Paradeep Phosphates Limited — AGM Information 2022

Aug 22, 2022

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PPL/AGM/2022

August 22, 2022

The Manager – Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI – 400 001

The Manager - Listing National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E) MUMBAI – 400 051

Dear Sir/Madam,

Company's Scrip Code in BSE : 543530 Company’s Symbol in NSE : PARADEEP ISIN : INE088F01024

Sub: Publication of notice of 40[th] Annual General Meeting & e-voting information

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 40[th] Annual General Meeting and e-voting information has been published in the Newspapers.

Please find enclosed the e-Newspapers for your records.

Thanking You,

Yours faithfully, For Paradeep Phosphates Limited

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Sachin Patil Company Secretary

Encl: As above

PARADEEP PHOSPHATES LIMITED

CIN No.: L24129OR1981PLC001020 Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com

BENGALURU

12

BusinessLine SUNDAY[•] AUGUST 21[•] 2022

NEWS

L&T in talks with several firms to set up green hydrogen plants

Summons issued in Delhi excise policy case

Sisodia lashes out at BJP; Union Minister Thakur says real face of AAP revealed

Thakur dubbed the CM as

OUR BUREAU forcement Directorate for a New Delhi, August 20 .......................................... parallel probe under the Pre­ vention of Money Launder­ A day after carrying out ing Act. searches at Delhi Deputy Chief Minister Manish Siso­ BJP, AAP spar dia's premises, the CBI on The CBI action has escalated Saturday issued summons to the verbal duel between the some of the accused for AAP and the BJP. questioning in the excise Manish Sisodia, who policy 2021­22 case. figured as prime accused in CBI sources did not reveal the case, lashed out at the the names of persons Centre and said the agency summoned but stated that swooped down on his house some have been called by the on Friday on instructions Delhi Anti­Corruption from the ‘High Command’. Branch for questioning on He claimed the agency was the irregularities allegedly being used to check AAP committed by Delhi Excise chief and Delhi CM Arvind Minister Sisodia and former Kejriwal whose efforts in the excise commissioner Arva educatIon and health sectors Delhi Deputy Chief Minister Manish Sisodia with a copy of the Gopi Krishna along with two have become global talking New York Times featuring the education model of AAP THE HINDU other officers of the depart­ points, pointing to an article ment, Anand Tiwari and published by The New York Modi in the upcoming gen­ Kejriwal had first raised last Pankaj Bhatnagar, in imple­ Times . eral election," Sisodia told re­ month after Delhi LG Vinai mentation of the Delhi ex­ porters at a press confer­ Saxena ordered an inquiry cise policy. Kejriwal challenge ence. into the excise policy. It is learnt that CBI offi­ "The BJP­ruled central gov­ He also defended the ex­ cials, who are going through ernment is not worried cise policy, stating that it was Thakur flays CM the outcome of searches car­ about any excise fraud, it is done in a transparent man­ The BJP, however, fielded ried out at 31 locations in dif­ worried about Arvind Kejri­ ner but, at the same time, ex­ Union Minister Anurag ferent States and Union Ter­ wal because they see him as pressed apprehension that Thakur on Saturday to up the ritories, have handed over a the main challenger to he would be arrested in a ante against Kejriwal him­ copy of the case to the En­ Prime Minister Narendra couple of days — the fear self.

