Refex Industries Limited — AGM Information 2021

Sep 8, 2021

ref ex INDUSTRIES[x][·][·][··][· ][.. ]

September 8, 2021

Bombay Stock Exchange Ltd The National Stock Exchange of India Limited 25[th ] Floor, P.J. Towers Exchange Plaza, Bandra- Kurla Complex Dalal Street Bandra East Mumbai - 400 001. Mumbai - 400 051 Scrip Code: 532884 Symbol: REFEX

Dear Sir/Madam,

Sub: Newspaper Advertisement - Notice of 19[1] h Annual General Meeting of the Company as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Dinamani (Tamil Edition) on September 08, 2021, regarding notice of 19th Annual General Meeting, intimation of Record Date for Dividend, Book Closure dates and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules. 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Thanking you,

For Refex Industries Limited

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S Gopalakrishanan Company Secretary

Refex Industries ltd., Regd Office: No. 10. Bascon Futura SV IT Park. Factory: No. 1/171. Old Mahaballpuram Road. 11th Floor. Venkatnarayana Rd, T. Nagar, Thlruporur - 603110. Chengalpattu District. Chennai • 600017. Ph: +9141, 4340 5950 Tamil Nadu. Ph: +91 44 2744 5295 I E: lnfo�refex.co.ln I www.refex.co.ln I CIN : L45200TN2002PLC04960l

