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ONE POINT ONE SOLUTIONS LIMITED AGM Information 2023

Sep 4, 2023

62376_rns_2023-09-04_a6bb9c9d-603f-4316-9876-08499c4c4840.pdf

AGM Information

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To,

Date: 4[th] September 2023

Listing Department

National Stock Exchange of India Limited

Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

SECURITY CODE: ONEPOINT

SUB: Newspaper Publication of Notice of 15[th] Annual General Meeting.

REF: Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of newspaper publications dated 31[st] August 2023 with respect to Notice of 15[th] Annual General Meeting published in Business Standard (English) and Mumbai Lakshadweep (Marathi).

Requested you to kindly take the same on your record.

Thanking you, Yours faithfully, For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2023.09.04 SONAWANE 15:58:52 +05'30' Pritesh Sonawane Company Secretary and Compliance officer ACS: 34943

ONE POINT ONE SOLUTIONS LIMITED

Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website: www.1point1.in Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703.

Mumbai. Gurgaon. Indore. Banglore

13

MUMBAI | THURSDAY, 31 AUGUST 2023

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LOTUS EYE HOSPITAL AND INSTITUTE LIMITED CIN: L85110TZ1997PLC007783 Regd.Office: SF No.770/12, Avinashi Road, Civil Aerodrome Post, Coimbatore – 641 014 Tel: 91 0422 4229900. Fax: 91 0422 4229933. Web: www.lotuseye.org E-mail: [email protected]

NOTICE TO SHAREHOLDERS

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: [email protected] Website: www.talbros.com NOTICE OF 66TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE the Company will be held at NOTICE is hereby given that the 11:00 A.M. (IST)66th Annual General Meeting (AGM) on Monday, 25th September, 2023 of the members of through and Special Businesses, as mentioned in the Notice for convening the 66Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the Ordinary th AGM, 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 Circulars issued by the Ministry of Corporate Affairs ( ‘MCA Circulars’ ) and Securities and Exchange Board of India ( “SEBI” ), to transact the business(es), as set out in the Notice of AGM. The venue of the meeting shall be deemed to be the Registered office of the Company i.e. 14/1, Delhi Mathura Road, P.O. Amar Nagar, Faridabad, Haryana -121003.

ONE POINT ONE SOLUTIONS LIMITED

Registered Office: International Infotech Park, T-762, Tower-7, 6[th] Floor, Vashi, Navi Mumbai -400703. Tel. No.: + 91 (22) 6687 3800, Fax No.: + 91 (22) 6687 3889, Website: www.1point1.com Email: [email protected] ( CIN: L74900MH2008PLC182869)

In terms of MCA Circulars and SEBI Circulars, the Notice of 66th AGM and the Annual Tuesday, 29Report for the Financial Year 2022-23 have been sent only through electronic mode on th August, 2023, to members whose email addresses are registered with the Company/ Depository Participant(s) (DPs)/Registrar and Share Transfer Agent (RTA) i.e. Kfin Technologies Limited.

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that in compliance with Circulars issued by MCA from time to time and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 15[th] Annual General Meeting of the Members of One Point One Solutions Limited(“The Company”) is scheduled to be held on Friday, 22[nd] September 2023 at 11:30 a.m., through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as set forth in the Notice of 15th Annual General Meeting.

The Notice of 66 th AGM and Annual Report for the Financial Year 2022-23 are also available and can be downloaded from Company’s website www.talbros.com, websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and also from the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com.

In compliance with MCA circulars, section 101 and 136 of the Companies Act, 2013, electronic copies of the Notice of the AGM and the integrated Annual Report for the financial year 2022-23 will be sent to all the shareholders through electronic mode by Company’s Registrars and Share Transfer Agent M/s Link Intime India Private Limited whose email addresses are registered with the Company/ Depository Participant(s). The Shareholders holding share in dematerialised mode and whose email addresses are not registered are requested to register their email addresses and mobile numbers with their respective depository participants. The integrated Annual Report for the financial year 2022-23 including the Notice conveying the Fifteenth Annual General Meeting is available on the website of the Company (www.1point1.com). The shareholders may please note that in terms of aforementioned circulars, the Company will not send the physical copies of AGM Notice and Annual Report 2022-23 to the shareholders. Members holding shares in physical mode and who have not updated their email address with the Company can obtain notice of the AGM, Annual Report and/or login details for joining the AGM through VC/OAVM facility including e – voting by sending scanned copy of a) Copy of the signed request letter mentioning the folio number, name and address of the member b) self – attested copy of PAN Card and c) Self-attested copy address proof (eg.: Aadhar, Driving license, Election Identity Card, Passport) of the member by email to [email protected], [email protected] and [email protected].

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and other applicable provisions of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards on General Meeting (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing the facility to all its members, to cast their vote on all the Resolutions set forth in the Notice convening the AGM using electronic voting systems (e-voting), provided by the NSDL. The Company has appointed Ms. Kiran Sharma, a practicing Company Secretary (Membership No. 4942) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Shareholders will have an opportunity to cast their vote remotely or during the AGM on the businesses as set out in the notice of AGM through electronic voting system. The manner of voting remotely or during the AGM for shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses is provided in the notice of 15th Annual General Meeting. In terms of Section 108 of the Companies Act, 2013, the Company is providing facility for voting by electronic means (“e-voting”) to its members for which the Company has engaged the services of Link Intime India Private Limited through its Instavote platform to provide e-voting facilities. The Board of Directors of the Company has appointed Mrs. Kumudini Bhalerao, Practicing Company Secretary (COP 6690) or failing her Mr. Makarand M. Joshi COP 3662), as Scrutinizer to scrutinize the voting and remote e-voting and e-voting at the meeting process in a fair and transparent manner. The procedure to be followed by the members for e-voting is as follows: In terms of section 91 of the Companies Act 2013 and applicable rules made thereunder, the remote e-voting period begins on Tuesday 19[th] September 2023 at 10.00 a.m. and ends on Thursday 21[st] September 2023 at 5.00 p.m. During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, 15[th] September 2023, may cast their vote electronically. The e-voting module shall be disabled by Link Intime India Private Limited for voting, thereafter.

Instructions for remote e-voting and e-voting during the AGM:

  1. The 22nd September, 2023remote e-voting till facility shall commence at 5.00 p.m. (IST) on Sunday, 249.00 A.M. th September, 2023 (IST) on Friday, . The remote e-voting facility will be disabled thereafter.

  2. Any person who acquire shares and becomes a member of the Company after Monday, 18dispatch of the Notice of 66th September, 2023, may obtain the login ID and password by sending a th AGM and holding shares as on the cut-off date i.e. request at [email protected] or [email protected].

  3. Members who have exercised their right to vote through remote e-voting facility may attend the AGM, but shall not be allowed to cast their vote thereat.

  4. The detailed instructions for remote e-voting and e-voting during the AGM have been given in the Notice of 66thAGM.

A person, whose name appears in the Register of Members / Beneficial Owners as on cut of date i.e. Friday, 15[th] September 2023, only shall avail the facility of remote e-voting/ e-voting at the meeting. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16[th ] September, 2023 to Friday, 22[nd] September, 2023 (both days inclusive). Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Friday 15[th] September 2023, may obtain the User ID and Password by sending a request to any of the following email id: [email protected].

