Premier Synthetics Ltd. — AGM Information 2023

Aug 26, 2023

==> picture [174 x 87] intentionally omitted <==

Date: 26[th] August, 2023

To, Department of Corporate Service

BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai-400 001

Dear Sir / Madam,

BSE SCRIP CODE: 509835

• Sub: Newspaper cuttings of Published Advertisement of Notice of 53[rd] Annual General Meeting of the Company to be held on Wednesday 27[th] September, 2023

This is with reference to the captioned subject.

Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 53[rd] Annual General Meeting of the Company to be held on Wednesday 27[th] September, 2023 published today i.e. 26[th] August, 2023 in the following newspapers:

1. Free Press Gujarat (English Newspaper) on Pg. No.2;

2. Lokmitra Newspaper (Gujarati Newspaper) on Pg. No.3;

Please take note of the same.

Thanking you, Yours faithfully,

For, Premier Synthetics Limited

VISMAY ASHOKKUMAR Digitally signed by VISMAY ASHOKKUMAR MAKWANA MAKWANA Date: 2023.08.26 12:27:37 +05'30' Vismay Makwana Company Secretary

Encl: as stated

==> picture [597 x 108] intentionally omitted <==

2

Gandhinagar-Ahmedabad Plus

Saturday August 26 2023

==> picture [84 x 7] intentionally omitted <==

President of India confers National Geoscience Awards- 2022

Brand Raghavendra Rathore presents Festive Regalia

SINGLE USE PLASTIC ITEMS PROHIBITED WITH EFFECT FROM 1ST JULY 2022

Ahmedabad, Raghavendra This regal collection presents Rathore Jodhpur, the hallmark of India's rich heritage masterfully elegance, unveils the highly blended with modern aesthetics. anticipated "Festive "Festive Regalia" Regalia" Autumn stands as a Winter 2023 testament to Collection in a threeperpetual luxury, day exclusive intricately designed showcase at the to portray modern Ahmedabad brand elegance through store, scheduled tradition and grace. from 25th to 27th An exquisite August. This event selection of s y m b o l i z e s handcrafted textiles, refinement and delicate embroidery, grace, honoring and a balanced color both old-world palette await, with luxury and modern g a r m e n t s , flair. Ahmedabad takes center accessories, and slick footwear stage as the premier city to host handcrafted in Italy, as a good this collection, available to the balance between the old world public for this special occasion. look and modernity. (19-10)

The President of India Smt. for exceptional individuals and Droupadi Murmu has organizations that have conferred the prestigious demonstrated excellence, The Ministry of sachets using plastic material material; (ii) allowed serving reduce use of plastics. The National Geoscience Awardsdedication and innovation in Environment, Forest and for storing, packing or selling drinking water in paper-sealed EPR guidelines on plastic 2022 (NGA) of the Ministry of the realm of Geosciences. The Climate Change has notified gutkha, tobacco and pan reusable glass bottles for packaging mandate the reuse Mines in a glittering function awards are presented in the the Plastic Waste masala and wrapping or captive use within the hotel of rigid plastic packaging, organized at Rashtrapati field of Mineral Discovery and Management Amendment packing films around sweet premises subject to certain subject to the regulations as Bhavan Cultural Centre here Exploration, Basic Rules, 2021, on 12th August boxes, invitation cards, and conditions; (iii) removed the prescribed by Food Safety and today. Minister of Coal, Mines Geosciences, Applied 2021, prohibiting cigarette packets, are banned restriction on use of returnable Standards Authority of India & Parliamentary Affairs Shri Geosciences and Mining, manufacture, import, under Plastic Waste bottles for packaging of for food contact applications. Pralhad joshi and Minister of Mineral Beneficiation and stocking, distribution, sale and Management Rules. The Food artificially sweetened The EPR guidelines also State for Coal, Mines & Sustainable Mineral use of the following identified Safety and Standards beverages; (iv) permitted the promote sustainable plastic Railways Shri Raosaheb Patil Development. Speaking on the single use plastic items, which Authority of India lays down use of liquid nitrogen dosing packaging thus reducing the Danve and senior occasion, the President said have low utility and high science based standards for in PET bottles during the plastic foot print. Further, to functionaries of the Ministry of that the field of Geoscience is littering potential with effect articles of food and to regulate packaging of drinking water; develop alternatives to banned Mines, Geological Survey of very wide. It also includes the from 1st July, 2022: (i) ear their manufacture, storage, (v) permitted the use of other single use plastics the Ministry India graced the occasion. study of natural disasters like buds with plastic sticks, plastic distribution, sale and import, food grade packaging of Environment, Forest and Twenty-two Geoscientists landslides, earthquakes, sticks for balloons, plastic to ensure availability of safe materials for packaging of Climate Change organized, including working floods and tsunamis. These flags, candy sticks, ice-cream and wholesome food for drinking water other than “India Plastic Challenge – professionals and subjects are called Public sticks, polystyrene human consumption and for plastics that are used Hackathon 2021” for start-ups academicians from across the Good Geosciences because [Thermocol] for decoration; matters connected therewith currently; (vi) promoted bio and students of colleges and country received the awards they are useful in the (ii) plates, cups, glasses, or incidental thereto. The degradable packaging as part Universities. Two startups which grouped under three protection of a large number cutlery such as forks, spoons, Food Safety and Standards of Eat Right India initiative and developed alternative packaging categories namely one of people. The President said knives, straw, trays, wrapping Authority of India (FSSAI) has encouraged Food Business to material were awarded. National Geoscience Award for that mining is the primary or packing films around sweet notified the Food Safety and Life Time Achievement, one sector of our economy. boxes, invitation cards, and Standards (Packaging) PREMIER SYNTHETICS LIMITED Award and eight NationalGeoscience Awards in variousfields of geosciences. TheNational Geoscience Award forLifetime Achievement wasconferred upon Dr. Om NarainNational Young Geoscientist years, many progressivechanges have been brought inthe mining sector by theMineral development has avital contribution in theeconomic development of thecountry. During the last few cigarette packets, plastic orPVC banners less than 100micron, notification also prohibitsmanufacture, stocking, distribution, sale anduse of plastic carry bagsstirrers. import,The Regulations, 2018, whichprescribes general andspecific requirements fordifferent food packagingmaterials including plastics.These regulations also specifythat paper, glass, metals and the members of NOTICEon Wednesday, 27th September, 2023 at Surana House, Behind KlassicReg. Office: Surana House, Behind Klassic Chambers, Swastik X Rd, Opp.Narnara is hereby given that the yan ComPREMIER SYNTHETICS LIMITED CIN - L70100GJ1970PLC100829plex, NavranNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujarat of Bhargava, well known for hispioneering work in theHimalayas spanning over thelast four decades. The government. These changesare enhancing the capacityand productivity of the miningsector. The President said only having thickness less thanthickness of one hundred andtwenty microns with effectfrom the 31st December, 2022. plastic materials, if used forpackaging food stuffs, shall bemanufactured in accordanceto Good Manufacturing Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura,Ahmedabad-380009, Gujarat.The i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyAhmedabad-380009, Gujarat.The i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyThe i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the Companyi.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the Company of website of Stock Exchange i.e. https:// is available on the Website of the Company National Young GeoscientistAward was presented to Dr.Amiya Kumar Samal, AssistantProfessor of Banaras Hindu that path of science anddevelopment proves correctwhich goes towards thewelfare of humanity. That's The single use plastic itemsprohibited with effect from 1stJuly 2022 have been identifiedbased upon recommendation Practices and various national/international standards.Further, packaging material ofplastic origin, is required to www.bseindia.com/stock-share-price/premier-synthetics-ltd/premsyn/509835/corp-announcements/.Pursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stcorp-announcements/.Pursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stPursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stthe Notice of the 53rd AGM and the Annual Report for the year ended 31st University who has madesignificant contribution inunderstanding the variation of why community has to keep movingforward in the direction ofthe geoscientist of an Expert Committeeconstituted by Department ofChemical and Petrochemicals, pass the prescribed overallmigration limits and specificmigration limits. Following March, 2023 including therein the Audited Financial Statements for the FinancialYear 2022-2023, are being sent only by email to the Members. The same will besent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationYear 2022-2023, are being sent only by email to the Members. The same will besent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationsent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationcompany / Depository Participants(s)/ RTA of the Company for communicationpurpose. sub-continental lithospheric human centric mining. She Government of India on single regulatory measures have purpose. mantle (SCLM) below differentarchean cratons of the Indianshield. Instituted in 1966, the appreciated geoscientists strengthening India's economyIndianfor use plastics. Plastic packagingis covered under Guidelinesfor Extended Producer been taken by FSSAI to enableFood and Beverage industry toreduce their plastic foot print:Thursday 21st September, 2023 to Wednesday 27th September, 2023Pursuant to Provision of Section 91 of the Companies Act, 2013 and Rule 10 ofthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromPursuant to Provision of Section 91 of the Companies Act, 2013 and Rule 10 ofthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromMembers and Share Transfer Books of the Company will remain close from National Geoscience Awards(NGA) is a symbol ofrecognition and appreciation by contributing in the efficientuse of minerals. Responsibility on PlasticPackaging. Further, the (i) issued guidelines for useof bamboo as food contact (both the days inclusive).Members holding shares either in physical form or dematerialized form, as onCut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 Members holding shares either in physical form or dematerialized form, as onCut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 Cut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 electronically on the business as set in the notice of AGM through electronic20th September, 2023 voting system of CDSL from a place other than venue of AGM (Remote e- may cast their vote voting system of CDSL from a place other than venue of AGM (Remote e- High Seismic Risk Zone in RADHE DEVELOPERS (INDIA) LIMITED voting). The Remote e-voting shall commence on 24th September, 2023 (09:00A.M. IST) and ends on 26th September, 2023 (05:00 P.M. IST)A.M. IST) and ends on 26th September, 2023 (05:00 P.M. IST)Members who have acquired shares after the dispatch of Annual report andbefore the book closure may obtain the user ID and password by sending a Radhe Acres, Block No.-220,226 & 227, B/h. Applewoods Township, Members who have acquired shares after the dispatch of Annual report andbefore the book closure may obtain the user ID and password by sending a Himalayan Region Shela, Ahmedabad - 380 058 before the book closure may obtain the user ID and password by sending a

