Rose Merc.Limited — AGM Information 2022

Sep 8, 2022

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(CIN: L24110MH1985PLC035078) Address: Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony, New Panvel (West), Mumbai, Maharashtra- 410206, India Email ID: rmltd1985@gmail.comTele: 022-60602179

To Date: September 08, 2022 The General Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001

Sub: Newspaper Publication of Notice of AGM, Remote e-voting and Closure of Register of Members and Share Transfer Books

Ref: Rose Merc Limited. (Security Id: ROSEMER, Code: 512115)

Dear Sir,

We are submitting herewith copy ofNewspaper cuttings with respect to Notice of AGM, Remote e-Voting and Closure of Register of Members and Share Transfer Books in the following newspapers in compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015:

1. Active Times, Mumbai

2. Mumbai Lakshyadeep

We kindly request you to take the above said on record.

Thanking You,

Your faithfully

For, Rose Merc Limited

KIRTI CHUNILAL Digitally signed by KIRTI CHUNILAL SAVLA SAVLA Date: 2022.09.08 15:26:20 +05'30' Kirti Savla Managing Director DIN: 02003878

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ROSE MERC LIMITED

CIN: L24110MH1985PLC035078

Regd. Office: Office No. 12, Priyadarshani Roj Bazar, Sector 10, Khanda Colony, Panvel–410206, District Raigad, Maharashtra

PUBLIC NOTICE

Mob.: 8879699103, Email: rmltd1985@gmail.com, Website:www.rosemercltd.comwww.rosemercltd.com

KNOW ALL MEN BY THESE PRESENTS that Late Ashok Website:www.rosemercltd.comwww.rosemercltd.com Kashinath Sawant was lawful owner / allottee of Flat No. 403, adm. Notice of the (38th) Annual General Meeting to be held over video th 225 sq.fts., Carpet area, on the 4 floor of the society's building Conference, Book Closure and E-voting known as “Aaradhana SRA Co-operative Housing Society Ltd.” Notice is hereby given that the Thirty Eighth (38[th] ) Annual General Meeting (AGM) of the situated at Navpada Road, Lotus Lake, Bandra West, Mumbai – shareholders of Rose Merc Limited (“The Company”) will be held on 29, 2022 at 12.30 p.m. through Video Conferencing (‘VC’)/Other Audio Visual MeansThursday, September 400 050 and he was holding share certificate No. 033, distinctive No. 161 to 165. That said Ashok Kashinath Sawant died on date (‘OVAM’) ONLY, to transect the business set out in the Notice of the AGM, in accordance with the General circular Nos. 14/2020 dated April 08,2020, 17/2020 dated April 13,2020, 20/ 16.04.2021, leaving behind him, his wife / widow Smt. Asha Ashok 2020 dated May 05,2020, 2/2021 dated January 13,2021,21/2021 dated December 14,2021 Sawant, one married daughter Mrs. Kanchan Prashant Sawant & and 2/2022 dated May 05,2022 ,issued by Ministry of Corporate Affairs (Collectively referred son Mr. Avinash Ashok Sawant as his only legal heirs to acquire the to as ‘MCA Circulars’) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May said flat as owners thereof in equal proportion. That vide Release 12, 2020 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and & SEBI/HO/ Deed dated 26/08/2022, duly registered vide Sr. No. BDR15-11802CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, issued by the Securities and Exchange 2022, said daughter Mrs. Kanchan Prashant Sawant and son Mr. Board of India (herein referred to as ‘SEBI Circulars’). Avinash Ashok Sawant released their respective share in favour of In compliance with aforesaid MCA Circulars and SEBI Circulars, the Company has sent the my client Smt. Asha Ashok Sawant and since then my client Smt. Notice of the 38[th] AGM along with the Annual report of for FY 2021-22 on September 06, 2022 Asha Ashok Sawant is in use, occupation and possession of the through electronic mode to those Members whose e-mail addresses are registered with said flat as sole owner thereof. the Company/Depository Participants and physical coy of Annual report will be sent to Any person / party / legal heirs / representative having those Members who request for the same rmltd1985@gmail.com mentioning their Folio any adverse claim or interest over the said Flat or part thereof is No./DP ID and Client ID. asked to put the same in writing to me / my client within 14 days form The Annual report 2021-22 of the Company, along with the Notice and the Explanatory the date of publication hereof otherwise no claim shall be Statement of the 38[th] AGM is available on the Website of the company at entertained. www.rosemercltd.com and also on the Website of the National Securities Depository Limited Sd/- (NSDL) at www.evoting.nsdl.com. A copy of the same is also available on the website of Adv. Devdas A. Aroskar the Stock exchange on which Securities of the company is listed, i.e. at BSE Limited.Remote e-Voting: (Authorised Officer) In Compliance with Section 108 of the Companies Act, 2013(‘the Act’) read with Rule 20 of Place : Mumbai Aradhana (SRA) CHS. Ltd., the Companies (Management and Administration ) Rules, 2014, as amended, Secretarial Date : 06-09-2022 Bandra (West), Mumbai 400 050. Standards-2 issued by the Institute of Company Secretaries of the India on General Meetings Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the MCA Circulars ,the Company is providing its Members the facility of Remote e-Voting before/During the AGM to cast their votes on all Resolutions set forth in the Notice of the AGM using electronic voting Platform provided by NSDL. A person whose name is recorded in the Registers of Members/Registers of Beneficial Owners as on September 22, 2022 (‘Cut-Off Date’) only shall be entitled to avail the facility of remote e-Voting before/during AGM. The Voting rights of the Members shall be in their proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date. Members may cast their votes on any or all of the resolutions using the remote e-voting facility before/during the AGM. The detailed instructions for remote e-Voting before and during the AGM are given in the Notes to the Notice of the AGM. The remote e-voting facility would be available to the Members during the following period: The Remote E-voting will commence on Monday, September 26, 2022 (09:00 a.m.) and ends on Wednesday, September 28, 2022 (05:00 p.m.). The remote e-Voting Module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. Once the vote on a resolution has been cast by the Member, he/she shall not be allowed to change it subsequently or cast the vote again. The facility of remote e-voting system shall also be made available during the Meeting and Members attending Meeting, Who have not already cast their vote by remote e-voting shall be able to exercise their right during the Meeting. Members who have cast their vote on resolution(S) by remote e-voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again. Any person holding shares in physical form and non-individual shareholders, who acquires shares of the company and becomes a Member of the company after the dispatch of the Notice and holding shares as on the Cut-off date may obtain the User ID and Password for casting his/her vote or for participating at the AGM by sending a request at evoting@nsdl.co.in. However if he/she is already registered with NSDL for Remote e-Voting hen he/she can use his/her existing User ID and password for casting the votes. A person who is not Member as on the Cut-off date should treat the Notice of the AGM for information purpose only. Mr. Mr.Ankur Gandhi, Practicing Company Secretary (Membership No. ACS48016, COP 17543) has been appointed as the Scrutinizer to scrutinize the Remote e-Voting before/ during the AGM in a fare and transparent manner. For details relating to remote e-Voting, Please refer to the Notice of the AGM. In case of any queries relating to remote e-voting, please refer to the Frequently Asked Questions and e- voting user manual for shareholders available at the Downloads section of www.evoting.nsdl.com or send a request to evoting@nsdl.co.in. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 or send a request at evoting@nsdl.co.in. Members may also contact Mr. Monil Shah (CS) of the Company at the registered Office of the Company or may write an e-mail to rmltd1985@gmail.com for any further clarification. Helpdesk for Individual Shareholders holding securities in demat mode for any Technical issues related to login through Depository i.e. NSDL and CDSL: Login Method Help desk Details Individual Shareholders holding Members facing any technical issue in login Securities in demat mode with NSDL can contact NSDL Helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 224 430 Individual Shareholders holding Members facing any technical issue in login Securities in demat mode with CDSL can contact CDSL Helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 022-23058738 or 022-23058542-43 Book Closure for AGM : Notice is hereby given that pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, that Register of Members and Share Transfer Books of the Company will closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 both days inclusive for the purpose of AGM. For, Rose Merc Limited Sd/Place: Mumbai Kirti Savla Date: September 7, 2022 DIN:02003878Director Omhra ZmoQ>rg

