Munjal Auto Industries Ltd. — AGM Information 2024

Aug 23, 2024

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MAIL/CS/NEWSPAPER/2024/	August 23, 2024
To, The Secretary, BSE Ltd. 25thFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code- 520059	To, Asst. Vice President, National Stock Exchange of India Ltd., Exchange Plaza, Plot C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code- MUNJALAU

Sub: Publication of notice in newspaper pertaining to transfer of shares to Investors Education and Protection Fund (IEPF)

Dear Sirs,

Pursuant to clause (a) of Rule 6 (3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, we would like to inform that the final notice informing Equity Shareholders of the Company regarding transfer of shares to Investor Education and Protection Fund (IEPF), has been published in The Business Standard, Ahmedabad Edition in English language and Loksatta-Jansatta, Vadodara Edition in Gujarati language on Friday, August 23, 2024.

This is submitted for your information and records.

Thanking you,

For Munjal Auto Industries Limited

GAURI YAGNESH BAPAT Digitally signed by GAURI YAGNESH BAPAT DN: c=IN, postalCode=390023, st=GUJARAT, street=8 JAY BAJRANG SOCIETYVADODARASUBHANPURAOPP SITA RAM COMPLEX 390023, l=VADODARA, o=Personal, title=5115, serialNumber=af6c60d2677538bba4ed8ff39c6f6bf94f4d5f351cd31de3fd677b04739b336d, pseudonym=511520221006123123627, 2.5.4.20=aa76708ebae5d48e403c7307fc49a13d138e7446333f1bcc9ba7dac966d64cf1, email=GAURIYBAPAT@GMAIL.COM, cn=GAURI YAGNESH BAPAT Date: 2024.08.23 12:07:34 +05'30' Gauri Y Bapat Company Secretary ACS 22782

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9

AHMEDABAD | FRIDAY, 23 AUGUST 2024

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Regd. Office: PSEB Head Office, The Mall Patiala- 147001 Corporate Identity No. U40109PB2010SGC033813, Website: www.pspcl.in (Phone No. 01881-275289) E-mail: se-hq-ggsstp-ropar@pspcl.in E-Tender Enquiry No. 7597/P-2/EMP12532 Dated 20.08.2024

Dy.Chief Engineer/ Headquarter (Purchase Cell-2) GGSSTP, Rupnagar invites E- Tender ID No. 2024_POWER_125824_1 for Design, supply, Installation, testing and commissioning of CCTV cameras along with all connecting cables, Network Video Recorder, PC workstation, LED Monitors, Media converters, UPS etc. for enhancing the security surveillance at Power Colony, Nuhon Colony and Main Plant, GGSSTP, Roopnagar. For detailed NIT & Tender Specification please refer to https://eproc.punjab.gov.in from 21.08.2024 onwards. Note:- Corrigendum and addendum, if any, will be published online at https://eproc.punjab.gov.in. 76155/12/3336/2023/36943 RTP-96/24

VIDHI SPECIALTY FOOD INGREDIENTS LIMITED [CIN: L24110MH1994PLC076156]

Registered Office: E/27, Commerce Center 78, Tardeo Road, Mumbai-400034 Phone No .: 022-6140 6666; Fax No .: 022- 23521980 Website: https://vidhifoodcolors.com/ ; Email id: mitesh.manek@vidhifoodcolors.com NOTICE TO THE MEMBERS

This is hereby informed that the 31[st] Annual General Meeting (AGM) of the Members of Vidhi Specialty Food Ingredients Limited is scheduled to be held on Tuesday, September 24, 2024 at 03:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means to transact the business to be set out in the Notice of AGM, only through e-voting facility. Notice of AGM along with Annual Report will be sent only through electronic mode to the Members whose e- mail id is registered with the Company/Depositories/Registrar and Share Transfer Agent (‘R&TA’) in accordance with the circular issued by Ministry of Corporate Affairs vide General Circular No. 09/2023 dated September 25, 2023 read with 10/2022 dated December 28, 2022 , General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020 (collectively referred to as “ MCA Circulars ”) and the Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated October 7, 2023 read with Circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, Circular no. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated May 12, 2020, circular No. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 in relation to ‘Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Covid-19 pandemic’ (collectively referred to as “ SEBI Circulars ”). The same shall also be available on the website of the Company at https://vidhifoodcolors.com/investorrelation/annual-reports/and also on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The AGM Notice shall also be available on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are given below and shall also be provided in the Notice of the AGM. Members attending through VC/ OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. Instruction for Remote e-voting prior to the AGM and Remote e-voting during the AGM

• Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meeting (“SS-2”) issued by the Institute of Company Secretaries of India, the Company is providing facility to all its Members to cast their vote on all the resolutions to be set forth in the Notice of the AGM by electronic means (evoting) by using electronic voting system provided by the NSDL either by (a) remote e-voting prior to the AGM or (b) e-voting during the AGM.