Engineering major opens its first green H2 unit at Hazira

the “kingpin” of the “liquor scam” while calling Kejriw­ al’s deputy “Accused No 1”.Insisting that the real face of AROOSA AHMED Hazira, August 20 .......................................... Battery Energy Storage System(BESS). “India has successfully the AAP has been unmasked, demonstrated that it can pro­ Thakur labelled Sisodia a Larsen & Toubro (L&T) is in talks duce solar energy at a very com­ “Money Shh”, charging that with a dozen companies, includ­ petitive rate and for green hy­ the Deputy CM makes money ing steel and cement makers drogen it is a very important and maintains silence. and refineries, to help them set input. Some 60 ­70 per cent of In the FIR, which has a up green hydrogen plants. the cost of producing hydrogen copy of the report prepared The Indian multinational comes from renewable power. The green hydrogen plant will by Delhi Chief Secretary on company, which is engaged in We decided to start with a green reduce the carbon footprint the LG's directions, the CBI engineering, procurement and hydrogen plant in our own facil­ by 300 tonnes per annum has charged that the profit­ construction projects, hi­tech ity and use the hydrogen as a eering out of various irregu­ manufacturing and services, will be used for captive con­ blended source of energy for our larities committed to prepar­ also plans to supply green hy­ sumption in the company’s industrial purpose, said Sub­ ing and implementing the drogen to some of these Hazira manufacturing com­ ramanian Sarma, Whole­Time excise policy 2021­22 was di­ companies. plex. The green hydrogen plant Director and Senior Executive verted to public servants by Green hydrogen is an altern­ will reduce the carbon footprint Vice President (Energy). private parties, including li­ ative fuel produced by splitting by 300 tonnes per annum. The “We will expand it further and quor licence holders. water into hydrogen and oxy­ work on the plant began in take the green hydrogen The policy was launched gen using renewable electricity. January. concept to other manufacturing last November but rolled The plan to help companies to facilities and take it to our cus­ back in July after it courted either set up green hydrogen 800kW capacity tomers,” he added. controversy. plants or supply the fuel to them Spread across 3,000 square In the first phase, the Alkaline The report that Saxena for­ comes even as L&T commis­ meters, the plant is designed for electrolyser has been installed warded to the MHA for a CBI sioned its first green hydrogen an electrolyser capacity of 800 while the PEM electrolyser along inquiry alleges that the Ex­ plant at its AM Naik Heavy Engin­ kW that comprises both Alkaline with solar plant capacity aug­ cise Department under Siso­ eering Complex in Hazira on Sat­ (380 kW) and Polymer Electro­ mentation will be part of future dia waived off more than urday. lyte Membrane (PEM; 420 kW) expansion. “As we scale up, the ₹143 crore in licence fees of Built at a cost of over ₹25 technologies. It is powered by a unit cost will drop,” said Derek M liquor vendors on the crore, the plant will supply 45 kg rooftop solar plant of 990 kW Shah, Senior Vice­President and grounds of Covid. of green hydrogen daily. This peak DC capacity and a 500 kWh Head of Green Energy Business.

Canadian group discovers ‘weak spot’ of all Covid variants

Wockhardt shuts Illinois plant, ties up with contract manufacturers for US sales

GMR’s blockchain CoE to develop start-ups for airport ecosystem

Enters into Consent Decree with Department of Justice on USFDA red flags

Team led by Indian­origin scientist identifies ‘master key’

