Sandhar Technologies Limited

SANDHAR Growth. Motivation. Better Life

Ref: STI/SE/2022-2023/Newspaper Publication/36

Dated: 18[th ] August, 2022

To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Mumbai - 400 001 Bandra, (E), Mumbai -100 051

BSE Code: 541163; NSE: SANDHAR

Sub: Disclosure under Re ulation 47 o SEBI Listi11 Obli ations and Disclosure Re uirements Re ulations 2015.

Dear Sir/ Ma' am,

This is in compliance with the applicable Circulars issued by MCA and SEBI for the holding of the 30[th ] Annual General Meeting C'AGM[11] ), please find enclosed herewith the Newspaper clippings published in the requisite newspaper dated 18t[h ] August, 2022 wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing AGM together with the Annual Report to all the Members of the Company and other persons so entitled.

Please note that the AGM of the Company for the Financial Year 2021-22 has been scheduled to be held on Thursday, the 22nd September, 2022 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice of the AGM will be sent, shortly, to the members in accordance with the applicable laws on their registered email addresses.

Kindly take the same on record.

Thanking you,

Yours Faithfully,

F andhar Tetologies Limited � KomalMalik Company Secretary & Compliance Officer

Encl.: As above

��

Corporate Office: 13, Sedor-44, Gurugram-122002, Horyono, Indio. Ph:+91-124-4518900 Registered Office : B-6/20, Local Shopping Complex, Sofdorjung Enclave, New Delhi- 110029, Indio, Ph:+91-11-40511800 Email - [email protected]; website - www.sandhargroup.com; CIN - L74999DL1987PLC029553

POLITICS & PUBLIC AFFAIRS 7

NEW DELHI | THURSDAY, 18 AUGUST 2022

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Gadkari, Chouhan out as BJP reshuffles Parl board

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Corporate Identity Number – L26593MH1950PLC008163 Registered Office: 5 Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri (East), Mumbai 400 059 Tel: +91 22 4021 2121 * Fax: +91 22 4021 2102

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: [email protected]