AMBA TOWNSHIP SECTOR 4 RESIDENTS WELFARE ASSOCIATION Regd. Office: D-1105, Block No. D, 11th Floor, Titanium City Centre 100 Ft. Ring Road, Anandnagar, Satellite Ahmedabad - 380015 CIN NO: U74999GJ2016NPL092712 Email: sector4.Maint@gmail.com, Phone No 091-7935002155.

NOTICE OF 7th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the Seventh Annual General Meeting (“AGM”) of the Amba Township Sector 4 Residents Welfare Association will be held on plex, NavranNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujaratlex, NavranNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujarat, NavranNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujarat NavranNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., GujaratNOTICE53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujarat53RD ANNUAL GENERAL MEETINGgpura Ahmedabad-380009will be held at 02.30 P.M., Gujaratgpura Ahmedabad-380009will be held at 02.30 P.M., Gujaratura Ahmedabad-380009will be held at 02.30 P.M., Gujaratwill be held at 02.30 P.M., Gujarat of Tuesday, 19th September, 2023 at 12.30 pm at Block No.D, 11th Floor, TitaniumCity Centre 100 Ft. Ring Road, Anandnagar, Satellite Ahmedabad – 380015.totransact the business as detailed in the Notice dated 25th August, 2023. The said Notice of AGM and Annual Report has been sent / dispatched to the members on 25th August, 2023. is available on the Website of the Company • The Company has provided its shareholders remote e-voting facility incompliance with the provisions of section 108 of the Companies Act, 2013 Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura,Ahmedabad-380009, Gujarat.The i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyAhmedabad-380009, Gujarat.The i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyThe i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the Companyi.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyCorporate Announcement tabNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the CompanyNotice with Annual Report of website of Stock Exchange i.e. https:// is available on the Website of the Company of website of Stock Exchange i.e. https:// is available on the Website of the Company and relevant rules made thereunder as amended from time to time, theproposed business as given in the Notice convening the AGM can also be transacted electronically through the remote e-voting system. The Company has engaged Central Depository Services (India) Ltd (CDSL) as the authorized agency to provide e-voting facility to its members. www.bseindia.com/stock-share-price/premier-synthetics-ltd/premsyn/509835/corp-announcements/.Pursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stcorp-announcements/.Pursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stPursuant to the MCA Circulars and SEBI Circular, in view of the prevailingsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stsituation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stthe Notice of the 53rd AGM and the Annual Report for the year ended 31st • [10.00 a.m.] and will end on Monday, 18th September, 2023 [5.00 p.m.]The Remote e-voting will commence on Friday, 15th September, 2023 after which remote e-voting shall not be allowed. • Members of the Company holding shares as on the “cut-off date (Record March, 2023 including therein the Audited Financial Statements for the FinancialYear 2022-2023, are being sent only by email to the Members. The same will besent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationYear 2022-2023, are being sent only by email to the Members. The same will besent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationsent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communicationcompany / Depository Participants(s)/ RTA of the Company for communicationpurpose. their vote electronically or at AGM. Once the vote on a resolution is castby the member, he/she shall not be allowed to change it subsequently.Date) i.e. Wednesday, 13th September, 2023, only will be entitled to cast • In case Members who have not registered their e-mail address or any Thursday 21st September, 2023 to Wednesday 27th September, 2023Pursuant to Provision of Section 91 of the Companies Act, 2013 and Rule 10 ofthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromPursuant to Provision of Section 91 of the Companies Act, 2013 and Rule 10 ofthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromMembers and Share Transfer Books of the Company will remain close from person who acquires shares and becomes shareholder of the Companyafter dispatch of the notice and holding shares as of the cut-off date maycast their votes by registering his / her email address to sector4.maint@gmail.com or helpdesk.evoting@cdslindia.com along with 20th September, 2023 may cast their vote necessary details like folio no. Name of the Member and self-attested copyof PAN card and Aadhar Card. (both the days inclusive).Members holding shares either in physical form or dematerialized form, as onCut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 Members holding shares either in physical form or dematerialized form, as onCut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 Cut-Off date Wednesday electronically on the business as set in the notice of AGM through electronic20th September, 2023 electronically on the business as set in the notice of AGM through electronic20th September, 2023 voting system of CDSL from a place other than venue of AGM (Remote e- • In case you have any queries or issues connected with the facility forvoting by electronic means you may refer the Frequently Ask Questions voting). The Remote e-voting shall commence on 24th September, 2023 (09:00A.M. IST) and ends on 26th September, 2023 (05:00 P.M. IST)A.M. IST) and ends on 26th September, 2023 (05:00 P.M. IST)Members who have acquired shares after the dispatch of Annual report andbefore the book closure may obtain the user ID and password by sending a Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East),Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon(FAQ) and e-voting manual available at www.evotingindia.com underhelp section or you may contact Mr. Rakesh Dalvi, Sr. Manager, (CDSL) request at helpdesk.evoting@cdslindia.com Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or The facility of voting through polling papers shall be made available at the call at toll-free no. 1800 22 55 33. venue of the Annual General Meeting. The members who have cast their voteby remote e-voting may attend the meeting but shall not be entitled to cast • The company will facilitate the members present in the meeting who couldnot exercise their votes through remote e-voting, to record their votes their vote again. through the poll process. A member may participate in the AGM even The results of voting declared along with the Scrutinizers report shall be after exercising his/her right to vote through remote e-voting but shall placed on the Companys website www.premiersyntheticsltd.com and becommunicated to the BSE Limited. • not be entitled to vote again at the AGM.The Notice of the 7th AGM and Annual Report 2022-23 are also available For, Premier Synthetics Limited at the registered office of the Company. Date : 25/08/2023Place: Ahmedabad Company SecretaryVismay MakwanaSd/Place: AhmedabadDate : 25/08/2023For Amba Township Sector 4 Residents Welfare AssociationVikrant Mehta, DirectorDIN: 07526851

