Paramount Cosmetics (India) Ltd — AGM Information 2023

Sep 9, 2023

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To Date: 09.09.2023

The Manager Department of Corporate Listing BSE Limited 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001

Dear Sirs,

SUB: NEWSPAPER ADVERTISEMENT TITLED “NOTICE TO THE SHAREHOLDERS OF 38[TH ] ANNUAL GENERAL MEETING-E-VOTING INFORMATION AND BOOK CLOSURE”

Ref: Scrip Code-507970

Please find enclosed copies of the newspaper advertisement titled “Notice to the Shareholders of 38[th ] Annual General Meeting-E-Voting Information and Book Closure”, published in Western Times (English) and Gujarati) versions.

The same shall be hosted on the Company’s website at https://www.parammount.com/newspaper-advertisments.

Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws.

Thanking you

Yours faithfully

RESHMA Digitally signed by RESHMA MANJUN MANJUNATH Date: 2023.09.09 ATH 11:42:28 +05'30'

Reshma M Company Secretary and Compliance Officer Membership No.:A33180 Place: Bangalore

PARAMOUNT COSMETICS (INDIA) LIMITED CIN: L24240GJ1985PLC008282 Regd. Office: Plot No. 165/B-15 & 16, 2[nd] Phase G.I.D.C, Vapi, District Valsad, Gujarat - 396195 Corp. office: 902-904, 9th Floor, Prestige Meridian-1, 29 M.G. Road, Bangalore - 560001 Tel: 080-25320870 / 71 / 25327357Email : compliance.officer@parammount.com / website : www.parammount.com

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CMYK

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PARAMOUNT COSMETICS (INDIA) LIMITED Regi 9th Floor, Prestige Meridian stered Office: VAPI Valsad GJ 396195 INPLOT NO. 165/B-15 & 16, 2ND PHASE, GIDC-1, No. 29, M.G. Road, BangaloreCorporate Office: 902-904, - 560001 Corporate Identity Number: L24240GJ1985PLC008282; Tel: 91 80 25320870/71; Email: compliance.officer@parammount.com; website: www.parammount.com

E-TENDER NOTICE Guj Info Petro Limited (GIPL)is inviting offers for “Supply, installation, commissioning and maintenance of desktop computers for National Ayush Mission, Gujarat State, Gandhinagar” from eligible Bidders by E-tendering process.The last date for tender downloading & submission is 03/10/2023. For more details please visit website https:/ /www.gem.gov.in. Kindly visit this website regulary for any updates in future. INF/1254/23-24

~~NOTICE~~

For attention of Equity Shareholders of Paramount Cosmetics (India) Limited Sub.: Transfer of Equity Shares (the Shares) of the Company to Investor Education and Protection Fund (IEPF)Account.

