Panache Digilife Limited - Proxy Solicitation & Information Statement 2023

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April 5, 2023

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 – Postal Ballot Notice of Panache Digilife Limited Symbol: PANACHE

Dear Sir / Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Advertisement for the Postal Ballot Notice of Panache Digilife Limited published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers.

Kindly take the above information on your records.

Thanking you, Yours faithfully,

For Panache Digilife Limited

HARSHIL Digitally signed by HARSHIL RAJESH RAJESH CHHEDA Date: 2023.04.05 CHHEDA 11:38:13 +05'30' ______ Harshil Chheda Company Secretary & Compliance Officer

Place: Mumbai

Encl.: As above

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Omhra gyMZm oWo gyMZm XoÊmV oV Amho H$s, **lr. AmH$me Zaoe emh** ho **âb°Q> H«$.301, E qdJ, 3am _Obm, PUBLIC NOTICE amOwb AnmQ>©_|Q> H$mohm¡gmo{b., 60 \$sQ> amoS>,** Notice is hereby given that my client **Smt. Z_wZm H«$.AmEZgr-26 ^mBªXa (npíM_)-401101 m OmJo~m~V **Sugandha Ghanashyam Wadkar** is the (H§$nZr (ñWmnZm) A{Y{Z_, 2014 _mbH$ Am{U gmogmQ>rMo gXñ AmhoV. _wi absolute sole owner, well possessed of and Mo {Z_ 30 Zwgma) sufficiently entitled to a residential room H§$nZrMo Zm|XUrH¥$V H$mm©bEH$m amÁmVyZ Xþgèm H$amaZm_m AWm©V 1) _o. BñQ> B§{S>m H$ÝñQ´>ŠeZ bearing Room No. C-17, admeasuring 30 amÁmV ñWbm§VarV H$aÊmH$[aVm d¥ÎmnÌmV àH$m{eV H§$nZr Am{U am_M§Ð ìhr. eoR> m§Àm XaåmZ sq. mtrs. built-up area, in Charkop (1) Kamal H$amdmMr Om{hamV Pmbobm {XZm§H$ 25.10.1981 amoOrMm {dH«$s Kunj C.H.S. Ltd., situated at Plot No. 529, H|$Ð emgZ (jo{Ìg§MmbH$),** H$amaZm_m, 2) am_M§Ð ìhr. eoR> Am{U lr_Vr Road No. RSC-53, Sector 5, Charkop, **npíM_ joÌ, _w§~B©m§Àm g_j** gwaoIm {M_Ubmb emh d lr. H$_boe {M_Ubmb Kandivali (West), Mumbai - 400 067 emhm§Àm XaåmZ gXa âb°Q>~m~V Pmbobm {XZm§H$ (hereinafter called as “the said Room” ) and H§$nZr H$mXm 2013, H§$nZr H$mXm 2013 Mo H$c_ 22.04.1995 amoOrMm H$amaZm_m hadbm Amho. 13 Mo CnH$b_ (4) Am{U H§$nZr (ñWmnZm) A{Y{Z_ has agreed to sell the said Room to (1) Mr. lr_Vr gwaoIm {M_Ubmb emh d lr. H$_boe Naresh Meghaji Tank & (2) Mrs. Daksha 2014 Mo {Z 30(5)(A) àH$aUmV {M_Ubmb emh m§Mo {ZYZ PmëmZ§Va gXa âb°Q> Naresh Tank, the prospective purchasers. . Am{U Ëm§Mo dmagXma lr. _{Zf {M_Ubmb emh d lr_Vr AND WHEREAS the {1} Original Allotment **bú_r _wHw§$X EÝQ>aàmPog àmìhoQ> {b{_Q>oS>**m§Mo {_Zm moJoe eoR>m§Àm Zmdo hñVm§Va H$aÊmV Letter, {2} Original Counter Receipts of Bank Zm|XUrH¥$V H$mm©b: 104, ~r qdJ, grQ>rEg H«$.157/ Ambm. åhUyZ gXa ha{dbobo H$amaZm_mÀm pertaining to the said Room, were lost/of Maharashtra pertaining to loan instalments of MHADA, & {3} Original Share Certificate 3, S>r~r dyS>g², bjM§Xr hmB©Q>g² g_moa, JmoHw$iYm_,JmoaoJmd (nwd©), _w§~B©-400063. **....m{MH$mH$Vm© AmYmamda gXa âb°Q>gh H$moUVmhr ìdhma H$aÊmVoD$ Zo Am{U Oa H$moUm ìº$sg Xmdm d Amjon misplaced by the Original Allottee Mr. Deepak Agëmg Ëm§Zr H$mJXmonÌr nwamìm§gh boIr Dhanaji Sawant and the same was reported gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, ñdénmV Imbrb ñdmjarH$VmªH$S>o 102, {Zb to the N. M. Joshi Marg Police Station on 25 \o$~«wdmar, 2023 amoOr Pmcoëm {deof gd©gmYmaU **A°H$m°S>©, 150 \$sQ> amoS>, ^mBªXa (n.)