*** Email: [email protected] * Website: www.grindwellnorton.co.in**

NOTICE FOR POSTAL BALLOT

Notice is hereby given that pursuant to Section 110 of the Companies Act, 30[th] ANNUAL GENERAL MEETING OF SANDHAR TECHNOLOGIES 2013(‘theAct’)readwithCompanies(Management&Administration) Rules, LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER 2014 (“Rules”), as amended (including any statutory modification or AUDIO VISUAL MEANS re-enactment(s) thereof for the time being in force), General Circular 1. Notice is hereby given that the 30[th] Annual General Meeting 3/2022 dated May 5,2022 and other circulars issued by the Ministry of (“AGM”) of Sandhar Technologies Limited (the “Company”) is Corporate Affairs (“MCA Circulars”) and Circular issued by SEBI scheduled to be held on Thursday, the 22[nd] September, 2022 at (hereinafter collectively referred to as “the Circulars”) and pursuant to 11:30 A.M. through Video Conferencing(“VC”)/Other Audio Visual Means(“OAVM”), in compliance with General Circular Nos. 14/2020 other applicable rules and regulations, if any, the Company is seeking dated the 08[th] April, 2020, 17/2020 dated the 13[th] April, 2020, approval of the Members by way of Postal Ballot (through remote e-Voting) 20/2020 dated the 05[th] May, 2020, 02/2021 dated the 13[th] January, on the resolution as set out below and mentioned in the Notice of Postal 2021 and 02/2022 dated the 05[th] May, 2022 (collectively referred ballot dated July 29, 2022, together with the explanatory statement relating to as “MCA Circulars”) and applicable provisions of the Companies thereto: Act, 2013 (“the Act”) and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, Sr. No. Description 2015 (“SEBI Listing Regulations”), to transact the Ordinary and 1 Ordinary resolution for appointment of Mr. Aakil Mahajan Special Business as set out in the AGM Notice. (Director Identification No. 09682529) as a Director of the 2. In Compliance with the above MCA Circulars, the electronic copies Company of the AGM Notice along with the Annual Report for Financial Year 2021-2022 will be sent to all the members, whose email The Company has completed the dispatch of Notice of Postal Ballot in addresses are registered / available with the Company/ Depository electronic mode on August 17, 2022. In compliance with the MCAcirculars, Participants. the hard copy of the Notice of Postal Ballot along with the Postal Ballot 3. Members who have not registered their email addresses are forms is not being sent to the Members. The Company has considered requested to register their email addresses and mobile numbers Friday, August 5, 2022, as the cut-off date for determining eligible with their respective Depositories through their Depository Participants. Members to cast their votes by remote e-Voting. A person who is not a 4. The Notice of the AGM and the Annual Report will be available Member on the cut-off date should accordingly treat the Notice of Postal on the Company’s website: www.sandhargroup.com and also Ballot as for information purposes only. on the websites 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 Registrar at National Securities Depository Limited (“NSDL”) has been engaged by the www.instavote.linkintime.co.in . Board of Directors of the Company for providing the remote e-Voting 5. Members will have the opportunity to cast their vote electronically on platform. The period for remote e-Voting starts at Thursday, August 18, the business as set out in the AGM Notice through remote e-voting 2022 at (9:00 a.m. IST) and close on Friday, September 16, 2022 at (5:00 or e-voting to be conducted at the AGM. For the Members whose p.m. IST), remote e-Voting will be disabled by NSDL at (5:00 p.m. IST) on email addresses are registered with the Company/ Depositories, login details for e-voting and attending AGM would be sent to their Friday, September 16, 2022. registered email addresses. Members whose credentials are not registered with the Company/ Depositories, the detailed procedure Mr. P.N. Parikh (Membership No. FCS 327, CP 1228) or failing him for voting and attending AGM will be provided in AGM Notice which will also be available on Company’s website www.sandhargroup. Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP 9511) and failing com . The Members are requested to visit the Company’s website. him Ms. Sarvari Shah (Membership No. FCS 9697, CP 11717) of Parikh & 6. For Individual Members holding shares in electronic form with Associates, Practising Company Secretaries has been appointed as the Depositories viz. NSDL and CDSL should login through the sites Scrutinizer for conducting the postal ballot process in a fair and of NSDL and CDSL to cast the votes during the remote e-voting transparent manner. period. However, for VC / OAVM meeting all the Members should login at https://instameet.linkintime.co.in to participate in the meeting and also to cast vote in case they have not voted during The Notice of Postal Ballot is available on the Company's website, the remote e-voting period. www.grindwellnorton.co.in, NSDL website, www.evoting.nsdl.com and on 7. The Board has recommended a final dividend of Rs. 2.25/- per the websites of National Stock Exchange of India Limited, equity share of Rs. 10/- each fully paid up for the year ended 31[st ] March, 2022. www.nseindia.com and BSE Limited, www.bseindia.com. The instructions 8. The Notice of the 30[th] AGM will be sent, shortly, to the members on the process of remote e-Voting for Members holding shares in in accordance with the applicable laws on their registered email dematerialized and physical form as well as Members who have not addresses. registered their e-mail ids are provided in the Notice. By order of the Board of Directors For Sandhar Technologies Limited In case of any queries, you may refer the Frequently Asked Questions Sd/Komal Malik (FAQs) for Shareholders and e-Voting user manual for Shareholders Date: 17[th] August, 2022 Company Secretary & available at the download section of www.evoting.nsdl.com or call on toll Place: Gurugram Compliance Officer

