MUNOTH COMMUNICATION LIMITED — AGM Information 2021

Jul 17, 2021

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July 17, 2021

M/s. Bombay Stock Exchange Limited, Phiroze Jheejeebhoy Towers, Dalal Street, Mumbai- 400 001

Dear Sir,

Sub: Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of public notice regarding convening of 37[th] Annual General Meeting of the Company scheduled to be held on 16[th] August 2021 through video conferencing, book closure and E-voting related information being published in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.

Kindly take the same on records.

Thanking you,

Yours faithfully,

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3

SATURDAY 17 - 7 - 2021

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SBI branch shifts to new premises Chennai, July 17: State Bank of India, Saidapet Branch shifted to a new premises at # 80 A, Chevalier Shivaji Ganesan Salai, South Boag Road, T Nagar Chennai 600017 from their existing premises at E V R Periyar Maligai, Nandanam, Anna Salai. The new premises was inaugurated by Hans Raj Verma, I.A.S., Additional Chief Secretary, Chairman & Managing Director, TIIC in the presence of R Radhakrishna, Chief General Manager & Chennai Circle. South, N Balasubramanian, Branch staff participated Vinod Jaiswal, General Ashit Ranjan Sinha, Regional Manager, RBO in the function with all Manager, NW-1, SBI, DGM(B&O) Chennai Chennai Central and Covid-19 protocols.

Colonial Sedition and Democracy..!

Ganesan Salai, South Even as I hear the Supreme Court That ‘other way’ which comes People heard their protests and Boag Road, T Nagar calling sedition, a ‘colonial’ law, I out later is quite often what we did something. If they had not Chennai 600017 from also hear that a hundred farmers call terrorism. I am not saying, all listened those same slum people have been slapped with the same terrorism stems from not being could have forcibly taken over our their existing premises at ‘colonial’ law for protesting! heard, but a lot of supporters of homes or gone on to destructive E V R Periyar Maligai, I agree, nobody likes his car terrorism, can be turned away from ways of robberies, looting and Nandanam, Anna Salai. stopped on a highway, especially a supporting terrorist activities by terror! The new premises was Speaker! giving them a patient ear. Yes, I agree, nobody likes inaugurated by Hans Raj But that’s democracy! Instead we put them in jail for protests, especially we who are Verma, I.A.S., Additional Just as a government is allowed to sedition and when you do this inconvenienced. But accept protests Chief Secretary, Chairman pass laws, a democratic constitution and a group of people realise they with as part of a healthy concept and & Managing Director, gives citizens the right to protest cannot legitimately protest they stop using sedition as a convenient TIIC in the presence of against those same laws. Trying react by creating destruction! T ey tool. It will only break our fragile R Radhakrishna, Chief to put a protestor in jail is not use destruction to be heard, and democracy, we have fought so hard General Manager & Chennai Circle. South, N Balasubramanian, Branch staff participated democracy! Let me explain: How think terrorism is a way of making to retain in our country..! Vinod Jaiswal, General Ashit Ranjan Sinha, Regional Manager, RBO in the function with all often we have seen our children people listen! bobsbanter@gmail.com Manager, NW-1, SBI, DGM(B&O) Chennai Chennai Central and Covid-19 protocols. or some other child throwing a Such thoughts and solutions tantrum. T ey shout and yell and must have rankled the minds of the scream a lot of nonsense. You can draf ers of our Constitution when do two things, slap the child hard they defi ned the concept of Indian Kanimozhi opens Les Amis at or reason with the child. democracy! T ey gave a voice to the When you slap the child you people, even if some were raised in Chamiers Road never get to know the reason for anger! the tantrum. It could be a bullying Many years ago, slums in the city Chennai, July 17: elder brother, it could be some were horrible and fi lthy. But af er DMK leader Kanimozhi injustice or it could also just be a many protests, many morchas, much Karunadhi inaugurated spoiled brat. But in getting to know inconvenience to many of us, today, the Les Amis Les Amis by questioning, you get to the root when I walk into those same slums, of the problem and a good parent, what a dramatic change there is; by Whipd Foods Private searches for a solution. Otherwise clean, hygienic, and a smile on the Limited by lighting the that child who has suppressed such faces of the same people who once lamp at Chamiers Road, feelings of anger will show it in some protested on the streets, demanding Raja Annamalaipuram in other way. cleaner living conditions! the presence of Praveen Rajagopal and Abhinav. � � � � � � � � � � � � Praveen Rajagopal and Abhinav said, “The name JioTV brings live ! " ‘Les Amis’ itself means ‘ # $ % & ' ( % ! ) * ) + ) ) , ) ) - . ) / & & & % 0 . ) & 1 & 2 % & % 3 4 . . 4 ) ) * 5 - ! + 6 + $ % 0 - ) the friends’ in French. 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To ? @ A B C D E F G H E I I J K K G ensure that devotees can , ) - # 9 ) . � � � � � � � � � � � � continue to connect with L * . - + ) ) 6 , ) ) # P 6 ) ) ) * + and participate in this 9 # # M 6 N $ % 3 % "- + # O IFC partners with MedGenome -/ ! & ) . & ) & 3 0 + 0 4 ) . ) ) ) > S $ S / T T 4 . $ ) ; 9 3 1 * 6 U ) ) ) ) + ) ) # ) . - . ) ) ) sacred pilgrimage, Jio has created an immersive virP ) . - . ) Q / & & & 8 % P " : N ( 1 & , & ) & $ & )0 / ) 3 & to support COVID-19 response + ) 3 ( 3 3 3 ( 2 ( + $ 3 / 3 3 ' 3 ( 2 ( tual experience, powered ) * ) # " * 5 4 - < ) , ) > * ) * by Jio Digital Life. � � � � � � � � � � � � Chennai, July 17: IFC’s $16.5 million Sam Santhosh, Founder + ) & 8 & 3 3 ( R 0 + $ 2 ' 3 ( R 0 4 the devastating second As India emerges from (Rs.123 crore) equity in-vestment will support and Chairman of Med-Genome. “With IFC’s ). > ) S . + T ) > ) . 4 ) . + + + . + * ) . 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B ? D F G ? ^ _ ` J G E _ _ J I , ) $ 0 ' 3 5 ) - : ) ) , ) ) - . ) < / & & & 8 0 CAPLINPOINT LABORATORIES LIMITED - N ( ( 8 & & R R 0 3 % CIN NO. L24231TN1990PLC019053 REGD. OFFICE : “Ashvich Tower” No.3, Developed Plots Industrial Estate, Perungudi, Chennai 600096. KANCHI KARPOORAM LIMITED TELEPHONE: + 91 44 24968000/8012772888/+91 44 71148000 CIN: L3006TN1992PLC022109 NOTICE FOR LOSS OF SHARE CERTIFICATES Registered Offi ce: Parandur Road, Enathur Village, NOTICE be and is hereby given for cautioning all the shareholders/public not to deal in any manner in respect of below Karaipettai Post, Kanchipuram - 631 552. mentioned securities of the Company as the same has been informed to the company by the shareholder(s) as lost/ Chennai Offi ce: No.1, Barnaby Avenue, Barnaby Road, misplaced (with or without transfer deeds). Kilpauk, Chennai - 600 010. Phone: 044-26401914/15/16/17 . S.NO Name Folio No. Certifi cate Distinctive Nos. No. of Shares Website: www.kklgroup.in . E-Mail:info@kklgroup.in No.(s) NOTICE 1 Manjunath K H 20006 114348 71493056 – 71493555 500 2 Krishna Kumar Pandey 19823 111356 69493056 - 69493555 500

