Sandhar Technologies Limited — AGM Information 2022

Aug 25, 2022

SANDHAR Growth. Motivation. Better Life

Ref: STI/SF/2022-2023/N ewspaper Publication/38

Dated: 25[th ] August, 2022

To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

To,

Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai - 400 051

BSE Code: 541163; NSE: SANDHAR

Sub: Disclosure 1mder Re 11/alion 47 o SEBJ Listin vii alio11' and Di clo ure !er 11il'emeul Re ulatio,,1s 2015

Dear Sir/ Ma' am,

With reference to the captioned subject, please find enclosed the copy of notice published in the requisite newspaper on Thursday, the 25[th ] August, 2022 intimating the completion of sending of Annual General Meeting (" AGM") Notice together with Annual Report for the Financial Year 2021-22 to all the Members and other person(s) so entitled to receive the said AGM Notice and Annual Report of the Company.

Kindly take the same on record.

Thanking you,

Yours faithfully,

Company Secretary & Compliance Officer

Encl.: As above

Sandhar Technologies Limited

Corporate Office: 13, Sedor-44, Gurugram-122002, Haryana, lndici. Ph:+91-124-4518900 Registered Office: B-6/20, Local Shopping Complex, Safdarjung Enclave, New Delhi- 110029, India, Ph:+91-11-40511800 Email • enquiries@sandhar.in; website • www.sandhargroup.com; CIN - l7 4999Dl 1987PLC029553

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NEW DELHI | THURSDAY, 25 AUGUST 2022

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TCNS CLOTHING CO. LIMITED

CIN: L99999DL1997PLC090978 Registered Office: 119, W House, Neelgagan Tower, Mandi Road, Sultanpur, Mehrauli, New Delhi-110030. Corporate Office: 119 & 127, W House, Neelgagan Tower, Mandi Road, Sultanpur, Mehrauli, New Delhi-110030. Tel: 011-42193193, Email: investors@tcnsclothing.com; Website: www.wforwoman.com

ASAHI INDIAGLASS LIMITED

CIN: L26102DL1984PLC019542

Registered Office: Unit No. 203-208, Tribhuwan Complex, Ishwar Nagar, Mathura Road, New Delhi - 110 065. Phone: (011) 49454900 Corporate Office: 3rd Floor, Tower-D, Global Business Park, Mehrauli - Gurgaon Road, Gurugram – 122 002 (Haryana) Phone: (0124) 4062212-19, Fax: (0124) 4062244/88 Email: investorrelations@aisglass.com, Website: www.aisglass.com

NOTICE OF 37TH ANNUAL GENERAL MEETING THROUGH VC/OAVM, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION Notice is hereby given that the 37th (Thirty Seventh) Annual General Meeting (AGM) of the Company will be held on Thursday, the 15th day of September, 2022 at 3:00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) read with General Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2022 dated 5th May, 2022, respectively issued by Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by Securities and Exchange Board of India (“SEBI”), to transact the Ordinary and Special Business(es) as detailed in the Notice sent to the Members at their registered email IDs with the Depository Participant(s) and / or RTA together with Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022.

The final dividend as recommended by the Board of Directors, if declared at the AGM, would be paid to such shareholders whose name appears in Register of Members / Statement of Beneficial Ownership furnished by the Depositories viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 8th September, 2022. The final dividend, if declared at the AGM, will be paid on or after 21st September, 2022. The Information and instructions for members attending AGM through VC/OAVM are explained in Note 2 of the Notice of AGM and web link to attend the AGM is www.evotingindia.com. Members attending AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Act.

Pursuant to provisions of Section 108 of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the Companies (Management and Administration) Amendment Rules, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 9th December, 2020 and Regulation 44 of Listing Regulations and Secretarial Standard on General Meetings (SS 2) issued by the Institute of Company Secretaries of India, the Company is pleased to provide its Members with facility of “remote e-voting” before the meeting starts (facility to cast vote using an electronic voting system from a place other than venue of a general meeting), through e-voting services provided by CDSL to enable its Members to cast their votes in respect of business(es) to be transacted at the 37th AGM.

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CIN: L74999DL1987PLC029553 Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029 Ph: +91-124-4518900 Fax No.: +91-124-4518912 Website: www.sandhargroup.com; Email: investors@sandhar.in

NOTICE on cut-off date of 8Members holding shares either in physical form or in dematerialized form, as th September, 2022 may cast their vote electronically on 1. Notice is hereby given that the 30[th] Annual General Meeting (“AGM”) of the Ordinary and Special Business (es) as set out in the Notice of the 37th AGM Sandhar Technologies Limited (“the Company”) is scheduled to be held through electronic voting system of CDSL. The Notice of AGM was sent on Thursday, the 22[nd] September, 2022 at 11:30 A.M. (IST) through Video th

Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliancewith the relevant Circulars issued by the Ministry of Corporate Affairs (the“MCA Circulars”) and by the Securities and Exchange Board of India (the 14on Sunday, 11electronically on 24th September, 2022 at 5:00 p.m. The remote e-voting module shall be th September, 2022 at 9:00 a.m. and shall end on Wednesday, August, 2022. The remote e-voting shall commence