CIN: L45201GJ1995PLC024491 | Phone: +91 79 26583381 www.radhedevelopers.com | secretarial@radheinfra.com

Various organisations of Government of India are involved in seismic zonation mapping and regular monitoring for identification of high seismic risk zone prone areas across the Country in order to mitigate their effect. The National Centre for Seismology under the Ministry of Earth Sciences monitors the earthquake activity in and around the Country on 24x7 basis with special emphasis to the Himalayan regions having high seismic potential. Wadia Institute of Himalayan Geology under the Department of Science and Technology has about 70 broadband seismograph stations operational in the Northwest and Northeast Himalaya for monitoring earthquake activities, evaluation of seismic hazards, and earthquake precursory studies. Since, an earthquake can trigger landslides, landslide susceptibility and vulnerability maps by incorporating tectonic activity based on machine learning algorithms have also been prepared. The Indian Space Research Organisation (ISRO) has carried out landslide susceptibility zonation mapping along with Northwest and Northeast Himalaya. ISRO has also established a network of 30 Global Navigation Satellite System based Continuously Operating Reference Stations across Himalayan belt to monitor the process of crustal deformation. In addition to above, the Geological Survey of India (GSI) has carried out research and development studies with field validation across the landslide prone areas of the Country. GSI has also installed permanent Global Positioning System (GPS) stations in different parts of the Country with an aim to monitor plate movement and also map areas with strain in homogeneity. GSI has established SeismoGeodetic Data Receiving and Processing Centre which receives and processes real time Seismo-Geodetic Data from Remote Broadband Seismic Observatories located in various parts of the Country. The information on seismic activities recorded by these organizations.

NOTICE OF THE 29TH ANNUAL GENERAL MEETING

Notice is hereby given that the Twenty Ninth Annual General Meeting (AGM) of the Members of the Radhe Developers (India) Limited will be held on Tuesday, September 19, 2023 at 11:30 a.m. at the Registered Office of the Company at Radhe Acres, Block Nos.-220,226 & 227, B/h. Applewoods Township, Shela, Ahmedabad - 380 058 to transact the businesses as set out in the Notice dated July 29, 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.radhedevelopers.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 29th Annual General Meeting. The Annual Report has been sent on August 25, 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 Wednesday, September 13, 2023 to Tuesday, September 19, 2023 (both days inclusive) for the purpose of 29th AGM of the Company.

==> picture [267 x 326] intentionally omitted <==

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 13, 2023 being the cut-off date. Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date may contact their respective depositories for availing e-voting facility. 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 Saturday, the September 16, 2023 at 9:00 a.m. and ends on Monday, the September 18, 2023 at 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 13, 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 Thursday, September 21, 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. Alkesh Jalan, Practising Company Secretary as the Scrutinizer to scrutinize the e- voting process in fair and transparent manner.

Members are requested to note the following contact details for addressing quires/grievances, if any:

Smt. Pallavi Mhatre - Manager, National Securities depository Limited, Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013, Maharashtra, Phone No.: 1800-1020-990/1800-2244-30 E-mail: evoting@nsdl.co.in.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com, under help section or write an email to evoting@nsdl.co.in/ Call on 1800-1020-990/1800-2244-30 or at the mcsahmed@gmail.com/mcsstaahmd@gmail.com or call on 079-26580461/462/463. Please keep your updated email ID Registered with the Company/Your Depository Participant to receive timely Communications.

The details of the AGM are available on the website of the Company at www.radhedevelopers.com and on the website of stock exchange at www.bseindia.com.

By Order of the Board of Directors For, Radhe Developers (India) Limited Sd/Date : August 25, 2023 Khyati K. Patel Place : Ahmedabad Company Secretary & Compliance Officer

