NDL Ventures Limited - Proxy Solicitation & Information Statement 2022

NXTDIGITAL LIMITED

December 28, 2022

To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Scrip Code: 500189 Company Script Code: NXTDIGITAL Through: BSE Listing Centre Through: NEAPS/Digital Exchange

Dear Sir / Madam,

Sub: Newspaper Advertisement regarding Notice of Postal Ballot and e-voting

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cutting of notice published in the Newspapers Business Standard (in English language) and Sakaal (in Marathi language) on Wednesday, December 28, 2022, towards sending of Postal Ballot Notice along with instructions for e-voting, to the shareholders of the Company seeking their approval for change of name of the Company from NXTDIGITAL Limited to NDL Ventures Limited and consequent amendment to the Memorandum and Articles of Association of the Company.

The aforesaid information has also been uploaded on the website of the Company at https://www.nxtdigital.co.in/investors/postal-ballot/.

Request you to kindly take the above on your records.

Thanking you,

Yours Faithfully,

For NXTDIGITAL Limited

ASHISH Digitally signed by ASHISH PANDEY PANDEY Date: 2022.12.28 14:24:59 +05'30' Ashish Pandey Company Secretary

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THE FREE PRESS JOURNAL

MUMBAI | WEDNESDAY | DECEMBER 28, 2022

India, Israel, US experts try to develop drug to treat rare disease

PTI / New Delhi probably much greater as diagnosis is not widely availResearchers at the Indian Inable since it requires a sostitute of Technology (IIT), phisticated and expensive Madras, Tel Aviv University procedure,” Reddy said from and Columbia University are Israel, where she is conductstudying a rare genetic brain ing the research. “Every cell disease called “GNB1 Enin the human body has a wide cephalopathy” and trying to variety of signalling moledevelop a drug to treat it efcules and pathways that help fectively. in communicating with other With less than 100 docucells and within itself. The mented cases worldwide, major signalling mechanism GNB1 Encephalopathy is a used by cells is 'G-Protein kind of neurological disorder Coupled Receptor' (GPCR) which affects individuals in signalling,” she added. the foetus stage. The GPCR is a receptor Scientists say delayed physthat receives a signal (e.g. a ical and mental development, hormone, light, neurotransintellectual disabilities, fremitter) from the outside of quent epileptic seizures, are the cell and transduces it to among the early symptoms of the inside of the cell. the disease and since genome“GPCR is present in the cell sequencing is an expensive membrane and has a G-proprocedure, not many parents tein (aß?) attached to it from opt for it early on. inside the cell. G-proteins are According to Haritha Redthe immediate downstream dy, a former PhD scholar at molecules that relay the sigIIT Madras, a single nunal received by the GPCR. cleotide mutation in the These G-proteins are present GNB1 gene that makes one of in every cell, and any malthe G-proteins, the “Gß1 profunction will cause disease,” tein”, causes this disease. she explained. “This mutation affects the Mutations in GNB1 gene patient since they are a foecause the neurological disortus. Children born with der (GNB1 Encephalopathy) GNB1 mutation experience characterised by general demental and physical developvelop- mental delay, epileptimental delay, epilepsy (abnorform activity in the elecmal brain activity), movetroencephalogram (EEG) ment problems. To date, less and seizures of several than a hundred cases have types, muscle hypotonia or been documented worldwide. hypertonia, and additional “However, the actual numvariable symptoms, are seen ber of affected children is in the patients.