Sonowal, Yediyurappa included; Iqbal Lalpura first Sikh to find a place on board

ADITI PHADNIS New Delhi, 17 August BOARD REJIGS SINCE 2010 new Sudha Yadav, another entrant, is from 2010: 2014: Members: Modi, Shah, Haryana and has a PhD from he Bharatiya Janata President: President: Rajnath, Gadkari, IIT Roorkee. When T Party Wednesday reshuf-(BJP) on N GADKARI RAJNATH SINGH Shivraj Singh Chouhan, J P Nadda Narendra Modi was BJP general secretary of fled its apex decision-mak- Members: Atal Bihari In: Amit Shah, Shivraj Out: Sushma Swaraj, Haryana, Yadav contested ing body, the parliamentary Vajpayee, L K Advani, Singh Chouhan, JP the Lok Sabha election for board, dropping two imporM M Joshi, Venkaiah Nadda Arun Jaitley, Ananth the first time, and was tant members — Union minNaidu, Rajnath Singh, Members: Narendra Kumar pass away. pressed for resources. Gehlot becomes ister Nitin Gadkari and chief Sushma Swaraj, Modi , Rajnath, Jaitley, On that occasion, Modi Governor Venkaiah minister of Madhya Pradesh Arun Jaitley, Bal Apte Venkaiah Naidu, reached into his pocket, Shivraj Singh Chouhan. Out: Sanjay Joshi, Sushma Swaraj, Nitin Vice-President took out ~11 that his mother Important election and Organising secretary, Gadkari, Ananth had given him some years candidate-related decisions who was dropped from Kumar, Gehlot, Ram Lal 2020: ago, and donated that for are taken by the parliamenhis position Out: Murli Manohar President: Yadav’s election campaign. tary board. JP NADDA He asked all present to empJoshi and L K Advani, It had a large number of In: B S Yediyurappa, K ty their pockets of all cash vacancies after the death of 2013: made part of Laxman, Satyanarayan except their fare back, and Arun Jaitley, Sushma President: Margdarshak Mandal Jatiya, Sarbananda contribute. Yadav recalled Swaraj, Ananth Kumar and RAJNATH SINGH Sonowal, Iqbal Singh that within 30 minutes, her the elevation of Venkaiah In: Narendra Modi 2014-16: Lalpura, Sudha Yadav election campaign fund had Naidu as vice-president and (back after six years, President: Members: Narendra swelled to ~7.5 lakh. Thawar Chand Gehlot as the only CM), Ananth AMIT SHAH Satyanarayan Jatiya from Modi, Amit Shah, Karnataka Governor. Kumar, Thawar Chand Members: Modi, Shah, Madhya Pradesh is a Dalit, J P Nadda, B L Santhosh, The parliamentary board Gehlot, Ram Lal Rajnath, Jaitley, who was labour minister in works in tandem with the Central Election Committee Members: Vajpayee, MM Joshi, Atal Behari Venkaiah, Sushma, Gadkari, Ananth Rajnath Singh Out: Nitin Gadkari, the Atal Behari Vajpayee government. (CEC) and members of the Shivraj Singh Chouhan Sarbanand Sonowal’s L K Advani, Venkaiah Kumar, Gehlot, Shivraj board are also members of inclusion is a reward for not Naidu, Nitin Gadkari, Singh Chouhan, J P the CEC. protesting after being Sushma Swaraj, Nadda, Ram Lal No member of the parliauprooted from Assam. But it mentary board has really Arun Jaitley would make Himanta Biswa Out: No one - no 2016-19: been dropped, said a BJP Sarma wary. The Assam leader from Delhi. But when vacancies President:AMIT SHAH AMIT SHAH chief minister’s political forvacancies arise, they are In: BL Santhosh tunes have been soaring filled up from among approsince he joined the BJP from The omission of ex-BJP president marks priate persons available. the Congress a few years their diminishing stock within the party The BJP’s organising secago.

Sr. No. Description

No member of the parliauprooted from Assam. But it mentary board has really Arun Jaitley would make Himanta Biswa Out: No one - no 2016-19: been dropped, said a BJP Sarma wary. The Assam leader from Delhi. But when vacancies President:AMIT SHAH AMIT SHAH chief minister’s political forvacancies arise, they are In: BL Santhosh tunes have been soaring filled up from among approsince he joined the BJP from The omission of ex-BJP president marks priate persons available. the Congress a few years their diminishing stock within the party The BJP’s organising secago. retary, ‘lent’ by the RSS to By these inclusions, the the BJP, is ex-officio memhis own party, the Karnataka from the Shiromani Akali BJP has ensured social and ber of the parliamentary Janata Paksha. Dal (SAD) is complete. regional balance. board. While his party was not Lalpura is a former IPS offiThe CEC was also Accordingly, BL much of an electoral succer, who joined the BJP after revamped with the incluSanthosh finds a place on cess, his exit influenced the retiring from service. sion of Union minister the parliamentary board, outcome of the 2013 K Lakshman, who joined Bhupender Yadav, Om but the addition of former Karnataka Assembly electhe BJP in 1980 and is from Mathur, and BJP women’s Karnataka chief minister BS tions in which the BJP could Telangana — a region where wing chief Vanathi Yediyurappa is a balancing not form the government. the BJP sees growth — is a Srinivasan. Bihar leader factor. Karnataka will go to assemnew member. He made his Shahnawaz Husain and tribBoth of them are from bly polls in 2023. way up in the organisation al leader Juel Oraon have Karnataka’s Shimoga disIqbal Singh Lalpura, the via the Akhil Bharatiya been dropped from the CEC. trict and have been RSS first Sikh to find a place on Vidyarthi Parishad (ABVP). “Gadkari’s exclusion and workers. the parliamentary board is a Lakshman is also the presiDevendra Fadnavis’s incluYediyurappa had briefly new member. His inclusion dent of the BJP’s other backsion in the CEC tells its own left the BJP in 2012 to form shows that the BJP’s break ward classes (OBC) wing. story,” said a BJP leader.

