Repro India Ltd. — Proxy Solicitation & Information Statement 2021

Sep 10, 2021

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September 10, 2021

To, BSE Ltd., P. J. Towers, Dalal Street, Mumbai – 400001 (Scrip Code : 532687)

To, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051 (Scrip Symbol – REPRO)

Dear Sir/Madam,

Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders of the Company in accordance with provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about Extraordinary General Meeting of the Company scheduled to be held on Wednesday, October 6, 2021 through Video Conferencing / Other Audio Visual Means and details relating to e-voting facility in the following newspapers:

1. Business Standard (English - All Editions)

1. Aapla Mahanagar (Marathi)

Also note that the period of e-voting will commence from October 3, 2021 on 9.00 a.m. and ends on 5.00 p.m. on October 5, 2021 (Cut-off date: September 29, 2021) as mentioned in published notice enclosed herewith.

We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records.

Thanking you,

Yours faithfully, For Repro India Limited,

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Kajal Damania Company Secretary & Compliance Officer

Encl: As Above

_____________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431

POLITICS & PUBLIC AFFAIRS 13

MUMBAI | FRIDAY, 10 SEPTEMBER 2021

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BRICS for settling Afghan situation in peaceful way

Calls for making Brics more productive

INDIVJAL DHASMANA New Delhi, 9 September

he territory of Afghanistan must not Tbe used to carry out terror attacks against other countries, the five-nation influential grouping BRICS said on Thursday and strongly called for combating terrorism in all its forms and manifestations, including the cross-border and Brazil's Jair Bolsonaro. chairmanship of India, has make BRICS relevant in the movement of terrorists. He said the grouping of organised 150 meetings and times to come. The grouping held extenBrazil-Russia-India-Chinaprogrammes, of which more He said with the agreement sive deliberations on pressing South Africa has become an than 20 were ministerial, on remote sensing satellite issues, including the situation influential voice of emerging despite the Covid-19 pandemconstellation between space in Afghanistan at a virtual economies of the world. ic. Pointing out that efforts agencies of BRICS nations, a summit chaired by Prime He said the grouping has were made to expand the new chapter of cooperation Minister Narendra Modi, who also been useful for focusing BRICS agenda, he said many has begun. cautioned against any complaon priorities of the developing firsts were achieved this year. "There has also been a concency among BRICS members nations. "It was for the first time that sensus with regards to starting and called for making the Modi also highlighted that BRICS took a collective posia virtual BRICS Vaccination grouping of five nations more cooperation between the tion on strengthening and Research and Development productive in the next 15 years. Customs departments of the reforming multilateral sysCentre. The BRICS Alliance on "... (it is important that) we five nations will make trade tems." He also said the first green tourism is also another do not become too self-satisamong these nations easier. BRICS digital health confernew initiative, "he pointed out. fied and we must ensure that He disclosed that BRICS ence was organised recently, BRICS brings together five BRICS is even more result-orihas adopted a counter-terrorwhich was an innovative step of the largest developing counented in the next 15 years," ism plan. to improve access to health tries of the world, representing Modi said, while chairing the He said BRICS has created through technology. 41 per cent of the global popu13th BRICS Summit virtually. powerful institutions, such as Besides, water resources lation, 24 per cent of the global The summit, hosted by the New Development Bank, ministers will meet in gross domestic product, and India, was attended by Contingency Reserve November in the BRICS for16 per cent of the global trade. Russian President Vladimir Arrangement, and the Energy mat, he said. India hosted the summit in Putin, Chinese President Xi Research Cooperation He said these initiatives its capacity as its chair. Jinping, South African Platform. will not only benefit citizens President Cyril Ramaphosa, He said BRICS, under the of the five nations, but will also With inputs from PTI The summit, hosted by India, was attended by Russian President Vladimir Putin, Chinese President Xi Jinping, South African President Cyril Ramaphosa, and Brazil's Jair Bolsonaro

DECADAL TREND IN MSP

MSP HIKES NEED TO BE SUPPLEMENTED BY HIGHER YIELDS: EXPERTS

WHEAT GRAM MUSTARD Data is for crop marketing years Sources: Ministry of Agriculture and trade Sources

