Nesco Ltd - AGM Information 2023 | FinancialReports.eu

T +91 22 6645 0123 NESCO LIMITED F +91 22 6645 0101 Nesco Center E [email protected] Western Express Highway W www.nesco.in Goregaon (East) Mumbai 400 063

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September 7, 2023

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023

Scrip Code: 505355

National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra- (East) Mumbai-400051.

Scrip Code: NESCO

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith the publication dated September 7, 2023, in newspapers namely Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding the Notice of Postal Ballot and e-Voting pursuant to Section 110 of the Companies Act, 2013 and the Rules made thereunder.

You are requested to kindly take the same on record.

Thanking You For Nesco Limited

DIPESH RAMESH SINGHANIA Digitally signed by DIPESH RAMESH SINGHANIA DN: c=IN, o=PERSONAL, pseudonym=9331fca9a2a344edb6683bb50ed80bf3, 2.5.4.20=3a80bbbbd17bb705df30fad2a911fb19be2ec509329cfaa8d8a1af2093cf453a, postalCode=400097, st=Maharashtra, serialNumber=0c24feae30782b1b5ca261d6f82e51b213a6afc6ec9d175191eed1fd0b14106a, cn=DIPESH RAMESH SINGHANIA Date: 2023.09.07 13:33:53 +05'30'

Dipesh R. Singhania Chief Financial Officer Enc:a/a

CIN L17100MH1946PLC004886

MUMBAI | THURSDAY, 7 SEPTEMBER 2023 1

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DHATRE UDYOG LIMITED (Formerly known as Narayani Steels Limited) CIN : L24319WB1996PLC082021

Regd. Office : ERGO Tower,Plot No. - A1 -4, Block - EP & GP Unit No. - 1406, 14th Floor, Sector - V Bidhan Nagar CK Market Saltlake North 24 Parganas WB 700091 IN Corporate Office : Sy No 202 30 34 and 38 Part Modavalasa Village, Denkada Mandal Denkada Vizianagaram AP 535006 IN Website : www.dhatre.com, Email id : [email protected] Tel: 033 48040592

NOTICE OF (28TH) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) Company will be held on Friday, 29NOTICE is hereby given that 28th Annual General Meeting (“AGM”) of the members of the th September, 2023 at 1.00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“the Act”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No.20/2020 dated 5th May, 2020 and General Circular No. 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs (“MCA”) and SEBI Circular dated 5th January, 2023, (Collectively referred to as “Circulars”) to transact the business as set out in the Notice of AGM of the Company. Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. members whose email addresses are registered with the Depository Participants up to Friday, 01In compliance with the aforesaid Circulars the Company has sent Notice of AGM and Annual Report for FY 2022-23 by electronic mode only, on Wednesday, 6th September, 2023, to all the st September, 2023. The Notice of the and Annual Report for FY 2022-23 can be downloaded from the Company's website at www.dhatre.com and website of the stock exchange, i.e., BSE Limited at www.bseindia.com. REMOTE E-VOTING AND E-VOTING AT THE AGM Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings, the Company has engaged services of Central Depository Services (India) Limited (“CDSL”) for providing remote e-voting facility prior to AGM (“remote e-voting”).

Cut-off date for e-voting Friday, 22nd September, 2023 Commencement of Remote e-voting 9.00 a.m.(IST) on Monday, 25th September, 2023 Conclusion of Remote e-voting 5.00 p.m. (IST) on Thursday, 28th September, 2023

Members who will be present at the AGM through VC/OAVM and who have not cast their vote by remote e-voting, will be eligible to exercise their right to vote during the AGM. Members who have cast their vote by Remote e-voting prior to the AGM may also attend and participate in the AGM but shall not be entitled to cast their vote again. Accordingly, members may cast their votes through remote e-voting and e-voting at the AGM by following the instructions mentioned in the Notice. Once the vote on a Resolution is cast by the Member, he/she shall not be allowed to change it subsequently.

The Company has appointed Ms. Ankita Dey (Membership No.A62192) Practising Company Secretary to act as a Scrutinizer for monitoring remote e-voting process and e-voting at the AGM in fair and transparent manner. The results of e-voting shall be declared within two working days from conclusion of the AGM. The results declared along with the Scrutinizer's Report shall be communicated to the Stock Exchange and will be placed on the website of the Company at www.dhatre.com

Members will be able to attend the AGM through VC/OAVM facility by using CSDL's Remote e- voting login credentials and by following the instructions mentioned in the Notice. Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and is holding shares as of the cut-off date i.e., Friday, 22nd September, 2023 may obtain the login ID and password by sending a request at [email protected]. However, if he/she is already registered with CSDLfor remote E-voting then he/she can use his/her existing User ID and password for casting the vote. Members who need assistance before or during the AGM, can contact CDSL helpdesk by sendingarequestatmailto: [email protected]. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through Remote e-voting or through e-voting during the AGM.

