Ramgopal Polytex Ltd - AGM Information 2023

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Digitally signed by MANORAMA ASHOK YADAV MANORAMA DN: c=IN, st=Maharashtra, 2.5.4.20=55aa030088437dd4f0d369139498e67 d30e6c3edb8e957cbc6f8d7e94d4356cd, postalCode=401202, street=Thane, ASHOK pseudonym=cb5fc20b1e1cd053926fac236d705c77, serialNumber=f2df173f66663f3de233c231f11df 5614d2942a8a5b9b4a2b6c40d85a13a287e, YADAV o=Personal, cn=MANORAMA ASHOK YADAV Date: 2023.09.07 14:06:58 +05'30'

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www. pratahkal.com

pejebies Ùeebvee efkeâ[veerÛee $eeme, mkeleŠÛeer keâeUpeer IÙee! Yeepehe Deeceoej efvelesMe jeCes Ùeebvee Yeekeefvekeâ meuuee

cegbyeF&, efo. 6 (ØeefleefveOeer) : ceje"e Deej#eCeeÛÙee ceeieCeermee"er peeuevee efpeu¢eeleerue Deblejkeeueer meješer ieekeele Ghees<eCeeme yemeuesuÙee ceveespe pejebies heešerue ÙeebÛeer Øeke=âleer Keeueekeueer Deens. ceer lÙeebvee Deekeenve keâjlees keâer, ceje"e Deej#eCeeyeeyele mejkeâej mekeâejelcekeâ Deens, ceveespe pejebies heešerue ÙeebÛÙee leyyesleerÛeer keâeUpeer meceepeyeebOeke cnCetve Deecneuee Deens. mejkeâej ceeieCÙeebÛeer oKeue Iesle Deens. mejkeâej efkeÕeeme osle Deens. lÙeecegUs legcner mkeleŠÛee keehej keâ™ osT vekeâe, mkeleŠÛeer keâeUpeer IÙee, DeMeer efkevebleer Yeepehe Deeceoej efvelesMe jeCes Ùeebveer pejebies Ùeebvee kesâueer Deens. Deepe mekeâeUer leyÙesle Keeueekeueer ns keâUeues. ceer peskne Yesšuees leskne lÙeebÛÙee veeleskeeF&keâebveer DeeefCe pekeUÛÙee menkeâe-Ùeebveer lÙeebÛÙee leyÙesleerÛeer keâeUpeer kÙeòeâ kesâueer nesleer. les 36 efkeâueesÛes Deensle. lÙeebvee efkeâ[veerÛee $eeme Deens. DeMee heefjefmLeleerle peskeues veener, heeCeer Iesleues veener lej efÛebleepevekeâ Deens. ceuee lÙeebÛÙee veeleskeeF&keâebveer Deekeenve kesâues nesles, lÙeebÛÙee leyÙesleerÛeer keâeUpeer IÙee.

hegjekee ceeefieleuee peelees, les keâmes Ûeeueleele? ceie DeeceÛÙee uekekeâj Gòej Åee, veenerlej heâ[Cekeerme ÙeebÛÙeeyeeyele pes ueekeues, lÙeebÛÙeeefke<eÙeer pees jeie Deens, lÙeeletve ner heâ[Cekeerme Ùeebyeeyele keâe peeleerÛes jepekeâejCe keâjle IeeCesj[s jepekeâejCe meg® Deens les Leebyekee. heâ[Cekeerme kewÙeefòeâkeâ šerkeâe kesâueer peele Deens, Demesner efvelesMe jeCes Deenele, ÙeeÛes Gòej meceepeeuee nkes Deens. Ùeeyeeyele Ùeebveer YeÇ<šeÛeej Leebyekeuee, Kethe ueeskeâebvee keâeceeuee ÙeekesUer cnCeeues.

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GARODIA CHEMICALS LIMITED

Regd Office: 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai - 400077 Email ID: [email protected] Website: http://www.gchem.org/ CIN NO.: L99999MH1993PLC070321 NOTICE TO SHAREHOLDERS OF THE 31st ANNUAL GENERAL MEETING

NOTICE is hereby given that the Thirty first (31st) Annual General Meeting(‘AGM’) of the Members of GARODIA CHEMICALS LIMITED will be held through video conferencing/ other audio-visual means on Friday, September 29, 2023, AT 12:30 P.M. in compliance with applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact businesses as detailed in the Notice dated September 06, 2023. The Company has electronically sent the Notice of the AGM along with the Explanatory Statement and Integrated Annual Report for the financial year 2022-23 on Wednesday, September 06, 2023, to all the Members who have registered their e-mail addresses with the Company/Depositories/Depository Participants/Registrar and Transfer Agents. The Notice of the AGM and the Annual Report for the Financial Year 2022-23 are also available on the Company’s website at www.garodia.com and on the website of Bombay Stock Exchange at www.bseindia.com respectively. In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided electronic voting facility to its Members. The details with respect to the e-Voting are as follows: Cut-off date for e-Voting Friday, September 22, 2023 Date and time of commencement of September 26, 2023, at 9:00 A.M

