Prime Urban Development India Ltd — Proxy Solicitation & Information Statement 2024

Sep 21, 2024

September 21, 2024

To,

BSE Limited, Listing Department, P.J. Towers, 1[st] Floor, Dalal Street, Fort, Mumbai - 400 001

Dear Sir,

Sub: Disinvestment in foreign subsidiary Ref.: Scrip Code: 521149

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), please be informed that the Board of Directors of the Company has vide circular resolution passed on September 21, 2024, inter-alia, considered and approved the following :

1. disinvestment in foreign subsidiary subject to members’ approval vide postal ballot; and 2. Postal ballot notice seeking members’ approval for disinvestment in foreign subsidiary

The details as required under SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, for the said divestment is enclosed herewith as Annexure A.

Also, Postal Ballot notice is attached herewith as Annexure B .

Thanking you,

Yours faithfully, For Prime Urban Development India Limited

DARSHI Digitally signed by DARSHI SHAILESH SHAH SHAILESH SHAH Date: 2024.09.21 13:04:59 +05'30'

Darshi Shah Company Secretary & Compliance Officer

Encl: as above

Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sr. No. Items for Disclosure Description
1. the amount and percentage of the turnover or Name of the Subsidiary: Prime Urban North
revenue or income and net worth contributed America INC.
by such unit or division or undertaking or
subsidiary or associate company of the listed Particulars Amount (In %
Rs.) (Consolidated)
entity during the last financial year
Turnover 661.52 Lakh 62.25
Networth 58.23 Lakhs 15.25
2. date on which the agreement for sale has The Company shall enter into Share Transfer
been entered into agreement with the buyer within 10 days from the
date of members’ approval
3. the expected date of completion of Proposed transaction will be completed within one
sale/disposal month from the signing of Share Transfer
agreement.
4. consideration received from such On completion of the proposed transaction, Prime
sale/disposal Urban Development India Limited will receive
USD 68,310 as consideration
5. brief details of buyers and whether any of the American Holdings Group INC., a company duly
buyers belong to the promoter/ promoter registered under the law of State with the
group/group companies. If yes, details thereof registered number 23062416 and having registered
address at 5948 E Orange Blossom Lane, Phoenix,
AZ 85018, USA, and is engaged in the business of
management of Companies and Enterprises
The buyer doesn’t belong to the promoter/
promoter group/group companies.
6. whether the transaction would fall within No
related party transactions? If yes, whether the
same is done at arm’s length
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7. whether the sale, lease or disposal of the Yes, Explanatory statement in the Notice of Postal
undertaking is outside Scheme of Ballot contains the details as required under
Arrangement? If yes, details of the same Regulation 37A of LODR
including compliance with regulation 37A of
LODR
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	7.	whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR	Yes, Explanatory statement in the Notice of Postal Ballot contains the details as required under Regulation 37A of LODR
	8.	additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale	Not applicable

Annexure B

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PRIME URBAN DEVELOPMENT INDIA LIMITED
Corporate Identity Number (CIN): L70200TZ1936PLC000001
Registered Office: Door No. 164/18, Maruthachlapuram Main Road,
Opp. Ration Office, 60 feet Road, Tirupur – 641602.
Website: www.ptlonline.com, Email: companysecretary@ptlonline.com
POSTAL BALLOT NOTICE
(Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and
Administration) Rules, 2014)
Dear Shareholder(s),
Notice is hereby given that the resolution set out below is proposed for approval by the Members of Prime Urban Development
India Limited (“the Company”) by means of Postal Ballot, only by remote e-voting process (“e-voting”) being provided by the
Company to all its Members to cast their votes electronically, pursuant to Section 108 and 110 of the Companies Act, 2013 (“the
Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of
the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other
relevant circulars, including General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs
(“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Require-
ments) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of
Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification(s) or
re-enactment(s) thereof for the time being in force and as amended from time to time)
The Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules,
setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice and additional information as
required under the Listing Regulations is also attached.
The Board of Directors of the Company (the “Board”) has appointed Mr. S. Ramanathan, Practising Chartered Accountant
(Membership no.:019532), as Scrutiniser for conducting the Postal Ballot, through e-voting process, in a fair and transparent
manner and he has communicated his willingness to be appointed and will be available for the said purpose. The Scrutiniser’s
decision on the validity of the votes cast in the Postal Ballot shall be final.
The Company has engaged Central Depository Services (India) Limited (“CDSL”), an Agency for providing e-voting facility. The
Procedure for e-voting is explained under the Notes provided with this Postal Ballot Notice.
The votes can be cast during the following voting period:
Commencement of e - voting: 9:00 a.m. (IST) on Friday, September 27, 2024
End of e - voting: 5:00 p.m. (IST) on Saturday, October 26, 2024
The Scrutinizer will submit his report to the Chairman and Managing Director of the Company or any other person authorized by
him, after completion of scrutiny of e-voting but not later than two days from the date of conclusion of the Postal Ballot remote
e-voting process, and the result of the Postal Ballot will be announced within two working days form the date of passing the
resolution.The result of Postal ballot alongwith the Scrutinizer’s Report shall be communicated to the Stock Exchange(s) where
the securities of the Company are listed and shall also be hosted on the Company’s Website at www.ptlonline.com.
SPECIAL BUSINESS:
1. Disinvestment in Prime Urban North America INC. an Overseas Subsidiary Company under Section 180(1)(a) of the
Companies Act, 2013:
To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of section 180(1)(a) and other applicable provisions if any, of the Companies
Act, 2013, and the relevant rules made thereunder (including any statutory modifications, amendments or re-enactments of
any of them for the time being in force), the Memorandum and Articles of Association of the company and subject to other
requisite approvals to the extent necessary as may be required, the consent of the members be and is hereby accorded to
the Board of Directors of the Company (hereinafter referred to as Board) to sell/ transfer or otherwise dispose-off in one or
more tranches, the entire investments i.e. 99,000 shares held in Prime Urban North America INC., an overseas subsidiary
company in the USA, to the purchasers (not being related) and at a consideration mentioned below or to any other
purchasers (not being related) at a consideration not less than the amount mentioned below, with whom the Board may
finalise the agreement and on such other terms and conditions as may be approved by the Board
Sr. No. Purchaser No. of shares Consideration (in USD)
1 American Holdings Group INC. 99,000 68,310
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PRIME URBAN DEVELOPMENT INDIA LIMITED