WHEREAS MR. SAMPAT JAGOBA GHATATE & MRS. GANGUBAI SAMPAT GHATATE were the first owners and had jointly purchased the “SAID FLAT” from the builder M/s IDEAL DEVELOPERS MR. PERCIVAL PAUL FURTADO through its proprietor vide an Agreement for Sale dated vide an Agreement for Sale dated 24/02/2003 bearing registration no. TNN-071172-2003 dt. 04/03/2003 . WHEREAS MRS. GANGUBAI SAMPAT GHATATE through its constituted attorney MRS. RATNAPRABHA VINOD GHATATE solely sold the “SAID FLAT” to J ULIET T. SHAIKH & RUBINA T. SHAIKH vide an Agreement for Sale dated 23/03/2010 bearing registration no. TNN04-03029-2010 dt. 25/03/2010 , as the co-owner MR. SAMPAT JAGOBA GHATATE died intestate on 20/01/2004 leaving behind MRS. GANGUBAI SAMPAT GHATATE and MRS. RATNAPRABHA VINOD GHATATE as his only legal heirs. WHEREAS JULIET T. SHAIKH & RUBINA T. SHAIKH thereafter sold the “SAID FLAT” to SHAWANA IMRAN KHAN vide an Agreement for Sale dated 21/12/2020 bearing registration no. TNN-10-06895-2020 dt. 21/12/2020. AND WHEREAS SHAWANA IMRAN KHAN had sold the “SAID FLAT” to MR. MUSHTAK MAQBOOL SHAIKH & MRS. YASMEEN MUSHTAK SHAIKH vide an Agreement for Sale dated 31/03/2022 bearing registration no. TNN10-6853-2022 dt. 26/04/2022 and MR. MUSHTAK MAQBOOL SHAIKH & MRS. YASMEEN MUSHTAK SHAIKH are now the true and lawful joint owners of the “SAID FLAT”. All persons claiming an interest in the said property or any part thereof by way of sale, gift, lease, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, attachment or otherwise are hereby require ~~d~~ to make the same known to the undersigned at the office of Adv. Aalaya A. Khan, MUMBAI LAW FIRM, Advocate High Court, Mumbai, having address at Office no. B-98, Shanti Shopping Centre, Near Railway Station, Mira Road (East), Thane 401107 , within 15 days from the date hereof, failing which it shall be deemed that MR. MUSHTAK MAQBOOL SHAIKH & MRS. YASMEEN MUSHTAK SHAIKH are the true and lawful joint owners and are sufficiently entitled in respect of the said property, more particularly described in the Schedule of the property hereunder mentioned, and further legal process shall be given effect thereto, without any reference to such claim and the same, if any, shall be considered as waived in respect of the Scheduled Property. SCHEDULE OF THE PROPERTY

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Hon. Secretary

SEAL

Place : Mumbai Worli Shiv Shahi Co.op. Hsg. Soc. Ltd., Date : 08.09.2022 Shivaji Nagar, Dr. A. B. Road, Worli, Mumbai-400030