“SEBI Circulars”) and in compliance with the provisions of the Companies disabled for voting after 5:00 p.m. on 14th September, 2022 and once the vote

Act, 2013 (the “Act”), Secretarial Standard-2 and the SEBI (Listing is cast by the member, the member shall not be entitled to change it Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing subsequently. Regulations”), without the physical presence of the members to transact the

Ordinary and Special Business as set out in the AGM Notice.In compliance with the above circulars, electronic copies of the Notice of of Notice and holding shares as on cut-off date i.e. 8Persons who have acquired shares and have become Member after sending th September, 2022, may

the AGM along with the Annual Report for the Financial Year 2021-2022 follow the same instructions for e-Voting as mentioned in the notice of AGM.

has been sent through e-mail to all the members whose email addresses Any Member who has exercised his right of vote through remote e-voting will

are registered with the Company or with their respective Depositories/ be entitled to attend 37th AGM but will not be entitled to vote again in the Depository Participants and Link Intime India Private Limited (“the Registrar”). The emailing of all Notices along with the Annual Report hasbeen completed on Wednesday, 24[th] August, 2022. In accordance with the relevant circulars, the Notice of the 37meeting. th AGM and the 2. In terms of Section 108 of the Act, read with the Rule 20 of the Companies Annual Report for the financial year 2021-22 comprising Financial

(Management and Administration) Rules, 2014 and Regulation 44 of the Statements, Board Report, Auditor’s Report and other document sent by

SEBI Listing Regulations, the Company is pleased to provide its members email to all those members, whose email address are registered with the with the remote e-voting facility to cast their vote electronically on the Resolution(s) mentioned in the AGM notice using electronic voting platform Depository Participant(s) and/ or RTA. The same is also available on the provided by the Registrar. In case, the member is unable to cast his/her website of the Company www.aisglass.com and on the website of CDSL at vote on the facility of electronic voting platform provided by the Registrar, www.evotingindia.com. The aforesaid documents are also available on

they may exercise their vote through instavote facility during the AGM. The website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of

Board has appointed K K Sachdeva & Associates, Company Secretaries, India Limited at www.bseindia.com and www.nseindia.com respectively. as scrutinizer for conducting the e-voting process in a fair and transparent manner. The members may note the following: Helpdesk for Individual Shareholders holding securities in demat mode a. Members holding shares as on the cut-off date i.e. 15[th] September, 2022 for any technical issues related to login through Depository i.e. CDSL may cast their vote electronically on business as set out in AGM Notice and NSDL through such remote e-voting. Login type Helpdesk details b. Any person, who acquires shares and becomes a member of the Company after sending the Notice and holding shares as on the cut-off date i.e. Individual Shareholders Members facing any technical issue in login can 15[th] September, 2022, may obtain the login ID and password by sending holding securities in contact CDSL helpdesk by sending a request at

a request to Registrar. However, if you are already registered with the Demat mode with CDSL helpdesk.evoting@cdslindia.com or contact at

Registrar for remote e-voting then you can use your existing User ID and 1800 22 55 33. password for casting your vote. c. The remote e-voting period begins at 09:00 A.M.(IST), on Monday, the 19[th] Individual Shareholders Members facing any technical issue in login can September, 2022 and will end at 05:00 P.M.(IST) on Wednesday, the 21[st] holding securities in contact NSDL helpdesk by sending a request at September, 2022. The remote e-voting shall not be allowed beyond the Demat mode with NSDL evoting@nsdl.co.in or call at toll free no.:

said date and time and the remote e-voting module shall be disabled by the 1800 1020 990 and 1800 22 44 30 d. Registrar for voting thereafter.Any person whose name is recorded in the Register of Members or in To enable participation in the remote e-voting process by those the Register of Beneficial Owner maintained by the depository as on cutshareholders to whom the Notice of the AGM could not be dispatched, off date, shall be entitled to avail the facility of remote e-voting or through may temporarily get their email ID registered at Company's email ID instavote facility during the AGM. investorrelations@aisglass.com. e. Members who have already cast their vote through remote e-voting, prior to It is clarified that for permanent registration of email address, the members

the AGM will be eligible to attend/ participate in the AGM through InstaMeet. are however requested to register their email address, in respect of electronic However, they will not be eligible to vote again during the meeting. f. Members may note that the Notice of AGM and the Annual Report for holdings with the Depository through the concerned Depository Participants and in respect of physical holdings with the Company’s Registrar and Share Financial Year 2021-2022 are also available on the Company’s website www.sandhargroup.com as well as on the website of BSE Limited Transfer Agent, Link Intime India Private Limited.

