PIRAMAL PHARMA LIMITED — Proxy Solicitation & Information Statement 2025

Feb 20, 2025

==> picture [145 x 61] intentionally omitted <==

20[th] February, 2025

BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 BSE scrip code: 543635

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 NSE symbol: PPLPHARMA

Dear Sir / Madam,

Sub: Submission of copy of newspaper advertisement for Postal Ballot Notice

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby enclose copies of newspaper advertisement published today i.e. on 20[th] February, 2025 in Business Standard (English) and Mumbai Lakshadweep (Marathi), in respect of the Postal Ballot Notice.

This intimation is also available on the Company’s website, at www.piramalpharma.com.

Kindly take this on record.

Thanking you,

Yours truly, For Piramal Pharma Limited

Digitally signed TANYA by TANYA SANISH SANISH Date: 2025.02.20 11:25:35 +05'30' Tanya Sanish Company Secretary

Piramal Pharma Limited CIN: L24297MH2020PLC338592 Registered Office: Gr. Flr. Piramal Ananta, Agastya Corporate Park, Opp Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070 India T: +91 22 3802 3000 / 4000; Email : shareholders.ppl@piramal.com piramalpharma.com

18

MUMBAI | THURSDAY, 20 FEBRUARY 2025 1

94	PARSHURAM YASHWANT KUCCHIKORVE/PRIYA P.KUCCHIKORVE/ MH0230610005524 / THANE	Gut No: 78/108, Building Name: Om Complex - Hari Om Valley, House No: 102, Floor No: 1St Flr, Plot No: Bldg No.8, Sector Ward No: Manda, Land Mark: Ganesh Nagar, Village: Titwala East, Location: Titwala, Taluka: Kalyan, State: Maharashtra, Pin Code: 421605, Police Station: Titwala East, North By: Hari Om Valley, South By: Internal Road, East By: Bldg No. 7, West By: Bldg No. 9, (Area Of The Property:- 648 Sq.Ft Build Up)	12.06.2019	13.12.2023	3551933/-	2341000/-
95	NARENDRA MOTILAL KHAJURIA/ RAMADEVI M.KHAJURIA/ MH0030610002881 / MUMBAI	Building Name: Sanghavi Golden City Bldg No.8, House No: 202, Floor No: 2Nd, Street Name: Mumbai-Nashik Highway, Land Mark: Aatgaon Rly. Station, Village: Aatgaon, Location: Shahapur (Thane), Taluka: Shahapur, State: Maharashtra, Pin Code: 421601, Police Station: Aatgaon, North By: Bldg No.9, South By: Bldg No.7, East By: Prop.Int.Road, West By: Central Railway, (Area Of The Property:- 556 Sq.Ft Build Up)	07.02.2019	22-09-2021	2136380/-	1607000/-

TERMS & CONDITIONS OF THE AUCTION SALE ARE AS FOLLOWS:-

1. E-Auction is being held on ‘As is where is Basis’, ‘As is what is Basis’, ‘Whatever there is’ And ‘Without Any Recourse Basis’, and will be conducted “Online”. The E-Auction will be conducted through GICHF approved Eauction service provider “M/s.4 closure”

2. The intending bidders should register their names at portal https://bankauctions.in/ and get their user-id and password free of cost. Prospective bidders may avail online training on E-Auction from the service provider M/s. 4closure, # 605 A, 6[th] Floor Maitrivanam, Ameerpet, Hyderabad – 500038, Telangana. Office Land Line No: 040-23736405; Backend team : 8142000062 / 66, Mr. Prakash - 8142000064 / 8142000725, prakash@bankauctions.in, Mr. Nitesh Pawar, Manager, Mumbai, No:8142000725, mail id: Nitesh@bankauctions.in Property enquiries, CONTACT DETAILS : SANTOSH KHAVARE -9819906655 / VISHNU SALGAONKAR -9762442721, DEEPAK PADWAL - 7021990953, SAMBHAJI PATIL-9372697893 / DATTARAM GAWADE- 9821505626, SHRADHESH DESAI-9967042504

3. The E-auction Sale is subject to the conditions prescribed in the SARFAESI Act/Rules 2002 and the terms and conditions mentioned hereunder/website also subject to conditions in the offer/bid documents to be submitted by the intending/participating bidders.

4. Every bidder is required to have his/her own email address in order to participate in the online E-auction.

5. Once Intending Bidder formally registers as a qualiied tenderer before authorized oicer of GICHF, will have to express his/her interest to participate through the E-auction bidding platform, by submitting document. It shall be the tenderer’s/online bidder’s sole responsibility to procure his/her login ID and password from the E-auction service provider.

6. The aforesaid properties shall not be sold below the reserve price mentioned above.

7. Intending bidders are required to deposit Earnest Money Deposit/s (EMD) @ 10% of the abovesaid respective reserve prices, by way of DD/RTGS/NEFT favouring GIC Housing Finance Ltd. Bank details are as follows: Bank Name: UNION BANK OF INDIA, A/c No: 005111010000039 - A/c Name: GIC HOUSING FINANCE LTD AUCTION A/C, Branch Name : LCB, FORT Address : UBI, 239 BACKBAY RECLAMATIO NARIMAN POINT MUMBAI MAHARASHTRA PINCODE 400021. IFSC Code - UBIN0800511.

8. The said Deposit/s shall be adjusted in the case of successful bidder/s, otherwise refunded. The said earnest money deposit/s will not carry any interest. 9. The offer/s along with the aforesaid Earnest Money Deposit (EMD) can be submitted either “online” through the portal https://bankauctions.in/ along with the EMD

and scanned copy of KYC documents including PAN Card & address proof, to the service provider or through submitting sealed cover comprising bid form, EMD and KYC documents and it should reach the respective branch oices of GIC Housing Finance Ltd., mentioned above on or before EMD Submission due date.

1. That, after opening the tenders, the intending bidders who have submitted their bids for not less than the reserve price will be given an opportunity at the sole discretion of the Authorized Oicer to increase the bidding amount. 11. The successful bidder/s shall deposit 25% of the amount of sale price, adjusting the EMD paid already, immediately on acceptance of offer by the Authorized oicer in respect of the sale, failing which the earnest money deposited shall be forfeited. The balance 75% of the sale price is payable within 15 days from the date of conirmation of the sale solely at the discretion of the Authorized Oicer. In case of failure to deposit the balance amount within the prescribed period, the amount deposited shall be forfeited. The Authorized Oicer shall not be required to give any further notice of forfeiture to the successful bidder.

2. Bidders are bound by the principle of “caveat emptor” (Buyer Beware) and advised to conduct their own due diligence to ind any encumbrances, statutory liabilities, arrears of property tax, Income Tax, Excise Duty, Labour Dues, electricity and maintenance dues etc., of the irm or Secured Asset. The Successful bidders shall have to bear all outgoing i.e., municipal taxes, maintenance/society charges, electricity charges, water charges, stamp duty, registration charges, (if applicable), if any and all other incidentals charges, cost including all outgoing relating to the respective properties other than the sale price...

3. The successful bidder should bear the charges/fees payable on sale certiicate, such as registration fees, stamp duty, taxes, or any other duties payable for getting the secured asset transferred in his/her name.

5. 14.. The Sale Certiicate will be issued only in the name of the successful bidder and only after receipt of the entire /sale price.

6. The notice is hereby given to the Borrower/s, Mortgagor/s and Guarantor/s that they can bring the intending buyer/purchaser for purchasing the properties mentioned above, as per the terms and Conditions of the EAuction Sale.

7. Inspection of the above said properties can be given on request and as per convenience of Authorized Oicer.

8. The Authorized Oicer is not bound to accept the highest offer or any or all offers and reserves the right to accept or reject any or all the tenders without assigning any reason thereof.

9. GICHFL is not responsible for any liability whatsoever pending upon the properties as mentioned above. The property shall be auctioned on “As is where is”, “As is what is”, Whatever there is” and without any recourse basis.

10. In case the borrowers’/mortgagor approaches GICHFL before conirmation of sale, offering contractual dues + expenses + interest @ 15 % from date of proclamation of sale + 5% of the purchase money (in case after sale which is to be paid to successful bidder) and requests for cancellation of the sale, GICHFL shall accept the amount and hand over the possession to mortgagor

11. The highest bidder has to pay 25% (inclusive of earnest money deposited) of the bid amount in terms of the sale notice immediately and the balance 75% of the bid amount is payable in 15 days or such other extended period as agreed upon between the parties (AO and the successful bidder). However, Authorized Oice is to be conirmed sale certiicate after expiry of 30 days from the date of sale and in no case the sale is to be conirmed before expiry of 30 days from the date of sale. Only after receipt of full payment, sale to be conirmed and the sale certiicate to be issued.