==> picture [199 x 133] intentionally omitted <==

==> picture [559 x 747] intentionally omitted <==

----- Start of picture text -----

÷kufr{ºk, LOKMITRA
Saturday, August 26, 2023 3
rnLËw ‚t„X™kuyu nrhÞkýk™k ™qn{kt Vhe hûkkƒtÄ™ r™r{¥ku PM ™huLÿ {kuËe™u ðÕzof…{kt rŒ÷f ð{ko ELÍ{k{ suðku f{k÷ fhe
„wshkŒ{ktÚke 73 nòh hûkk ‚qºk y…oý fhkþu
yufðkh ƒús {tz¤ Þkºkk fkZðk {kxu ŒiÞkh y{ËkðkË, ¼ k R - ™ðerËÕneƒŒkðþu.. þwt ¼khŒ VheÚke ƒ™þu [uÂB…Þ™¼khŒ{kt s 5 ykuõxkuƒhÚke h{kþu. h™™ku ‚t½»ko…qýo Mfkuh ƒ™kÔÞku
™qn-nrhÞkýk, rnLËw ‚t„X™kuyu Þkºkk™e Œkhe¾, Þkºkk{kt ¼k„ ™Úke. nrhÞkýk™k ™qn rsÕ÷k{kt ƒnu™™k …rðºk ‚tƒtÄ™k «rŒf rŒ÷f ð{ko {kºk 20 ð»ko™k …krfMŒk™ r¢fux ƒkuzuo nk÷{kt s 53 nŒku. sðkƒ{kt …krfMŒk™u 34
nrhÞkýk™k ™qn{kt Vhe yufðkhƒús {tz¤ Þkºkk fkZðk {kxu 28yku„Mx™e Œkhe¾ ™¬e fhe Au.…htŒw yk Œkhe¾™ku ytrŒ{ r™ýoÞ13 yku„Mxu ™qn y™u …÷ð÷ ðå[u…kutzhe „k{{kt Þkuò™khe rnLËw{nk…t[kÞŒ{kt s™Œk™e ðå[uƒu‚e™u ÷uðk{kt ykðþu. rnLËw‚t„X™ku™e ƒuXf{kt ‚k{u÷ ½ýk™uŒkykuyu 28{e yku„Mx™eŒkhe¾™u ÷E™u ‚{k[kh yußL‚e ÷u™kh ÷kufku™e ‚tÏÞk, ÷kufku {kxu™kr™Þ{ku r™Þ{ ‚rnŒ yLÞ y™uf{wÆkyku …h [[ko ÚkÞk ƒkË s 28yku„Mx™e Œkhe¾ …h yk¾he {nkuh÷„kðe™u MÚkkr™f «þk‚™ …k‚uÚke…hðk™„e {kt„ðk{kt ykðþu. Œ{™usýkðe ËEyu fu 31 sw÷kE™k hkus™qn{kt rðï rnLËw …rh»kË™e{w÷kfkŒ Ëhr{Þk™ ®n‚k ¼zfenŒe. su{kt ƒu nku{„kzo y™u yuf{ki÷ðe ‚rnŒ A ÷kufku™k {kuŒ ÚkÞk 31{e sw÷kEyu ®nËw ‚t„X™ku îkhkfkZðk{kt ykðu÷e þku¼k ÞkºkkËhr{Þk™ „ku¤eƒkh ƒkË [k÷e hnu÷k Œýkð™uykuAku fhðk™k «Þk‚ku [k÷w Au.rsÕ÷k{kt þktrŒ s¤ðkE hnu Œu {kxu13 yku„Mx ‚wÄe ELxh™ux ƒtÄhk¾ðk ‚q[™k yk…ðk{kt ykðe Au.s{o™eÚke ÷tz™ sŒe ^÷kEx{kt {rn÷kyu…ÚÚkh{khku y™u hûkkƒtÄ™™e Wsðýe {kxu «Ëuþ¼ks… fkÞofhku îkhk y™ku¾e ŒiÞkhefhðk{kt hkßÞ¼h{ktÚke Auf ðkuzo MŒhuÚkefkÞofhkuyu …kuŒk™k nMŒuƒ™kðu÷e hk¾zeyku™u «Ëuþ MŒhuyufrºkŒ fhðk{k{rn÷k ykðe t ykðe A{kuh[k™ku y™Au.u yk hk¾zeyku™u ðzk«Äk™ ™huLÿ{kuËe™u hûkk‚qºk™k Y…{kt y…oýfhðk{kt ykðþu, Œu{ «Ëuþ{rn÷k {kuh[k™k «{w¾ Au. Œuýu ðuMx EÂLzÍ ‚k{u™e T20©uýe{kt yktŒhhküÙeÞ r¢fux{kt «ðuþfÞkuo nŒku. r‚heÍ{kt yíÞkh ‚wÄeƒt™u xe{™ku fkuE ƒuxT‚{u™ Œu{™kÚkeðÄw h™ ƒ™kðe þfâku ™Úke. ykðeÂMÚkrŒ{kt IPL{kt {wtƒE EÂLzÞL‚ŒhVÚke h{e [qfu÷k rŒ÷f™u ðÕzo f…{kxu™e xe{{kt MÚkk™ yk…ðk™e {kt„WXðk ÷k„e Au. su{kt ¼qŒ…qðo {wÏÞ…‚tË„efkh yu{yu‚fu «‚kË, ð»keoÞ ELÍ{k{-W÷-nf™u {wÏÞ…‚tË„efkh™e sðkƒËkhe ‚kut…e Au.1992™k ðÕzo f…™e ðkŒ fheyuŒku ICC xq™ko{uLx 22 VuƒúwykheÚke þYÚkE nŒe. ðÕzo f… …nu÷k 21 ð»keoÞÞwðk ƒuxT‚{u™ ELÍ{k{ W÷ nf™u{kºk 7 ð™zu {u[™ku y™w¼ð nŒku.yk Ëhr{Þk™ Œuýu 2 ‚Ëe y™u 2yzÄe ‚Ëe™e {ËËÚke 406 h™ƒ™kÔÞk nŒk. MxÙkEf hux 83 nŒku. ykuðh{kt 140 h™{kt 4 rðfux„w{kðe ËeÄe nŒe. nðu Œu™u 16ykuðh{kt 123 h™ ƒ™kððk™knŒk. yux÷u fu Ëhuf ykuðh{kt7.50 Úke ðÄw h™ hux sYhe nŒku.ELÍ{k{-W÷-nfu Íz…e ƒu®x„fhŒk 162™k MxÙkEf huxÚke 37ƒku÷{kt 60 h™ ƒ™kÔÞk nŒk. 7[kuø„k y™u yuf Aø„ku {kÞkuo.…krfMŒk™u ELÍ{k{-W÷-nf™u
[u™÷ xe.ðe.™ð ¼khŒð»ko™ufLV{uoþ™ …ý ykÃÞwt Au. yk nŒk, ßÞkhu ½ýk ÷kufku ½kÞ÷ ÚkÞknŒk. 200Úke ðÄw ÷kufku™e Äh…fz ™ðerËÕne, ½ýe 𾌠÷kufku{„V¤e™k ¾heËÞk Œ{k{ …ufuxT‚!Œuýu ¾kðk {kxu ™nkuŒe ¾heËe, …ý zku.rËr…fkƒu™ ‚hðzkyu sýkÔÞwtnŒwt. Œu{ýu W{uÞwO nŒwt fu, PM ™huLÿ{kuËe™ku 73{ku sL{rË™ ykðe ¼qŒ…qðo r¢fuxh «¿kk™ ykuÍk,¼qŒ…qðo y™w¼ðe ƒuxT‚{u™ ðkr‚VòVh y™u ykh yÂï™™ku ‚{kðuþ 117 h™™wt ©uc «Ëþo™ nŒwt. Œuýu½hykt„ýu ©e÷tfk ‚k{u ƒt™u ‚ËeVxfkhe nŒe. ‚u{e VkE™÷{kt ðÕzo f…™e Œ{k{ 10 {u[ku{kt Œfyk…e nŒe. «Úk{ 8 {u[{kt Œu yuf…ý yzÄe ‚Ëe Vxfkhe þfâku