and National Stock Exchange of India Limited at www.bseindia.com Manner of casting vote(s) through e-voting: The Company is providing

and www.nseindia.com respectively, and on the website of Registrar at remote e-voting facility (“remote e-voting’) to all its members to cast their https://instavote.linkintime.co.in. votes on all the resolutions set out in the Notice of AGM. The Company is also g. In case members have any queries regarding e-voting/ attending the providing the facility of voting through e-voting system during the AGM meeting through VC, they may refer the Frequently Asked Questions (“FAQs”) and InstaVote e-voting manual available at https://instavote. (‘e-voting’) to those members who could not cast their vote(s) by remote linkintime.co.in, under help section or send an email to enotices@linkintime. e-voting. The detailed procedure for e-voting before the AGM ("remote

co.in or contact Mr. Rajiv Ranjan, AVP, E-voting, Link Intime, C-101, 247 e-voting"), as well as during the AGM (‘e-voting’) and participation in the AGM

Park, Lal Bahadur Shastri Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, through VC/OAVM, has been provided in the Notes to the Notice of the AGM. Mumbai, Maharashtra 400083 on:- Tel: 022 – 4918 6000. h. Members may note that in terms of the provisions of the Income Tax Act, Members are requested to carefully read all the Notes set out in the Notice of 1961, as amended by the Finance Act, 2020, mandates that dividend paid the AGM and in particular, instructions for joining the AGM and manner of or distributed by a Company after the 01[st] April, 2020 shall be taxable in the casting votes through e-voting.

hands of members. The Company shall therefore be required to deduct tax Registration of Bank Details for physical shareholders: at source (“TDS”) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, members The Members of the Company holding Equity Shares of the Company are requested to submit the documents in accordance with the provisions of in physical Form and who have not registered their bank details can get

the Income Tax Act, 1961. The details about tax rates, documents required the same registered with Link Intime India Pvt Ltd (email ID

for availing the applicable tax rates are provided in the notice of the AGM. rnt.helpdesk@linkinime.co.in). The members are requested to provide details i. The results on resolutions shall be declared not later than 2 working days such as Name, Folio Number, Certificate number, PAN, e-mail id along with the from the conclusion of the AGM. The results declared along with the copy of the cheque leaf with the first named shareholders name imprinted in Scrutinizer’s Report will be made available on the website of the Company at www.sandhargroup.com and on the Registrar’s website at https://instavote. the face of the cheque leaf containing bank name and branch, type of linkintime.co.in and the same shall be simultaneously communicated to account, bank account number, MICR details and IFSC code in PDF or JPEG National Stock Exchange of India Limited and BSE Limited. format. It is very important that the shareholder should submit the request 3. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions, letter duly signed. RTA will verify the documents provided and will only take

if any of the Act, and Regulation 42 of SEBI Listing Regulations, the Register on records for all valid cases. On submission of the shareholders details an

of Members and Share Transfer Books of the Company shall remain closed OTP will be received by the shareholder which needs to be entered in the from Friday, the 16[th] September, 2022 to Thursday, the 22[nd] September, link for verification. 2022 (both days inclusive) for the purpose of 30[th] Annual General Meeting of the Company and to determine the eligibility of the members for the Pursuant to provisions of Section 91 of the Act, and Regulation 42 of the

payment of the final dividend for the Financial Year 2021-2022. Listing Regulations, the Register of Members and the Share Transfer Books of Members are requested to carefully read all the Notes as set out in the Company shall remain closed from Friday, 9th September, 2022 to the Notice of the AGM and in particular, instructions for joining the Thursday, 15th September, 2022 (both days inclusive) for the purpose of AGM AGM and manner of casting vote through Remote e-voting or through and Dividend of the Company. instavote facility during the AGM.

The Members of the Company holding Equity Shares of the Company in physical Form and who have not registered their bank details can get the same registered with Link Intime India Pvt Ltd (email ID rnt.helpdesk@linkinime.co.in). The members are requested to provide details such as Name, Folio Number, Certificate number, PAN, e-mail id along with the copy of the cheque leaf with the first named shareholders name imprinted in the face of the cheque leaf containing bank name and branch, type of account, bank account number, MICR details and IFSC code in PDF or JPEG format. It is very important that the shareholder should submit the request letter duly signed. RTA will verify the documents provided and will only take on records for all valid cases. On submission of the shareholders details an

For Asahi India Glass Ltd., Sd/-

INFORMATION REGARDING 25[th] ANNUAL GENERAL MEETING, DISPATCH OF NOTICE AND E-VOTING. Notice is hereby given that the 25[th] Annual General Meeting (“ AGM ”) of TCNS Clothing Co. Limited (“ the Company ”) will be held on Tuesday, September 20, 2022 at 10:30 A.M. (IST), through Video Conferencing (“ VC ”)/Other Audio -Visual Means (“ OAVM ”), to transact the business(es) as set out in the Notice convening the said AGM. The AGM is being held through VC/OAVM in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder, read with General MCA Circular No. 14/2020 dated April 08, 2020, MCA Circular No. 17/2020 dated April 13, 2020 and MCA Circular No. 20/2020 dated May 5, 2020, MCA Circular No.02/2021 dated January 13, 2021, MCA Circular No. 21/2021 dated December 14, 2021, MCA Circular No. 02/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs (“ MCA ”) and Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India (‘ SEBI ’)(collectively “ Applicable Circulars ”). The Registered Office of the Company shall be deemed to be the venue of the Meeting. Pursuant to the Applicable Circulars physical attendance of the Members is not required at the AGM and the attendance of Members through VC/OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013 (“ Act ”).

