P.B.M. Polytex Ltd. — AGM Information 2023

Jun 7, 2023

PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: pbmmills@patodiagroup.com

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THROUGH BSE.LISTING CENTRE

Date: 07.06.2023

To, The General Manager M/s. BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001

Company Code: BSE Limited, Listing Code – 514087

Sir / Madam,

REF: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUB: SUBMISSION OF COPIES OF NEWSPAPER NOTICES IN RESPECT OF TRANSFER OF EQUITY SHARES OF THE COMPANY TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT.

With reference to the above cited subject, we attach herewith copies of Notices published on 07.06.2023 in the newspapers named “The Financial Express – English Edition” and “The Financial Express – Gujarati Edition” for attention of the Equity Shareholders of the Company to claim their unpaid / unclaimed dividend(s) for the Financial Year 2015-16 and all subsequent dividends declared by the Company and in case the Company does not receive any communication / claim for unclaimed dividend from the concerned shareholders then such shares are liable to be transferred to the Investor Education and Protection Fund (IEPF) Account as per Section 124 (6) of The Companies Act, 2013 read with Rules 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.

The Company has also disseminated the said notices at the website of the Company www.pbmpolytex.com

The details of such Equity Shareholders are also available on Company’s website www.pbmpolytex.com

Please acknowledge the receipt.

Thanking you, Yours faithfully, For PBM Polytex Limited

Digitally signed SWATI by SWATI SHANKARL SHANKARLAL SHARDA AL SHARDA Date: 2023.06.07 12:09:59 +05'30'

Swati Sharda Company Secretary

ENCL: Copies of Newspapers Advertisement

BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: pbm@patodiagroup.com, Website: www.pbmpolytex.com

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Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, India Tel.: +91 22 6665 8282 Email: cosec@tatasteel.com Website: www.tatasteel.com

CIN: L27100MH1907PLC000260

th

PUBLIC NOTICE – 116 ANNUAL GENERAL MEETING

This is to inform that the 116th Annual General Meeting (' AGM ' / ' Meeting ') of the Members of Tata Steel Limited ( 'the Company ') will be held on Wednesday, July 5, 2023 at 3:00 p.m. (IST), through Video Conference ( 'VC ') / OtherAudio-Visual Means (' OAVM ') to transact the businesses as set out in the Notice convening the AGM. The VC/OAVM facility is provided by the National Securities Depository Limited (' NSDL '). This is in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, read with notifications and General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being December 28, 2022 (collectively referred to as 'MCA Circulars' ). Further, SEBI vide its Circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 has allowed listed entities to send their Annual Report in electronic mode.

The Notice of the AGM along with the Integrated Report and Annual Accounts for the Financial Year 2022-23 ( 'Integrated Report ') of the Company will be available on the website of the Company at www.tatasteel.com and on the website of NSDL at www.evoting.nsdl.com. Additionally, the Notice of AGM along with the Integrated Report will also be available on the websites of the stock exchanges i.e. BSE Limited (' BSE ') at www.bseindia.com and the National Stock Exchange of India Limited (' NSE ') at www.nseindia.com.

Members can attend and participate in the AGM through the VC/OAVM facility ONLY . The detailed instructions with respect to such participation will be provided in the Notice convening the Meeting. Members attending the meeting through VC/OAVM shall be counted for the purpose of quorum in terms of Section 103 of the Companies Act, 2013. The Members may also view the live webcast of the Meeting provided by NSDL at www.evoting.nsdl.com.

The Notice of the AGM along with the Integrated Report will be sent electronically to those Members whose e-mail addresses are registered with the Company/Registrars & Transfer Agent(' RTA ')/Depository Participants(' DPs ')/Depositories. The Company shall send a physical copy of the AGM Notice and Integrated Report to those Members who request for the same at cosec@tatasteel.com or csg-unit@tcplindia.co.in mentioning their Folio No./DP ID and Client ID.

Members who have not registered their e-mail addresses with the Company/RTA are requested to follow the process mentioned below and register their e-mail addresses no later than 5:00 p.m. (IST) on Wednesday, June 28, 2023, so as to receive electronically (a) the Notice of AGM and Integrated Report; and (b) login ID and password for remote e-Voting.