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Form No. 3 [See Regulation-15(1)(a)/16(3) DEBTS RECOVERY TRIBUNAL (DRT 3) 1st Floor, MTNL Telephone Exchange Building, Sector 30A, Vashi, Navi Mumbai-400 701 Case No. : OA/775/2022 Summons under sub-section (4) of section 19 of the Act, read with sub-rule (2A) of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993. Exh No. 9 UNION BANK OF INDIA VS SHREEJI ENTERPRISES To,

(1) SHREEJI ENTERPRISES G-004, YASHWANT VAIBHAV VASANT NAGARI, LINK ROAD, THANE, MAHARASHTRA-401 209 (2) SOHANLAL ADRAM CHAUDHARI G-004, YASHWANT VAIBHAV VASANT NAGARI, LINK ROAD, THANE, MAHARASHTRA-401 209 (3) PANCHU DEVI FLAT NO. 103, 1ST FLOOR, BUILDING NO. 13, RUNWAL VIHAR, VIRAR WEST, PALGHAR, MAHARASHTRA-401 303 SUMMONS WHEREAS OA 775/2022 was listed before Hon’ble Presiding Officer/ Registrar on 28/01/2022. WHEREAS this Hon’ble Tribunal is pleased to issue summons/notice on the said Application under section 19(4) of the Act. (OA) filed against you for recovery of debts of Rs. 2897786/- (application alongwith copies of documents etc. annexed). In accordance with sub-section (4) of section 19 of the Act, you, the defendants are directed as under :- (I) to show cause within thirty days of the service of summons as to why relief prayed for should not be granted; (II) to disclose particulars of properties or assets other than properties and assets specified by the applicant under serial number 3A of the original application; (III) you are restrained from dealing with or disposing of secured assets or such other assets and properties disclosed under serial number 3A of the original application, pending hearing and disposal of the application for attachment of properties; (IV) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his business any of the assets over which security interest is created and/or other assets and properties specified or disclosed under serial number 3A of the original application without the prior approval of the Tribunal; (V) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets and properties in the ordinary course of business and deposit such sale proceeds in the account maintained with the bank or financial instructions holding security interest over such assets. You are also directed to file the written statement with a copy thereof furnished to the applicant and to appear before Registrar on 29/03/2023 at 10.30 A.M. failing which the application shall be heard and decided in your absence. Given under my hand and seal of this Tribunal on this date : 22/12/2022. Signature of the Officer Athorised to issue summons (SANJAI JAISWAL) REGISTEAR DRT-III, MUMBAI Note : Strike out whichever is not applicable

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Indrakund Branch Shop No. 1-4, Sharma House, CTS No. 5859/2/17 Indrakund Branch, Panchavati, Nasik 0253-2516103, 2512721, Email : [email protected] APPENDIX-IV Annexure F [See rule-8(1)] POSSESSION NOTICE (for Movable / Immovable property)

Whereas

The undersigned being the authorized officer of the Bank of India under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 29-09-2022 calling upon the borrower M/s. Vijay Hatcheries through its Proprietor Mr. Hemant Rajaram Dhakane to repay the amount mentioned in the notice being Rs. 4,39,99,730.91 + Interest (in words Rupees Four Crores Thirty Nine Lacs Ninety Nine Thousand Seven Hundred Thirty and Ninety one paisa plus Interest) within 60 days from the date of receipt of the said notice.

The borrower and its proprietor having failed to repay the amount, notice is hereby given to the borrower and its proprietor and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 22nd day of December of the year 2022;

The borrower and its proprietor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of India,Indrakund Branch for an amount Rs. 4,39,99,730.91and interest thereon.

The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

Description of the Movable / Immovable Property a) Plant & Machineries located at Gat No. 71, at Village Oze, Taluka Dindori District Nashik

b) All that part and parcel of the property consisting of Commercial NA land,building, piece and parcel having Gat No. 71 area admeasuring 4H 27R assessed @Rs. 2.75 ps. out of this an area admeasuring 1 H 06.50 R+pk 0H 18.50R (Western part of Gat No. 71) Total area admeasuring 1H 25 R alongwith an area admeasuring 12500 sq.mtrs. with Poultry Shed area admeasuring 1150.00 sq.mtrs. (Having Grampanchyat House No. 71 having Built up area 920.74 sq.mtrs.) + New Proposed area admeasuring 1256.14 sq.mtrs. i.e. total area admeasuring 2406.14 sq.mtrs. of village Oze, Taluka Dindori & District Nasik Bounded; i. Gat No. 71 (as per layout plan) East : Gat No 70 South : Road and Gat No. 66, 80 and 79 West : Gat No. 79 and 80 North : NA part and beyond that Road and Gat No. 72 ii. Gat No-71, part (Western Part) owned by Hemant Rajaram Dhakane East : Gat No 71 part South : Adj. Gat No. 71 part West : Road and Sula Wine North : Road and Gat No. 72 land Name : Nilesh Kumar Patel Date : 22-12-2022 Designation : Chief Manager Place : Dindori-Ozhe Authorised Officer Note : In the event of inconsistancy or discrepancy between English Version and Marathi Version of the notice the English Vesion shall prevail.

