Oswal Greentech Limited — AGM Information 2021

Jun 26, 2021

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ABHEY
OSWAL
G R O U P
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Oswal Greentech Limited

OGL/ND/2021

June 26, 2021

The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: cmlist@nse.co.in Email: corp.relations@bseindia.com Scrip Code: BINDALAGRO Scrip Code: 539290

Sub: Submission of newspaper publications

Dear Sir,

Please find enclosed herewith newspaper publications for publication of audited financial results for the year ended March 31, 2021 published in the following newspapers:

1. Business Standard (National daily newspaper) on June 26, 2021;

2. Ajit (Regional daily newspaper) on June 26, 2021.

This is for your information and records.

Yours faithfully,

For Oswal Greentech Limited

� y��/ Sonal Malhotra Company Secretary & Compliance Officer

Encl: A/a

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 I T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W:www.oswalgreens.com

Regd. Off.: Near Jain Colony, Vi jay Ind er Nagar, Daba Road, Ludhiana - 141003 IT: +91- 161-2544238 I CIN: L24 I I 2PB 1981 PLC0l I 099

15

CHANDIGARH | 26 JUNE 2021

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Godrej Consumer Products Limited

Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Tel: 25188010/20/30, Fax: 25188040

E-mail: investor.relations@godrejcp.com , Website: www.godrejcp.com CIN: L24246MH2000PLC129806

IMPORTANT NOTICE TO THE SHAREHOLDERS ABOUT 21st ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS ANNUAL REPORT 2020-21 &EMAIL ID REGISTRATION

NOTICE is hereby given that the twenty first Annual General Meeting (“AGM”) of Godrej Consumer Products Limited (“the Company”) will be held on Wednesday, August 4, 2021 at 4.00 p.m. (IST) through Video Conferencing (“ VC ”) / Other Audio Visual Means (“ OAVM ”) to transact the business, as set out in the Notice of the AGM whichwillbee-mailedtothemembersseparately. In view of the outbreak of the COVID-19 pandemic, the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13thApril, 2020 and General Circular No. 02/2021 dated 13th January,2021,issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/ P/2021/11 dated 15th January, 2021 permitted the holding of AGM through VC or OAVM, without the physical presence of the Shareholders at a common venue. As permitted by the above circulars, the AGM of the Company will be heldthroughVC/OAVM.

DispatchofNoticeofAGMandAnnualReportfortheFinancialYear2020-21bye-mail: The MCA and SEBI circulars have allowed the Company to dispense with the requirement of dispatching the hard copies of notice of AGM, Annual Reports and allows the Company to dispatch the same only by email. Hence, the notice of theAGM andtheAnnualReportfortheFinancialYear2020-21willbesentonlybye-mailtothose members whose e-mail IDs are registered with the Company/Registrar & Share Transfer Agent/Depository Participant(s). Members may note that the Notice of the AGM and Annual Report 2020-21 will also be available on the Company’s website at https://godrejcp.com/ and on the websites of the Stock Exchanges where the Equity Shares of the Company are listed i.e. BSE Limited at https://www.bseindia.com/ and NationalStockExchangeofIndiaLimitedathttps://www1.nseindia.com/ AppealtothoseShareholderswhohavenotregisteredtheirE-mailID: Shareholders who still have not registered their e-mail ID are requested to get their e- mailIDregistered,byJuly1,2021asfollows: 1. ShareholdersholdingsharesinPhysicalMode:Suchmembersarerequestedtoregister their e-mail ID by writing to the Company at investor.relations@godrejcp.com, along with the scanned copy of the request letter signed by the first named holder. The request letter should mention the folio number, name and address of the shareholder and the scanned self-attested copies of the following documents should be attached viz.: PAN Card, and any one of the following document for address proof viz. Driving License, Election Identity Card, Passport, Landline Telephone bill or Electricity bill not more than three months old. All these documents need to be submitted even if they were submitted earlier for any other purposetotheCompany. 2. Shareholders holding shares in Dematerialized Mode: Such Shareholders are requestedtoregistertheire-mailIDwiththerelevantDepositoryParticipant(s). ParticipationinAGMthroughVC/OAVM: Members can attend and participate in the AGM through the VC / OAVM facility only [which is being availed by the Company from Central Depository Services Limited (CDSL)], the details of which will be provided by the Company in the Notice of theAGM. Members attending through VC / OVAM shall be counted for the purpose of the quorum underSection103oftheCompaniesAct,2013. MannerofVotingonResolutionsplacedbeforetheAGM: TheCompanyisprovidingremotee-votingfacility(“remotee-voting”)toitsmembersto cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Companyisprovidingthefacilityofvotingthroughe-votingsystemduringtheAGM(“evoting”). Physical shareholders who could not get their email IDs registered with the Company can do e-voting/ remote e-voting and attend the AGM by clicking on www.evotingindia.com . Enter your folio no., PAN, Bank a/c no. registered with the CompanyorRegistrar&ShareTransferAgentorDateofbirthtologin. Additionally, the manner of remote e-voting / e-voting for members holding shares in dematerializedmode,physicalmodeandformemberswhohavenotregisteredtheiremail addresses will also be provided in detail in the Notice of theAGM.The details shall alsobemadeavailableontheCompany’swebsitehttps://godrejcp.com/