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 and 1800 22 44 30 or send a request to Mr. Tejas Chaturvedi at [email protected].

The Results of the Postal Ballot through remote e-Voting will be declared within two working days from the end of remote e-Voting upon receipts of report of Scrutinizer. Such results along with the Scrutinizer's Report will be available on the Company’s website www.grindwellnorton.co.in under the section Investor Information>Corporate Governance>Voting Results and Scrutinizer’s Report and will be communicated to the Stock Exchanges where the shares are listed and the NSDL.

SITI NETWORKS LIMITED

Corp. Office: UG Floor, FC 19 & 20, Sector 16A, Film City 19, Noida 201301, U.P Regd. Office: Unit No.38, 1[st] Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai -400013 E-mail: [email protected], CIN: L64200MH2006PLC160733,

For Grindwell Norton Limited Sd/K. Visweswaran Place: Mumbai Company Secretary Date: August 17, 2022 Membership No. ACS 16123

Website: www.sitinetworks.com; Tel: 0120 4526700; 4032699

PUBLIC NOTICE OF CONVENING 16[TH] ANNUAL GENERAL MEETING THROUGH VC / OAVM

CBIC revises guidelines on arrest, prosecution for Customs violations

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NOTICE is hereby given that the 16th (Sixteenth) Annual General Meeting (AGM) of the Equity Shareholders of Siti Networks Limited (the Company) will be held on Monday, September 12, 2022, at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses, as set out in the Notice convening the AGM of the Company.

The AGM will be held through VC/OAVM without physical presence of the members in compliance with applicable provisions of the Companies Act read with General Circular Nos. 14/2020 dated April 8, 2020, 17/ 2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 19/2021 dated December 8, 2021, 21/2021 dated December 14, 2021 and 2/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs (hereinafter 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 (hereinafter collectively referred as SEBI Circulars). In compliance with the applicable provisions of the Companies Act read with MCA Circulars and SEBI Circulars, the Annual Report for the financial year 2021-22 (containing Notice of AGM, Financial Statements, Board Reports, Auditors Report and other documents required to be attached therewith) will be sent only in electronic mode to those members whose email addresses are registered with the Company/Depository Participants. Annual Report for the financial year 2021-22 (containing the Notice of AGM, Financial Statements, Board Reports, Auditors Report and other documents required to be attached therewith) will also be made available on the website of the Company www.sitinetworks.com and also 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. The notice of AGM will also be available on the website of CDSL at www.evotingindia.com. The instructions for joining the AGM are provided in Notice of the Notice of the AGM. In case you have not registered your e-mail address, please follow the below instructions: Shareholders holding The members of the Company holding physical shares Equity Shares of the Company in physical Form and who have not registered their e- mail addresses may get their e-mail addresses registered with Link Intime India Pvt. Ltd., by clicking the link: https:// l i n k i n t i m e . c o . i n / e m a i l r e g / email_register.html in their web site www.linkintime.co.in at the Investor Services tab by choosing the e- mail / Bank Registration heading and follow the registration process as guided therein. The members are requested to provide details such as Name, Folio Number, Certificate number, PAN, mobile number and e-mail id and also upload the image of share certificate in PDF or JPEG format. (up to 1 MB). On submission of the Shareholders details an OTP will be received by the Shareholder which needs to be entered in the link for verification. Shareholders holding For registration of e-mail address, the shares in Demat form Members are requested to register their e-mail address, in respect of demat holdings with the respective Depository Participant (DP) by following the procedure prescribed by the Depository Participant. Manner of casting vote(s) through remote e-voting: The Company is providing remote e-voting facility (remote e-voting) to all its members to cast their votes on all the resolutions set out in the Notice of the AGM. Members have the option to cast their vote using remote e-voting facility prior to the AGM or during the AGM for those members who could not cast their vote(s) by remote e-voting prior to the AGM. The detailed procedure for e-voting prior to the AGM, as well as during the AGM and participation in the AGM through VC/ OAVM, has been provided in the Notes to the Notice of the AGM which will be sent in due course. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM and manner of casting votes through remote e-voting.