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Gujarat State Road Development Corporation Ltd.
(Govt.of Gujarat Undertaking)
Ground Floor, Nirman Bhavan, Sector 10 A, Gandhinagar
Tender Notice (Through E-Tendering only-45/2023-24)
(2ndAttempt)
Name of Work Estimated Bid Tender Minimum a. bid document downloading start
Amount Security fee Eligible Date& Time
(Rs. in (Rs (Rs.) Category c. Online Bid submission last
Crs) in Lakhs) Date & Time
d. Opening of bid (Online), Date &
Improvement & Wideningof Bhuj- BhachauRoad (SH-42) K.m 00/00 to 77/700 in the State 4.13 4.13 9,000/-+18%GST Category-IIClass-A,Special a.11/09/2023 from 12:00 Hrs. Time (Preobable) b.21/09/2023 till 17:00 Hrs.c.21/09/2023, at 17:00 Hrs. PlaceDate : Bangalore: 7 [th] September, 2023 sd/-For Paramount Cosmetics (India) Company Secretary & Compliance Officer Limited -
of Gujarat on BOT Basis: = 10,620/- (Road)
Resurfacing &Strengthening workNote: tender Details are available online on website towards Tender Fee, Bid security and Other Documents etc. should be submitted duly scanned with Bid https://tender.nprorcure.com . All Bid Documents, DD Regi 9th Floor, Prestige Meridian PARAMOUNT COSMETICS (INDIA) LIMITED stered Office: VAPI Valsad GJ 396195 INPLOT NO. 165/B-1, No. 29, M.G. Road, BangaloreCorporate Office: 902-15 & 16, 2ND PHASE, -904, GIDC-
documents online at above website without which Bid will not be opened. The competent authority reservesthe right, to reject all or any bid without assigning any Reasons thereof. 560001 Corporate Identity Number: L24240GTel: 91 80 25320870/71; J1985PLC008282;
INF/1266/23-24 Email:website: compliance.officer@parammounwww.parammount.com t.com;
NOTICE OF 38 [TH] ANNUAL GENERAL MEETING AND E-
VALSAD MUNICIPALITY VOTING INFORMATION AND BOOK CLOSURE
E-TENDERING NOTICE NO.../TWO BID SYSTEM (SECOND ATTEMPT)
Valsad Municipality, Valsad, Dist.Valsad, Gujarat invites on line e-tenders TENDER FOR 5 INFRASTRUCTURE
WORKS AT VARIOUS AREA OF VALSAD MUNICIPALITY UNDER 15TH FINANCE (2022-23), SJMMSVY
GRANT (2022-23), ESTIMATED COST OF RS.1,08,78,272/- from the government registered firms in
appropriate category for the above mentioned works.
MILESTONE DATES
Name of Website : https//www.nprocure.com
Start Date for Download On line Tender : On Date : 11/09/2023 up to 11:00 Hrs.
Last Date for submission of on line Tender : On Date : 20/09/2023 up to 18.00 Hrs.
Last Date of Submitting the Tender Fee, E.M.D and : Up to Date : 22/09/2023 before 18.00 Hrs.
relevant Documents of the Tender at mentioned addressDate of Opening for on line Tender : The Chief Officer, Valsad Municipality, Valsad Dist.Valsad,GujaratTechnical Bid on Date: 25/09/2023 at 12.30 Hrs.-India.
Price Bid date to be intimated Later. (If Possible)
For more information on above mention work visit website Form of Demand Draft only in favor of The Chief Officer, Valsad Municipality, Valsad. Valsad Municipality in its www.nprocure.com . Tender Fee and EMD in the
sole discretion and without assigning any reason whatsoever reserves the right to accept and or reject any or all
Tenders. Valsad Municipality does not bind itself to accept the lowest tender.
VALSAD MUNICIPALITYCHIEF OFFICER INF/Valsad/337/2023 VALSAD MUNICIPALITYADMINISTRATOR
VALSAD MUNICIPALITY
E-TENDERING NOTICE NO.../TWO BID SYSTEM
Valsad Municipality, Valsad, Dist.Valsad, Gujarat invites on line e-tenders TENDER FOR 2 INFRASTRUCTUREWORKS AT VARIOUS AREA OF VALSAD MUNICIPALITY UNDER AMRUT 2.0 (SWAP-1) and AMRUT 2.0
(SWAP-2) ESTIMATED COST OF RS.14,71,75,368/- from the government registered firms in appropriate
category for the above mentioned works.
MILESTONE DATES
Name of WebsiteStart Date for Download On line Tender :: https//www.nprocure.com On Date : 11/09/2023 up to 11:00 Hrs.
Last Date for submission of on line Tender : On Date : 20/09/2023 up to 18.00 Hrs.
Last Date of Submitting the Tender Fee, E.M.D and : Up to Date : 22/09/2023 before 18.00 Hrs.
relevant Documents of the Tender at mentioned address The Chief Officer, Valsad Municipality, Valsad Dist.Valsad,Gujarat-India.
Date of Opening for on line Tender : Technical Bid on Date: 25/09/2023 at 12.30 Hrs.
Price Bid date to be intimated Later. (If Possible)
For more information on above mention work visit website Form of Demand Draft only in favor of The Chief Officer, Valsad Municipality, Valsad. Valsad Municipality in its www.nprocure.com . Tender Fee and EMD in the
sole discretion and without assigning any reason whatsoever reserves the right to accept and or reject any or all
Tenders. Valsad Municipality does not bind itself to accept the lowest tender.
VALSAD MUNICIPALITYCHIEF OFFICER INF/Valsad/338/2023 VALSAD MUNICIPALITYADMINISTRATOR
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India�s Natco Pharma sued in US CHANGE OF NAME
I have changed my old name
from
VIRAL GHOSH to VIRAL
DILIP GHOSH
Add. R/O B-4 Ashok
Tenament, Opp Cadila Lab,
Ghodasar
Ahmedabad-380050
CHANGE OF NAME CHANGE OF NAME 2826
I have changed my old name I have changed my old name
from from CHANGE OF NAME
Hights, Opp. Bank of Baroda VIKRAMBHAI CHANDULALPATEL VIKRAMKUMARCHANDULAL Add. Ahmedabad-382480 F-303, Kala SagarNew Ranipto PATEL 2827 HARSHADKUMARAdd. Dist. Mehsana-382715Bhaupura, CHINTESHKUMARPATEL KHUSHBU 25, Shivnagar Society, KHUSHBUBEN At.Ta-Kadi, to PATEL 2828 I have changed my old name Add.PARMAR KOMALBAHENKOMALBEN BALUSINHBALUSINH Timba Fali, Sathamba,Arvalli-383340from to PARMAR 2824
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Indo Us Bio-Tech Limited

(CIN: L01122GJ2004PLC043550) Regd. Office: 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad – 380061, Gujarat Phone No.: 079 27491807 Email ID: indouscs@gmail.com Website: https://www.indousagriseeds.com/

Notice to the Shareholders of 19th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT THE 19th ANNUAL GENERAL MEETING (AGM) of the members of the Company will be held on Saturday, 30th September, 2023 at 02:30 PM through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM which is being circulated for convening the AGM. In view of the continuing COVID-19 pandemic, the Government of India, Ministry of Corporate Affairs vide its Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/20202 dated May 05, 2020 and also Securities Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, have permitted the holding of AGM through VC/OAVM, without the physical present of the members at a common venue in compliance with these circulars and the relevant provision of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the AGM of the Company through VC/OAVM.

