 1.79 Note: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the quarterly unaudited financial results are available on the Stock Exchange website: www.bseindia.com and also on Company's website at www.suryakrupafinance.in For, Rajvi Logitrade Ltd. Sd/-

Place : Gandhidham Dhaval Bhavesh Acharya Date : 11/08/2023 Director

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Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, India
Corporate Identification Number: L27100MH1907PLC000260
Tel No .: +91 22 6665 8282 Email : cosec@tatasteel.com
Website : www.tatasteel.com
POSTAL BALLOT NOTICE AND E-VOTING INFORMATION
Notice is hereby given that Tata Steel Limited ('the Company ') is seeking approval of the Members of the Company by way of
postal ballot through remote e-voting on the following 5 ordinary resolution(s):
SN Type of Resolution Description of Resolutions
1 Ordinary Resolution Material Related Party Transaction(s) With Angul Energy Limited
2 Ordinary Resolution Material related party transaction(s) with Tata Projects Limited
Material related party transaction(s) between Tata Steel Downstream
3 Ordinary Resolution Products Limited, a wholly owned subsidiary of Tata Steel Limited and
Tata Motors Limited, a related party of Tata Steel Limited
Material modification in approved related party transaction(s) with
4 Ordinary Resolution Tata Motors Limited and Poshs Metal Industries Private Limited,
a third party
Re-Appointment of Mr. T.V. Narendran (DIN: 03083605) designated as
5 Ordinary Resolution Chief Executive Officer and Managing Director and payment of
remuneration
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The Postal Ballot Notice (' Notice ') is available on the website of the Company at https://www.tatasteel.com/investors/investorinformation/postal-ballot/, the website of the National Securities Depository Limited (' NSDL ') at www.evoting.nsdl.com and on the website of the Stock Exchanges on which the equity shares of the Company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.

In compliance with the provisions of the Companies Act, 2013, and the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020,10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022,issued by the Ministry of Corporate Affairs (collectively called ' MCA Circulars' ), the Company has sent the postal ballot notice on August 11, 2023 ONLY through electronic mode, to those Members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, August 4, 2023 (' Cut-off date '). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope has not been sent to the Members for this Postal Ballot. The Company has completed dispatch of the said Notice on Friday, August 11, 2023 .

The Company has engaged the services of NSDL to provide remote e-voting facility to its Members. The remote e-voting period commences on Sunday, August 13, 2023, from 9.00 a.m. (IST) and ends on Monday, September 11, 2023, at 5.00 p.m. (IST) . The e-voting module shall be disabled by NSDL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Once vote on a resolution is cast, the Member will not be able to change it subsequently. Please note that communication of assent or dissent of the Members would only take place through the remote e-voting system. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date will be entitled to cast their votes by remote e-voting.

To facilitate Members to receive this Notice electronically, the Company has made arrangements with its Registrar and Transfer Agent, TSR Consultants Private Limited( 'RTA' ) for registration of e-mail addresses in terms of the MCA Circulars. Members who have not registered their e-mail addresses with the Company may register the same with the RTA on or before 5:00 p.m. (IST) on Monday, September 4, 2023 , basis which, the NSDL will provide the Member with copy of the Notice. The procedure to register e-mail address with the RTA and the procedure for remote e-voting is provided in the Notice.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at 022 - 4886 7000 and 022 - 2499 7000 or send a request to Mr. Amit Vishal, Asst. Vice-President, NSDL or Mr. Sanjeev Yadav, Asst. Manager, NSDL at evoting@nsdl.co.in or at NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013.

The Board of Directors of the Company has appointed Mr. P. N. Parikh (Membership No. FCS 327, CP No. 1228) or failing him, Ms. Jigyasa N. Ved (Membership No. FCS 6488, CP No. 6018) or failing her, Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP No. 9511) of M/s Parikh & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner.

The Scrutinizer will submit his report to the Chairman of the Company, or any other person authorized by him, after scrutiny of the votes cast, on the result of the Postal Ballot on or before Wednesday, September 13, 2023 . The Scrutinizer's decision on the validity of votes cast will be final. The results of the voting conducted by Postal Ballot along with the Scrutinizer's Report will be made available on the website of the Company at www.tatasteel.com and on the website of NSDL at www.evoting.nsdl.com and intimated to BSE Limited (' BSE ') and the National Stock Exchange of the India Limited (' NSE '), where the equity shares of the Company are listed, on or before Wednesday, September 13, 2023 . Additionally, the result will also be placed on the notice board at the Registered Office of the Company. Tata Steel Limited Sd/Parvatheesam Kanchinadham Company Secretary & August 11, 2023 Chief Legal Officer (Corporate & Compliance) Mumbai Membership No. ACS: 15921

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