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SEC: 31/2024-25

Date: August 20, 2024

National Stock Exchange of India Ltd.

BSE Limited

Exchange Plaza, 5[th] Floor, 1[st] Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001

Symbol: PYRAMID Scrip Code: 543969

Through: NEAPS Through: BSE Listing Centre

Dear Sir/Madam,

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith copies of the newspaper advertisement published on August 19, 2024, in Financial Express (English) and Mumbai Lakshadeep (Marathi), inter alia, informing the shareholders and general public about the following:

26[th] Annual General Meeting of Pyramid Technoplast Limited (the “Company”) scheduled to be held on Monday, September 9, 2024, at 11:30 a.m. (IST) through Video Conferencing/Other Audio‐Visual Means (“VC/OAVM”), and all information related and incidental thereto;
Dispatch of the Annual Report for the financial year 2023‐24;
Remote e‐voting facility and e‐voting facility (for casting votes at the AGM) offered to the Members.
The aforesaid advertisements are also uploaded on the website of the Company: https://pyramidtechnoplast.com/

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any.

Thanking you, Yours faithfully, For Pyramid Technoplast Limited,

ZOYA Digitally signed by ZOYA JAHUR JAHUR SHAIKH Date: 2024.08.20 SHAIKH 16:36:21 +05'30' _____

Zoya Jahur Shaikh

Company Secretary & Compliance Officer ACS 65907

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Appendix-16 (Under the Bye-law No. 35)

The Form of Notice, inviting claims or objections to the transfer of the shares and the interest of the Deceased member in the capital/property of the Society NOTICE SHRI. ANANT MAHADEO PARSEKAR , was one of the sole owner and member of the D.N. Nagar Durvankar C.H.S. Ltd, M.H.B. Building No. 15, Off. JP Road, Andheri (West), Mumbai-400053, having individual 100% shares as ownership right and who was holding Flat No. 613, Fourth floor, Building No. 15 , who died intestate on dated. 12.10.2012 at Mumbai. However, SMT. SATYAWATI ANANT PARSEKAR (Wife of the said deceased) also pre deceased on dated. 29.10.2011 at Mumbai. The said deceased LATE ANANT MAHADEO PARSEKAR left behind him his surviving remaining legal heirs i.e. his Youngest Son SHRI. SUBHASH ANANT PARSEKAR, his Elder Son SHRI. PANDURANG ANANT PARSEKAR and his Younger Son SHRI. LAXMAN ANANT PARSEKAR and they have submitted their joint claims for the transfer of said flat and the said his 100% shares in the name of all three remaining legal heirs equally on demise of their Father LATE ANANT MAHADEO PARSEKAR. The society hereby invites claims or objections from the heir/s or other claimants/objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital/property of the society. If no claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manners as provided under the bye-laws of the society. The claims/objections, if any, received by the society for transfer of shares and interest of the deceased member in the capital/property of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspection by the claimants/objectors, in the office of the society/with the chairman of the society, from the date of publication of this notice till the date of expiry of its period.

For and behalf of D.N. NAGAR DURVANKAR C.H.S. Ltd, Place: Mumbai Sd/Date: 19/08/2024 Hon. Secretary

==> picture [230 x 629] intentionally omitted <==

PUBLIC NOTICE

This is to inform the public at legal that my client, MRS. FILOMINA DENIS MORAIS , is the lawful Owner of premises bearing Flat No. 03, Ground Floor, Rag Apartment Co-op. Housing Society Ltd., Sargam Complex, Saravali Village, Palghar- 401501, She holds an Agreement for Sale Dated: 07/10/2005 , bearing Registration Document No .03280/2005, executed between MR. P. SURYANAND RAO (therein referred to as the Seller), and MRS. FILOMINA DENIS MORAIS (therein referred to as the Purchaser) in respect of the Said Flat premises. Please be informed that the original Receipt of Agreement for Sale has been lost or misplaced by my client. Any person or entity who claiming any right, title or claim to the said Agreement for Sale Dated 07/10/2005 concerning the said Flat premises, is hereby required to inform me in writing, along with all documentary evidence, within Seven (07) days from the date of publication of this notice, failing which, it will be presumed that there is no right, or claim by anyone and the same has been waived. Date: 18/08/2024

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Anishkumar S. Gupta (Advocate) E-003, Krisha Apartment, Yashwant Srusti, Boisar, Palghar-401501 Mobile No - 9209744435

S&S POWER SWITCHGEAR LIMITED

CIN : L31200TN1975PLC006966

Registered Office : Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209

Tel: 91 93817 47601; e-mail : [email protected];

