ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2021

Aug 23, 2021

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To, The Manager Listing Department, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

Date: 23[rd] August 2021

SECURITY CODE: ONEPOINT

Subject: Newspaper Publication of Notice of 13[th] Annual General Meeting.

Dear Sir/Madam,

Pursuant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication with regards to captioned subject.

The Notice was published in the following newspapers on 19[th] August 2021:

1. Business Standard (In English – All India edition)

2. Mumbai Lakshadweep (In Marathi – Mumbai edition)

This is for your information and record please.

Thanking you,

For One Point one solutions Limited

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Pritesh Sonawane Company Secretary and Compliance officer Date: 23[rd] August 2021 Encl: a/a

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5

MUMBAI | THURSDAY, 19 AUGUST 2021

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TALBROS AUTOMOTIVE COMPONENTS LIMITED CIN : L29199HR1956PLC033107

Regd. Office: 14/1, Delhi Mathura Road, P.O. Amar Nagar, Faridabad, Haryana -121003 Tel No.: 0129-2251482, E-mail: seema_narang@talbros.com Website: www.talbros.com INFORMATION REGARDING 64TH ANNUAL GENERAL MEETING

In compliance with the applicable provisions of the Companies Act, 2013, rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 20/2020 dated May 5, 2020 and No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ( ‘MCA Circulars’ ) and Circular No. SEBI/HO/CFD/CMD/1/CIR/P/2020/79 dated May 12, 2020 and Circular No. and Exchange Board of India (SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities ‘SEBI Circulars’ ), the 64th Annual General Meeting (‘AGM’) of Talbros Automotive Components Limited (the ‘Company’ ) will be held at 10:30 a.m. (IST) on Monday, September 27, 2021 through Video Conference ( ‘VC’ )/ Other Audio Visual Means ( ‘OAVM’ ) facility provided by the National Securities 64Depositories Limited (thAGM ( “Notice” ). ‘NSDL’ ) to transact the businesses as detailed in the Notice of Accordingly, no provision has been made to attend and participate in the 64Members can attend and participate in the AGM ONLY through the VC/OAVM facility. th AGM of the Company in person. In accordance with MCA Circulars and SEBI Circulars, the Notice along with the Annual Report for the FY 2020-21 will be sent electronically to those Members whose e-mail addresses are registered with the Company/ Registrar & Transfer Agents (‘Registrar’)/ Depository Participants (‘DPs’).

BusinessStandard

MUMBAI EDITION Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Dainik Bhaskar, Plot no. 10.11, Sector B, Industrial Area, Govindpura, Bhopal (M.P.)-462023. & Published at H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Editor : Shyamal Majumdar RNI NO: 66308/1996 Readers should write their feedback at feedback@bsmail.in Fax : +91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: subs_bs@bsmail.in “or sms, REACHBS TO 57575 Overseas subscription: (Mumbai Edition Only) One year subscription rate by air mail INR 51765 : USD 725 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