Process for registering e-mail address

i. Visit the link: https://tcpl.linkintime.co.in/EmailReg/Email_Register.html

ii. Select the name of the Company ' Tata Steel Limited ' from the drop-down list

iii. Enter details in respective fields such as DP ID and Client ID (if shares held in electronic form) / Folio no. and Certificate no. (if shares held in physical form), Shareholder name, PAN, mobile number and e-mail id iv. System will send OTP on mobile no. and e-mail ID

v. Enter OTP received on mobile no. and e-mail ID and submit

For permanent registration of e-mail address, Members holding shares in demat form, are requested to update the same with their DPs. Members holding shares in physical form, are requested visit https://tcplindia.co.in/client-downloads.html to know more about the registration process.

Voting Information

Members will have an opportunity to cast their votes remotely on the businesses as may be set forth in the Notice of the AGM through e-voting system of NSDL.

The remote e-voting details are:	The remote e-voting details are:
Remote e-Voting start date and time	Saturday, July 1, 2023 at 9:00 a.m. (IST)
Remote e-Voting end date and time	Tuesday, July 4, 2023 at 5:00 p.m. (IST)

Detailed instructions pertaining to (a) Remote e-Voting before the AGM, (b) e-Voting during the AGM and (c) attending the AGM through VC/OAVM will be provided in 'Notes' section to the Notice of the AGM.

Book Closure and Dividend

Members may note that the Board of Directors of the Company at its meeting held on May 2, 2023 has recommended a dividend of Rs. 3.60 per Ordinary (Equity) Share of face value Re. 1/- each. The final dividend, if declared at the AGM, will be paid, subject to deduction of tax at source, on and from July 10, 2023. The Register of Members and the Share Transfer Books of the Company will be closed from Friday, June 23, 2023 to Wednesday, July 5, 2023 (both days inclusive) for the purpose of this AGM and for determining the entitlement of members to the final dividend.

Process for updating bank account details to receive dividend

Members who have not updated their bank account details for receiving the dividend directly in their bank accounts through Electronic Clearing Service or any other means may follow the below instructions:

i. Members holding shares in physical form

Members are requested to send hard copies of the following details/documents to the Company's RTA, viz. TSR Consultants Private Limited at C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400 083, latest by Friday, June 16, 2023 :

• a. Form ISR-1 duly filled and signed by the holders stating their names, folio no., complete address with PIN code, and the following details relating to the bank account in which the dividend is to be received:

• i. Name of bank and bank branch

• ii. Bank account number

• iii. Eleven digit IFSC code

iv. Nine digit MICR code

• The form is available on the website of the Company at https://www.tatasteel.com/investors/investor-information/forms/ and on the website of the RTA at https://tcplindia.co.in/home-KYC.html.

• b. Original copy of cheque bearing the name of the Member or first holder, in case shares are held jointly. In case name of the holder is not available on the cheque, kindly submit the following documents:

• i. Cancelled cheque in original

ii. Bank attested legible copy of the first page of the Bank Passbook/Bank Statement bearing the names of the account holders, address, same bank account number and type as on the cheque leaf and full address of the bank branch

c. Self-attested copy of the PAN Card of all the holders; and

d. Self-attested copy of any document (such as Aadhaar Card, Driving License, Election Identity Card, Passport) in support of the address of the first holder as registered with the Company.

Further, Members are requested to refer to process detailed on https://tcplindia.co.in/home-KYC.html and proceed accordingly.

ii. Members holding shares in demat form

Members may please note that their bank details as furnished by the respective DPs to the Company will be considered for remittance of dividend as per the applicable regulations of the DPs and the Company will not be able to accede to any direct request from such Members for change/addition/deletion in such bank details. Accordingly, the Members holding shares in demat form are requested to ensure that their Electronic Bank Mandate is updated with their respective DPs by Thursday, June 22, 2023.

Members are requested to note that the final dividend will be paid through various online transfer modes to the Members who have updated their bank account details. The Company will dispatch the dividend warrant/Bankers' cheque/demand draft to those Members who are unable to receive the dividend directly in their bank account through Electronic Clearing Service or any other means, due to non-registration of the Electronic Bank Mandate.

Tax on Dividend

Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of the Members w.e.f. April 1, 2020 and the Company is required to deduct tax at source (' TDS ') from dividend paid to the Members at prescribed rates. To enable compliance with TDS requirements, Members are requested to complete and/or update their Residential Status, PAN, Category with their Dps or in case shares are held in physical form with the Company/RTA by sending documents through e-mail on or before Friday, June 16, 2023. The detailed process of the same is available on the website of the Company at https://www.tatasteel.com/media/18027/bsense.pdf.

