Panache Digilife Limited - AGM Information 2021

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September 8, 2021

To,

Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051

Subject – Newspaper advertisement - Fourteenth Annual General Meeting of the Company NSE Symbol – PANACHE

Dear Sir/ Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi), regarding ensuing Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 and information related to e-voting and book closure.

We request you to take the aforesaid on records.

Thanking you,

Yours faithfully,

For Panache Digilife Limited

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________ Harshil Chheda

Company Secretary & Compliance Officer

Encl: As above

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PUBLIC NOTICE

Shri Dattaraj Vasudeo Desai & Smt. Tulsibai Vasudeo Desai, were holding jointly Flat No. 209 in B-Wing (the said Flat) of Dadar Neelkanth Apartments CHS Ltd. (the Society) at Gokuldas Pasta Road, Dadar(E), Mumbai-400014 and Share Certicate No. 56 for 5 Shares of Rs. 50/- each numbered from 281 to 285 (both inclusive). Smt. Tulsibai Vasudeo Desai died intestate on 08-06-2000 leaving behind her son Shri Dattaraj Vasudeo Desai, as her only Legal Heir. Shri Dattaraj Vasudeo Desai too died intestate on 17-02-2020 leaving behind as his surviving Legal Heirs, our clients (1)Smt. Meenal Dattaraj Desai (wife), (2)Mrs. Shambhavi Shailesh Gaitonde (daughter), (3)Mrs. Archana Sandeep Gholkar (daughter) and (4)Mr. Nagesh Dattaraj Desai (son). Our clients claim that they are the only surviving Legal Heirs of Shri Dattaraj Vasudeo Desai and Smt. Tulsibai Vasudeo Desai and hence are entitled for the ownership of the said Flat & Shares. Other persons having any claim/interest in the said at & shares are hereby informed to contact at the address given below, within 15 days of publication of this notice, with documentary proof if any. No claims will be entertainedAdvocate Sumedh T. Waghmare - thereafterof this notice, with documentary proof if any. No claims will be entertainedAdvocate Sumedh T. Waghmare - Advocate Sumedh T. Waghmare - 307, Hira Apt., Mahagiri, Koliwada, Thane(w)-400601.