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14

cHENNA1 1 wrnNEsoAv, s sEPTEMsrn 202, Business Standard

Using Account Aggregators to share, access financial data

NUM3ERWISE

TEN-BAGGERS: HOW COMMON ARETliEYIN INDIAN MARKETS

SUBRATAPANDA can AA "view" or "proce ' acustomer's data? How does AA work for individuals? Murrt>ai,7September No. AA merely acts as a conduit or a channel First, a user has to create an account with an AA. between F!Us and FIPs. AA is "data-blind", Just like with a UPl,the user\'Vill need to connect astweek,theAccountAggregator(M)net­ according to Saha.mat!, an industry alliance for his/her bank account with the payment player, L (RBI) has been disrussingtheAA fwork went live. The Reserve Bank of India k the account aggregator ecosystem. The data that flows through it is encrypted and can be verification. Theuseraccount isauthenticatedby and also registerthemcbile number fer OTP-based since 2016and it has also been tested for a while. decrypted and processed only by the FIU for his/her financial institution directly. AA can then Financial experts say opening the netWOrk to all whom the infomrntion is intended. Also, accord · be used for various financial matters. customers, as has now been done, is the first step Ing to RBI'sAA Master Directions, an AA cannot Here's an exam.pie: Say, you want to invest in towards bringing open banking in India and store any user's data - thus, the potential for mutual funds but are unawareofOOw to go about empowering millions of customers to digitally leakage and misuse of user data is prevented. it, hem much money to invest and which fund aa:ess and share their financial data across insti­ This also ensures privacy is maintained. What house to select. And say, you want to use the Ze­ tutions In a secure and efficient manner. adds confidence to the AA rodhaplatfcrmfortransacting WhatareAccountAggregators? created by way of an inter­ecosystem is that it has been or creating �ur MF accrunt. You also want an advisor to Account �re�tors are licensed non-banking regulatory decision by the look at your investments, fmance companies (NBFC) which enable instant exchangeoffinancialdata between finan=ial infor­ RBI, IRDAI, SEBI and PFRDA through the Financial whichhave sofarbeen in fixed deposits. Assuming you have mation providers (HPs)and financial infmnation Stability and Development asavingsacrount and FD with users (FIUs) with the e,.;:pllcit consent of customers. Council (FSDC). Axis Bank. So you link your They (AAs) are responsible for providing services Axis Bank saving, accoW1t and that include the transfer -but not storing -of a customer's data. WbatdoestheAA ecosystWJ.do? FD in �UT AA app. Zerodha will then send in a consent The AA eoosystem is aiming to create request to }'l)Ur AA to access }'l)Ur sav­ Wh reFIPsandFIUs? open banking, which would ensure ings and FD investments. Once you F!Ps are entities that possess the financial infor­ derrocratisationofcreditasconsumers give your consent to the AA, the mation of a customer. These are banks, murual would be able to digitally access and account aggregator will fetch the nec­ funds, pension funds, etc, which represent the sharetheirfmancialdataacrossfinan­ essary data from Axis. This data will be "source" of personal or business data that FIUs can access via requests through an AA And, FI Us cial entities in a secure and efficient manner. iSpirit, a think tank for the Zerodha, which will be able to guide shared on a real-time basis with cial products and setvices to their cIBtomers. FIUs are entities that want to use this data to offer finan­ AAwillreducetheneedforindividuals lrxl.iansottwareproducts industry.says[®] DECODED ycu on �ur investment plans. Today, the same details are sent by have to be registered and regulated by at least one to wait in loogbank. queues, use ccxnthe consumer to a financial adviser in ofthe regulators-RBI.Insurance Regulatory and plicated internet banking portals, sharetB::irpass· email as PDF files. These files are then scanned DevelopmentAutOOrityoflndia(lrdai),Securities words or seek physical notarisation to access and and extracted so that they become machine read­ and Exchange Board of India (Sehl), or Pension share their fmancial documents securely. able; and only then does work begin. With AA, all Fund Regulatory and Development Authority RBI Deputy Governor M Rajeshwar Rao is of of this gets automated with no paper trail. (PRDA). FIUs can be banks, any lending entities, the opinion that AAs can bolster the lending insurance companies, asset management compa­ ecosystem in the country, make India data-rich Howsecureistheprocess? nies, etc. To sustain the ecosystem, an FIU also and boost digital economy. According to the RBI, the M business will be hastobe anFIP. For instance, if a small and medium-sized entirely information technology (IT) driven. So enterprtse has a digital footplint of the payments AAs shculd have adequate safeguards built in tB::ir Whoaretheplayersintheeoosystem? made to its vendors, purchases made by con· IT �em to ensure it is protected against unau· Currently, four AAs -Finvu, OneMoney, CAMS sumers, and of the invoices and taxes it has paid, thorised ao::ess, alteration, destructioo, disclosure Finserv, and NADL - have got operational a lender can use that information to make a decl· or dissemination of records and data. approval to start business and these have been sion about giving that entity a wcrki� capital loan. An industry insidersaysFIUsandFIPs, which working with F!Ps and FIUs. Perfios Account Used properly, this digital footplint can ensure are the end pants in the ecosystem, are regulated Aggregation Services, PhonePe Technology huge amounts of credit to small businesses and entitiesand so areAAs. Theseentitiesalreadyhave Services and Yodlee Fin.soft: have received in-prin­ lead to the democratisation of credit. strongdatagovemancepracticesasmandatedby ciple approval from the RBL Anjani Rath or, chief digital officer, IIDFC Bank, tB::irre;pectiveregulators. Also, theAAfran-ewodc Eight bank<;-State Bankoflndia, HDFCBank. says this will help banks reduce transaction costs, has been designed in such a way that it is secure ICICI Bank, Axis Bank, Kotak Mahindra Bank, which will enable them to offer lower ticket size as the data that flows i.s completely encrypted - Induslnd Bank, Federal Bank, and IDFCFirst Bank loans and tailored products and services to cus· the AAs cannot see the data. -have joined the AA ecosystem as FIPs. Four of tomers. It will also help reduce frauds and aid com· these eight banks have gooe live, while the others pliance with upcomingprtvacy laws. Whatisthebusinessmodel ofAAS? are in the process of doing so. Further, the Goocls AA£ will not be limited to tB:: financial services The RBI has said AAs would require board and Services Tax Network (or GS1N) is expected sector; they can be applied to any sector. For approved policy for the pricing of these services. to go live on AA soon. Industry sources say talks instance, there is a discussion on how the AA And the pricing so adopted has to be transparent are on togettelecomdata, too, on the AA network. framework can be applied to the heahh care sector and must be available in the public domain. It is The view is that with eight large banks being live so that people have access to their health data to uptotheAAwhotheywantto charge-theymay on AA, others will also come on board soon. access fmancialservices and better health care. charge the FIUs and/or the customer.