In case of any queries, 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 022 - 4886 7000 and 022 - 2499 7000 or send a request to Mr. Amit Vishal, Asst. Vice President at amitv@nsdl.co.in or Ms. Pallavi Mhatre, Senior Manager at pallavid@nsdl.co.in. Tata Steel Limited Sd/- Parvatheesam Kanchinadham Company Secretary & June 6, 2023 Chief Legal Officer (Corporate & Compliance) Mumbai ACS: 15921

WWW.FINANCIALEXPRESS.COM

WEDNESDAY, JUNE 7, 2023

NOTICE BOARD[CORPORATE ASSOCIATE DIARY]

APPOINTMENTS, MOVEMENTS, CELEBRATION, HONOURS

stakeholders, employees, and the local community. JNPA launched several impactful activities to contribute towards the restoration and preservation of fragile ecosystem under the theme "Beat the Plastic Pollution.”

UPDATE (LIC)

UPDATE (SIDBI) SIDBI has been awarded ADFIAP Awards 2023 Almaty, Kazakhstan: Small Industries Development Bank of India (SIDBI), the country’s

LIC Chairperson announces relaxations for victims of Balasore Tragedy

LIC Of India is deeply saddened by the tragic train accident in Balasore, Odisha on 02.06.2023.LIC Of India is committed to supporting those a�ected and will expedite claim settlements to provide �nancial relief. Shri Siddhartha Mohanty, Chairperson LIC expressed grief said that our hearts go out to the victims and their families. Shri. Siddhartha Mohanty, Chairperson, LIC, announced many concessions to mitigate the hardships of the claimants of LIC Policies and also of Pradhan Mantri Jeevan Jyoti Bima Yojana. In lieu of registered death certi�cates, list of casualties published by Railway Authorities, Police or any State or Central Government Authorities will be accepted as proof of death. Special Help Desk has been set up at Divisional and Branch level to respond to claim related queries and for providing assistance to claimants. All e�orts will be taken to ensure that the claimants are reached out and claims are settled expeditiously to the a�ected families. For further assistance the claimants may contact nearest Branch/Division/Customer Zones. The claimants may also call at our call centre - 02268276827.

7. UPDATE (Dept. Of Post)

Ministry of Environment, Forest and Climate Change, planned to organize a large variety of events and activities about Mission Lifestyle for Awareness (LiFE) before the World Environment Day on 5th June, 2023. In view of this, Department of Posts carried out various activities under the broad theme Mission Lifestyle for Environment (LiFE) from 15th May 2023 to 05th June 2023. Postal employees were actively involved in various activities like – Essay, Quiz, Poster, Elocution and Rangoli making competitions on theme LiFE, Wall Art Paintings, Tree Plantation. Workshops/awareness programs were conducted about serving small portion of food to avoid wastage, conservation of water, emphasizing best practices in our lifestyle that can help conserve environment. A walking initiative with banners, posters etc. was carried out for spreading awareness about Mission Life by postal sta�. Mission

occasion while addressing the gathering, GM Shri

Misra emphasised that the players have given their best and competed with a spirit of sportsmanship. GM appreciated the years of hard work & dedication put in by each and every sportsperson of WR towards training and achieving accolades not only for Railways but also for the Nation. He also said that behind every great athlete is an inspiring coach. He congratulated and extended words of praise to the sports coaches and the o�cials of Western Railway Sports Association who have helped in planning and executing meticulous practice sessions. Shri Misra said that this felicitation ceremony will motivate and encourage the players to excel and bring laurels of national and international merits.

Principal �nancial institution for MSMEs, received two awards at the 46th ADFIAP Annual Meetings in Almaty, Kazakhstan. The annual ADFIAP Awards celebrate member institutions that have made remarkable contributions to development in various areas. These prestigious awards acknowledge projects that have positively impacted the environment, small and medium enterprises, infrastructure, technology, trade, local economy, corporate governance, and corporate social responsibility. Under the Outstanding Development Projects Awards of the Association, SIDBI was awarded in two categories. The Infrastructure Development Award for SIDBI’s Cluster Development Program. SIDBI launched the Cluster Development Fund (SCDF) to provide low-cost funds to State governments to create and upgrade hard MSME infrastructure. The purpose of said fund is holistic in nature covering nearly all segments of MSME cluster development.

