Panacea Biotec Ltd. - AGM Information 2023

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September 09, 2023

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

NSE Symbol : PANACEABIO

BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 531349

Reg.: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In continuation to our letter dated September 07, 2023 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote e-Voting information and Book Closure published on September 08, 2023 in the following newspapers:-

Business Standard - All Editions;
Desh Sewak - Punjabi Edition

This is for your kind information and record please.

Thanking you,

Sincerely yours,

for Panacea Biotec Ltd.

VINOD Digitally signed by VINOD GOEL GOEL Date: 2023.09.09 11:07:45 +05'30'

Vinod Goel Group CFO and Head Legal & Company Secretary

Encls: As above

Panacea Biotec Ltd (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Higway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn../G-3, Mohan Co-op. Indl. Estate, Mathura Road, New Delhi - 110 044, India Ph.: 91-11-4167 9000, 4167 8000, Fax: 91-11-4167 9070 Email: [email protected]

NEW DELHI | FRIDAY, 8 SEPTEMBER 2023 1

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ANG Lifesciences India Limited Reg: SCO-113 Darbara Complex Ranjit Avenue B Block Amritsar -143001 CIN: L24230PB2006PLC030341 | Website: www.anglifesciences.com | [email protected] | Tel No. : 0183-5133473

September 07, 2023

SITI NETWORKS LIMITED

Corp. Office: UG Floor, FC 19 & 20, Sector 16A, Film City – 19, Noida – 201301, U.P

Regd. Office: Unit No.38, 1[st] Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai -400013 E-mail: [email protected], CIN: L64200MH2006PLC160733, Website: www.sitinetworks.com; Tel: 0120 – 4526700; 4032699 The Company is currently undergoing a corporate insolvency resolution process (“CIRP”) under the Insolvency and Bankruptcy Code, 2016 (‘Code”), pursuant to an order dated 22 February 2023 (“Insolvency Commencement Order”) passed by the National Company Law Tribunal (“NCLT”), Mumbai Bench. Vide the Insolvency Commencement Order, Mr. Rohit Mehra, IP Registration No: IBBI/IPA-001/IP-P00799/ 2017-2018/11374, was appointed as the interim resolution professional (“IRP”) to manage the affairs of the Company. The operation of the Insolvency Commencement Order was stayed by the National Company Law Appellate Tribunal (“NCLAT”) vide its interim order dated 7 March 2023 (“Stay Order”) passed in an appeal filed by Ms. Shilpa Asthana, Director, against the Insolvency Commencement Order. Following the passing of the Stay Order, the management of the Company was handed back to the Board of Directors by the IRP. The appeal against the Insolvency Commencement Order was dismissed by the NCLAT (and the CIRP of the Company resumed) by its final order dated 10 August 2023. The IRP took control and management of the Company on 16 August 2023. Currently, the powers of the Board of Directors of the Company stand suspended and are being exercised by Mr. Rohit Mehra as the IRP of the Company in accordance with the provisions of the Code and related regulations.

DearMember(s), This is to inform you that, the 17thAnnual General Meeting (AGM) of the shareholders of the Company on Saturday, 30th day of September, 2023 at 12.00 p.m . through video conferencing/other audio video visual means to transact the business set out in the Notice ofthesaidAGM. The Notice of the AGM of the Company along with its annexures can be accessed on the website of the Company at www.anglifesciences.com, website of stock exchanges i.e. BSELimitedat www.bseindia.com. In compliance with the applicable provisions of the CompaniesAct, 2013 (“Act”) and Listing Regulations, General Circular Nos.14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, General Circular No. 22/2020 dated June 15,2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/ 2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, and General Circular No. 3/2022 dated May 5, 2022, respectively, issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India (collectively referred to as “SEBI Circulars”) and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the EGM of the Company is being conducted through VC/OAVM facility, which does not require physical presence of members at a common venue in accordance with the MCA Circulars, the SEBI Circulars, theActandtheListingRegulations. The Members can attend and participate in theAGM through the VC / OAVM facility ONLY, the details of which are provided by the Company in the Notice of the AGM. Accordingly, please note that no provision has been made to attend and participate in the AGM of the Companyinperson. The Company has engaged with National Securities Depository Limited for facilitating Remotee-VotingtoenabletheMemberstocasttheirvoteselectronicallyinrespectofallthe resolutionsassetoutintheAGMNotice. Members of the Company holding shares either in physical form or in electronic form as on the 'cut-off date' i.e., Saturday, September 23, 2023, may cast their vote by remote e- Voting before the AGM or e-Voting during the EGM. The remote e-voting shall commence on Wednesday, September 27th, 2023 (9:00 am IST) and end on Friday, September 29th,2023(5:00pmIST). Yours faithfully, For ANG Lifesciences India Limited Sd/Renu Kaur Company Secretary

NOTICE OF 17TH ~~A~~ NNUAL GENERAL MEETING

NOTICE is hereby given that 17[th] Annual General Meeting (AGM) of the Equity Shareholders of the Company will be held on Friday, the 29[th] day of September 2023 at 3:00 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice of AGM of the Company.