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oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **lr. à{dU e§H$abmb ^mZwembr** ho âb°Q> AWm©V âb°Q> H«$.gr-82/3, {ham_moVr ZJa H$mo-Am°n.hm¡.gmo.{b., {ham_moVr ZJa, {edmOr ZJa amoS> H«$.3, dmJio BñQ>oQ>, R>mUo (n.)-400604, joÌ\$i 335 Mm¡.\w$.mnwT>o gXa âb°Q> OmJm g§X^©, oWrb OmJoMo H$mXoera mbH$ AmhoV Am{U _mPo A{ebm§Zr SHREE PRECOATED STEELS LIMITED gXa _mb_Îmm/âb°Q> {dH«$s H$aÊmMo {ZpíMV Ho$bo Amho Am{U **Ama.Ho$. {~ëS>g© d a_oe nmonQ>bmb Registered Office: 1, Ground Floor, Citi Mall, New Link ZmJXm**m§Àm XaåmZ Pmbobm {XZm§H$ 25 gßQ>|~a, Road, Andheri (W), Mumbai - 400053 1987 amoOrMm {dH«$s H$amaZm_m H$aÊmV Ambm **Omhra gyMZm CIN: L70109MH2007PLC174206 Tel: +91-7208182677** Am{U gXa H$amaZm_m hadbm/Jhmi Pmbm Amho.oWo gyMZm XoÊmVoV Amho H$s, gmogmQ>r AWm©V **Email: spsl.investors@gmail.com. Website: www.spsl.com** Oa H$moUm ìº$sg gXa _mb_Îmoda qH$dm gXa qghJS> H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS>, NOTICE OF 14[TH] ANNUAL GENERAL MEETING AND** _mb_Îmm {dH«$sda H$moUVmhr Xmdm, A{YH$ma, h¸$ **{dembJS> H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r E-VOTING INFORMATION qH$dm {hV Agëmg Ëm§Zr Imbrb {b{_Q>oS>, {dH«$_JS >H$mo-Am°nao{Q>ìh hm¡qgJ NOTICE is hereby given that the 14[th] Annual General Meeting ("the ñdmjarH$Ëm©H$S>o gXa gyMZm àH$meZmnmgyZ 15 **gmogmQ>r {b{_Q>oS> Am{U àVmnJS> H$mo-Am°nao{Q>ìh AGM”) of Shree Precoated Steels Limited (“the Company”) will be held {XdgmV boIr H$idmdo. AÝWm Xmdm {dMmamV **hm¡qgJ gmogmQ>r {b{_Q>oS>, nÎmm: O_rZ gìh} H«$.35/ on Friday, September 30, 2022 at 4:00 p.m. (IST), through Video KoVbm OmUma Zmhr. 6(nr), gìh} H«$.6nr (ZdrZ gìh} H«$.6/1), Jmd Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact {XZm§H$:08.09.2022 gwa|Ð mXd** the business as set out in the Notice of the AGM. The Company has **(dH$sb Cƒ Ýmmb) H$mobrdbr, AmYmadmS>r Oob amoS>, VmbwH$m H$ëmU, sent the AGM Notice along with Annual Report of the Company for FY H$mm©b: Egr~rE, 3am _Obm, E_.E_. H$moQ>© Zm|XUr {Oëhm R>mUo eha, H$ëmU, H$ëmU S>m|{~dbr 2021-22 on Wednesday, September 7, 2022, only through electronic A§Yoar, A§Yoar (nwd©), _w§~B©-69. _hmZJanm{bHo$Àm m©XoV Agboëm VgoM Imbrb mode, to those members whose email-ids have been registered with AZwgw{MV g{dñVanUo Z_yX Ho$boëm O{_ZrMo (O_rZ) the Company/ Depositories as on the cut-off date i.e. Friday, August 26, {dH$mg A{YH$mam~m~V Am_Àm A{ebmH$[aVm 2022, in compliance with the Circulars/ guidelines issued by Ministry PUBLIC NOTICE A{YH$ma d h¸$ mMr Amåhr Mm¡H$er H$arV AmhmoV. of Corporate Affairs and Securities and Exchange Board of India. The aforesaid documents are also available on the Company’s website It is to be informed to the public at large that Oa H$moUm ìº$sg gXa O_rZ qH$dm ^mJmda Am{U/ www.spsl.com, websites of the Stock Exchange i.e. www.bseindia.com my client MR. MADHUKAR BHANU qH$dm Obm OmJm {ZX}e/_Obm joÌ gamgar, and website of the e-voting service provider i.e. National Securities GURAV is Lawful owner of Flat No.04, hñVm§VaUr{dH$mg A{YH$ma d {dH$mg A{YH$ma Depository Limited ('NSDL') at https://www.evoting.nsdl.com/. admeasuring **477 Sq. Ft. Built-up Area i.e.** qH$dm H$moUËmhr ^mJmda Am{U/qH$dm gXa O{_ZrMo Members, holding shares as on the cut-off date for e-voting i.e. Friday, 44.33 Sq.Mtrs. Built-up Area on the A{YH$ma H$amaZm_m mda {dH«$s, A{^hñVm§H$Z, hñVm§Va, September 23, 2022, may cast their votes, electronically, on the **Ground** Floor in **"C" Wing** in **"OM SAI** AXbm~Xb, H$amaZm_m, dmQ>n, AXbm~Xb, ~jrg, businesses set out in the AGM Notice, by referring to procedure for **DHAM CO-OP.HOUSING SOCIETY** ^mS>onÅ>m, Cn^mS>onÅ>m, d{hdmQ>, Cnd{hdmQ>, nadmZm, remote e-voting and e-voting at the AGM given in the AGM Notice, and **LTD",** lying being situated at N. A. Plot of Vm~m, dmna, ìdgm, VmaU, ~moOm, _mbH$s h¸$, also available on the e-voting website of NSDL nsdl.com/. https://www.evoting. Land bearing Survey No.7 to 11, 15 to 17, 19to 25, Address **Plot No.30/31, Central Park, Nallasopara** of **Village- MORE,** h_r, Ýmg, dmagmh¸$, ¥ËwnÌ, nm[admarH$ ìdñWm/VOdrO/H$mXoera h¸$, n[aajm, {dH$mg A{YH$ma, The remote e-voting period shall commence on T **27, 2022 (9.00 a.m. IST)** and end on **Thursday, September 29, 2022 uesday, September** g§wº$ {dH$mg, Cn{dH$mg, {dH$mg ìdñWmnZ, àH$ën **(5.00 p.m. IST).** The remote e-voting module shall be disabled by NSDL **(East), Taluka - Vasai , District Palghar FLAT"** Certificate bearing distinctive **401 209** for brevity sake) Having Share (herein after referred as **Nos. 56 to "said** ìdñWmnZ, g§wº$ ^mJrXmar, ghH$ma, H$mÚmÀmH$moUËmhr ÝmmbmMo hþHy$_Zm_m qH$dm AmXoe,H$amaZm_m, E\$EgAm/Q>rS>rAma dmna qH$dm AÝthereafter. The voting rights of the members shall be in proportion to the equity shares held by them as on the cut-off date for e-voting. Members can cast their votes on the businesses set out in the AGM Notice, either through remote e-voting facility made available on the above dates, or **60** (both inclusive) and bearing **Certificate** BVa àH$mao H$moUVmhr A{YH$ma, h¸$, {hV, bm^, through e-voting facility made available at the AGM. **No.012** in respect of said Flat ( hereinafter Xmdm qH$dm _mJUr Agëmg Ëm§Zr boIr ñdénmV gd© Members who have already cast their votes through remote e-voting referred to as **"the said Shares"** ) who have AmdíH$ XñVmdoOr nwamìm§Àm à_mUrV gËàVtgh shall not be entitled to cast their votes again at the AGM. Any person/ lost the **Original Share Certificate** of said Imbrb ñdmjarH$ËmªZm 207, 2am _Obm, AJ«dmb entity, who has not registered his/ her/ their email Id in the Company’s Flat from his custody as on 10/08/2022 at gXZ, A{hëm~mB© Mm¡H$, H$ëmU (n.)-421301 records and holds equity shares as on the cut-off date for e-voting i.e. 3.00 for which my client have reported the oWo àH$meZ VmaIonmgyZ **10 (Xhm) {Xdgm§V** H$idmdo. Friday, September 23, 2022 may obtain their Login Id and password same by lodging missing complaint With AÝWm Aem ìº$s¨Mo Ago ^mdr A{YH$ma, h¸$, for e-voting by following the instructions given in the AGM Notice or by **Tulinj Police Station, Nallasopara** as on {hV, bm^, Xmdm qH$dm _mJUr Agëmg ËmJ Am{U/ sending an email to NSDL at evoting@nsdl.co.in. However, if a person/ **dated 07/09/2022** Vide **Lost Report** qH$dm ñW{JV Ho$bo AmhoV Ago g_Obo OmB©b. entity is already registered with NSDL for remote e-voting then they can use their existing User Id and password for casting their votes. **No.20810-2022** any claim/interest/lien on the said Flat is, therefore any person having **da g§X^r©V AZwgwMr(O{_ZrMo dU©Z)** In case of any enquiry/guidance, in respect of remote e-voting and attending the AGM through electronic means, please refer to the hereby required to notify the same in writing at below address along with supportingdocumentary evidence within 14 days from O_rZ OwZm gìh} H«$.6, {hñgm H«$.^mJ, g§~§{YV ZdrZgìh} H«$.6, {hñgm H«$.1 d gìh} H«$.39, {hñgm Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of evoting.nsdl.com or call on toll free nos.: 1800 1020 990/ 1800 224 www. the date hereof. H«$.5(^mJ), Jmd H$mobrdbr, AmYmadmS>r Oob amoS>, 430 or send a request to evoting@nsdl.co.in. In case of any grievances **Sd/-** VmbwH$m H$ëmU, Zm|XUr {Oëhm R>mUo eha, H$ëmU, connected with facility for e-voting, please write Email at: evoting@nsdl. **(Adv.Hitesh R. Patil)** H$ëmU S>m|{~dbr _hmZJanm{bHo$Àm _m©XoV co.in, or contact on Toll free Nos: 1800 1020 990/ 1800 224 430. Add: Flat No.A/002, Jagruti apartment, Taki Agboëm O{_ZrMo gd© ^mJ d I§S>. **For Shree Precoated Steels Limited** Road, Besides Radha Krishna Hotel, **ghr/- _o. Eg.gr. {bJëgH$[aVm Sd/-** Nallasopara (East), Tal. Vasai, Dist. Palghar **{R>H$mU: H$ëmU A°S>. MoVZ S>r. AJ«dmb Date: September 8, 2022 Harsh L. Mehta - 401 209. Mob No. 9604514510. {XZm§H$: 08.09.2022 Place: Mumbai Managing Director**

