Paramount Cosmetics (India) Ltd — AGM Information 2023

Sep 6, 2023

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To Date: 06.09.2023

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 36[TH ] ANNUAL GENERAL MEETING”

Ref: Scrip Code-507970

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

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

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 MANJUNA MANJUNATH Date: 2023.09.06 TH 11:55:18 +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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7

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yuhuûk ELzMxÙeÍ r÷r{xuz

CIN : L99999GJ1989PLC012213 hSMxzo ykurVMk: 612, S ykR ze ‚e yuMxux, Aºkk÷, Œk.: f÷ku÷, rsÕ÷ku: „ktÄe™„h-382 729, „wshkŒ, ¼khŒ. Vku™ : 02764- 233437 E{u÷ : mail@arex.in LkkurxMk

ykÚke ‚q[™k yk…ðk{kt ykðu Au fu yuhuõ‚ RLzMxÙeÍ r÷r{xuz (Ä ft…™e) ™e 34{e ðkŠ»kf ‚k{kLÞ ‚¼k (yuSyu{) þr™ðkhu, 30 ‚ÃxuBƒh, 2023 ™k hkus ƒ…kuhu 12. 30 ðkøÞu, rðrzÞku fkuLVhÂL‚t„ ('ðe‚e') ‚wrðÄk/yLÞ ykurzÞku rðÍTÞwy÷ {kæÞ{ku ('ykuyuðeyu{ ') îkhk, ‚k{kLÞ MÚk¤ …h ‚ÇÞku™e ¼kirŒf nkshe rð™k, ðkŠ»kf ynuðk÷ 2022-23 ‚ÃxuBƒh 04, 2023™k hkus {kuf÷ðk{kt ykðu÷e yuSyu{™e ‚q[™k{kt r™ÄkorhŒ ÔÞð‚kÞku™ku ÔÞðnkh fhðk {kxu, fku…kuohux yVu‚o {tºkk÷Þ (yu{‚eyu …rh…ºkku) îkhk òhe fhkÞu÷k rðrðÄ …rh…ºkku y™u r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV EÂLzÞk (‚uƒe r‚hfâw÷‚o) îkhk òhe fhkÞu÷k …rh…ºkku y™w‚kh Þkusðk{kt ykðþu. W…hkuõŒ …rh…ºkku™k …k÷™{kt, ™kýkfeÞ ð»ko {kxu ðkŠ»kf ynuðk÷ ‚kÚku yuSyu{™e ‚q[™k. 2022-23 VõŒ Œu ‚ÇÞku™u s E÷uõxÙkur™f {kuz îkhk {kuf÷ðk{kt ykðu Au su{™k E{u÷ yuzÙu‚ ft…™e/rz…kurÍxheÍ{kt ™kutÄkÞu÷k Au. yuSyu{™e ‚q[™k y™u ðkŠ»kf ynuðk÷ ft…™e™e ðuƒ‚kRx www.arex.co.in , Mxkuf yuõ‚[uLs™e ðuƒ‚kRx www.bseindia.com y™u ‚uLxÙ÷ rz…kurÍxhe ‚Šðr‚‚ (RÂLzÞk) r÷r{xuz™e ðuƒ‚kRx …h …ý W…÷çÄ fhkððk{kt ykðþu. (‚ezeyu‚÷). ft…™eÍ ({u™us{uLx yuLz yuzr{r™MxÙuþ™) r™Þ{ku 2014 ™k r™Þ{ 10 y™u ‚uƒe™k r™Þ{™ 42 (r÷ÂMxt„ ykuÂç÷„uþL‚ yuLz rzMõ÷kuÍh yfM{kíkÚke ûkrŒ„úMŒ ykþhu.R nhkS ‚q[™k19,629.53 rhõðkÞh{uLxT‚) huøÞw÷uþL‚, 2015, ‚kÚku ðkt[u÷k yuõx™k ‚uõþ™ 91 ™u y™w‚he™u ‚q[™k …ý yk…ðk{kt ykðe Au fu ‚ÇÞ y™u þuh™wthrsMxh yuSyu{™k nuŒw {kxu ft…™e™e xÙkL‚Vh ƒwõ‚ þr™ðkh, ‚ÃxuBƒh 23, 2023 Úke þr™ðkh, 30 ‚ÃxuBƒh, 2023 (ƒt™u rËð‚ku rf.økúk ÃkeðeMke ÷ur{™uxuz ^÷uõ‚ ‚rnŒ) ‚wÄe ƒtÄ hnuþu. h‚ ÄhkðŒk ¾heËËkhku™u ykfÂM{f ûkríkøkúMík ft…™e yrÄr™Þ{, 2013 (yrÄr™Þ{) ™e f÷{ 108 ™e òu„ðkE™k …k÷™{kt, ft…™eÍ ({u™us{uLx yuLz yuzr{r™MxÙuþ™) r™Þ{ku, 2014 ™k ykþhu 19,629.53 rf.økúk. ÃkeðeMke ÷ur{Lkuxuz r™Þ{ 20 ‚kÚku ðkt[ku (‚{Þ-‚{Þ …h ‚wÄkhu÷), ‚r[ðk÷Þ™k Äkuhýku-2 EÂLMxxâqx ykìV ft…™e ‚u¢uxheÍ ykìV EÂLzÞk îkhk òhe, ‚uƒe (r÷ÂMxt„ ^÷uõMkLkk rLkfk÷ {kxu rf.økúk.Lkk ykÄkh Ãkh R- ykuÂç÷„uþL‚ yuLz rzMõ÷kuÍh rhõðkÞh{uLxT‚) huøÞw÷uþL‚, 2015 ™e s™h÷ {e®xø‚ yuLz huøÞw÷uþ™ 44, ft…™e Œ{k{ ÷kufku™u yuSyu{ nhkS{kt ¼k„ ÷uðk {kxu yk{tºkŒ fhðk{kt ykðu Ëhr{Þk™ rh{kux E-ðku®x„ Œu{s E-ðku®x„™e ‚wrðÄk …qhe …kzu Au. ‚ÇÞkuyu yuSyu{™e ‚q[™k{kt r™ÄkorhŒ Œ{k{ Xhkðku …h R÷uõxÙkur™f heŒu Au. rð»kÞ ƒ[kð™wt ðu[ký “su{ Au íÞkt Au”, „{u íÞkt Au” y™u “fkuE VrhÞkË ™Úke”™k ykÄkhu …kuŒk™ku {Œ yk…ðk™ku Au. ft…™eyu ‚ÇÞku™u E-ðku®x„™e ‚wrðÄk …qhe …kzðk {kxu ‚ezeyu‚yu÷™e ‚uðkyku hkufe Au. yuSyu{ Ëhr{Þk™ E-ðku®x„ fhðk{kt ykðþu y™u Œu {u‚‚o õðuhuõMk ^÷uõMk {kxu™e ‚wrðÄk yu ‚ÇÞku™u W…÷çÄ fhkððk{kt ykðþu suyku yuSyu{{kt nkshe yk…u Au y™u rh{kux E-ðku®x„ îkhk Œu{™ku {Œ ykÃÞku ™Úke. su «kEðux r÷r{xuz. ™e Au. rð»kÞ Mk{køkúeLkwt ‚ÇÞkuyu yuSyu{ …nu÷kt rh{kux E-ðku®x„ îkhk Œu{™ku {Œ ykÃÞku Au Œuyku …ý ðe‚e/ykuðeyuyu{ îkhk yuSyu{{kt nkshe/¼k„ ÷E þfþu …htŒw rLkheûký Ã÷kux Lkt.464 yLku 465, Lku.nk.8, Œuyku VheÚke Œu{™ku {Œ yk…ðk {kxu nfËkh hnuþu ™nª. E-ðku®x„™e rð„Œku y™u E-ðku®x„™e «r¢Þk yuSyu{™e ‚q[™k{kt yk…ðk{kt ykðe Au. ÃkeÃkkuËhk, {ktøkhku÷, Mkwhík, økwshkík, ¾kŒ u 06- rh{kux E-ðku®x„ ‚wrðÄk ™e[u™k ‚{Þ„k¤k Ëhr{Þk™ ‚ÇÞku {kxu W…÷çÄ hnuþu: 09-23 Úke 14-09-23 ðå[u {kºk fk{fks™k rËð‚ku{kt ‚ðkh u 10 Úke ‚ktsu 5 ðkøÞk ‚wÄe rh{kux E-ðku®x„™e þYykŒ ƒwÄðkh, 27 ‚ÃxuBƒh, 2023 ™k hkus ‚ðkhu 9:00 ( IST ) ðkøÞkÚke fhe þfkþu. r™heûký {kxu f]…k fhe™u ©e rh{kux E-ðku®x„™ku ytŒ þw¢ðkh, 29 ‚ÃxuBƒh, 2023 ™k hkus ‚ktsu 5:00 ( IST ) ðkøÞk ‚wÄe rhíkuþ çkwtËu÷k 9327190609 yLku ©e rLk÷uþ¼kE 9909996518 …h MktÃkfo fhku. he{kux E-ðkuxª„ {kuzâw÷ ‚ezeyu‚yu÷ îkhk íÞkhƒkË {ŒËk™ {kxu r™Â»¢Þ fhðk{kt ykðþu. E-ykuõþ™ 15-09-23™k hkus Þkuòþu yuSyu{{kt rh{kux E-ðku®x„ y™u ðku®x„ îkhk ‚ÇÞku™e …kºkŒk ™¬e fhðk {kxu™e fx-ykuV Œkhe¾ þr™ðkh, 23 ‚ÃxuBƒh, 2023 Au. fkuE…ý ÔÞÂõŒ, su ft…™e™k þuh {u¤ðu Au y™u ™kurx‚ {kufÕÞk …Ae ft…™e™k ‚ÇÞ ƒ™u Au y™u fx-ykuV Œkhe¾u þuh Ähkðu Au, yuSyu{™e E-ykuõþ™™k r™Þ{ku y™u þhŒku ÄhkðŒwt Vku{o {u¤ððk ðuƒ‚kEx https:// ‚q[™k{kt Ëþkoðu÷ «r¢Þk™u y™w‚he þfu Au. R÷uõxÙkur™f ðku®x„ {kxu™e «r¢Þk yuSyu{™e ‚q[™k{kt W…÷çÄ Au. www.sealthedeal.co.in/. …hÚke fkuE…ý «§ku™k rfM‚k{kt, Œ{u þuhÄkhfku {kxu ðkhtðkh …qAkŒk «§ku ( FAQ ) ™ku ‚t˼o ÷E þfku Aku y™u {ËË rð¼k„ nuX¤ zkW™÷kuz fhðk yÚkðk f]…k fhe™u ©e ytrfŒ Ë÷k÷™ku 8928293156 …h ‚t…fo fhku. www.evotingindia.com …h W…÷çÄ E-ðku®x„ {uLÞwy÷ òuE þfku Aku yÚkðk helpdesk.evoting@cdslindia.com …h E{u÷ ÷¾e þfku Aku. nhkS fhLkkh Mke÷ Ä ze÷ suLke hSMxh ykuVeMkËwfkLk Lkt.148 Ãkkufux Mke-2, yuhuõ‚ RLzMxÙeÍ r÷r{xuz ðŒe Mkuõxh-5 hkurnLke, rËÕne-110085 Mkne/- Vku{o y™u EMD rz{kLz zÙk^x ‚ƒr{x MÚk¤ : Aºkk÷ fihðe rƒ÷„e fhðk™e AuÕ÷e Œkhe¾ 14-09-23 MkwÄe íkkhe¾: 05.09.2023 ft…™e ‚u¢uxhe yLku fBÃk÷kÞLMk ykurVMkh

