Route Mobile Limited — AGM Information 2024

Jul 26, 2024

Ref No: RML/2024-25/496

Date: July 26, 2024

To, BSE Limited Scrip Code: 543228

National Stock Exchange of India Limited Symbol: ROUTE

Dear Sir/Madam,

Sub: Newspaper Advertisement – for dispatch of Notice of 20[th] Annual General Meeting (‘AGM’) along with the Annual Report for the FY 2023-2024 and e-Voting information

Pursuant to Regulations 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Business Standard (English – All Editions), and Mumbai Lakshadeep (Marathi – All Editions) on July 26, 2024, informing about completion of dispatch of Notice of the 20[th ] AGM along with the Annual Report for the FY 2023-24.

A copy of the newspaper clippings are attached herewith. These are also being made available on the website of the Company at www.routemobile.com.

You are requested to take the above information on record.

Thanking You Yours truly, For Route Mobile Limited

RATHIND Digitally signed by RATHINDRA DAS RA DAS Date: 2024.07.26 14:46:34 +05'30' _____________ Rathindra Das Group Head-Legal, Company Secretary & Compliance Officer M. No. F12663

Encl: As above

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MUMBAI | FRIDAY, 26 JULY 2024

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PUBLIC NOTICE

NOTICE is hereby given that the certi�cate for the undermentioned securities of Titan Company Limited, CIN: L74999TZ1984PLC0014563,No 3, Sipcot Industrial Complex, Hosur-635126,TamilNadu,INDIA,havebeenlost/mislaid. We,SaraswathyRamakrishnan,GeethaRamakrishnan,SudhaRamakrishnan&Sreedhar Ramakrishnan claimants of the said securities have applied to the company to issue duplicatecerti�cate. Any person who has a claim in respect of the said securities should lodge such claim with the company at its registered of�ce within 15 days from this date, else the company will proceedtoissueduplicatecerti�catewithoutfurtherintimation. NameofHolders- H.RAMAKRISHNAN, FolioNo.- TWH0003052 Kindofsecuritiesandfacevalue- EquitysharesoffacevalueRs.1/-each. No.ofSecurities- 4000 ,DistinctiveNos.- 22832441-22836440 Sd/-

Date: 1.Saraswathy Ramakrishnan 3. Sudha Ramakrishnan 25/07/2024 2.Geetha Ramakrishnan 4. Sreedhar Ramakrishnan

SHIVA TEXYARN LIMITED

CIN: L65921TZ1980PLC000945

Regd. Office : 52, East Bashyakaralu Road, R.S.Puram, Coimbatore – 641 002. Phone : 0422-2544955,