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BÞmodo{Q>ìh Am{S>ëg A°ÊS> g{d©gog (B§{S>m) {b.** grAmEZ: w64201E_EM2000nrEbgr129901 B©-202, ñH$mnmH©$, 2am _Obm, Amo{edam JmS>©ZOdi, A{OV ½bmg amoS>, JmoaoJmd (n.), _w§~B©-400104. XyaÜdZr: 022-67392121, do~gmBQ>: www.innovative.in B©-ob: [email protected] 21dr dm{f©H$ gd©gmYmaU g^m oWo gyMZm XoÊmV oV Amho H$s, **BÞmodo{Q>ìh Am{S>ëg A°ÊS> g{d©gog (B§{S>m) {b. (H§$nZr) Àm gXñm§Mr 21dr dm{f©H$ gd©gmYmaU g^m (EOrE) ~wYdma, 29 gßQ>|~a, 2021 amoOr Xþ.3.00dm. EOrE_ KoÊmÀm gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$aÝgtJ (ìhrgr)/AÝÐþH$lmì ñdén (AmoEìhrE_) m\©$V hmoUma Amho. E_grE d go~rÛmam {dVarV n[anÌH$mZwgma H§$nZr/R>odrXmamH$S>o Ám gXñm§Mo B©-_ob Zm|X AmhoV Ëm§Zm EOrE_ gyMZogh {dÎmr df© 2020-21 H$[aVm dm{f©H$ Ahdmb mnwduM {dVarV H$aÊmV Ambm Amho. dm{f©H$ Ahdmbmgh EOrE gyMZm H§$nZrÀm www.innovative.in Am{U grS>rEgEbÀm www.evotingindia.com do~gmB©Q>da gwÕm CnbãY Amho. H§$nZr H$mXm 2013 Àm H$c_ 91 Zwgma oWo gyMZm XoÊmV oV Amho H$s, H§$nZrÀm 21ìm EOrE_{Z{_Îm Jwédma, 23 gßQ>|~a, 2021 Vo ~wYdma, 29 gßQ>|~a, 2021 (XmoÝhr {Xdg g_m{dï>) nªV H§$nZrMo gXñZm|X nwñVH$ d ^mJhñVm§VaU nwñVH$ ~§X R>odÊmV oVrc. H§$nZr H$mXm 2013 Àm H$b_ 108 ghdm{MVm go~r ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$ma_|Q>g²) ao½wboeÝg 2015 Mo {Z 44 Zwgma grS>rEgEbÛmao XoÊmVoUmèm {dÚwV _VXmZ àUmbrZo ([a_moQ> B©-dmoqQ>J) EOrE_ gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm _VXmZmMr gw{dYm {Xbobr Amho. ~wYdma, 22 gßQ>|~a, 2021 amoOr Zm|X VmaIobm H§$nZrMo ^aUm Ho$bobo g_^mJ ^m§S>dbmVrb Ëm§ÀmÛmao YmaU g_^mJmÀm gamgarda gXñm§Mo _VXmZ A{YH$ma AgVrb. [a_moQ> B©-dmoqQ>J a{ddma, 26 gßQ>|~a, 2021 amoOr g.9.00dm. àma§^ hmoB©b Am{U _§Jidma, 28 gßQ>|~a, 2021 amoOr gm§.5.00dm. g_má hmoB©b. m H$mbmdYrV gXñm§Zm {dÚwV ñdénmV _V XoVm oB©b. VX²Z§Va grS>rEgEbÛmao B©-dmoqQ>J ~§X Ho$bo OmB©b. EOrE__Üo ìhrgr/AmoEìhrE gw{dYo_m\©$V CnpñWV Am{U Ám§Zr [a_moQ> B©-dmoqQ>JÛmao _V {Xbobo Zmhr Am{U Ago H$aÊmg amoIbobo Zmhr Ëm§Zm EOrE_ XaåmZ B©-dmoqQ>J_m\©$V V XoÊmMm A{YH$ma Agob. EOrE_nwdu [a_moQ> B©-dmoqQ>JZo _V XoUmèm gXñm§Zm ìhrgr/AmoEìhrE__m\©$V EOrE__Üo CnpñWV amhVm oB©b. na§Vw nwÝhm _V XoVmoUma Zmhr. gyMZm {dVaUmZ§Va H§$nZrMo eoAg© KoD$Z H§$nZrMm gXñPmboëm ìº$sg Zm|X VmaIobm ^mJYmaUm KoVbr Agëmg [email protected] da {dZ§Vr nmR>dyZ bm°JBZAmS>r d nmgdS>© àmá H$aVmoB©b. Oa EImXr ìº$sg [a_moQ> B©-dmoqQ>JH$[aVm grS>rEgEbghmnwduM Zm|X Agëmg Ëm§Zr _V XoÊmgmR>r Ëm§Mm {dÚ_mZ wOaAmS>r d nmgdS>© dmnamdm. B©-dmoqQ>J àUmbrZo B©-dmoqQ>J~m~V H$mhr àíZ qH$dm VH«$mar Agëmg www.evotingindia.com Àm hoëngoŠeZ A§VJ©V CnbãY E\$EŠw d B©-dmoqQ>JwOa °ÝwAbMm g§X^© ¿mdm qH$dm 022-23058542/43 da g§nH©$ H$amdm. B©-dmoqQ>J~m~V H$mhr àíZ Agëmg H¥$nm lr. amHo$e Xidr, ìdñWmnH$, goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{Q>oS>, E qdJ, 25dm _Obm, °aoWm°Z âwMaoŠg, _\$Vbmb {_b H§$nmD§$S>g, Zm._. Omoer _mJ©, bmoAa nai (nwd©), _w§~B©-400013oWo H$idmdo qH$dm [email protected] da B©-_ob H$amdm qH$dm Cnamoº$ H«$_m§H$mda g§nH©$ H$amdm. EOrE_Mo Vnerb H§$nZrÀm www.innovative.in , grS>rEgEbÀm www.evotingindia.com d ~rEgB© {b{_Q>oS>Àm www.bseindia.com do~gmB©Q>da CnbãY AmhoV. **BÞmodo{Q>ìh Am{S>ëg A°ÊS> g{d©gog (B§{S>m) {b{_Q>oS>H$[aVm ghr/_H$gwX eoI ñWmZ: _w§~B© ìdñWmnH$s g§MmbH$ {XZm§H$: 04 gßQ>|~a, 2021 (S>rAm`EZ:00834754)**