y{ËkðkË BÞwrLkrMkÃk÷ fkuÃkkouhuþLk Mke.yuLk.Mke.ze. rð¼køk, MkuLxÙ÷ MxkuMko rð¼køkLke ytËh, s{k÷Ãkwh Ëhðkò çknkh, y{ËkðkË. VkuLk Lktçkh : 079-25359650. cncd@ahmedabadcity.gov.in

E-xuLzh LkkuxeMk Lkt. 15/2023-24/CNCD/AMC

y{ËkðkË þnuh{ktÚke h¾zíkk ÃkþwykuLku Ãkfzðk íkÚkk Ãkþwrð»kÞf fk{økehe {kxu ËirLkf Äkuhýu {swhku ykWxMkkuMko fkuLxÙkõxÚke Ãkwhk ÃkkzðkLke fk{økehe{kt hMk Ähkðíke Ãkkxeoyku/yusLMkeyku ÃkkMkuÚke Mke÷çktÄ fðh{kt xuLzh {tøkkððk{kt ykðu Au. su {kxu xuLzhhu ðuçkMkkEx: https://tender.nprocure.com íkÚkk www.ahmedabadcity.gov.in ÃkhÚke xuLzh zkWLk÷kuz fhe íku{kt sýkðu÷ «r¢Þk Mk{Þ{ÞkoËk{kt yLkwMkhðkLke hnuþu. zu.BÞwrLkrMkÃk÷ fr{þLkh (Mke.yuLk.Mke.ze.)