SHRIMI CHOUDHARY evasion and mis-declaration of goods and circumstances of the case, may be New Delhi, 17 August worth ~2 crore or above will also face considered irrespective of the value of similar action. offending goods involved,” the CBIC Central Board of Indirect Taxes & Similarly, if the amount of fraudunote said. Further, for cases involvCustoms (CBIC) has streamlined the lent availment of drawback or any ing non-declaration of foreign currency monetary limit for exercising arrest, exemption from duty in connection exceeding ~50 lakh by foreign nationals prosecution and bail with respect to with export of goods exceeds ~2 crore, and non-resident Indians (NRIs) at the offences committed under the Customs it will also trigger arrest. time of departure, prosecution need Act. While revising these guidelines, “While the Act (Customs) does not not be considered as a routine. That is, the circulars, issued on August 16, also specify any value limits for exercising if it is claimed to be legally acquired provided detailed scenarios, which powers of arrest, it is clarified that but not declared inadvertently. could trigger action like arrest for vioarrest in respect of an offence should “CBIC has not merely increased the lating the Customs rules. be effected only in exceptional situathreshold monetary limit for arrest, According to the indirect tax body’s tions,” CBIC said while spelling out the prosecution and bail but has also procirculars, outright smuggling of highscenarios. vided a more illustrative list of scenarvalue goods such as precious metals However, this threshold of value ios where offences can lead to arrest. like gold and unauthorised import of would not apply to certain items, This move will help in reducing litigagoods — where market value exceeds including ammunition and explosives, tion and bring in more clarity for both ~50 lakh — could trigger prosecution antiques, art treasures, wildlife and importers and the Customs departand arrest. endangered species. “In such cases, ment,” Saurabh Agarwal, tax partner, Meanwhile, cases involving duty arrest if required, on the basis of facts EY, said.

N A DAY IN COURT N

Freebies, welfare schemes Pre-mediation in commercial must be differentiated: SC cases mandatory

BHAVINI MISHRA “Can we term the promise of free New Delhi, 17 August education as a freebie? Can we say The Supreme Court on Wednesday held that subsidies for electricity or free drinkthe pre-mediation process in commercial Continuing with its hearing on the ing water are freebies? Can free eleccases is mandatory and suits not complying freebies matter, the Supreme Court tronics and vehicles be termed welwith this provision would be rejected. on Wednesday observed that the diffare measures? You (parties) give A Bench of Justices KM Joseph and ference between what can be termed your submissions, and after a debate, Hrishikesh Roy, in Patil Automation Pvt Ltd freebies or welfare measures needs we will decide,” CJI Ramana said. vs Rakhija Engineers, held that not comto be determined. The matter will be He also said that just because plying with the mediation stage heard again on August 21. a political party makes promwould defeat the purpose of the The court said that the term freeises before the elections Commercial Courts Act 2015. bies should not be confused with does not mean the party “We hold that any suit welfare measures. would win the elections instituted violating the manA bench of Chief Justice of India solely based on these date of Section 12A (pre(CJI) NV Ramana, Justices Hima promises. mediation) must be visited Kohli and JK Maheshwari heard the Giving the example of with the rejection of the plaint. plea seeking directions to political MGNREGA, he said the We, however, make this declaparties to not promise and distribute scheme allowed the people to ration effective from August 20 so freebies to voters. live with dignity. that concerned stakeholders become The court said the issue was getThe court asked the parties to not sufficiently informed,” the court said in the ting complicated. Political parties use this matter for publicity and file order. such as AAP, Congress and the DMK their submissions on Saturday. This The apex court said the power to reject had filed their replies in the matter. will allow the matter to be heard on the plaint can be exercised even suo motu The DMK had submitted that the Monday. by the court. petitioner in the case was trying to “Ensure all parties are supplied The court also clarified that in cases convert India from a socialist to a with copies of the application,” the where plaints have been rejected and no capitalist state. It also objected to the court said. steps taken in the period of limitation, the court’s proposal to constitute a comThe court — in its last hearing on matter cannot be reopened based on this mittee to examine the issue. It said August 11 — had said legislation bardeclaration. that the plea, if given effect, would ring political parties from offering Lastly, the court said if the plaint is filed defeat the objectives of the Directive voters freebies is not advisable. It violating Section 12A after the jurisdictionPrinciples of State Policy. added that de-registering them for al high court has declared Section 12A Meanwhile, the court asked what making such promises would be mandatory also, the plaintiff will not be can be termed a freebie. “anti-democratic.” entitled to relief. BHAVINI MISHRA