In accordance with the aforesaid circulars, Notice of the AGM along with Annual Report 20222023 is being sent only by electronic mode to those members whose Email addresses are registered with the Company/Depositories. Members may note that the Notice of AGM and Annual Report of 2022-2023 made available on Company's website: https:// www.indousagriseeds.com/, website of Stock Exchange i.e. BSE Limited at www.bseindia.com and AGM Notice will also be made available on website of NSDL (agency for providing remote e-voting facility) i.e. www.evoting.nsdl.com. Members can attend and Participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The remote e-voting facility shall commence on September 27, 2023 at 9.00 a.m. (IST) and ends on September 29, 2023 at 5.00 p.m. (IST). A person whose name appears in the register of members / beneficial owners as on the cut-off date i.e. September 22, 2023 shall be entitled to avail facility of remote e-voting as well as voting at the meeting. Any person who becomes member of the Company after dispatch of the Notice and holding shares on the cut-off date i.e. September 22, 2023. The Company is providing remote e-voting facility (remote e-voting) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility voting through e-voting system during the AGM (e-voting) detailed procedure for remote e-voting is provided in the Notice of AGM. In case members have not registered their email addresses with the Company/Depository, please follow the below instructions to register email address for obtaining Annual Report and login details for e-voting. a. For members holding shares in physical mode - Please provide necessary details like Folio No., Name of Shareholder by email to indouscs@gmail.com b. Members holding shares in demat mode can get their email ID registered by contacting their respective depository participant or by email to indouscs@gmail.com. The 19th AGM Notice will be sent to the shareholders holding shares as on benpos date for the dispatch in accordance with the applicable laws on their registered email addresses in due course.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com.

For, Indo Us Bio Tech Limited SD/- Jagdish Ajudia Place : Ahmedabad Chairman & Managing Director Date : 7[th] September, 2023 (DIN-01745951)

AMRAPALI INDUSTRIES LTD

CIN: L91110GJ1988PLC010674

Registered office: Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, Gandhinagar-382355 Corporate Office: 19,20,21 Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380009

Contact No.+ 917926581329, E-mail ID:ail@amrapali.com, Website:www.amrapalispot.com

NOTICE OF THE 35th ANNUAL GENERAL MEETING OF THE COMPANY AND E-VOTING

NOTICE is hereby given that Pursuant to the General Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/PoD-2/P/CIR/ 2023/4 dated January 5, 2023 issued by SEBI (hereinafter collectively referred to as "the Circulars"), companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC on Saturday, September 30, 2023 at 02.00 P.M. IST. The deemed venue of the proceedings of the 35th AGM shall be the Registered Office of the Company at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, Gandhinagar-382355. In accordance with the General Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs (MCA) and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 issued by SEBI (hereinafter collectively referred to as "the Circulars") the Notice of AGM along with Annual Report 2022-23 has been sent through electronic mode only to those Members whose email addresses are registered with the Company/ Depositories. Member may note that Notice and Annual Report 2022-23 will be uploaded on the website of the Company at www.amrapalispot.com, website of BSE Limited at www.bseindia.com and website of National Securities Depository Limited (NSDL)i.e. www.evoting.nsdl.com.

PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL IDS ARE NOT REGISTERED WITH THE DEPOSITORIES FOR PROCURING USER ID AND PASSWORD AND REGISTRATION OF E MAIL IDS FOR E- VOTING FOR THE RESOLUTIONS SET OUT IN THIS NOTICE:

1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to ail@amrapali.com.

2. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to ail@amrapali.com.

3. If you are an Individual shareholders holding securities in demat mode, you are requested to refer to the login method explained at step 1 (A) i.e. Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

4. Alternatively shareholder/members may send a request to evoting@nsdl.co.in for procuring user id and password for e- voting by providing above mentioned documents.

5. In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access e-Voting facility.

Shareholders are requested to register/ update their Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. There being physical shareholders in the Company, the Register of members and share transfer books of the Company will be closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive). Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Monday, September 25, 2023 ("Cut-off date"), shall only be entitled to avail the facility of remote e-voting as well as e-voting on the Annual General Meeting. Pursuant to the provisions of Section 108 of the CompaniesAct, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means.

The remote e-voting will commence on Wednesday, September 27, 2023 at 09:00 A.M. (IST) and ends on Friday, September 29, 2023 at 05:00 P.M. (IST). During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;

• b) the facility of e-voting shall be made available at the 35th AGM; and

CMC-Sodium Carboxymethyl Cellulose For Textiles, Detergents, Paints, Pesticide, Ceramic, Oil well drilling, Welding Electrodes etc. CMS-Carboxy Methyl Starch For Textiles, Briquettes,

Cellulose Powder For welding rods

Address : Plot No 5623/c, Phase II, GIDC Industrial Area, Vatva, Ahmedabad-382445. Gujarat India. CONTACT +91 98799 97220, E-MAIL : info@patelindustries.co.in

By Order of the Board of Directors sd/- Hiitesh Topiiwaalla Place : Bangalore Managing Director Date : 7[th] September, 2023 DIN: 01603345

c) the members who have cast their vote by remote e-voting prior to the 35th AGM may also attend the 35th AGM but shall not be entitled to cast their vote again. Detailed procedure for remote e- voting/ e-voting is provided in the Notice of the 35th Annual General Meeting. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. Monday, September 25, 2023, are requested to refer to the Notice of AGM for the process to be adopted for obtaining the USER ID and Password for casting the vote. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at evoting@nsdl.co.in.Members may also contact Ms. Ekta Jain, Company Secretary of the Company at the registered office of the Company or may write an e-mail to ail@amrapali.com or may call on +91-0288-2730088 for any further clarification. Members can attend and participate in the Annual General Meeting through VC/OAVM facility. The instructions for joining the Annual General Meeting through VC/OAVM are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to evoting@nsdl.co.in or Call us: - 1800 1020 990 and 1800 22 44 30. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, AMRAPALI INDUSTRIES LTD. YASHWANTAMRATLAL THAKKAR Place: Ahmedabad Chairman& Managing Director Date: 08-09-2023 DIN: 00071126