yk„uðk™kuyu sýkÔÞwt Au fu MÚkkr™fðneðxeŒtºk™u Þkºkk fkZðk {kxu…hðk™„e {nk…t[kÞŒ{kt ÷uðk{kt ykð™khkr™ýoÞ y™u Þkºkk™k Vku{uox yt„u{nk…t[kÞŒ™k r™Ëuoþ ƒkË syk…ðk{kt ykðþu. {nk…t[kÞŒ{kt…ºk hrððkhu fhðk{kt ykðe nŒe, ßÞkhu 150ÚkeðÄw FIR ™kutÄðk{kt ykðe nŒe. ™qn{ktVu÷kÞu÷e ®n‚k {kºk ™qn …whŒe‚er{Œ ™ nŒe, …htŒw Œu nrhÞkýk™krðrðÄ þnuhku{kt Vu÷kE „E nŒe.®n‚k™u ÷„¼„ 13 rËð‚ ÚkE „ÞkAu, …htŒw nsw …ý ÂMÚkrŒ …nu÷k suðe ‚kðosr™f MÚk¤kuyu {kºk Œu{™e‚wðeÄkyku™wt æÞk™ hk¾e™u ftEf yuðwtfhu Au su fkuEyu rð[kÞwO …ý ™nªnkuÞ. íÞkhu nk÷{kt s s{o™eÚke ÷tz™^÷kEx{kt sE hnu÷e yuf {rn÷kyuyk{ s fÞwo nŒw. {¤Œe {krnŒe{wsƒ 27 ð»ko™e yk {rn÷k ÷un yux÷k {kxu ¾heËe fu yLÞ fkuE¾heËe ™ þfu. Œu™e yk‚…k‚ fkuE…ý {„V¤e ¾heËu Œu™kÚke Œu™u‚{MÞk nŒe. hu¾h, ÷un™uyu™krV÷uÂõxf þkuf™e ‚{MÞk Au,yk yuf „t¼eh yu÷Sof «rŒr¢ÞkAu su Sð÷uý ƒ™e þfu Au. yk hÌkku Au íÞkhu hkßÞ¼h™e ƒnu™kuîkhk 73 nòh fhŒkt ðÄw hûkk‚qºk rËÕne {kuf÷e™u Œu{™kËe½oykÞw»k {kxu «kÚko™k fhkþu.…ºkfkhku™u {krnŒe yk…ŒktsýkÔÞwt nŒwt fu, hûkkƒtÄ™™kzku. ‚hðzkyu ÚkkÞ Au. zkƒkuze ƒuxT‚{u™ nkuðk™kfkhýu rŒ÷f™u xe{{kt hk¾ðk™e[[ko Au, fkhý fu, xe{ EÂLzÞk™kxku… ykuzoh{kt fkuE zkƒkuze ƒuxT‚{u™™Úke. ½ýk [knfku òýŒk nþu fu,1992{kt …krfMŒk™u 21 ð»ko™kÞwðk ƒuxT‚{u™ ELÍ{k{-W÷-nf™u h{kÞu÷e ÞkË„kh R®™ø‚.. susýkðeyu Œku, …krfMŒk™u „úw…hkWLz{kt 8{ktÚke 4 {u[ SŒe nŒe.xe{ …kuELx xuƒ÷{kt [kuÚkk MÚkk™uhne y™u ‚u{eVkE™÷{kt søÞkƒ™kððk{kt ‚V¤ hne. LÞqÍe÷uLzu8{ktÚke 7 {u[ SŒe™u xuƒ÷{kt ™nkuŒku. ðuMx EÂLzÍ ‚k{u™e «Úk{{u[{kt ELÍ{k{u 39 ƒku÷{kt 27h™ ƒ™kÔÞk nŒk. ‚kWÚk ykr£fkrðYØ 44 ƒku÷{kt 48 h™ƒ™kðe™u Œuýu xe{™u SŒ™k ôƒhu…nkut[kze nŒe, …htŒw xe{ 20h™Úke {u[ nkhe „E nŒe. òu
rðr÷ÞB‚u ^÷kEx™e ytËh ykÔÞk yu÷So yuðe Au fu ÷un™e yk‚…k‚ …rðºk Œnuðkh r™r{¥ku „wshkŒ™k xe{{kt ‚k{u÷ fÞkuo nŒku. Œu ‚{Þu xku[™wt MÚkk™ {u¤ÔÞwt Au. nðu yk…ýu yLÞ 6 R®™ø‚ …h ™sh
"3 yuffk" rVÕ{ ™k f÷kfkhkuyu ™uõ‚‚ ƒkË Œuýu ^÷kEx{ktÚke {„V¤e™k {„V¤e™wt …ufux …ý Œu™k {kxu Ëhuf rsÕ÷k y™u {nk™„h, ðkuzo Œu™e …k‚u ðÄw y™w¼ð …ý ™nkuŒku, ‚ur{VkR™÷{kt ƒt™u xe{ku yk{™u- fheyu Œku Œu{ktÚke yuf …ý
Œ{k{ …ufux ¾heËe ÷eÄk nŒk. yk òu¾{e ƒ™e þfu Au. y™u {tz¤ MŒhu, „úk{ …t[kÞŒÚke …htŒw ELÍ{k{u ‚u{eVkE™÷{kt ‚k{™u nŒe. ‚u{eVkE™÷{kt «Úk{ R®™ø‚{kt Œu 20 h™™k yktfzk™u
y{ËkðkË ð™ {ku÷™e {w÷kfŒ ÷eÄe …ufuxku™e fw÷ ®f{Œ 15000 Yr…ÞknŒe. su Œ{k{u Œ{k{ …ufux fkuE Ã÷u™{kt òÞ Au, íÞkhu Œu ¢q™u Œu™e‚k{kLÞ heŒu ßÞkhu ÷un ÷R™u ™„h…kr÷fk ‚wÄe™krðMŒkh{ktÚke {rn÷k fkÞofhkuyu ÞkË„kh E®™ø‚ h{e nŒe. yux÷wts ™nª E{hk™ ¾k™™k ™uŒ]íð{kt h{Œk LÞwÍe÷uLzu 7 rðfuxu 262 M…þeo þfâku ™Úke.
ƒesw Œu™e ‚k{u ™ ¾kÞ Œu™e {kxu rƒ{khe rðþu fnu Au suÚke íÞkt fkuE òŒu hk¾zeyku ŒiÞkh fhe Au. …krfMŒk™u «Úk{ 𾌠ðÕzo f… …ý
Œuýu òŒu s ƒÄk …ufux ¾heËe ÷eÄk {„V¤e ™ ¾kÞ. …htŒw Œu ð¾Œu ¢qyu yksu «Ëuþ fkÞko÷Þ ¾kŒu ykðe SíÞku nŒku. ykðe ÂMÚkrŒ{kt xe{{kt
nŒk. íÞkhu ykðw Œuýeyu fu{ fÞwo Œu{ fhðk™e ™k …kze ËeÄe y™u fÌkwt rðrðÄ hk¾zeyku™u «MŒwŒ MÚkk™ {u¤ÔÞk ƒkË rŒ÷f ð{ko
Œ{™u …ý ykùÞo ÚkÞw ™u ? fu Œu yuh÷kR™™e ™erŒ™e rðÁØ fhðk{kt ykðe nŒe. ynetÚke yk ELÍ{k{-W÷-nf™k …hk¢{™wt
ykùÞos™f ðkŒ yu Au fu {rn÷kyu Au. ÷uRyu rƒÍ™u‚ R™‚kRzh™u hk¾zeyku ™ðe rËÕne ¾kŒu …w™hkðŒo™ fhe þfþu fu, fu{ Œu
y[k™f 15 nòh Yr…Þk™e{„V¤e ¾heËe. Œu™kÚke …ý ðÄw fÌkwt fu ¢qyu Œuýe™e ðkŒ ‚kt¼¤e ™nŒe y™u …rhÂMÚkrŒ™e „t¼ehŒk™u ðzk«Äk™™u {kuf÷ðk{kt ykðþu. òuðk™wt hnuþu. ðÕzo f…™e {u[ku