Manner of registration of e-mail address:

Members who have not registered their e-mail ids with the Company/Depositories are requested to register the same in respect of the shares held by them in electronic form with their Depository Participant and in respect of shares held in physical form by writing to [email protected] or [email protected].

Manner of Joining the AGM:

Members who have casted their vote through remote e-voting may also attend the Meeting but shall not be eligible to cast their vote(s) again.For detailed instructions pertaining to attending of AGM through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) and e-voting, members may refer Notes to Notice of the Annual www.evoting.nsdl.com. Members are requested to refer to the Notice of 66Afacility to join the AGM through VC/OAVM is available through NSDL e-voting portal at thAfacility to join the AGM through VC/OAVM is available through NSDL e-voting portal at thth General Meeting. In case of any query or grievance pertaining to the e-voting procedure, detailed procedure for login during the AGM. Shareholders may get in touch with following: Mr. Dilip Rajpurohit In case of any query/grievance regarding e-voting or technical assistance for Link Intime India Private Ltd. participating in the AGM via VC/OAVM, members may refer the Frequently Asked Address:Tel: +91 22 49186200; C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, 400083, Maharashtra, Fax: +91 22 22 49186195 Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available Email: [email protected] Website: www.linkintime.co.in at the download section of www.evoting.nsdl.com or call on 022- 4886 7000 and Contact Linkintime e-Voting System Email id: https://instavote.linkintime.co.in or contact at 022- 49186000 (Ext: 2341). 022- 2499 7000 or send a request at [email protected] or contact Ms. Snehal Bhame,

www.evoting.nsdl.com. Members are requested to refer to the Notice of 66Afacility to join the AGM through VC/OAVM is available through NSDL e-voting portal at thAfacility to join the AGM through VC/OAVM is available through NSDL e-voting portal at thth AGM for detailed procedure for login during the AGM.

In case of any query/grievance regarding e-voting or technical assistance for participating in the AGM via VC/OAVM, members may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022- 4886 7000 and 022- 2499 7000 or send a request at [email protected] or contact Ms. Snehal Bhame, Assistant Manager, NSDL, at designated e-mail IDs: [email protected]. Book Closure & Payment of Dividend

Mr. Rakesh Dalvi Central Depository Services India Ltd. Address: A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N. M. Joshi Marg, Lower Parel (East), Mumbai – 400013, Tel: 022-23058542, Email id: [email protected] Further details may be accessed from the website of the Company www.1point1.com or the website of National Stock Exchange of India Limited viz. www.nseindia.com.

to Monday, 25Transfer Books of the Company shall remain closed from Monday, 18Pursuant to Section 91 of the Companies Act, 2013, the Register of members and Share th September, 2023 (both days inclusive) for the purpose of 66th September, 2023 th AGM and to determine entitlement of final dividend on equity shares, if declared at the AGM. For Talbros Automotive Components Limited Sd/Place: FaridabadDate : 30th August, 2023 Company Secretary(Seema Narang)

By order of the Board of Directors Sd/Place: Mumbai Pritesh Sonawane Date: 30[th] August 2023 Company Secretary & Compliance Officer

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SEPC Limited

Corporate Identity Number :L74210TN2000PLC045167 Registered Office: 4th Floor, Bascon Futura SV, Door No. 10/1, Venkatnarayana Road, T. Nagar, Chennai - 600017. www.sepc.in NOTICE OF 23RD ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

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Notice is hereby given that the 23rd Annual General Meeting (23rd AGM) of the Members of the Company is scheduled to be held on Thursday, September 21, 2023 at 11.00 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with all applicable provisions of the Companies Act, 2013 (the Act) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), read with Ministry of Corporate Affairs (MCA) Circulars issued in this regard to transact the businesses set forth in the Notice convening the AGM. The members will be able to attend the AGM through VC/ OAVM at www.evotingindia.com. Members participating in the meeting through VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act 2013. In compliance with the relevant circulars, the Notice of the 23rd AGM and Annual Report 2022- 2023 has been sent on August 30, 2023 to the members whose e-mail addresses are registered with the Company/Depository Participant(s). The aforesaid documents are also available on the website of the Company i.e. http://www.sepc.in/investors-annualreport.aspx and the website of the Stock Exchanges where the shares of the Company are listed i.e., https://www.bseindia.com and https://www.nseindia.com also on the website of CDSL i.e. www.evotingindia.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI Listing Regulations, 2015 the Company is providing the facility to its members holding shares either in physical form or dematerialized form, as on September 13, 2023 (cut-off date) for casting their votes electronically on each item as set forth in the Notice of AGM through the electronic voting system provided by CDSL. The voting rights of members shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date i.e., September 13, 2023. M/s. M. Alagar & Associates, Practising Company Secretaries (Membership No. FCS 7488), Chennai as the Scrutinizer to scrutinize the e-voting process via remote e-voting and e-voting at the 23rd AGM in a fair and transparent manner. Further, the facility for voting through electronic voting system will also be made available at the AGM and the members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting. Information and instructions including details of the User ID and Password is given in the Notes to the Notice of the AGM. The same login credentials may be used for attending the AGM through VC/OAVM. Detailed process and manner of remote e-voting and e-voting at the AGM by the members holding shares in dematerialised mode, physical mode and for members who have not registered their email address is provided in the Notes to the AGM Notice. The remote e-voting period commences on Monday, 18th September, 2023 (9.00 a.m. IST) and ends on Wednesday, 20th September, 2023 (5.00 p.m. IST) The remote e-voting module shall be disabled by CDSL for voting thereafter. During the remote e-voting period, members of the Company holding shares either in physical form or in dematerialised form, as on the cut-off date Wednesday, 13th September, 2023, may cast their votes electronically. The votes once cast by the members, cannot be changed or cancelled. Any person, who acquires shares of the Company and becomes member of the Company after despatch of the notice and holding shares as on the cut-off date i.e., 13th September, 2023, may obtain the User ID and Password by following the procedure given in the notes to the Notice of the AGM. If the member is already registered with CDSL for e-voting, then he/she can use his/her existing User ID and Password for casting the vote through remote e-voting. The register of members and share transfer books of the Company will remain closed from September 14, 2023 to September 21, 2023 for the purpose of 23rd AGM of the Company. If you have any queries or issues regarding attending AGM & e-Voting through CDSL e-Voting System, you can write an email to [email protected] or call toll free no. 1800 22 55 33. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call toll free no. 1800 22 55 33.

for SEPC LIMITED T SRIRAMAN Place : Chennai Company Secretary & Compliance Officer Date : August 30, 2023 ACS No. 68102