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[eV ykuVe�hrnh÷ Xkfh îkhk nðu �Ae fÞkrðM�kh{kt �w÷zkuÍh Vuhððk{ktykð�kh nkuðk�e ðk� xkuf ykuV ÄxkW� ��e n�e.25 sux÷k fk[k �kfk fu�e�ku Ëqhfhðk�wt þY fÞwO n�wt. su {k{÷u yksu ðuMxLko xkRBMk ònuhkíkku ytøku ðkt[fkuyuÃkkuíkkLke heíku [fkMkýe fhe�k�z�ku� r{xª� : �kr÷fkyu{kt «fkrþík ykðu÷ {ÂMsË ¾k�u �kr÷fk E.[k.[eV ykuVe�h rnh÷ Xkfh, xkW��eykE fu ze �úñ¼è, �kr÷fkyuÂLsr�Þh S�uþ �xu÷�e �{k{ RegiFor attention of Equity Shareholders of Paramount Cosmet560001 Corporate I9th Floor, Prestige Meridian PARAMOUNT COSMETICS (INDIA) LIMITED stered Office: VAPI Valsad GJ 396195 IN Email:website: compliance.officer@parammounPLOT NO. 165/Bdentity Number: L24240GTel: 91 80 25320870/71; ics (India) Limited www.parammount.com ~~N~~ - ~~OTICE~~ 1, No. 29, M.G. Road, BangaloreCorporate Office: 902 ykurV�hu yk�e n�e.: yks�e �uXf{kt fur�� ðk¤esøÞk ¾k÷e fhe �kA¤ �ksw -15 & 16, 2ND PHASE, �kfe ¼kzkt [qfðku �ku s {¤þu J1985PLC008282;t.com;-904, GIDC79 ykÚke �kurx� yk�ðk{kt ykðu Au fu, ELzku ÞwyuMk çkkÞku xuf r÷{exuz (ft��e)�k �ÇÞku�e 19{e ðk�»kf �k{kLÞ �¼k (yuSyu{)30 �ÃxuB�h, 2023 �u þrLkðkhu ��kuhu 02.30 rðÍTÞwy÷ {eL� yuSyu{�e �kurx�{kt r�Äkorh� fhu÷k ÔÞð�kÞku�u ÔÞðnkh fhðk {kxu su yuSyu{ �ku÷kððk {kxu «�krh� fhðk{kt ykðe hneAu.�rh�ºk �t. 14/2020, 13 yur«÷, 2020�k �rh�ºk �t. 17/2020 y�u �rh�ºk �t. 20/ îkhk 20202 �khe¾ 05 {u,2020 y�u ¼kh��k r�fâkurhxeÍ yuõ�[uLs �kuzuo �ý �u�k �rh�ºk �t�h hS. ykurVMk: �khe¾ 12 {u, 2020 îkhk, ��� fkurðz-19 hku�[k¤k�u æÞk�{kt hk¾e�u, ¼kh� �hfkh, fku�kuohux �k��ku�k {tºkk÷Þu �u�k 08 yur«÷, 2020�k þuhnkuÕzhkuLku 19{e ðk�»kf Mkk{kLÞ Mk¼kLke LkkuxeMkE{uE÷: 309, þktrík {ku÷, MkíkkÄkh [kh hMíkk, Lkðhtøk xkðhLke Mkk{u, Mkku÷k hkuz, y{ËkðkË-380061 (“OAVM”) indouscs@gmail.com ELzku ÞwyuMk çkkÞku xuf r÷{exuz îkhk yuSyu{�e �kurx�{kt sýkÔÞk {ws� ðu�kh�ku ÔÞðnkh fhðk. VC/OAVM (CIN: L01122GJ2004PLC043550) îkhk yuSyu{ Þkusðk�e {tsqhe yk�e Au, yk �rh�ºkku y�u ft��e yrÄr�Þ{, (IST) ðuçkMkkEx: f÷kfu Þkuòðk�e Au. rðzeÞku fkuLVhÂL�t� https://www.indousagriseeds.com/ SEBI/HO/CFD/CMD1/CIR/P/2020/(“VC”) îkhk yLÞ ykurzÞku Ëqh fhðk�e fk{�ehe yksÚke þYÚkÞu÷ Au. yºku WÕ÷u¾�eÞ Au fu rLkýoÞ ÷uðku. Sub.: Transfer of Equity Shares (the Shares) of theCompany to Investor Education and Protection Fund 2013 y�u ft��e�e AGMSEBI �e �t�trÄ� òu�ðkEyku�wt �k÷� fhðk {kxu �k{kLÞ MÚk¤u �ÇÞku�e nkshe rð�k.(r÷ÂMxt� ykuÂç÷�uþL� yuLz rzMõ÷kuÍh rhõðkÞh{uLxT�) huøÞw÷uþL�, 2015, VC/OAVM îkhk -ònuh¾çkh {uLkush (IEPF)Account. W�hkuõ� �rh�ºkku y�w�kh, ðk�»kf ynuðk÷ 2022-2023 �kÚku yuSyu{�e �q[�k Võ� �u �ÇÞku�u R÷uõxÙkur�f {kuz îkhk {kuf÷ðk{kt ykðu Au su{�k R{uR÷ �h�k{kt ft��e/rz�kurÍxheÍ{kt �kutÄkÞu÷k Au. �ÇÞku �kutÄ ÷u fu yuSyu{�e �kurx� y�u 2022-2023�ku ðk�»kf ynuðk÷ ft��e�e ðu��kRx: https://www.indousagriseeds.com/ , Mxkuf yuõ�[uLs�e ðu��kRx yux÷u fu BSE r÷r{xuz�e ðu��kRx www.bseindia.com �h W�÷çÄ Au y�u AGM �kurx� �ý {¤þu. NSDL (rh{kux E-ðku®x� �wrðÄk �qhe �kzðk {kxu�e yusL�e)�e ðu��kEx yux÷u fu www.evoting.nsdl.com �h W�÷çÄ fhkððk{kt ykðþu. �ÇÞku Võ� VC/OAVM �wrðÄk îkhk yuSyu{{kt nkshe yk�e þfu Au y�u ¼k� ÷E þfu Au. yuSyu{{kt òuzkðk {kxu�e �q[�kyku yuSyu{�e �q[�k{kt yk�ðk{kt ykðe Au. ft��e yrÄr�Þ{, 2013 �e f÷{ 103 {ws� fkuh{�e �ý�he�k nu�w {kxu VC/OAVM îkhk {e®x�{kt nksh hnu÷k �ÇÞku�e �ý�he fhðk{kt ykðþu.