rðr[ºk ðkŒ yu Au fu yk {„V¤e ‚{S þfâk ™ nŒk. E{hk™ ¾k™ 5 ð»ko ‚wÄe ™nª ÷ze þfu [qtxýe,
y{ËkðkË, Þþ ‚ku™e, yuþk ™uõ‚‚ y{ËkðkË ð™ {ku÷™e zeyu[yu÷ yuõ‚«u‚ rhxuE÷ „úknfku RM÷k{kƒkË, Œkuþk¾k™k fu‚{ktŒkuþk¾k™k fu‚{kt XuhðkÞk Au „uh÷kÞfrð¼k„™ku yuf rð¼k„ Au. yk
ft‚khk, r{ºk „Zðe, ®fs÷hksr«Þk, y™u Œso™e ¼kz÷k yurVÕ{ 3 yuffk ™k «[kh {kxu {w÷kfkŒ ÷eÄe nŒe. yk rVÕ{ 25yku„Mx, r‚™u{k½hku{kt rh÷eÍ ÚkE Au. –2023™k hkus ELxh™uþ™÷ yuõ‚«u‚ ‚uðk «ËkŒky{ËkðkË, Ëwr™Þk™e y„úýe‚kÚku hûkkƒtÄ™™e Wsðýe fhu AuÚkkÞ Au. {eXkE™wt ƒkuõ‚ nkuÞ furð[kh…qðof ŒiÞkh fhkÞu÷e r„^xT‚, …qðo ðzk«Äk™ E{hk™ ¾k™™uËkur»kŒ XuhÔÞk ƒkË …krfMŒk™™wt[qtxýe …t[ nðu yuõþ™ {kuz{kt ykðe rð¼k„ ‚hfkhe yrÄfkheyku,™uŒkyku y™u {nk™w¼kðku™u {¤u÷erðËuþe ¼uxku™ku ‚t„ún fhu Au. fkÞËk
¼khŒ{kt {k„o yfM{kŒku – {k„o…h fkurðz suðkt Sð÷uýsu [ku{k‚k™e rðËkÞ ‚kÚku ¼q÷kEòÞ Au. Ëh ð»ko yk™wt …w™hkðŒo™ÚkkÞ Au. ©e rn{ktþw y„úðk÷,‚eykuyku, ÍkÞzuõ‚ RLzMxÙeÍ ™k{wsƒ, “suðe heŒu {™w»Þku {kxu zeyu[yu÷ yuõ‚«u‚ yk hûkkƒtÄ™…h Œu™k rhxuE÷ „úknfku {kxuŒnuðkh™e ¾wþe ÷kðe Au. 31{eyku„Mx, ™k„rhfku700Úke ðÄw zeyu[yu÷rhxuE÷ ‚Šð‚ …kuELxT‚ y™u Œu™eðuƒ‚kExku Úkfe ËrhÞk…kh{kt Œu{™kVur{÷e y™u £uLzT‚™u r„^xT‚ y™uzur÷fu‚eÍ {kuf÷u íÞkhu rðrðÄ2023 ‚wÄe ½hu ƒ™kðu÷e zur÷fu‚eÍ fu fþwt …ý,yk ðnk÷ks™ku™u «u{ y™u ¾wþeyk…ðk™e yòuz heŒu …qhe …kzu Au.zeyu[yu÷ yuõ‚«u‚ EÂLzÞk™k‚uÕ‚ y™u {kfuo®x„™k ðkE‚«ur‚zuLx ‚tËe… sw™uòyu ykuVh …hƒku÷Œkt sýkÔÞwt nŒwt fu, “y{urðËuþ{kt hnuŒk ¼khŒeÞku™eykuVh Ëwr™Þk¼h{kt „Þwt Au. …t[u E{hk™ ¾k™™u …kt[ð»ko {kxu „uh÷kÞf XuhÔÞk Au. Œ{™usýkðe ËEyu fu EM÷k{kƒkË™exÙkÞ÷ fkuxuo „Þk yXðkrzÞu sE{hk™ ¾k™™u Œkuþk¾k™k fu‚{ktËku»ke XuhÔÞku nŒku y™u ºký ð»ko™e‚ò ‚t¼¤kðe nŒe.Äh…fz fhðk{kt ykðe nŒe y™u Œu™ufkuxo{ktÚke ‚ò {¤Œkt s Œu™e y™w‚kh, ðzk«Äk™ y™u hkßÞ™kðzk Œu{™e ‚kÚku 30,000Yr…ÞkÚke ykuAe ®f{Œ™e ¼ux shk¾e þfu Au. ykðe ÂMÚkrŒ{kt 30nòhÚke ðÄw ®f{Œ™e Œ{k{ ¼uxŒkuþk¾k™k{kt hk¾ðe VhrsÞkŒ Au.òu fu E{hk™u Œu{kt …ý [kuhe fhenkuðk™e ðkŒ nŒe. …krfMŒk™™k[qtxýe …t[u E{hk™ ¾k™ rðÁØ
yk„{™ ‚kÚku yk…ýu ðh‚kË™e{ò {kýeyu Aeyu Œu{s Ëhhkusy{ËkðkË, Ëh ð»kuo [ku{k‚k™k ÓËÞhku„™ku nw{÷ku Sð÷uý Au, ŒuðeheŒu {k„kuo {kxu ¾kzkt ™wf‚k™fkhfAu. su{ ÓËÞhku„™ku nw{÷ku ÔÞÂõŒ™efk{„ehe™u {kXe y‚h fhu Au, Œu{yÚkoŒtºk™e fk{„ehe™u ¼wðk rzMfkWLxT‚ y™u ykuV‚o {kýe þfuAu. yk rðþu»k ykuVh™wt ÷ûÞ‚e{k…kh ƒtÄ™™e y‚÷e Wsðýehk¾e y™u r„^xT‚™k ykËk™«Ëk™Úkfe ytŒhÚke y÷„ ÚkÞu÷k ™kutÄ…kºk ‚tÏÞk™u yku¤¾e Au. hk¾e„úknfku™u ytŒh Ëqh fhðk y™u ðiÂïfMŒhu Vur{÷e y™u £uLzT‚ «íÞu ðnk÷ÔÞõŒ fhðk™wt {kæÞ{ yk…u Au. y{uhk¾e ykËk™«Ëk™ ‚e{k…kh ÷E …tòƒ™e yuxkuf su÷{kt ƒtÄ fheËuðk{kt ykÔÞku nŒku. ¾k™ yuxkufsu÷{kt ƒtÄ yuðk …nu÷k ðzk«Äk™ƒLÞk Au. …krfMŒk™{kt su heŒuykŠÚkf ‚tfx™e ÂMÚkrŒ «ðŒeo hne VrhÞkË ™kutÄkðe nŒe fu E{hk™¾k™u ð»ko 2018 y™u 2019{ktrðËuþ{ktÚke {¤u÷e ¼ux Aw…kðe nŒe.Ä zku™™k ynuðk÷ {wsƒ, ‚¥kk{ktykÔÞk …Ae, ¼qŒ…qðo ðzk «Äk™u