12. Minimum Bid increment value is Rs.10,000/-

STATUTORY 15 DAYS SALE NOTICE UNDER THE SARFAESI ACT, 2002

For detailed terms and Conditions of the sale and full description of the properties please refer to the website of approved e-auction service provider M/s.4 closure and website https://bankauctions.in. For GIC Housing Finance Ltd. Date : 20.02.2025 Sd/Place : BORIVALI, VASAI, BOISAR, PANVEL, NAVI MUMBAI, THANE, MUMBAI, KALYAN Authorised Officer

NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION

Members are hereby informed that pursuant to the provisions of section 108 and 110 and other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard - 2 issued by the Institute of Company Secretaries of India (the “SS-2”) and other applicable laws and regulations, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Surya Roshni Limited ('the Company') is seeking approval from its Members via passing of Resolution as set out in the Postal Ballot Notice dated 6th February, 2025 (“Postal Ballot Notice”) by way of electronic voting (“remote e-voting”) only.

In terms of relevant provisions of the Act and in accordance with the guidelines issued by the by the Ministry of Corporate Affairs, interalia, for conducting Postal Ballot through e-voting vide General Circulars Nos. 14/2020, 17/2020, 03/2022, 11/2022, 09/2023 and 09/2024 dated April 8, 2020, April 13, 2020, May 05, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 respectively (“MCACirculars”), the process of sending Postal Ballot Notice along with the instructions regarding remote e-voting through email to all those Members, whose email address is registered with the Company / Depositories/Depository Participants / Registrar and Share Transfer Agent of the Company (“RTA”). The facility of casting the votes by the members (“remote e-voting”) will be provided by National Securities Depository Limited (NSDL) and the detailed procedure for the same shall be provided in the Postal Ballot Notice. In compliance with the said MCA Circulars read with the SEBI Circular/s, electronic copies of the Notice of Postal Ballot dated 6 th February, 2025 have been sent on 19 th February, 2025 to all the members, whose email IDs are registered with the Company/ Depository participant(s)/ Company RTA on the cut-off date 14 th February, 2025. In compliance with the requirements of the MCA Circulars, physical copy of the Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the shareholders for this Postal Ballot and shareholders are required to communicate their assent or dissent through the remote e-voting system only.

The Postal Ballot Notice will also be available on the website of the Company www.surya.co.in and on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively, where the Company's shares are listed.

The Securities and Exchange Board of India ("SEBI") vide its Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/ CIR/2021/655 dated 3 rd November. 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021 /687 dated 14 th December, 2021 and circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 March 16, 2023 ("Circulars"), has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC (complete address with pin-code, bank detail with MICR-CODE & IFS CODE, Email-ID, Mobile Number) and Nomination details to the Registrar and Transfer Agent ('RTA') of the Company.

The Securities and Exchange Board of India (SEBI) has made it mandatory by rescinded the SEBI circular SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated 3 rd November, 2021 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 th March, 2023 by issuance of Master Circular for Registrars to an Issue and Share Transfer Agents dated May 17, 2023 and SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023, whereby all dividend payments after March 31, 2024, will be processed only electronically. Further, relevant FAQs have also been published by SEBI on its website for investor awareness.

Accordingly members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company RTA/their respective Depository Participants, are requested to register their e-mail addresses at the earliest by sending duly signed ISR-1, ISR-2, SH-13 or other relevant form (already send to shareholders by speed post) with self-attested scanned copy of the PAN Card and self-attested scanned copy of any one of the following documents viz., Aadhaar Card, Driving Licence, Election Card, Passport, utility bill or any other Govt. document in support of the address proof of the Member as registered with the Company / Company RTA/ for receiving the Notice of Postal Ballot by email to investor@masserv.com. The above said forms are available on the website of the Company at www.surya.co.in and on the Company's RTA's website at www.masserv.com. Members holding shares in demat form can update their email address with their Depository Participants.

The notice of Postal Ballot contains the instructions regarding the manner in which the shareholders can cast their vote through remote e-voting. The facility of casting votes by a member using remote e-voting system will be provided by NSDL. The members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 14th February, 2025 may cast their vote electronically on the Special Business as set out in the Notice of Postal Ballot dated 6 th February, 2025 through electronic voting systems of NSDL. In case of any queries, including issues and concerns related to remote 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 at: 02248867000 / 022-24997000 or send a request at evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Sr. Manager, National Securities Depository Ltd., Trade World, 'A' Wing, 4 th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, at the designated email address: pallavid@nsdl.co.in/evoting@nsdl.co.in. With a view to safeguard the interests of the investors and to streamline the resolution mechanism in the Indian Securities Market, SEBI mandated establishment of common Online Dispute Resolution Portal (“ODR Portal”), by Market Infrastructure Institutions, which harnesses online conciliation and online arbitration for resolution of disputes arising in Indian Securities Market. The ODR Portal allows the investors/shareholders to enroll themselves, file unresolved grievance, upload documents and get status updates pertaining to the unresolved grievances filed against listed entities/ its RTA.

The process for initiation of Dispute Resolution process is enumerated below: Ø An investor/client shall first take up his/her grievance with the Market Participant by lodging a complaint directly with the concerned Market Participant. Ø If the grievance is not redressed satisfactorily the investor/shareholder may escalate the same through the SCORES Portal (www.scores.gov.in) in accordance with SCORES Guidelines. Ø If the investor/client is still not satisfied with the outcome, he/she can initiate dispute resolution through the ODR Portal. Alternatively, the investor/client can initiate dispute resolution through the ODR Portal if the grievance lodged with the concerned Market Participant was not satisfactorily resolved or at any stage of the subsequent escalations (prior to or at the end of such escalation/s). For more information shareholders are requested to visit the web-link: https://smartodr.in/login All the members are informed that: 1. The Special Business as set out in the Notice of Postal Ballot will be transacted through voting by electronic means only; 2. The remote e-voting shall commence on Thursday, February 20, 2025 at 9.00 a.m. (IST); 3. The remote a-voting shall end on Friday, March 21, 2025 at 5:00 p.m (IST). ; 4. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 14th February, 2025 , may cast their vote by remote e-voting on the Postal Ballot Notice; 5. Members may note that the remote e-voting module shall be disabled by the NDSL after the aforesaid date and time for voting and once the vote on a resolution is casted by the member, the member shall not be allowed to change it subsequently; 6. Aperson who is not a Member as on the cut-off date should treat this Notice for information purposes only; 7. The Board of Directors has appointed Mr. Ankit Singhi, (FCS No. 11685, C.P. No. 16274) Partner, M/s PI & Associates, Practicing Company Secretary (PR No. 1498/2021) failing which Mr. Nitesh Latwal, (ACS No.32109, C.P. No. 16276 ) Partner, M/s PI & Associates acts as the Scrutinizer for conducting the entire postal ballot process in a fair and transparent manner in accordance with the applicable provisions of the Act & Rules; 8. The Scrutinizer will submit its report after the conclusion of remote e-voting but not later than 2 (two) working days form the closing of remote e-voting on 21 st March, 2025; 9. The result of voting will be announced by the Chairperson or by the Company Secretary of the Company or such other person as authorized by them, on receipt of report from the Scrutinizer after the conclusion of remote e-voting but not later than 2 (two) working days form the closing of remote e-voting on 21 st March, 2025. The results along with the Scrutinizer's Report, will be placed on the Company's website at www.surya.co.in and simultaneously be communicated to the Stock Exchange Mumbai and National Stock Exchange of India (NSE) and to NSDL.

1. All relevant documents referred to in the Notice or in the accompanying Statement can be obtained for inspection by writing to the Company at email ID cs@surya.in on all working days till the conclusion of remote e-voting on 21 st March, 2025. All the shareholders holding shares in physical mode are requested to convert their shares in the Demat mode.

