Rapicut Carbides Ltd. — AGM Information 2020

Sep 4, 2020

An ISO 9001 CERTIFIED COMPANY

Regd. Office & Works:

119, GIDC Industrial Area, Ankleshwar - 393 002, Gujarat (India) Tel. : ++91 (2646) 251118, 221071 e-mail : info@rapicutcarbides.com Web site : www.rapicutcarbides.com

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CIN: L28910GJ1977PLC002998
PAN No. AAACR8753N
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Listing/Corporate Relationship Dept./ Market Operations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001.

Ref: RCL:KMS:BSE:NEWS-AGM-NOTICE/20:

Date: 04-09-2020

Dear Sir,

Sub: News Paper Cuttings of Notice for Annual General Meeting to be held, on 28/09/2020. Scrip Code: 500360

Pursuant to MCA Circular No.20/2020 dated 05-05-2020 and 47(1)(d) under Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for Annual General Meeting to be held through Video Conferencing (VC) or through other Audio Video means (OAVM), published on 3rd September, 2020 in Business Standard- Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition.

You are requested to make a note of the same.

Thanking you,

Yours faithfully,

For RAPICUT CARBIDES LIMITED � Kamles�de (Company Secretary)

Encl: As above.

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Eg-2020

AHMEDAeAo I rHuRsoAv, 3 sEPTEMBER 2020 Business Standard

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• [... R,gl tar9d] rr.ffl1.rnll CANTAall UTAJL RIDIA LJMTl'ID ������:[•--Road ] SAYAJt SAYAJI INDUSTRIES Ahm•d1bad•SU43n• Tel :+lt71 2210151t loH R■gd. Offic■ : P.O. Kalhwada, MN■ Producta, LTD. The aon-'1 ......, 11 ffillad II> P,-.-S«llan U dDltieESCRPTIOH Of TME WMOVA&t.l! PftOPt:Rrt Act h rei,poct ol llnM Wllllble, IDal SUt>-s..on (81 ol ,......., hl � C.,,0,•11denthyHllfflbw(CIM):l74'9IOl.19'9PI.C0�995 Tll:t1•11·2115631E<fMl:ln-��co,n Wtbtlt1: ww.cat1llbafltw11atiONI.C0111 .l!!J TII P: 11,ll,1115631l, E.f'll■H : m1lz10 .. Y■Jl9roup.ln • W1b11t1 : www.uy1Jlgroup.ln CIN : L99H90J1M1PLC000471 frltOUJI! DAM IAYl.Al!AMtUO SQ. NTa. FOl't ltl!SIOl!NT\Al � Of' FUT NO. � ADNE.UtntlNO 1ZS..N � YOII (SUPVI ltUl \ll"J EQUIVALl!HT TO 105,DO SQ, IIITI. SUILT 1.P Alt£A ON HOH AGNCUI..TuttAI..