{k„kuo …h ¼qðk …zðkÚke {]íÞw…k{™kh ÷kufku™e rð„Œku yk…Œkt‚{k[kh…ºkku ðkt[eyu Aeyu, suyk…ý™u y„kW™k ð»ko™k ‚{k™„k¤k™kt ‚{k[khku™e ÞkË y…kðuAu. ð¤e ‚hfkh™k ™erŒr™{koŒkyku ™wf‚k™fkhf Au”yk yuf rðr[ºkrðhkuÄk¼k‚ Au fu hu÷ðu™kt xÙufkus{e™ku y™u fkut¢ex-f…[eyku …hƒ™u Au, su ‚{„ú Ëuþ{kt x™ƒtÄ[esðMŒwyku y™u ÷kufku ‚kÚku ¼khuhu÷ðu fku[™wt ðn™ fhu Au. ßÞkhu …rhðkhku™u ™Sf ÷kððk™wt Au.ykuVh{kt 0.5 rf„úkÚke 2.5 rf„úk,5 rf„úk, 10 rf„úk, 15 rf„úk y™u20 rf„úk ðs™™k rþ…{uLxT‚ …h50 xfk ‚wÄe rzMfkWLx™ku ‚{kðuþ sE™u ÞkË„eheyku r™{koý fhðk{k„eyu Aeyu. yk «Þk‚Wíf]üŒk™e rzr÷ðhe™k r‚ØktŒ™uy{khe {sƒqŒ ‚{Š…ŒŒk™kuËk¾÷ku Au." (22-2) Au Œu òuŒk yk ð»ko™k ytŒ{kt‚k{kLÞ [qtxýeyku Þkuòðk™er™rùŒ Au. ykðe ÂMÚkrŒ{kt su heŒuE{hk™ ¾k™™e Äh…fz fhe™usu÷{kt {kuf÷ðk{kt ykÔÞku Au y™uŒu™k …h …kt[ ð»ko™ku «rŒƒtÄ ‚ÃxuBƒh 2018 ‚wÄe 100r{r÷Þ™ …krfMŒk™e Yr…ÞkÚkeðÄw™e ¼ux Aw…kðe nŒe y™u yk {kxuŒu{ýu 20.1 r{r÷Þ™ [qfÔÞk nŒk.
îkhk {kuxk …kÞu æÞk™ yk…ðwt, …w»f¤ ðh‚kË Úkðk AŒkt hu÷ðu zqƒŒe ÷„kððk{kt ykÔÞku Au, Œu™u
frxƒØŒkyku ÔÞõŒ fhðe, ™Úke fu …kxkt …h fkuE ¾kzkt …zŒkt {ku™ku Vk{kofuh r÷r{xuz …Âç÷f™e R~Þq{ktÚke 14.84 …krfMŒk™™e hks™erŒ{kt yuf {kuxwt
™k„rhfku™ku …wÛÞ«fku…, ò„]rŒ ™Úke, íÞkhu ‚whûkk {kxu rƒxw{u™™wt …„÷wt {k™ðk{kt ykðe hÌkwt Au.
™k„rhfku îkhk s™rnŒ™e yhSyku MŒh ÄhkðŒkt {k„kuo Ëh ð»kuo fhkuz ‚wÄe™e hf{ yufºkŒ fhðk™e Þkus™k …krfMŒk™{kt ðŒo{k™
Ëk¾÷ fhðe, fkuxo™k nMŒûku…ku ðh‚kË™kt …kýe{kt „hfkð ÚkE òÞ ykðu Au ßÞkhu fâwykEƒe Vk¤ðýe rðÄk™‚¼k™ku fkÞofk¤ 12 yku„Mxu
ð„uhuÚke …ý yk…ýu …rhr[Œ Aeyu, Au. R~Þq™k {n¥k{ 10% …h hk¾ðk{kt …qýo Úkþu. ykðe ÂMÚkrŒ{kt
ykðu Au. {kfuox {ufh rhÍðuoþ™ ¼k„ …krfMŒk™{kt [qtxýe™e Œkhe¾ku™e
2,76,000 RÂõðxe þuh Au. ònuhkŒ Úkkuzk rËð‚ku{kt ÚkE þfu Au.
rh÷kÞL‚ rhxu÷u ÞqÚk Vuþ™ rhxu÷ Œkuþk¾k™k yu …krfMŒk™™k furƒ™ux
Vku{uox ÞwMxk ÷kuL[ fÞwO PREMIER SYNTHETICS LIMITED
Ëh yXðkrzÞuŒu™k "Mxk®h„™kW" f÷uõþ™{kt Vk{koMÞwrxf÷ ft…™e {ku™ku Vk{kofuhr÷r{xuz Œu™k yu‚yu{E …Âç÷fy{ËkðkË, y{ËkðkË ÂMÚkŒ Reg. Office: Surana House, Behind Klassic Chambers, Swastik X Rd, Opp.Narnarayan ComCIN - L70100GJ1970PLC100829plex, NavranNOTICEgpura Ahmedabad-380009, Gujarat
ŒÆ™ hsqykŒ fhþu, ßÞkt ÷uxuMxVuþ™™k ‚t…qýo…rhÄk™ {u®[„yuõ‚u‚heÍ ‚kÚku™ðehsq R~Þq{ktÚke Y. 14.84 fhkuz ‚wÄeyufºk fhðk™e Þkus™k ƒ™kðe hneAu. ƒwf-rƒÂÕzt„ …Âç÷f R~Þq 28yku„Mx™k hkus ‚ƒÂM¢Ãþ™ {kxu¾w÷þu. ft…™e™u ™uþ™÷ Mxkufyuõ‚[uLs™k yu‚yu{E R{so NOTICEthe members of i.e. https://premiersyntheticsltd.com/annual-report.php as well as on theCorporate Announcement tabChambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura,Ahmedabad-380009, Gujarat.The www.bseindia.com/stock-share-price/premier-synthetics-ltd/premsyn/509835/on Wednesday, 27th September, 2023 at Surana House, Behind KlassicNotice with Annual Report is hereby given that the PREMIER SYNTHETICS LIMITED of website of Stock Exchange i.e. https:// is available on the Website of the Company53RD ANNUAL GENERAL MEETINGwill be held at 02.30 P.M. of
{kuxk rhxu÷h rh÷kÞL‚ rhxu÷u Þwðk-y{ËkðkË, ¼khŒ™k ‚kiÚke ykðþu. yk ÷kuL[ yt„u ƒku÷Œkrh÷kÞL‚ rhxu÷™k «ur‚zuLx y™uhsq fhðk{kt Ã÷uxVku{o …h Œu™ku …Âç÷f R~Þq ÷kuL[fhðk™e {tsqhe {¤e Au. …Âç÷f situation, owing to the difficulties involved in dispatching of physical copies ofthe Notice of the 53rd AGM and the Annual Report for the year ended 31stcorp-announcements/.Pursuant to the MCA Circulars and SEBI Circular, in view of the prevailing
fuLÿe Vuþ™ rhxu÷ Vku{uox ÞwMxk(Yousta) ÷kuL[ fhðk™e ònuhkŒ ‚eEyku – Vuþ™ y™u ÷kEVMxkE÷©e yr¾÷uþ «‚kËu sýkÔÞwt fu, “ÞwMxk R~Þq™e ykðf™ku W…Þku„ ft…™e™erðMŒhý Þkus™kyku {kxu ¼tzku¤ {kxufhðk{kt ykðþu su{kt fkÞofkhe March, 2023 including therein the Audited Financial Statements for the FinancialYear 2022-2023, are being sent only by email to the Members. The same will besent by e-mail to those members who have registered their e-mail IDs with thecompany / Depository Participants(s)/ RTA of the Company for communication