gXa Xmì¶mMo H$m‘r AO©Xmam§Zr XmIb Ho$boë¶m AOm©Vrb à{VdmXtZm a{OñQ>a nmoñQ>mZo g‘Ýg nmR>{dʶmV Ambobo Amho.na§Vy à{VdmXr ¶m§Zm g‘Ýg éOw Z Pmë¶mZo d ˶m§Mm ZdrZ nÎmm CnbãY Zgë¶mZo Omhra g‘Ýg XoV AmhmoV. Cn{Z{X©ð> AOm©g§~§Yr Amnbo åhUUo ‘m§S>ʶmgmR>r ñdV: OmVrZo {XZm§H$ 16/09/2022 amoOr Xþnmar 02:30 dmOVm Xmì¶mg§~§Yr H$mJXnÌm§gh AmnU ¶m ݶm¶mb¶mV hOa ahmdo. ¶m ZmoQ>rerÛmao Cnamoº$ à{VdmXr ¶m§Zm Agohr H$i{dʶmV ¶oVo H$s, darb VmaIog AmnU doioda hOa Z am{hë¶mg Amnë¶m J¡ahOoarV AOm©Mr gwZmdUr KoʶmV ¶oB©b, ¶mMr H¥$n¶m Zm|X ¿¶mdr. ˶m à‘mUo darb VmaIog VËnwdu Amnbm g§nyU© nÎmm H$i{dʶmV H$gya Ho$ë¶mg Amnbm ~Mmd aÔ g‘OʶmV ¶oB©b. hr ZmoQ>rg AmO {XZm§H$ 26/08/2022 amoOr ‘mPo ghr d H$m¶m©b¶mMo ‘wÐogh {Xbr Amho. ghr/{eŠH$m Cn {Z~§YH$, ghH$mar g§ñWm, (nagodm) ‘hmamîQ´> amÁ¶ {~Ja H¥$fr ghH$mar nVg§ñWm ’o$S>aoeZ {b. ‘w§~B©