SADIN P MAMPATIA 1: BESTTIMEFOR TEN-BAGGERS: PRE-2008 Mumbai,7Septemb(>r -Total ten-baggers -S& PSensexretusMrpreceding Legendary fund manager Peter _ lli_ .�-""�'"'-'°"�(in_,i,�) _____ 600 Lynchsayshisbestbets have typicallytaken "threeyearsto ten yearsor more" towinbig.He is the man who popularised the growstotentimesitsoriginal termten·bagger-astockthat value. So,aninvestment of UOlakhinsuchastockwould multiplytotlcrore. all-timehighs,Business Aslndianstockmarketshit Standarctlooksathowoften

such winnersaretobe found. 3: AVERAGE INVESTOR EXITS IN UNDER 2YEARS The analysis sho..w that at least adozencomµinies(or securities)grewtoten-bagger _[Hol_d][in][�g�p_e][ n][·o_d(�] in�ye_a,,)�- - - - - - - -_ __ ~~,~~[__ ][-][�][�L] -2.50 4[l�3 ][2.00 ]

levels or more in every year of thelastdecade. considered for theexercise. DataasofMarch-endwas o ~~!~~ .... ~~� �A ·~~ ~~r �~~ �t ~~uo~~ l .00 Pricescould varyinbetween butthisprovidesabroadly 0 indicativesenseofhow commonly such securities can Sou1ce:WD2!XXl 1 d6ank(v.b�df-ederationofExchanges),BusinessStandardcalrulatiom 2020

be found. Thelistcontained overS,OOOnamesspanning 2: CHANCES RISE per cent chance of getting aten­you can hold on. There isal4.6

over20years. It included WITH TIME baggerfroma random pick if fonnerlylistedcompaniesand essentially any financial even some mutual fund units; Shareoften­baggers(in %) youarewillingtohold forten years(seechart2). Anaverageinvestor's security one could have bought chancesofrmdingaten-bagger on the stock exchange and maybe affected by their watchedgrowtotentimesor behaviour. The holding period holdingperiodofthreeyears moreorthebuyingprice. A l"olding 3-year hokjng[,.. ] -l"olding atitslowestinoverade<:adeatl.3 forlndianinvestorsi.scurrently

wasconsidered, inlinewith " " " " " years(seechanJ).Atitshighest baggerstoberealised in a given Lynch's assessment yearpre-datestheglobal yearendingin2005,2006and financial crisis. The financial Thehighest numberoften­ (alrulatiomate b.'.1$edonM.lrch-end lheav('r.tgeOVtrlhelastde,;ade times1hei1 valueoveragivenperiodforlhe figures. availableurwerse.Thenumbe�represent Sou1ce:(apitaline,6vsine1&Standard �g'cJist�ft���ty;;��ftoten ''[,.] marlretsduringthe2013taper years. Thiscoincideswitha Americancentralbanksuggest­tantrum. Thiswa.swhenthe point,theholdingperiodwas22 volatileperiodofdeclineforthe 2007 (FYOS-07) saw hundredsof wasinFY06,butinvestors edthat it would strut cutting securities tur g ten -baggers. wouldhavehad tobuythemin downonthelargean'IOuntsof There have been ten-baggers FY03 when theS&PSensex had moneyithadbeenpumpinginto eve ryyear since, but not at the fallen39percent. thefinandalsystemafterthe same scale. Interestingly, the \Vhiletheabso\utenumber globalfinancialcrisis.Stock creatlonoften-baggersisclosely of such winnersseemshigh,the marlretswhose ascent had been link.edtohowwellthe oddsoffindingoneatrandom supportedbythe lloodofcash benchmarkS&PBSESensexha.s are slim. Less than2 percentof corrected sharply. done(seechan I). Ten-baggers securitiesina givenyear have Asspeculation over another are realisedasmarketslx>om, though they are often bought overthelastdecadewith a turned ten-baggers on average taperinggathers ground, inves­tors may wantto reexam.ine not duringperiodsofdedine. The holdingperiodofthreeyears. onlythestockstheyhold but highestnumberoften-baggers Theoddsimprovethelonger alsohowlongtheyholdthem. --,,,&,,.£___�- - - - - - - - - - - -�0.50