**oWo gXa 16/09/1998. AND WHEREAS also {1} Original g^oV _§Oya {deof R>amdmZwgma H§$nZrMo Zm|XUrH¥$V gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§V H$idmdo, MHADA Passbook, & {2} Duplicate Share H$mm©b hmamï´> amÁmVrb _w§~B©oWyZ _ÜàXoe** AÝWm H$moUmhr ìº$sg Xmdm/Amjon Zmhr Ago Certificate No. 43 pertaining to the said Room **amÁmVrb ½dmëhoa amÁmV** ñWbm§VarV H$aÊmH$[aVm g_Obo OmB©b. has been lost/misplaced and the complaint H§$nZrMo _o_moa°ÊS> Am°\$ Agmo{gEeZMo ~XbÊmÀm EM.nr. _ohVm A°ÊS> Agmo{gEQ>g² regarding the same has been reported online {ZpíMVrgmR>r H§$nZrÛmao H|$Ð emgZ m§ÀmH$S>o H§$nZr {XZm§H$ 05.04.2023 (dH$sb) to the Charkop Police Station bearing Lost H$mXm 2013 Àm H$c_ 13 A§VJ©V AO© H$aÊmMo Report No. 28529-2023 on dated 04-04-2023. .mo{Oco Amho. All the aforesaid lost/misplaced documents H$moUm ì{º$Àm {hVmg H§$nZrMo Zm|XUrH¥$V H$mm©cmÀm were never in possession of my client.having any claim against into or upon the said All person/s, Banks, Financial Institution {Zmo{OV ~Xcm_wio H$mhr ~mYm oV Agëmg Ëm§ZrËm§Àm {hVmMo ñdê$n d {damoYmMo H$maU Z_yX Ho$coëm Zm|XUrH¥$V H$mm©c:AmgrAmgrAmhmo_ \$mZmÝg H§$nZr {b{_Q>oS> AmgrAmgrAm~±H$ Q>m°dg©, dm§Ðo-Hw$bm© H$m°åßboŠg, _w§~B©-400051. Room or any part thereof by way of inheritance, à{VkmnÌmÛmao Ëm§Mo Amúmon a{O. nmoñQ>mZo qH$dm H$m°nm}aoQ> H$mm©b: AmgrAmgrAmEME\$gr Q>m°da, A§Yoar-Hw$bm© amoS>, A§Yoar (nwd©), possession, sale, lease, tenancy, mortgage, Jw§VdUyH$Xma VH«$ma Z_wZm ^ê$Z **E_grE-21 nmoQ>©b** _w§~B©-400059. charge, gift, trust, lean or otherwise howsoever, **(www.mca.gov.in)** da gXa gyMZm àH$meZ or if found the aforesaid original documents, VmaIonmgyZ **14 {Xdgm§Àm AmV jo{Ìg§MmbH$, gwdU© {bbmd gyMZm** are hereby required to make the same known **npíM_ joÌ**m§Mm nÎmm- EìhaoñQ>, 5dm _Obm, 100, oWo gd© OZVog gy{MV H$aÊmV oV Amho H$s, AmgrAmgrAm hmo_ \$mZmÝg H§$nZr {b{_Q>oS> in writing to the undersigned address given **_arZ S´>mB©ìh, _w§~B©-400002**oWrb H$mm©cmV (AmgrAmgrAmEME\$gr) Zo Imbrb ImËm§Yrb gmoÝmÀm Xm{JÝm§Mm {bbmd H$aÊmMm below within a period of 12 (Twelve) days from nmR>dmdr VgoM EH$ àV m{MH$mH$Vm© H§$nZrbm Ëm§Àm {ZU© KoVbm Amho. Oo WH$sV Pmbo AmhoV qH$dm Ám J«mhH$m§Mo {S>\$m°ëQ> qH$dm _m{O©ZMo C„§KZ the date hereof, failing which it shall be 104, ~r qdJ, grQ>rEg H«$.157/3, S>r~r dyS>g², Pmbo AmhoV.oWo gm_mÝOZVog Am{U {deofV: H$O©Xma/gh-H$O©Xmam§Zm (Imbr Z_yX Ho$bobr) presumed that there are no claims whatsoever bjM§Xr hmB©Q>g² g_moa, JmoHw$iYm_, JmoaoJmd (nwd©), Xo aŠH$ A{YH$ Ëmdab nwT>rb ìmO VgoM gd© IM© Am{U AmZwf§{JH$ IM© B. {bbmd and/or claims, if any, shall be deemed to _w§~B©-400063 m Zm|XUrH¥$V H$mm©bmV nmR>dmdo. VmaIonªV naV\o$S> H$aÊmH$[aVm gyMZm XoÊmV oV Amho. be waived. Dated this 5th day of April, 2023 . **Sd/bú_r _wHw§$X EÝQ>aàmPog àmìhoQ> {b{_Q>oS>** Àm dVrZo d H$[aVm H$O©Xma/gh-H$O©XmamZo Ëm§Mo Xm{JZo gmoS>Êmg BÀNw>H$ AmhoV, Ëm§Zr _yi emIobm ^oQ> Úmdr {OWoH$O©XmamZo Xm{JZo VmaU R>odbo hmoVo qH$dm g§~§{YV emIoÀm Z_yX Ho$boëm {Zwº$ àm{YH$aUmÀmH$O©XmamZo Xm{JZo VmaU R>odbo hmoVo qH$dm g§~§{YV emIoÀm Z_yX Ho$boëm {Zwº$ àm{YH$aUmÀm **Vandana Thakkar ghr/-** Imbr Z_yX Ho$boëm H«$_m§H$m§da g§nH©$ gmYmdm. C„o{IV H$mbmdYrV XoaH$_oMr naV\o$S> **Advocate High Court {XnH$ e_m©** H$aÊmV Aeñdr PmëmZ§Va AmgrAmgrAmEME\$gr gmoÝmMo Xm{JZo {bbmdmÛmao 83, Father Peter Pereira Marg, {XZm§H$: 03.04.2023 g§MmbH$ gd©gmYmaUnUo gmd©O{ZH$/~mo{bXmam§Zm {dHo$b. hm {bbmd Am°ZbmB©Z http://gold.samil.in Village Ward, Kurla (W), Mumbai-70. {R>H$mU: _w§~B© S>rAm`EZ:03457419

