Precision Wires India ltd. — AGM Information 2020

Aug 27, 2020

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PRECISION WIRES INDIA LIMITED

REGD. OFFICE : SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI ROAD, PRABHADEVI, MUMBAI - 400 025, INDIA. TEL: +91-22-24376281 FAX: +91-22-24370687 E-MAIL: mumbai@pwil.net WEB: www.precisionwires.com

CIN: L31300MH1989PLC054356

WORKS: PLOT NO. 125/2, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235

Date: 27[th] August, 2020

BSE Limited (BSE) Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai-400 001

Company Code : 523539

The Manager, Listing Department National Stock Exchange of India Limited (NSE) ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol : PRECWIRE

Dear Sir/Madam,

Subject: Public Announcement & Newspaper Publication in respect of information regarding 31[st] Annual General Meeting to be held on Wednesday, 23[rd] September, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM), Remote E-voting Information and Book Closure.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has, vide its Circular dated 5[th] May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as “MCA Circulars”), permitted the holding of the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue.

This is to inform that in compliance with the provisions of the Companies Act, 2013 (“the Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, Precision Wires India Limited (“the Company”) has decided to hold its 31[st] (“Thirty First”) AGM on Wednesday, 23[rd] September, 2020, through VC/OAVM.

Pursuant to General Circular No. 20/2020 dated 5[th] May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Thursday, 27[th] August, 2020 in Free Press Journal (in English language) and Navshakti (in Marathi language) in respect of information regarding the 31[st] AGM of the Company.

The aforementioned newspaper publication may also be accessed on the website of the Company viz., www.precisionwires.com.

We request you to please take the above information on your record Thanking you,

Yours Faithfully,

For Precision Wires India Limited

DEEPIK Digitally signed by DEEPIKA A ROHIT ROHIT PANDEY Date: PANDEY 2020.08.27 15:11:50 +05'30'

Deepika Pandey Company Secretary

17

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THE FREEPRESS JOURNAL MUMBAI | THURSDAY | AUGUST 27, 2020

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F fr ZmJoe {‘lm dH$sb www.freepressjournal.in 113, {‘lm Hw§$O, OyZm ZmJaXmg amoS>, A§Yoar (nyd©), ‘w§~B© 400 069. Blossom Industries Ltd

Registered Office : Village Jani Vankad, Nani Daman Daman-396 210 (U.T. Of Daman & Diu) CIN U31200DD1989PLC003122 Email : blossom@bildaman.com, Website : www.khemanigroup.com Phone No. : +91-260-6687800

Notice of 31°Annual General Meeting, Book Closure and Remote E-Voting information NOTICE is hereby given that the Thirty First (31°)Annual General Meeting (‘AGM') of the Members of Blossom Industries Limited (‘the Company’) (CIN : U31200DD1989PLC003122) will be held on Monday, September 21, 2020at 11 a.m. (IST) through two way Video Conferencing ('VC') facility/other audio visual means ('‘OAVM') ONLY, to transact the business as set out in the Notice of the AGM in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars’) and Securities and Exchange Board of India (‘SEBI') Circular dated May 12, 2020. The Notice of the31°AGM along with the Annual Report 2019-20 will be sent through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories as on August 28, 2020. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars and the SEBI Circular. The Annual Report 2019-20 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 31st AGM will be available on the website of the Company athttps://www.khemanigroup.com/investor_corner.html and on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. The Company is providing to its Members the facility of remote e-Voting before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed NSDLfor facilitating voting through electronic means. Members who have not yet registered their e-mail addresses are requested to send email to blossom@bildaman.com with a request to receive the Notice of the AGM and Annual Report 2019-20 electronically before 5:00 p.m. (IST) on Wednesday, September 16, 2020 along with following details/documents : a. Incase shares are held in physical mode, physical shareholders are requested to provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) b. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card). Members holding shares in physical and who do not have login ID and password for remote e-Voting can either retrieve the initial password emailed to them on their registered email id and if their email id is not registered, then they may send email to evoting@nsdl.co.in mentioning theirdemat account number/folio number, PAN, name and registered address. Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL. For Blossom Industries Limited, Amit Khemani Place : Daman Managing Director Date : August 25, 2020 DIN : 00057283