• RESOLVED FURTHER THAT for the purpose of implementation of this resolution, the Board be and is hereby authorised to do all such acts, deeds, matter and things, including but not limited to deciding the time, mode, manner, extent of tranches, if required and other terms and conditions of the disinvestment/ sales of the shares as aforesaid, negotiating and finalising the terms of sale/ offer for sale as may be necessary, desirable and expedient to be agreed, and all incidental and necessary steps for and on behalf of the company and to settle all questions or queries that may arise in the course of implementing this resolution.

Registered Office: By Order of the Board of Directors Door No. 164/18, Maruthachalapuram Main Road, For Prime Urban Development India Limited Opp. Ration Shop, 60 Feet Road, Tirupur 641 602. Darshi Shah Company Secretary and Compliance Officer Place: Mumbai Membership No.:A30508 Date: September 21, 2024

Notes:

1. A statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules, setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice and additional information as required under the Listing Regulations is attached.

2. In compliance with the MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose names appear on the Register of Members / Register of Beneficial Owners as on Friday, September 20, 2024 (“Cut-Off Date”) received from the Depositories and whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Physical copies of the Postal Ballot Notice along with postal ballot forms and pre-paid business reply envelopes are not being sent to Members for this Postal Ballot.

3. This Postal Ballot Notice will also be available on the Company’s website at www.ptlonline.com, website of BSE Limited at www.bseindia.com, and on the website of CDSL at www.cdslindia.com.

4. The Company has appointed Mr. S. Ramanathan, Practising Chartered Accountant(Mem. No.:019532) as the Scrutinizer to scrutinize the Postal Ballot through remote e-voting process in fair and transparent manner.

5. Only a person, whose name is recorded in the Register of Members / Register of Beneficial Owners, as on the Cut-Off Date, maintained by the Depositories shall be entitled to participate in the e-voting. A person who is not a Member as on the Cut-Off Date, should treat this Postal Ballot Notice for information purpose only.

6. All documents referred to in the accompanying Notice and the Explanatory Statement are open for inspection at the Registered Office of the Company during the office hours on all working days between 11.00 a.m. and 1.00 p.m. upto the last day of e-voting.

7. The voting rights with one vote per share shall be reckoned on the paid up value of shares registered in the name of the Shareholders as on the cut-off date.

8. The resolutions, if approved, shall be deemed to have been passed on the last date of e-voting i.e. Saturday, October 26, 2024.

9. Pursuant to the provisions of Sections 108, 110 and other applicable provisions of the Act and the Rules made thereunder, the MCA Circulars, Regulation 44 of the Listing Regulations read with Section VI-C of the SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, as amended (“SEBI Master Circular”), and SS-2 and any amendments thereto, the Company is providing the facility to the Members to exercise their right to vote on the proposed resolutions electronically. The instructions for e-voting are provided as part of this Postal Ballot Notice.