POST OFFER ADVERTISEMENT

S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT	S&S POWER SWITCHGEAR LIMITED CIN : L31200TN1975PLC006966 Registered Office :Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209 Tel:91 93817 47601;e-mail :[email protected]; POST OFFER ADVERTISEMENT
This advertisement is being issued byArihant Capital Markets Limited,Manager to the Offer on behalf ofHamilton & Company Limited ("Acquirer") and Mr. Sushil Kumar Jalan (PAC 1); Ms. Rekha Jalan (PAC 2); Mr. Ashish Jalan (PAC 3); Ms. Snehal Jalan (PAC 4); Ms. Ananya Jalan (PAC 5); Ashish Jalan Family Trust (PAC 6); and Sushil K Jalan HUF (PAC 7) [collectively the PAC 1 to PAC 7 referred to as "Persons Acting in Concert" / "PACs"] pursuant to Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI SAST Regulations") in respect of Open Offer to acquire up to 30,88,947 Equity Shares of face value Rs. 10/- each ("the Open Offer"), constituting 25.03% of the fully diluted voting Equity Share Capital ofS&S POWER SWITCHGEAR LIMITED("Target Company") at a price of Rs. 155/- per Equity Share. The Detailed Public Statement ("DPS") with respect to the aforementioned Offer and corrigendum to the DPS were published on February 2, 2024 and July 5, 2024, respectively, in (a) Financial Express, all India English edition; (b) Jansatta, all India Hindi edition; (c) Makkal Kural, Chennai, Tamil edition; and (d) Mumbai Lakshadeep, Mumbai Marathi edition. 1. Name of the Target Company : S&S Power Switchgear Limited 2. Name of the Acquirer : Hamilton & Company Limited 3. Persons Acting in Concert : Mr. Sushil Kumar Jalan; Ms. Rekha Jalan; Mr. Ashish Jalan; Ms. Snehal Jalan; Ms. Ananya Jalan; Ashish Jalan Family Trust; and Sushil K Jalan HUF 4. Name of Manager to the Offer : Arihant Capital Markets Limited 5. Name of Registrar to the Offer : Cameo Corporate Services Limited 6. Offer Details : a. Date of Opening of the Offer : July 16, 2024 b. Date of closure of the Offer : July 30, 2024 7. Date of payment of consideration : August 13, 2024 8. Details of Acquisition: Sr. No. Particulars Proposed in the Actual offer document 8.1 Offer Price Rs. 155/- Rs. 155/- 8.2 Aggregate number of shares tendered 30,88,947 1,322 8.3 Aggregate number of shares accepted 30,88,947 433 8.4 Size of the Offer(Number of shares multiplied byofferpriceper share) Rs 47,87,86,785/- Rs. 67,115/- 8.5 Shareholding of the Acquirer and the PACs before Agreement / 31,06,600 31,06,600 Public Announcement(No. & %) 50.10% 50.10% 8.6 Shares Acquired by way of Agreement Number 61,39,853 61,39,853 % of FullyDiluted EquityShare Capital 49.75% 49.75% 8.7 Shares Acquired by way of Open Offer Number 30,88,947 433 % of FullyDiluted EquityShare Capital 25.03% 0.004% 8.8 Shares acquired after Detailed Public Statement (DPS) Number of shares acquired Price of the shares acquired NIL# NIL# % of the shares acquired 8.9 Post offer shareholding of Acquirer and the PACs Number 1,23,35,400 92,46,886 % of FullyDiluted EquityShare Capital 99.95% 74.92% 8.10 Pre & Post offer shareholding of the Public Pre-Offer Pre-Offer 30,88,947 (25.03%) 30,88,947 (25.03%) Post-Offer Post-Offer Nil 30,88,514 (25.03%) _ of the then paid-up capital of 62,00,000 Equity Shares_ _ of the enhanced (post preferential) paid-up capital of 1,23,41,550 Equity Shares_ # 61,39,853 Equity Shares that were allotted on preferential basis (being the underlying transaction) post the DPS. The same is captured under point 8.6 above 9. The post offer shareholding pattern of the Target Company is as under : Particulars No. of Shares % of shareholding Promoters - Acquirer / PACs 92,46,886 74.92% - Promoter other than the above 6,150 0.05% Sub-total 92,53,036 74.97% Public 30,88,514 25.03% Total 1,23,41,550 100.00% 10. The Acquirer / PACs accepts full responsibility for the information contained in this Post Offer Advertisement and also for fulfilling the obligations under SEBI SAST Regulations. 11. A copy of this Post Offer Advertisement will be available on the websites of SEBI, BSE Limited (BSE), National Stock Exchange of India Limited (NSE) and at the Registered Office of the Target Company Issued by the Manager to the Offer on behalf of the Acquirer:*
	8.1	Offer Price		Rs. 155/-		Rs. 155/-
	8.2	Aggregate number of shares tendered		30,88,947		1,322
	8.3	Aggregate number of shares accepted		30,88,947		433
	8.4	Size of the Offer(Number of shares multiplied byofferpriceper share)		Rs 478786785/-		Rs. 67115/-
	8.5	Shareholding of the Acquirer and the PACs before Agreement / Public Announcement(No. & %)		,,, 31,06,600 50.10%*		, 31,06,600 50.10%*
	8.6	Shares Acquired by way of Agreement Number % of FullyDiluted EquityShare Capital		61,39,853 49.75%**		61,39,853 49.75%**
	8.7	Shares Acquired by way of Open Offer Number % of FullyDiluted EquityShare Capital		30,88,947 25.03%		433 0.004%
	8.8	Shares acquired after Detailed Public Statement (DPS) Number of shares acquired Price of the shares acquired % of the shares acquired		NIL#		NIL#
	8.9	Post offer shareholding of Acquirer and the PACs Number % of FullyDiluted EquityShare Capital		1,23,35,400 99.95%		92,46,886 74.92%
	8.10 Pre & Post offer shareholding of the Public Pre-Offer Pre-Offer 30,88,947 (25.03%) 30,88,947 (25.03%) Post-Offer Post-Offer Nil 30,88,514 (25.03%) _ of the then paid-up capital of 62,00,000 Equity Shares_ _ of the enhanced (post preferential) paid-up capital of 1,23,41,550 Equity Shares_ # 61,39,853 Equity Shares that were allotted on preferential basis (being the underlying transaction) post the DPS. The same is captured under point 8.6 above The post offer shareholding pattern of the Target Company is as under : Particulars No. of Shares % of shareholding*
	Promoters
	- Acquirer / PACs		92,46,886		74.92%
	- Promoter other than the above		6,150		0.05%
	Sub-total		92,53,036		74.97%
	Public		30,88,514		25.03%
	Total 1,23,41,550 100.00% The Acquirer / PACs accepts full responsibility for the information contained in this Post Offer Advertisement and also for fulfilling the obligations under SEBI SAST Regulations. A copy of this Post Offer Advertisement will be available on the websites of SEBI, BSE Limited (BSE), National Stock Exchange of India Limited (NSE) and at the Registered Office of the Target Company ed by the Manager to the Offer on behalf of the Acquirer:
Arihant Capital Markets Limited Merchant Banking Division #1011, Solitaire Corporate Park, Guru Hargovindji Road, Chakala, Andheri (E), Mumbai - 400 093 Tel : 022-42254800; Fax : 022-42254880 Email: [email protected] Website: www.arihantcapital.com Contact Persons: Mr. Amol Kshirsagar / Mr. Satish Kumar P Place: Mumbai Date: August 19, 2024