The Annual Report along with, the Notice convening the AGM with instructions to attend AGM through VC/OAVM and e-voting instructions have been sent on Wednesday, August 24, 2022 only in electronic mode to those Members whose e-mail addresses are registered with their respective Depository participant(s)/ Registrar and Share Transfer Agent (“ RTA ”) of the Company viz. KFin Technologies Limited (“ KFin Tech ”) as on Friday, August 19, 2022. The requirements of sending physical copies of the Notice of the AGM and Annual Report to the Members have been dispensed with for the year ended March 31, 2022. However, a member may request hard copies of AGM Notice and Annual Report by writing us at investors@tcnsclothing.com.

NIRLON LIMITED

(CIN L17120MH1958PLC011045) Registered Office : Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No.: + 91 (022) 4028 1919/ 2685 2259 / 58 / 59 Fax No. : + 91 (022) 4028 1940 Email : info@nirlonltd.com, Website : www.nirlonltd.com

NOTICE

Notice is hereby given that :

A. The 63[rd] Annual General Meeting of the Company is scheduled to be held on Monday, September 19, 2022 at 12.00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business as set out in the 63[rd] AGM Notice dated August 9, 2022 :

The Annual Report for the FY 2021-22 along with the Notice of 25[th] AGM is also made available on the Company’s website at https://wforwoman.com/content/ report/fnancial-information and on the website of the Stock Exchanges i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of the Registrar & Share Transfer Agent/ E- voting Agency, KFin Tech at https://evoting.kfntech.com.

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022, including the Statement of Profit and Loss for the Year ended on that date, Audited Balance Sheet as at March 31, 2022 and Reports of the Directors’ and Auditors’ thereon.

In compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“ LODR Regulations ”) the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (Both days inclusive) for the purpose of AGM.

1. To declare a Final dividend of 11/- per equity share of 10/- each (@110%) for the Financial Year ended on March 31, 2022.

2. To appoint a Director in place of Mr. Kunnasagaran Chinniah (DIN 01590108) , aged 65 years, who retires by rotation at this Annual General Meeting, and being eligible offers himself for re-appointment.

Electronic Voting and Participation at AGM

In compliance with the provisions of section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time (‘the Rules’), Secretarial Standards (‘SS-2’), Regulation 44 of LODR Regulations and Applicable Circulars, the Company is providing to its members the facility to cast their vote electronically on the resolutions proposed to be passed at the AGM through e-voting/Insta poll facility.

Special Business:

1. Ratification of Remuneration payable to the Cost Auditor.

B. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 21/2021 dated December 14, 2021, and General Circular No. 2/2022 dated May 05, 2022 respectively (collectively referred to as “MCA Circulars” ) and the Securities and Exchange Board of India (“SEBI”) has vide its 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 (collectively referred to as “SEBI Circulars”) permitted the holding of this Annual General Meeting ( “AGM” or “the Meeting” ) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the MCA & SEBI Circulars, the AGM of the Company is being held through VC/OAVM, without the physical presence of the Members at a common venue.

The Company has opted to provide the electronic voting system of KFin Tech at the AGM which is integrated with VC/OAVM platform, and no separate login is required. A person whose name appears in the register of members or in the register of beneficial owners maintained by depositories as on Cut-off date i.e., Tuesday, September 13, 2022 only shall be entitled to avail the facility of remote e-voting/Insta poll. The voting rights of members shall be in proportion to the paid-up value of their shares. The Insta poll window will be activated upon the instructions of Chairperson of the meeting during the AGM and only those members attending the AGM holds shares as on Cutoff date i.e., Tuesday September 13, 2022 and who have not already cast their vote at remote e-voting and are not otherwise barred from doing so, shall be eligible to vote through Insta poll system at the AGM. A member may participate in the AGM even after exercising his right to vote through Remote e-voting but shall not be entitled to vote again. The remote e-voting will commence on Saturday, September 17, 2022 at 09:00 A.M. (IST) and will end on Monday, September 19, 2022 at 05:00 P.M. (IST). The remote e-voting module shall thereafter be disabled for voting and subsequently enabled for Insta poll during the AGM. Once the vote on a resolution is cast by a Member, the same cannot be changed subsequently.

C. As per the above, no physical copies of the Notice of the 63[rd] AGM and 63[rd] Annual Report for the F. Y. 2021-2022 will be sent to Members. Members who have not registered their e-mail addresses are requested to register themselves on or before 5.00 p. m. (IST) on Monday, September 12, 2022 for registering their e-mail addresses to receive the 63[rd] Notice of AGM and 63[rd] Annual Report electronically and to receive Login ID and Password for e-voting by registering at https://linkintime.co.in/ emailreg/email_register.html.

Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on theCut-off date i.e. Tuesday, September 13, 2022may obtain the login ID and password by sending a request at einward.ris@kfntech.com and/orumesh.pandey@kfntech.com. In case of Individual Shareholders holding securities in demat mode who acquires shares of the Company and becomes a member of the Company after sending of the Notice and holding shares as of the Cut-off date may follow steps mentioned in the Notice of the AGM. Any person who has not registered his/her e-mail address or has become a Member of the Company, and therefore annual report and this AGM Notice could not be sent, may write toeinward.ris@kfntech.com and/orumesh.pandey@kfntech.com to receive the copies of 25th AGM Notice and Annual Report of FY 2021- 22. Pursuant to SEBI Circular No. SEBI/HO/CFD//CIR/P/2020/242 dated December 09, 2020 on “e-voting facility provided by listed Companies”, e-voting process has been enabled for all individual demat account holder, by way of single login credential, through their demat account by way of single login credentials, through their demat Accounts/website of Depositories/Depository Participants (“DP”), in order to increase the effciency of the voting process. The links for the same are as follows:	Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on theCut-off date i.e. Tuesday, September 13, 2022may obtain the login ID and password by sending a request at einward.ris@kfntech.com and/orumesh.pandey@kfntech.com. In case of Individual Shareholders holding securities in demat mode who acquires shares of the Company and becomes a member of the Company after sending of the Notice and holding shares as of the Cut-off date may follow steps mentioned in the Notice of the AGM. Any person who has not registered his/her e-mail address or has become a Member of the Company, and therefore annual report and this AGM Notice could not be sent, may write toeinward.ris@kfntech.com and/orumesh.pandey@kfntech.com to receive the copies of 25th AGM Notice and Annual Report of FY 2021- 22. Pursuant to SEBI Circular No. SEBI/HO/CFD//CIR/P/2020/242 dated December 09, 2020 on “e-voting facility provided by listed Companies”, e-voting process has been enabled for all individual demat account holder, by way of single login credential, through their demat account by way of single login credentials, through their demat Accounts/website of Depositories/Depository Participants (“DP”), in order to increase the effciency of the voting process. The links for the same are as follows:	Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on theCut-off date i.e. Tuesday, September 13, 2022may obtain the login ID and password by sending a request at einward.ris@kfntech.com and/orumesh.pandey@kfntech.com. In case of Individual Shareholders holding securities in demat mode who acquires shares of the Company and becomes a member of the Company after sending of the Notice and holding shares as of the Cut-off date may follow steps mentioned in the Notice of the AGM. Any person who has not registered his/her e-mail address or has become a Member of the Company, and therefore annual report and this AGM Notice could not be sent, may write toeinward.ris@kfntech.com and/orumesh.pandey@kfntech.com to receive the copies of 25th AGM Notice and Annual Report of FY 2021- 22. Pursuant to SEBI Circular No. SEBI/HO/CFD//CIR/P/2020/242 dated December 09, 2020 on “e-voting facility provided by listed Companies”, e-voting process has been enabled for all individual demat account holder, by way of single login credential, through their demat account by way of single login credentials, through their demat Accounts/website of Depositories/Depository Participants (“DP”), in order to increase the effciency of the voting process. The links for the same are as follows:	Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on theCut-off date i.e. Tuesday, September 13, 2022may obtain the login ID and password by sending a request at einward.ris@kfntech.com and/orumesh.pandey@kfntech.com. In case of Individual Shareholders holding securities in demat mode who acquires shares of the Company and becomes a member of the Company after sending of the Notice and holding shares as of the Cut-off date may follow steps mentioned in the Notice of the AGM. Any person who has not registered his/her e-mail address or has become a Member of the Company, and therefore annual report and this AGM Notice could not be sent, may write toeinward.ris@kfntech.com and/orumesh.pandey@kfntech.com to receive the copies of 25th AGM Notice and Annual Report of FY 2021- 22. Pursuant to SEBI Circular No. SEBI/HO/CFD//CIR/P/2020/242 dated December 09, 2020 on “e-voting facility provided by listed Companies”, e-voting process has been enabled for all individual demat account holder, by way of single login credential, through their demat account by way of single login credentials, through their demat Accounts/website of Depositories/Depository Participants (“DP”), in order to increase the effciency of the voting process. The links for the same are as follows:
Depository	Members Already Registered	Members Not Registered	Direct Access of Website for First – Time Users
NSDL	Go to URL https:// eservices.nsdl.com and click on the “Benefcial Owner” icon under ‘IDeAS’ section.	To register click on linkhttps:// eservices.nsdl. com/SecureWeb/ IdeasDirectReg. jsp	Visit URL https:// www.evoting. nsdl.com/
CDSL	Go to URL: https://web. cdslindia.com/myeasi/ home/loginor www.cdslindia.comand then go to Login and select “New System Myeasi”	To register click on linkhttps:// web.cdslindia. com/myeasi/ Registration/ EasiRegistration	Visit URL https:// www.cdslindia. com/

D. The Company has already sent the 63[rd] AGM Notice along with 63[rd] Annual Report for the F. Y. 2021-2022 on Wednesday, August 24, 2022 through electronic mode to Members whose e-mail addresses are registered with the Company / Depositories in accordance with circulars issued by the MCA & the SEBI.