The Minimum Support Price (MSP) of rabi crops for the 2022-23 marketing season, which will start from April, was announced on Wednesday. The maximum rise was reserved for oilseeds and pulses, while the least increase was for cereals, in this case wheat. But some experts feel that just increasing the MSP without a rise in yields and without a big rise in procurement doesn’t serve the purpose. “Increasing MSP is good but it has its own limitations as beyond a point it will start pinching the consumers. Therefore, MSP hikes need to be supplemented by rising yields which can happen through better seeds and better farming practices,” said Bimal Kothari, vicechairman of Indian Pulses and Grains Association (IPGA). Meanwhile, in the Rabi 2022-23 report, the CACP — which recommends the price — said the cost of production data for crops comes with a two-year lag, which makes projections difficult. Business Standard looks at the MSP hikes of main rabi crops in the last 10 years and their percentage rise compared to previous years. COMPILED BY SANJEEB MUKHERJEE

Karnal bears signs of being a Fort Knox for farmer activism

NITIN KUMAR for a probe into the entire Karnal, 9 September Karnal episode,” he added, stressing investigation into the A day ago, the road to the mini role of agitating farmers. secretariat in Karnal was Sinha was caught on tape impregnable - it was turned allegedly telling policemen to into a garrison with heavy "break heads" of farmers if deployment of police and they crossed the line during paramilitary forces, as farmers their demonstration last thronged the street for a sit-in month. protest, days after a crackBy 11 am, there was a down on those agitating slight increase in the numagainst the farm laws. Langars ber of farmers coming to the serving food to protesters and protest site. In a bid to avoid security personnel alike were The farmers fear that having more morchas will only reduce further confrontation, overwhelmed. The mini sec- their strength Inspector General (Karnal retariat threatened to turn into Range) Mamta Singh another Singhu border for the have also dropped demand for ed high drama and ‘heroic ordered removal of all barriruling Bharatiya Janata Party. the immediate release of exit’ on Wednesday night by cades. “ Sab kuch khol do But the same street now arrested protesters. What they courting arrest but there (open everything); nobody wears a deserted look; there only want now is that the M L wasn’t consensus on it,” said should say that the police aren’t enough farmers to pack Khattar government in sources. By Thursday mornhave blocked the street,” she the tent where protest leaders Haryana suspend Ayush ing, most of them silently left said. Yet the crowd was a far sit, let alone the entire street. Sinha, who was sub-divisional the spot. cry from the gathering seen “Yesterday over 10,000 people magistrate of Karnal until The farmers fear that havjust a day ago. ate langar here. But today, recently before his transfer to ing more morchas will not Suresh Koth, member, hardly 2,500 have come here Chandigarh. only reduce their strength but Haryana Sanyukt Morcha, for lunch,” said Gulshan Lal, Local farmer leaders on also give a chance to the govwhile making calls to locals filling a glass of lassi for a Thursday were holding their ernment to repeat the Bastara to join the Karnal protest as policeman, just outside the meeting in the absence of top toll plaza incident. Around 10 the number at the site falNirmal Kutiya Gurudwara. Samyukta Kisan Morcha farmers were injured after the ters, said: “We request farmFarmer leaders, after a (SKM) leaders. “Many SKM police reportedly resorted to ers to come outside Karnal string of failed talks with the leaders have left the protest lathicharge to disperse a group mini secretariat. We have to administration on site. We hope they will come of farmers near Bastara toll maintain our strength till Wednesday, announced that back soon with thousands of plaza on National Highway-44 the SKM’s meeting on the sit-in protest would conother farmers,” says Gurpal on August 28. September 11,” said. tinue until their demands are Singh, a farmer from Amritsar. Meanwhile, Haryana Jatinder Singh Chhina, met. But their list of demands According to sources, the Home Minister Anil Vij, on state press secretary of Kirti is shorter now – they are no SKM leadership wanted a demand for Sinha’s suspenKisan Union, was confident longer seeking ~25 lakh ex-graquick solution to the Karnal sion, said: "Nobody can be that the government will tia to kin of Sushil Kajal, the problem, but the government hanged without a probe just accept their demand. “They farmer who died during the refused to accept farmers’ because someone demands it.” will agree. Otherwise we will crackdown on August 28; they demands. “SKM leaders want“The government is ready sit here forever,” he said.