refe>< Td.: NOTICE OF 19th ANNUAL GENERAL MEETING, +91-44-0405950 fleg.Olf: � 11ll!r REFEX INDUSTRIES LIMITED 1hfbxBBoofutoraITPnNewHo..a ll3'�1'111flcad,T.Ha1Ja-,Ctewi�6CXI0I EMatamir@reteu:o Cl� L45200TH""2002J'lC04960 i I �tiste:www.relex.ro.ii 1(l.12,C11 7 No.561.., Regd.Offict:LohiaHeadRoad,Khatima262308,Distt.UdhamSinghNagar,Utt POLYPLEX' POLYPLEX CORPORATION LIMITEO (CJN:L25209UR1984PLCOl1596) khaf'ld #BSMorningShow <lli!dAjr:=��hi�=r:=':.'���:Senicesff!Usrra:lettera.Ccnftnrti"Q('\t1fOO&Pv"'1SbY Of Q:rporie Alai'S ('t,l:A") ('td�� nred ll as 10 Orrutr� illd Ciel.D's <May 12,20'lllardJal'lla)' BOOK CLOSURE ANO E-VOTING INFORMATION 13,20al,20'202Q�May05,2G!Oilld0Zl202lbJLmledfaJS[.)inroea:1'MlltteGlftralCi'rutr/lm.15. 202 o \llsualt.\msfMvtd')Wlyb5lo�b)'C!llnl� 1 isffl�lhes«untesard &:ctmge&mlo! hda('tokt,frt awtilhepn:M9mscit.e�/r1,w(l20da00AjJil 08,202Q1�Jal'lla)'1ex3.2021�� 1 is!al!ldb)'t.e 2013nl 17r'2020 d CorporateOffiee:B-37.Sedor·1.Nokla·201301,Distt.GautamBudhNagar.UttarPradesh �isherebygivenlhatlhe36thAnnua1GeneralMeeting(AGM)ollheMemberlol September29,2021at9:00 a.m.lSTthroughV!deoConferenc:ing(VC)/OtherAodio VrsualMeans(OAVM)inaimpiancewithGeneralCirwlarNo.14/2020datedApriloa, thePolyplexCo!porationlimited{"the (;ompany")wifEmail: inveslorrelations@�x.com Website: www.polyplex.Phone: 0120--24437 Notice 1S.19Fax:0120--2443723&24 l be held onWednnday, com tllrlsl;1busilesssdOl.TteNotb!ol th! AGM illdAm.TteCoo1):rlyhase�1teS8'fUso!1teCDS.ast.eAutloo!:ed/(JffttoseltV!fTD!rs,v.tlolenanesa�i'lth!P.el)sla-ttefli.E 20o!lheCorrcmes fAmJlmntard Mm&fmi Pi.Es.20 �:ei�: e--<\ot.eillnso!busi'lessntetllrlsl;i!d.�n@dex.roiniIle '-tn"Urs are t ee� i'lbmrd !I'll.I pu'SIJal'l�YoiltrttenedtoasSEEICicllMS"),wthoJF1J!hc6e sl'R!tllsilessmfli!ay,�lllUr03,2!11�layPa1i:!]11tsn:lt£1.tlell'l'l3ilDl9)sl11edv.illtrenilldfl'll1alsowdel:lcSCOOllri:I!@ rlfJ'Ml=��:l:����'!13k11�iD\stk'tottoselTll'ltlel'sv.t//.ro.iif iwesta®',arre:iniaccrn 'M!la�s -wtrQ,VCaswelase-�ru�l'Qtlerl'l'l!tilQasl;1 :ltleCal'!)a'lysh:allresp:incloolheSITII! efwiuitmerts)�ilttex.ro.i'I. l.!rhesai:IMCAn:IS i��1=::��rttt�::.! lv.tollMootregis8'001hei'Em1110 sye(.ma.y .woa=httei'res�we 11leHofrerah;Jlhe.ac.Mdaed�O'l.202W!rl !.ti'lr6,20heOJrrply!N.lres�suW, ,V.l)sl m!IITl3ilntessv.illtte�pmllfY��i 1 E .Thes.i:lffo!uardlma�pJl ICit!Jars,lheCal'!)a'lyhassectlheHhe�."llp1mtw.t!:Welle5ardSeci011 