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INSTRUCTIONS FOR REMOTE E-VOTING

THE INTRUCTIONS OF SHAREHOLDERS FOR REMOTE E-VOTING:

• Step 1 : Access through Depositories CDSL/NSDL e-Voting system in case of individual shareholders holding shares in demat mode.

• Step 2 : Access through CDSL e-Voting system in case of shareholders holding shares in physical mode and non-individual shareholders in demat mode.

• (i) The voting period begins on Friday, September 27, 2024 at 9.00 a.m. and ends on Saturday, October 26, 2024 at 5.00 p.m. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date September 20, 2024 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

• (ii) Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09.12.2020, under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities are required to provide remote e-voting facility to its shareholders, in respect of all shareholders’ resolutions. However, it has been observed that the participation by the public non-institutional shareholders/retail shareholders is at a negligible level. Currently, there are multiple e-voting service providers (ESPs) providing e-voting facility to listed entities in India. This necessitates registration on various ESPs and maintenance of multiple user IDs and passwords by the shareholders. In order to increase the efficiency of the voting process, pursuant to a public consultation, it has been decided to enable e-voting to all the demat account holders, by way of a single login credential, through their demat accounts/ websites of Depositories/ Depository Participants. Demat account holders would be able to cast their vote without having to register again with the ESPs, thereby, not only facilitating seamless authentication but also enhancing ease and convenience of participating in e-voting process.

• Step 1 : Access through Depositories CDSL/NSDL e-Voting system in case of individual shareholders holding shares in demat mode.

• (iii) In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility. Pursuant to abovesaid SEBI Circular, Login method for e-Voting for Individual shareholders holding securities in Demat mode CDSL/NSDL is given below:

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PRIME URBAN DEVELOPMENT INDIA LIMITED

Type of shareholders	Login Method	Login Method
Individual Shareholders holding securities in Demat mode withCDSL Depository	1) 2) 3) 4)	Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. Option will be made available to reach e-Voting page without any further authentication. The users to login to Easi / Easiest are requested to visit cdsl website www.cdslindia.com and click on login icon & New System Myeasi Tab. After successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. Additionally, there is also links provided to access the system of all e-Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly. If the user is not registered for Easi/Easiest, option to register is available at cdsl website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available onwww.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.
Individual Shareholders holding securities in demat mode withNSDL Depository	1) 2) 3)	If you are already registered for NSDL IDeAS facility, please visit the e-Services website of NSDL. Open web browser by typing the following URL:https://eservices.nsdl.com either on a Personal Computer or on a mobile. Once the home page of e-Services is launched, click on the “Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section. A new screen will open. You will have to enter your User ID and Password. After successful authentication, you will be able to see e-Voting services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e- Voting page. Click on company name or e-Voting service provider name and you will be re-directed to e-Voting service provider website for casting your vote during the remote e-Voting period. If the user is not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com .Select “Register Online for IDeAS “Portal or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e- Voting page. Click on company name or e-Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.
Individual Shareholders (holding securities in demat mode) login through their Depository Participants (DP)		You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. After Successful login, you will be able to see e-Voting option. Once you click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on company name or e- Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.

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Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget
Password option available at abovementioned website.
Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login
through Depository i.e. CDSL and NSDL
Login type Helpdesk details
Individual Shareholders holding securities in Demat Members facing any technical issue in login can contact CDSL
mode with CDSL helpdesk by sending a request at
helpdesk.evoting@cdslindia.comor contact at toll free no.
1800 21 09911
Individual Shareholders holding securities in Demat Members facing any technical issue in login can contact NSDL
mode with NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at
: 022 - 4886 7000 and 022 - 2499 7000
Step 2 : Access through CDSL e-Voting system in case of shareholders holding shares in physical mode and non-individual
shareholders in demat mode.
(iv) Login method for Remote e-Voting for Physical shareholders and shareholders other than individual holding in Demat form.
1) The shareholders should log on to the e-voting website www.evotingindia.com.
2) Click on “Shareholders” module.
3) Now enter your User ID
a. For CDSL: 16 digits beneficiary ID,
b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,
c. Shareholders holding shares in Physical Form should enter Folio Number registered with the Company.
4) Next enter the Image Verification as displayed and Click on Login.
5) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier e-voting
of any company, then your existing password is to be used.
6) If you are a first-time user follow the steps given below:
For Physical shareholders and other than individual shareholders holding shares in Demat.
PAN Enter your 10 digit alpha-numeric PAN issued by Income Tax Department (Applicable for both
demat shareholders as well as physical shareholders)
• Shareholders who have not updated their PAN with the Company/Depository Participant
are requested to use the sequence number sent by Company/RTA or contact
Company/RTA.
Dividend Bank Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) as recorded in your demat
Details account or in the company records in order to login.
OR Date of • If both the details are not recorded with the depository or company, please enter the
Birth (DOB) member id / folio number in the Dividend Bank details field.
(v) After entering these details appropriately, click on “SUBMIT” tab.
(vi) Shareholders holding shares in physical form will then directly reach the Company selection screen. However,
shareholders holding shares in demat form will now reach ‘Password Creation’ menu wherein they are required to
mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by
the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that
company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any
other person and take utmost care to keep your password confidential.
(vii) For shareholders holding shares in physical form, the details can be used only for e-voting on the resolutions
contained in this Notice.
(viii) Click on the EVSN for the Company.
(ix) On the voting page, you will see “RESOLUTION DESCRIPTION” and against the same the option “YES/NO” for
voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option
NO implies that you dissent to the Resolution.
(x) Click on the “RESOLUTIONS FILE LINK” if you wish to view the entire Resolution details.
(xi) After selecting the resolution, you have decided to vote on, click on “SUBMIT”. A confirmation box will be displayed.
If you wish to confirm your vote, click on “OK”, else to change your vote, click on “CANCEL” and accordingly modify
your vote.
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PRIME URBAN DEVELOPMENT INDIA LIMITED