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gXÒmßZmm¤mao gy{MV Ho$bo OmVo H$s E_grE/go~r n[anÃH$mZwgma Hß$nZr¿m 10 Ïm EOrE_Mr gyMZm gmo_dma, 06 gflQ>|~a, 2021 amoOr Àm ^mJYmaH$mßZm nmR>dmV Ambr Amho ¡mßMr Zmdo gXÒmß¿m a{OÒQ>a_‹o ewH´$dma, 03 gflQ>|~a, 2021 amoOr {XgVmV Am{U ¡mßMo B©_ob AmS>r AmaQ>rE/S>rnr gh Zm|XUrH•$V AmhoV. 2020-2021 gmR>r Hß$nZr¿m EOrE_ Am{U dm{f©H$ AhdmbmMr gyMZm Hß$nZr¿m www.unistarmulti.com m gßHo$VÒWimda XoIrb Cnb„Y Amho. ¡mßMo B©ob AmS>r Zm|XUrH•$V ZgboÎm BVa ^mJYmaH$mßZm gwb^ H$a mgmR>r, hr gyMZm BboäQ¥>m∞{ZH$ n’VrZo ‡m· H$amgmR>r Am{U ÀmßMo _V XomgmR>r BboäQ¥>m∞{ZH$ n’VrZo, E_grE¿m gm_m› n[anÃH$mß¿m —Ô>rZo B©_ob nŒmß¿m Zm|XUrgmR>r Àm¿m a{OÒQ¥>ma Am{U eoAa Q¥>m›g\$a EOßQ>gh {deof ÏdÒWm H$a mV Ambr Amho. B©_ob nŒmß¿m Zm|XUrMr ‡{H´$m Imbrb‡_mUo Amho. H$m∞nm}aoQ> Ïdhma _ßÃmbmZo Omar Ho$boÎm Cnamo∫$ n[anÃH$m¿m AZwfßJmZo, ¡m ^mJYmaH$mßZr ÀmßMm B©_ob nŒmm Zm|XUrH•$V Ho$bm Zmhr, Vo Hß$nZr¿m AmaQ>rE, ÒH$mB©bmBZ \$mZmp›eb gpÏh©gog ‡mÏhoQ> {b{_Q>oS>H$So> Zm|XUrH•$V B©_ob nŒmm VmÀnwaVo {_idy eH$VmV http://www.skylinerta.com qbH$da päbH$ H$Í$Z: H$m∞nm}aoQ> Ïdhma _ßÃmbmZo Omar Ho$boÎm Cnamo∫$ n[anÃH$m¿m AZwfßJmZo, ¡m ^mJYmaH$mßZr ÀmßMm B©_ob nŒmm Zm|XUrH•$V Ho$bm Zmhr, Vo ÀmßMo B©_ob nŒmm Hß$nZr¿m AmaQ>rE, ÒH$mB©bmB©Z \$mZmp›eAb gpÏh©gog ‡mÏhoQ> {b{_Q>oS>H$So> http://www.skylinerta.com da päbH$ H$Í$Z VmÀnwaVo Zm|XUrH•$V H$Í$ eH$VmV. B©_obMr eÒdr Zm|XUr Ho$ÎmZßVa, ^mJYmaH$mbm m EOrE_gmR>r B©-_VXmZ gj_ H$amgmR>r wOa AmS>r Am{U nmgdS©>gh ZmoQ>rgMr gm∞‚Q> H$m∞nr Am{U B©-_VXmZmMr ‡{H´$m {_iob.H$moUÀmhr ‡˝mß¿m ~m~VrV, ^mJYmaH$ **[email protected]** da _ob {bhˇ eH$Vmo. Hß$nZr A{Y{Z, 2013 ¿m H$b_ 91 Am{U ^maVr ‡{V^yVr Am{U {d{Z__ßS>imMo {Z 42 Am{U 47 (gyMr Xm{Àdo Am{U ‡H$Q>rH$aU AmdÌH$Vm), {Z_mdbr 2015 ¿m VaVwXrZwgma, gXÒmßMr Zm|XUr Am{U eoAa hÒVmßVaU nwÒVHo$ Hß$nZr¿m EOrE¿m C‘oemZo Hß$nZr JwÈdma, 23 gflQ>|~a, 2021 Vo JwÈdma, 30 gflQ>|~a, 2021 (Xmo›hr {XdgmßMm g_mdoe) ~ßX amhrb. Hß$nZr A{Y{Z, 2013 ¿m H$b_ 108 ¿m VaVwXrZwgma Hß$nZr (ÏdÒWmnZ Am{U ‡emgZ) {Z, 2014 ¿m {Z 20 gh, ^maVr‡{V^yVr Am{U {d{Z_ _ßS>im¿m {Z 44 Am{U {Z_mßgh dmMm , 2015, gXÒmßZm Z∞eZb {gäw[aQ>rO {S>nm∞{PQ>ar {b{_Q>oS> (EZEgS>rEb) ¤mao ‡XmZ Ho$boÎm [a_moQ> B©VXmZ godmß¤mao BboäQ¥>m∞{ZH$ n’VrZo _VXmZ H$a mMm qH$dm EOrE_¿m {R>H$mUr _VXmZ nmo{bg nona¤mao _VXmZ H$a mMm nm©Amho. gXÒ \$∫$ EH$m _VXmZmMm nm© {ZdSy> eH$VmV ÂhUOo EH$Va _VXmZ H$mJXnÃo qH$dm XˇaÒW B©-_VXmZm¤mao. Oa gXÒmßZr Xmo›hr n’VrZo _VXmZ Ho$bo Va [a_moQ> B©-_VXmZm¤mao Ho$bobo _VXmZ _mZbo OmB©b Am{U EOrE__‹o _VXmZ H$mJXnÃmß¤mao {Xbobr _Vo Ad°Y _mZbr OmVrb. Hß$nZr¿m gXÒmßZm m¤mao gy{MV Ho$bo OmVo Am{U ho bjmV KomMr {dZßVr Ho$br OmVo: 1. 