(y„kW {ýÃ…wh{ nku{ VkR™kL‚ «kRðux r÷r{xuz) CIN:U65923K12010PIC039179 hSMxzo ykurVMk: ykEðe/470yu (sqLkku) zçkÕÞw/638yu (Lkðku) {ýÃÃkwh{ nkWMk, ðk÷kÃkz rÚkúþwh, fuhk÷k 680567 fkuÃkkouhux ykurVMk: {LkÃÃkwh{ nku{ VkELkkLMk r÷r{xuz, ºkeòu {k¤, ÞwrLkx Lkt.301Úke 315, yu ®ðøk, fLkfeÞk ðku÷ MxÙex, ytÄuhe-fw÷ko hkuz, ytÄuhe EMx, {wtçkE-400093, {nkhk»xÙ, VkuLk Lkt.: 022-66211000, ðuçkMkkEx: www.manappuramhomefin.com fçkò LkkuxeMk (MÚkkðh r{÷fŒ {kxu)

ßÞkhu, {ýÃ…wh{ nku{ VkR™kL‚ r÷r{xuz (MAHOFIN) ™k r‚fâkurhxkRÍuþ™ yuLz rhfLMxÙõþ™ ykìV VkR™kÂLþÞ÷ yu‚uxT‚ y™u yuLVku‚o{uLx ykìV r‚fâkurhxe RLxhuMx yuõx, 2002 y™u f÷{ (2002™ku 54) nuX¤ yk…ðk{kt ykðu÷e ‚¥kkyku™k W…Þku„ nuX¤ ™e[u ‚ne fh™kh yrÄf]Œ yrÄfkhe Au. 13(12) r‚fâkurhxe RLxhuMx (yuLVku‚o{uLx) YÕ‚, 2002 ™k r™Þ{ 9 ‚kÚku ðkt[íkk íkuykuLku fçkò ™kurx‚ òhe fhðk{kt ykðe nŒe su{kt Éý ÷u™khkyku y™u ‚n-Éý ÷u™khkyku™u ™kurx‚{kt WÕ÷ur¾Œ hf{ y™u Œu™k …h™k ÔÞks™e MkkÚku LkkurxMk, Œkhe¾Úke 60 rËð‚™e ytËh [wfðýe fhðk {kxu òý fhðk{kt ykðe. AíkktÞ Éý ÷u™kh yk hf{ [qfððk{kt r™»V¤ hÌkk Au. ykÚke Éý ÷u™kh y™u ‚k{kLÞ sLkíkkLku LkkuxeMkÚke òý fhðk{kt ykðu Au fu ™e[u ‚ne fh™khu f÷{ 13(4) nuX¤ Œu™u/Œuýe™u yk…ðk{kt ykðu÷e ‚¥kk™ku W…Þku„ fhe™u ynª ™e[u ðýoðu÷ r{÷fŒ™ku ‚ktfurŒf fƒòu ÷eÄku Au. sýkðu÷ yrÄr™Þ{ W…hkuõŒ r™Þ{ku™k r™Þ{ 9 ‚kÚku ðkt[íkk. ¾k‚ fhe™u Éý ÷u™kh y™u ònuh s™Œk™u ykÚke [uíkðýe yk…ðk{kt ykðu Au fu Œuyku yk r{÷fŒ ‚kÚku ÔÞðnkh ™ fhu y™u r{÷fŒ ‚kÚku™ku fkuE…ý ÔÞðnkh {ýÃ…wh{ nku{ VkR™kL‚ r÷r{xuz™k [kso™u ykÄe™ hnuþu su Ëhuf ‚tƒtrÄŒ r{÷fŒku {kxu ™e[u Ëþkoðu÷ Au: ¢{ ÷uýËkhku/ Mkn÷uýËkhkuLkk ‚whrûkŒ ‚t…r¥k™wt ðýo™ {ktøkýk ™kurx‚ fçkò ÷eÄk Lkt. Lkk{ yLku ÷kuLk þk¾k su™k ‚t˼o{kt h‚ W¼ku fhðk{kt ykÔÞku Au {kuf÷ðk™e íkkhe¾ íkkhe¾ y™u ƒkfe hf{ 1 ytçkkçkuLk h{uþ¼kE hçkkhe, SÃke «kuÃkxeo Lkt.6/78/1/2, Mkðuo Lkt.2842, Lkðku 15-06-2023 01-09h{uþ¼kE y{Úkk¼kE hçkkhe / hçkkhe ðkMk, {fíkwÃkwhk, íkk÷wfku-ŸÍk, rsÕ÷kuyLku 2023 MA90MHLONS000005005332/ {nuMkkýk, {nuMkkýk, økwshkík, rÃkLk: 384170 Yk.1,57,422/y{ËkðkË 2 hksuþ¼kE «¼w¼kE «òÃkrík ÷kELk Lkt.95, rþðËþoLk ft.ykuÃk.nkWMkªøk MkkuMkk. 15-06-2023 01-09ykþkçkuLk hksuþ¼kE «òÃkrík r÷. (ð†k÷), ytçke÷e {trËh Mkk{u, xe.Ãke. Mfe{ yLku 2023 /WAHME00002618/ Lkt.65, Mkðuo Lkt.981, rnMMkk Lkt.2 yLku Mkðuo Yk.6,00,542/y{ËkðkË Lkt.988, y{ËkðkË, Ãkku.yku. y{ËkðkË, y{hkEðkze, økwshkík, rÃkLk:380026

Mkrn/yrÄf]Œ yrÄfkhe {ýÃÃkwh{ nku{ VkELkkLMk r÷r{xuz

íkkhe¾: 6 MkÃxuBçkh, 2023 MÚk¤: økwshkík

yuzðkLMk ÃkuxÙkufu{efÕMk r÷r{xuz (CIN L23200GJ1985PLC008013) hS ykuVeMk 36, fkuXkhe {kfuox, fktfheÞk hkuz, y{ËkðkË-hh Tel: 8758998855 Fax 079 25710027 Email: info@advancepetro.com website: www.advancepetro.com

yuzðkLMk {Õxexuf ÷e{exuz

(CIN L51494GJ1979PLC006698) hS ykuVeMk 36, fkuXkhe {kfuox, nehk¼kE {kfuoxLke Mkk{u y{ËkðkË-hh Tel: 8758998855 Fax 079 25710027

Email: info@advancemulti.com website: www.advancemulti.com 44{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMk

38{e ðkŠ»kf Mkk{kLÞ Mk¼kLke LkkurxMk

ykÚke LkkuxeMk ykÃkðk{kt ykðu Au fu, yuzðkL‚ ÃkuxÙkufu{efÕMk r÷r{xuz™k ‚ÇÞku™e 38{e ðkr»kof ‚k{kLÞ ‚¼k (yuSyu{), 30 MkÃxuBçkh, 2023™u þrLkðkhu ƒ…kuhu 2.00 ðkøÞu Þkuòþu. 36, fkuXkhe {kfuox, fktfheÞk hkuz, y{ËkðkË - 380022 ¾kíku hk¾ðk{kt ykðe Au. - yu.S.yu{. ƒku÷kððk™e Œkhe¾ 14 ykuøkMx, 2023™k hkus ‚q[™k{kt ™¬e fÞko {wsƒ, ÔÞð‚kÞku™k ÔÞðnkh {kxu çkku÷kððk{kt ykðe Au. yrÄf]Œ {kuz{kt ‚ÇÞku™u yuSyu{, ðkr»kof ynuðk÷ y™u yuxuLzL‚ rM÷…™e ‚q[™k {kuf÷ðk{kt ykðe Au. W…hkuõŒ ËMŒkðusku ft…™e™e ðuƒ‚kRx www.advancepetro.com …h …ý W…÷çÄ Au y™u sýkðu÷ zkufâw{uLxT‚™e ™f÷ku …ý þr™ðkh y™u hrððkh r‚ðkÞ ‚ðkhu 11.00 Úke 01.00 ðkøÞk ‚wÄe ÔÞð‚krÞf rËð‚ku{kt hrsMxzo ykurV‚{kt r™heûký {kxu W…÷çÄ Au. 38{e ðkr»kof ‚k{kLÞ ‚¼k™e Œkhe¾ …nu÷kt. ft…™eyu 05 MkÃxuBçkh, 2023 ™k hkus ðkr»kof ynuðk÷™wt {kuf÷ðkLkwt fkÞo …qýo fhu÷ Au. ðkr»kof ynuðk÷ 05 MkÃxuBçkh, 2023™k hkus Œu ‚ÇÞku™u R÷uõxÙkur™f {kuz îkhk {kuf÷ðk{kt ykÔÞku Au, su{™k R{uR÷ ykEze ft…™e yÚkðk rz…kurÍxhe ‚n¼k„e (yku) ‚kÚku ™kutÄkÞu÷k Au.

ykÚke LkkuxeMk ykÃkðk{kt ykðu Au fu, yuzðkL‚ {rÕxxuf r÷r{xuz™k ‚ÇÞku™e 44{e ðkr»kof ‚k{kLÞ ‚¼k (yuSyu{), 30 MkÃxuBçkh, 2023™u þrLkðkhu Mkktsu 4.00 ðkøÞu Þkuòþu. Ã÷kux ™t.36, fkuXkhe {kfuox, fktfheÞk hkuz, y{ËkðkË - 380022 ¾kíku Þkuòþu yu.S.yu{. ƒku÷kððk™e Œkhe¾ 14 ykuøkMx, 2023™k hkus ‚q[™k{kt ™¬e fÞko {wsƒ, ÔÞð‚kÞku™k ÔÞðnkh {kxu çkku÷kððk{kt ykðe Au. yrÄf]Œ {kuz{kt ‚ÇÞku™u yuSyu{, ðkr»kof ynuðk÷ y™u yuxuLzL‚ rM÷…™e ‚q[™k {kuf÷ðk{kt ykðe Au. W…hkuõŒ ËMŒkðusku ft…™e™e ðuƒ‚kRx www.advancemulti.com …h …ý W…÷çÄ Au y™u sýkðu÷ zkufâw{uLxT‚™e ™f÷ku …ý þr™ðkh y™u hrððkh r‚ðkÞ ‚ðkhu 11.00 Úke 01.00 ðkøÞk ‚wÄe ÔÞð‚krÞf rËð‚ku{kt hrsMxzo ykurV‚{kt r™heûký {kxu W…÷çÄ Au. 44{e ðkr»kof ‚k{kLÞ ‚¼k™e Œkhe¾ …nu÷kt. ft…™eyu 05 MkÃxuBçkh, 2023™k hkus ðkr»kof ynuðk÷™wt {kuf÷ðkLkwt fkÞo …qýo fhu÷ Au. ðkr»kof ynuðk÷ 05 MkÃxuBçkh, 2023™k hkus Œu ‚ÇÞku™u R÷uõxÙkur™f {kuz îkhk {kuf÷ðk{kt ykÔÞku Au, su{™k R{uR÷ ykEze ft…™e yÚkðk rz…kurÍxhe ‚n¼k„e (yku) ‚kÚku ™kutÄkÞu÷k Au.