By Order of the Board for SURYA ROSHNI LIMITED sd/B B SINGAL Place: New Delhi CFO & COMPANY SECRETARY Dated: 19th February, 2025 Membership No. ACS-10781

Jwédma, {X. 20 \o$~«wdmar 2025

_w§~B© bjXrn

3

PUBLIC NOTICE

moOZm gm_mÝ bmoH$m§nªV nmohmoMdÊmgmR>r {Oëhm àemgZmZo à^mdrnUo H$m_ H$mO H$amdo - Im. S>m°. ûmrH$m§V

qeXo

R>mUo, {X.19 … {Oëhm {dH$mg g_Ýdd g{Z§ÌU g{VrMo AÜj VWm ImgXma S>m°. ûmrH$m§V EH$ZmW qeXo AÜjVoImbr {ZmoOZ ^dZ, {Oëhm{YH$mar H$mm©b, R>mUooWo ~¡R>H$ g§nÞ Pmbr. {Oëhm{YH$mar VWm gXñg{Md AemoH$ {eZJmaom§Zr {Oëhm àemgZmg§X^mªVrb H$m_H$mO gwairV nma nmS>ÊmgmR>r àemgZ àËZerb AgyZ {Oëhm {dH$mg g_Ýdd g{Z§ÌU g{_Vr ({Xem) gm_mÝZmJ[aH$m§Àm H$ëmUmgmR>r _mobmMr ^w{_H$m ~OmdUma AgëmMo àmpñV{dH$mV gm§{JVbo. {Oëhm àemgZmÀm g_ ÝdmZo {OëømMm {dH$mg H$aÊmgmR>r {Xem g{_Vr ~¡R>H$ Ammo{OV H$aÊmV Ambr AgyZmoOZm eñdrnUo am~{dÊmgmR>r hr ~¡R>H$ _hÎdmMr Amho. H|$Ð gaH$maÀm A§VJ©V am~{dUmèm moOZm {d{dY {d^mJm§Zm XO}Xma nmm^yV gw{dYm§Mr H$m_o gw{Z{üV H$ê$Z Am{U moOZm Ëm§Àm BpÀN>V bm^mÏmªnªV nmohmoMVrbmMr ImÌr H$aÊmMo AmdmhZ ImgXma S>m°. ûmrH$m§V EH$ZmW qeXom§Zr mdoir Ho$bo. VgoM ñdÀN> ^maV {_eZ A§VJ©V {^d§S>r d CëhmgZJa eham§_Üo ñdÀN>Vo g§X^m©V H$m_H$mO H$aÊmgmR>r AmamIS>m Vma H$ê$Z Am{U {Z{üV Ho$boëm H$mbmdYrV H$m©dmhr H$aÊm~m~V gyMZm {Xëm. mdoir ImgXma VWm gh AÜj {Xem g{_Vr Zaoe JUnV åhñHo$, ImgXma VWm gh AÜj {Xem g{_Vr ~mùm _m_m - gwaoe JmonrZmW åhmÌo, {dYmZ n[afX gXñ{Za§OZ S>mdIao, {dYmZg^m gXñ S>m°. ~mbmOr {H$UrH$a, Amwº$ H$ëmU S>m|{~dbr _hmZJanm{bH$m S>m°. B§Xþ amUr OmIS>, {Oëhm n[afXoMo _w»H$m©H$mar A{YH$mar amohZ KwJo, A{V[aº$ Amwº$ R>mUo _hmZJanm{bH$m àem§V amoSo>, Amwº$ _ram ^mBªXa _hmZJanm{bH$m (à^mar) A{ZbHw$ ma ndma, Am`wº$ CëhmgZJa hmZJanm{bH$m {Zfm Amìhmio, g§~§{YV gd© A{YH$mar d H$_©Mmar AmXr CnpñWV hmoVo.

==> picture [114 x 347] intentionally omitted <==

==> picture [123 x 785] intentionally omitted <==

Notice is hereby given that Late Kapurchand Kasaji Bhati sole and 1/3[rd] share owner of Shop No. 21, Wing C, Ground Floor, Building No.22, Vinayraj Regency, Vill. Khaira, Tal & Dist-Palghar, Maharashtra-401501 , as per the registered document bearing No. 11036/2013, dated 13/12/2013 . As per my client’s statement and the death certificate, Late Kapurchand Kasaji Bhati expired on 17/03/2020 at Shivneri Hospital & Advanced Urology Centre.

जाहीर नोटीस

या द्ारे जाहीर नोटीस देणयात येते कि, माझे अशील श्ी. रमािांत गंगाधर जोशी यांनी कदनांि 16/12/2024, तयांचे शेवटचे व अखेरचे मृतययूपत्र डोंकिवली येथे नोंदणीिृत िेलेले आहे. इथयून पुढे, या अगोदर तयांनी िोणतयाही प्रिारचे मृतययूपत्र िेले असेल, ते रद्दिादल समजणयात यावे. मृतययूपत्र दसत असलयािारणाने तयामधील मजिूर गोपनीय आहे. तयामुळे, इतर माकहती देणे प्रकतिंध आहे. वर नमयूद िेलेलया कदनांि 16/12/2024, मृतययूपत्र खेरीच आणखीन िोणतेही मृतययूपत्र श्ी रमािांत जोशी यांनी िेलेले नाही याची िृपया नोंद घायवी, महणयून कह जाहीर नोटीस आज रोजी कदली असे.