PUBLIC NOTICE

THIS IS TO INFORM THE PUBLIC that my clients 1. Mr. Jayesh Mehta, 2. Mr. Sailesh Mehta, and 3. Mr. Krish Mehta had executed a Development Agreement [DA] on 1-7-2019 with one M/s. SAHAJ INFRA & PROJECT LLP comprising of (1) Mr. Paresh Dedhia, and (2) Mr. Vipul Nagda, as its partners and having its registered office at A-61, Rajkamal Apartment, Rajkamal Lane, Near Gandhi Hospital, Parel, Mumbai 400 012 and correspondence address at Flat No. 2, Ground Floor, Tambe Building, 361/A, Dr. B. A. Road, Near Amar Petrol Pump, Matunga (East), Mumbai - 400 019 [hereinafter referred to as 'the Developers' ] in relation to the project of development of property described in the Schedule hereunder [said property]. In pursuance of the said DA, my clients also executed a Power of Attorney [POA] in favour of the said Mr. Paresh Dedhia and Mr. Vipul Nagda. The said DA and POA was registered on 22-10-2019.

For the reasons mentioned/stated in notice dated 22-7-2021 sent by my above clients, the said PA and POA were cancelled/terminated, reserving the right to claim damages/compensation. There-after by advocate's letter dated 12-10-2021, notice was sent claiming compensation/damages and also indicating that my clients are now free to deal with the said project in a manner of their choice absolutely and freely, and for the purpose free to negotiate with other developers for fresh redevelopment of their property, and that if need be an unilateral DEED POLL would be lodged and registered in relation to the aforesaid termination.

There has been no response from the partner Mr. Vipul Nagda, and the other partner Mr. Paresh Dedhia has sent belated response giving blanket denials. To the knowledge of my clients, the said termination notice has not been challenged before any court of law or before any arbitrator. Thereafter, now, my clients have lodged and registered the said DEED POLL in the above terms on 13-12-2022. In view thereof, TAKE NOTICE that the aforesaid DA and POA stand cancelled and terminated and that the said Developers and its partners have no right title interest or claim on or in the said property, and that my clients are now taking all further steps to enter into fresh contracts for redevelopment of the said property.

Schedule

ALL THAT piece and parcel of land situate at Plot No 13, admeasuring 504 sq. yards together with building known as Nalini Kunj, situated on Land bearing CTS No. 571, SEWRI WADALA ESTATE SCHEME NO. 57, Wadala Road No. 10, King Circle, Mumbai-400019, bounded as follows that is to say: On or towards East: by Plot No. 14 On or towards the West: by 50' Road No. 10 On or towards the South: by 40' Road No. 1 On or towards the North: by Plot No. 23A. Mumbai, this 27th day of December 2022. PRANJALI BHANDARI ADVOCATE VEENA, TAIKALWADI MAHIM, MUMBAI 400 016.

Maharashtra Jeevan Pradhikaran Division Ratnagiri e-Tender Notice No. 12 for 2022-2023 MJP invites e-Tender for the Work of Harne Regional Rural Water Supply Scheme at Taluka - Dapoli Dist - Ratnagiri in the State of Maharashtra valued at Rs. 14,11,74,109/-. The e-Tender details are available on www.mahatenders.gov.in from dated 28/12/2022. All relevant dates will be as per the tender published in web portal www.mahatenders.gov.in Date : 28/12/2022 Sd/Executive Engineer M.J.P. Division, Ratnagiri