• Pu,11�-tmtllll�2G15,ftalcefl!O.-ecton'ol111 IO Regullllon 29 & J.l ol ltle SEBI (\Jlllllg Obligalioll and Dildowrc h&CO\'lpal,yl$.chedllledtobelleldonT!Jtlh1, �:tdllrl5,XIXI llJU1'i heteby9'Wfl h.-lheM«l"'9olt,eBon ("th■ company") Is 1chedulad to Mealing ("A.GM•) ot Iha members or Sayaji Industries LimiNotice Is hereby given lhel lhe 79th Anb• held on Monday, nual Generated l HQ.J Of' FINAL l"l.OT NO. HOH THI! LANO -UTl!Lllll! l'AllK"' WttCtt • GUJAKHOWNM•IATElUTEPMMR.AT'"SITUAT'l!DINTMlRlGtlTRAnott&alJ8 DlaTIIICT 01' e.AVU., TAWKA aA'ILA, OIS1WCT AHNlDAl,t.O,JNNI, T WHIC t lOHOlO Al foOW 111 tGOP«:lllfl B-16t..fllfetlel lnUlill u, New0eN-11003S lo,"'1er-aa, S•ptember 28, 2020 at 4.00 p.m. (1ST) through Video Uw.edandNlllion,l&1oc1,&et1WHIA1p0rtllldlllgcon$1dft.appovel'ldU'eonl'lalnll.Nw�edFlln:lllRasuitld.ll'.,COmNflJlol 'l'.w c,11t,bllrl\erftlUCflresll1ttitln pedad, Int lfadr.g 'llilldow hn ••ldy betfl ,:bed fie. • lffld r.-o... IAl!lendmMyO, ,OMf114811our1il!ler��dlhe1'1tndll1esulblollflTI11»0111eeollhe8o.wd Mllir,t 1altonalllbl1on1hfl-.b$ll.tolll\eColnp,ny11 ,.11,.dll.COIII) Fwthlht"-'lfltr(01).,.,_Jvnf ln l«.Otdaotee .itll lhlpr�ol SE81 (f'tot.llillon ol lll1'1111 T1adlngJ ) A119�lrioll. ,Ota, ConlP■"it Codi olConcl�ettoAetullll, M� lnlillwftlc-aAwd11td2ndAflrll,2011r�fJ01118SE l.<OM Md BSE OIi , __ bt.llltdY.COIII .-.cl NS£ 1111 ■ 30eotlndil. 2011l l i-lftd1111-81gdlribtvlon•Knv AS. llCIV" II Affairs aappointment ol proxy will not be avai111ble for the A.GM. The In co2013 and general circulart daln1tructlons for joining the AGM elo traConferencing r'/C") 11nd April 13, 2020 Issued by the Mlniatry or CorporaThe AGM wUI be nmaact the pUannd SEBI clrcul11r dated May 12, ce with Iha provisions of tbuslness aa set out I I Olher Audio vt1ual Means ("OAVM•) held only througted May 5, 20lectronlcally are provided In the nollce of the AGM. 2h020. Facility for the e Companies Act, 2h 0, April 8, 2020 VC I OAVM te n 0-1e :.U.01.2020 ,tau : At1MEDAIAO MIT: CONNOIITN: nAT NO.-..o,,1 Ol llOCK L IOUTH: ,uT NQ.A..4M Of' SlOCK A NON Ol'fN P.UIAM. INDIAIUW HOUSING FINANCE UMITTD . ...... .. ,. widWIS�JO. :Xl201olll1Slodl hdl1n9fl the notfce of the AGM. Plac,:011,: 2nd lesit1111b.-, lt21 Ntwo.1111 Ca111nnr ''""•IY ,nd Co•p1l1nn fGt CAHTABll RETAL OIOIA UWTEO .rOONAJIICHAHAL ., memoeri wcompany Of N11llonal Securities Depository 2019-20 is being sent only tNollce of the AGM elong with the 79th annuel re1,1 huse-erna,1 aJdreH�t art1 ,c,lsteruU hcrou1J electronic mode to Umltmlt ed."'-\••.----:----::--:-c:---c--,:---:---,, ~~•~~ It Is hereby Informed that as per the Mivldalts NotiftalPubliFOfesta & CliSyntTel07(1.23232152 F1x 079-2322278A WN1,11.gpcb.�J«at.11ov.ln c hetic org■nlc ch1mlcal• (1) PheHearing of MJa. Holzwood ln[p.,ya���=!:.] maon no. S.O. 1533 dated SeptembM 14, 2006, te change, Governme[1!��0 �] ~~.~~ OdG����:�� 010. nnu■trlH Pvt. Ltd, for t of Indra, New Oelhl istry of Environmenol Form1lde• nt, TTechnologies Privawe���:; �Limited ��t���i'��J����not registered/ updacompany are requesrab';!