ceer hegvne Skeâoe Deekeenve keâjlees, legceÛeer keâeUpeer Deens, legceÛee cegöe mees[keCÙeemee"er mejkeâej mekeâejelcekeâ Deens. oesvekesUe efiejerMe YeeT ÙesTve iesues Deensle. keâeue je$eer cegKÙeceb$eer ke oesvner GhecegKÙeceb$eer Yesšues Deensle. ÛeÛee& kesâueer Deens. Deepe ceb$eerceb[U yew"keâ Deens. legcner mkeleŠÛee keehej keâ™ osT vekeâe, Demes Deekeenve efvelesMe jeCes Ùeebveer kesâues Deens.

remote e-voting

Date and time of end of remote e-voting September 28, 2023, at 5: 00 P.M

Members may note that only persons whose names appear in the Register of Members, or the list of beneficial owners furnished by NSDL and Central Depository Services (India) Limited (CDSL) as on the aforesaid cut-off date i.e., Friday, September 22, 2023, shall be entitled to vote on the resolutions set out in the Notice. Once the vote on a resolution is cast by a Member, he/she shall not be allowed to change the same subsequently. Remote e-voting will be disabled by National Securities Depository Limited after 5.00 p.m. on September 28, 2023. The Members who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. The Members attending the AGM who have not cast their votes through remote e-voting will be able to vote through electronic voting facility provided by National Securities Depository Limited during the AGM. Members who have not registered their email address or those who have acquired shares after the dispatch of Notice of AGM and the Annual Report and who continue holding shares as on the cut-off date i.e., Friday, September 22, 2023, can obtain/generate the User Id and password as per the instructions provided in the Notice of the AGM. A person already registered for e-voting can use his/her existing User ID and password for casting the vote. The process for registration of email id for obtaining Notice of AGM and Integrated Annual Report and user id/ password for e-voting are explained in detail in the Notice of the AGM. In case of any queries, Members may refer to the Frequently Asked Questions (FAQ) for Members available on www.evoting.nsdl.com or call on.: 022 - 4886 7000 and 022 - 2499 7000 or send a request to Mr. Anubhav Saxena, Deputy Manager at [email protected] or contact the company on email at [email protected], who shall address the grievances in connection with the voting by electronic means. For Garodia Chemicals Limited Sd/Mahesh Gordhandas Garodia Date: September 06, 2023 Managing Director Place: Navi Mumbai DIN: 01250816

heg{s les cnCeeues keâer, Ùeeef"keâeCeer peeleerÛes jepekeâejCe meg® Deens. GhecegKÙeceb$eer oskeWõ heâ[Cekeerme ÙeebÛÙee efkejesOeele KeeueÛÙee Yee<esle šerkeâe kesâueer peele Deens. ceje"e veener cnCetve les DevÙeeÙe keâjle Deensle, Demes keâBhesve Ûeeuekeues peele Deens. ceePee pegvee efknef[Dees efheâjkeuee peele Deens. ceer ceevÙe keâjlees. heCe cegKÙeceb$eer Demeleevee efškeâCeejs Deej#eCe osle lÙeebveer DeeceÛes leeW[ iehhe kesâues.

Mejo hekeej ÙeebÛÙeemeceesj ceer ueneve Demeuees lejerner ØeMve efkeÛeejlees. ceje"e vemeuesues Gæke "ekeâjs cegKÙeceb$eer cnCetve keâmes Ûeeueues. peeleerÛee ØeMve Demesue lej Gæke "ekeâjs ns ceje"e veenerle, les legcnebuee Ûeeueleele. lÙeebÛÙee cegKehe$eele cegkeâe ceesÛee& yeesueleele. DeeceÛÙee kebMepeebÛee

ceveespe pejebieWÛeer Øeke=âleer Keeueekeueer!

peeuevee, efo. 6 (Jeelee&nj) : ceje"e Deej#eCeeÛÙee ceeieCeermee"er peeuevee efpeu¢eeleerue Deblejkeeueer meješer ieekeele Ghees<eCeeme yemeuesuÙee ceveespe pejebies heešerue ÙeebÛeer Øeke=âleer Keeueekeueer Deens. pejebies heešerue ÙeebÛÙee Ghees<eCeeÛee Deepe vekekee efokeme Deens. 29 Dee@iemšheemetve les Ghees<eCeeme yemeues Deensle. Ùee keâeUele lÙeebÛÙee heesšele DeVeeÛee Skeâ keâCener iesuesuee veener. ÙeecegUs Deelee lÙeebÛeer leyÙesle efyeIe[ueer Deens. Deepe mekeâeUer [e@keäšjebÛes heLekeâ Ghees<eCemLeUer heesnÛeues Deens. jepÙe mejkeâejÛÙee efMe<šceb[Ueves meueie oesve efokeme pejebies ÙeebÛeer Yesš Iesleueer nesleer. lÙeekesUer lÙeebveer Deej#eCeeÛee peerDeej IesTve DeeuÙeeefMekeeÙe Ghees<eCe mees[Ceej veener Demes mhe<š Meyoeble meebefieleues nesles. lÙeecegUs efMe<šceb[Ueuee efjkeâecÙee neleeves hejleekes ueeieues. Ùeeveblejner pejebies ÙeebÛes Ghees<eCe meg®Ûe DemeuÙeecegUs keâeueheemetveÛe lÙeebvee DemkemLe keešle nesles. Ghees<eCeecegUs pejebies ÙeebÛÙee Mejerjeleerue heeCÙeeÛeer heeleUer keâceer PeeuÙeeves lÙeebvee Deepe meueeF&ve ueekeCÙeele Deeues. cee$e ceer Deej#eCe IesleuÙeeefMekeeÙe G"Ceej veener, Demee "ece efveMÛeÙe pejebies Ùeebveer kesâuee Deens. [e@keäšj pejebies ÙeebÛÙee Øeke=âleerkej ue#e "sTve Deensle.