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(Regd. Office: PSEB Head Office, The Mall, Patiala, Corporate Identification Number (CIN) No.U40109PB2010SGC033813) Website: www.pspcl.in (Contact No. 9646117606)

TENDER ENQUIRY NO.: 30/MM-I/TGP/O&M/GHTP2021

Dy. Chief Engineer Mechanical Mtc. Circle-I/GHTP, Lehra Mohabbat invites E-tender for the work of Routine, Preventive Breakdown Maintanance and overhauling jobs (Mechanical jobs) of Boiler Feed pumps Condensate Extension Pumps CW Pumps, Vaccum Pumps, Turbine Aux, Cooling Water Pumps, BACW Pumps, Boiler fill Pumps, Hotwell Make Up Pumps, Stator Water Make Up Pumps, ACW Pumps, SGDMCW Pumps, TGDMCW Pumps, TG Cycle Make Up Pumps etc. of 2x210MW and 2x250MW Units of Guru Hargobind Thermal Plant (GHTP), Lehra Mohabbat on lump sum basis at GHTP. For detailed NIT and tender specification, please refer to https://eproc.punjab.gov.in from 08.09.2021 from 16:00 PM onwards. Note: Corrigendum and addendum, if any will be published online at https://eproc.punjab.gov.in

Dy. Chief Engineer Mechanical Mtc. 76155/12/436/2021/7667 GHTP- 41/21 Circle-I/GHTP, Lehra Mohabbat

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                           -     .        ,       .       ,        .         ,         .

    

       :            -    .             ,  ,       ’’   .            -     .                      .     .                       .                                    .                        .      :           .     . -                                          .                                    .           .         .                                   .                                          .   .           .      .          ,   -                 ,  .  ,  .       -       .           . ,                       .   ,    ,      . .  ,       .            ,   .               .        ,           .             , ,      .       .    ,     . ,  ,   ,    .         !   ,  ,    :          ,  ,     .           ,           .                   :                                .             .     ,    ,  ,                   .       .                        .     .   ,

  :             .              .                                        .     ,                 .                .   -                -   ..     ..     .         www.wr.indianrailways.gov.in   -  w w w .ireps.gov .in     . . III/   -/  - , : ..    /   :   : TENTH CENTRAL MALL CO-OPERATIVE PREMISES SOCIETY LTD. REG. NO.:- .: MUM/WR-D/GNL/[O]/3035/2015-16/2015 DT.22/12/2015 Address:-X Central mall, mahavir Nagar, Poisar Gymkhana Rd., Kandivali (W), Mumbai- 400067.(W), Mumbai- 400067.W), Mumbai- 400067.), Mumbai- 400067. Mumbai- 400067. th Sep,2021

        :     .      ,  ,      .                   .   ,                  9   :                      .              .      .    .                     .     .      .               .  .                   .                       .     .    .                      -     .          .                            .         .                 .          .

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TENTH CENTRAL MALL CO-OPERATIVE PREMISES SOCIETY LTD. REG. NO.:- .: MUM/WR-D/GNL/[O]/3035/2015-16/2015 DT.22/12/2015 Address:-X Central mall, mahavir Nagar, Poisar Gymkhana Rd., Kandivali (W), Mumbai- 400067.(W), Mumbai- 400067.W), Mumbai- 400067.), Mumbai- 400067. Mumbai- 400067. To, Date:- 09th Sep,2021 All Society Members, NOTICE FOR ANNUAL GENERAL MEETING The Notice is hereby given to all the Members of Tenth Central mall Co-op Premises Soc. Ltd.Mahavir Nagar,Poisar Gymkhana Road, Kandivali (west),Mumbai400 067 that the Annual General Meeting (AGM)for the financial year 2020-21 will be held on 25th .sep.2021 at 04.00 P.M. through online “Video Conferance” in accordance with the guidelines provided for conducting the Annual General Meeting (AGM) by the Hon. Co-operative department,Dated 25/02/2021, considering the civid19 pandemic situation & as per section 75 of the Maharashtra Co-operative Societies Act,1960 under the Chair person Mr.Prakash Chavan .A link will be sent to the mobiles of the members,as well as given below, by clicking on which member can join the meeting. It is necessary to download zoom App. on the mobile. All members are requested to attend meeting on time. The link to the meeting is as follows:-

    -  ?

            .      .                       .      ,           .              .   -   ?     2014   .       ?     -            .   .               .

AGENDA

(1) To read and confirm the minutes of last Annual General Body Meeting 12-03-2021. (2) To approve the statement of Accounts for the financial year 2020-21 along with the Annual Report on the According Co-op years working.