Registered Offi ce: Parandur Road, Enathur Village, Karaipettai Post, Kanchipuram - 631 552. Chennai Offi ce: No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai - 600 010. Phone: 044-26401914/15/16/17 . Website: www.kklgroup.in . E-Mail:info@kklgroup.in NOTICE Sub: Transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF).

Any person who has any claim in respect of the aforesaid Share Certifi cate should lodge such claim with the Company at its Registered offi ce or with Registrar & Share Transfer Agents “RTA” at Integrated Registry Management Service Private Ltd, Unit : CAPLINPOINT LABORATORIES LIMITED, “Kences Tower” 2[nd] Floor, No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai 600017 within 15 days of publication of this notice, after which no claim shall be entertained and the Registrar and Share Transfer Agents will proceed to issue the Duplicate Share Certifi cates in favor of the Registered Holder(s).

Notice is hereby given pursuant to the provisions of Section 124(6) of the Companies Act, 2013 (“the Act”) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (Rules) and amendments made thereto, the Final dividend declared for the Financial Year 2013-14 which remained unclaimed for a period of seven consecutive years will be due to be transferred by Kanchi Karpooram Limited (“Company”) to Investor Education and Protection Fund Authority (“IEPF Authority”) in October, 2021 and the Equity Shares pertaining to the aforesaid Dividend account will consequently be transferred to IEPF Authority. Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders whose shares are liable to be transferred to IEPF Authority under the said Rules for taking appropriate action(s) and the details of such shareholders are uploaded on the website of the Company at http://www.kklgroup.in/investor_info.php. In this connection, please note the following:

Place : Chennai For CAPLINPOINT LABORATORIES LIMITED Date : 16.07.2021 Company Secretary

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a) In case you hold shares in physical form: Duplicate share certifi cate(s) will be issued and transferred to IEPF. The original share certifi cate (s) which stand registered in your names and held by you will stand automatically cancelled.

b) In case you hold shares in electronic form: Your demat account will be debited for the shares liable for transfer to the IEPF.

In the event, valid claim is not received from you on or before 05[th] October, 2021, the Company will proceed to transfer the Equity shares in favor or IEPF without any further notice. Please note that the concerned shareholders can claim the shares from IEPF Authority by making an application in the prescribed Form IEPF-5 online and sending the physical copy of the same, duly signed (as per the specimen signature recorded with the Company/RTA), along with the requisite documents enumerated in Form IEPF-5, to the Nodal Offi cer of the Company. Please also note that no claim shall lie against the Company in respect of shares/ unclaimed dividend transferred to IEPF pursuant to the said Rules. For claiming unclaimed/unpaid dividend the shareholders may contact the Registrar and Transfer Agent, M/s. Cameo Corporate Services Limited Unit: Kanchi Karpooram Limited, “Subramanian Building”, 5[th] Floor, No.1, Club House Road, Chennai, 600002, Tamil Nadu, Phone: 044-28460390, email: iepf@cameoindia.com. For KANCHI KARPOORAM LIMITED Place : Chennai Suresh V Shah Date : 17.07.2021 Managing Director

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