NOTICE is hereby given that the 26th Annual General Meeting (“AGM”) of LOTUS EYE HOSPITAL AND INSTITUTE LIMITED (“the Company”) will be held on Monday 25th September 2023 at 04:00 PM through Video Conferencing (“VC”)/Other AudioVisual Means (“OAVM”) to transact the Ordinary and Special Businesses as set out in the Notice of the Twenty Sixth AGM, in compliance with applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with the circulars issued by MCA and SEBI in this regard without the physical presence of the members at a common venue. The deemed venue for the 26th AGM shall be the Registered Office of the Company. In compliance with the applicable Circulars, the Notice of the 26th AGM and the Annual Report of the Company including financial statements for the financial year 2022-23 along with Board’s Report, Auditor’s Report and other documents required to be attached thereto, shall be sent through electronic mode to the members of the Company whose email addresses are registered with the Company /Depository Participant(s). The requirements of sending physical copies of the Notice of 26th AGM and Annual Report to the Members have been dispensed vide Applicable Circulars. The Notice of the 26th AGM and the Annual Report of the Company are also available on the website of the Company at www.lotuseye.org, on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of CDSL (agency for providing the Remote e-Voting facility) i.e.www.evotingindia.com. Manner of voting for members holding shares in physical form, dematerialized form or who have not registered their e-mail address with the Company is provided in the Notice of AGM, and also on the website of the Company. The facility of e-voting shall be made available at the AGM and Members attending the AGM who have not already cast their vote, may cast their vote electronically on business(es) set forth in the notice of AGM. Members who have not registered their email-id and/or Bank details are requested to register the same by following the procedure given below. ~~.~~ In case of Send a duly signed request letter to the Registrar and Transfer Physical Agent of the Company, the contact details of which is provided Holding below containing the following: (a} Folio No., (b) Name or shareholder, {c) Copy of the share certificate (front and back), (d) Copy of PAN card (self- attested), (e) Copy of AADHAR (self-attested) Following additional details/documents need to be provided in case of updating Bank Account Detail: a) Name and Branch of the Bank in which you wish to receive the dividend, (b} the Bank Account type, (c) Bank Account Number (d) MICR Code Number (e) IFSC Code, and Copy of the cancelled cheque bearing the name of the first shareholder In case Please contact your Depository Participant (OP) and register of Demat your email address in your demat account, as per the process Holding advised by your DP The Board of Directors has recommended dividend for financial year 202223. To receive credit of dividends to the bank account through ECS (Electronic Clearing Service), holders of shares in physical form are requested to provide details of account number, name of bank and branch and address to our RTASKDC Consultants Limited "Surya" 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road,Coimbatore – 641028, TN, India |Phone: +91 4224958995, 2539835/836| Mobile# Fax: +91 422 2539837 | Email: info@skdcconsultants. com | www.skdc-consultants.com. For demat shares, Bank account particulars are to be informed directly to your DP. Also, as dividend income is taxable in the hands of shareholders effective 01st April 2020, please update your residential status, PAN & category as per Income-Tax Act with your DP or our RTA. The above information is being issued for the information and benefit of all the Members of the Company and in compliance with the MCA and SEBI Circulars as stated above. By Order of the Board For LOTUS EYE HOSPITAL AND INSTITUTE LIMITED Place: Coimbatore (Sd/-) Achuth Menon Date: 31.08.2023 Company Secretary and Compliance Officer

(THIS IS ONLY AN ADVERTISEMENT FOR INFORMATION PURPOSES AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION, INCLUDING THE UNITED STATES)

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BROOKS LABORATORIES LIMITED

Corporate Identification Number: L24232HP2002PLC000267

Our Company was originally incorporated as Brooks Laboratories Limited on January 23, 2002 under the Companies Act, 1956, vide Certification of Incorporation bearing registration number 24910 issued by the Registrar of Companies, Punjab, Himachal Pradesh and Chandigarh. We received Certificate of Commencement of Business dated February 19, 2002, issued by the Registrar of Companies Punjab, Himachal Pradesh and Chandigarh. There has been no change in the name of our Company since incorporation.

Registered Office: Village Kishanpura, Nalagarh Road, Baddi, Nalagarh – 174101, Himachal Pradesh, India Corporate Office: (Address where books of account and papers are maintained): 201, The Sumit Business Bay, Off. Andheri Kurla Road, Opposite Guru Nanak Petrol Pump, Andheri East, Mumbai-400093, Maharashtra, India

Tel: 022- 69073100; Website: www.brookslabs.net; E-mail: [email protected]

Contact Person: Jai Prakash Vaidya, Company Secretary and Compliance Officer

PROMOTERS OF OUR COMPANY: MR. ATUL RANCHAL AND MR. RAJESH MAHAJAN

ISSUE OF UP TO 15,43,926 EQUITY SHARES WITH A FACE VALUE OF 10/- EACH (“RIGHTS EQUITY SHARES”) FOR CASH AT A PRICE OF ? ? 75.00/- PER RIGHTS

EQUITY SHARE (INCLUDING A PREMIUM OF ? 65/- PER RIGHTS EQUITY SHARE) FOR AN AMOUNT AGGREGATING UPTO ? 1,157.94 LAKHS ON RIGHTS BASIS IN THE RATIO OF 1 RIGHTS EQUITY SHARES FOR EVERY 16 FULLY PAID UP EQUITY SHARES HELD BY THE EQUITY SHAREHOLDERS ON THE RECORD DATE, I.E. JULY 28, 2023. THE ISSUE PRICE IS 7.50 TIMES OF THE FACE VALUE OF THE RIGHTS EQUITY SHARES.

BASIS OF ALLOTMENT

The Board of Directors of Brooks Laboratories Limited wishes to thank all applicants for their response to the Issue which opened for subscription on August 7,2023

and closed on August 22,2023 and the last date for on market renunciation was August 17, 2023. Out of a total of 2,423 Applications received, 753 were rejected on Technical Grounds. The total number of valid Applications received were 1,670 for 33,32,423 Equity Shares, which was 215.84% of the total issue in terms of the number of Equity Shares applied. The Basis of Allotment was approved in consultation with BSE, the designated stock exchange on August 25, 2023. The Board of Directors of the Company at its meeting held on August 28, 2023, approved the issue and allotment of Shares. All valid applications have been considered for allotment.