OUR BUREAU The GMR group has set up aHyderabad, August 20 .......................................... Team led by Indian­origin scientist identifies ‘master key’ PRESS TRUST OF INDIA Toronto, August 20 .......................................... and the study’s senior author.“This study reveals a weak Mumbai, August 20 OUR BUREAU.......................................... with the applicable local laws,it added. received “483The site had sion of the market share of itsproducts in North America, itsaid. The closure of the facility blockchain Centre of Excellence spot that is largely unchanged Wockhardt is closing its manu­ No financial compensation observations” and will not affect availability of its (CoE) to incubate start­ups and A team led by an Indian­origin across variants and can be neut­ facturing facility in Illinois and The site had received “483 ob­ warning letters from products in the US, given the promote product development researcher has discovered a key ralised by an antibody frag­ will continue its business in servations” and warning let­ the US Food and alternative arrangement in the airport sector. The start­ vulnerability across all major ment. It sets the stage for the the US through contract man­ ters from the US Food and Drug Administration already put in place, the com­ ups will be mentored by busi­ variants of SARS­CoV­2, the virus design of pan­variant treat­ ufacturing alliances for its Drug Administration and has pany added. ness leaders and blockchain that causes Covid­19, including ments that could potentially products sold in North Amer­ entered into a Consent Decree For the three months ended technology experts. the recently emerged BA.1 and help a lot of vulnerable people,” ica, the drugmaker said. with the Department of Justice proved manufacturing part­ June 30, 2022, Wockhardt’s US GMR Innovex signed an agree­ BA.2 Omicron subvariants. Subramaniam said. The management has initi­ which resolves and settles all ners to make products for this business clocked revenues of ment with Idealabs, Polygon, The weakness can be targeted “We have been looking for ated various cost optimisation matters with the USFDA. The region under the Wockhardt ₹74 crore compared to ₹102 Koinearth, India Blockchain by neutralising antibodies, po­ Spike protein is used by the master keys — antibodies that measures, including restruc­ company will stop all manu­ brand. And the new arrange­ crore in the same period last Forum and Veroince to explore tentially paving the way for SARS­CoV­2 virus to enter and in­ continue to neutralise the virus turing its US business model, facturing activity at the plant ment will help the company year. The US business contrib­ opportunities, identify block­ treatments that would be uni­ fect human cells. The research­ even after extensive mutations,” and closing the facility, the for the present, it said, adding avoid manufacturing and uted to 12 per cent of its global chain technology­related use versally effective across variants, ers also described an antibody he added. company said in a regulatory there is no financial compens­ quality management costs revenue, the company had cases for airports and ancillary the researchers said. fragment called VH Ab6 that is The ‘master key’ identified by filing. All staff directly en­ ation in the Consent Decree. completely, resulting in signi­ said when announcing its business. GMR­Innovex, a new The study, published on able to attach to this site and researchers is the antibody frag­ gaged by the subsidiary at the ficant savings in operating quarterly financial perform­ business vertical of the GMR Thursday in the journal Nature neutralise each major variant. ment VH Ab6, which was shown manufacturing plant are be­ Will not affect availability and overhead costs while al­ ance, adding that it had been Group, was set up last year to Communications , used cryo­ “This is a highly adaptable virus to be effective against the Alpha, ing relieved in a phased man­ The company has also en­ lowing the management to impacted by price erosion and promote innovation. “The CoE electron microscopy (cryo­EM) that has evolved to evade most Beta, Gamma, Delta, Kappa, Epsi­ ner and in full compliance gaged multiple USFDA­ap­ completely focus on expan­ supply disruptions. will give the start­ups and SMEs to reveal the atomic­level struc­ existing antibody treatments, as lon and Omicron variants. The access to infrastructure and labs ture of the vulnerable spot in well as much of the immunity fragment neutralises SARS­ to help them develop and valid­ the virus’s spike protein, known conferred by vaccines and nat­ CoV­2 by attaching to the epi­ ate solutions and services,” a as an epitope — or the part to ural infection,” said Sriram Sub­ tope on the spike protein and GMR spokesperson said on Sat­ which an antibody attaches ramaniam, a professor at the blocking the virus from enter­ urday. itself. University of British Columbia, ing human cells. The start­ups would get hand­ holding from design to the pro­ totype stage. The CoE would also enable thought leadership, re­ search and training pro­ grammes for upskilling in the field of blockchain. “The CoE will work with various Distributed Ledger Technology(DLT) players to build a slew of applications,” SGK Kishore, Executive Director (South) and Chief Innovation Officer of GMR Airports, said.

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BusinessLine Disclaimer: Readers are requested to verify & make appropriate enquiries to satisfy themselves about the veracity of an advertisement before responding to any published in this newspaper. THG PUBLISHING PVT LTD., the Publisher & Owner of this newspaper, does not vouch for the authenticity of any advertisement or advertiser or for any of the advertiser’s products and/or services. In no event can the Owner, Publisher, Printer, Editor, Director/s, Employees of this newspaper/company be held responsible/liable in any manner whatsoever for any claims and/or damages for advertisements in this newspaper.

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Published by N. Ravi at Kasturi Buildings, 859 & 860, Anna Salai, Chennai­600002 and Printed by C. Sridhar at Plot No. 13­D, Bommasandra­Jigani Link Road, KIADB Industrial Area, Bommasandra, Anekal Taluk, Bengaluru ­560099 on behalf of THG PUBLISHING PVT LTD., Chennai­600002. Editor: Raghuvir Srinivasan (Editor responsible for selection of news under the PRB Act).