�%:.:site www.aayajlgroup.in and on the www.bselan�����mt:J!1e Lihn=h=�ttdla com aed their amait admed to register/ upda ��:�� ited ("KFl:! a�:�!:le �[tt] n:h;�i��:or ��ha �a;t nntech"), td we [::�y°�=:[��� ] dhresses wllh 1e te their at mhvell e e[(VC) ] NOTICE is hereby given that Iha 43rd Annual Genera.I Meeting (AGM) of tht Members of the Compall'f w""'· ••--·111,•111t..w�.._ Ea•:�• 'Mlll:-1�• laplcut Carllides l111:111W5)t11m,n1111 t::l llfflUJml� [I ] [other ][audio visual means {OAVM), ] NOTICE ----• Li•itecl . .,_,ll!a'C[i] ll ba htld on Monday,[In ][accordanc11 with ] hyd• Resin Or Urn FormalanMontNehsana, 0111. Meha■ne, co1gory "A" as menlloned in thlrir reques d (2) Melemln1 Formalh, el Survay No. 1783, Vlll1g1: Vednme, Ta: ddehy1vhered under Projecl Cit• dy• Resin 700 MT/Month d1 Ruin • 500 MTI t applk:etion. maiza@sayaJlgroup.in or to KFlntech al alnward.ria@ 1◄nD20 daled AprU08, 2020, circular number 17/2020 IUiledAprll R.Qd.Olfu :V'ldod•� .. H�.Bm&, �!IO, Gujari!C, E-mal w�wi1n11e:-.m�om. AXTEL INDUSTRIES LIMITED CW:4.811t06Jt991PlC01511S Tel # (02678)20..0, ronmeOth1r concerned persons befOfe the hearing dale. "11 local affected persoremain present in the public heariIn writing to Member Socreta,y, Gujarat Poluticn Control Boan! nl aspects of lhe project Of activity can suns ol the project are requested to ha\l ng • plauslble stake In anvt• ng Of Slt'ld their response bmit their participant. with Wthe authorized agenThe oompany has engaged the services of Kfihom they maintain their decy for conducling the e-mAGM aal acnctech a:,i ounts. nd for the Secu1itles and EICChange Boa,d of India. TheComp1nylspleasedtoprovldelotheM11mbe15faclliA.GM through VG, exercise their right lo vota al the AGM by[t] ytoa"end Nolice is hereby giw, !hat Ille Twenty Eighth Annual O■nerll MNling lheAGMdaledlftt26,2020,incon-.:'■nctlltitt'llhlcira.urdatedMay5, 2020 read� amilal'SdatedIAGMJoflhemembwsalhCompa'lywlb■hmdanFrldty, Sepllnlber 2s.2120a111.ooun.hoiq1YicktoMe■n1 (0AVM)tonnuct thebulinessNsel,pi 13, 2020, iuued ltft'fldng(VC)/OtherAudlo-½1Ual[by ] Hearing 11 ova,report and the Executive Sumhearing daresponses to Member Seerat,iry, GPCB In writing befOfe the lowing authotitin Of offices to make ft avalaAssessment Report of the project has OIt may be noted that, drall Environme1ry of Environment, FOfetll & Clma2. Olatrlcl Development Office, M1hHna. 3. Oiurict lndulltry Centt•, M•4. Tlluk■ Development Office, Ta: M1hHn■, Dl■t. M15. Additional Prindpal Chief Con1ervetor ot Foreets (C), Mition to the pu1, The Ol1trlct Col edOf Office, Ml[ffice (Wesl Zone). Kendrty1 Pe,ya] te. blic during . normal office hour1, tilt the Public hHn■. mary ol Environment Impact h[v] te Change, Gol, Reglonel Hnl.[aran Bhavan, E·5, Nora ] nlal Impact Assessment been sebla lor lnspec-­nt to the f� hHn■• nf1register of mebaen sent eleclronlcaty as of the cu1-off dated I.e. Septhose memalready ca1t their vote. The members who hava votes by remote e-voling prior lo the A.GM may also attebecomu 8 membM of the compe(In case of electronlc sah•�� =�!,� bers Who attembers or I:h�v��:rr!:n bhy the company and holds shareg are holdlng) mafnlelnIha regisd lhe AGM and who cit����aember 21, 2020 may obtal:1 nter of benefldal ownera y aner r��[: ] tha Notice ha, i;;;::�y and ned[caat their ] have by the nnot d/ tlheAGMNoadda\/i lability of their e-ma� address with Iha Company, can axercisa recalve e•communlu1ion lrom Iha Company. For registering a-mall heir right to vote by following the Instructions that will be g�n in Company's name. details on Registrai and Shue Transler Agent's website llnkintlme.co.ln/EmallAeg/Emall_reglster.hlml by selecting updats mobile number, E-mail address, PAN number and bank ress. lheMembeuare[tl] ce. requastedtolollowthebelowsleps: , lhll -­ INolica sllsc,byfle�andExPTIYMUritad(.JPlj'ha18111thelMJllrepot1forFY20t&-20lholemarnbart'MIOIIHlll�waniMinlltryofCorpofllaMai"s(MCA) andClrmardatadMay 12, 2020iuued Iha SEBI newspapers dated 25.08.2020 raquesti,g lhareholdan to ragl11er ornai addres1111The2015. ThaC,om!he 111d noke on Septembei 2, 2020 thr�25.2020(bo(hd.tlyttncii&lva)lorthepurp(l51r.l2013, fla r[Clepoailor)"][�] remaln[(I..Hlg Otiga][eg] P,,ter DI l!Wl'lbars and Wfll transfer boob of IN[ltticipant][hnbygtYan ] doaadthe•[p] ■ny hld[Regrstrar ][eoi.r,y] fr\lffl/Regil[chlnge] !ions Ind OiadoelK �emenll} R[......typJblishad ] and Shln!I traM!ar �loSectlonDl olthaComp■nies /ld. . s.turday,Bo■rddlndla(SESl)andRrandSh■relr.wlarAQn �tD,[ough ] nollc.il["9ilared] electrric mode[Agen][�] t 1W: 1tM'!1a India 'Milfla� 2020[�] and[�] 10[(e-tnli) ][lklr,g][Company ][Qijaratl ] gen«III Friday, ation1:. «d ..th IO The Publ c Hearing ll ad"leduled to be held on fi. R■glon■I Offlca, OPCB, M1hun1, H/3, A•Ph111 I, Otoe Addltloover the entire pUbllc hearing process. E1tat1, NHr QIDC otrlca, Modlllr■ Road, M■hMna•3M D02. 1loner or his/ het representative noColony, Link Road 3, Ravlsanka, Naoa1, Bhof)al 462 016. 11.00 HrThe District Magistrate tolstrict CoHectOf' nal Ol1 ■, Vanu■ (At projact ■It■): Survey No. 1783, trlct Magistrate &hall aupervise end pt"elide t below I Deputy Commls-the rank of an 05110/2020 al Technok,gles Prluate Limited, Regl1tn,rs and Share Tran1ler co�!;;!tday���umRegister of mepany ahall remain dosed from Tuesday, 2211d[a ] �1;�;�rd.ris@kf0[�eJr'i:] v[:���:] mber• a[i] nloch.com providing Folio nd ahare transfer book■ of lha Y[� ,:��e�a] ;�: �::��· no.I OP by Notice whic.h lndudes 1h11 process and manner of attending the Company'sn;ime. llnklntlmt co.in/EmallReglEmall_to updabank detaf!s on Registrar and Shara Transfer Agent's website te mobile number, E-mail address, PAN number and reglster.htrnl by selectlng : rtlll!D1MYquaryorvomg manual •valable 11 ■lc:onvnenc11p.m. on �hctling lhlree u onfleOJkllldata la s.ptember\8, 202011 lhdr votel e6■c:Cn:rica-Mtt! Rula 20 of h Pl.lr'sun.tolhe2014,llec:anp■n[ig] itll[8-Y011ng] to c■M votea an al �[Tivsday][grieYlnCel] 19.00un.onTlacltylhllnolb■llowedbayondlheuldd.l landlirM.[prO'Mlons][y ] , Slpter,'tlw 24, 2020,N'ly il[�][�][ly] ilreWantoremala[{] dSedion 108alJlfflO&e[httpt][UIISday] lo[prO'me] (M:lfNttvots.lnklntlmt.co.ln under hall,[....oling][ll\l(llffllfll ] ,[Sapt][UU)(l ] lh■IIMWnbell-.iernbar22,2020rdendsan5.00 �Tha[�may] a Comrwno(t[pa!10ft, ] andAdtrinilhlion) Nes, t■mot■[p] .anll■A11,20IJ�[HOling ] 'Ml0 is mambef dilefldify\ocast bereflmKltoe­[e-wling period] f■[�] . The C�a.Jh.■...P.!..■■.!flLt!1!.!,\J_OVl l1g1. Vada■ma, Ta. I, OlaL M1hHna. ! Lof���\'lsMUI.I aectton available at KFlntech's website https:/1 on the website ol the Company (www.t1plcutnrbld1uoml and AGM lflddataiedMdiol'lThlMIUll r'M'ite.,emelto■notk:•[flPOll ] olfl■[HOling][Conl)l] lr\lln.Jdkmnyfor FY20t�20[Gt] lnldntlffle.coJn. lho1vaillbla«1h[M:11'19 ] ..,iienollcld[Cornpany'] 1 �Ctll0m.•JL ,(.1.- hf.L�Y...lnfMm._1t.Ll_o �GJn'.ffll!J'!IU!t ���ll�Plln.Qmll� Plac■ : GandD1t1 : 01-<19·2020 hinagar M■mbar S■cratary A. V. Sh&h contact MrData : 04-09-2020 Pl1c1: Ahm1d1b1. Raghunath Veedha on (040) 67161606. d afterSeplember06,2020. webslllat-.ui.HncUa.com. For Axt-4 lndustrits Ltd. Prtma SudttpBokl COffl91nyS■CfU'Y Sd l!AIT: T. P. ICM� RONI Of NAGARf'AI.IKA.