PUBLIC NOTICE

Notice is hereby given to general public by office bearers of Charkop Gulestan CHS that Prasad गोपनीय आहे. तयामुळे, इतर माकहती देणे प्रकतिंध आहे. वर नमयूद िेलेलया कदनांि Dist-Palghar, Maharashtra-401501 registered document bearing No. 11036/2013, , as per the Chandrakant Awalegaonkar , 16/12/2024, मृतययूपत्र खेरीच आणखीन िोणतेही मृतययूपत्र श्ी रमािांत जोशी Sachin Chandrakant Awalegaonkar यांनी िेलेले नाही याची िृपया नोंद घायवी, महणयून कह जाहीर नोटीस आज रोजी dated 13/12/2013 . As per my client’s statement and Saishriya Prathmesh Anpode कदली असे. through her legal gurdian Riya सही/and the death certificate, Late Kapurchand Prasad Awalegaonkar have applied Kasaji Bhati expired on 17/03/2020 at Shivneri for membership of Flat No 303 श्ी. सकचन सू्यिांत सू्यवंशी, Charkop Gulestan Chs Plot no 266 Hospital & Advanced Urology Centre. अकधवकता, उचच नयायालय मुंिई, sector 5 charkop kandivali west mumbai 400067 which was owned A- 705, ग्ीन हेररटेज किललडिंग, by Chandrakant P Awalegaonkar in his lifetime. That Shri. Chandrakant P Awalegaonkar expired on 21/07/2024. मोिाईल क्रमांि-7666057888नांकदवली रोड, डोंकिवली पयूव्य, Late Kapurchand Kasaji Bhati his legal heirs: is survived by The above mentioned person have (1)Mrs. Sunita Kapurchand Bhati (Wife) already followed the procedure and have made an Indemnity Bond and जाहीर सूचना (2)Madanlal Kapoorchand Bhati (Son) submitted to the society. यावदारे जाहीर सयूचना देणयांत येते िी, माझे अकशल रचना हसमुखलाल शहा यांनी संजय वसंत (3)Vimala Punaram Borana (Daughter) If any person/s have any claim/s, objection/s undersigned withindate of the publication of this public notice. If no claim/s, objection/s is received from any claimant within 15 days from the date of publication then should 15 days contact from the the यांना तयांचया मालिीचया जमीन कविसनाचया मोिदलयापोटी उकत सदकनिेचा हकि प्रापत झालेला सांिारे आकण सुखदा संजय सांिारे यांचयासोित डोंकिवली (पयूव्य) येथील गोपाळ नगर रोड क्र. २ वरील ऑकिकिड सहिारी गृहकनमा्यण संसथा मया्यकदत मधील सदकनिा क्र. ३०१ िाित दुययम कनिंधि िलयाण ३ यांचया िाया्यलयामधये कदनांि ०३/०२/२०२५ रोजी िरारनामा नोंदणीिृत िेलेला आहे (यापुढे “उकत सदकनिा” आकण “उकत संसथा” महणयून संिोधणयात येईल).मयूळतः कत्रभुवन मोहन मोकजद्ा आकण इतर हे जमीन कमळितीचे मालि होते. कत्रभुवन मोहन मोकजद्ा On behalf Kapurchand Bhati undersigned advocate hereby invites any claims, of the , widow of the deceased, the clients, Mrs. Sunita no further claim/s, objection/s shall be होता. कत्रभुवन मोहन मोकजद्ा यांचे कदनांि १६/०७/२०१४ रोजी देहावसान झाले आहे. कत्रभुवन objections, or rights from other heir/s or considered and society shall proceed मोहन मोकजद्ा यांचया मृतयुनंतर सन २०१६ मधये तयांचया िायदेशीर वारसांपैिी वारस घनशयाम to transfer the said Flat according to कत्रभुवन मोकजद्ा यांनी इतर िायदेशीर वारसांचया संमतीने कदनांि २३/०६/२०१६ रोजी मेसस्य claimant/s or objector/s regarding the transfer of the bye-laws of the society.Date: 20.02.2025 पॅकसकिि एंटरप्रायझेस या कविासिाशी उकत सदकनिेचया संदभा्यत नोंदणीिृत िरार िेला होता. सन २०२३ मधये घनशयाम कत्रभुवन मोकजद्ा यांनी कदनांि २०/०३/२०२३ रोजी झालेलया नोंदणीिृत the property rights and interest of the deceased Sd/िराराद्ारे उकत सदकनिा संजय वसंत सांिारे आकण सुखदा संजय सांिारे यांना कवक्री िेलेला होता. in the aforementioned shop. Mrunmayee S. Chowkidar उकत संसथेने वेळोवेळी संसथेचया शेअर रकजसटर अकभलेखामधये सदसयांची नांवे नोंदकवली आहेत. Advocate High Court PUBLIC NOTICE Plot No. 14/04, Saiprasad, उकत सदकनिेचया संदभा्यत माझया अकशलांचा खरेदी वयवहार पयूण्य िरणयाचा मानस आहे.सदर सदकनिेवर अथवा तयासंिंधीत वयवहारावर िोणतयाही वयकती, संसथा इ. अथवा मयत Any such claims/objections, along with This is to inform the Public at large on behalf of my client MR. RAVINDRA Kandivali (W), Mumbai - 400067.Sector No. 1, Charkok, कत्रभुवन मोहन मोकजद्ा यांचयातिफे वारस महणयून, तसेच इतर िोणाचाही गहाण, दान, कवक्री अथवा supporting documentary proof, must be Mira Road East Branch and 10254524055 Bank Accounts i.e. B. SINGH who was having his in State Bank of India, Account No. Account वकी�� �ी. अ�ण ितवारी ही सयूचना प्रकसधद झालयापासयून १५ कदवसांचे आत खालील पत्यावर लेखी िळवावी. अनयथा सदर कमळितीचया वयवहारािाित िोणाचीही िोणतीही हरित नाही असे समजयून माझे अकशल संजय िोणतयाही सवरूपाचा हकि, अकधिार अथवा कहतसंिंध असलयास तयांनी योगय तया िागदपत्रांसह submitted in writing within from the date of publication of this notice. If no 07 (seven) days No. 197301000001900 , in Indian जाहीर नोटीस वसंत सांिारे आकण सुखदा संजय सांिारे यांचेसोित सदर कमळित खरेदी- कवक्रीचा वयवहार पयूण्य claims or objections are received within the Overseas Bank, Mira Road East branch, have been now closed / inactive due to some security reason and Account No. वसई य�ायाि�श व. �र, वसई या�ी� मा. �ी. जी. ज. �ीस�ा �ाया�यातदर, िदवाणी िरतील, याची नोंद घयावी व तयानंतर आलेलया हरितींचा कवचार िरणयात येणार नाही.कििाण : डोंकिवली कदनांि : २०/०२/२०२५ अकधवकता-संदेश कवनोद नाईिसवाक्षरी/stipulated period, my client shall be at liberty to 197301000003433 Bank Mira Road East branch is active , in Indian Overseas पु.ता. २७/०३/२०२५चौ.अ.�. १७०/२०२४ पत्ा : अ / ५, संयोकगता सोसायटी, deal with the said property as deemed fit. िन.