E. Any person, who acquired shares of the Company and becomes a member of the company after dispatch of notice and holding shares as of cut off date, may obtain the login id password by sending a request at https://linkintime.co.in/emailreg/ email_register.html. However, if a person is already registered with Link Intime India Pvt. Ltd. (LIIPL) for remote e-voting then he can use his existing login ID and Password, and vote.

F. 63[rd] Annual Report (including the 63[rd] AGM Notice) of the Company for the F. Y. 2021-2022 is available on the Company’s website www.nirlonltd.com and also on the website of the BSE Ltd. www.bseindia.com.

G. Members of the Company can attend and participate in the 63[rd] AGM though VC / OAVM facility only.

H. The necessary instructions are provided in the 63[rd] AGM notice. Members attending thorugh VC / OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.

I. The documents referred to in the Notice and Explanatory Statement are available for electronically inspection without fees by Members upto the date of 63[rd ] AGM. Members desiring to inspect statutory registers should send an e-mail at share@nirlonltd.com.

J. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 the Companies (Management and Administration) Rules, 2014, Regulation 44 of the of the SEBI LODR, 2015, and the Secretarial Standards of General Meetings (SS2) issued by the ICSI, the Company is providing facility to all its Members to exercise their right to vote on Resolutions proposed to be passed in the 63[rd] AGM by electronic means (e-voting) and for Members who are holding share in Physical Mode by using LIIPL’s InstaVote either by : (a) remote e-voting prior to the 63[[rd]] AGM or (b) remote e-voting during the 63[[rd]] AGM.

Manner of registration of e-mail address

Participant may temporarily get their email address and mobile number updated 63[[rd]] AGM or (b) remote e-voting during the 63[[rd]] AGM. with Company’s RTA, by clicking the link https://ris.kfntech.com/clientservices/ K. Members of the Company holding shares either in Physical Form or mobilereg/mobileemailreg.aspx and selecting the name of the Company i.e., TCNS Dematerialized Form as on the cut-off date i.e. Monday, September 12, 2022, Clothing Co. Limited and thereafter filling in the required details. Alternatively, may cast their vote by remote e-Voting. The remote e-Voting period commences on Members may send an email request at the email id umesh.pandey@kfntech.com or Thursday, September 15, 2022 at 9:00 a. m. (IST) and ends on einward.ris@kfntech.com along with the scanned copy of the signed request letter Sunday, September 18, 2022 at 5:00 p. m. (IST). The remote e-Voting module shall providing the email address, mobile number, self-attested PAN copy and Client Master be disabled by LIIPL for voting thereafter. Copy of electronic folios or if shares are held in physical form the members may L. Members who have cast their vote by remote e-voting prior to 63[rd] AGM may also send the requisite details in duly filled in form ISR-1 available on the website of theCompany at https://wforwoman.com/content/wp-content/uploads/2021/12/1._FORMattend / participate in the AGM through VC / OAVM but shall not entitled to cast their ISR-1.pdf to the RTA of the Company on the aforementioned email id. vote again. Scrutinizer for e-voting and declaration of results

M. Voting rights shall be reckoned on the paid up value of shares registered in the name of the Member / Beneficial Owner (in case of Dematerialised Form) as on the cut-off date i. e. Monday, September 12, 2022.

The Company has appointed Mr. Devesh Kumar Vasisht (M. No. F8488 and C. P. No. 13700), Partner, M/s. Sanjay Grover & Associates, Practicing Company Secretaries, in his absence Mr. Vijay K Singhal (ACS No. 21089 and CP No. 10385), Partner, M/s. Sanjay Grover & Associates, Practicing Company Secretaries), to act as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. The results on resolutions shall be declared not later than 2 working days from the conclusion of the Meeting of the Company. The results declared along with the Scrutinizer’s Report will be made available on the website of the Company at https://wforwoman.com/content/investor-relation and on KFin Tech’s website at https://evoting.kfntech.com and the same shall be communicated to National Stock Exchange of India Limited and BSE Limited.

N. The Board of Directors of the Company have appointed Mr. Alwyn D’souza, Practising Company Secretary (FCS No. 5559 CP No. 5137), or failing him Mr. Jay D’souza (FCS No. 3058 CP No. 6915) of Alwyn Jay & Co., Company Secretaries, Mumbai, as Scrutinizer to the to scrutinize the voting at the 63[rd] AGM and remote e-voting for the 63[rd] AGM to ensure the same are conducted in a fair and transparent manner.

O. In case Members have any queries regarding e-voting, they may refer to the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under the “Help” section or send an e-mail to enotices@linkintime.co.in, or contact : Tele No. : +091 (022) 4918 6000. In case Members have any queries regarding VC / OAVM, they may send an e-mail to instameet@linkintime.co.in, or contact Tele No. : +091 (022) 49186175.