Rl9,liDlfli 41 rl SEEi J.isIII illrgmls nl :reAG.l,tte st\mcOl osalso:wabileoo lhe �s'M'bSle mEl'rberS1080ilheClln1lnskl,20lJrealvitl l dtterotblilld�r�t�rellm ktmolAGMilldArln:J:alflepa1fl'll1 �ecilTll'ltlel'satacarrrmw11Jen[f] heaoresai:lciCLlars. pmrieSas.tcbsi'lgtru'sOI Ol t cl�1rsfl'll1v.fleane--<na4 m Secret.J'a � f¥\Mbf.e'lsmtb)'e-mal sa:��r::: im,iielhela:liesfor 1 lheAGM01 � Reg,..Cations')duetoCOVlD-19pandemic. with Securities and E xchange Soard of India CircuSEBI.IHOICFOJCM021CIR/P/2021SEBI/HOICFD/CM0 1/CIRIP/2020n9 dated May 12, 2020 and Circular No. (Listing ObligaUons and Disclosure Requirements) Regu(ManagementandAdrriNStration)R�,2014 andRegulation44ofSEBIReguAGMlolransaclthebusinessascontainedinthe�oltheaforesaidmeetng b)' electronic means from a place other than the venue of the meeting rrLimited('KFll1TheRegistrarandTransferAgent(RTA)ofthe(;ompany,KFinTedroologiesPrivate Company is pleased to provide the facilifromcompjiancewilheertainprovisionsoftheSea.JritiesandExchangeBoardoflntermsofSection10BoftheCompanieslv:J.,2013readwithRuhoof the Company. Thedetailsoftheremote•votingandotherp.anicu[n respectolagenda] 2020,CirailarNo.17/2020datedApril 13,2020.C2020andCin::ularNo.02/2021datedJanuary13,2021in�a. ldingolAGMlhroughVCorOAVM(collectivelyreferredloas·MCAciTheCompanyhas engagedlheSl.ll'YicesolKFINp[f] )havebeeneogagedtoprovideVC /OA\/Mfacilitytoconduce.votinglac[temscontainedinlhenotioecon'ffllinglheAGMoltheMembers ] l1y. IIS�1'2020-2�fflt6"Mll.ldrosk:re�:rero lhelTll'ltlel'sarelte'!fOreilkrne:!ti.t: ��21, as rea:mnni!d by he Ekl:rd. i117,2027,202lkginseihEJi,�i::alkwm«dEm11fijzedf«masootlecul4d:alele.fri:I� 1�c::�i:��t:.i.e .. w.tadclewlbelJl1V!�i'lt1efl.el)sl110i�ntl!rs-lstOIBelY!ltia10Mle-sooM'i:II,: r asti'Qth!i'\'OliilhellllacOOffl'Wl!lhts e:: i(Jll(OYedbyt!I! RV!ntl!rs .t t!l!AGM. 1�o1htfrrereM!hFn:al!M:181dkrhFi'ertial'lb rooi::a,oo ea:hlllnas setb1hi1 1tenoti:!OI d'lgr:0WllhnXJgle-"«llrgfa:Mytots f !hAGM. AGMablg' lteort181JXl]Cf'JO.r&'[M] tl1te[Arlnl:al ] 2. TheAnnua1ReportlorlheFmncialYear 2021).21andNO!iceolAGMalongwith 3. Dale andtime ofCOIMleneement ofrprocedureslorattendingande-volinghasbeense ntelecb'Con"3ny I KFIN 6,2021toth(ls&Membefswhosee-fl'lDateandtimeolendolremotThertm:lle�shalnc(beal)Wedbe)a'ld5:00p.m.(tST)September28,2021. ClSeptembe,26,2021. lSEBl re!axation,nophysical�wilbesenL _I Depository Participants \0Ps1 in accoolance with the MCA .voting:upto5:00p.m.