The AGM will be held through VC/OAVM without physical presence of the shareholders in compliance with applicable provisions of the Companies Act read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 19/2021 dated December 8, 2021, 21/2021 dated December 14, 2021, 2/2022 dated May 5, 2022 and 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 5, 2023 (hereinafter collectively referred as “SEBI Circulars”).

The Annual Report for the financial year 2022-23 comprising inter-alia Notice of the Annual General Meeting, Audited Financial Statements on a standalone and consolidated basis, Directors’ Report & Auditor’s Report for the financial year ended March 31, 2023 and other documents required to be attached therewith has been sent to the Members, whose e-mail addresses are registered with the Company/Depository Participant(s), on September 1, 2023, through electronic mode pursuant to the provisions of Sections 101 and other applicable provisions of the Companies Act, 2013, and Rules made thereunder and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars and SEBI Circulars. The aforesaid documents (Annual Report 2022-23) are also available on the Company’s website www.sitinetworks.com, on the website of the Stock Exchange(s) i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com, respectively and also on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. In compliances with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, MCA Circulars and SEBI Circulars, the Company is pleased to provide to all its members, the facility to exercise their vote on all the resolutions set forth in the Notice of AGM of the Company, electronically (remote E-voting) through e-voting facility provided by Central Depository Services (India) Limited (“CDSL”).

Remote E-voting facility for all items of business contained in the Notice of AGM shall commence from September 25, 2023 (Monday) at 9.00 a.m. and will end on September 28, 2023 (Thursday) at

5.00 p.m. Remote E-voting module shall not be allowed beyond the said date and time. The remote E-voting module shall be disabled by CDSL thereafter, the members shall not be allowed beyond 5.00 p.m. on September 28, 2023 (Thursday). During the period of remote E-voting, Equity Shareholders of the Company holding shares either in physical form or in dematerialised form as on the Cut-Off date of September 22, 2023 (Friday), shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through electronic means and the voting rights of the members shall be in proportion to their shares of the paid up equity share capital of the Company as on the Cut-Off date.

The facility for voting through electronic means will also be made available at the AGM. The members
who will be present in the AGM through VC / OAVM and have not already cast their vote(s) through
remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.
Any person, who acquires Equity Shares of the Company and becomes member of the Company after
dispatch of Notice of AGM and holding shares as on Cut-Off date i.e. Friday, September 22, 2023 may
follow steps mentioned in Notice of AGM. However, if a member is already registered with CDSL/NSDL
for remote e-voting then such member (member) may use his/her existing USER ID and Password to
cast his/her vote.
The Board of Directors have appointed M/s Amit Agarwal & Associates, Practicing Company Secretaries
(having Firm Registration No. 12001DE191600) as a Scrutiniser to scrutinise the remote e-voting
process at AGM in a fair and transparent manner and for conducting the scrutiny of the votes cast.
The Members, who have cast their vote by remote E-voting prior to AGM, may also attend AGM but shall
not be entitled to cast their vote again. The facility for e-voting shall be made available at AGM and the
members attending AGM, who have not cast their vote by remote E-voting prior to AGM, shall be able
to vote at AGM through electronic means.
In case you have not registered your e-mail address, please follow the below instructions:
Shareholders holding The Members of the Company holding Equity Shares of the Company in
physical shares physical Form and who have not registered their e-mail addresses may
get their e-mail addresses registered with Link Intime India Pvt. Ltd., by
sending appropriate e-mail on [email protected] Members
are requested to mention their details such as Name, Folio Number,
Certificate number, PAN, mobile number and e-mail id on e-mail and
enclose image of share certificate in PDF or JPEG format (up to 1 MB).
Shareholders holding For registration of e-mail address, the Members are requested to register
shares in Demat form their e-mail address, in respect of demat holdings with the respective
Depository Participant (DP) by following the procedure prescribed by the
Depository Participant.
For details relating to remote E-voting and attending meeting through VC/OAVM, please refer to Notes
including Note No. 18 to 26 forming part of the Notice of AGM. The Notice of AGM is available as part
of Annual Report on the website of the Company at www.sitinetworks.com and on the website of CDSL
at www.evotingindia.com and on the website of the Stock Exchange(s) i.e. BSE Limited (BSE) and
National Stock Exchange of India Limited (NSE) at www .bseindia.com and www .nseindia.com,respectively.
The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time
of the commencement of the Meeting by following the procedure mentioned in the Notes forming part of
the Notice of AGM.
Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related
to login through Depository i.e. CDSL and NSDL:
Login type Helpdesk details
Individual Shareholders holding Members facing any technical issue in login can contact
securities in Demat mode with CDSL CDSL helpdesk by sending a request at
[email protected] or contact at toll free no.
1800 22 55 33
Individual Shareholders holding Members facing any technical issue in login can contact
securities in Demat mode with NSDL NSDL helpdesk by sending a request at [email protected]
or call at toll free no.: 022-4886 7000 and 022-2499 7000
If you have any queries or issues regarding attending AGM & e-voting from the CDSL e-voting System,
you can write an e-mail to [email protected] or contact at 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 e-mail to [email protected] or call toll free no. 1800 22 55 33.
For SITI Networks Limited
Suresh Kumar
Place: Noida Company Secretary & Compliance Officer
Date: September 7, 2023 Membership No.: ACS14390