3

Thursday 8 September 2022

ACTIVE TIMES

PUBLIC NOTICE

==> picture [220 x 64] intentionally omitted <==

ARIS INTERNATIONAL LIMITED (CIN NO: L29130MH1995PLC249667) Regd: Office Add: - 129-B, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E), 400072, Mumbai. E-mail: arisinternationalltd@gmail.com Website: www.arisinternational.in Tel: 022-42153479 and 91-9223400434

NOTICE OF 2 ~~7~~ [th] ANNUAL GENERAL MEETING

Notice is hereby given that the 27[th] Annual General Meeting (“AGM”) the ARIS INTERNATIONAL LIMITED will be held at registered office 129-B, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai 400072 on Friday, 30[th] September, 2022 at 11.00 A.M (IST) at the registered office of the company i.e. , to transact the businesses, as set forth in the notice of the meeting.

In compliance the Ministry of Corporate Affairs (“MCA”) Circular No. 20/2020 dated May 05, 2020 and Circular no. 02/2021 dated January 13, 2021 read with Circular Nos. 14/2020 and 17/2020 dated April 08, 2020 and April 13, 2020 respectively (collectively referred to as “MCA Circulars") and Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI//HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as “SEBI Circulars”), the Notice of AGM along with Annual Report 2021-22 has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). The copy of the Notice of AGM and Annual Report will also available on the Website of the Company at www.arisinternational.in and on the website of the Stock Exchange i.e., BSE Limited at www.bseindia.com and on the CDSL website at www.evotingindia.

com

a) Day, Date and time of commencement Tuesday, September 27, 2022 of remote E-Voting at 9:00 a.m. (IST) b) Day, Date and time of end of remote Thursday, September 29, 2022 e-voting at 5:00 p.m. (IST) c) Cut-off Date Friday, September 23, 2022 d) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice, holds shares as on the Cut-off Date i.e., Friday, September 23, 2022, should follow the instructions for e-Voting as mentioned in the AGM Notice. e) Members attending the meeting who have not cast their vote through e-voting shall be able to vote at AGM by polling paper. f) The Members are requested to note that: 1. Remote e-Voting module shall be disabled by CDSL for voting after

5.00 P.M. on Thursday, September 29, 2022; and

1. The Members who have already cast their vote through remote E-Voting may attend the AGM but shall NOT be entitled to cast their vote again at the Meeting by Poll.

The Board of Directors has appointed M/s. Saroj Panda & Co., Company Secretary in Practices having Membership No.: FCS 5071 and Certificate of Practice No.: 3699, as a Scrutinizer to scrutinize the voting process in a fair and transparent manner. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 24 September, 2022 to Friday, 30 September, 2022 (both days inclusive). For any query relating to attending the AGM or e-Voting before the AGM, Members may send a request at helpdesk. evoting@cdslindia.com / 1800225533 or contact Mr. Rakesh Dalvi (02223058542) – CDSL or Mr. Nitin Kunder (022-23058738) for remote e-Voting and e-Voting during AGM AND call on 2248-2248/2243 5029 of Maheshwari Datamatics Pvt. Ltd. Our Registrar & Share Transfer Agent at mdpldc@ yahoo.com and at arisinternationalltd@gmail.com Members are requested to carefully read all the notes set out in the Notice of AGM and in particular instructions for attending the AGM physically. This Notice is being issued for the information and benefit of the Members of the Company in compliance with the MCA and the SEBI Circular(s).

For Aris International Limited Sd/Ramesh Chandra Mishra Place: Mumbai Director Date: September 7, 2022 DIN: 00206671