• 079-22901581 to 85 or may p{aasa vl1lt Help and Fft.O / Oeposit04'Y Participants. The Annual Rtport win also be avaHable Sep1embe1, 2020 to Moodey, 28th September. 2020 (bot'l Electronic copy of the Annual Report lo, 2019-2020 Including the the logln ID and password by ,ending • request to KFin ■ Members holding shares in dematarialiud mode are requested :�::ia�o;e;;:,��J). �2��;:oos;:_e(�bl)� !: th�o;� !: remote t-vollng prior lo aod during the AGM, The Members holding for e-votlng shall also be made avallabla during the AGM to will not receive electronlc copy of the Annual Report due to non· kflnt&Ch.oom and members holding aha,es In dematerialized 13, 2020and circular number 20/2020 d.iled May 05. 2020lssued �No.123 0ldN.H.No.a

• Passport) In aupport or the address of the member at comp!!ance with the procedure prasttlbed ln circular number :=;'•th:, :.a;:.�:;9:�s��:!�:�:dr::: ::�•t�:;1::, by Iha Ministry of Corporate Affairs and circular number providlng e•votlng faciity. t.4emberscan castlhairvotaaonline electronic muns and the business will be transactad th1ough avoUng.karvy.com or conlllct toll free no. 1800345400 O" stockaxchange(www.bselndla.com)andcanbedownloaded onor h

• ���t: ;:.� :a�rGv�t:�:t. VC/OAVM but shall not be The Members who have not ,egistered their t-mail address« with addresses by writing to tha company with detaHs o1 fotlo September 28, 2020 al 12:00 noon thtoooh Video Conler1nclng Only thosa members whose names are reco<ded In the the Company are requested to reolster them with the Company to

• depoaltorias as on the cul-off date I.e. Septernbef 21, 2020 ■ Members holdlng sham In physical mode are requested to aecratary lhrough e-mail at rhs@sayajigroup.in or ca�"' Memherswhosee-maffaddressesarereglsteredwiththeCompany ramole e•votlng period, the racltlly shall be dlsabled. Facility shares as on Monday, September 21, 2020, lndudlng lhoae who OrMng Licence I Eleclioo ldentily card I Aadhar Card I applica.ble provisions ol !he Companies Act, 2013 and in updata their email addreue1 with the depository SEBIMOICFO/CMD11CIR/PnQ20/19datedt,Oy1 2, 2020 1ss1111dby electronic meens may be add res sad to the company AGM through VC and e•votlng WIii be sent in due cou1se lo all the 33,,..,Bharll��

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