Technical assistance for E-voting or VC/OAVM participation.

Helpdesk for Individual shareholders holding shares in Demat form for any technical issue relating to login through Depositories. (NSDL/CDSL) NSDL CDSL Mail at evoting@nsdl.co.in or call at Mail at helpdesk.evoting@cdslindia. Toll free no.: 1800 1020 990 or 1800 com or call at 022-23058738 or 02222 4430 2305854243

P. The 63[rd] Annual Report of the Company for the F. Y. 2021-2022 contains the following:

1. Notice calling the 63[rd] AGM along with the Audited Financial Statements for the Financial Year ended March 31, 2022 together with the Auditors’ Report and Directors’ Report along with the required annexures etc.;

In case of any grievance related to non-registration of email id, for the purpose of attending AGM, e-voting, non-receipt of Notice, and Annual report or for any further clarifications, you may contact the Company at investors@tcnsclothing.com or contact Mr. Umesh Pandey, Manager, KFin Tech, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500032. Toll-free No. 1800-309-4001, E-mail: einward.ris@kfntech.com, umesh.pandey@kfntech.com.

1. Dividend Distribution Policy;

2. Business Responsibility Report; and

3. KYC updating Form ISR 1, 2, 3 & 4.

By Order of the Board of Directors For Nirlon Limited sd/-

By Order of the Board Jasmin K. Bhavsar for TCNS Clothing Co. Limited Company Secretary, V. P. (Legal) & Compliance Officer Sd/FCS 4178 Piyush Asija Place: New Delhi Company Secretary & Compliance Officer Rameshwar Media Date: August 25, 2022 M. No. A21328

By order of the Board of Directors For Sandhar Technologies Limited Sd/Komal Malik Date: 24[th] August, 2022 Company Secretary & Place: Gurugram Compliance Officer

Gopal Ganatra Executive Director Date: 24th August, 2022 General Counsel Company Secretary Place: Gurugram Membership No. F7090

Mumbai, August 24, 2022

Rameshwar Media

10

नईदिल्ी | गुरुवार, 25 अगसत2022

==> picture [343 x 202] intentionally omitted <==

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CIN: L74999DL1987PLC029553 Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029 Ph: +91-124-4518900 Fax No.: +91-124-4518912 Website: www.sandhargroup.com; Email: investors@sandhar.in

1. Notice is hereby given that the 30[[th]] Annual General Meeting (“AGM”) of Sandhar Technologies Limited (“the Company”) is scheduled to be held on Thursday,Conferencing the(“VC”)22[nd] / September,Other Audio (IST) throughinin with the relevant Circulars issued by2022VisualtheatMinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)2022VisualtheatMinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)VisualtheatMinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)theatMinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)atMinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)MinistryMeans11:30 A.M.of(“OAVM”)Corporate Affairs(IST)Means11:30 A.M.of(“OAVM”)Corporate Affairs(IST)11:30 A.M.of(“OAVM”)Corporate Affairs(IST)of(“OAVM”)Corporate Affairs(IST)(“OAVM”)Corporate Affairs(IST)Corporate Affairs(IST)complianceVideo(theVideo(the(the “MCA Circulars”) and by the Securities and Exchange Board of India (the “SEBIAct, 2013Circulars”)(the “Act”),and in complianceSecretarial withStandard-2theStandard-2thethe provisionsandand theofof theSEBICompanies(ListingSEBICompanies(ListingCompanies(Listing(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), without the physical presence of the members to transact the Ordinary and Special Business as set out in the AGM Notice. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the Financial Year 2021-2022 has been sent through e-mail to all the members whose email addresses are registered with the Company or with their respective Depositories/ Depository Participants and Link Intime India Private Limited (“the Registrar”). The emailing of all Notices along with the Annual Report has been completed on Wednesday, 24[th] August, 2022. 2. In terms of Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide its members with the remote e-voting facility to cast their vote electronically on the Resolution(s) mentioned in the AGM notice using electronic voting platform provided by the Registrar. In case, the member is unable to cast his/her vote on the facility of electronic voting platform provided by the Registrar, they may exercise their vote through instavote facility during the AGM. The Board has appointed K K Sachdeva & Associates, Company Secretaries, as scrutinizer for conducting the e-voting process in a fair and transparent manner. The members may note the following: a. Members holding shares as on the cut-off date i.e. 15[th] September, 2022 may cast their vote electronically on business as set out in AGM Notice through such remote e-voting. b. Any person, who acquires shares and becomes a member of the Company after sending the Notice and holding shares as on the cut-off date i.e. 15[th] September, 2022, may obtain the login ID and password by sending a request to Registrar. However, if you are already registered with the Registrar for remote e-voting then you can use your existing User ID and password for casting your vote. c. The remote e-voting period begins at 09:00 A.M.(IST), on Monday, the 19[th] September, 2022 and will end at 05:00 P.M.(IST) on Wednesday, the 21[st] September, 2022. The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by the Registrar for voting thereafter. d. Any person whose name is recorded in the Register of Members or in the Register of Beneficial Owner maintained by the depository as on cutoff date, shall be entitled to avail the facility of remote e-voting or through instavote facility during the AGM. e. Members who have already cast their vote through remote e-voting, prior to the AGM will be eligible to attend/ participate in the AGM through InstaMeet. However, they will not be eligible to vote again during the meeting. f. Members may note that the Notice of AGM and the Annual Report for Financial Year 2021-2022 are also available on the Company’s website www.sandhargroup.com as well as on the website of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Registrar at https://instavote.linkintime.co.in. g. In case members have any queries regarding e-voting/ attending the meeting through VC, they may refer the Frequently Asked Questions (“FAQs”) and InstaVote e-voting manual available at https://instavote. linkintime.co.in, under help section or send an email to enotices@linkintime. co.in or contact Mr. Rajiv Ranjan, AVP, E-voting, Link Intime, C-101, 247 Park, Lal Bahadur Shastri Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400083 on:- Tel: 022 – 4918 6000. h. Members may note that in terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020, mandates that dividend paid or distributed by a Company after the 01[st] April, 2020 shall be taxable in the hands of members. The Company shall therefore be required to deduct tax at source (“TDS”) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, members are requested to submit the documents in accordance with the provisions of the Income Tax Act, 1961. The details about tax rates, documents required for availing the applicable tax rates are provided in the notice of the AGM. i. The results on resolutions shall be declared not later than 2 working days from the conclusion of the AGM. The results declared along with the Scrutinizer’s Report will be made available on the website of the Company at www.sandhargroup.com and on the Registrar’s website at https://instavote. linkintime.co.in and the same shall be simultaneously communicated to National Stock Exchange of India Limited and BSE Limited. 3. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions, if any of theAct, and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 16[th] September, 2022 to Thursday, the 22[nd] September, 2022 (both days inclusive) for the purpose of 30[th] Annual General Meeting of the Company and to determine the eligibility of the members for the payment of the final dividend for the Financial Year 2021-2022. Members are requested to carefully read all the Notes as set out in the Notice of the AGM and in particular, instructions for joining the AGM and manner of casting vote through Remote e-voting or through instavote facility during the AGM. By order of the Board of Directors For Sandhar Technologies Limited Sd/Komal Malik Date: 24[th] August, 2022 Company Secretary & Place: Gurugram Compliance Officer