(IST)September28,2021. ddresses-l'O!ing: From9:00a.m.(IST}on areregistered withthe nSeptember 2. Theoo illd�ialbusi'lessas sdOl.lii tteHotttclAGMfTl3.'1betra1'6Eedt t W1 6 Aperson,whosenameappearsOf' heRegisterolMemberslBenefieialOwnersas "«lli'lgbyl!B:tnri:nu\$ onlhewt-Ol!datei.e.,September 22,2021shallontybeentilledtovoteeitherby TheAmllThe11JT01ThelffOOtee-vctilgslalootbe all'.INEl:lbe',(wll�!IIM29,202 -vctilgslulerd m th! Wl!dnesdrfS!pmblr 29, 202l al 5.00p.m. (IST) -vctilgslulcoom,i;eooMondlyS�27,ll321at09.00un.tlSn 1.t500FMf5TJ 7. Aperson,MIObeoomesMembefoftheCompany aftersendingofNAGM and holds shares as on lhe aJt-<le.votingorb)'attendingandcastinghislhere-'IO!eatlheAGM. date and Members MIO tlaYi! nol fthe 7Atryl)fJ'slhe�d'Imay dloolhelt9 ii ihrd ?<I�ilthlfl1!flttrisR<%"9islfred'M!ICDS.b'rem::twww.lMil)Qi'da.can or to rr.estor@;am:i'lcla£0fl1 a l:l �sk.lMlirv@'.X!SlniaCOOl. v.to�sllreso!th!COfTlll Oltblteo!JG.ln:ltoHs!ti:resascilhec:ut·olld."llel.e.Seiaertmer 17,202l b)' Slfldf'Ga ri,µs l:l csOll'!'pn:i@elex.ro.ii or l:l f¥:ridbfccrreslherre:ro!Jci\teCOfTlll -¥0!i'lgthens t hrlf¥ ."ml lf Con"3ny's W&bsile at wExchanges' websites at BSE {www.bseindia.com), NSE (www.nsein6registeredwilhKFINlor•votinglhenhecanusehisexistinguseron lhewebsiteolKFIN (htlfls:l/evoting.kfintecti.com), lflhe Member isalrearty registered their ema�. may obtain the user I D and paSSWOtd by 1ob.ing the detailedprocedureasprov.poldednlheNyplex.com and a copy of the same is also available ftheAGMYr'hc:hsavailDandpassword lableonStcd a com), 11V!11'D!rC3l usel'iselisi11Jdardi:esS'l'«Wdto\lCie. lorcas1iigthevotetlvoughremot voting. 8 TheCoo1):rlyts A)Oite:l�R."" m!itna'l,aPrmi'lgear.>a,ySeclff:r)',t.letrtel'S� 8. Members may also avail remote e-'IO!ing facilities by registering themselves with Ho.ftS-6n5,asascruti'i28'fahrlfl'Ot&-'om'l! <tess.Theresliso!thl�wlbe lheirrespectiveO&posJloriesviz.NSDlandCDSLat htfp$://eservices.nsdl.com 9 Merrt&s11estllt."lltterllmJjlVC'OA,,,,.:,eptM!edi,lhetblteci1teAGM toYOtellvWjle-'/l'q�ll!mMdecWl!dassl�OOtl'ld!rtlere'e13'11rlESilld'Mlalsobeposledootle�s� reswlmstloLg\ lffllll!e-\tm;ln:lnOl!'BV,;se ooldltlatedhoold'.li'lgso,slalbeei;lb! heAGM. Thldlal!di'IStrlcimsforrtllli°9fle .IC,M \tiOA.Wlacftyilld'MXJhajootrastlhetl'Otsmlhe 9. A lacilityol•voling shaUalso be