ROSE MERC LIMITED

CIN: L24110MH1985PLC035078 Regd. Office: Office No. 12, Priyadarshani Roj Bazar, Sector 10, Khanda Colony, Panvel–410206, District Raigad, Maharashtra Mob.: 8879699103, Email: rmltd1985@gmail.com, Website:www.rosemercltd.com Notice of the (38th) Annual General Meeting to be held over video Conference, Book Closure and E-voting Notice is hereby given that the Thirty Eighth (38[th] ) Annual General Meeting (AGM) of the shareholders of Rose Merc Limited (“The Company”) will be held on Thursday, September 29, 2022 at 12.30 p.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OVAM’) ONLY, to transect the business set out in the Notice of the AGM, in accordance with the General circular Nos. 14/2020 dated April 08,2020, 17/2020 dated April 13,2020, 20/ 2020 dated May 05,2020, 2/2021 dated January 13,2021,21/2021 dated December 14,2021 and 2/2022 dated May 05,2022 ,issued by Ministry of Corporate Affairs (Collectively referred to as ‘MCA Circulars’) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and & SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, issued by the Securities and Exchange Board of India (herein referred to as ‘SEBI Circulars’). In compliance with aforesaid MCA Circulars and SEBI Circulars, the Company has sent the Notice of the 38[th] AGM along with the Annual report of for FY 2021-22 on September 06, 2022 through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants and physical coy of Annual report will be sent to those Members who request for the same rmltd1985@gmail.com mentioning their Folio No./DP ID and Client ID. The Annual report 2021-22 of the Company, along with the Notice and the Explanatory Statement of the 38[th] AGM is available on the Website of the company at www.rosemercltd.com and also on the Website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. A copy of the same is also available on the website of the Stock exchange on which Securities of the company is listed, i.e. at BSE Limited. Remote e-Voting: In Compliance with Section 108 of the Companies Act, 2013(‘the Act’) read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended, Secretarial Standards-2 issued by the Institute of Company Secretaries of the India on General Meetings Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the MCA Circulars ,the Company is providing its Members the facility of Remote e-Voting before/During the AGM to cast their votes on all Resolutions set forth in the Notice of the AGM using electronic voting Platform provided by NSDL. A person whose name is recorded in the Registers of Members/Registers of Beneficial Owners as on September 22, 2022 (‘Cut-Off Date’) only shall be entitled to avail the facility of remote e-Voting before/during AGM. The Voting rights of the Members shall be in their proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date. Members may cast their votes on any or all of the resolutions using the remote e-voting facility before/during the AGM. The detailed instructions for remote e-Voting before and during the AGM are given in the Notes to the Notice of the AGM. The remote e-voting facility would be available to the Members during the following period: The Remote E-voting will commence on Monday, September 26, 2022 (09:00 a.m.) and ends on Wednesday, September 28, 2022 (05:00 p.m.). The remote e-Voting Module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. Once the vote on a resolution has been cast by the Member, he/she shall not be allowed to change it subsequently or cast the vote again. The facility of remote e-voting system shall also be made available during the Meeting and Members attending Meeting, Who have not already cast their vote by remote e-voting shall be able to exercise their right during the Meeting. Members who have cast their vote on resolution(S) by remote e-voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again. Any person holding shares in physical form and non-individual shareholders, who acquires shares of the company and becomes a Member of the company after the dispatch of the Notice and holding shares as on the Cut-off date may obtain the User ID and Password for casting his/her vote or for participating at the AGM by sending a request at evoting@nsdl.co.in. However if he/she is already registered with NSDL for Remote e-Voting hen he/she can use his/her existing User ID and password for casting the votes. A person who is not Member as on the Cut-off date should treat the Notice of the AGM for information purpose only. Mr. Mr.Ankur Gandhi, Practicing Company Secretary (Membership No. ACS48016, COP 17543) has been appointed as the Scrutinizer to scrutinize the Remote e-Voting before/ during the AGM in a fare and transparent manner. For details relating to remote e-Voting, Please refer to the Notice of the AGM. In case of any queries relating to remote e-voting, please refer to the Frequently Asked Questions and e- voting user manual for shareholders available at the Downloads section of www.evoting.nsdl.com or send a request to evoting@nsdl.co.in. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 or send a request at evoting@nsdl.co.in. Members may also contact Mr. Monil Shah (CS) of the Company at the registered Office of the Company or may write an e-mail to rmltd1985@gmail.com for any further clarification. Helpdesk for Individual Shareholders holding securities in demat mode for any Technical issues related to login through Depository i.e. NSDL and CDSL: Login Method Help desk Details Individual Shareholders holding Members facing any technical issue in login Securities in demat mode with NSDL can contact NSDL Helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 224 430 Individual Shareholders holding Members facing any technical issue in login Securities in demat mode with CDSL can contact CDSL Helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 022-23058738 or 022-23058542-43 Book Closure for AGM : Notice is hereby given that pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, that Register of Members and Share Transfer Books of the Company will closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 both days inclusive for the purpose of AGM. For, Rose Merc Limited Sd/Place: Mumbai Kirti Savla Date: September 7, 2022 Director DIN:02003878

Notice is hereby given that the Society has received an application from Shri. Nitin Chavan and Shri. Ajay Chavan for issuance of duplicate Share Certificate No. To 81 (herein referred to as the said “Share Certificate” ) for fully paid up share of Rs 50/- each bearing distinctive Nos 401 to 405 in respect of Flat no 01 in Building no 12 advertise in the Worli Shiv Shahi Co-operative Housing Society Ltd. having its address at Read Daily Shivaji Nagar Dr. A B. Road, Worli, Mumbai 400 030. in this claim in respect of the said The said original Share No. 81Flat No. 01 has been reported lost, Any person having any or the said share certificate by way of Tenancy, Section Active Times Sale, Exchange, Mortgage, Charge, Gift, Trust, Inheritance, Possession, Lease, Lien, Call : Agreement or otherwise however are hereby requested to make the same known in writing to the undersigned with supporting documents within 15 ( Fifteen) days from the Manoj Gandhi date of publication of this notice, failing which, the claim of such person/s if any, shall be DEEMED CONVEYANCE PUBLIC NOTICE deemed to have been waived and / or abandoned and no claim of any nature shall be entertained by the Society in respect of the said flat no 01 in Building No 12 and/or the 9820639237 gODAVArI LOkgrAM CO-OP. Hsg. sOC. LTD. Said Share Certificate at any time in future. Sd/Add :- 'M' Bldg., Lokgram Complex, kalyan (E.), Tal. kalyg., Lokgram Complex, kalyan (E.), Tal. kaly., Lokgram Complex, kalyan (E.), Tal. kalygram Complex, kalyan (E.), Tal. kalyram Complex, kalyan (E.), Tal. kalyyan (E.), Tal. kalyan (E.), Tal. kalyyan, Dist. Thane-421306 SEAL Hon. Secretary regd. No. TNA/kLN/Hsg/TC/24658/2012-13gd. No. TNA/kLN/Hsg/TC/24658/2012-13d. No. TNA/kLN/Hsg/TC/24658/2012-13 Place : Mumbai Worli Shiv Shahi Co.op. Hsg. Soc. Ltd., Date : 08.09.2022 Shivaji Nagar, Dr. A. B. Road, Worli, Mumbai-400030 Has applied to this office under section 11 of Maharashtra Ownership