==> picture [116 x 110] intentionally omitted <==

rh{kux E-ðku®x� �wrðÄk 27 �ÃxuB�h, 2023�k hkus �ðkhu 9.00 ðkøÞu (¼khíkeÞ Mk{Þ {wsçk) þY Úkþu y�u 29 �ÃxuB�h, 2023�k hkus �ktsu 5.00 ðkøÞu �{kó Úkþu. (¼khíkeÞ Mk{Þ {wsçk). su ÔÞÂõ��wt �k{ fx-ykuV �khe¾ yux÷u fu �ÃxuB�h 22, 2023�k hkus �ÇÞku/÷k¼fkhe {kr÷fku�k hrsMxh{kt Ëu¾kÞ Au �u rh{kux E-ðku®x��e �wrðÄk �u{s {e®x�{kt {�Ëk� fhðk {kxu nfËkh nþu. �kurx� {kufÕÞk �Ae y�u fx-ykuV �khe¾ yux÷u fu �ÃxuB�h 22, 2023�k hkus þuhku nkuÕz fÞko �Ae ft��e�k �ÇÞ ��u �u fkuE�ý ÔÞÂõ�.

==> picture [62 x 93] intentionally omitted <==

ft��e �u�k �{k{ �ÇÞku�u AGM�e �q[�k{kt ËþkoÔÞk {ws� �{k{ Xhkðku �h �u{�ku {� yk�ðk {kxu rh{kux E-ðku®x� �wrðÄk (rh{kux E-ðku®x�) �qhe �kze hne Au. ðÄw{kt, ft��e yuSyu{ (E-ðku®x�) Ëhr{Þk� E-ðku®x� r�Mx{ îkhk {�Ëk� fhðk�e �wrðÄk �qhe �kze hne Au, su yuSyu{�e �q[�k{kt rh{kux E-ðku®x� {kxu�e rð��ðkh «r¢Þk «Ëk� fhðk{kt ykðe Au. òu �ÇÞkuyu ft��e/rz�kuÍexhe{kt �u{�k E{u÷ yuzÙu��e �kutÄýe fhkðe � nkuÞ, �ku f]�k fhe�u ðk�»kf ynuðk÷ {u¤ððk y�u E-ðku®x� {kxu ÷kur�� rð��ku {u¤ððk E{u÷ yuzÙu� hSMxh fhðk {kxu �e[u�e �q[�kyku�u y�w�hku. yu. rVrÍf÷ {kuz{kt þuh Ähkð�k �ÇÞku {kxu - f]�k fhe�u indouscs@gmail.com �h E{u÷ îkhk Vkur÷Þku �t�h, þuhÄkhf�wt �k{ suðe sYhe rð��ku «Ëk� fhku çke. ze{ux {kuz{kt þuh Ähkð�kh �ÇÞku �u{�k �t�trÄ� rz�kurÍxhe �n¼k�e�ku �t�fo fhe�u yÚkðk indouscs@gmail.com �h E{u÷ îkhk �kutÄýe fhkðe þfu Au. 19{e yuSyu{ �kurx� �u��ku� �khe¾u þuh Ähkð�k þuhÄkhfku�u �u{�k hrsMxzo E{u÷ yuzÙu� �h ÷k�w fkÞËk y�w�kh rzM�u[ {kxu {kuf÷ðk{kt ykðþu. òu �{khe �k�u E-ðku®x� �t�trÄ� fkuE «§ku yÚkðk �{MÞkyku nkuÞ, �ku �{u www.evoting.nsdl.com �h W�÷çÄ ðkhtðkh �qAk�k «§ku ( FAQs ) y�u E-ðku®x� {uLÞwy÷�ku �t˼o ÷E þfku Aku.