made avaibeabandwww.cdstattending the meeting MIOhaYi! nc( aletoexeteiselheirrigl'lt!OvoteattheAGMthroughinstaponda.com respectively.lreadycas1 their vote by remote e.voting shal lable at lheAGM and Members lf 10. TheR'llffll8'sV.001Wecas rYOteb)'rlffllll!Mlltrgptb'tolhe/(;M11'11j.tltl.t!Mdtle 10. TheMembers MIOtlavecasttheirvotebyremot -votingpriortothemeetingmay 1112. 1nuse cla. A�sAGM�:te1m1r!,liemierdBlna.altiell:Mymaitaffwww.lMil)gi'da.canacallootollreeno.ltV!fTD!rsm·nrrdee-\lOti"Qusermaru vdmen:rneiSw.ta!Edi'lttere{jsll!rcb)'lle�O'l!Sasoothlc:ut·oldatel.e.S�mblres �toe-"«lli'lgta f¥ Qt!MeS,t1erre:ro!Jsfl'll1rderlhe�A!tedOJeslrosrFlils)for rt.&11:lrastlhet\lOtes<QOlrlfl'OtH'liilg. tk:rltV!rrt&s"1Nabile.tlheOOIIKlaadseci01o! 1l'Jll.21KJi'l'[.] S533.MllrtN!Bfl'll1."IIS05hefl'ffln;J. ori'lthlre)strolbenelti.tO'M'B'S 1 7,2CIZ1UV,:tel be l d!Jl!reSf Reg,Jation 42 oflheSEBIany queries/grievaoces visit HeNotice iS also hereby given pursu,wit to Section91 of the Companies Ad, 2013 and September29, 2021 (boPTransferBooks of lheCompanywilremain closed fromSep1ember 28.202leasevi$it htfp$:attendthemeetngbutsllalnolbeenti evoling.klinted'l.corntocastywivotelhroughevoting.daysindusive)lorthepurposeofAGMandDMdend. Regulations thatlheRegister ofMembersandShare lp & FAa·s section available at KFIN website casltheirvoieagain. lncaseol 1 to V1s1t 1Mr.R.0.Ramaswany, [n;1a,CAAEOCorpaaeS:ni:esl.m:OO.�att,gWlRoor; E-Mai,Clibltlllseflcad.CIBYlai-axl002 lid:�.tomlT!t :044-2846039) MooagefofKFIN,KarvySe�nakrarnguda,Hyderabad-500032or calatTolfreeno.1800 3094001.e--mail­einwa<d.ris@kfintech.com. Members may also write to the Company Seaerary al h\tp$:/levoting.�fintech.corn or may be addressed to Mr. Raj Kumar Kale. Serior leniumTowerB,Plot31-32,Gachibow.i,Financial District.[fl'lestorrelations@pof)'?lex.com orCompany'sRegislefedOfficeorCorporateOffice ] ThndaJSeplimlef:11,202tt,o1tid1'S'Kilwei ForPolypltxCOfPO[ll!ionUmited Sdl· =�=�::=:�:w�1t!��:.:=ra.�� Date:Place:Noida Sepwmber6,2021 Asho"";Kun11rGumanl ""

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PLAY
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Is the economic recovery
at the expense of the middle class?
Will Jet Airways' take-off after
a lull be smooth or turbulent?
Are retail investors' stock bets driven
by irrational exuberance?
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