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BHARTIYA INTERNATIONAL LIMITED Regd.Office: 56/7, Nallambakkam Village (Via Vandalur), Chennai-600 048, Tamil Nadu CIN - L74899TN1987PLC111744 Tel: +91-9551050418-21 E-mail: shares@bhartiya.com Website: www.bhartiya.com PUBLIC NOTICE TO THE SHAREHOLDERS Notice is hereby given that, the 35th Annual General Meeting (“AGM”) of the members of Bhartiya International Limited (“Company”) will be held on Thursday, 29th September, 2022 at 11:00 a.m. (IST) through Video Conferencing (“VC”) & OtherAudio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and the rules notified there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable circulars issued by the Ministry of CorporateAffairs (“MCA”) and Securities and Exchange BoardofIndia(“SEBI”)totransactthebusinessesassetoutinthenoticecallingtheAGM. In compliance with the MCA& SEBI Circular(s), the Notice setting out the businesses to be transacted at the AGM together with the Annual Report of the Company for the financial year 2021-22 will be sent electronically to those members whose email address is registered with the Company/ Depository Participant(s) and hard copy of the annual report will be provided to those shareholders who will specifically request for the same. The notice of theAGM and theAnnual Report will also be available on the Company’s website at www.bhartiya.com and on the website of the Stock Exchanges i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com, respectively, and on the website of NSDL at www.evoting.nsdl.com. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the CompaniesAct, 2013.The instructions for joiningtheAGMwillbeprovidedintheNoticeoftheAGM. Member(s) who have not registered their e-mail addresses with the Company/Depository, are requested to please follow the following instructions to register their e-mail address to receive all communications electronically including annual report, notices, circulars etc., sentbytheCompanyfromtimetotime: Physical Members, holding shares in physical are requested to provide Folio no., Holding Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to RTA at info@masserv.com or to Company atshares@bhartiya.com. Demat Members holding shares in Demat mode can get their E-mail ID registered by Holding contactingtheirrespectiveDepositoryParticipant. Further, pursuant to all applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) the Company has additionally enabled a process for the limited purpose of receiving shareholder communications including annual report and notice of the Annual GeneralMeeting(includingremotee-votinginstructions)electronicallyduringthefinancial year 2022-23 and the Members may temporarily update their email address by writing to company’s Registrar and Share Transfer Agent, M/s. MAS Services Limited at info@masserv.com. For and on behalf of Bhartiya International Ltd Sd/- Date: 24th August, 2022 Yogesh Kumar Gautam Place: Gurugram, Haryana Company Secretary and Compliance Officer