�. ०५ पं. दीनदयाळ रोड, आनंदनगर, account and cheques were stopped and destroyed until year 2022 due to some Master Tejash Kumar Shashichandra Sahwal Through his legal guardian/father डोंकिवली (प.), कज. िाणे. For any claims or objections, kindly contact the security reason.Any person is holding or having Mr. Shashi Chandra Sahwal Residing at Flat No. N/40 1. undersigned advocate at the address mentioned Cheque/s issued by my client from the above bank please bring the cheques / Vrindavan Garden, Yashwant Viva Township, Near D'Mart, Nallasopara (E), below. documents issued to him / her to me to Taluka: Vasai, District: Palghar-401 209..Applicant gyMZm clear the liability & to avoid any None V/S. ..Opponent Date: 19/02/2025 unnecessary action within 15 days from �ाअ�� वरील अज�दार यांनी िदनांक २७/११/२०२४ "X¡. §w~B© bjXrn' d¥ÎmnÌmVyZ à{gÜX hmoUmèm Om{hamVr_Yrb Any claim or documents thereafter shall be considered as waived/abandoned.the date of publication of this notice. रोजी मालम�ेसंबंधी वारस दाखला (हेअरिशप �माणप�) **िद.२५/०३/२०२४Late Mrs. Gayatri Shashi Chandra Sahwal** रोजी मयत झा�ा असून �ां�ा या g_m{dï> gd© ~m~r VnmgyZ nmhUo eŠ Zmhr. Om{hamVXmamH$SyZ ËmÀm XmìmMr nyV©Vm Pmbr Zmhr Va Ëm n[aUm_m~Ôb "X¡. _w§~B© Palce: Palghar Anishkumar S. Gupta (Advocate) Sd/- Sd/Date : 20.02.2025Place : Mira Road Sd/- / २०२४ िमळणेसाठी या �ायालयात दाखल केला आहे. चौकशी अज� �मांक १७० bjXrn' d¥Îm g_yhmMo g§MmbH$, g§nmXH$, àH$meH$ ho O~m~Xma E-003, Krisha Apartment, Yashwant Srusti, ADV. SHISHIR SINGH SCHEDULE OF PROPERTY amhUma ZmhrV. H¥$nm dmMH$m§Zr Om{hamVrV Agboëm ñdê$nm_Üo D-12, Shop No. 07, Shanti Vihar Complex,Mira Road (East), Thane - 401107.Mobile No. 8767199176 **1.** admeasuring 15 sq.mtrs built up, in the building no. 1 of Saraswati Tower, survey no. 54, Hissa no. 4 & 5, Village: 50% share of **Shop no. 03,** Ground Floor, area H$moUVmhr H$ama H$aÊmnydu AmdíH$ Vr Mm¡H$er H$amdr. Mobile No – 9209744435 Boisar, Palghar-401501 Boisar, Palghar-401501 More, Nallasopara (E), Taluka: Vasai, District: Palghar, Maharashtra-401 209 by executing Agreement for Sale **जाहीर सूचना** dated 05.05.2015 of shop. **was Rs. 5,00,000/- (Rupees Five Lakhs Only).2.** 50% share of **Shop no. 8, The consideration amount** ground floor, area **ceneje<ì^ Meemeve {nam_c \$m_m© {c{_Q>oS>** या�ारे नोटीस िद�ी जाते की **�ी. नरवद�ेवर राघव** admeasuring 16 sq.mtrs built up, in the building no. 1 of **JeveHeefj#es$e DeefOekeÀejer ke=À<Ceefiejer GHeJeve yeesjerJeueer HetJe& CIN: L24297MH2020PLC338592 यादव आिण �ी. च�ं�खर राघव यादव** हे **���य** More, Nallasopara (E), Taluka: Vasai, District: Palghar, Saraswati Tower, survey no. 54, Hissa no. 4 & 5, Village: **efveefJeoe met®evee ¬eÀceebkeÀ 05/meve 2024-25 Zm|XUrH¥$V H$mm©b…** Vi_Obm, {nam_b AZ§Vm, AJñË H$m°nm}aoQ> वारस आहते आिण �ी. राघव उदयभान यादवयादव सोसायटी ि�िमटडे यथेी� दक या�ा रामकृ� कुंज को-ऑप हाऊिसगं ���य �ी. राघव उदयभान याचंे एकमवे कायदे�ीर ान �माक ८, ��ेफळ Maharashtra-401209 by executing Agreement for Sale dated 28.12.2017. 7,50,000/- (Rupees Seven Lakhs Fifty Thousands Only).3. 50% share of The consideration amount was Rs. Flat no. N/401, 4th Floor, area Keel³eekeÀ[erue ³eesi³e l³ee Jeiee&leerue veesWoCeerke=Àle yesjespeieej DeefYe³eblee ³eeb®eskeÀ[tve ceeieefJeC³eele ³esle (HetJe&), cegKeeueerue keÀecee®³ee efmeueyebo efveefJeoe JeveHeefj#es$e keÀe³ee&ue³e ke=À<Ceefiejer GHeJeve yeesjerJeueer b yeF& - 400066 ³eeb®esceeHe&Àle ceneje<ì^ Meemevee®³ee meeJe&peefvekeÀ yeebOekeÀece nmH©$, H$_mZr O§ŠeZ, Eb.~r.Eg. _mJ©, Hw$bm©, _w§~B©-400070,_hmamï´>, ^maV._hmamï´>, ^maV. H«$._ob…_ob… 022-38023884, shareholders.ppl@piramal.com Xþa.H«$.…do~gmB©Q>… do~gmB©Q>… 022-38203000/4000, www.piramal.com, \°$Šg २६७ चौरस फूट िब� अप, �ा. �ोअर, यथेे ए अडँ बी admeasuring 46 sq.mtrs (carpet area inclusive of Deensle. keÀesN³ee efveefJeoe ³ee JeveHeefj#es$e ke=Ànmb _VXmZ gyMZm d B©-dmoqQ>J _m{hVr यथेे एक दकरोजी ���य ान खरेदी के�े आहे आिण ०१.०९.२०२४ �ी. राघव उदयभान यादव याचंे िनधन Achole, Nallasopara (E), Taluka: Vasai, District:Palghar, Maharashtra-401 209 by executing Agreement for Sale meoj Ye©ve HeeþefJeuesu³ee efveefJeoe ³ee JeveHeefj#es$e ke=ÀoWo gyMZm XoÊmV oV Amho H$s, H§$nZr H$mXm, 2013 (H$mXm) Àm H$b_ 108 झा�े आिण �ा� **नरवद�ेवर राघव यादव आिण �ी. च�ं�ख** ा प�चात माझे अि�� **र राघव �ी.** dated 17.03.2017 to the effect that the applicant being the legal heir/ legal representative of the deceased Late Mrs. Gayatri Shashi Chandra Sahwal. **The consideration** MekeÀ̳e lees l³ee®e efoJeMeer GIe[leerue.efoveebkeÀ 28/02/2025 jespeer ogHeejer 15.00 JeepesHe³e&¥le mJeerkeÀeju³ee peeleerue DeeefCe Am{U H$b_ 110 Àm VaVwXtZwgma Am{U BVa gd© bmJy VaVwXr, ghdm{MVmH§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 Àm {Z_ 20 d 22 ghdm{MVmH§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 Àm {Z_ 20 d 22 ghdm{MVm िदवगंत **यादव** हे कायदे�ीर वारस आहते कारण �ा� **�ीमती �ि�ता दवेी राघव यादव** याचंे ा प�ी **Fifty One Thousand Nine Hundred Forty Seven Only).amount was Rs.20,51,947/-(Rupees Twenty Lakhs** �ाअ�� अज�दार यांनी हेअरिशप सट�िफकेट De.¬eÀ. ³eespevee leHeefµeue **HeefjceeCe DeboepeHe$ekeÀer³ejkeÀÌkeÀce Mesje** go~r ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [aŠdma_|Q²>g) 2015 (go~r {bñQ>tJao½wboeÝg) (A§_bmVrb doioH$[aVm H$moUVohr d¡Ym{ZH$ \o$a~Xbmgh qH$dmao½wboeÝg) (A§_bmVrb doioH$[aVm H$moUVohr d¡Ym{ZH$ \o$a~Xbmgh qH$dm ०४.०२.२०२३ रोजी िनधन झा�े होते आिण आता मा�ा िमळ�ाक�रता या �ायालयात चौ. अज� �मांक अि��ानंी सदर दकानाचे सपंणू� �अेस� मा�ा १७०/२०२४ दाखल केलेला आहे. �ा कोणी इसमास 1 2 3 4 5 6 nwZ©OmoS>Urgh) ghdm{MVm ghH$ma _§ÌmbmÛmao {dVarV gd©gmYmaU n[anÌH$ अि��ा�ा नावे ह�ातं�रत कर�ासाठी सोसायटी�ी �ांचे कायदेशीर वारस, ह� िहतसंबंध िकंवा हरकत 1 efmJe³e ÒeHeb®eer uesKee Renovation of Room for 1 394280 H«$.14/2020 {X.8 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/2020 {X.13 या�ारे या नोटीस�ा �का�नापासनू सपंक� साध�ा आह.े खा�ी �ा�री के�े�े वकी� **१५** िदवसा�ा रोजी सकाळी ११.