DEEMED CONVEYANCE PUBLIC NOTICE gODAVArI LOkgrAM CO-OP. Hsg. sOC. LTD. Add :- 'M' Bldg., Lokgram Complex, kalyan (E.), Tal. kalyg., Lokgram Complex, kalyan (E.), Tal. kaly., Lokgram Complex, kalyan (E.), Tal. kalygram Complex, kalyan (E.), Tal. kalyram Complex, kalyan (E.), Tal. kalyyan (E.), Tal. kalyan (E.), Tal. kalyyan, Dist. Thane-421306 regd. No. TNA/kLN/Hsg/TC/24658/2012-13gd. No. TNA/kLN/Hsg/TC/24658/2012-13d. No. TNA/kLN/Hsg/TC/24658/2012-13 Has applied to this office under section 11 of Maharashtra Ownership Flats (Regulation of the promotion of Construction, Sale, Management and Transfer) Act, 1963 for declaration of Deemed Conveyance of the following property. The next hearing is kept on - 19/09/2022 at 12.00 p.m. respondents - 1) M/s. Lok Developers, 2) Fakruddin Mahmand Ally , 3) Saifuddin Mahmand Ally, 4) Asmabai Kadarbhai Plumber, 5) Safiyaben Hakimuddin Patel, 6) Kulsumbai Ibrahim Rangwala, 7) Srinabai Yahayabhai Jagmag, 8) Nafisabai Mohsinbai Jetpurwala, 9) Fatmabai Teherbhai Lokhandwala, 10) Zohrabai Mohmedli Kutchi, 11) Lok CHS Federation Ltd. and those who have interest in the said property may submit their written say at the time of hearing in the office mention at below address. Failure to submit any say it shall be presumed that nobody has any objection and further action will no take. Description of the property - Mauje kalyan, Tal. kalyan, Dist. Thane Old survey New Hissa No. Plot Area No. survey No. No. 222 (P) - - - 888.39 Sq. Mtr. 223 (p) 117.30 Sq. Mtr. Total 1005.69 Sq. Mtr. Office of District Deputy Registrar, Co-op societies, Thane First floor, Gaondevi Vegetable sEAL Market, Thane (W), Dist - Thane sd/Pin Code:-400 602, Tel:-022 25331486. Competent Authority & District Dy. Date : 07/09/2022 registrar Co.Op. societies, Thane

DEEMED CONVEYANCE PUBLIC NOTICE

sONAwANE CO-OP. Hsg. sOC. LTD. Add :- shashtri Nagar, Thakurwadi, Dombivali (w.), Tal. Kalyan, Dist. Thane-421202 Regd. No. TNA/KLN/Hsg/TC/13339/2001-02

DEEMED CONVEYANCE PUBLIC NOTICE

srUshTI TOwEr CO-OP. hsg. sOC. LTD. Add :- shashtri Nagar, Kalwa, Tal. & Dist. Thane

regd. No. TNA/(TNA)/hsg/TC/10516/1999 Flats (Regulation of the promotion of Construction, Sale, Management and Has applied to this office under section 11 of Maharashtra Ownership Has applied to this office under section 11 of Maharashtra Ownership Transfer) Act, 1963 for declaration of Deemed Conveyance of the following Flats (Regulation of the promotion of Construction, Sale, Management property. The next hearing is kept on - 20/09/2022 at 12.30 p.m. and Transfer) Act, 1963 for declaration of Deemed Conveyance of Respondents - 1) Shri. Pundalik Vitthal Sonawane, 2) Shri. Ganpat the following property. The next hearing is kept on - 19/09/2022 at Vitthal Sonawane, 3) Shri. Balkrishna Vitthal Sonawane, 4) Shri. Shriram alias Shridhar Vitthal Sonawane, 5) Shri. Muralidhar Vitthal Sonawane, 12.00 p.m. 6) Shri. Gavatya Vitthal Sonawane, 7) Shri. Valkya Vitthal Sonawane respondents - 1) Shri. Praveen Anant Shedge, 2) M/s. M. G. and those who have interest in the said property may submit their written Construction through Partner Shri. Milind M. Salvi, 3) Shri. Ganesh Y. say at the time of hearing in the office mention at below address. Failure Salvi and those who have interest in the said property may submit their to submit any say it shall be presumed that nobody has any objection written say at the time of hearing in the office mention at below address. and further action will no take. Failure to submit any say it shall be presumed that nobody has any Description of the property - objection and further action will no take. Mauje New Dombivali, Tal. Kalyan, Dist. Thane Description of the property - Old survey New Hissa No. CTs Area Mauje Kalwa, Tal. & Dist. Thane No. survey No. No. Old survey CTs No. Tika No. Plot Area 18 61 New 4 B, 166 to As per 7/12 - No. No. 13 C, 14 B, 179, 548.98 Sq. Mtr. - 1 (P) 1 - 1745.00 Sq. Mtr. 3 G [Old 4 (P), 3 (P), 227 & 228 974.40 Sq. Mtr.As per CTS - 14 (P), 13 Office of District Deputy Registrar, (P)] Co-op societies, Thane First floor, Gaondevi Vegetable sEAL Office of District Deputy Registrar, Market, Thane (w), Dist - Thane sd/Co-op societies, Thane Pin Code:-400 602, First floor, Gaondevi Vegetable sEAL Tel:-022 25331486. Competent Authority & District Dy. Market, Thane (w), Dist - Thane sd/Date : 07/09/2022 registrar Co.Op. societies, Thane Pin Code:-400 602, Tel:-022 25331486. Competent Authority & District Dy. Date : 07/09/2022 Registrar Co.Op. societies, Thane PUBLIC NOTICE It is to be informed to the public at large that my client MR. MADHUKAR BHANU GURAV is Lawful owner of Flat No.04, admeasuring 477 Sq. Ft. Built-up Area i.e. 44.33 Sq.Mtrs. Built-up Area on the Ground Floor in "C" Wing in "OM SAI DHAM CO-OP.HOUSING SOCIETY LTD", lying being situated at N. A. Plot of Land bearing Survey No.7 to 11, 15 to 17, 19 to 25, Plot No.30/31, of Village- MORE, Address Central Park, Nallasopara (East), Taluka - Vasai , District Palghar 401 209 (herein after referred as "said FLAT" for brevity sake) Having Share Certificate bearing distinctive Nos. 56 to 60 (both inclusive) and bearing Certificate No.012 in respect of said Flat ( hereinafter referred to as "the said Shares" ) who have lost the Original Share Certificate of said Flat from his custody as on 10/08/2022 at 3.00 for which my client have reported the same by lodging missing complaint With Tulinj Police Station, Nallasopara as on dated 07/09/2022 Vide Lost Report No.20810-2022 , therefore any person having any claim/interest/lien on the said Flat is hereby required to notify the same in writing at below address along with supporting documentary evidence within 14 days from the date hereof. Sd/(Adv.Hitesh R. Patil) Add: Flat No.A/002, Jagruti apartment, Taki Road, Besides Radha Krishna Hotel, Nallasopara (East), Tal. Vasai, Dist. Palghar - 401 209. Mob No. 9604514510.