• (xii) Once you “CONFIRM” your vote on the resolution, you will not be allowed to modify your vote.

• (xiii) You can also take a print of the votes cast by clicking on “Click here to print” option on the Voting page.

• (xiv) If a demat account holder has forgotten the login password then Enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system.

• (xv) There is also an optional provision to upload BR/POA if any uploaded, which will be made available to scrutinizer for verification.

• (xvi) Additional Facility for Non – Individual Shareholders and Custodians –For Remote Voting only.

• Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodians are required to log on to www.evotingindia.com and register themselves in the “Corporates” module.

• A scanned copy of the Registration Form bearing the stamp and sign of the entity should be emailed to helpdesk. evoting@cdslindia.com.

• After receiving the login details a Compliance User should be created using the admin login and password. The Compliance User would be able to link the account(s) for which they wish to vote on.

• The list of accounts linked in the login will be mapped automatically & can be delink in case of any wrong mapping.

• It is Mandatory that, a scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same.

• • Alternatively Non Individual shareholders are required mandatory to send the relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory who are authorized to vote, to the Scrutinizer and to the Company at the email address viz; companysecretary@ptlonline.com, if they have voted from individual tab & not uploaded same in the CDSL e-voting system for the scrutinizer to verify the same.

PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL/MOBILE NO. ARE NOT REGISTERED WITH THE COMPANY/DEPOSITORIES.

1. For Physical shareholders- please provide necessary details like 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) by email at companysecretary@ptlonline.com or coimbatore@linkintime.co.in

2. For Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant (DP) 3. For Individual Demat shareholders – Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository.

3. If you have any queries or issues regarding e-Voting from the CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911

Explanatory Statement pursuant to Section 102 of the Companies Act, 2013

Item No. 1

The company proposes to disinvest its entire investment of 99,000 equity shares in Prime Urban North America INC., which is an overseas subsidiary Company by transferring to American Holdings Group INC. , a company duly registered under the law of State with registered number 23062416 having registered address at 5948 E Orange Blossom Lane, Phoenix, AZ 85018, USA, and engaged in the business of management of Companies and Enterprises. Keeping in view the hardship incurred as the subsidiary company in achieving the expected growth, it is prudent to withdraw investment from the said overseas subsidiary and consider the proposed disinvestment in the best interest of the Company. The consideration from the proposed disinvestment will be utilised for day-to-day operational expenditure and to liquidate the liability of the company. Such disinvestment will amount to sale of substantial interest in undertaking by the Company, and hence your Directors propose resolution under section 180(1)(a) of the Companies Act, 2013 for the approval of the shareholders. Members of the Company are further requested to note that Section 180(1)(a) of the Companies Act, 2013 mandates that the Board of Directors of the company shall exercise the power to sell, lease or otherwise dispose of the whole or substantially the whole of any undertaking(s) of the company, only with the approval of the members of the Company by way of a special resolution. The Board recommends the Resolution at Item No.1 of the accompanying Notice for approval by the Members of the Company.

None of the Directors and Key Managerial Personnel of the Company or their relatives are concerned or interested in the passing of the Resolution at Item No 1 of the accompanying Notice.

Registered Office: By Order of the Board of Directors Door No. 164/18, Maruthachalapuram Main Road, For Prime Urban Development India Limited Opp. Ration Shop, 60 Feet Road, Tirupur 641 602. Darshi Shah Company Secretary and Compliance Officer Place: Mumbai Membership No.:A30508 Date: September 21, 2024

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