(3) To consider Audit Report, received from Auditor for the period of 2020-21.

(4) To Place Annual Budget for the next financial year for consideration. (5) To place & discuss audit remarks of statutory Auditor for the year 2020-21 & to resolve Audit rectification Report. (6) To Appoint an Auditor for the period 2021-22 of organization and to determine their remuneration.

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         .
TENDER
and expenses.
SHREE GANESH VIDYA      (  )
MANDIR MUMBAI & DNC PUBLIC CHEMBUR, - 
 / /    ,   ,  ,2  ,   (),
SCHOOL GOPALWADI, DIST- -         -1  /    / /
OSMANABAD BRAKING PWD/     /         .
THE OLD PLASTER OF THE
CLASSROOMS & MAKING .             
ONLY      .  .  12% 
NEW DOORS &WINDOWS, .    Instructions :-
LIGHTFITING, ELECTRICAL WHATS 1     -18,53,750/-  19,000/- 50%   560/- 3 
APPLIANCES, PAINTING, BED CONCRETE FLORING APP      . 50%       1)2)2)
2       7,07,522/-  8,000/- 50%   560/- 1 
APPROXIMATELY- 15 LAKH 7           
SUBMIT IN SEVEN DAYS    . 50%   3)
5 3       8,33,010/-  9,000/- 50%   560/- 1 
         
 
,,      50%   4)
    0 
:  ()  
.:/-/ : 6 online e-Tender Schedule 5)
//   :- .  
:  -      - , 6 1    10/09/2021 . 11.00 
 , , ,  2    10/09/2021 . 11.00 
( )      3     23/09/2021 . 11.00 
5
     ( )    10/09/2021 . 11.05  6)
  : ,,,/- 5     23/09/2021 . 11.00 
  ::  : //  .    0 6    24/09/2021  02.30  7)
.  //  . .  0 -      http://mahatenders.gov.in    .       
 (-), ,  ,   ,   .
  :  in   .       . www.ireps.gov. 60 -     CPRO/A/356  /  ,/- JHOWpEZz09
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(7) To inform the members unit transfer by deputy registrar order.

(8) To discuss about Heavy load of Structure design in terrace.

(9) All AMC Renew as per completed the contract.

(10) To inform members that due heavy rain and storm Entrance of parking area shed was damaged in need to immediate repair work for the same and sheet also replace and expenses.

(11) To inform the members ,Leakage work will done in Lower Ground and Terrace and other work of second floor and First floor also need to be done, and to decide on approving the cost incurred and the estimated cost to be incurred. (12) To decide about bathroom repair work. (13) To Consider any other matter to be brought before the meeting with the permission of Chair, expecting those requiring proper notice.

Yours Faithfully, Sd/Shri Prakash R. Chavan Authorized Officer

1)2)2) Only the Members of the society are eligible to attend the Annual General Meeting.If there is no Quorum at 04.00 p.m. the meeting shall be adjourned and this adjourned meeting will be held on the same day at 04.30 p.m. & that time No Quorum is required 3) In case the Members of the society want to make any written suggestions regarding the above subject, they shall submit it to the society's office or email to xcentmall@gmail.com , 7 days before the meeting. All the Members of the society shall take note that subsequent suggestions will not be considered. 4) Eligible Members of the society are to attend the meeting only upon submitting their email ids & what's up app mobile numbers to the society's office or by sending to Mobile No. 8850548642 , 7 days before the meeting. 5) There is a time constraint due to the arrangement of meeting online. Therefore it is not possible to take up much discussion in the 'VIDEO CONFERENCE' meeting. Appropriate decisions will be taken after discussing the relevant issues by calling a special general meeting afterwards in accordance with the guidelines that will be provided later by the Maharashtra Government after the containment of the Corona pandemic situation. 6) Since this is an online meeting has been held due to the Corona pandemic, it is a humble request to all the Members of the society to co-operate. 7) Link and Meeting ID & Password given below for the same.

Aarambh Enterprises is inviting you to a scheduled Zoom meetingTopic: Tenth center mall mahavir nagar AGM Time: Sep 25, 2021 04:00 PM Mumbai, Kolkata, New Delhi Join Zoom Meeting https://us05web.zoom.us/j/89686124971?pwd=QTk3YUdEdFhNODFpVXQ3M2 JHOWpEZz09 Meeting ID: 896 8612 4971 Passcode: 221556