UPDATE (MRVC) extended from 07th June to 2nd August 2023 on nominated days. For detailed information CMD MRVC Reviews Station regarding timings of halts and composition, Improvement Work at Khar Road passengers may please visit Station www.enquiry.indianrail.gov.in CMD MRVCL Shri Subhash Chand Gupta visited Khar Road station and reviewed the ongoing UPDATE (WR) Station improvement work there. The work is Few WR trains a�ected due to progressing at a good pace and about 60% work block in Dahanu Road - Gholvad has been completed. The scope of work includes : section Providing deck over island platform No 1 & 2, Providing new home Platform on west side, In order to carry out the work for Strengthening of Improved west side entrance, Relocation of Bridge approaches by Geo cells for Bridge No. 192 booking o�ce and other buildings, Providing 4 in Dahanu Road - Gholvad section a block will be escalators and 3 elevators etc. The work of deck taken. The block will be from 13.50 hrs to 18.20 construction, Home PF & installation of 2 hrs on Tuesday, 6th June 2023. and will further be escalators is going on. The progress and quality of taken from 08.45 to 13.15 hrs on Wednesday 7th work was appreciated by CMD and directed the June 2023 for Bridge No. 192. Due to this block o�cials present there to complete the work by few Western Railway trains will be cancelled, March 2024 as per schedule. He was accompanied regulated & Short Terminated. According to a by ED (Civil) Shri Vilas Wadekar, GM (Elect) Shri press release issued by Shri Sumit Thakur, Chief Vinod Mehra, CSTE Shri Dinesh Vashishth & Public Relations O�cer of Western Railway, the Executive Engineer Shri V N Sharma. details of these trains are as under: Cancellation of Trains: Train No. 09159 Bandra Terminus – Vapi UPDATE (WR) Express and Train No. 09144 Vapi – Virar Shuttle of 6th&7th June, 2023 will remain cancelled. WR extends trips of bi - weekly Regulation of Trains on 6th June 2023: Virangana summer special train between Lakshmibai Jhansi – Bandra Terminus Superfast Udhna & Barauni Express of 5th June 2023 will be regulated by 4 For the convenience of passengers and with a hrs., Porbandar – Secunderabad Express of 6th view to meet the travel demand, Western Railway June 2023 will be regulated by 3 hrs, Porbandar – has extended the trips of Bi - Weekly Summer Dadar Saurashtra Express of 5th June 2023 will be Special Train between Udhna & Barauni on Special regulated by 2 hrs. Regulation of Trains on 7th Fare on the same composition, timings and path. June 2023: Dadar – Porbandar Saurashtra Express According to a press release issued by Shri Sumit will be regulated by 01.35 hr, Mumbai Central– Thakur – Chief Public Relations O�cer of Western Amritsar Paschim Express will be regulated by Railway, the details of these trains are as under: 25mins, Mumbai Central - Kathgodam Superfast Train No. 09033 Udhna - Barauni Jn. Weekly Special will be regulated by 40 mins, Train No. Special which was earlier noti�ed up to 31st May 09143 Virar – Valsad Special will be regulated by 2023 has been extended from 05th June to 31st 35 mins. Short Termination of Trains on 7th June July 2023 on nominated days. Train No. 09034 2023: Borivali – Valsad will be short terminated at Barauni Jn.- Udhna Weekly Special which was Dahanu Road. Passengers are requested to kindly earlier noti�ed up to 2nd June 2023 has been take note of the same.

UPDATE (IOCL) John Abraham Launches IndianOil's SERVO Hypersport F5 and SERVO Grease Miracle