1. The break-up of Applications is given below (Before Technical Rejection):

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Applications Reveived Equity Shares Applied For Equity Shares Allotted
Category
Number % Number Value (Rs.) % Number Value (Rs.) %
Eligible Equity Shareholders 2326 96.00% 34,37,782 25,78,33,650 97.81% 14,97,603 11,23,20,225 97.00%
Renouncees 97 4.00% 77,086 57,81,450 2.19% 46,323 34,74,225 3.00%
Total (A) 2423 100.00% 35,14,868 26,36,15,100 100.00% 15,43,926 11,57,94,450 100.00%
2. Basis of Allotment
Number of Valid Number of Equity Shares Number of Equity Shares Allotted
Total Equity Shares Allotted
Category Applications (including Allotted against Rights Against additional shares Applied
ASBA Applications) Entitlement (A) (B) (A+B)
Eligible Equity Shareholders 32,55,337 11,97,969 2,99,634 14,97,603
Renouncees 77,086 46,323 0 46,323
Total 33,32,423 12,44,292 2,99,634 15,43,926
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DISPATCH / REFUND ORDERS: The dispatch of allotment advice cum refund intimation to the allottees as applicable, will be completed on or before August 30, 2023. The instructions to ASBA Banks for unblocking of funds was given by August 25, 2023. The listing application was filed with BSE on August 28,2023. The credit in respect of allotment of Equity Shares offered pursuant to the Issue in dematerialised form in NSDL and CDSL, as applicable will be completed on or before August 30, 2023. The Equity Shares allotted to the Applicants who have not specified their demat details, have been credited to demat suspense account. Within 6 months from the Allotment Date, such Eligible Equity Shareholders shall be required to send a communication to our Company or the Registrar containing the name(s), Indian address, email address, contact details and the details of their demat account along with copy of self-attested PAN and self-attested client master sheet of their demat account either by post, speed post, courier, electronic mail or hand delivery. Our Company (with the assistance of the Registrar) shall, after verification of the details of such demat account by the Registrar, transfer the Rights Equity Shares from the demat suspense account to the demat accounts of such Eligible Equity Shareholders. In case of non-receipt of details of demat account as per (b) above, our Company shall conduct a sale of such Rights Equity Shares lying in the demat suspense account on the floor of the Stock Exchange at the prevailing market price and remit the proceeds of such sale (net of brokerage, applicable taxes and administrative and incidental charges) to the bank account mentioned by the resident Eligible Equity Shareholders in their respective Application Forms and from which the payment for Application Money was made. For further details please refer page 137 of the Letter of Offer. The Equity Shares offered pursuant to the Issue are expected to commence trading on BSE and NSE with effect from August 31, 2023, subject to receipt of listing and trading approvals and shall be traded under the same ISIN INE650L01011, as the existing Equity Shares. In accordance with SEBI circular dated January 22, 2020, the request for extinguishment of Rights Entitlement has been sent to NSDL and CDSL on August 28, 2023.

INVESTORS MAY PLEASE NOTE THAT THE ISSUE SHARES CAN BE TRADED ON THE STOCK EXCHNAGES ONLY IN DEMATERIALISED FORM.

DISCLAIMER CLAUSE OF BSE

It is to be distinctly understood that the permission given by BSE Limited should not in any way be deemed or construed that the letter of offer has been cleared or approved by BSE Limited, nor does it certify the correctness or completeness of any of the contents of the letter of offer. The investors are advised to refer to the letter of offer for the full text of the Disclaimer clause of the BSE Limited on page 136.

DISCLAIMER CLAUSE OF NSE

It is to be distinctly understood that the permission given by NSE should not in any way be deemed or construed that the letter of offer has been cleared or approved by NSE nor does it certify the correctness or completeness of any of the contents of the letter of offer. The investors are advised to refer to the letter of offer for the full text of the Disclaimer Clause of NSE on page 136.

REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER Link Intime India Private Limited Jai Prakash Vaidya C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, Corporate Office: (Address where books of account and papers are Maharashtra, India. maintained) : 201, The Sumit Business Bay, Off. Andheri Kurla Road, Tel No: + 91 810 811 4949 Opposite Guru Nanak Petrol Pump, Andheri East, Mumbai-400093, Email: [email protected] Maharashtra, India Investor Grievance Email: [email protected] Tel: 022- 69073100 Website: www.linkintime.co.in Website: www.brookslabs.net SEBI Registration Number: INR000004058 E-mail: [email protected] Contact Person: Sumeet Deshpande

Applicants can contact the Registrar or the Compliance Officer or the Registrar to the Issue in case of any Pre- Issue or Post- Issue related problems, such as non-receipt of Allotment Advice or credit of allotted Equity Shares in the respective beneficiary account or unblocking of funds etc. All grievances with respect to the issue may kindly be addressed to the Registrar to the Issue quoting full name and address of the First/Sole applicants, email id, contact number, number of shares applied for and Bank Branch where the application had been lodged along with the copy of acknowledgement slip.

For BROOKS LABORATORIES LIMITED On behalf of the Board of Directors Place: Baddi Sd/Date: August 30,2023 WHOLE TIME DIRECTOR

THE LEVEL OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EITHER THE MARKET PRICE OF THE EQUITY SHARE ON LISTING OR THE BUSINESS PROSPECTS OF BROOKS LABORATORIES LIMITED.

Communicate India

4 Jwédma, {X. 31 Am°JñQ> 2023

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Vwåhr, Imcr Z_yX Ho$coco H$O©Xma, ghH$O©Xma d Om{ZXma m§Zm Vw_Mo ñWmda _mc_Îmm VmaUÛmao (à{V^yVr) **EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS>** H$S>yZ H$O© gw{dYm CncãY Pmcocr hmoVr. Vwåhr Vw_Mo {dÎmr ImVo {Z{_V Ho$coco Zmhr Am{U nwZ^m©aUm H$aÊmV H$gya Ho$cocr Amho. Vwåhr H$gya Ho$ëmZwgma Vw_Mo F$U ImVo Zm°Z na\$m°{_ªJ A°goQ> _Üo dJuH¥$V H$aÊmV Amco. gXa aH$_oMm ^aUm H$aÊmH$[aVm à{V^yVr g§X^m©V {Zînm{XV à{V^yV ìmOmgh gXa H$O© CncãY Pmco hmoVo. WH$~mH$s XoH$mMo dgycrH$[aVm EMS>r~r H$S>o A{YH$ma AmhoV, Ëm§Zr {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©_oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 Àm H$c 13(2)(H$mXm) AÝdo _mJUr gyMZm {dV[aV Ho$cr. ËmVrc KQ>H$ H$mÚmÀm H$c_ 13(2) Zwgma VgoM {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©oÝQ>) ê$ëg, 2002 Àm {Z 3(1) Zwgma à{gÜX H$aÊmV Amcoco Amho Am{U Vw_Àm da nr godm åhUyZ ~OmdÊmV Amcr Amho. H$O©Xma, ghH$O©Xma, Om{_ZXma, à{V^yVr, WH$~mH$s Xo, mJUr gyMZm Or H$c 13(2) AÝdo nmR>{dcr Amho Am{U Ëm A§VJ©V Xmdm Agcoë`m aH$_oMm Vn{ec Imcrcà_mUo:

oWo **gyMZm** XoÊmV oV Amho H$s, **E[aO A°J«mo {c{_Q>oS>** Àm ^mJYmaH$m§Mr 53dr dm{f©H$ gd©gmYmaU g^m (EOrE_) ewH«$dma, 29 gßQ>|~a, 2023 amoOr Xþ.4.30dm. (^màdo)pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/AÝÑH$lmì _ (AmoEìhrE_) Ûmao åhUOo EOrE_ ~mobmdÊm gyMZo_Üo Z_yX Ho$ëmZwgma gm_mÝ Am{U {deof ìdgmmda {dMma{d_e© H$aÊmH$[aVm Ammo{OV Ho$br OmB©b. H§$nZr H$mXm 2013 Àm H$b 101 d 136 ghdm{MVm H§$nZr (ìdñWmnZ d àemgZ) A{Y{Z, 2014 Mm {Z_ 18 Àm AZwf§JmZo 53ìm EOrE_Mr gyMZm (gXa gyMZm) VgoM 31 _mM©, 2023 amoOr g§nboëm {dÎmrdfm©H$[aVm _§S>imMm Ahdmb, n[a{eï> Am{U boImn[a{jV {dÎmr Ahdmb (XmoÝhr EH$_od d EH${ÌV) Ám gXñm§Mo B©-_ob H§$nZr/{S>nm°{PQ>arH$S>o Zm|X AmhoV Ëm§Zm {dÚwV ñdénmZo nmR>{dbo AmhoV. H§$nZr H$mXm, 2013 Àm bmJy Agboëm VaVwXr ghdm{MVm E_grE Am{U go~r Zo Omar Ho$bobr n[anÌH$m§Mo nmbZ H$aÊ`mg§X^m©V EOrE ìhrgr/AmoEìhrE_ Ûmao ~mobmdbr OmV Amho