ft…™e yrÄr™Þ{, 2013 (“Äkhku”) ™e f÷{ 91 ™e sku„ðkEyku nuX¤ ÷k„w r™Þ{ku ft…™e™k hrsMxh y™u ‚ÇÞku™k þuh xÙkLMkVh çkwf fk{fks þrLkðkh, 24 MkÃxuBçkh, 2023 Úke þrLkðkh, 30 MkÃxuBçkh, 2023 (ƒt™u rËð‚ku Mkneík) ft…™e™e 38{e yuSyu{ nuŒwLkk fkhýkuMkh ƒtÄ hnuþu Œuðe ‚q[™k …ý ynet yk…ðk{kt ykðe Au. r‚fâkurhxeÍ yuLz yuõ‚[uts ƒkuzo ykuV ErLzÞk (r÷Mxªøk ykuç÷eøkuþLk yLku zeMf÷kuÍh sYheÞkíkku) rLkÞ{ku, 2015 yLkwMkkh, 2014 ™k r™Þ{ku 44 {kt ‚wÄkhku fhe™u ft…™eyku ({u™us{uLx y™u yuzr{r™MxÙuþ™) YÕ‚, f÷{ 108™e sku„ðkEyku yLku Y÷ 20 yLkwMkkh, ‚ÇÞku yuSyu{ ™kurx‚{kt yk„¤™k ƒÄk Xhkðku …h LkuþLk÷ rMkõÞkuhexeÍ rz…kurÍxhe ÷e{exuz (yuLkyu‚zeyu÷) îkhk …qhk …kzðk{kt ykðu÷e R- ðku®x„ ‚wrðÄk ‚uðkyku îkhk, R÷uõxÙkur™f heŒu Œu{™k {Œ yk…ðk {kxu ‚wrðÄk yk…ðk{kt ykðu Au. {ŒËk™ yrÄfkhku 23 MkÃxuBçkh, 2023™k hkus fx-ykuV Œkhe¾ nkuðk™k fkhýu ‚ÇÞku îkhk hk¾ðk{kt ykðu÷k þuh™k «{ký{kt hnuþu. fkuE…ý ÔÞrõŒ su {e®x„™e hðk™„e™e ‚q[™k …Ae ft…™e™ku ‚ÇÞ ƒ™u Au y™u fx-ykuV Œkhe¾ «{kýu þuh Ähkðu Au yux÷u fu MkÃxuBçkh 23, 2023, evoting@nsdl.co.in R{uR÷ rð™tŒe {kuf÷e™u ð…hkþfŒko y™u …k‚ðzo {u¤ðe þfu Au sku fu, ykðe ÔÞrõŒ yu™yu‚zeyu÷ ‚kÚku rh{kux R-ðku®x„ {kxu …nu÷uÚke s ™kutÄkÞu÷ Au, Œku nk÷™k ÞwÍh ykEze y™u …k‚ðzo™ku W…Þku„ Œu{™k {Œ yk…ðk {kxu fhe þfkÞ Au. {nuhƒk™e fhe™u ™kutÄ fhku fu su ÔÞrõŒ™wt ™k{ ‚ÇÞ™k hrsMxh{kt yÚkðk ÷k¼fkhf {kr÷fku™k hrsMxh{kt ™kutÄkÞu÷wt Au Œu rz…kurÍxheyku îkhk fx-ykuV zux …h s hk¾ðk{kt ykðu Au, VõŒ yuSyu{ MÚk¤ …h rh{kux R-{ŒËk™ yÚkðk {ŒËk™™e ‚wrðÄk {u¤ððk {kxu ‚ûk{ Au. ðkr»kof ‚k{kLÞ ‚¼k™e ‚q[™k ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz (yu™yu‚zeyu÷) ðuƒ‚kRx …h …ý W…÷çÄ Au. rh{kux R-{ŒËk™ yðrÄ çkwÄðkh, 27 MkÃxuBçkh, 2023 (Mkðkhu 9:00 f÷kf) Úke þY Úkþu y™u þw¢ðkh, 29 MkÃxuBçkh, 2023 (Mkktsu 5:00 f÷kf) …h ‚{kó Úkþu. yk ‚{Þ„k¤k Ëhr{Þk™, fx-ykuV zux {wsƒ, þkherhf MðY…{kt yÚkðk rzr{rxrhÞ÷kEÍuþ™ Vku{o{kt þuh ÄhkðŒk ‚ÇÞku, yux÷u fu. 23 MkÃxuBçkh, 2023 yu ¾tz{kt R÷uõxÙkur™f heŒu …kuŒk™ku {Œ yk…e þfu Au y™u yuSyu{ ™kurx‚{kt r™ÄkorhŒ «r¢Þk. ËqhMÚk R-ðku®x„™u W…hkuõŒ Œkhe¾ y™u ‚{ÞÚke yk„¤ {tsqhe yk…ðk{kt ykðþu ™net y™u ‚wrðÄk ŒhŒ s yðhkurÄŒ fhðk{kt ykðþu. yufðkh ‚ÇÞ îkhk fkuE Xhkð …h {Œ ykÃÞk …Ae, ‚ÇÞ™u Œu …AeÚke ƒË÷ðk™e {tsqhe yk…ðk{kt ykðþu ™net. rh{kux R-ðku®x„ îkhk {Œ yk…ðk™k yrÄfkh™e fðkÞŒ fÞko …Ae …ý ‚ÇÞ yuSyu{{kt ¼k„ ÷E þfu Au …htŒw yuSyu{ {kt VheÚke {ŒËk™ fhðk™e {tsqhe yk…ðk{kt ykðþu ™net. rh{kux R-{ŒËk™ ™ fhu÷ ‚ÇÞku™u yuSyu{ MÚk¤ …h {ŒËk™ fhðk™e ‚wrðÄk yk…ðk{kt ykðþu, ‚ÇÞ VõŒ yuf s {ŒËk™™ku rðfÕ… …‚tË fhe þfu Au su ËqhMÚk R-{ŒËk™ îkhk yÚkðk yuSyu{ MÚk¤ …h. yuSyu{ ¾kŒu R-{ŒËk™ / {ŒËk™™wt …rhýk{ hrððkh, 02 ykuõxkuçkh, 2023™k hkus yÚkðk Œu …nu÷kt ònuh fhðk{kt ykðþu. …rhýk{™e ònuhkŒ ft…™e™e hrsMxzo ykurV‚ y™u ft…™e™e ðuƒ‚kRx …h fhðk{kt ykðþu y™u Œu™e [fk‚ýe fhðk{kt ykðþu y™u Œu …ý nþu Mxkuf yuõ‚[uLsku{kt ðkŒ[eŒ fhe ßÞkt ft…™e™k þuh ÷eMxuz Au. ft…™eyu R-{ŒËk™ «r¢Þk™e ÞkuøÞ Œ…k‚ y™u …khËþof heŒu fhðk {kxu «urõx®‚„ ft…™e™k ‚u¢uxhe ©e Mkkihð Ãkxðkhe™e M¢wxeLkkEÍh íkhefu r™{ýqf fhe Au. R-{ŒËk™™u ÷„Œe Œ{khe …k‚u fkuE «§ku yÚkðk ‚{MÞkyku nkuÞ Œku, Œ{u ‚nkÞ rð¼k„ nuX¤ www.evotingindia.com …h W…÷çÄ ðkhtðkh …qAkŒk «§ku (FAQs) ™ku ‚t˼o ÷ku yÚkðk nuÕ…zuMf.Rðku®x„ …h R{uR÷ Úke òý fhe þfku Aku. evoting@nsdl.co.in yÚkðk hrsMxÙkh y™u þuh xÙkL‚Vh yusLx îkhk {u. rƒ„þuh ‚rðo‚e‚ «kEðux r÷r{xuz, yu/802, Mk{wLÿk fkuBÃ÷uõMk, õ÷kMkef økkuÕz nkux÷ LkSf, økeheþ fkuÕzzÙªfLke Mkk{u, Mke.S.hkuz, y{ËkðkË-380009. f]…k fhe™u Œ{khe y…zux fhu÷e R{uR÷ ykEze ft…™e/Œ{khk rz…kurÍxhe ‚n¼k„e yÃkzux hk¾ku suÚke MktÃkfo hk¾e þfkÞ. yuzðkLMk ÃkuxÙkufu{efÕMk r÷r{xuz ðíke Mkne/- Ãkw÷feík økkuyuLfk MÚk¤ : y{ËkðkË [uh{uLk íkkhe¾: 06.09.2023 zeLk Lkt. 00177230