fhe nŒe, su™ku «Úk{ MxkuhniËhkƒkË™k ‚hÚk r‚xe {ku÷{kt þYfhðk{kt ykÔÞku Au. fLxuB…hhe xuf-yu™uƒÕz Mxkuh ÷uykWx ‚kÚku Þwðk „úknfku™u æÞk™{kt hk¾e™urfVkÞŒe ¼kðu nkR-Vuþ™ hsq fhuAu. WËknhý Œhefu Œ{k{Wí…kË™ku™e ®f{Œ Y. 999ÚkeykuAe hk¾ðk{kt ykðe Au, ßÞkhu{kuxk¼k„™k Wí…kË™ku™e ®f{Œ Y.499Úke …ý ykuAe Au. Þwr™‚uõ‚{[uoLzkEÍ, fuhuõxh {[uoLzkEÍ y™urðf÷e rh£uþ fuÃMÞw÷ W…hktŒ ÞwMxkYousta yuf Þwðk y™u ƒnwykÞk{e ƒúkLz Au suyuðe Sð™™e …æÄrŒ r™ÄkoheŒ fhuAu, su yk Ëuþ™k Þwðk™ku ‚kÚku rðfk‚‚kÄþu y™u yk„¤ ðÄþu. yk xe{¼khŒ™e Þwðk …uZe ‚kÚku Œu{™erðf‚Œe Vuþ™ sYrhÞkŒku™u ‚{sðk{kxu ‚ŒŒ fk{ fhþu. Ëhuf rËð‚,Œks„e y™u ‚w‚t„ŒŒk™e árüyu '™ðkurËð‚' nþu. ÞwMxk Þwðk™ku™u {kºkyðks s ™nª yk…u …htŒw Œu{™u…kuŒk™e yr¼ÔÞÂõŒ™e MðŒtºkŒk …ýyk…þu, fkhý fu y{khk {kxu Œuyku‚t…qýo Mxkh Au. ” {qze™e sYrhÞkŒku y™u ‚k{kLÞfku…kuohux nuŒw {kxu ¼tzku¤™ku ‚{kðuþÚkkÞ Au. Þwr™Mxku™ fur…x÷ «kRðuxr÷r{xuz R~Þq™e ÷ez {u™ush Au.…Âç÷f E~Þq 30 yku„Mxu ƒtÄ Úkþu.‚wÄe™e yuftËhu Y. 26-28 «rŒþuh™e «kR‚ ƒuLz (RÂõðxe þuh ËeXY. 16-18™k «er{Þ{ ‚rnŒ)‚kÚku Y. 10™k Ëhuf yuðk 53 ÷k¾RÂõðxe þuh™k ™ðk R~Þq™ku‚{kðuþ Úkþu. yhS {kxu ÷½w¥k{÷kux ‚kEÍ 4,000 þuh Au su™wykE…eyku{kt Y. 14.84 fhkuz purpose.Pursuant to Provision of Section 91 of the Companies Act, 2013 and Rule 10 ofthe Companies (Management and Administration) Rules 2014, the Register ofMembers and Share Transfer Books of the Company will remain close fromA.M. IST) and ends on 26th September, 2023 (05:00 P.M. IST)Thursday 21st September, 2023 to Wednesday 27th September, 2023(both the days inclusive).Members holding shares either in physical form or dematerialized form, as onCut-Off date Wednesday electronically on the business as set in the notice of AGM through electronicvoting system of CDSL from a place other than venue of AGM (Remote e-voting). The Remote e-voting shall commence on 24th September, 2023 (09:00Members who have acquired shares after the dispatch of Annual report andbefore the book closure may obtain the user ID and password by sending arequest at helpdesk.evoting@cdslindia.comThe facility of voting through polling papers shall be made available at thevenue of the Annual General Meeting. The members who have cast their voteby remote e-voting may attend the meeting but shall not be entitled to casttheir vote again.The results of voting declared along with the Scrutinizers report shall beplaced on the Companys website www.premiersyntheticsltd.com and be20th September, 2023 may cast their vote
Owner : Kalyani Publications PVT LTD. Publisher and Printer : Mayur {qÕÞ yhS ËeX Y. 1.12 ÷k¾ communicated to the BSE Limited.
C. Bhatt. Printed at : Dharti Printers C-3, Shankar Chember, Nr. FadiaChamber, Asharam Road, Ahmedabad-2. Published From and Place ofPublication : 201,202,208 Nandan complex, opp mithakhali rly crossing,mithakhali, ahmedabad. Editior : Mayur C. Bhatt sux÷wt ÚkkÞ Au. ykE…eyku {kxu rhxu÷y™u yu™ykEykE Vk¤ðýe ËhufR~Þq™k ÷½wŒ{ 45% hk¾ðk{kt Date : 25/08/2023Place: Ahmedabad For, Premier Synthetics LimitedCompany SecretaryVismay MakwanaSd/-
----- End of picture text -----