• Only a person, whose name is recorded in the Register of Members/Beneficial Owners as on Tuesday, September 17, 2024 (the “cut-off date” ) are provided with the facility to cast their vote electronically, by availing the facility of remote e-voting prior to the AGM or e-voting during the AGM as per the procedure stated in the notes to the Notice of the AGM on all the resolutions to be set forth in the Notice.

• • The remote e-voting period will commence at 09:00 a.m. (IST) on Saturday, September 21, 2024 and will end at 05:00 p.m. (IST) on Monday, September 23, 2024. During this period, Members may cast their vote electronically. Remote e-voting shall be disabled by NSDL after 05:00 p.m. on Monday, September 23, 2024 and Members will not be allowed to vote through remote e-voting thereafter. Once the vote on resolutions is cast by the Members, the Member shall not be allowed to change it subsequently. The e- voting module during the AGM shall be disabled by NSDL for voting 15 minutes after the conclusion of the Meeting.

• The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OCVM but shall not be entitled to cast their vote again. • Any person, who acquires shares of the Company and becomes a 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 evoting@nsdl.com. However, if a person is already registered with NSDL for remote e-voting then he/she can use his/her existing login id and password, and cast his/her vote. • Members are requested to read all the notes set out in the Notice of the AGM and instructions for participating at the AGM and manner of casting vote through remote e-voting or through e-voting during the AGM. This notice is issued for the benefit of all the Members of the Company in compliance with the applicable MCA and SEBI circulars.

INDUSIND BANK LIMITED

FRR Dept, 11th Floor, Tower 1, One World Centre, 841, Senapa> Bapat Marg, Prabhadevi, Mumbai 400013