०० वाजता िकंवा ही जाहीर नोटीस असेल �ांनी हया �ायालयांत िदनांक २७/०३/२०२५ 2024-25 Forest Staff Near In SGNP E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.22/2020 {X.15 OyZ, 2020, gd©gmYmaUn[anÌH$ H«$.33/2020 {X.28 gßQ>|~a, 2020, gd©gmYmaU n[anÌH$ H«$.39/n[anÌH$ H«$.33/2020 {X.28 gßQ>|~a, 2020, gd©gmYmaU n[anÌH$ H«$.39/ आत, दा�ा�ा/आ�पेा�ा समथन� दे�ासाठी �िस�द झाले पासून एक मिह�ाचे आत लेखी हरकत 1. efveefJeoekeÀejebveer meeJeOeevelee yeeUietve efveefJeoe meeoj keÀjC³ee®³ee efkeÀceeve 1 efoJeme DeeOeer meJe& घणेा�याकपरुा�ा�ा �तीसंह, इतर वारस, दावदेार िकंवा आ�पे ंडून दावे िकंवा हरकती मागवतात. कागदप�े घेऊन अज�दार हयांना वारस दाखला दे�ात दाखल करावी. सदर� वारस दाखला दे�ाबाबत जर कोण�ाही इसमाची हरकत न आ�ास यो� ते पुरावे व Òeef¬eÀ³ee HegCe& keÀjC³ee®eer o#elee I³eeJeer.efveefJeoekeÀejebveer efveefJeoe meboYee&le meJe& omleSsJepe mebyebefOele keÀe³ee&ue³eele meeoj keÀjCes DeefveJee³e& Deens. 2020 {X.31 {S>g|~a, 2020 d gd©gmYmaU n[anÌH$ H«$.10/2021 {X.23 OyZ,2021 Am{U gd©gmYmaU n[anÌH$ H«$.20/2021 {X.8 {S>g|~a, 2021 Am{U2021 Am{U gd©gmYmaU n[anÌH$ H«$.20/2021 {X.8 {S>g|~a, 2021 Am{U **�ी. ��ण ितवारी** येईल हयाची कृपया नोदं घे�ात यावी. 2. meoj efveefJeosme peerSmeìer osC³eele ³esCeej Deens. gd©gmYmaU n[anÌH$ H«$.3/2022 {X.5 _o, 2022 ,gd©gmYmaU n[anÌH$ H«$.11/ िदनांक: २०/०२/२०२५ **�व�ी� उ� �ाया�य�** आज िद.२७/०१/२०२५ रोजी मा�ा सिहिनशी व 3. meoj keÀeceeyeeyele yeer-1 He@Àece& ne JeveHeefj#es$e ke=À<Ceefiejer GHeJeve yeesjerJeueer keÀe³ee&ue³e 2022 {X.28 {S>g|~a, 2022 , gd©gmYmaU n[anÌH$ H«$.09/2023 {X.25 gßQ>|~a, �ॅट �मांक १, राम�� िब��ंग �. ३, सा�ासर पाक� सहकारी गृहिनमा�ण सं�ा मया�िदत, टाकी रोड, �ायालया�ा िश��ािनशी िदली.�कुमाव�न, ³esLegve efveefJeoeOeejkeÀ ³eebveer ÒeeHle keÀ©ve IesC³eele ³eeJee. 2023 Am{U gd©gmYmaU n[anÌH$ H«$.09/2024 {X.19 gßQ>|~a, 2024 (mnwT>o ना�ासोपारा (पू), पा�घर-४०१२०९, मोब. ९३२१६४०७०१, Seal** अिध�क 4. efveefJeoeOeejkeÀebveer JeveHeefj#es$e DeefOekeÀejer ³eeb®³ee meesyele®ee mLeU HeenCeer DenJeeue pees[Ces E_grE n[anÌHo$) Am{U AÝBVa H$mXm, A{Y{Z_ d {d{Z_mZwgma {XZm§H$ ईमे�-���������������������.��� िदवाणी �ायालय व �र वसई DeefveJee³e& jenerue. 28.01.2025 amoOrÀm Q>nmb _VXmZ gyMZoV (gyMZm) Z_wX Imbrb R>amdm§da 5.p³ee efveefJeoeOeejkeÀebveer efveefJeoe cebpetj Peeuesues Deens. l³ee efveefJeoeOeejkeÀeves meoj keÀecee®es [a_moQ> B©-dmoqQ>JZo Q>nmb _VXmZ à{H«$o_m\©$V H§$nZrÀm gXñm§Ûmao §Oya H$amdmMo DeeosMe ÒeeHle neslee®e 3 efoJemeele keÀece meg© keÀjC³eele ³eeJes Dev³eLee meoj efveefJeoe jÎ keÀjC³eele ³esF&ue. {Zmo{OV Amho. DHANLAXMI COTEX LIMITED 6. meoj keÀecee®ee keÀeueeJeOeer keÀe³ee&jbYe DeeosMeeveblej 30 efoJeme Demesue keÀesCel³eener 1. H§$nZrMo Zm-H$m©H$mar, A-ñdV§Ì g§MmbH$ åhUyZ lr_Vr ZmWmbr brM Regd Off: C J House, 2CIN: L51100MH1987PLC042280[[nd]] Floor, 285 Princess Street, Mumbai - 400002. HeefjefmLeleerle meoj keÀeceeme cegoleJee{ osC³eele ³esCeej veener.7. Meemeve efveCe&³eevJe³es Meemeveeves vecego keÀjC³eele Deeuesu³ee Deìer Je Meleera meoj efveefJeosme ueeiet 7. Meemeve efveCe&³eevJe³es Meemeveeves vecego keÀjC³eele Deeuesu³ee Deìer Je Meleera meoj efveefJeosme ueeiet (S>rAmEZ:09557042) m§Mr {Zwº$s H$aUo. Phone: 022-4976 4268 | Email: dcotex1987@gmail.com | Web: www.dcl.net.in Demeleerue meoj keÀecee®eer SkeÀ DeLeJee meJe& efveefJeoe keÀesCelesner keÀejCe ve oslee jÎ keÀjC³ee®ee H§$nZrZo 19 \o$~«wdmar, 2025 (Zm|X {XZm§H$) amoOr Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar NOTICE OF POSTAL BALLOTTAL BALLOTAL BALLOTL BALLOTLOTOTT DeefOekeÀej me#ece DeefOekeÀejer ³eebveer jeKetve þsJeuesues Deensle. {b{_Q>oS> (EZEgS>rEb) d goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{_Q>oS>H$Sy>Z The Members of Dhanlaxmi Cotex Limited (the “Company”) are hereby informed thatDhanlaxmi Cotex Limited (the “Company”) are hereby informed that (the “Company”) are hereby informed that 8.SkeÀe keÀecee®eer efveefJeoe HeÀe@ce& ®eer jkeÀÌkeÀce ©He³es 590/- SJe{er jenerue Je Deveecele jkeÀÌkeÀce àmá bm^mWu _mbH$m§Mr mXr/gXñ Zm|X nwñVH$mV Ám gXñm§Mr Zmdo Z_wX pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and 2% SJe{er jenerue.% SJe{er jenerue.SJe{er jenerue. AmhoV Ëm gdmªZm {dÚwV ñdénmV ewH«$dma, 14 \o$~«wdmar, 2025 amoOr gyMZm other applicable provisions of the Act and the Rules, General Circular No. 9/2024 dated 9. meojerue efveefJeoe ÒeMeemekeÀer³e ceev³eles®³ee DeefOeve jentve, Jejerue meJe& keÀeceebvee keÀe³ee&¥jYe DeeosMe nmR>{dbr Amho Am{U Ám§Zr Ëm§Mo B©-_ob H§$nZr/R>odrXma gh^mJrXma (S>rnr) H$S>o September 19, 2024, read along with General Circular Nos. 9/2023 dated September 25, efveOeer ÒeeHle Peeuesveblej osC³eele ³esF&ue. efveOeer ÒeeHle ve Peeuesme Jejerue efveefJeoe jÎ keÀjC³ee®es Zm|X Ho$bo AmhoV Ëm§Zmhr B©-_ob nmR>{dbo Amho. VX²Zwgma gyMZoMr dmñV{dH$ àV, 2023, 11/2022 dated December 28, 2022, 3/2022 dated May 5, 2022, 20/2021 dated DeefOekeÀej ³ee keÀe³ee&ue³eekeÀ[s jneleerue. ³ee®eer efveefJeoe OeejkeÀ ³eebveer veesbo I³eeJeer. December 8, 2021, 10/2021 dated June 23, 2021, 39/2020 dated December 31, 2020, 33/ Q>nmb _VXmZn{ÌH$m d _wÐm§H$ ewëH$ ^abobo ìdgm à{VgmX {b\$m\o$ gXa (³eesiesMe Sme. cenepeve) 2020 dated September 28, 2020, 22/2020 dated June 15, 2020, 17/2020 dated April 13, Q>nmb _VXmZmgmR>r gXñm§Zm nmR>{dbo OmUma ZmhrV. Ám gXñm§Mo B©-_ob 2020 and 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs readwith Circular No. SEBI/HO/CFD/(collectively referred to as “MCA Circulars”), readwith Circular No. SEBI/HO/CFD/ **ke=À<Ceefiejer GHeJeve yeesjerJeueer.JeveHeefj#es$e DeefOekeÀejer,JeveHeefj#es$e DeefOekeÀejer,** H§$nZr/S>rnrH$S>o Zm|X ZmhrV Ëm§Zr B©-_ob Zm|X H$aÊmMr à{H«$m Am{U [a_moQ> B©-