1 1) H$O©Xma d gh-H$O©Xma d Om{_ZXma: 1. {dZmH$ EÝQ>aàmPog, nÎmm: XþH$mZ H«$.8, gmam~ oÝeZ, ggwZ S>m°H$ gmd§V _mJ©, Hw$bm~m, _w§~B©400005, _hmamï´> Am{U Xþgam nÎmm: âb°Q> H«$.5, 2am _Obm, Am{ef B_maV, AZwgwm H$mohm¡gmo{b., ßbm°Q> H«$.335, ~o„m{gg amoS>, VmS>Xod, _w§~B© goÝQ´>b, _w§~B©-400034. **2. amOw _wëVmZr, nÎmm:** Am{ef B_maV, Imobr H«$.5, 2am _Obm, ~o„m{gg amoS>, VmS>Xod, _w§~B©-400034, _hmamï´>. **3. gmo{Zm Ama. _wëVmZr, nÎmm: Am{ef B_maV, Imobr H«$.5, 2am _Obm, ~o„m{gg amoS>, VmS>Xod, _w§~B©-400034, _hmamï´>. 4. bú_r _wëVmZr, nÎmm: Am{ef B_maV, Imobr H«$.5, 2am _Obm, ~o„m{gg amoS>, VmS>Xod, _w§~B©-400034, _hmamï´>. 2) F$U ImVo H«$.: 2273079. 3) F$U a¸$: é.95,00,000/(éno n§ÀmÊUd bmI \$º$). 4) à{V^yVrMo mb_ÎmoMo Vn{ec VmaU _mb_Îmm: _mb_ÎmoMo Vnerb-1: âb°Q> H«$.5, joÌ\$i 480 Mm¡.\$. H$mn}Q> joÌ VËg_ 44.61 Mm¡.r., 2am _Obm, Am{ef B_maV, AZgwm H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS>, OwZm gìh} H«$.105 Am{U ZdrZ gìh} H«$.3/7071, 335, Oo. ~mo_Z ~oham _mJ©, VmS>Xod gH©$bOdi, ~o„m{gg amoS>, _w§~B©-400034 oWrb OmJoMo gd© ^mJ d I§S> Am{U **MVw{g_m: CÎma:** ~o„m{gg amoS>; **X{jU:** ^éMm amoS>; **nwd©:** am°b B_maV; npíM: VmS>Xod gH©$b. 5) _mJUr gyMZm {XZm§H$: 16.08.2023. 6) Xoa¸$_:** 11.0.2023 amoOr Xo **é.70,50,127/- (éno gÎma bmI nÞmg hOma EH$eo gÎmmdrg \$º$)** VgoM a¸$_ O_m hmoB©nªV dgwbr à{H«$oV Ambobm IM© VgoM dm{f©H$ bmJw nwT>rb ìmO.

dm{f©H$ AhdmbmMr àV (EOrE_Mr gyMZm g_m{dï>rV Amho) H§$nZrÀm www.ariesagro.com do~gmB©Q>da Am{U AmaVr H$ÝgëQ>§Q>g² àmìhoQ> {b{_Q>oS>Àm www.aarthiconsultants.com do~gmB©Q>da CnbãY Amho. ~rEgB© {b{_Q>oS> Am{U Z°eZb ñQ>m°H$ EŠñM|O Am°\$ B§{S>m {b{_Q>oS>Àm do~gmBQ²gdê$Z AZwH«$_o www.bseindia.com Am{U www.nseindia.com Am{U grS>rEgEb ([a_moQ> B©-ìhmoqQ>J gw{dYm àXmZ H$aUmar EOÝgr Am{U EOrE_ XaåmZ B©-dmoqQ>J àUmbr) åhUOo www.evotingindia.com.

2) {dÚwV ñdénmZo _VXmZ ([a_moQ> B©-dmoqQ>J):

EOrE_Àm gyMZo_Üo Z_yX Ho$boëm gd© R>amdm§da g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>m) {b{_Q>oS> (grS>rEgEb) Ûmao àXmZ Ho$boëm [a_moQ> B©-ìhmoqQ>J gw{dYoÛmao gXñm§Zm BboŠQ´>m°{ZH$ nÕVrZo _Vo XoÊmMr gw{dYm àXmZ Ho$br OmVo. [a_moQ> B©ìhmoqQ>J H$mbmdYr **_§Jidma, 26 gßQ>|~a, 2023 (g.10.00 dm. ^màdo)** amoOr gwê$ hmoB©b Am{U **Jwédma, 28 gßQ>|~a, 2023 amoOr (gm§. 5.00dm. ^màdo) g§nob. ËmZ§Va [a_moQ> B©-ìhmoqQ>J nÜXV Aj_ Ho$bo OmB©b. g^mgXmZo R>amdmda EH$Xm _V {XëmZ§Va, Ëmbm/{Vbm Z§Va ËmV ~Xb H$aÊmMr nadmZJr {Xbr OmUma Zmhr. EOrE_ XaåmZ B©-ìhmoqQ>JMr gw{dYm XoIrb CnbãY H$ê$Z {Xbr OmB©b Am{U EOrE__Üo CnpñWV Agbobo gXñ Ám§Zr AmYrM [a_moQ> B©-ìhmoqQ>JÛmao Amnbo _V {Xbobo Zmhr Am{U AÝWm Ëm§Zm Ago H$aÊmnmgyZ à{V~§{YV Ho$bo Jobo Zmhr, Vo m EOrE_ XaåmZ Ëm§Mm _VXmZmMm h¸$ ~Omdy eH$Vrb. gXñm§Mo _VXmZmMo A{YH$ma {ZpíMV VmaIobm åhUOoM ewH«$dma, 22 gßQ>|~a, 2023** amoOr H§$nZrÀm noS> An B{¹$Q>r ^mJ ^m§S>dbm_Yrb Ëm§Àm eoAg©Àm à_mUmV AgVrb. B©dmoqQ>JMr à{H«$m gyMZm, grS>rEgEb Ûmao ^mJYmaH$m§Zm B©_ob nÌìdhma VgoM grS>rEgEbÀm https:// www.cdslindia.com/evoting/evotingproc.html do~gmBQ>da CnbãY Amho. H$mhr e§H$m/VH«$mar Agëmg, gXñËm§Àm e§H$m/VH«$mar [email protected] da B©_ob H$ê$Z grS>rEgEber g§nH©$ gmYy eH$VmV. BboŠQ´>m°{ZH$ _mÜ_mVyZ _VXmZ H$aÊm gw{dYoer g§~§{YV VH«$matMo {ZamH$aU H$aÊmgmR>r O~m~Xma ìº$sMo Vnerb Imbrbà_mUo AmhoV:

1) H$O©Xma d gh-H$O©Xma d Om{_ZXma: 1. nÙmdVr JmoëS>, nÎmm: gmB© Xrn n°bog ãbm°H$ H«$.E-993/1985, XþH$mZ H«$.4, H¡$bme H$m°bZr, CëhmgZJa421005, CëhmgZJa-421005, hmamï´>, Am{U Xþgam nÎmm: âb°Q> H«$.205, 2am _Obm, AëQ>mg B_maV, [abmÝg ao{gS>oÝgr, {ed _§{Xa amoS>, A§~aZmW nwd©, A§~aZmW-421501, **2. à{dU KodaM§X O¡Z, nÎmm:** gmB© Xrn n°bog ãbm°H$ H«$.E-993/1985, XþH$mZ H«$.4, H¡$bme H$m°bZr, CëhmgZJa-421005, CëhmgZJa-421005, _hmamï´>, **3. bVm à{dU O¡Z, nÎmm:** âb°Q> H«$.205, 2am _Obm, AëQ>mg B_maV, [abmÝg ao{gS>oÝgr, {ed §{Xa amoS>, A§~aZmW nwd©, A§~aZmW-421501. 2) F$U ImVo H«$.: 13507114. 3) F$U a¸$_: é.24,75,000/- (éno Mmodrg bmI n§ÀmhÎma hOma \$º$). 4) à{V^yVrMo _mb_ÎmoMo Vn{ec VmaU _mb_Îmm: _mb_ÎmoMo Vnerb: âb°Q> H«$.205 (joÌ\$i 611 Mm¡.\w$. H$mn}Q> joÌ), 2am Obm, AëQ>mg B_maV åhUyZ kmV, Xr AëQ>mg H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r åhUyZ kmV [abmÝg ao{gS>oÝgr, gìh} H«$.58, {hñgm H«$.1(E), OwZm {ed §{XaOdi, Jmd nmbm, A§~aZmW nwd©, R>mUo-421501 oWrb OmJoMo gd© ^mJ d I§S> **MVw{g_m: CÎma:** Cëhmg [ada amoS>; **X{jU:** _moH$ir OmJm; **nwd©:** {ed Xe©Z; **npíM_:** \$moÀw©Z. 5) _mJUr gyMZm {XZm§H$: 16.08.2023. 6) Xoa¸$_:** 11.08.2023 amoOr Xo é.21,88,838/- (éno EH$drg bmI AR²>R>çmE|er hOma AmR>eo AS>Vrg \$º$)** VgoM a¸$_ O_m hmoB©nªV dgwbr à{H«$oV Ambobm IM© VgoM dm{f©H$ bmJw nwT>rb ìmO.

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1. Vwåhr H$O©Xma d ghH$O©Xma/Om{ZXma m§ZmoWo H$i{dÊmVoV Amho H$s, gXa gyMZonmgyZ 60 {XdgmV da Z_yX g§nyU© a¸$ VgoM nwT>rc ìmO O_m H$amdo AÝWm Imcrc ñdmúmarH$Vm©Ûmao Z_yX à{V^yVtda H$mÚmÝdo AmdíH$ Vr H$madmB© H$aVrc. H¥$nm Zm|X Agmdr H$s, ga\$mgr H$mÚmÀm H$c_ 13(13) Zwgma Vwåhmcm Am_Àm AZw_Vr{edmda g§X^uV à{V^yVrMr {dH«$s qH$dm hñVm§Va H$aÊmnmgyZ Vwåhmcm amoIÊmVoV Amho.

2. VmaUH$ËmªZm EMS>r~rE\$EgÀm nadmZJr{edm{dH«$s, ^mS>onÅ>m, {bìh A°ÊS> bmgÝg qH$dm AÝBVa àH$mao da g§X^uV à{V^yVr hñVm§VaU H$aÊmnmgyZ amoIÊmVoV Amho. 3. H$moUVohr àíZ qH$dm VOdrOrgmR>r H¥$nm g§nH©$: **lr. AO moao, _mo~m: 09820521727, àm{YH¥$V A{YH$mar-lr. §Joe I§S>mB©V, _mo~m.: 8308777014, EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS>. ghr/- EMS>r~rE\$Eg H$[aVm {R>H$mU: _w§~B©, {XZm§H$: 31.08.2023 àm{YH¥$V A{YH$mar**

Zmd : lr. amHo$e Xidr nX: d[að> ì`dñWmnH$

nÎmm: E qdJ, 25dm Obm, °aoWm°Z â`wMao³g, \$Vbmb {_ëg H§$nmD§$S>, Zm..Omoer _mJ©, bmoAa nai (nwd©), _w§~B©-400013. B©-_ob: [email protected] Q>mob [\«$ H«$_m§H$… 1800225533

EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS

��� ����������������� Zm|XUrH¥$V H$mm©c: am{YH$m, 2am _Ocm, cm° JmS>©Z amoS>, Zda§Jnyam, Ah_Xm~mX, JwOamV-380009 jo{ÌH$mm©: 1bm _Obm, {dëgZ hmD$g, OwZm ZmJaXmg _mJ©, Am§~mobr g~doOdi, A§Yoar (nw.), _w§~B©-400069 Am{U _hmamï´>mVrb {d{dY emIm Vm~m gyMZm

m gyMZo_Üo àñVm{dV Ho$boëm R>amdm§gmR>r B©-dmoqQ>JgmR>r bm°{JZ H«o$So>pÝeb {_i{dÊmgmR>r Ám eoAahmoëS>g©Mo B©_ob nÎmo {S>nm°{PQ>ar_Üo Zm|XUrH¥$V ZmhrV Ëm§ÀmgmR>r à{H«$m:

  1. dmñV{dH$ ^mJYmaH$m§gmR>r: H¥$nm AmdíH$ Vnerb Ogo H$s \$mo{bAmo H«$m§H$, ^mJYmaH$mMo Zmd, eoAa à_mUnÌmMr ñH°$Z Ho$bobr àV (nwT>o Am{U _mJo), n°Z (n°Z H$mS©>Mr ñd§ à_m{UV ñH°$Z Ho$bobr àV), AmYma (AmYma H$mS©>Mr ñdV: à_m{UV ñH°$Z Ho$bobr àV) [email protected] qH$dm [email protected] **(H§$nZr/AmaQ>rE B©_ob AmS>r) B©_obÛmao àXmZ H$amdo. 2. S>r°Q> ^mJYmaH$m§gmR>r:** R>odrXma gh^mJrXmamH$S>o Vw_Mo B©-_ob d _mo~mB©b H«$_m§H$ H¥$nm AÚmmdV H$amdo.