DGIPR 2022-23/5013

Government of Maharashtra

Public Works Department North Mumbai (P.W.) Division, Andheri Telephone No. 022-26231964 E-Tender Notice No. 89 of 2022-2023 E-mail address :- [email protected] Telephone / Fax Number :- 26231964/26205788

E-Tender for the following work in B-1 Form is invited via online e-tendering system from the Mumbai Sub-urban District (Western Suburb) Labour Co-operative Society Ltd., Mumbai. Registered with Govt. of Maharashtra in P.W.D. by the Executive Engineer, North Mumbai (P.W.) Division, Andheri (W), Mumbai-58 on behalf of Government of Maharashtra. Tender Documents can be downloaded from Government of Maharashtra portal https://mahatenders.gov.in The Societies can apply as per their Sub-urban area only as mentioned in Colum 4. No other societies shall be entertained. Sr. Name of Work Estimated No. Cost 1. MOW to Renovation to Wall panelling, storage Rs. 20,61,728/cabinet, Aluminium Grill and Window/False Ceiling, at Tahasildar Office Borivali (W) Mumbai. 2. MOW to Renovation to Grill supply steel rack at Rs. 12,22,2651Tahasildar Office Borivali (W), Mumbai. 3. MOW Renovation to Internal Plaster, Painting Rs. 11,32,629/false ceiling, precoted sheet, Toilet, Paver Block at village, Shimpoli, Borivali (W). 4 MOW to Renovation to Internal and External Rs.17,97,105/Plaster false ceiling Toilet and Construction of Store office etc allied work at Sanjay Gandhi Tahasildar Office Eksar Borivali (W), Mumbai. 5 MOW to Food & Drug Department at Bandra Rs.19,39,596/Kurla Complex at Bandra (E), Mumbai (Repairs to to Structural and Strengthening of fire staircase. 6 SLR to Samaj Mandir Hall at Government colony Rs, 12,42,361/Bandra (E) Mumbai (P/F Plaster & Painting, M.S. Grill work & Dismantling RCC Work

The Executive Engineer, North Mumbai (P.W.) Division, Andheri (W) Reserves right to Accept or Reject any offer. Conditional offers will not be accepted. All registered contractor should note

E-Tender Submission Date 28/12/2022to 04/01/2023 E-Tender Opening Date 05/01/2023 No. EE/NMD/12487 of 2021 Office of the Executive Engineer, North Mumbai (P.W.) Division, Andheri (West), Mumbai-400 058 Date : 22 Dec. 2022

Sd/-

Executive Engineer, North Mumbai (P.W.) Division, Andheri (West), Mumbai

DGIPR 2022-23/5018

Form No. 3 [See Regulation-15(1)(a)/16(3) DEBTS RECOVERY TRIBUNAL (DRT 3) 1st Floor, MTNL Telephone Exchange Building, Sector 30A, Vashi, Navi Mumbai-400 701

Case No. : OA/672/2022

Summons under sub-section (4) of section 19 of the Act, read with sub-rule (2A) of rule 5 of the Debt Recovery Tribunal (Procedure) Rules, 1993.

Exh No. 9

UNION BANK OF INDIA VS AVINASH PRAKASH TAMBE

To, (1) AVINASH PRAKASH TAMBE DW/SO ROOM NO. 38, SHIVSHANKAR NIWAS, MANVEL PADA GAON, VIRAR EAST, PALGHAR, MAHARASHTRA-401 305 Also At FLAT NO. 103, 1ST FLOOR, SAI HARSH APARTMENT, VIRAR EAST, PALGHAR, MAHARASHTRA-401 305

(2) AMOL PRAKASH TAMBE ROOM NO. 38, SHIVSHANKAR NIWAS, MANVEL PADA GAON, VIRAR EAST, PALGHAR, MAHARASHTRA-401 305 Also At FLAT NO. 103, 1ST FLOOR, SAI HARSH APARTMENT, VIRAR EAST, PALGHAR, MAHARASHTRA-401 305 SUMMONS