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H§$nZrZo gXa g^mgXm§Àm bm^m§ím h_r/ {S>_m§S> S´>mâQ>Àm H$mXm, 1961 Àm AZwgma nmR>dÊmrH${aVm g^mgXm§Zm B©boŠQ´>m°{ZH$ ~±H$ A{Zdm©Vm Zm°Z-a{OñQ´o>ímZ _m\©$V **[email protected]** dm **[email protected]** B©boŠQ´>m°{ZH$ ŠbrA{a§J g{ìh©gog dm H$moÊmVohr AÝ ñdê$n _m\©$V H$amdo. g§MmbH$ _§S>imÀm dVrZo d Ëm§ÀmH${aVm OoZo{aH$ B§{OZrA{a§J H$ÝñQ´>ŠímZ A°ÝS> n«moOoŠQ²>g {b{_Qo>S>H${aVm ghr/_{Zf nQo>b {R>H$mU : _w§~B© ìdñWmnH$rg§MmbH$ {XZm§H$ : 07.09.2023 S>rAmEZ : 00195878

MOXSH OVERSEAS EDUCON LIMITED

Registered Office : 159/160 Kaliandas Udhyog Bhavan Century Bazar, Prabhadevi Mumbai -400025 CIN : U74994MH2018PLC308826 • Tel : 022 2436 6408 Web.: www.moksh16.com • Email : [email protected] NOTICE OF THE 5th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE is hereby given that the 5thAnnual General Meeting (AGM) of the Member of Moxsh Overseas Educon Limited (“the Company”) will be held on Friday, September 29, 2023 at 12:00 noon (IST) through Video conference (VC)/Other Audio Visual Means ("OAVM") to transact the businesses, as set out in the Notice convening AGM, the Company has already dispatched the Annual Report of FY 2022-23 along with the Notice convening AGM, through electronic mode to the members whose email addresses are registered with the Company and/or Depositories in accordance with the various Circular issued by the MCA and SEBI. The Annual Report and Notice are available on the website of the Company at www.moksh16.com and on the website of CDSL at www.evotingindia.com. Details of Book Closure .

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Further pursuant to section 91 of the Companies Act, 2013 read with rule made there under and as per regulation 42 of SEBI (LODR) Regulation, 2015 the register of member and share transfer book of the company will remain closed from Saturday, record of the Members of the Company for the purpose of 5September 23, 2023 to Friday, September 29, 2023 for taking th AGM of the Company.

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Remote E-Voting and Voting during the AGM.

The Company is providing remote e-voting facility (“remote e- voting’’) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting/evoting is provided in the Notice.

Pursuant to the provisions of Section 108 of the Act and Rules made thereunder, as amended and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice using e-voting facility provided by CDSL. The Company has fixed Friday, September 22, 2023as the cut-off date for ascertaining the names of the shareholders holding shares in physicalor dematerialised form, who will be entitled to cast their votes electronically in respect of businesses to be transacted as per the Notice and to attend the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on cut-off date.

The remote e-voting period commences on, Tuesday, September 26, 2023 at 9.00 a.m. and will end on Thursday, September 28, 2023 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e- voting module shall be disabled by CDSL thereafter. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting, shall be eligible to vote through e-voting system during the AGM.

The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Any person, who acquires shares and becomes a Member after the Notice has been sent electronically and holds shares as on the cut-off date; may obtain the login ID and password by sending a request to [email protected]. However, If he/she is already registered with CDSL for remote e-voting, he/she can use his/her existing User ID and password for casting the votes.

In case of any queries pertaining to e-voting, members may refer to the FAQs and the e-voting manual available at www.evotingindia.com, under help section or contact at 02223058542/43, In case of any grievances relating to e-voting, please contact Mr. Rakesh Dalvi, Manager, at 25" Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400 013; Email: [email protected] or aforesaid toll free number.

For Moxsh Overseas Educon Limited Sd/Dhananjay Shah Place : Mumbai Managing Director Date : 05-09-2023 (DIN : 00225296)

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