No Air Surcharge

BAJAJ HEALTHCARE LIMITED Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle Ind. Estate Thane West, Thane- 400 604 CIN: L99999MH1993PLC072892 Tel.: 022-6617 7400; Fax: 022-66177458 Website: www.bajajhealth.com; Email Id: investors@bajajhealth.com NOTICE NOTICE is hereby given to the Members of Bajaj Healthcare Limited (the “Company”) pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), Secretarial Standard-2 on general meeting (the “SS-2”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, guidelines prescribed by the Ministry of Corporate Affairs (the “MCA”), for holding general meetings/conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 22/2020 dated 15 June 2020, 33/2020 dated 28 September 2020, 39/2020 dated 31 December 2020 and 10/2021 dated June 23, 2021 (collectively “MCA Circulars”) in view of the current circumstances prevailing due to COVID-19 pandemic and in furtherance to the above said MCA Circulars, the Company has completed the dispatch of Postal Ballot Notice on 17[th] August, 2021 only by email to all its shareholders holding shares as on Cut-off date i.e Friday,. 13th August, 2021 and who have registered their email addresses with the Company/ Registrar and Share Transfer Agent (“RTA”) or Depository/ Depository, to transact the following special business by the members of the Company through Postal Ballot by remote e-voting only: Sr. No. Description of Resolution 1 To approve sub-division/stock split of equity shares. 2 To approve Alteration of the Capital Clause of the Memorandum of Association. Members whose names are recorded in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, 13[th] August, 2021 will be entitled to cast their votes by remote e-voting. A person who is not a Member on the cut-off date should accordingly treat the Postal Ballot Notice as for information purposes only. In accordance with the circular, the physical copies of the Notice, Postal Ballot Forms and pre-paid business reply envelopes are not being sent to the members for this Postal Ballot and the communication of assent/ dissent of the Members will only take place through the remote e-voting system only. In this regards, the Postal Ballot Notice along with the Explanatory Statement, instructions and manner of e-Voting process can be downloaded from website of the Company at www.bajajhealth.com and on the website of BSE Limited at htps://www.bseindia.com The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its Members. The evoting period will commence from Thursday, August 19, 2021, at 10.00 a.m. (IST) and end on Friday, September 17, 2021 at 5.00 p.m (IST). The e-voting module shall be disabled by CDSL for voting thereafter. The detail procedure for E-voting is given in the Notice of Postal Ballot. The members who have not yet registered their email addresses are requested to get their email addresses registered with the Registrar and Transfer Agent of the Company or with the depository participant/ depository. The Board of Directors has appointed Mr. Haresh Sanghvi, Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. If you have any queries or issues regarding e-Voting from the CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia.com or contact at 022- 23058738 and 022- 3058542/43. The results of the e-voting by Postal Ballot will be declared not later than 48 working hours of the conclusion of the e-voting. Such Results, along with the Scrutinizer’s Report, will be available on the Company’s website www. bajajhealth.com and will be forwarded to the BSE Limited (BSE). FOR BAJAJ HEALTHCARE LIMITED Sd/Sajankumar Bajaj Date: 18/08/2021 (Chairman & Managing Director) Place: Thane (DIN 00225950)

Members who have not registered their e-mail addresses with the Company can get the same registered by submitting the details like Name of Member, self-attested copies of PAN & Aadhar Card, email Id and Mobile No., Folio No., copy of Share Certificate (front and back both) OR Demat account details and copy of Client Master Certificate to the Company at seema_narang@talbros.com/ Company’s RTAat rajeev.kr@kfintech.com. The login details for casting the votes through e-voting would be provided to the Members at their registered e-mail addresses.

JTEKT INDIA LIMITED

(Formerly known as Sona Koyo Steering Systems Limited)

(CIN – L29113DL1984PLC018415)

Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001. Tel. : 011-23311924, 23327205

The members who are holding shares in physical form or who have not registered their email addresses with the Company can cast their vote through remote e-voting the note no. 20 of the Notice of 64or through the e-voting system during the meeting as per the manner provided in th AGM by accessing the website of NSDL viz. https://www.evoting.nsdl.com/.

E-mail: investorgrievance@jtekt.co.in; Website: www.jtekt.co.in

INFORMATION REGARDING NOTICE OF 37TH ANNUAL GENERAL MEETING (‘AGM’) TO BE HELD THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO VISUAL MEANS (OVAM), BOOK CLOSURE AND FINAL DIVIDEND

The Shareholders who have not updated their Bank Account details are requested to update their KYC with their Depositories (where shares are held in dematerialized mode) and with the Company’s RTA (where shares are held in physical mode) for receiving dividend directly in their Bank Account through Electronic Clearing Service (ECS) or any other means.

• 1) The AGM of the members of the Company will be held on Thursday the 16th September, 2021 at 11.00 a.m. through VC/OAVM, in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No.14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI (Collectively called “relevant Circulars”), to transact the businesses that will be set forth in the Notice of the AGM.