WHEREAS OA 672/2022 was listed before Hon’ble Presiding Officer/ Registrar on 23/07/2021. WHEREAS this Hon’ble Tribunal is pleased to issue summons/notice on the said Application under section 19(4) of the Act. (OA) filed against you for recovery of debts of Rs. 2418129.47/- (application alongwith copies of documents etc. annexed). In accordance with sub-section (4) of section 19 of the Act, you, the defendants are directed as under :- (I) to show cause within thirty days of the service of summons as to why relief prayed for should not be granted; (II) to disclose particulars of properties or assets other than properties and assets specified by the applicant under serial number 3A of the original application; (III) you are restrained from dealing with or disposing of secured assets or such other assets and properties disclosed under serial number 3A of the original application, pending hearing and disposal of the application for attachment of properties; (IV) you shall not transfer by way of sale, lease or otherwise, except in the ordinary course of his business any of the assets over which security interest is created and/or other assets and properties specified or disclosed under serial number 3A of the original application without the prior approval of the Tribunal; (V) you shall be liable to account for the sale proceeds realised by sale of secured assets or other assets and properties in the ordinary course of business and deposit such sale proceeds in the account maintained with the bank or financial institutions holding security interest over such assets. You are also directed to file the written statement with a copy thereof furnished to the applicant and to appear before Registrar on 29/03/2023 at 10.30 A.M. failing which the application shall be heard and decided in your absence. Given under my hand and seal of this Tribunal on this date : 22/12/2022. Signature of the Officer Athorised to issue summons (SANJAI JAISWAL) REGISTEAR DRT-III, MUMBAI Note : Strike out whichever is not applicable

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The spirit of Mumbai is now 94 years old!

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www.freepressjournal.in

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PUBLIC NOTICE

¶mÛmao H$i{dÊ¶mV ¶oVo H$s lr A§Q>Z gmby Jm|Pmpëdg ho dgB© {dama eha ‘hmZJanm{bH$m Am{U Cn Zm|XUrH$aU H$m¶m©b¶ dgB© ¶m§À¶m hÔrjoÌm A§VJ©V ‘moO‘mn 340 Mm¡. ’y$. (‘yë¶m§H$Z 8E CVmam à‘mUo), pìhboO Jmg (dm§S>m), VmbwH$m dgB©, {Oëhm nmbKa ¶oWrb ‘mb‘Îmm H«$. OrEg04/9 Mo ‘mbH$ AmhoV. AmVm gXa ‘mb‘Îmm hr ~ogrZ H°$W{bH$ H$mo-Am°nao{Q>ìh ~±H$ {b. ¶m§MoH$S>o JhmU R>odÊ¶mV ¶oV Amho. H$moUrhr ì¶º$s Á¶m§Mo gXa darb XñVmdoOm‘Ü¶o Am{U darb Z‘yX hñVm§Va g§X^m©V {dH«$s, ~jrg, ^mS>onQ²>Q>m, dmagmh¸$, {d{Z‘¶, JhmU, à^ma, J«hUm{YH$ma, {dídñV, Vm~m, gw{dYm{YH$ma, Oár qH$dm AÝ¶Wm H$moUË¶mhr àH$mao H$moUVmhr Xmdm, h¸$, Zm‘m{YH$ma qH$dm H$moUË¶mhr ñdê$nmVrb H$moUVohr {hVg§~§Y AgVrb Va Ë¶m§Zm {dZ§Vr H$aÊ¶mV ¶oVo H$s Ë¶m§Zr gXahÿ gyMZoÀ¶m à{gÕrÀ¶m VmaIonmgyZ 7 {Xdgm§À¶m AmV A°S>. ‘moZ{gbm H«o$ñQ>mo ¶m§Zm Amnë¶m Amjonm§Mr ‘m{hVr boIr ñdê$nmV H$idmdr AÝ¶Wm Aem ì¶º$tMo Xmdo, Oa AgVrb, Va Vo gd© CÔoe Am{U hoVy§H$[aVm gmoSy>Z {Xbo Agë¶mMo Am{U/qH$dm ‘m’$ Ho$bo Agë¶mMo ‘mZbo OmVrb. A°S>. ‘moZ{gbm H«o$ñQ>mo âb°Q> H«$. E/102, Mmdao AmH}$S> gr.EM.Eg.Eb., A{^Zd hm°pñnQ>bÀ¶m da, Zmbmgmonmam (n), 401203 {R>H$mU : ‘w§~B© {XZm§H$ : 28.12.2022 Notice is hereby given to public at large that, we have cancelled/ terminated the agreement for sale dated 13.08.2013, duly registered with the Sub Registrar of assurances at Thane 4, bearing registration no. TNN-4–5319–2013 dated 13.08.2013, in respect of the Flat No. 1102, 11th Floor, A Wing, area admeasuring 65.35 sq. meters in the building known as “Gaurav Aster , Gaurav Valley Phase”, constructed on properties situated at Survey No. 27 Hissa No, 8 & 9 Navghar at Ghodbunder, Mira Road (East), Thane under the termination notice dated 26/11/2022 issued by the Advocate Ujjwala Nilesh Gharat on behalf of M/s Ravi developments to Mr. Uttam V. Kadam, for violation of the terms and conditions of the said Agreement. Therefore we hereby inform to the public at large not to deal with the said Mr. Uttam V. Kadam in respect of the said flat as the same shall not be binding on us and we shall sell, transfer & assign the said flat to any person/s as we deem fit and proper. Partner of M/s. Ravi Developments,76 - Laxmi Palace, Mathuradas Road, Kandivali – West, Mumbai – 400 067.