oWo gd© OZVog gy{MV H$aÊmV oV Amho H$s, AmgrAmgrAm hmo_ \$mZmÝg H§$nZr {b{_Q>oS> (AmgrAmgrAm EME\$gr) Zo Imbrb ImËm§_Yrb gmoÝmÀm Xm{JÝm§Mm {bbmd H$aÊmMm {ZU© KoVbm Amho. Oo WH$sV Pmbo AmhoV qH$dm Ám J«mhH$m§Mo {S>\$m°ëQ> qH$dm _m{O©ZMo C„§KZ Pmbo AmhoV.oWo gm_mÝOZVog Am{U {deofV: H$O©Xma/gh-H$O©Xmam§Zm (Imbr Z_yX Ho$bobr) Xo aŠH$_ A{YH$ Ëmdab nwT>rb ìmO VgoM gd© IM© Am{U AmZwf§{JH$ IM© B. {bbmd VmaIonªV naV\o$S> H$aÊmH$[aVm gyMZm XoÊmVoV Amho.

H$O©Xma/gh-H$O©XmamZo Ëm§Mo Xm{JZo gmoS>Êmg BÀNw>H$ AmhoV, Ëm§Zr _yi emIobm ^oQ> Úmdr {OWoH$O©XmamZo Xm{JZo VmaU R>odbo hmoVo qH$dm g§~§{YV emIoÀm Z_yX Ho$boëm {Zwº$ àm{YH$aUmÀmH$O©XmamZo Xm{JZo VmaU R>odbo hmoVo qH$dm g§~§{YV emIoÀm Z_yX Ho$boëm {Zwº$ àm{YH$aUmÀm Imbr Z_yX Ho$boëm H«$_m§H$m§da g§nH©$ gmYmdm. C„o{IV H$mbmdYrV XoaH$_oMr naV\o$S> H$aÊmV Aeñdr PmëmZ§Va AmgrAmgrAmEME\$gr gmoÝmMo Xm{JZo {bbmdmÛmao gd©gmYmaUnUo gmd©O{ZH$/~mo{bXmam§Zm {dHo$b. hm {bbmd Am°ZbmB©Z http://gold.samil.in d http://egold.auctiontiger.net Ûmao ~wYdma, 19 E{àb, 2023 amoOr Xþnmar 12.30 dm. Vo Xþnmar 3.30dm. Àm XaåmZ hmoUma Amho. emIm- R>mUo ; g§nH©$ H«$. 9699244555; OrEb ImVo- 120000048833

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Panache Digilife Limited Proxy Solicitation & Information Statement 2023

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Panache Digilife Limited — Proxy Solicitation & Information Statement 2023

62513_rns_2023-04-05_69dffbaf-63ae-4063-bfa1-c4ef97d9a02d.pdf

April 5, 2023

Subject: Newspaper Advertisement – Postal Ballot Notice of Panache Digilife Limited Symbol: PANACHE

For Panache Digilife Limited

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Panache Digilife Limited Proxy Solicitation & Information Statement 2023

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