Date: 19/02/2025 Palce: Palghar Anishkumar S. Gupta (Advocate) Sd/- Sd/- E-003, Krisha Apartment, Yashwant Srusti, Mobile No – 9209744435 Boisar, Palghar-401501 Boisar, Palghar-401501

{nam_c \$m_m© {c{_Q>oS> CIN: L24297MH2020PLC338592 Zm|XUrH¥$V H$mm©b… Vi_Obm, {nam_b AZ§Vm, AJñËH$m°nm}aoQ> nmH©$, H$_mZr O§ŠeZ, Eb.~r.Eg. _mJ©, Hw$bm©, _w§~B©-400070,_hmamï´>, ^maV._hmamï´>, ^maV. 022-38203000/4000, **\°$Šg H«$._ob…_ob…** 022-38023884, shareholders.ppl@piramal.com **Xþa.H«$.…do~gmB©Q>… do~gmB©Q>…** www.piramal.com, **B©Q>nmb _VXmZ gyMZm d B©-dmoqQ>J _m{hVr**oWo gyMZm XoÊmVoV Amho H$s, H§$nZr H$mXm, 2013 (H$mXm) Àm H$b_ 108 Am{U H$b_ 110 Àm VaVwXtZwgma Am{U BVa gd© bmJy VaVwXr, ghdm{MVmH§$nZr (ìdñWmnZ Am{U àemgZ) {Z, 2014 Àm {Z 20 d 22 ghdm{MVmH§$nZr (ìdñWmnZ Am{U àemgZ) {Z, 2014 Àm {Z 20 d 22 ghdm{MVm go~r ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [aŠdma_|Q²>g) 2015 (go~r {bñQ>tJao½wboeÝg) (A§bmVrb doioH$[aVm H$moUVohr d¡Ym{ZH$ \o$a~Xbmgh qH$dmao½wboeÝg) (A§_bmVrb doioH$[aVm H$moUVohr d¡Ym{ZH$ \o$a~Xbmgh qH$dm nwZ©OmoS>Urgh) ghdm{MVm ghH$ma _§ÌmbmÛmao {dVarV gd©gmYmaU n[anÌH$ H«$.14/2020 {X.8 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/2020 {X.13 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.22/2020 {X.15 OyZ, 2020, gd©gmYmaUn[anÌH$ H«$.33/2020 {X.28 gßQ>|~a, 2020, gd©gmYmaU n[anÌH$ H«$.39/n[anÌH$ H«$.33/2020 {X.28 gßQ>|~a, 2020, gd©gmYmaU n[anÌH$ H«$.39/ 2020 {X.31 {S>g|~a, 2020 d gd©gmYmaU n[anÌH$ H«$.10/2021 {X.23 OyZ,2021 Am{U gd©gmYmaU n[anÌH$ H«$.20/2021 {X.8 {S>g|~a, 2021 Am{U2021 Am{U gd©gmYmaU n[anÌH$ H«$.20/2021 {X.8 {S>g|~a, 2021 Am{U gd©gmYmaU n[anÌH$ H«$.3/2022 {X.5 _o, 2022 ,gd©gmYmaU n[anÌH$ H«$.11/ 2022 {X.28 {S>g|~a, 2022 , gd©gmYmaU n[anÌH$ H«$.09/2023 {X.25 gßQ>|~a, 2023 Am{U gd©gmYmaU n[anÌH$ H«$.09/2024 {X.19 gßQ>|~a, 2024 (mnwT>o E_grE n[anÌHo$) Am{U AÝ BVa H$mXm, A{Y{Z d {d{Z_mZwgma {XZm§H$ 28.01.2025 amoOrÀm Q>nmb _VXmZ gyMZoV (gyMZm) Z_wX Imbrb R>amdm§da [a_moQ> B©-dmoqQ>JZo Q>nmb _VXmZ à{H«$o_m\©$V H§$nZrÀm gXñm§Ûmao _§Oya H$amdmMo {Zmo{OV Amho. 1. H§$nZrMo Zm-H$m©H$mar, A-ñdV§Ì g§MmbH$ åhUyZ lr_Vr ZmWmbr brM (S>rAmEZ:09557042)m§Mr {Zwº$s H$aUo. H§$nZrZo 19 \o$~«wdmar, 2025 (Zm|X {XZm§H$) amoOr Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) d goÝQ´>b {S>nm°{PQ>ar g{d©gog (B§{S>m) {b{_Q>oS>H$Sy>Z àmá bm^mWu _mbH$m§MrmXr/gXñZm|X nwñVH$mV Ám gXñm§Mr Zmdo Z_wX AmhoV Ëm gdmªZm {dÚwV ñdénmV ewH«$dma, 14 \o$~«wdmar, 2025 amoOr gyMZm nmR>{dbr Amho Am{U Ám§Zr Ëm§Mo B©-_ob H§$nZr/R>odrXma gh^mJrXma (S>rnr) H$S>o Zm|X Ho$bo AmhoV Ëm§Zmhr B©-_ob nmR>{dbo Amho. VX²Zwgma gyMZoMr dmñV{dH$ àV, Q>nmb _VXmZn{ÌH$m d _wÐm§H$ ewëH$ ^abobo ìdgmà{VgmX {b\$m\o$ gXa Q>nmb _VXmZmgmR>r gXñm§Zm nmR>{dbo OmUma ZmhrV. Ám gXñm§Mo B©-_ob H§$nZr/S>rnrH$S>o Zm|X ZmhrV Ëm§Zr B©-_ob Zm|X H$aÊmMr à{H«$m Am{U [a_moQ> B©dmoqQ>JMr à{H«$mZwgma Zm|X H$ê$Z ¿mdoV. gXa gyMZm H§$nZrÀm www.piramalpharma.com Am{U ñQ>m°H$ EŠgM|OogÀm AWm©V Z°eZb ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {b{_Q>oS>Àm www.nseindia.com d ~rEgB© {b{_Q>oS>Àm www.bseindia.com Am{U Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Àm https://www.evoting.nsdl.com do~gmB©Q>da CnbãY Amho. Ám gXñm§Mr Zm|X VmaIobm bm^mWu _mbH$m§ÀmmXrV/gXñZm|X nwñVH$mV Zmdo Z_wX AmhoV Ëm§Zm gyMZoV {d{hV R>amdm§da _V XoÊmMm A{YH$ma Agob. ^mJYmaH$m§Mo _VXmZ A{YH$ma ho {ZpíMV VmaIobm H§$nZrMo ^aUm Ho$bobo g_^mJ ^m§S>dbmVrb Ëm§Àm eoAg©Àm gamgarda AgVrb. Oa H$moUr ìº$s Zm|X VmaIobm gXñ Zgëmg Ëm§Zr gXa gyMZm _m{hVrH$[aVm åhUyZ ¿mdr. H§$nZrZo Ëm§Àm gXñm§Zm [a_moQ> B©-dmoqQ>J gw{dYm XoÊmgmR>r EZEgS>rEbMr godm {Zwº$ Ho$br Amho. [a_moQ> B©-dmoqQ>JMm H$mbmdYr Jwédma, 20 \o$~«wdmar, 2025 amoOr g.9.00dm. (^màdo) gwé hmoB©b Am{U ewH«$dma, 21 _mM©, 2025 amoOr gm§.5.00dm. (^màdo) g_mßV hmoB©b. VX²Z§Va EZEgS>rEbÛmao [a_moQ> B©dmoqQ>J ~§X Ho$bo OmB©b. gXñm§Zo R>amdmda {Xbobo _V Ëmg nwT>o H$moUËmhr pñWVrV ~XbVm oUma Zmhr. [a_moQ> B©-dmoqQ>JH$[aVm g{dñVa à{H«$m Q>nmb _VXmZ gyMZoV Z_wX H$aÊmV Ambr Amho. EOrE__Üo B©-dmoqQ>J à{H«$mmo½d nmaXe©H$[aËm g§MmbZmH$[aVm VnmgZrg åhUyZ H$m©aV H§$nZr g{Md lr. ^mñH$a CnmÜm, H$m©aV H§$nZr g{Md (gXñËd H«$.: gXñËd H«$.8663/E\$grEg9625) Ëm§Àm J¡ahOoarV EZ.Eb. ^mQ>rm A°ÊS> Agmo{gEQ>g²m§Mo lr. ^aV Ama. CnmÜm, H$m©aV H§$nZr g{Md (gXñËd H«$.: gXñËd H«$.5436/E\$grEg 4457)m§Mr {Zwº$s H$aÊmV Ambr Amho. Q>nmb _VXmZmMm {ZH$mb bmJy H$mÚm A§VJ©V {d{hV doioV Kmo{fV Ho$bm OmB©b. Kmo{fV Pmbobm {ZH$mb VgoM VnmgZrgm§Mm Ahdmb H§$nZrÀm www.piramalpharma.com Am{U EZEgS>rEbÀm https:// www.evoting.nsdl.com do~gmB©Q>da à{gÕ Ho$bo OmB©b Am{U ñQ>m°H$ EŠgM|Oog AWm©V Z°eZc ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {c{_Q>oS> d ~rEgB© {b{_Q>oS>H$S>o H$i{dbo OmB©b. H$mhr àíZ Agëmg Vwåhr www.evoting.nsdl.com Àm S>mD$ZbmoS> goŠeZda CnbãY ^mJYmaH$m§H$[aVmMo B©-dmo{Q>§J wOa _°ÝwAb Am{U ^mJYmaH$m§H$[aVmMo {\«$¹o$ÝQ>br AmñŠS> ¹o$íMÝg (E\$EŠw) Mm g§X^© ¿mdm qH$dm g§nH©$ Q>mob \«$s H«$_m§H$ +91 22 4886 7000 qH$dm lr_Vr àmOº$m nmdbo, EZEgS>rEb m§Zm B©-_ob evoting@nsdl.co.in da g§nH©$ H$amdm qH$dm EZEgS>rEb, 4Wm _Obm, E qdJ, Q´>oS> dëS>©, H$_bm {_ëg H§$nmD§$S>, goZmnVr ~mnQ> _mJ©, bmoAa nai, _w§~B©-400013oWo H$idmdo. {nam_c \$m_m© {c{_Q>oS>H$[aVm ghr/VmÝm gm{Ze {R>H$mU: _w§~B© H§$nZr g{Md {XZm§H$… 19 \o$~«wdmar, 2025 gXñËd H«$.E25784