ÁmAWu, Imbrb ñdmjarH$Vm© ho {gŠwarQ>mPoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝeb A°goQ>g² A°ÝS> EZ\$mog©oÝQ> Am°\$ {gŠw[aQ>r B§Q>aoñQ> A°ŠQ> 2002 (54/2002) A§VJ©V EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS>Mo àm{YH¥$V A{YH$mar AmhoV Am{U {gŠw[aQ>r B§Q>aoñQ> (EZ\$mog©_oÝQ>) ê$ëg, 2002 Àm {Z 3 ghdm{MVm H$b_ 13(2) AÝdo Agboëm A{YH$mamA§VJ©V H$O©Xmam§Zm Imcr Z_yX à_mUo mJUr gyMZm {dV[aV Ho$cr hmoVr Am{U Ëm gyMZoZwgma gXa gyMZm àmßV VmaIonmgyZ 60 {Xdgm§Àm AmV gXa gyMZoV Z_yX a¸$ VgoM dmñV{dH$ O_m H$aÊm VmaIonªV àmg§{JH$ IM©, ewëH$, A{Y^ma BËmXr O_m H$aÊmg gm§JÊmV Ambo hmoVo. gXa H$O©Xma/ghH$O©Xma m§Zr da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma/ghH$O©Xma d gd©gm_mÝOZVogoWo gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa H$mÚmÀm H$b_ 13(4) ghdm{MVm gXa A{Y{Zm {Z 8 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX Ho$boëm mb_ÎmoMm gm§Ho${VH$ Vm~m Imcr Z_yX Ho$coëm VmaIocm KoVbobm Amho. {deofV… H$O©Xma d gd©gm_mÝ OZVog oWo gmdY H$aÊmV oVo H$s, gXa _mc_Îmogh H$moUVmhr ìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS> H$S>o gyMZoV Z_yX a¸$ VgoM Ëmdarc ìmO, àmg§{JH$ IM©, ewëH$, A{Y^ma BËmXr O_m H$amdr. H$O©Xma, ghH$O©Xma d Om{_ZXma, AZwgyMrV _mc_Îmm, WH$~mH$s a¸$_, _mJUr gyMZm, ËmA§VJ©V Xmdm Ho$cocr a¸$, Vm~m {XZm§H$ mMo Vn{ec Imcr XoÊmV Amco Amho. A. 1. H$O©Xma, ghH$O©Xma/Om{ZXmam§Mo Zmd d nÎmm, 2. H$O© ImVo H«$_m§H$, 3. _mÝH$O© a¸$_, 4. à{V^yVrMo Vnerb, 5. H«$. _mJUr gyMZm {XZm§H$, 6. Xmdm a¸$_ (é.), 7. Vm~m {XZm§H$ 1 H$O©Xma, ghH$O©Xma/Om{_ZXmam§Mo Zmd d nÎmm: 1) _o.ed§V S>oar \$m©, _hmamï´> XþY CËnmXH$ §S>i, nmQ>brnmS>m, KmoS>~§Xa amoS>, R>mUo-401107. Xþgam nÎmm: âb°Q> H«$.1001, ~r qdJ, lr Xe©Z H$mo-Am°n.hm¡.gmo.{b., ßbm°Q> H«$.15, dgm}dm, A§Yoar (n.)-400053. Xþgam nÎmm: gr-205/gr-206, JmoamB© {ed e§^mo H$mohm¡gmo{b., gr qdJ, JmoamB©-3, ßbm°Q> 6, AmaEggr 2, åhmS>m boAmD$Q>, ~mo[adbr JmoamB© H«$.3, w§~B©-400092. 2) {Zboe gwYmH$a gm_§V, 3) g{Ym {ZVrZ gm§V, 4) {ZVrZ gwYmH$a gm_§V, A.H«$.2,3 d 4 Mm nÎmm: gr-206, JmoamB© {ed e§^mo H$mohm¡gmo{b., gr qdJ, JmoamB©-3, ßbm°Q> 6, AmaEggr 2, åhmS>m boAmD$Q>, ~mo[adbr JmoamB© H«$.3, _w§~B©-400092. 2) F$U ImVo H«$.: 916677, 3) F$U a¸$_: é.2,24,10,725/- (éno XmoZ H$moQ>r Mmodrg bmI Xhm hOma gmVeo n§Mdrg \$º$). **4) à{V^yVrMo _mb_ÎmoMo Vn{ec VmaU _mb_Îmm 1 :** âb°Q> H«$.1001, ~r qdJ, joÌ\$i 897.93 Mm¡.\w$., dgm}dm lr Xe©Z H$mo-Am°n.hm¡.gmo.{b., ßbm°Q> H«$.15, Eg.ìhr.nr. ZJa, dgm}dm, A§Yoar (n.), _w§~B©-400053. _mb_Îmm joÌ\$i 897.93 Mm¡.\w$. Am{U **MVw{g_m: CÎmaog:** AmVrb añVm; **X{jUog:** pìhZg B_maV; **nwd}g:** dgm}dm Q>o{b\$moZ EŠgM|O; **npíM_og:** Jm°S> A°ìhoÝw. _mb_Îmm 2 : âb°Q> H«$.gr-205, 2am _Obm, gr qdJ, joÌ\$i 55.74 Mm¡._r., JmoamB© {ed e§^mo H$mo-Am°n.hm¡.gmo.{b., ßbm°Q> H«$.6, AmaEggr 2 d 3, JmoamB© H«$.3, åhmS>m pñH$, ~mo[adbr npíM_, w§~B©-400092. _mb_Îmm joÌ\$i 55.74 Mm¡._r. Am{U MVw{g_m: CÎmaog: AmVrb añVm; X{jUog: JmoamB© ~g S>onmo; nwd}g: §Jb_wVu B_maV; npíM_og: {Zdmgr B_maV.

  1. H§$nZr/AmaQ>rE grS>rEgEber g_ÝdgmYob Am{U ^mJYmaH$m§Zm bm°{JZ H«o$So>pÝeb àXmZ H$aob.

  2. g^mgXm§Zm EOrE_Mr gyMZm BboŠQ´>m°{ZH$ nÕVrZo {_imdr Am{U BboŠQ´>m°{ZH$ nÕVrZo _VXmZ H$aVm mdomgmR>r H§$nZrZo E_grE n[anÌH$m§Zwgma B©-_ob nÎm§Àm Zm|XUrgmR>r AmaVr H$ÝgëQ>§Q²g àmìhoQ> {b{_Q>oS>gmo~V {deof ìdñWm Ho$br Amho. Ám nmÌ gXñm§Zr Ëm§Mm B©-_ob nÎmm AmaVr H$ÝgëQ>§Q²g àmìhoQ> {b{_Q>oS>bm gmXa Ho$bm Zmhr, Ëm§Zr AmaQ>rE bm Ëm§Mm B©-_ob nÎmm [email protected] m B©_ob AmS>rda, ewH«$dma, 22 gßQ>|~a, 2023 amoOr, gm§.5:00 dm. (^màdo)** qH$dm Ëmnydu àXmZ H$aUo AmdíH$ Amho. Ám AZwf§JmZo, H$moUËmhr gXñmbm gXñmZo àXmZ Ho$boëm B©-_ob nÎmda {dËVrdf© 2022-2023 H$[aVmMm dm{f©H$ Ahdmb àmá hmoD$ eH$Vmo Am{U bm°{JZ AmS>r Am{U nmgdS©>gh [a_moQ> B©-ìhmoqQ>JMr à{H«$ogh. EOrE_Mr gyMZm nmR>dëmZ§Va Am{U H$Q> Am°\$ VmaIobm åhUOoM 22 gßQ>|~a, 2023** amoOr eoAg© YmaU Ho$ëmZ§Va H§$nZrMo eoAg© {dH$V KoUmar Am{U H§$nZrMr gXñ ~ZUmar H$moUVrhr ìº$s [email protected] Am{U [email protected]oWo {dZ§Vr nmR>dyZ bm°{JZ AmS>r Am{U nmgdS©> {_idy eH$Vo. VWm{n, Oa EImXr ìº$s B©-_VXmZmgmR>r grS>rEgEb_Üo AmYrM Zm|XUrH¥$V Agob Va {dÚ_mZ dmnaH$Vm© AmS>r Am{U nmgdS©> _VXmZmH$[aVm dmnabm OmD$ eH$Vmo.