ft…™e yrÄr™Þ{, 2013 (“Äkhku”) ™e f÷{ 91 ™e sku„ðkEyku nuX¤ ÷k„w r™Þ{ku ft…™e™k hrsMxh y™u ‚ÇÞku™k þuh xÙkLMkVh çkwf fk{fks hrððkh, 24 MkÃxuBçkh, 2023 Úke þrLkðkh 30 MkÃxuBçkh, 2023 (ƒt™u rËð‚ku Mkneík) ft…™e™k 44{kt yuSyu{ nuŒwLkk fkhýkuMkh ƒtÄ hnuþu Œuðe ‚q[™k …ý ynet yk…ðk{kt ykðe Au. r‚fâkurhxeÍ yuLz yuõ‚[uts ƒkuzo ykuV ErLzÞk (r÷Mxªøk ykuç÷eøkuþLk yLku zeMf÷kuÍh sYheÞkíkku) rLkÞ{ku, 2015 yLkwMkkh, 2014 ™k r™Þ{ku 44 {kt ‚wÄkhku fhe™u ft…™eyku ({u™us{uLx y™u yuzr{r™MxÙuþ™) YÕ‚, f÷{ 108™e sku„ðkEyku yLku Y÷ 20 yLkwMkkh, ‚ÇÞku yuSyu{ ™kurx‚{kt yk„¤™k ƒÄk Xhkðku …h LkuþLk÷ rMkõÞkuhexeÍ rz…kurÍxhe ÷e{exuz (yuLkyu‚zeyu÷) îkhk …qhk …kzðk{kt ykðu÷e R- ðku®x„ ‚wrðÄk ‚uðkyku îkhk, R÷uõxÙkur™f heŒu Œu{™k {Œ yk…ðk {kxu ‚wrðÄk yk…ðk{kt ykðu Au. {ŒËk™ yrÄfkhku 23 MkÃxuBçkh, 2023 ™k hkus fx-ykuV Œkhe¾ nkuðk™k fkhýu ‚ÇÞku îkhk hk¾ðk{kt ykðu÷k þuh™k «{ký{kt hnuþu. fkuE…ý ÔÞrõŒ su {e®x„™e hðk™„e™e ‚q[™k …Ae ft…™e™ku ‚ÇÞ ƒ™u Au y™u fx-ykuV Œkhe¾ «{kýu þuh Ähkðu Au yux÷u fu MkÃxuBçkh 23, 2023, evoting@nsdl.co.in R{uR÷ rð™tŒe {kuf÷e™u ð…hkþfŒko y™u …k‚ðzo {u¤ðe þfu Au sku fu, ykðe ÔÞrõŒ yu™yu‚zeyu÷ ‚kÚku rh{kux R-ðku®x„ {kxu …nu÷uÚke s ™kutÄkÞu÷ Au, Œku nk÷™k ÞwÍh ykEze y™u …k‚ðzo™ku W…Þku„ Œu{™k {Œ yk…ðk {kxu fhe þfkÞ Au. {nuhƒk™e fhe™u ™kutÄ fhku fu su ÔÞrõŒ™wt ™k{ ‚ÇÞ™k hrsMxh{kt yÚkðk ÷k¼fkhf {kr÷fku™k hrsMxh{kt ™kutÄkÞu÷wt Au Œu rz…kurÍxheyku îkhk fx-ykuV zux …h s hk¾ðk{kt ykðu Au, VõŒ yuSyu{ MÚk¤ …h rh{kux R-{ŒËk™ yÚkðk {ŒËk™™e ‚wrðÄk {u¤ððk {kxu ‚ûk{ Au. ðkr»kof ‚k{kLÞ ‚¼k™e ‚q[™k ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz (yu™yu‚zeyu÷) ðuƒ‚kRx …h …ý W…÷çÄ Au. rh{kux R-{ŒËk™ yðrÄ çkwÄðkh, 27 MkÃxuBçkh, 2023 (Mkðkhu 9:00 f÷kf) Úke þY Úkþu y™u þw¢ðkh, MkÃxuBçkh 29, 2023 (Mkktsu 5:00 f÷kf) …h ‚{kó Úkþu. yk ‚{Þ„k¤k Ëhr{Þk™, fx-ykuV zux {wsƒ, þkherhf MðY…{kt yÚkðk rzr{rxrhÞ÷kEÍuþ™ Vku{o{kt þuh ÄhkðŒk ‚ÇÞku, yux÷u fu. 23 MkÃxuBçkh, 2023 yu ¾tz{kt R÷uõxÙkur™f heŒu …kuŒk™ku {Œ yk…e þfu Au y™u yuSyu{ ™kurx‚{kt r™ÄkorhŒ «r¢Þk. ËqhMÚk R-ðku®x„™u W…hkuõŒ Œkhe¾ y™u ‚{ÞÚke yk„¤ {tsqhe yk…ðk{kt ykðþu ™net y™u ‚wrðÄk ŒhŒ s yðhkurÄŒ fhðk{kt ykðþu. yufðkh ‚ÇÞ îkhk fkuE Xhkð …h {Œ ykÃÞk …Ae, ‚ÇÞ™u Œu …AeÚke ƒË÷ðk™e {tsqhe yk…ðk{kt ykðþu ™net. rh{kux R-ðku®x„ îkhk {Œ yk…ðk™k yrÄfkh™e fðkÞŒ fÞko …Ae …ý ‚ÇÞ yuSyu{{kt ¼k„ ÷E þfu Au …htŒw yuSyu{ {kt VheÚke {ŒËk™ fhðk™e {tsqhe yk…ðk{kt ykðþu ™net. rh{kux R-{ŒËk™ ™ fhu÷ ‚ÇÞku™u yuSyu{ MÚk¤ …h {ŒËk™ fhðk™e ‚wrðÄk yk…ðk{kt ykðþu, ‚ÇÞ VõŒ yuf s {ŒËk™™ku rðfÕ… …‚tË fhe þfu Au su ËqhMÚk R-{ŒËk™ îkhk yÚkðk yuSyu{ MÚk¤ …h. yuSyu{ ¾kŒu R-{ŒËk™ / {ŒËk™™wt …rhýk{ Mkku{ðkh, 02 ykuõxkuçkh, 2023™k hkus yÚkðk Œu …nu÷kt ònuh fhðk{kt ykðþu. …rhýk{™e ònuhkŒ ft…™e™e hrsMxzo ykurV‚ y™u ft…™e™e ðuƒ‚kRx …h fhðk{kt ykðþu y™u Œu™e [fk‚ýe fhðk{kt ykðþu y™u Œu …ý nþu Mxkuf yuõ‚[uLsku{kt ðkŒ[eŒ fhe ßÞkt ft…™e™k þuh ÷eMxuz Au. ft…™eyu R-{ŒËk™ «r¢Þk™e ÞkuøÞ Œ…k‚ y™u …khËþof heŒu fhðk {kxu «urõx®‚„ ft…™e™k ‚u¢uxhe ©e Mkkih¼ Ãkxðkhe ™e M¢wxeLkkEÍh íkhefu r™{ýqf fhe Au. R-{ŒËk™™u ÷„Œe Œ{khe …k‚u fkuE «§ku yÚkðk ‚{MÞkyku nkuÞ Œku, Œ{u ‚nkÞ rð¼k„ nuX¤ www.evotingindia.com …h W…÷çÄ ðkhtðkh …qAkŒk «§ku (FAQs) ™ku ‚t˼o ÷ku yÚkðk nuÕ…zuMf.Rðku®x„ …h R{uR÷ Úke òý fhe þfku Aku. evoting@nsdl.co.in yÚkðk hrsMxÙkh y™u þuh xÙkL‚Vh yusLx îkhk {u. rƒ„þuh ‚rðo‚e‚ «kEðux r÷r{xuz, yu/802, Mk{wLÿk fkuBÃ÷uõMk, õ÷kMkef økkuÕz nkux÷ LkSf, økeheþ fkuÕzzÙªfLke Mkk{u, Mke.S.hkuz, y{ËkðkË-380009. f]…k fhe™u Œ{khe y…zux fhu÷e R{uR÷ ykEze ft…™e/Œ{khk rz…kurÍxhe ‚n¼k„e yÃkzux hk¾ku suÚke MktÃkfo hk¾e þfkÞ.