The e-copy of 64th Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the AGM, Financial Statements and other Statutory Reports will be available on the website of the Company at www.talbros.com and on the website of NSDL at www.evoting.nsdl.com. Additionally, the Notice of AGM will also be available and may be accessed from the relevant section of the website of Stock Exchanges on which securities of the Company are listed i.e. National Stock Exchange of India Limited (NSE) Physical Copies of the Notice of 64and BSE Limited (BSE) at www.nseindia.com and th AGM and/or 64th Annual Report are not being sent by www.bseindia.com respectively. the Company as directed by the SEBI.

2) In compliance with the relevant Circulars, the Notice of AGM and Annual Report for the Company as directed by the SEBI. the financial year 2020-21 will be sent to all the members whose email addresses are This advertisement is being issued for the information and benefit of all the members of

registered with the Company / Depository Participant(s). The aforesaid documents the Company in compliance with the MCACirculars and SEBI Circulars in this regard. will also be available on the Company’s website i.e. www.jtekt.co.in and on the For Talbros Automotive Components Limited website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com and on Sd/the website of Company’s Registrar and Transfer Agent, KFin Technologies Pvt. Ltd. (“KFin Tech”) at https://evoting.kfintech.com. Date : August 18, 2021 (Seema Narang) Place: Faridabad Company Secretary

3) Manner of registering / updating email addresses

a) Members holding the shares in physical form, who have not registered / updated their email addresses with the Company, are requested to register / update the same by writing to its Registrar and Transfer Agent (‘RTA’) at einward.ris@kfintech.com or Company at investorgrievance@jtekt.co.in along with the copy of signed request letter mentioning the name and address of the member, self-attested copy of PAN card and self attested copy of any other document (e.g. Driving License, Voter ID card, Passport etc.) in support as address proof of the member as registered with the Company.

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b) Members holding shares in dematerialized form, who have not registered / updated their email addresses are requested to register / update their email addresses with the Depository Participant with whom they maintain their demat accounts.

• 4) Manner of casting vote(s) through e-voting a) Members will have an opportunity to cast their vote(s) on the businesses as set forth in the Notice of AGM through electronic voting system (e-voting). The manner of voting remotely (‘remote e-voting’) by members holding shares in demateralised form, physical form and for members who have not registered their email addresses has been provided in the Notice of AGM which shall also be available on the website of the Company i.e. www.jtekt.co.in.

b) The facility for voting through electronic voting system will also be made available at the AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. c) The login credentials for casting the votes through e-voting shall be made available to the members through email. Members who do not receive email or whose mail addresses are not registered with the Company/RTA/Depository Participant(s) may generate login credential by following instructions given in the Notes to Notice of AGM.

5) Book Closure for dividend and payment thereof

a) The Company has fixed Book Closure from Saturday the 4th September, 2021 to Thursday the 16th September, 2021 (both days inclusive) for determining entitlement of members to dividend for the Financial Year 2020-21.

b) Subject to the approval of members, Dividend will be paid to the members on the basis of details of beneficial ownership furnished by the Depositories, as at the close of 3rd September, 2021 and in respect of shares held in physical form to those members whose name will appear in the Register of Members of the Company as on the close of the 4th September, 2021.

c) As per the relevant circulars, payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend Warrants / Demand Drafts will be dispatch to the registered addresses of the members who have not updated their bank account details.

d) Payment of dividend will be subject to deduction of Tax at Source (TDS) at applicable rates. For more details, please refer to the communication attached with the Notice of AGM.

6) Manner of registering mandate for receiving Dividend Members are requested to register / update their complete bank details

a) With their Depository Participant with whom they maintain their demat accounts, if shares are held in dematerialized form by submitting the requisite documents. Details in a form prescribed by your Depository Participant may also be required to be furnished; and

b) With the Company (where shares are held in physical form) by sending a duly signed letter, mentioning the name of the member, folio number, bank details, selfattested copy of PAN and a cancelled cheque leaf, addressed to the Company / RTA. 7) Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining AGM, manner of casting vote through remote e-voting or voting at the AGM.

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For JTEKT India Limited
Place : Gurugram Nitin Sharma
Date : 18.08.2021 Company Secretary
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