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By order of the Board For, Indo Us Bio Tech Limited

SD/- Jagdish Ajudia Chairman & Managing Director(DIN-01745951) (DIN-01745951)

PlaceDate :: Ahmedabad 7[th] September, 2023 Chairman & Managing Director(DIN-01745951) For Paramount Cosmetics (India) yk{úÃkk÷e RLzMxÙeÍ r÷r{xuz Limited CIN: L91110GJ1988PLC010674 Place : Bangalore sd/- Company Secretary & ComplihrsMxzo ykurVMk : ÞwrLkx Lkt.Ãkeyku-05-02E, Ãkkt[{ku {k¤, xkðh-yu, zçkÕÞwxeMke røk^x rMkxe, økktÄeLkøkh-382355 Date : 7[th] September, 202 ~~3~~ ance Officer fkuÃkkouhux ykurVMk: 19,20,21, ºkeòu{k¤, LkkhkÞý [uBçkMko, Ãkíktøk nkuxu÷Lke ÃkkA¤, yk©{ hkuz, y{ËkðkË-380009 xu÷e : +91-79-2658 1329 ; R-{uR÷ : ail@amrapali.com; ðuçk : www.amrapalispot.com (yøkkW ©ehk{ xÙkLMkÃkkuxo VkELkkLMk©ehk{ VkRLkkLMk ÷e{exuzftÃkLke) Regi 9th Floor, Prestige Meridian PARAMOUNT COSMETICS (INDIA) LIMITED stered Office: VAPI Valsad GJ 396195 INPLOT NO. 165/B-1, No. 29, M.G. Road, BangaloreCorporate Office: 902-15 & 16, 2ND PHASE, -904, GIDCykÚke �q[�k yk�ðk{kt ykðu Au fu fku�kuohux �k��ku�k {tºkk÷Þ ( CIR/2023/4 ft��e�e 35{e ðk�»kf �k{kLÞ �¼k y�u E-ðku®x��e �q[�k îkhk òhe fhkÞu÷ 28 rz�uB�h, 2022�k �k{kLÞ �rh�ºk �t. 10/2022�k y�w�tÄk�{kt �khe¾ 5 MCA ) y�u �rh�ºk SEBI/HO/CFD/PoD-2/P/ ònuh LkkuxeMk 560001 Corporate Identity Number: L24240GJ1985PLC008282; òLÞwykhe, 2023 �k hkus �u�e îkhk òhe fhðk{kt ykðu Au (íÞkh�kË �k{qrnf he�u Ä �rh�ºk �hefu yku¤¾ðk{kt ykðu Au), ykÚke {kLkðtíkk økúknfku yLku ònuhsLkíkkLku òý fhðk{kt ykðu Aufu,y{khe hksÃkeÃk¤k þk¾k su 202,çkeòu {k¤, MkuLxh ÃkkuELx, çkUf ykuVçkhkuzk Mkk{u, MxuþLk hkuz, hksÃkeÃk¤k,Lk{oËk, økwshkík-393145 Lku 15rzMkuBçkh 2023Úke ËwfkLk Lkt.16/17/18/19, çkeòu {k¤ hksrík÷ffkuBÃk÷uûk, ðkzeÞk sfkík Lkkfk ÃkkMku,Lkðk Mkhfex nkWMk Mkk{u, hksÃkeÃk¤k,Lk{oËk, økwshkík 393145 ¾kíku¾Mkuzðk{kt ykðþu íkuÚke økúknfkuLku ~~NE-OTICE OF 38VOTING INFORMATION AND BOOK CLOSURE~~ Email:website: compliance.officer@parammoun ~~[TH]~~ Tel: 91 80 25320870/71; ~~ANNUAL GENERAL MEETING~~ www.parammount.com t.com; ~~AND~~ ft��eyku�u �k{kLÞ MÚk¤u �ÇÞku�e ¼kir�f nkshe rð�k, ðe�e îkhk yuSyu{ Þkusðk�e {tsqhe yk�ðk{kt ykðu Au. ykÚke,�rh�ºkku�k �k÷�{kt, ft��e�e yuSyu{ ðe�e îkhk þr�ðkh, 30 �ÃxuB�h, 2023 �k hkus ��kuhu 02.00 (Þkusðk{kt ykðe Au. 35{e yuSyu{�e fkÞoðkne�wt MÚk¤ ft��e�wt hrsMxzo ykurV� Þwr�x �t�h xkðh-yu, zçÕÞwxeMke r�^x r�xe, �ktÄe��h-382355 ¾k�u hnuþu.fku�kuohux �k��ku�k {tºkk÷Þ (�khe¾ 5 òLÞwykhe�k 2023 (íÞkh�kË �k{qrnf he�u �rh�ºkku �hefu yku¤¾ðk{kt ykðu Au) ðk�»kf ynuðk÷ 2022-23 �kÚku AGM �e �q[�k Võ��u �ÇÞku�u s R÷uõxÙkur�f {kuz îkhk {kuf÷ðk{kt ykðe Au su{�k R{uR÷ �h�k{kt ft��e/rz�kurÍxheÍ{kt �kutÄkÞu÷k Au. �ÇÞ�kutÄ ÷u fu �kurx� y�u ðk�»kf ynuðk÷ 2022-23 ft��e�e ðu��kRxr÷r{xuz�e ðu��kRx www.evoting.nsdl.com. �u þuhÄkhfku {kxu «r¢Þk su{�k E{uE÷ ykEze ze�kuÍexhe{kt ÞwÍh ykEze y�u �k�ðzo {u¤ððk {kxu y�u E-{uE÷ ykEze�e�kutÄýe {kxu E-ðkuxª� {kxu �ux fhu÷ Xhkðku {kxu hSMxh fhðk{kt ykðu÷ �Úke:�kutÄýe {kxu E-ðkuxª� {kxu �ux fhu÷ Xhkðku {kxu hSMxh fhðk{kt ykðu÷ �Úke: www.bseindia.comSEBI/HO/CFD/PoD-2/P/CIR/2023/4MCA ) îkhk òhe fhkÞu÷ 28 rz�uB�h, 2022�k �k{kLÞ �rh�ºk �t. 10/2022 y�uðu��kRx �h y�÷kuz fhðk{kt ykðþu. �h y�u �uþ�÷ r�fâkurhxeÍ rz�kurÍxhe r÷r{xuz ( www.amrapalispot.com �k �rh�ºk y�w�kh, PO5-02ESEBI îkhk òhe fhkÞu÷ NSDL , 5{ku {k¤, �h, ISTBSE )ðkøÞu)�e rðLktíke fu íkuyku Lkðk MkhLkk{u MktÃkfo fhu. 1. ¼kir�f �ÇÞku {kxu- f]�k fhe�u Vkur÷Þku �t�h, þuhÄkhf�wt �k{, þuh «{ký�ºk�e Mfu� fhu÷e �f÷ (yk�¤ y�u «kËurþf ÔÞðMkkÞ ðzk �kA¤), PAN (�k� fkzo�e Mð-«{krý� Mfu� fhu÷e �f÷), AADHAR (ykÄkh fkzo�e Mð-«{krý� Mfu�

• �u þuhÄkhfku {kxu «r¢Þk su{�k E{uE÷ ykEze ze�kuÍexhe{kt ÞwÍh ykEze y�u �k�ðzo {u¤ððk {kxu y�u E-{uE÷ ykEze�e�kutÄýe {kxu E-ðkuxª� {kxu �ux fhu÷ Xhkðku {kxu hSMxh fhðk{kt ykðu÷ �Úke:�kutÄýe {kxu E-ðkuxª� {kxu �ux fhu÷ Xhkðku {kxu hSMxh fhðk{kt ykðu÷ �Úke: 1. ¼kir�f �ÇÞku {kxu- f]�k fhe�u Vkur÷Þku �t�h, þuhÄkhf�wt �k{, þuh «{ký�ºk�e Mfu� fhu÷e �f÷ (yk�¤ y�u �kA¤), PAN (�k� fkzo�e Mð-«{krý� Mfu� fhu÷e �f÷), AADHAR (ykÄkh fkzo�e Mð-«{krý� Mfu� fhu÷e �f÷) ail@amrapali.com. �h R{uR÷ îkhk suðe sYhe rð��ku {kuf÷ðk rðLktíke.

• 2. òu þuh ze{ux {kuz{kt hk¾ðk{kt ykÔÞk nkuÞ, �ku f]�k fhe�u DPID-CLID (16 ytf�ku DPID CLID yÚkðk 16 ytf�ku ÷k¼kÚkeo ID ), �k{, õ÷kÞtx{kMxh�e fkuL�kur÷zuxuz yufkWLx Mxux{uLx, PAN (Mð-«{krý� Mfu� fhu÷e �f÷), AADHAR (�uÕV-yuzuxuz)�e amrapali.com �f÷ yk�ku. .

• 3. òu �{u ze{ux {kuz{kt r�fâkurhxeÍ Ähkð�khk ÔÞÂõ��� þuhÄkhfku Aku, �ku �{�u ��÷wt 1 ( A ) �h �{òðu÷ ÷kìr�� �Ør��ku �t˼o ÷uðk rð�t�e fhðk{kt ykðu Au, yux÷u fu E-ðku®x� {kxu�e ÷kìr�� �Ør� y�u r�fâkurhxeÍ{kt r�fâkurhxeÍ Ähkð�k ÔÞÂõ��� þuhÄkhfku {kxu ðåÞowy÷ {e®x�{kt òuzkðk.

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• 5. r÷Mxuz ft��eyku îkhk �qhe �kzðk{kt ykðu÷ E-ðku®x� �wrðÄk yt�u�k 9 rz�uB�h, 2020 �k hkus�k �u�e�k �rh�ºk�k �t˼o{kt, ze{ux {kuz{kt r�fâkurhxeÍ Ähkð�k ÔÞÂõ��� þuhÄkhfku�u rz�kurÍxheÍ y�u rz�kurÍxhe �n¼k�eyku �kÚku ò¤ððk{kt ykðu÷k �u{�k ze{ux yufkWLx îkhk {�Ëk� fhðk�e {tsqhe Au. E-ðku®x� �wrðÄk {u¤ððk {kxu þuhÄkhfkuyu �u{�k ze{ux ¾k�k{kt �u{�k {ku�kE÷ �t�h y�u E{u÷ ykEze�u ÞkuøÞ he�u y�zux fhðwt sYhe Au.