ISSN 0971 ­ 7528

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QG'lQ"1" Yllnl I €<11€069€9 2Jli'10I 2l�lii' � E,�aQI 2•§9 21191 2JIQ2JIQij QQ 91QQ QQ§ I YllG'l',i' <'.JG\1Qli'1.Q Qg6JI Q�� I \ii'661 Ol�l.l' q_� �'al 8I�',i' <11i' QG'YI QQl£1 Ql'JQI Q2ii'§ I OIQ91Qlii' lii'W %\'1 �I6Q 02[°] 9etQI I '<IQl�l�<'.J� '<10166\ gj',i'Q 21911i'Q 6'<?21� 6QIQ 0Ql£.l_ OQQIQ <11\lJ_tQ G\16Q G\llif o§ ii'§ I G'l9Qll111i'l6Q [I Paradeep Phosphates Limited 6�1Ql�lii' OQ�O <;Jij 6QIQ el@I I II QQl�Ylii', 9 o Ir: II i;>q§ Oell01Q� I liJ.9 9€1ii'� §� 9QllilW I �l�Q'ol, Q 91i11 Olcl'IS Registered Office: s• Floor, Olissa State Handloom Weavers' Co-Operative Building, Pandtt J N Marg,CIN: L24129OR1981PLC001020 c.ppl@advent.cm, ln'IYll�lli'QQ, <aQl(lQ &1169 G:OIQ ellil Ollil q9g liJ.99QQ cami 61ii'� lii'f1 -t Bhubaneswar- 751 001 Tel: 0674 666 6100, E-mail: 69'i,'l\;'ll,l §Iii),! lii'l'111819Qlil �liJ.,§ �9\ill 'tl6Q 91 0QQI 9� <ag6o lii'Q91 <al?O 9919 '<19:<JijQ '21�18 oen oo4i 969� '-'901 QQQ '<IG\l'tlGI \;'919 W9IQlii'� 210 QOfli b'l€1 '1Q91 Notice of the 40• Annual General Meeting 6\;'01 001\;'0 'tlQl(I, q\;'g �OlQ 'tl!i'91alii', lii'l'1118�Q Qcl1Qlii' Oell OIQ Q'<i'YYl '-'IQ bl 69 69IQ I lgG\1�49_1 I gfQQI, eJQ OIQ §� q9 Q61ii'ii' QG'I OO '115)1 gq_� Yli,ilii', '<1 8000 Q?l '<i'lii' Wu'ij 91 00911 qli'8 � OOl?f'i NOTICE is hereby given lhat Iha 40• Annual General Meeting (AGM) of Iha Members of the Company will be 9 o Ir : fnlQ.910 Q@i ti OQli' QIE,9 0q§ �§� I Q61ii'ii' QQIOO 'iJ€19 'il"� 0I<a. <11I-Q,;, '16� «lilt � � �w caG11t10 Ql69 � Means ("OAVM ) to transact the businesses as set out in the notice convening the Annual General Meeting,held on Mondar,, September 12, 2022 at 4.30 P.M, lhrough Video Conferencing ('VCj / Other Audio Visual !JG\IQE.Q '<IQ Qii' QQ_O 80QI 9eJI Q\l1Y� 991\;' O�IQlii' Qcl!Qlii' icl16l QIYlQ, 918 �ia•2 fl§ 9161 §'il16l %1.q! '12Q6l, Of'i which has be n sent in electronic fonn to lhose Members of the Company whose email addresses are registered with the Comf)clny/ Depository Participant(s)/ Registrar and Share Transfer Agent ("RTA") in '21�6,1100 li.i:6YI 91, '<I 0Q9161il <al� '�� 2022and such other circulars issued by Government of India and SEBI. 6QIQ� I ��QIQ <11Q161ii' As per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 11'!:1�1�%�11 '<1961ii'9 \il9Ql�lii'li'Q Q�61i'9 91fllii' �IQeJ.9I 6'<i'� @OQla 2l�lii'IQ1'i,'� ll1QQI 21��YI Ql21i'1 �IYl6Q � Section 108 of Ille Companies N;t, 2013, read with Rule 20 of The Companies (Management andAdminist 02� QQ QO� Qii'G?._ lii'?l 916Q lii'l�•qQO �Q lii'�9.Ql�� �stQ.Q, 9 o Ir : 2J1'12JIQ'<l'<IQ'2JIQ lii'?l 91 �lbl lii'IYl lii'bl �IQel "J I Q� �Q 2JG1qg €1<1\il lii'?l 916Q §� 9@ ft§� Q9 lii'QIQl',!E,lnl I QO 6Qllii'�QI ell916Q '2JG\E,�IQ li'Qej_6Q I r OIQ�6b! QG\E,Q �� e-votingj to aration) Rules, 2014, as amended, the Company is providing remote a-voting facility ('remotelf i1s Members to cast their votes on aO resolutions in respect of the businesses tobe transacted at Ille 40• AGM. The Company has engaged Central Depositories Services (India) Limited (CDSL) for providing Qg�ei61ii\l 61,1I1.' QI 2Jl9I Q_Q<a 691Q 21G\6�1Q6Q fl�Q'2JI Gl 6Q lii'lfl lii'Gl_ 9I 696\ii' 'y60Ylii' 'aG\6�11,\ glii'l6Q IJ_@Q 9 t! lf/ 9 9 6Q "Jlii' remote a-voting facility. Ql,l'cf lii'Q� I 6<110169 6Q6Q E,Qllii' QI ertli'I Qli' Q� lii'?l 91b! 6Ql0I'1 Ob!'i �IQ 9Gl fllYlliil 6l,� lii'Q O'<i'S QQ 9 lf 04IE.b! The Members are hereby informed thal: 9�46'1Ql6'6Q 21Slfo ��� �IYlQ 2JIQ �6riYlci9 6Q� 9I'1 '<i'lfl l<l fl�1 69IQ lii'Q 69Ql'J,€1ii1 I a©qli.il 9 lii'€1't QQ'<f lii'Q 6<11fl 9� 0161 a) Date of completion of dispatch of notice by email : Friday 19• August 2022. '<19' 'y6,11'<i' €9626'!1 I 61,\lli.' QI 2Jl9I {;\Q\;' lii'?l 91Q i?<al9QQl9 Q�l',!91 61ii' WQ.QI 691Q l<l fl�l �12IQ l'J..lnlY gI,a 9 o ln\18 b'GI b) All the businesses as set out in the Notice of the 40• AGM may be transacted through voting by electronicmeans. 91@1 �6' 6Ql� Qj 01661 2JIQ2JIQ'<l Q2JIQ G\06Q E,Q�1 E,Ql'<i'lflE,Q <aiY19'tl Iii'� Iii'� €29 li'li'O lii'Qii'§ I c) The remote e-voting shall commence on September09, 2022at 10.00AM. I lgG\1�49, 11 d) The remote a-voting shall end on September 11, 2022at5.00 PM. �£1�2ij, 9 01r : Q"'-qg, 6xl Q6Q �© ��� YJ�� 9 xl9�� �6x.'2��� ��46 e) The cut-off date for the purpose of remote a-voting is September 05, 2022. <11[°] v;Ji6Q 21 Q li'661 91�1 I l'i:lG\l�Y� I I G'l�69Q, 9 o Ir : 60IQ6Q �g lii'661 '9;�'-' I l'i:l�l��I I lll'1QI, 9 0Ir: \l1QQl2JI912J�Q 9W6Q 9 '21� Cl., Cl., I) Ally person, who acquires shares and becomes Member of Ille Company after dispatch of the Notice and 6Q6Q 0Igg_Q eJlli'I Wslifo ��YQQ61 Gi'Glii'§ I �O �%11 �§el 91-<JQ ( '8 lf) IJ6l_ 6�61� 91rlq6Q 9I1<.'IQ� .'tJIQ QIGi ��I eJIQ >.J�q IJ�� I Qlli.'61;'6'! �Iii' Zl�O lii' llii' 'tl'li'IQQQ �li;_9terq_Q �I0Q YIIYlQI l<l c!IQ€16Q Q6fiti? li]�IYlQ 691.'l<a '<i'll<I( '119 )'-" l'JO lii'Q� I t�9IQ Qlii'l61ii' 61ii'l921 61ii'IQQ 602 01ii'9� 9I1ii'61 G'l '<l'1 9 '219�16Q holds shares on as on the cut-off date, may obtain copy of the notice and Annual Report by sending adownloaded from the Company's websiterequest to the Company in writing or by sending email to w.paradeepphoschate.oo!