yuzðkLMk {Õxexuf ÷e{exuz ðíke Mkne/- yh®ðË økkuyuLfk MÚk¤ : y{ËkðkË [uh{uLk yuLz {uLkuStøk zkÞhufxh íkkhe¾: 06.09.2023 zeLk Lkt. 00093200

CMYK

7

AHMEDABAD WEDNESDAY 6/9/2023

Business Inventory levels of passenger vehicles at alarming levels, exceeding 60-day supply first time

New Delhi, Sep 5 (IANS) It is alarming that inventory levels of passenger vehicles have exceeded a 60day supply for the first time, even before the onset of the Navratri-Diwali festivities — a trend that necessitates vigilant monitoring by PV OEMs, says The Federation of Automobile Dealers Associations (FADA) President, Manish Raj Singhania. The Federation of Automobile Dealers Associations (FADA) on Tuesday released Vehicle Retail Data for August. In the passenger vehicles arena, improved vehicle supply, bolstered by expanded customer schemes, has maintained positive market dynamics.

Despite such advances, per cent and a MoM surge egories, FADA said. In the supply chain bottlenecks of 6 per cent, thereby two-wheeler market, while persist, particularly in timeeclipsing July 2023’s record a broader range of models ly deliveries. The market has of 94,148 units. As the Indiis now available, subdued responded favourably to an Automobile Industry enrural demand due to insufthe introduction of new hyters September, the outlook ficient rainfall could temper brid and CNG models; howremains cautiously optimissales growth. For CVs, alever, a constrained product tic, shaped by a multitude though bulk deals and the range in popular segments, of factors that vary across favourable timing of the such as mid-size SUVs, convehicle segments. The onconstruction season in Septinues to limit overall poset of the festive season, betember add to the optitential, FADA said. Notably, ginning with Onam, has upmism, the real sales mothree-wheeler sales lifted market mood, immentum is anticipated to reached a historic high in proved liquidity and eased pick up during the Navratri August, registering 99,907 earlier bottlenecks in the and Deepawali festival folunits — a YoY increase of 66 supply chain across all catlowing the Shraadh period.

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AREX INDUSTRIES LIMITED

CIN : L99999GJ1989PLC012213 Regd. Office: 612, GIDC Estate, Chattral, Tal.: Kalol, Dist.: Gandhinagar – 382 729, Gujarat, India Phone: 02764- 233437 Email : mail@arex.in

NOTICE

NOTICE is hereby given that the 34th Annual General Meeting (AGM) of AREX INDUSTRIES LIMITED ("The Company") will be held on Saturday, the September 30, 2023 at 12.30 p.m. through Video Conferencing ('VC') facility / other audio visual means ('OVAM'), without the physical presence of members at a common venue, to transact the businesses set out in the Notice of AGM sent alongwith Annual Report 2022-23 on September 04, 2023, in accordance with various Circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and Circulars issued by the Securities and Exchange Board of India (SEBI Circulars).

In compliance with the above circulars, the Notice of the AGM along with the Annual Report for the F.Y. 2022-23 are being sent only by electronic mode only to those Members whose email addresses are registered with the Company/Depositories. The Notice of the AGM and Annual Report will also be made available on the website of the Company at www.arex.co.in, website of the stock exchange www.bseindia.com and on the website of Central Depository Services (India) Limited (CDSL).

NOTICE is also hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of AGM.

In Compliance with provision of Section 108 of the Companies Act, 2013 ("the Act"), read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time), Secretarial Standards - 2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing the facility of remote e-voting as well as e-voting during the AGM to all the members to cast their vote electronically on all the resolutions as set out in the Notice of the AGM. The Company has engaged the services of CDSL for providing the e-voting facility to the Members. Facility for e-voting during the AGM will be made available to those Members who attend the AGM and have not already casted their vote through remote e-voting. The Members who have cast their vote by remote e-voting prior to the AGM may also attend / participate in the AGM through VC/OVAM but shall not be entitled to cast their vote again. The details of e-voting and the process of e-voting will be provided in the Notice of the AGM. The remote e-voting facility would be available to the Members during the following period: Commencement of remote e-voting From 09.00 a.m. (IST) on Wednesday, September 27, 2023 End of remote e-voting Up to 5:00 p.m. (IST) on Friday, September, 27, 2023

The remote e-voting module shall be disable by CDSL for voting thereafter. The cut-off date for determining eligibility of members through remote e-voting and voting at the AGM is Saturday, September 23, 2023. Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holds shares as of the cut-off date, may follow the process as mentioned in the Notice of the AGM. The procedure for electronic voting is available in the Notice of AGM.

In case of any queries, you may refer the Frequently Asked Questions ("FAQs") for Shareholders and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com. For AREX INDUSTRIES LIMITED Kairavi Bilgi Place :Chattral Company Secretary & Compliance Date :05.09.2023 Officer

ADVANCE PETROCHEMICALS LIMITED.

