Netlink Solutions (India) Ltd. — Proxy Solicitation & Information Statement 2020

Jul 17, 2020

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July 17, 2020

To,

BSE Limited 25[th] Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001

Re.:- Newspaper Advertisement of the Unaudited Financial Results for the First Quarter ended on June 30, 2020.

Dear Sir,

Please find enclosed herewith the copy of newspaper advertisement of Un-audited Financial Results for the First Quarter ended on June 30, 2020 in the English National daily “Business Standard” dated 17/07/2020 and in the Marathi daily “Mumbai Lakshadeep” dated 17/07/2020

Kindly note the same and acknowledge the receipt.

Thanking you,

Yours truly, For Netlink Solutions (India) Limited

RUPA Digitally signed by RUPA MINESHMODI DN: cn=RUPA MINESH MODI, MINESH c=IN, st=Maharashtra, o=Personal, serialNumber=6206a667240285ab d81daf8fe0bb1de731d0c0375b132 MODI 8967ed97ccd0c5f264e Date: 2020.07.17 14:31:44 +05'30'

Rupa Minesh Modi Executive Director & CFO DIN: 00378383

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ManipalCigna Health Insurance Company Limited (Formerly known as CignaTTK Health Insurance Company Limited) Corporate Identity Number: U66000MH2012PLC227948. Registered Office: 4[th] Floor - Unit No. 401/402, Raheja Titanium, Off. Western Express Highway, Goregaon (East), Mumbai – 400 063. Maharashtra, India. IRDAI Regn. No. 151 T: +91 22 61703600.

Website: www.manipalcigna.com Email: customercare@manipalcigna.com

NOTICE OF RELOCATION OF THE MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED MUMBAI BRANCH OFFICE

Please note that with effect from 21[st] Sep, 2020 our Mumbai Branch Office is shifting:

From:

To:

F5-6, Pinnacle Business Park 402A, Raheja Titanium, Shanti Nagar, Mahakali Caves Off Western Express Road, Andheri (East), Highway, Goregaon (East), Mumbai-400 093, Mumbai-400 063, Maharashtra, India Maharashtra, India

Place : Mumbai Date : 17[th] July 2020.

GRANDEUR PRODUCTS LIMITED Registered Office: H. No. 1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur, Hyderabad, Telangana-500033. Tel: 040-48526655, E-mail: info@grandeurproducts.com ,

Form G

Registered Office: H. No. 1-62-192, 3rd Floor, Dwaraka Avenue, INVITATION FOR EXPRESSION OF INTEREST

Kavuri Hills, Madhapur, Hyderabad, Telangana-500033. (Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Resolution Process

Tel: 040-48526655, E-mail: info@grandeurproducts.com , for Corporate Persons) Regulations, 2016 Website : www.grandeurproducts.com CIN : L15500TG1983PLC110115 S.No. Relevant Particulars NOTICE OF POSTAL BALLOT 1. Name of the corporate debtor M/S R.P.INFO SYSTEMS LIMITED Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) 2. Date of incorporation of corporate debtor 02/02/2005

Rules, 2014 and the MCA Circulars (as defined below) 3. Authority under which corporate debtor is Registrar of Companies, Kolkata, Members are hereby informed that pursuant to the provisions of Section 110 and other applicable provisions of the Companies Act 2013, as amended (“the Act”) read with incorporated / registered West Bengal the Companies (Management and Administration) Rules, 2014, as amended, (“theRules”) and such other applicable laws, rules & regulations ( including any statutory 4. identification number of corporate debtorCorporate identity number / limited liability CIN: U72200WB2005PLC101512 modification or re-enactment thereof for the time being in force) , and in terms of the General Circular Nos. 14/2020, 17/2020 and 22/2020 dated 8[th] April 2020, 13[th] April 5. Address of the registered office and Registered Office: 20/1 C, Lal Bazar 2020 and 15[th] June, 2020 respectively (the ‘MCA Circulars ) issued by the Ministry of principal office (if any) of corporate debtor Street, 2nd Floor, Kolkata, Corporate Affairs, government of India (MCA) and Secretarial Standard - 2 (SS-2), West Bengal -700001. that Grandeur Products Limited (‘the Company’) has on 16-07-2020 completed the 6. Insolvency commencement date of the 4th February 2020 (NCLT order in the dispatch of the Postal Ballot Notice (“the Notice”) through e-mail to all its members corporate debtor Petition no. CP (IB) No.652/KB/19) who have registered their email ids with the Depositories through the concerned Depository Participants and/or with the Company/s Registrar and Share Transfer Agent (‘RTA’ ), Venture Capital and Investments Private Limited for seeking their 7. Date of invitation of expression of interest 17th July 2020 approval by way of special resolution in respect of the business mentioned in the Notice dated 15[th] July, 2020.Further this is informed that in view of the current outbreak 8. Eligibility for resolution applicants under You may send mail to cirp.rpinfo@gmail.com of COVID-19 pandemic, Notice cannot be dispatched through post. section 25(2)(h) of the Code is availableat : for getting detailed Invitation for EOI andEligibility for Resolution Applicants

Member(s) whose names appear on the Register of Members/ List of Beneficial Owners 9. Norms of ineligibility applicable under - As above -

as on the cut-off date Friday, July 10, 2020 will be considered for the purpose of voting/ section 29A are available at: evoting. A person who is not a member as on the cut-off date should treat this Notice for information purpose only.