@advent.cm. .cm or the same can be g) Q(il Q_Q �IYIQ <11Ql�Q 0191 IJQ� 60Q91'J,61ii1 I QQ 6\ii'illii' 9!i 6\l119161l11§ lii'Q91 'tl6Q Ol�Q 6Ql� Q�IQ QQl01'1� I \l1\ilQI IJ_Q'.J� ,JlflQI 'll'll/ 9 9 6.l,\i QQei9I Members are further informed lhat: U> e) I 6QIQ 1.)611£1§� I <.!1&19 OIQ'tl Q91'J61iil I 6Qi? �1'1Q 61ii'6Qlii' 6Qllii' 01ii'9€Q l',!91 Qgi61 6Q69 6WI� lii'IQ '<Iii" 11126! � � 6�9I IJ9€116Q '<121 "Jlii' 26'119� (i) Remote e-voting shall not be allowed beyond 5.00 PM on September 11, 2022. 601� Q16MQ91� .'tJIQP.(91 6969 'tl�6Q "Jlii' �9 G'l il'J91 6Qiil9I 'tl6Q 691Q �10QlgJ '1169 �ii'§ 1 6W� ��91Q '<1916\ii' 91�QW �10 � (ii) Onlylhose shareholders, who are present in lheAGM through VC/OAVM facility and have not casted '<161i'Q <11Ql�Q 0I�1',i' q21 �lfl6Q \l19Q 'yQIQQ 62I\il.'tJIQl'.!lill I 'iJb'€11 �lii'E,Q Qllii'6QQ qiii\"1, '21��,i 911.'6.l, lii'6Q �Q'-" >.JO 60� &11'<1'119 '219il6Q �IQ lii'Q10I\il� I Qliil their vote on the Resolutions through remote a-voting and are otherwise not barred from doing so, Qli'lgQ Olli'Q._Q eJlli'l6Q shall be eligible to vote through e-votlng system avallableduring theAGM. 91i?91 00'9 'tlili6.l, �� Q�IQ '1Q91'tl6Q 9'196� OIQ 0I969Q OOlii'IQl � 91'1 6962QI l;l_GI I OQ alOOOOI eJl91 '2lcl19 Q9 OOIG' �I'16Q I -<IQlii\l 6'<?Qei61iil I '<lOlii\l '1�10!1.' 9f9Q\l1I9fli 00I\il 61Xl "Jlii' 210� 0I'1QI � lii'Ql',!9I 96110� I 6<a 9�9QI a!l Q li/6€1 9Y9� QQ'i � W 061ii' <.!261tl li11� '<Iii' lii'l'1 (Iii) A Member may participate in Ille Annual General Meeting even after exercising the right to vote through remote a-voting but shall not be allowed to vote again during the meeting. 211cJIQ6Q 01\i'Q_Q q§� eJIQI '<I ��Q �9Q 'yli'IQQ 6291066'! �1'16Q '<IQ 6�1Ql�lii' OQ69� li] lii'Q9fli 2J� 2JIG't 6009�Q I Qlii'l61ii' O"-' G'IQ,119 �06� '/_ 9 9 21�£1 £1 <.!26> lii'<l 9 Q_QOO <.!Q'tl[0] 1i' Q\irlc!Q 9121'1 9rgQ�l916Q 02'9 ��" '<llii' � 6910\ii'i �I �lli'i �caq 0Q '1Q� I ll!QQI qi;i\<a ZIQ '<l maintained by the depositories ason Ille cut-off date i.e. September 05, 2022, only shall be ntitled to 1 '<IQ 210Y),�q YIIAQI �� 0Q91Q� wdlii' 1,a gQIca� �69'v'9 wii' 210�,z! Yil,JQI 'fl l 9 9 'o!li lii'Q 00 9'196\?'v' OIQ E,QI Q 'tlOI� I h) avail Ille facility of remote a-voting as well as a-voting during theAGM. The AGM Notice and Annual