E-mail:shares@shivatex.co.in Website: www.shivatex.in NOTICE OF 43RD ANNUAL GENERAL MEETING and E-VOTING INFORMATION NOTICE DearMembers, Wednesday,NOTICE isherebygiventhat43 21st August 2024 rdAnnualGeneralMeeting(AGM)ofthemembersofat 10.00 A.M through Video Conferencing (VC) SHIVATEXYARNLIMITEDwillbeheldon/ Other Audio Visual Means (OAVM), in accordance with the Ministry of Corporate Affairs (MCA) Circular Nos. 2/22 dated 05.05.2022, 10/22 dated 28.12.2022 and 9/2023 dated 25.09.2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07.10.2023 (and other relevant circulars issued by MCA and SEBI and the rules made thereunder) to transact the business as set out in the annual those shareholders holding shares in the Company as on 19report of the company for the financial year 2023-24 along with the notice convening theAGM has been sent through e-mail, toth July 2024 and whose e-mail addresses are registered with the Company/RTA/Depositories. The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2023-24 is also available and can be downloaded from the Company's website www.shivatex.in and the website of the stock exchanges in which the shares of the Company are listed i.e., BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.comandonthewebsiteofM/s.LinkIntimeIndiaPrivateLtd (LIIPL)atwww.instavote.linkintime.co.in. Members can attend and participate in theAnnual General Meeting through VC/OAVM facility only. The instructions for joining theAnnualGeneralMeetingareprovidedintheNoticeoftheAnnualGeneralMeeting.Membersattendingthemeetingthrough VC/OAVMshallbecountedforthepurposeofreckoningquorumunderSection103oftheCompaniesAct,2013. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of theAGM using remote electronic voting system (remote e-voting) provided by LIIPL.Additionally, the Company is providing the facility of voting through e-voting system during theAnnual General Meeting (“e-voting”). Detailed procedure for the same are provided in the Notice of the Annual General Meeting. For further details in connection with e-voting, members mayalsovisitthewebsitewww.instavote.linkintime.co.in. The Board of Directors has appointed Mr R Dhanasekaran, Practicing Company Secretary, Coimbatore as Scrutinizer to scrutinize thevoting process in afair andtransparentmanner.Members arerequestedtocarefully readtheinstructions printed forvotingthroughe-votingontheAGMNotice.Membersarealsorequestedtonotethefollowing:1. Date of completion of dispatch of Notice 25.07.2024 2 Date and time of Commencement of remote e-voting Sunday, 18 ~~th~~ August 2024 @ 10.00 A.M 3 Date and time of end of remote e-voting Tuesday, 20 ~~th~~ August 2024 @ 5.00 P.M Remote e-voting will not be allowed beyond this date and time 4 Cut-off date of determining the members eligible for e-voting Wednesday, 14th August 2024 Those members, who are present in theAGM through VC / OAVM facility and had not cast their votes on the resolution through remotee-votingandareotherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-votingsystemduringtheAGM. depositories as on Wednesday, 14A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by theth August 2024 (the cut-off date) only shall be entitled to avail the facility of remote e-voting or e-votingattheAnnualGeneralMeeting. Thevotingrightsofmembersshallbeinproportiontothesharesheldbytheminthepaid-upequitysharecapitaloftheCompany asonthecut-offdate. The members who have cast their votes by remote e-voting prior to theAGM may also attend / participate in theAGM through VC/OAVMbutshallnotbeentitledtocasttheirvotesagain. Any person, who acquires shares of the Company and becomes a member of the Company after the Notice has been sent electronically by the Company and holds shares on the cut-off date, may obtain the required credentials by sending a request to enotices@linkintime.co.in.However,ifhe/sheisalreadyregisteredwithLinkIntimeIndiaPrivateLtdforremotee-votingthenhe /shecanusehis/herexistingUserIDandPasswordforcastingthevotes. In case the shareholder's email id is already registered with the Company's Registrar and Share Transfer Agent (“RTA”) / Depositories, log in details for e-voting are being sent on the registered email address. If you have not registered your e-mail addresswiththeCompany/Depositoryyoumaypleasefollowbelowinstructionsforobtaininglogindetailsfore-voting. Procedureforregistrationofe-mailaddressandbankdetails: Shareholders holding shares in physical mode and who have not updated their e-mail Id's are requested to communicate their change of postal address (enclose copy of Aadhar Card), e-mail address, self-attested copy of PAN Card and bank account details (enclose cancelled cheque leaf) quoting their folio nos. to the Registrar and ShareTransferAgents M/s. Link Intime India Private Limited, “Surya”, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore – 641 028. ShareholdersholdingsharesinDematmodearerequestedtocontacttheDepositoryParticipant(“DP”)andregistertheire-mail addressintheirDemataccountaspertheprocessadvisedbyyourDP. For details relating to remote e-voting, please refer to the Notice of theAGM. If you have any queries relating to remote e-voting please refer the Frequently Asked Questions (FAQ's) and Instavote e-voting manual available at https://instavote.linkintime.co.in under Help Section or send an e-mail to enotices@linkintime.co.in or Call us at Tel: 02249186000. In case of any grievances connected with facility for voting by electronic voting means, you can contact Mr. Rajiv Ranjan, Assistant Vice-President (E-Voting), M/s. Link Intime India Private Ltd, C-101, 247 Park, LBS Marg, VikhroliWest,Mumbai,Maharashtra-400083,E-mail: enotices@linkintime.co.in ,Tel:(022-49186175). The result of voting will be announced by the Company in its website www.shivatex.in and on the website of Link Intime India PrivateLimited(LIIPL)andalsowillbeintimatedtotheStockExchangesinwhichthesharesoftheCompanyarelisted. TheBoardofDirectorshavenotrecommendedanydividendforthefinancialyear2023-24. BooksoftheCompanywillremainclosedfrom15Notice is further given, pursuant to Section 91 of the Companies Act, 2013, that the Register of Members and Share TransferthAugust2024to21stAugust2024(bothdaysinclusive). This public notice is also available on the Company's website www.shivatex.in and in the website of LIIPL viz. instavote.linkintime.co.inandonthewebsiteoftheStockExchangeswherethesharesoftheCompanyarelisted.

For Shiva Texyarn Limited R. Srinivasan Coimbatore Company Secretary 25.07.2024 ACS 21254

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िमळकतीच ेवणन� – सदिनका - ३०३, राणी सती िनकेतन सीएचएस िलिमटेड, नवीन स�ह �सिचन क�ण सपगडे मालकाकडन खरेदी करायची आह.ेुु
२९१/२, सीटीएस ९१६. िवले भाईदर ता. व िज�हा ठाणे
क�णा शकर सपगडे आिण �ीमती अलका क�णा सपगडे यानी िद 24/12/2004 (Doc No ुु ुु
TNN- 4/7420/2004) �या करारा�ारे मसेस� �ी राम एटर�ायझसे कडन सदर सदिनका
खरेदी केली. क�णा शकर सपगडे आिण �ीमती अलका क�णा सपगडे याच ेिनधन झाले, ुु ुु
�या�या मागे �ी सतीश क�ण सपगडे आिण �ी सिचन क�णा सपगडे कायदशेीर वारस आहते�हणन मी या�ारे सामा�य लोकाकडन दावे िकवा आ�ेप आमि�त करतो क� कोण�याही ुु ुु
�य��ने या �ल�टवर िव��, गहाण, श�क, भटे, ताबा, भाडेक�, धारणािधकार, वारस
अिधकार िकवा फायदशेीर ह�क / �याज िकवा अ�यथा जे काही दावा केला आह े�यावर
कोणताही दावा आिण आ�ेप अस�यास काया�लय �. 11, पिहला मजला, सीवडस क�न�र, ू्
�ल�ट �. 19A, से - 25, ने�ळ (प). नवी मबई - 400706 येथे या �काशना�या सदर ंु
नोिटशीस आजपासन चौदा िदवसा�या आत कोणतीही हरकत न आ�यास, सदर�या
मालम�वेर/ द�तावर कोणताही दावा नाही असे गहीत धरले जाईल.
हरेश बी डेमला
Date: 26.07.2024 (वक�ल उ�चा �यायालय, मबई )
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