PRIYA INTERNATIONAL LIMITED CIN: L99999MH1983PLC086840 Regd. Office: 4[th] Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines (E), Mumbai-400002. Tel.: 022- 2201 3672. E-mail: cs@priyagroup.com Website: www.priyagroup.com NOTICE OF 39[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 39[th] Annual General Meeting (AGM) of the Members of the PRIYA INTERNATIONAL LIMITED ( the Company) will be held on Thursday, 29[th] September, 2022 at 10.30 a.m. at “Brahman Sabha Banquet Hall”., 190, Raja Rammohan Roy Road, Charni Road (East), Opera House, Girgaon, Mumbai 400004., to transact the Ordinary and Special businesses as set out in the Notice of the 39[th] Annual General Meeting. The Copies on Notice of AGM and Annual Report for the FY 2021-22 had already been emailed to all shareholders on 6[th ] September, 2022., whose email addresses are registered/available with the Company. The same shall also be made available on the Company’s website at www.priyagroup.com and website of the stock Exchange i.e. MSEI Limited at https://www.msei.in/. In view of COVID 19 Pandemic, MCA and SEBI had issued various circulars directing companies to send notice of Annual General Meeting (AGM) along with Annual Report for the FY 2021-22 by email to members and other entitled persons whose email ids are registered with the Company or RTA or depository participant (DP). If any members has not registered their email address and mobile numbers with RTA or with Depository through their depository participant, they are requested to kindly register their email addresses and mobile numbers with the Company’s registrar and share transfer agent, Bigshare Services Pvt. Ltd., or with their DP at the earliest. This would enable those shareholders to cast their votes for the items to be transact in the AGM of the Company. Shareholders may please note that, in terms of the circulars issued by MCA and SEBI in the light of COVID-19 Pandemic, the Company will not be sending physical copies of AGM Notice and Annual Report to the Shareholders. BOOK CLOSURE NOTICE is further given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, 23[rd] September, 2022 to Thursday, 29[th] September, 2022 (both days inclusive) and cut-off for the purpose of determining the shareholders eligible for e-voting shall be 22[nd] September, 2022. E-VOTING INFORMATION In compliance with provision of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2014, as substituted by the Companies (Management and Administration) Rules, 2015, the Company is pleased to provide its members the facility to cast their vote by electronic means on all Resolutions set forth in the Notice through electronic voting system of National Securities Depository Limited (NSDL). Notes: - 1. The Ordinary and Special businesses as set out in the Notice of AGM may be transacted through voting by electronic means. 2. The remote e-voting period will commence on Monday, 26[th] September, 2022 at 9.00 a.m. and ends on Wednesday, 28[th] September, 2022 at 5.00 p.m. 3. The cut-off date for determining the eligibility to vote by electronic means or at the Annual General Meeting is Thursday, 22[nd] September, 2022. 4. Any person who acquires shares of the Company and becomes member of the Company after dispatch of Notice of AGM and holding shares as on cut-off date i.e. Thursday, 22[nd] September, 2022, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or rajeshm@ bigshareonline.com. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot User Details/Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com or contact NSDL at the following toll free no.: 1800-222-990. 5. The members may note-

a) Remote e-voting shall not be allowed beyond 5.00 p.m. on Wednesday, 28[th] September, 2022. b) The facility for voting, through Ballot Paper shall be made available at the Meeting and the Members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right at the meeting through Ballot Paper. c) A member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and d) A person whose name is recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the Annual General Meeting. 6. Website address of the Company and of the agency where notice of the meeting is displayed :- www.priyagroup.com and www.evoting.nsdl.com . 7. Name, designation, address, email id and phone number of the person responsible to address the grievance connected with facility for voting by electronic means: - Mrs. Manisha Kudtarkar, Company Secretary & Compliance Officer. Address: 4[th] Floor, Kimatrai Building, 77/79, Maharshi Karve Marg, Marine Lines (E), Mumbai 400 002. Email id: - cs@priyagroup.com, Tel.: 022- 2201 3672. For PRIYA INTERNATIONAL LIMITED Sd/Place : Mumbai MANISHA KUDTARKAR Date : 07.09.2022 Company Secretary & Compliance officer