==> picture [72 x 20] intentionally omitted <==

Arihant Capital Markets Limited Merchant Banking Division

1011, Solitaire Corporate Park, Guru Hargovindji Road, Chakala, Andheri (E), Mumbai - 400 093 Tel : 022-42254800; Fax : 022-42254880 Email: [email protected] Website: www.arihantcapital.com Contact Persons: Mr. Amol Kshirsagar / Mr. Satish Kumar P

Place: Mumbai Date: August 19, 2024

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S&S POWER SWITCHGEAR LIMITED

Registered Office : Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209

POST OFFER ADVERTISEMENT

Arihant Capital Markets Limited Merchant Banking Division

1011, Solitaire Corporate Park, Guru Hargovindji Road, Chakala, Andheri (E), Mumbai - 400 093 Tel : 022-42254800; Fax : 022-42254880 Email: [email protected] Website: www.arihantcapital.com Contact Persons: Mr. Amol Kshirsagar / Mr. Satish Kumar P

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Pyramid Technoplast Limited — AGM Information 2024

59722_rns_2024-08-20_b63535ed-74b7-4a77-abe0-14c08f6f6d4c.pdf

National Stock Exchange of India Ltd.

BSE Limited

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S&S POWER SWITCHGEAR LIMITED

Registered Office : Plot No. 14, CMDA Industrial Area Part-II, Chithamanur Village, Maraimalai Nagar, Kancheepuram District, Tamil Nadu, 603209

POST OFFER ADVERTISEMENT

Arihant Capital Markets Limited Merchant Banking Division

1011, Solitaire Corporate Park, Guru Hargovindji Road, Chakala, Andheri (E), Mumbai - 400 093 Tel : 022-42254800; Fax : 022-42254880 Email: [email protected] Website: www.arihantcapital.com Contact Persons: Mr. Amol Kshirsagar / Mr. Satish Kumar P

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