Report are also available on the Company's website at QQeJQI eHli'I 211Q2JIQQ www.paradeepphosphates.com and on the websites of the Stock Exchanges i.e. National Stock Exchange of India Ltd and BSE Limited at w.nseindia.c w.bseindia.c om and om respectively. QQY'<l 91 YI� Gi'Qii'� I Additionally, a copy of the same Is also available on the website of Central DeposHOI)' Services (India)Limited ('CDSL ") atw.evotnglndia.cm. <11Ql�Q ij§�li' QQ 211\i' i) <11Ql61ii' §li'Q 211�QIG'Q 11'!:j�l���II W16Q ,lli ' f116l_ei91 E,lii'601ii' 9'!§ llQS 6<a0I6Q Ol�Q 9Q'il lii'Qlfi91 06Q In ease have any queries or issues regarding a-voting, you may refer to FrequenUy Asked Questionsw.evotngindla.cm Q!!l61 6Qla61 rn.i £1 Qei61iil I QIQeJQQ�I, 9 o Ir : 0I96QQ 09 li'1W� 91§ Q�IQ Ol't Q�lb! lii'Ql',JE,Q I �l(j}Ylli' l Olii', E,Q9I06b! OQ91b! E,QIE,Q ('FAQs and e-voting manual available at helpes .evollng@cl!: sllndla.cm the e-voting Helpdesk, addressing Mr. Rakesh Dalvl, Sr. Manager,under 'Help' section or e-mail to 6'<12 <110.Q6Q 211�QIG' 6QQ QO\l1� 21SQO l<lflQ 9Yl6Qlii' Q'tlGl_ �1�611 E,Ql?OQ �991 OIQ Q06Q 9Yl6Q9 '161018 91't, OQ� 69QeJ_91Q �991 fl§§ I Central Depository Services (India) Limited, A Wing, 25"' Floor, Marathon Futurex, MafaUal Mill Compounds, N M Joshi Ma�. Lower Pare! (East), Mumbal -400013 or call on 1800 22 55 33. lndMdual 0IQOOI �O. QIQ� 6"161�QIQQ Q�08 �ij '<IQl�Q <11flQ ell91 2JSQO 'i1 91Q �O �lflQ 91�01 QQIQ Q&11Q lii'I.'� 6QQ OQl'J,91 lii'6€1 qw,, a1§ Q�lbl "bll�IQ� I qw1 9€1 Q�lbl QQ91\il E,Q llii'"1" 0186bl <11Qlii' llQS 61,\� 90 lii'Qei6Q I Oli'6Q «Zl�� E,Qllileiliill I §� QflQ 06Q E,QOl6Q <'.!��fl 210Q06!11 Qf!Q 13 Ollii'69Q IJ_Q Q Ob'l\l Q lii'lii'Q 6�1� lf2J\i' 2Jl�20YI Q�qf! O'<i'ls Wbl� �QI!'§ I 606\il OIQ91Qlii' Shareholders holding securities In Demat mode with NSDL facing any technical Issue ln login can contact1800224430. NSDL helpdesk by sending a request at evotn@nsdl.c.in or call at toll free no.: 18001020 990 and 0 I91loi' Q06Q £:l§QI 691Q lii'€110�� I 211§ <11 l61ii' q991 li'€11ii' 91Q91, l<l,IQ q§c;i, li'�2�1 9�1ii' Zl<l l!I lii'QP,!91Q 2l 61ii'11991 62Q� I '<106b' 'i1I91Q for Paradeep Phosphates Limited £flii'6Q Q\;'61I �lii'6Q Place: Bengaluru Sachin Patil 6§1111� lii'IQQGl_ QqJ6b!li' Q'tlGl_ 9'�IE,Q Q�IQlii'lb11 6Ql�fll9't 9G\� YIQQ� 6Q� Date : August 20, 2022 Company Secretary ��YQQQ QQ1'.!61ii\ I � 6G'Q91 �9Q OIQ91 066'! 06Q '<l Ollii'69Q QO�G 9§'il lii'Q� OOIQl![6Q I g�•<at lii'Ql�IQ� I Webstte: www.oaradeeophosphates.com**