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grAm¶EZ: Eb13209E‘EM1965nrEbgr291394
Zm|X. Hm¶m©b¶: 1 bm ‘Obm, "gr' qdJ ¶w{ZQ 103, Hm°nm}aoQ A°ìhoÝ¶w, AVwb àmoOo³Qg², MHmbm, A§Yoar (nyd©), ‘w§~B© 400 093
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,|doXm§Vm {b{‘QoS
grAm¶EZ: Eb13209E‘EM1965nrEbgr291394
Zm|X. Hm¶m©b¶: 1 bm ‘Obm, "gr' qdJ ¶w{ZQ 103, Hm°nm}aoQ A°ìhoÝ¶w, AVwb àmoOo³Qg², MHmbm, A§Yoar (nyd©), ‘w§~B© 400 093
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,|doXm§Vm {b{‘QoS
grAm¶EZ: Eb13209E‘EM1965nrEbgr291394
Zm|X. Hm¶m©b¶: 1 bm ‘Obm, "gr' qdJ ¶w{ZQ 103, Hm°nm}aoQ A°ìhoÝ¶w, AVwb àmoOo³Qg², MHmbm, A§Yoar (nyd©), ‘w§~B© 400 093
XÿaÜdZr H«. +91-22-66434500, ’°³g: +91-22-66434530, do~gmB©Q: www.vedantalimited.com
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,|doXm§Vm {b{‘QoS
grAm¶EZ: Eb13209E‘EM1965nrEbgr291394
Zm|X. Hm¶m©b¶: 1 bm ‘Obm, "gr' qdJ ¶w{ZQ 103, Hm°nm}aoQ A°ìhoÝ¶w, AVwb àmoOo³Qg², MHmbm, A§Yoar (nyd©), ‘w§~B© 400 093
XÿaÜdZr H«. +91-22-66434500, ’°³g: +91-22-66434530, do~gmB©Q: www.vedantalimited.com
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grAm¶EZ: Eb13209E‘EM1965nrEbgr291394
Zm|X. Hm¶m©b¶: 1 bm ‘Obm, "gr' qdJ ¶w{ZQ 103, Hm°nm}aoQ A°ìhoÝ¶w, AVwb àmoOo³Qg², MHmbm, A§Yoar (nyd©), ‘w§~B© 400 093
XÿaÜdZr H«. +91-22-66434500, ’°³g: +91-22-66434530, do~gmB©Q: www.vedantalimited.com
B©‘ob: [email protected]
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