• þuhÄkhfku�u rð�t�e fhðk{kt ykðu Au fu �uyku �u{�k rz�kurÍxhe �n¼k�eyku (yku) �kÚku �u{�k E{u÷ ykEze�e �kutÄýe/ y�zux fhu fu su{�e �kÚku �uyku �u{�k ze{ux yufkWLxT� ò¤ðe hk¾u Au, òu sYhe ËM�kðuòu ��r{x fhe�u þuh ze{xerhÞ÷kEÍTz {kuz{kt hk¾ðk{kt ykÔÞk nkuÞ. ft��e{kt ¼kir�f þuhÄkhfku nkuðk�u fkhýu ft��e�k �ÇÞku�wt hrsMxh y�u þuh xÙkL�Vh �wf hrððkh, �ÃxuB�h 24, 2023 Úke þr�ðkh, 30 �ÃxuB�h, 2023 (�t�u rËð�ku �rn�) �wÄe �tÄ hnuþu. �ku{ðkh, 25 �ÃxuB�h, 2023 (fx-ykuV �khe¾) �k hkus su �ÇÞku�k �k{ �ÇÞku�k hrsMxh{kt yÚkðk rz�kurÍxheÍ îkhk ò¤ððk{kt ykðu÷k ÷k¼fkhe {kr÷fku�k hrsMxh{kt �kutÄkÞu÷k Au, �uyku {kºk ËqhMÚk E-ðku®x��e �wrðÄk {u¤ððk {kxu �u{s ðk�»kf �k{kLÞ �¼k{kt E-ðku®x� fhðk nfËkh nþu. ft��e yrÄr�Þ{, 2013 �e f÷{ 108 �e òu�ðkEyku�u y�w�he�u �u�k nuX¤ ��kðu÷k r�Þ{ku (�wÄkhu÷k {ws�) y�u �u�e ( LODR ) huøÞw÷uþL�, 2015 (�wÄkhu÷k {ws�) �k r�Þ{� 44 y�u W�hkuõ� MCA �rh�ºkku �kÚku ðkt[ðk{kt ykðu Au, ft��e rh{kux R�e �wrðÄk �qhe �kzu Au. yuSyu{�e �khe¾u �u�k �ÇÞku�u yuSyu{{kt xÙkLÍuõþ� fhðk�k ÔÞð�kÞku�k �t˼o{kt {�Ëk� y�u E-ðku®x�. yk nu�w {kxu, ft��eyu E÷uõxÙkur�f {kæÞ{Úke {�Ëk��e �wrðÄk {kxu NSDL �kÚku fhkh fÞkuo Au.

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(Mke) su MkÇÞkuyu 35{e yuSyu{ Ãknu÷kt rh{kux E-ðku®xøk îkhk íku{Lkku {ík ykÃÞku Au íkuyku Ãký 35{e yuSyu{{kt nkshe ykÃke Mkfu Au. Ãkhtíkw íkuyku VheÚke íku{Lkku {ík ykÃkðk {kxu nfËkh hnuþu Lknª. 35{e ðk�»kf Mkk{kLÞ Mk¼kLke Mkq[Lkk{kt rh{kux E-ðku®xøk/E-ðku®xøk {kxuLke rðøkíkðkh «r¢Þk «ËkLk fhðk{kt ykðe Au. fkuE�ý ÔÞÂõ�, su ft��e�k þuh {u¤ðu Au y�u yuSyu{�e �kurx� {kufÕÞk �Ae ft��e�k �ÇÞ ��u Au y�u fx-ykuV �khe¾ yux÷u fu �ku{ðkh, 25 �ÃxuB�h, 2023�k hkus þuh Ähkðu Au, �u�u yuSyu{�e �kurx��ku �t˼o ÷uðk rð�t�e fhðk{kt ykðu Au. {� yk�ðk {kxu ÞwÍh ykEze y�u �k�ðzo {u¤ððk {kxu�e «r¢Þk y��kððk{kt ykðþu. E-ðku®x� {kxu fkuE�ý «§ku�k rfM�k{kt, �{u þuhÄkhfku {kxu ðkhtðkh �qAk�k «§ku ( FAQs) y�u www.evoting.nsdl.com �k zkW�÷kuz rð¼k� �h W�÷çÄ þuhÄkhfku {kxu E-ðku®x� ð�hkþf�ko {k�oË�þfk�ku �t˼o ÷E þfku Aku yÚkðk xku÷ £e �t�h : 1800-222-990 �h fkì÷ fhe þfku Aku. yÚkðk evoting@nsdl.co.in ®÷f �h rð�t�e {kuf÷ku. �ÇÞku ft��e�e hrsMxzo ykurV�{kt ft��e�k ft��e �u¢uxhe �w©e yuf�k si��ku �ý �t�fo fhe þfu Au yÚkðk ail@amrapali.com �h E-{u÷ ÷¾e þfu Au. yÚkðk ðÄw M�ü�k {kxu 91-0288-2730088 �h fkì÷ fhe þfku Aku. �ÇÞku VC/OAVM �wrðÄk îkhk ðk�»kf �k{kLÞ �¼k{kt nkshe yk�e þfu Au y�u �u{kt ¼k� ÷E þfu Au. VC/OAVM îkhk ðk�»kf �k{kLÞ �¼k{kt òuzkðk {kxu�e �q[�kyku ðk�»kf �k{kLÞ �¼k�e �q[�k{kt yk�ðk{kt ykðe Au. òu þuhÄkhfku/ �ÇÞku�u yuSyu{{kt ¼k� ÷uðk yt�u fkuE «§ku yÚkðk �{MÞkyku nkuÞ, �ku �{u evoting@nsdl.co.in �h E{u÷ ÷¾e þfku Aku yÚkðk y{�u - 1800 1020 990 y�u 1800 22 44 30. fkì÷ fhe þfku Aku: ðe�e îkhk {e®x�{kt nkshe yk��k �ÇÞku / OAVM �e �ý�he ft��e yuõx, 2013�e f÷{ 103 nuX¤ fkuh{�e �ý�he�k nu�wyku {kxu fhðk{kt ykðþu. By Order of the Board of Directors yk{ú�k÷e RLzMxÙeÍ r÷r{xuz {kxu PlaceDate : Bangalore: 7[th] September, 2023 sd/- Hiitesh Topiiwaalla Managing DirectorDIN: 01603345 MÚk¤ : y{ËkðkËíkkhe¾ : 08-09-2023 �t[k÷f yku¤¾ �t�h: 00071126Mkne/- Þþðt� y{úík÷k÷ X¬hyæÞûk y�u ðneðxe �t[k÷f