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[Appendix - IV-A]
[See proviso to rule 8 (6) r/w 9(1)]
PUBLIC NOTICE FOR E-AUCTION SALE OF IMMOVABLE PROPERTY
E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (“SARFAESI Act”) read with proviso to Rule 8 (6) r/w 9(1) of
the Security Interest (Enforcement) Rules, 2002.
Notice is hereby given to the public in general and in particular to the Borrower(s), Guarantor(s) & Mortgagors that the below described immovable property mortgaged/ charged to the Secured Creditor, possession of which has been taken by
the Authorised Officer of IndusInd Bank Limited. The Authorized Officer of IndusInd Bank Limited hereby intends to sell the below mentioned secured property for recovery of dues and hence the tenders/bids are invited in sealed cover for the
purchase of the secured property The property shall be sold in exercise of rights and powers under the provisions of sections 13 (2) and (4) of SARFAESI Act; on “As is where is”, “As is what is”, and “Whatever there is” and “Without
recourse Basis” for recovery of amount shown below in respective column due to IndusInd Bank Limited as Secured Creditor from respective Borrower, Guarantors & Mortgagors as shown below. Details of the Borrower(s), Guarantors &
Mortgagors, Securities, Owner, Outstanding Dues, Date of Demand Notice sent under Section 13(2), Possession Date, Reserve Price, Bid Increment Amount, Earnest Money Deposit (EMD), Date & Time of Inspection is given as under:
Sr.No. Guarantors/ MortName of Borrower(s)/gagors Details of the Secured Asset Owner of theproperty on 21.08.2024 Outstanding Dues as(IN INR) Notice DateDemand PossessionDate Reserve Price(IN INR) Amount Bid Increment(IN INR) (IN INREMD ) of InsDate & Timepection
Lot No 1: All That The Pieces And Parcel Of Immoveable Property Comprising Of
M/s. Dhanlaxmi Shop No 106 On 1st Floor, Adm 32-16-49 Sq Mtrs Build Up Construction And Adm Lot No 1 05.09.2024
Plastic Industries 10.03 Sq Mtrs Undivided Land Share (As Per Sale Deed No 1153/2021) In The Lot No 1 Rs Lot 1 Rs 1.37 11.00am to
(Borrower) Scheme941/B Paiki Of Mouje : Khatraj Taluka MahemdabadKnow As Shree Kham Divine Commercial And District Kheda 382330Complex Situated At Block No 13.70 Lakhs Rs 25,000/- Lakhs 1.00pm
1. Mrs Vaishali(Guarantor)Panchal Lot Shop9.38 Sq Mtrs Undivided Land Share (As Per Sale Deed No 1154/2021) In The Scheme No No 2: 107 All OnThat1stTheFloor, AdmPieces And30-08-53Parcel SqOf MtrsImmoveableBuild UpPropertyConstruction And AdmComprising Of PanchalManan 79.70 LakhsRs. 14.12.2022 09.01.2024 Rs 12.80 LakhsLot No 2 Rs 25,000/-Lot No 2 Lot No 2Rs 1.28 11.00am to05.09.2024
Mr Manan Panchal Know As Shree Kham Divine Commercial Complex Situated At Block No 941/B Paiki Lakhs 1.00pm
(Guarantor/Mortgagor) Of Mouje : Khatraj Taluka Mahemdabad And District Kheda 382330 Lot Shop No No 3: 109 All OnThat1stTheFloor, AdmPieces And40-20-60Parcel SqOf MtrsImmoveableBuild UpPropertyConstruction And AdmComprising Of Rs 17.00 LakhsLot No 3 Rs 25000/-Lot No 3 Lot No 3Rs 1.70 11.00am to05.09.2024
12.54 Sq Mtrs Undivided Land Share (As Per Sale Deed No 1156/2021) In The Lakhs 1.00pm
Scheme Know As Shree Kham Divine Commercial Complex Situated At Block No
941/B Paiki Of Mouje : Khatraj Taluka Mahemdabad And District Kheda 382330
Date of E-Auction & Time:- 12.09.2024 Lot No 1 11.00 am to 12.00 pm 12.09.2024 Lot No 2 12.00 pm to 1.00 pm 12.09.2024 Lot No 3 1.00 pm to 2.00 pm
Last date and time for submission of bid letter of participation/KYC Document/Proof of EMD:- 11.09.2024 till 4.00 pm
For detailed terms and conditions of the sale, please refer to the link provided in Secured Creditor’s website i.e. www.IndusInd.com or https://sarfaesi.auctiontiger.net or contact Mr Farhad Jiwani Mobile No 9619900667.
STATUTORY NOTICE FOR SALE UNDER Rule 8(6) r/w 9(1) OF SECURITY INTEREST (ENFORCEMENT) RULES, 2002
This notice is also a mandatory notice of not less than 15 (Fifteen) days to the Borrower(s) of the above loan account under Rule 8(6) r/w 9(1), of Security Interest (Enforcement) Rule, 2002 and provisions of Securitization & Reconstruction of
Financial Assets and Enforcement of Security Interest Act, 2002, informing them about holding of auction/sale through e-auction on the above referred date and time
Date: 23.08.2024 Sd/- Authorized Officer
Place: Ahmedabad IndusInd Bank Limited
Account No: 00013564604005, Name of the Beneficiary: Sundy Deposit Asset MGT Bank Name: IndusInd Bank Limited , Branch: Opera House Mumbai, IFSC Code: INDB0000001
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As per the MCA Circulars and SEBI Circular, no physical copies of the Notice of the AGM and Annual Report will be sent to Members. Members who have not registered their email address are requested to follow the process mentioned below for registering their e-Mail addresses to receive the Notice of AGM and Annual Report electronically and to receive login ID and password for e-voting. The Company has made special arrangement with the RTA for registration of e-mail addresses in terms of the MCA Circulars for Members who wish to receive the Annual Report along with the AGM Notice electronically and to cast the vote electronically. In order to register the email id for receiving the Notice of 31[st] AGM and Annual Report through email please Email at rnt.helpdesk@linkintime.co.in and provide the requisite information and attach requisite documents. The system will then confirm the e-mail address for the limited purpose of servicing the Notice of this AGM along with the Annual Report for the year 2023-24. It is clarified that, to receive timely communications from the Company, please permanently register/update your e-mail address and for registration please contact R&TA/respective Depository Participant, as the case may be.

In case of any queries/grievances pertaining to remote e-voting (prior to and/or during the AGM) you may refer to the Frequently Asked Questions (‘FAQs’) for Shareholders and e-voting user manual for Shareholders available in the ‘Downloads’ section of www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request to Ms. Prajakta Pawle at evoting@nsdl.com. Manner of registering mandate of receiving dividend:

In respect of the Members holding shares in electronic form, the bank details obtained from the respective depositories will be used for the purpose of distribution of dividend through various approved/ permissible electronic mode of payment. The Company/ R&TA cannot act on any direct request from the Members holding shares in dematerialized form for update/ change of such bank details. Such changes are to be intimated by the Members to their depository participants.