APPOINTMENT (CIDCO)

upgrade hard MSME infrastructure. The purpose of Shri. Anil Diggikar appointed as* said fund is holistic in nature covering nearly all Vice Chairman and Managing segments of MSME cluster development. Director of CIDCO & Shri. Shantanu Goel as Joint Managing UPDATE (JNPA) Director of CIDCO JNPA celebrates World Shri. Anil Environment Day with a Diggikar has commitment to Sustainability been Jawaharlal appointed as the new Vice Nehru Port Chairman and Authority (JNPA), India's Managing Director of premier CIDCO on 05th June 2023. He accepted the post’s container port, celebrated the responsibilities from Dr. Sanjay Mukherjee, World previous Vice Chairman and Managing Director of CIDCO at CIDCO’s Nirmal o�ce in Mumbai. On this Environment occasion Shri. Shantanu Goel, who was appointed Day, a global event dedicated to raising awareness as Joint Managing Director of CIDCO, also accepted and taking action for the protection of our planet's his post’s responsibilities. ecosystem. JNPA is committed to sustainable practices and recognizes the vital importance of preserving and conserving our environment for UPDATE (WR) future generations. World Environment Day, GM WR felicitates WR observed annually on June 5, is a signi�cant sportspersons for their occasion that emphasizes the need to address outstanding performances in pressing environmental challenges. As a 2023* responsible port, JNPA organized a series of initiatives to commemorate this important day and According to a press release issued by Public promote environmental stewardship among its Relations Department of Western Railway, on this

SERVO Brand Ambassador and popular Indian Film Director of CIDCO & Shri. actor, Mr. John Abraham, launched SERVO Hypersport F5 fully synthetic 4T Engine Oil for Shantanu Goel as Joint Managing motorcycles at a function held in New Delhi. In Director of CIDCO addition, an innovative SERVO Grease Miracle a Shri. Anil premium grease was also launched. These Diggikar has groundbreaking new products were unveiled in been the presence of Mr. S M Vaidya, Chairman of appointed as IndianOil, Board Members, Channel Partners and the new Vice Customers besides senior o�cers of the Chairman and Corporation.SERVO Hypersport F5 is an o�ering to Managing passionate bikers from India's highest-ranked Director of Energy PSU featuring in the Global Fortune 500 CIDCO on 05th June 2023. He accepted the post’s listing. The product is formulated with fully responsibilities from Dr. Sanjay Mukherjee, synthetic base oils and synergistic additive systems previous Vice Chairman and Managing Director of that meet the latest international standards. CIDCO at CIDCO’s Nirmal o�ce in Mumbai. On this This engine oil can be used in all types of occasion Shri. Shantanu Goel, who was appointed motorcycles, including the latest models as Joint Managing Director of CIDCO, also accepted complying with BS VI-2 (OBD) regulations, as well his post’s responsibilities. as mid-to-high displacement bikes. The innovative product is designed to perform exceptionally well UPDATE (WR) in both extremely cold and hot climate regions, GM WR felicitates WR making it the perfect companion for true bikers. sportspersons for their SERVO Grease Miracle is a breakthrough in the grease and lubricant industry. This latest outstanding performances in innovation o�ers a reliable and high-performance 2023* alternative to Lithium-based grease, contributing According to a press release issued by Public to Atmanirbhar Bharat and the sustainability of our Relations Department of Western Railway, on this nation.

E VENTS, ANNOUNCEMENT, LAUNCHES, CSR INITIATIVES, APPOINTMENTS,

MOVEMENTS, CELEBRATION

RESEARCH DESIGNS & STANDARDS ORGANISATION, LUCKNOW

E-OT Notice no. 04/2023 Principal Executive Director/Stores on behalf of President of India invites open tender (Two packet System) by this office as follows- S Tender Brief Description QTY. Last date of submission N Number opening of tender 100 27.06.2023 1 03215005B[Supply, installation and Commissioning] of FATIGUE TESTING MACHINE SET (Tuesday) For complete details of tender conditions and Corrigendum issued in tender, if any please visit IREPS website www.ireps.gov.in Principal Executive Director/Stores/RDSO/Lucknow

ECL Finance Limited CIN: U65990MH2005PLC154854

Tower 3, Wing ‘B’, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West), Mumbai – 400 070 SALE OF STRESSED FINANCIAL ASSETS ECL Finance Limited invites Expression of Interest from eligible ARCs for the proposed sale of certain stressed Financial Assets. The sale shall be on “As is where is and what is where is” basis and “Without recourse basis”. Eligible prospective investors are requested to intimate their willingness to participate by way of an “Expression of interest”. Kindly refer to the Company’s website - https://eclfinance.edelweissfin.com/ for the list of stressed Financial Assets and the detailed terms and conditions for sale. For ECL Finance Limited Sd/-Authorized Signatory Mumbai, June 07, 2023 Tel: 022 - 43428511