30Ïm EOrE_Mr gyMZm Hß$nZr¿m do~gmB©Q>da ÂhUOoM www.unistarmulti.com Am{U EZEgS>rEb¿m do~gmB©Q>da ÂhUOo **www.evoting.nsdl.com** da Cnb„Y Amho. 2. [a_moQ> B© - dmoqQ>J nmoQ>©b a{ddma, 26 gflQ>|~a, 2021 (gH$mir 09.00) Vo ~wYdma, 29 gflQ>|~a, 2021 (gmßH$mir 5:00) n™V Iwbo amhrb. ÀmZßVa EZEgS>rEb ¤mao [a_moQ> B©-_VXmZ Aj Ho$bo OmB©b. 3. gXÒmßMo _VXmZmMo A{YH$ma Hß$nZr¿m noS>-An B{π$Q>r eoAa H∞${nQ>b¿m Àmß¿m eoAg©¿m ‡mUmV H$Q> Am∞\$ VmaIoZwgma ÂhUOoM JwÈdma, 23 gflQ>|~a, 2021 amoOr AgVrb. 4. H$moUVrhr Ï∫$s, Or Hß$nZrMo eoAg© KoVo Am{U ZmoQ>rg ‡{g’ Ho$ÎmZßVa Am{U H$Q> Am∞\$ VmaIoZwgma eoAg© YmaU Ho$Îmda JwÈdma, 23 gflQ>|~a, 2021 amoOr Hß$nZrMo gXÒ ~ZVmV ÂhUOoM [email protected] qH$dm [email protected] da {dZßVr nmR>dyZ bm∞{JZ AmS>r Am{U nmgdS©> {_idy eH$VmV. VWm{n, Oa EImXr Ï∫$s AmYrM B©-_VXmZmgmR>r EZEgS>rEb‹o Zm|XUrH•$V Agob Va {d⁄_mZ dmnaH$Vm© AmS>r Am{U nmgdS©> VXmZmgmR>r dmnabm OmD$ eH$Vmo. 5. _VXmZ nmoqbJ nona¤mao _VXmZmMr gw{dYm EOrE__‹o XoIrb Cnb„Y H$Í$Z {Xbr OmB©b Am{U g^obm CnpÒWV AgboÎm gXÒmßZr [a_moQ> B©-_VXmZm¤mao _VXmZ Ho$bo Zmhr Vo _VXmZ nmoqbJ nonaß¤mao ~°R>H$sV Amnbm h∏$ ~Omdmg gj AgVrb. 6. [a_moQ> B©-VXmZm¤mao _VXmZmMm A{YH$ma dmnaÎmZßVahr gXÒ EOrE__‹o gh^mJr hmoD$ eH$Vmo naßVw Àmbm nw›hm EOrE__‹o _V XomMm A{YH$ma Zmhr. BboäQ¥>m∞{ZH$ _VXmZmer qH$dm _VXmZ nmoqbJ nona¤mao _VXmZmer gß~ß{YV H$moUÀmhr VH´$mar da {XboÎm gßnH©$ Vnerbmda Hß$nZrbm gß~mo{YV Ho$Îm OmD$ eH$VmV. **y{ZÒQ>ma _pÎQ>{{S>m {b{_Q>oSH$[aVm ghr/gwaoe ~m\$Zm {XZmßH$ : 06 gfQ>|~a, 2021 ÏdÒWmnH$sgßMmbH$ {R>H$mU: _wß~B© S>rAmEZ Ö 01569163**

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Subject – Newspaper advertisement - Fourteenth Annual General Meeting of the Company NSE Symbol – PANACHE

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Panache Digilife Limited — AGM Information 2021

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Subject – Newspaper advertisement - Fourteenth Annual General Meeting of the Company NSE Symbol – PANACHE

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