• In respect of the Members holding shares in the physical form, the bank details obtained from the R&TA will be used for the purpose of distribution of dividend through various approved/ permissible electronic mode of payment. The facility for registration of bank details for the Shareholders holding shares in physical form are also available on Email: rnt.helpdesk@linkintime.co.in by providing details sought at the earliest so that it could receive by the Company before making the payment of dividend. In accordance with the provisions of the Income Tax Act, 1961 (‘Act’) as amended by and read with the provisions of the Finance Act, 2020, applicable with effect from April 01, 2020, dividend declared and paid by the Company is taxable in the hands of its shareholders, and accordingly the Company is required to deduct tax at source (TDS) at the applicable rates. The shareholders have an option to apply to the Company for non-deduction of TDS or deduction of TDS at a lower rate by providing the necessary documents. Please click on link at https://liiplweb.linkintime.co.in/client-downloads.html and use “General Tab” for downloading Form 15G/15H/10F for current financial year. Please click on link at https://liiplweb.linkintime.co.in/formsreg/submission-of-form-15g-15h.html for submission of Form 15G/15H/10F for current financial year for non deduction of TDS on Dividend declared by the Company. Any query related to dividend or any request regarding change/ update in the address or bank details should be directed to R&TA at Email: rnt.helpdesk@linkintime.co.in, Contact No.: 8108116767. Payment of dividend shall be made through electronic mode to the shareholders who have updated their bank account details. In case the Company is unable to pay the dividend to any shareholder by electronic mode due to non-availability of the details of the bank account, the Company shall dispatch the dividend warrant / cheque to such shareholder by post.

For Vidhi Specialty Food Ingredients Limited Sd/Place: Mumbai Vishakha Pandya Date: August 22, 2024 Company Secretary Membership No. A59436

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Au. y{urhf™ku nk÷{kt xk„uox y™u [esðMŒwyku™k ¼kð{kt fkÃk {qfâku ðu[ký fux÷wt ðÄþu y™u ™Vk{kt ðku÷{kxo suðe rzMfkWLx [uEL‚ Ãkh Au. yk MxÙuxuS V¤ËkÞe hne Au y™u fux÷ku ðÄkhku Úkþu Œu rðþu xk„uox ðÄkhu ¾heËe fhe hÌkk Au. xk„uox™k AuÕ÷k õðkxoh{kt xk„uox™e {w÷kfkŒu yíÞkhÚke ‚kðÄ Au. Mxkuh Ãkh AuÕ÷k yuf õðkxoh{kt ykðŒk fLÍTÞw{h™e ‚tÏÞk 3 xfk ‚uÕ‚{kt ƒu xfk™ku ðÄkhku ÚkÞku Au ðÄe Au. nk÷{kt xk„uox™k „úknfku ßÞkhu ftÃk™e™ku ™Vku 36 xfk ðæÞku õ÷ku®Úk„ ÃkkA¤ Ãký ¼khu ¾[o fhe Au. Ãkrhýk{u „Efk÷u r« {kfuox hÌkk Au. yu™kr÷MxT‚™wt fnuðwt Au fu xÙu®z„{kt ftÃk™e™ku þuh ‚eÄku 13 „úknfku™u ðuÕÞq òuEyu Au y™u Œuyku xfk ðÄe „Þku nŒku. xk„uox™u «kE‚ {kºk ykð~Þf [eòu Ãkh s Vkuf‚ fx™ku VkÞËku {éÞku Au. ftÃk™eyu fhu Au. Œuyku ykuAe {n¥ð™e [eòu Lkðe rËÕne, íkk.22 Mxkuh{kt „Þk õðkxoh{kt ¾heËe{kt ðÄw™u ðÄw „úknfku™u ykf»koðk Ãkh ‚{S rð[khe™u ¾[o fhu Au. y{urhf™ „úknfku {kut½ðkhe 4.2 xfk™ku ðÄkhku ÚkÞku nŒku. {kxu ‚kiÚke ðÄw ðu[kŒe 5000 òufu, ð»ko™k ƒkfe™k {rn™kyku{kt y™u Ÿ[k ÔÞksËhÚke Ãkhuþk™ y{urhfk™k ÷kufku AuÕ÷k fux÷kÞ Au su™k fkhýu ykð~Þf [eòu s ð»kkuoÚke Ëhuf [esðMŒw™k Ÿ[k ¼kð ¾heËu Au. xk„uox y™u ðku÷{kxuo Œu™e y™u Ÿ[k ÔÞks™k ËhÚke ºkk‚e „Þk fux÷ef [eòu™k ¼kð{kt {kuxku fkÃk Au, ÃkhtŒw nðu Œu{™u Úkkuze hknŒ {qfâku Œu™kÚke „úknfku™u VkÞËku ÚkÞku {¤e Au. fux÷ef rhxu÷ [uE™u ¼kð Au y™u Œuyku rzMfkWLx Mxkuh{kt ½xkzðk™e þYykŒ fhe Au y™u ðÄkhu ¾heËe fhŒk ÚkÞk Au. yuf Œu™ku ÷k¼ „úknfku™u {¤e hÌkku Au, ð»koÚke Mxkuh ¾wÕÞk nkuÞ Œuðk ‚kÚku ‚kÚku ðu[ký{kt Ãký ðÄkhku ÚkÞku

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