MUMBAI | FRIDAY, 8 SEPTEMBER 2023 1

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September 07, 2023

SITI NETWORKS LIMITED

Corp. Office: UG Floor, FC 19 & 20, Sector 16A, Film City – 19, Noida – 201301, U.P

NOTICE OF 17TH ~~A~~ NNUAL GENERAL MEETING

Remote E-voting facility for all items of business contained in the Notice of AGM shall commence from September 25, 2023 (Monday) at 9.00 a.m. and will end on September 28, 2023 (Thursday) at

5.00 p.m. Remote E-voting module shall not be allowed beyond the said date and time. The remote E-voting module shall be disabled by CDSL thereafter, the members shall not be allowed beyond 5.00 p.m. on September 28, 2023 (Thursday). During the period of remote E-voting, Equity Shareholders of the Company holding shares either in physical form or in dematerialised form as on the Cut-Off date of September 22, 2023 (Friday), shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through electronic means and the voting rights of the members shall be in proportion to their shares of the paid up equity share capital of the Company as on the Cut-Off date.

The facility for voting through electronic means will also be made available at the AGM. The members
who will be present in the AGM through VC / OAVM and have not already cast their vote(s) through
remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.
Any person, who acquires Equity Shares of the Company and becomes member of the Company after
dispatch of Notice of AGM and holding shares as on Cut-Off date i.e. Friday, September 22, 2023 may
follow steps mentioned in Notice of AGM. However, if a member is already registered with CDSL/NSDL
for remote e-voting then such member (member) may use his/her existing USER ID and Password to
cast his/her vote.
The Board of Directors have appointed M/s Amit Agarwal & Associates, Practicing Company Secretaries
(having Firm Registration No. 12001DE191600) as a Scrutiniser to scrutinise the remote e-voting
process at AGM in a fair and transparent manner and for conducting the scrutiny of the votes cast.
The Members, who have cast their vote by remote E-voting prior to AGM, may also attend AGM but shall
not be entitled to cast their vote again. The facility for e-voting shall be made available at AGM and the
members attending AGM, who have not cast their vote by remote E-voting prior to AGM, shall be able
to vote at AGM through electronic means.
In case you have not registered your e-mail address, please follow the below instructions:
Shareholders holding The Members of the Company holding Equity Shares of the Company in
physical shares physical Form and who have not registered their e-mail addresses may
get their e-mail addresses registered with Link Intime India Pvt. Ltd., by
sending appropriate e-mail on [email protected] Members
are requested to mention their details such as Name, Folio Number,
Certificate number, PAN, mobile number and e-mail id on e-mail and
enclose image of share certificate in PDF or JPEG format (up to 1 MB).
Shareholders holding For registration of e-mail address, the Members are requested to register
shares in Demat form their e-mail address, in respect of demat holdings with the respective
Depository Participant (DP) by following the procedure prescribed by the
Depository Participant.
For details relating to remote E-voting and attending meeting through VC/OAVM, please refer to Notes
including Note No. 18 to 26 forming part of the Notice of AGM. The Notice of AGM is available as part
of Annual Report on the website of the Company at www.sitinetworks.com and on the website of CDSL
at www.evotingindia.com and on the website of the Stock Exchange(s) i.e. BSE Limited (BSE) and
National Stock Exchange of India Limited (NSE) at www .bseindia.com and www .nseindia.com,respectively.
The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time
of the commencement of the Meeting by following the procedure mentioned in the Notes forming part of
the Notice of AGM.
Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related
to login through Depository i.e. CDSL and NSDL:
Login type Helpdesk details
Individual Shareholders holding Members facing any technical issue in login can contact
securities in Demat mode with CDSL CDSL helpdesk by sending a request at
[email protected] or contact at toll free no.
1800 22 55 33
Individual Shareholders holding Members facing any technical issue in login can contact
securities in Demat mode with NSDL NSDL helpdesk by sending a request at [email protected]
or call at toll free no.: 022-4886 7000 and 022-2499 7000
If you have any queries or issues regarding attending AGM & e-voting from the CDSL e-voting System,
you can write an e-mail to [email protected] or contact at 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 e-mail to [email protected] or call toll free no. 1800 22 55 33.
For SITI Networks Limited
Suresh Kumar
Place: Noida Company Secretary & Compliance Officer
Date: September 7, 2023 Membership No.: ACS14390

C M Y B

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