For, Dhatre Udyog Limited (Formerly known as Narayani Steels Limited) SD/Date: 6th September, 2023 Ankita Dutta Place: Kolkata Company Secretary & Compliance officer

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H§$ZrZo B©-_VXmZ gw{dYm nwa{dÊmgmR>r EOÝgr åhUyZ Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> (""EZEgS>rEb'') Mr Zo_UyH$ Ho$br Amho. gyMZm H§$nZrMr do~gmBQ www.nesco.in da VgoM ñQ>m°H$ EŠgMo¨Oog AWm©V ~rEbB© {b{_Qo>S> (~rEgB©) d Z°ímZb ñQ>m°H$ EŠgMo¨O Am°\$ B§{S>m {b{_Qo>S> ("EZEgB©')m§Àm do~gmBQ²>g AZwH«$_o www.bseindia.com d www.nseindia.com da VgoM Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb) `m§Mr do~gmBQ> www.evoting.nsdl.com dahr CnbãY Amho.

XyañW B©-VXmZ ímwH«$dma, {X. 08.09.2023 amoOr g. 9.00 dm. (^m. ßm«. do.) gwê$ hmoB©b d ím{Zdma, {X. 07.10.2023 amoOr gm§. 5.00 dm. (^m. ßm«. do.) g§nob. ím{Zdma, {X. 07.10.2023 amoOr gm§. 5.00 dm. (^m. ßm«. do.) níMmV EZEgS>rEbÛmao XyañW B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmV oB©b. ím{Zdma, {X. 07.10.2023 amoOr gm§. 5.00 dm. (^m. ßm«. do.) níMmV AWm©V H$m_H$mOmÀm doioÀm g_mßVrníMmV g^mgXm§H$Sy>Z ßm«mßV ßm«{VgmX d¡Y Zgob. {ZYm©{aV A§{V VmaHo$Zgwma g^mgXm§Àm Zmdo Zmo¨XUrH¥$V ßm«Xm{ZV ímoAg©Àm _yëmda _VXmZ hŠH$ JUbm OmB©b. g^mgXmÛmao R>amdmda EH$Xm _V {XëmZ§Va nwÝhm Ëmbm Vo ~XbVmoUma Zmhr. XyañW B©-_VXmZmMr {dñV¥V ßm«{H«$`m d {ZXo©ím gyMZoV Z_yX Amho.

Q>nmbr VXmZ ßm«{H«$m {Z:nj d nmaXím©H$ nÕVrZo nma nmS>ÊmgmR>r nar{ZarjH$ åhUyZ H§$nZrZo EZS>r A°ÝS> Agmo{gEQ²>gÀm Hw$. Zohm EM. XogmB© (g^mgXËd H«$. 3262, grAmonr Z§. 4741) - H$m©aV H§$nZr g{Md m§Mr Zo_UyH$ Ho$br Amho. B©-_VXmZmÀm d¡YVodarb nar{ZarjH$m§Mm {ZU©` A§{V Agob.

H§$nZrÀm AÜjm§Ûmao {H§$dm Ëm§ÀmÛmao A{YH¥$V AÝìŠVrÛmao Q>nmbr _VXmZmMm {ZH$mb gmo_dma, {X. 09.10.2023 amoOr gm§. 5.00 dm. (^m. ßm«. do.) dm VËnydr© H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV Kmo{fV H$aÊmVoB©b d ËmM {Xdímr ñQ>m°H$ EŠgMo¨Oog, {S>nm°{PQ>ar, a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q²>gm§Zm H$i{dÊmVoB©b VgoM Vmo H§$nZrÀm do~gmBQ>dahr ßm«X{ím©V H$aÊmV oB©b. XyañW B©-_VXmZmg§X^m©V H$mhr ßm«íZ Agëmg g^mgXm§Zr www.evoting.nsdl.com Àm download section da CnbãY g^mgXm§H${aVmMo Frequently Asked Questions (FAQs) d g^mgXm§H${aVmMo e-voting manual dmMmdo {H§$dm lr. AZw^d gŠgoZm, Cn ìdñWmnH$, EZEgS>rEb, 4 Wm _Obm, E {d§J, Q´o>S> dëS©>, H$_bm {_ëg H$ånmD§$S>, goZmnVr ~mnQ> _mJ©, bmoAa naob, _w§~B© - 400 013, B©-_ob : [email protected] XyaÜdZr H«$. 022-48867000/022-24997000 oWo g§nH©$ gmYmdm {H§$dm H§$nZrbm [email protected]oWo {bhmdo.

ZoñH$mo {b{_Q>oS> m§Àm H$[aVm ghr/H¥$îUm Eg. nQo>b {R>H$mU : _w§~B© AÜj d ìdñWmnH$rg§MmbH$ {XZm§H$ : 07.09.2023 S>rAmEZ : 01519572

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3	lr. CÎm‘ nmonQ nmQrb	22/07/2023	3878	43361	3
4	lr. O¶Xrn Zm‘Xod nmQrb	22/07/2023	3879	53312	1
5	lr.AéU kmZy‘mZo	22/07/2023	3879	53312	2
6	lr. {HaU dg§V OmYd	22/07/2023	3879	53312	3
7	lr. A§Hwe {XZHa {ZJSo	22/07/2023	3881	93886	1
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9	lr. AaqdX ‘méVr gwVma	22/07/2023	3881	93886	3
10	lr. amHoe JUnV KmSJo	22/07/2023	3882	50817	1
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13	lr. {demb ‘hmXod KmJao	22/07/2023	3883	35431	1
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20	gm¡. {edmZr g§Xrn HmZSo	22/07/2023	3885	49930	1
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