By order of the Board of Directors For Godrej Consumer Products Ltd V Srinivasan Chief Financial Officer & Company Secretary Dated: June 25, 2021 Place: Mumbai

Mutual Funds

Aditya Birla Sun Life Mutual Fund

Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B. Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC 080811

Record Date for Distribution

NOTICE IS HEREBY GIVEN THAT the Trustees of Aditya Birla Sun Life Mutual Fund have approved Thursday, July 01, 2021*, as the Record Date for declaration of distribution under the Income Distribution cum Capital Withdrawal (IDCW) options in the following schemes, subject to availability of distributable surplus on the Record Date:

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Quantum of Distribution NAV as on
Name of the Schemes Plans/Options per unit # on face value June 24,
of ₹ 10/- per unit 2021 ( ₹ )
Regular Plan –
11.6937
Normal IDCW
Direct Plan –
11.8468
Aditya Birla Sun Life Normal IDCW
Fixed Term Plan - Series QC
Regular Plan –
(A Close ended Income Scheme) 10.7155
Quarterly IDCW
The entire distributable
Direct Plan – surplus at the time of
10.7617
Quarterly IDCW maturity^ shall be
distributed.
Regular Plan –
12.4379
Normal IDCW
Aditya Birla Sun Life
Direct Plan –
Fixed Term Plan - Series QI 12.5469
Normal IDCW
(A Close ended Income Scheme)
Regular Plan –
10.9161
Quarterly IDCW
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The NAV of the schemes, pursuant to pay out of distribution would fall to the extent of payout and statuto�levy (if applicable).

As reduced by the amount of applicable statuto�levy. *or the immediately following Business Day if that day is a non-business day. ^Maturity of the said schemes is July 01, 2021. All unitholders whose names appear in the Register of Unitholders / Beneficial owners under the IDCW options of the said schemes as at the close of business hours on the Record Date shall be eligible to receive the distribution so declared.

For Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Sd/- Date : June 25, 2021 Authorised Signato� Place : Mumbai

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

ਅਜੀਤ: ਪੰਜਾਬ ਦੀ ਆਵਾਜ਼ - ਈ-ਪੇਪਰ

6/26/2021

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ਰਿਜ: ਨੰ: PB/JL-138/2018-21 ਿਜਲਦ 64, ਬਾਨੀ ਸੰਪਾਦਕ (ਸਵ:) ਡਾ: ਸਾਧੂ ਿਸੰਘ ਹਮਦਰਦ ਫ਼ੋਨ : 0181-2455961-62-63, 5032400, ਫੈਕਸ : 2455960, 2220593, 2222688

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