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EOrE__Yrb gXñm§Àm _mÝVoÀm AYrZ amhÿZ, 20 Am°ŠQ>mo~a, 2023 amoOr qH$dm Ëmnydu, Ám gXñm§Mr Zmdo H§$nZrÀm gXñZm|X nQ>mda Zm|X VmaIoZwgma åhUOoM **22 gßQ>|~a, 2023** amoOr {XgVrb Aem gXñm§Zm bm^m§e {Xbm OmB©b. Ám gXñm§Mr Zmdo Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> Am{U g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>m) {b{_Q>oS> m§Zr Ëm VmaIonªV \$mXoera _mbH$ åhUyZ gmXa Ho$br AmhoV Aem gXñm§Zm S>r_Q>o[abmBÁS> ñdê$nmV Agbobo eoAg©. Ám g^mgXm§Zr Ëm§Mo ~±H$ ImVo Vnerb AnSo>Q> Ho$bo AmhoV Ëm§Zm bm^m§emMo no_|Q> BboŠQ´>m°{ZH$ nÕVrZo Ho$bo OmB©b. Ám gXñm§Zr Ëm§Mo ~±H$ ImVo Vnerb AnSo>Q> Ho$bobo ZmhrV Ëm§Àm Zm|XUrH¥$V nÎ`mda bm^m§e dm°a§Q>/{S>_m§S> S´>mâQ> nmR>dbo OmVrb.

_mb_Îmm 3 : âb°Q> H«$.gr-206, 2am Obm, gr qdJ, joÌ\$i 50.16 Mm¡._r., JmoamB© {ed e§^mo H$mo-Am°n.hm¡.gmo.{b., ßbm°Q> H«$.6, AmaEggr 2 d 3, JmoamB© H«$.3, åhmS>m pñH$, ~mo[adbr npíM_, w§~B©-400092. _mb_Îmm joÌ\$i 50.16 Mm¡._r. Am{U MVw{g_m: CÎmaog: AmVrb añVm; X{jUog: JmoamB© ~g S>onmo; nwd}g: §Jb_wVu B_maV; npíM_og: {Zdmgr B_maV. 5) _mJUr gyMZm {XZm§H$: 06.06.2023, 6) Xoa¸$_ :** 06.06.2023 amoOr Xo é.5,59,57,653.49 (éno nmM H$moQ>r EH$moUgmR> bmI gÎmmdÞ hOma ghmeo ÌonÞ Am{U n¡go EH$moUnÞmg \$º$) VgoM a¸$_ O_m hmoB©nªV dgwbr à{H«$oV Ambobm IM© VgoM dm{f©H$ bmJw nwT>rb ìmO. 7) Vm~m {XZm§H$:** 28.08.2023

{dÎm H$mXm 2020 Zwgma, bm^m§e CËnÞ ^mJYmaH$m§Àm hmVmV H$anmÌ Amho. 1 E{àb, 2020 Am{U H§$nZrZo {d{hV Xam§da ^mJYmaH$m§Zm {Xboëm bm^m§emVyZ ómoVmda H$a H$nmV H$aUo AmdíH$ Amho. Q>rS>rEg ~Ôb Vnerb H§$nZrÀ`m do~gmB©Q>da CnbãY Amho. AWm©V https://ariesagro.com/wp-content/uploads/2023/08/NoticeDividend-TDS.pdf.

1) H$O©Xmam§Mo bj doYÊmVoV Amho H$s, à{V^yV _mb_Îmm gmoS>{dÊmgmR>r CnbãY doiog§X^m©V H$mXmÀm H$b_ 13 Mo CnH$b_ (8) Mr VaVwX Amho. 2) H$mhr àíZ, Amjon d VOdrOrH$[aVm H¥$nm g§nH©$: Hw$_mar {_Vmbr AXþ{H$m, _mo~m.: 9987911180, Hw$_mar VoOñdrZr hfm©, _mom.:9619709109** Am{U **lr. AOa _moao, _mo~m.:9820521727,** joÌ g§H$bZ ìdñWmnH$, EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS>, 1bm _Obm, {dëgZ hmD$g, OwZm ZmJaXmg amoS>, Am§~mobr g~doOdi, A§Yoar nwd©-400069. {R>H$mU: _w§~B©, {XZm§H$: 31.08.2023 ghr/- EMS>r~r \$mZmpÝec g{d©gog {c{_Q>oS>H$[aVm - àm{YH¥$V A{YH$mar**

oWo gyMZm XoÊmV oV Amho H$s, **_o. {edam_ {~ëS>g©,** ^mJrXmar g§ñWm (mnwT>o {dH$mgH$, EH$ ^mJ) Am{U em§VmXodr ~r. ^Å> d Vwfma ~r. ^Å>, (IaoXrXma, AÝ^mJ)m§Àm XaåmZ Imbrb AZwgwMrV Z_wX OmJo~m~V Pmbobm gZ 1974 _Yrb _wi H$amaZm_m lr. Vwfma ~r. ^Å> m§ÀmH$Sy>Z hadbm Amho.

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AZwgwMr âb°Q> H«$.308, joÌ\$i 678 Mm¡.\w$. {~ëQ>An joÌ, 3am Obm, gr qdJ, {edam AnmQ>©_|Q>g² åhUyZ kmV B_maV, _mbmS> bmbXmg H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS> åhUyZ kmV gmogmQ>r, O_rZ ßbm°Q> eha gìh} H«$.693, Jmd _mbmS>, Zm|XUr {Oëhm d Cn{Oëhm _w§~B© CnZJa, am_M§Ð boZ, _mbmS> (n.), _w§~B©-400064. AmO {XZm§H$sV 31 Am°JñQ>, 2023 EMEZ {bJb, A°S>ìhmoHo$Q>g²

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  1. \$m°© AmEgAma-1 (n°Z Zm|XUr, Ho$dmgr Vnerb qH$dm ËmVrb ~Xb/AÚmmdV H$aÊmgmR>r {dZ§Vr); 2. \$m°_© AmEgAma-2 (^mJYmaH$m§Àm Ëm§Àm ~±H$aÀm ñdmjarMr nwï>r); 3. \$m°© EgEM-13 (Zm_m§H$Z \$m°_©) {dZamo H$_{e©c (B§{S>m) {c{_Q>oS>H$[aVm hoVb ImbnXm {XZm§H$: 30 Am°JñQ>, 2023 AÜjm {R>H$mU: _w§~B© S>rAmEZ:00055823

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