The Company has engaged the services of Central Depository Services Limited (CDSL) 10. Last date for receipt of expression of 16th August 2020 (5.00 PM) to provide the said e-Voting facility to its Members. The e-voting period shall commence interest

onFriday, July17, 2020 from09.00 a.m. (IST) and shall end on Saturday,August 15, 2020 11. Date of issue of provisional list of

05:00 p.m.(IST). E-votingshall notbe allowedbeyond thesaiddateand time. prospective resolution applicants 26th August 2020 The Board of Directors of the Company (“the Board”), has appointed Mrs. N.Vanitha, Practicing Company Secretary, Hyderabad (CP No 10573) as the Scrutinizer, for 12. Last date for submission of objections

conducting the said Postal Ballot and e-voting process in a fair and transparent manner. to provisional list 31st August 2020 The members of the Company are also hereby informed and requested to note that: a) The necessaryinstructions for Remote E-Voting has been set out in the Notice dated 13. Date of issue of final list of prospective 10th September 2020 July 15[th] , 2020 resolution applicants b) Once vote on a resolution is cast by member, he/she shall not be allowed to change itsubsequently or cast vote again. 14. plans to prospective resolution applicantsevaluation matrix and request for resolutionDate of issue of information memorandum, On or Before 31st August 2020 c) The Postal Ballot Notice together with explanatory Statement, Remote E-Voting 15. Manner of obtaining request for resolution The Interim Resolution Professional shall

instructions and the process of e-mail registration for non-registered members to plan, evaluation matrix, information share the documents through e-mail after

avail PostalBallot Noticeand procedurefor RemoteE-Voting interms of MCACirculars, memorandum and further information verification of KYC documents and eligibility isavailable onthe Company’swebsite www.grandeurproducts.comand alsoon CDSL’s criteria under section 29A of Insolvency and

evoting website i.e evotingindia.comand on BSE’s website. Bankruptcy Code, 2016 and pre - qualification d) In the light of MCA Circulars, members who have not registered their e-mail address criteria as approved by the Committee of

and in consequence could not receive the e-voting notice may temporarily get their Creditors. e-mail registered with Company’s RTAby sending an email to info@vccilindia.com 16. Last date for submission of resolution plans 30th September 2020 Post successful registration of e-mail, the member would get soft copy of the Notice

and the procedure for evoting to enable e-voting for this Postal Ballot. In case of any 17. Manner of submitting resolution plans to By Email to cirp.rpinfo@gmail.com and queries, members may write to helpdesk.evoting@cdslindia.com Resolution professional Physical document to be submitted bypost to the address in Sl.No.8 above. e) It is clarified that for permanent registration of e-mail address, the members are 18. Estimated date for submission of

however requested to register their e-mail address, in respect of electronic holdings resolution plan to the Adjudicating 30th October 2020 with the Depository through the concerned Depository Participants and in respect of Authority for approval physical holding with the Company’s RTA, Venture Capital and Investments Private

Limited at 12-10-167, Bharat Nagar, Hyderabad, 500018, Telanganaby following due 19. Name and registration number of the Smt. Ramanathan Bhuvaneshwari /

procedure. resolution professional IBBI/IPA-002/IP-N00306/2017-18/10864 f) In terms of MCA Circulars, voting can be done only through Remote E-voting. Further, 20. Name, Address and e-email of the Smt. Ramanathan Bhuvaneshwari ,

no hardcopyof PostalBallotNoticealong withPostal BallotForms andprepaid business resolution professional, as registered C-006, Pioneer Paradise, 24th Main Road,

envelope will be sent to the members for this Postal Ballot and members are requiredto communicate their assent or dissent through Remote E-voting system only. with the Board 7th Phase, JP Nagar, Bangalore- 560 078,Karnataka, INDIA. Email: bhoona.bhuvan@gmail.com g) In case of any queries /grievances, please refer to the Frequently Asked Questions (FAQs) and the e-voting User Manual for members available at download section 21. Address and email to be used for R.Bhuvaneshwari, C-006, Pioneer of www.evotingindia.com under the help section or write an email to: correspondence with the Resolution Paradise, 24th Main Road, 7th Phase, helpdesk.evoting@cdslindia.com or Contact Shiva Prasad Venishetty, CDSL(Email Professional JP Nagar, Bangalore- 560 078, Karnataka, id:shivap@cdslindia.com). INDIA/ Email: cirp.rpinfo@gmail.com Above address with the Resolution h) The results of the Postal Ballot shall be announced on or before Monday, August 22. Further Details are available at or with 17, 2020 i.e not later than 48 hrs of conclusion of voting through Remote E-voting. Professional

The results declared along with the Scrutinizer’s Report shall be placed on the 23. Date of publication of Form G 17th July 2020

Company’s website www.grandeurproducts.com and communicated to the BSE S/d

Limited where the shares of the Company are listed. Ms.Ramanathan Bhuvaneshwari By order of the Board of Directors For Grandeur Products Limited IP REGISTRATION NO. IBBI/IPA-002/IP-N00306/2017-18/1086 Sd/C-006, Pioneer Paradise, 24th Main Road, Neha Dwivedi 7th Phase, JP Nagar, Bangalore- 560 078, Karnataka, INDIA Place : Hyderabad Company Secretary & Compliance Officer For M/s R.P.INFO SYSTEMS LIMITED Date : 16-07-2020 Membership No: A47381 17th July 2020/ KOLKATA.

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