DHANLAXMI COTEX LIMITED 6. meoj keÀecee®ee keÀeueeJeOeer keÀe³ee&jbYe DeeosMeeveblej 30 efoJeme Demesue keÀesCel³eener CIN: L51100MH1987PLC042280 Regd Off: C J House, 2CIN: L51100MH1987PLC042280[[nd]] Floor, 285 Princess Street, Mumbai - 400002. HeefjefmLeleerle meoj keÀeceeme cegoleJee{ osC³eele ³esCeej veener.7. Meemeve efveCe&³eevJe³es Meemeveeves vecego keÀjC³eele Deeuesu³ee Deìer Je Meleera meoj efveefJeosme ueeiet 7. Meemeve efveCe&³eevJe³es Meemeveeves vecego keÀjC³eele Deeuesu³ee Deìer Je Meleera meoj efveefJeosme ueeiet Phone: 022-4976 4268 | Email: dcotex1987@gmail.com | Web: www.dcl.net.in Demeleerue meoj keÀecee®eer SkeÀ DeLeJee meJe& efveefJeoe keÀesCelesner keÀejCe ve oslee jÎ keÀjC³ee®ee NOTICE OF POSTAL BALLOTTAL BALLOTAL BALLOTL BALLOTLOTOTT DeefOekeÀej me#ece DeefOekeÀejer ³eebveer jeKetve þsJeuesues Deensle. The Members of Dhanlaxmi Cotex Limited (the “Company”) are hereby informed thatDhanlaxmi Cotex Limited (the “Company”) are hereby informed that (the “Company”) are hereby informed that 8.SkeÀe keÀecee®eer efveefJeoe HeÀe@ce& ®eer jkeÀÌkeÀce ©He³es 590/- SJe{er jenerue Je Deveecele jkeÀÌkeÀce pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read with 2% SJe{er jenerue.% SJe{er jenerue.SJe{er jenerue. Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Act and the Rules, General Circular No. 9/2024 dated 9. meojerue efveefJeoe ÒeMeemekeÀer³e ceev³eles®³ee DeefOeve jentve, Jejerue meJe& keÀeceebvee keÀe³ee&¥jYe DeeosMe September 19, 2024, read along with General Circular Nos. 9/2023 dated September 25, efveOeer ÒeeHle Peeuesveblej osC³eele ³esF&ue. efveOeer ÒeeHle ve Peeuesme Jejerue efveefJeoe jÎ keÀjC³ee®es 2023, 11/2022 dated December 28, 2022, 3/2022 dated May 5, 2022, 20/2021 dated DeefOekeÀej ³ee keÀe³ee&ue³eekeÀ[s jneleerue. ³ee®eer efveefJeoe OeejkeÀ ³eebveer veesbo I³eeJeer. December 8, 2021, 10/2021 dated June 23, 2021, 39/2020 dated December 31, 2020, 33/ (³eesiesMe Sme. cenepeve) 2020 dated September 28, 2020, 22/2020 dated June 15, 2020, 17/2020 dated April 13, 2020 and 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs readwith Circular No. SEBI/HO/CFD/(collectively referred to as “MCA Circulars”), readwith Circular No. SEBI/HO/CFD/ ke=ÀQ> gmogmQ>r {b. SEBI (LODR) Regulations, 2015; Secretarial Standard on General Meetings (“SS-2”)m§Mo H$mm©b, {~/7, JUnVr ßbmPm, y.E_.gr. amoS>, MmonS>m H$moQ>© Odi, issued by the ICSI and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) the CëhmgZJa-3, VmbwH$m CëhmgZJa, {Oëhm R>mUo, {nZ Z§.-421003 Company seeks the approval of its members for agenda items as set out in the Postal B© _ob: mukeshvsharma1984@gmail.com Contact No: 9823011149 Ballot Notice dated 19[th] February, 2025, by the way of Postal ballot and remote e-voting. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the Om.H$.{ddA/dgwbr/156/{edH$bm/143/2025 {XZm§H$ 31/01/2025 provisions of Sections 108 and 110 of the Act read with the rules framed thereunder, the **({Z_ 107 nmoQ> {Z_ 11 (S>-1) nhm)** 19Company has completed dispatch of the Postal Ballot Notice electronically on[th] February, 2025 to all the shareholders of the Company as on Friday, 14Wednesday,[th] February, **ñWmda _mb_ÎmoMm Vm~m KoÊm ~m~VMr ZmoQ>rg 2025 (cut-off date). Further, in accordance with the MCA Circulars, the Company has ÁmAWu Imbr ghr Ho$bobm ~gwbr A{YH$mar lr. _wHo$e ìhr. e_m©, **{edH$bm** also extended the remote e-voting facility for its members, to enable them to cast their **A~©Z H$mo-Am°n. H«o${S>Q> gmogmQ>r {b., H$mm©b… ~r-3 JUnVr ßbmPm, wE_gr amoS>, votes electronically instead of submitting the postal ballot form. Please note that the Notice of Postal Ballot has been sent through email by Bigshare MmonS>m H$moQ>© Odi, CëhmgZJa-3, Vm. CëhmgZJa, {O. R>mUo _hmamï´> ghH$mar g§ñWm Services Pvt Ltd, the Company’s Registrar & Transfer Agent to all the members whose {Z 1961 AÝdo AgyZ **{X.07/01/2025** amoOr _mJUrMr ZmoQ>rg F$UH$mo **lr. H$_b** email IDs are registered with the Registrar and Share Transfer Agents / Depository **_mohZXmg JmoH$bmZr** d BVa,m§Zm XoD$Z ZmoQ>rer_Üo Z_yX Ho$bobr **ê$.27,99,567/-** Participants as on cut-off date 14.02.2025. The Company has engaged services of gXa ZmoQ>rg {_imëmÀm {XZm§H$m nmgyZ Am{U F$UH$momZo a¸$ O_m H$aÊmg H$gyZ Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The Postal Ballot Notice is displayed on the website of the Company at https://www.dcl.net.in/ Ho$bobr Amho. Imbr ghr H$aUmèmZo {X. 17/01/2025 amoOr OárMr ZmoQ>rg {Xbr AgyZ, pdf/PB_Notice_2025.pdf and on the website of CDSL at www.evotingindia.com and is nwT>o {Z{X©ï> Ho$bobr mb_Îmm Oá H$aÊmV Ambr Amho also available on the website of BSE at https://www.bseindia.com/xml-data/corpfiling/ F$UH$moZo a¸$_ O_m H$aÊmg H$gya Ho$ëm_wio, F$UH$mobmm à_mUo ZmoQ>rg XoÊmV AttachLive/c6458793-23b3-4b22-b2fc-87ddabcef923.pdf.oV Amho Am{U gd© ZmJarH$m§Zm, Imbr {Z{X©ï> Ho$boëm _mb_ÎmoMo Imbr ghr H$aUmÝmZo Complete instructions on remote e-voting are given in the Postal Ballot Notice. The Board has appointed Mr. Pankaj Trivedi (Mem No. A30512) Practicing Company Ëmbm **_hmamï´> ghH$mar g§ñWm {Z, 1961 _Yrb {Z_ 107(11(S>1)** AÝdo Secretaries, on 10[th] February, 2025, as the scrutinizer for conducting the Postal Ballot {Xboëm A{YH$mamZwgma **{X.30/12/2024** amoOrÀm AmXoem§Ýdo Vm~m KoUoV Ambm Amho. process in a fair and transparent manner. {deofH$ê$Z F$UH$mobm Am{U gd© ZmJarH$m§ZmmìXmao gmdY H$aÊmVoV Amho H$s, The remote e-voting / voting for postal ballot shall commence on Friday, 21[st] February, 2025 (9.00 a.m. IST) and ends on Saturday, 22[nd] March, 2025 (5.00 p.m. IST). The g§~§YrV _mb_Îmo g§~§Yr H$moUVmhr ìdhma H$ê$ Zo Am{U ìdhma Ho$ëmg {edH$bm voting done and received beyond Saturday, 22[nd] March, 2025 05.00 p.m. will not be valid A~©Z H$mo-Am°n. H«o${S>Q> gmogmQ>r {b.,** H$mm©b, ~r-03, JUnVr ßbmPm, CëhmgZJa and shall not be allowed beyond the said date and time. _hmZJanm{bH$m amoS>, MmonS>m H$moQ>© Odi, CëhmgZJa-421003, {O. R>mUom AO©Xma For permanent registration of e-mail address (i) for electronic holdings: Members are g§ñWoMr ~moOmMr a¸$ ê$.28,07,089/- Am{U Ëmdarb ìmO mbm A{YZ ahmdo requested to register their e-mail address with their concerned Depository Participants bmJob (ii) for physical holdings: Members are requested to register their e-mail address with the RTA of the Company at investor@bigshareonline.com or **:_mb_ÎmoMo dU©Z…** shwetas@bigshareonline.com. _m. gh Xþæ {Z~§YH$, CëhmgZJa, m. Vh{gbXma, CëhmgZJa, d _m. Member/s has any queries or issues regarding e-Voting from the e-Voting System, youmay refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at {Oëhm{YH$mar, R>mUo, m _hgwbr {d^mJmÀm d CëhmgZJa _hmZJa nm{bHo$Àm ñWb{g_oVrb www.evotingindia.com, under help section or write an email to H°ån Z§.1, XþH$mZ Z§.01, Vi _Obm, gmB© gXZ, ~aoH$ Z§.36-E, ê$_ Z§.10 Am{U 11 helpdesk.evoting@cdslindia.com. All grievances connected with the facility for votingw{ZZ ~±H$ Am°\$ B§{S>m Odi, {OMo joÌ\$i 315 Mm¡. \w$Q>, dm°S©> Z§.15, {_iH$V H«$. by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) 15E.Am.015727300, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or ñWi: CëhmgZJa, {O. R>mUo **ghr/-** send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911. {X.31/01/2025 **lr. _wHo$e ìhr. e_m©** The results of the Postal Ballot will be announced on or before 24[th] March, 2025 and will {deof dgwbr d {dH$s A{YH$mar be intimated to the Stock Exchanges where the Company’s shares are listed, will also {eŠH$m {edH$bm A~©Z H$mo-Am°n. H«o${S>Q> gmogm {b. be placed on the website of the Company at https://www.dcl.net.in/investor_info.html CëhmgZJa-3, {Oëhm R>mUo and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. àV admZm _m{hVrgmR>r admZmBy and on behalf order of the Board _m. MoAa_Z/goH«o$Q>ar, For Dhanlaxmi Cotex Limited {edH$bm A~©Z H$mo-Am°n. H«o${S>Q> gmogmQ>r {b. Place: Mumbai Arti Jain (M. No. A63275)Sd/H$mm©b, ~r-3, JUnVr ßbmPm, `w.E.gr. amoS>. Date: 20.02.2025 MmonS>m H$moQ>© Odi, CëhmgZJa-3, {O. R>mUo.

Place: Mumbai Date: 20.02.2025 (Company Secretary)