(CIN L23200GJ1985PLC008013) Regd. Off: 36, Kothari Market, Kankaria Road, Ahmedabad-380022 Tel: 8758998855 Fax 079 25710027 Email: info@advancepetro.com website: www.advancepetro.com NOTICE OF THE 38TH ANNUAL GENERAL MEETING

Notice is hereby given that the Thirty Eighth Annual General Meeting (AGM) of the Members of the Advance Petrochemicals Limited will be held on Saturday, September 30, 2023 at 2.00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad: 380022 to transact the businesses as set out in the Notice dated August 14, 2023 convening the AGM. The Notice of AGM, Annual Report and Attendance Slip have been sent to the members in the permitted mode. The above documents are also available on the Company's website www.advancepetro.com and Copies of Said Documents are also available for inspection at the registered office of the company on all working days, except Saturday and Sunday between 11.00 a.m. to 01.00 p.m. prior to the date of 38th Annual General Meeting. The Company has completed dispatch of Annual Report on September 05, 2023. The Annual Report has been sent on September 05, 2023 by electronic mode to those members whose email-IDs are registered with the Company or the Depository Participant(s).

Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 ("Act") and the applicable rules framed there under that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 38th AGM of the Company. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote electronically, through e-voting facility services provided by the National Securities Depository Limited (NSDL) on all resolutions set forth in the AGM notice. The voting rights shall be in proportion to the shares held by members as on September 23, 2023 being the cut-off date. Any person who becomes a member of the company after dispatch of the notice of the meeting and holds shares as on the cut-off date i.e. September 23, 2023 may obtain the user ID and password by sending e-mail request to evoting@nsdl.co.in. However, if such a person is already registered with NSDL for remote e-voting then the existing user ID and password can be used for casting their vote. Please note that a person whose name is recorded in the register of member or in the register of beneficial owners maintain by depositories as on cut-off date will only be entitled to avail the facility of remote e-voting or voting at the AGM venue. The Notice of Annual General Meeting is also available at the National Securities Depository Limited (NSDL) Website.

The remote e-voting period will commences on Wednesday, September 27, 2023 (9:00 a.m.) and ends on Friday, September 29, 2023 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialisation form, as on the cut-off date i.e. September 23, 2023 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting shall not be allowed beyond the aforesaid date and time and the facility shall forthwith be blocked. Once the vote on a resolution is cast by the member, the member will not be allowed to change it subsequently. A member can participate in the AGM even after exercising the right to vote through remote e-voting but will not be allowed to vote again at the AGM. Members not obtained for remote e- voting will be offered the facility to vote at the venue of the AGM, A member can opt for only one mode of voting that is either through remote e-voting or at the AGM venue. The result of e-Voting/Voting at AGM shall be declared on or before Monday, October 02, 2023. The results declared and the scrutinizer's Report shall be made available at the Registered Office of the Company and on the Company's website and shall also be communicated to the Stock Exchanges where the Company's shares are listed. The Company has appointed Mr. Sourabh Patawari, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner.

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.evotingindia.com, under help section or write an email to evoting@nsdl.co.in or to the Registrar & Share Transfer Agent viz M/s. Bigshare Services Private Limited A/802, Samundra Complex, Near Klassic Gold Hotel, Girish Colddrink, Off. C.G. Road, Ahmedabad 380009. Please keep your updated email ID Registered with the Company/Your Depository Participant to receive timely Communications.

ADVANCE MULTITECH LIMITED

(CIN L51494GJ1979PLC006698)

Regd.Off.: 36,Kothari Market, Kankaria Road, Ahmedabad: 380022 Tel : 8758998855 . Fax : 25710027 Email: info@advancemulti.com website: www.advancemulti.com NOTICE OF THE 44TH ANNUAL GENERAL MEETING

Notice is hereby given that the Forty-Fourth Annual General Meeting (AGM) of the Members of the Advance Multitech Limited will be held on Saturday, September 30, 2023 at 4.00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad: 380022 to transact the businesses as set out in the Notice dated August 14, 2023 convening the AGM. The Notice of AGM, Annual Report and Attendance Slip have been sent to the members in the permitted mode. The above documents are also available on the Company's website www.advancemulti.com and Copies of Said Documents are also available for inspection at the registered office of the company on all working days, except Saturday and Sunday between 11.00 a.m. to 01.00 p.m. prior to the date of 44th Annual General Meeting. The Company has completed dispatch of Annual Report on September 05, 2023. The Annual Report has been sent on September 05, 2023 by electronic mode to those members whose email-IDs are registered with the Company or the Depository Participant(s). Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 ("Act") and the applicable rules framed there under that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 44th AGM of the Company. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote electronically, through e-voting facility services provided by the National Securities Depository Limited (NSDL) on all resolutions set forth in the AGM notice. The voting rights shall be in proportion to the shares held by members as on September 23, 2023 being the cut-off date. Any person who becomes a member of the company after dispatch of the notice of the meeting and holds shares as on the cut-off date i.e. September 23, 2023 may obtain the user ID and password by sending e-mail request to evoting@nsdl.co.in. However, if such a person is already registered with NSDL for remote e-voting then the existing user ID and password can be used for casting their vote. Please note that a person whose name is recorded in the register of member or in the register of beneficial owners maintain by depositories as on cut-off date will only be entitled to avail the facility of remote e-voting or voting at the AGM venue. The Notice of Annual General Meeting is also available at the National Securities Depository Limited (NSDL) Website.

The remote e-voting period will commences on Wednesday, September 27, 2023 (9:00 a.m.) and ends on Friday, September 29, 2023 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialization form, as on the cut-off date i.e. September 23, 2023 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting shall not be allowed beyond the aforesaid date and time and the facility shall forthwith be blocked. Once the vote on a resolution is cast by the member, the member will not be allowed to change it subsequently. A member can participate in the AGM even after exercising the right to vote through remote e-voting but will not be allowed to vote again at the AGM. Members not obtained for remote e-voting will be offered the facility to vote at the venue of the AGM, A member can opt for only one mode of voting that is either through remote e-voting or at the AGM venue. The result of e-Voting/Voting at AGM shall be declared on or before Monday, October 02, 2023. The results declared and the scrutinizer's Report shall be made available at the Registered Office of the Company and on the Company's website and shall also be communicated to the Stock Exchanges where the Company's shares are listed. The Company has appointed Mr. Sourabh Patawari, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. 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.evotingindia.com, under help section or write an email to evoting@nsdl.co.in or to the Registrar & Share Transfer Agent viz M/s. Bigshare Services Private Limited A/802, Samundra Complex, Near Klassic Gold Hotel, Girish Colddrink, Off. C.G. Road, Ahmedabad 380009. Please keep your updated email ID Registered with the Company/Your Depository Participant to receive timely Communications.

By order of the Board of Directors For, ADVANCE MULTITECH LIMITED By order of the Board of Directors ARVIND GOENKA For ADVANCE PETROCHEMICALS LIMITED Pulkit Goenka Chairman & Place : Ahmedabad Chairman Place : Ahmedabad Managing Director Date : 06.09.2023 DIN No.: 00177230 Date : 06.09.2023 Din : 00093200

CMYK