For SITI Networks Limited Suresh Kumar Place: Noida Company Secretary & Compliance Officer Date: August 17, 2022 Membership No.: ACS14390

नई दिल्ी | गुरुवार, 18 अगसत 2022

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NOTICE Exh. No. - 14 Next Date - 28/09/2022 IN THE COURT OF Swati A. Chauhan, JUDGE, C.R. - 2, FAMILY COURT, MUMBAI AT BANDRA. PETITION NO. A-2513 OF 2021 Mobina Sutterwala ...Petitioner. Vs. Deepanjan Tapan Kumar Sanyal, R/s. At: 31/8, Shafi Manzil, J Nehru Road, Santacruz East, Mumbai 400055. ...Respondent. TAKE NOTICE THAT the Petitioner above named has filed a petition under Section 27 (b) & 27(d) of The Special Marriage Act, 1954;

TAKE FURTHER NOTICE THAT the petition is fixed for on 28th September, 2022 at 10.30 a.m. sharp in Family Court No. 2, at Bandra, Mumbai or before any other Hon'ble Judge, presiding in the Family Court, Mumbai at Bandra, assigned charge of the said Court No.2 when you are required to appear in person and file your Written Statement and default of your doing so, the Hon'ble Judge, Family Court will proceed to hear the said petition, against you Ex-parte and pronounce Judgment thereon. THIS NOTICE IS ORDERED by Hon'ble Judge, presiding in Court No. 2, on 25th April, 2022.

Given under my hand and Seal of this Court, Dated this 08th day of August, 2022. Sd/- Dy. Registrar, Family Court, Bandra (East), Mumbai 400 051.

30[th] ANNUAL GENERAL MEETING OF SANDHAR TECHNOLOGIES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS

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, the 22[nd] September, 2022 at 11:30 A.M. through Video Conferencing(“VC”)/Other Audio Visual Means(“OAVM”), in compliance with General Circular Nos. 14/2020 dated the 08[th] April, 2020, 17/2020 dated the 13[th] April, 2020, 20/2020 dated the 05[th] May, 2020, 02/2021 dated the 13[th] January, 2021 and 02/2022 dated the 05[th] May, 2022 (collectively referred to as “MCA Circulars”) and applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), to transact the Ordinary and Special Business as set out in the AGM Notice. 2. In Compliance with the above MCA Circulars, the electronic copies of the AGM Notice along with the Annual Report for Financial Year 2021-2022 will be sent to all the members, whose email addresses are registered / available with the Company/ Depository Participants. 3. Members who have not registered their email addresses are requested to register their email addresses and mobile numbers with their respective Depositories through their Depository Participants. 4. The Notice of the AGM and the Annual Report will be available on the Company’s website: www.sandhargroup.com and also on the websites 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 Registrar at www.instavote.linkintime.co.in . 5. Members will have the opportunity to cast their vote electronically on the business as set out in the AGM Notice through remote e-voting or e-voting to be conducted at the AGM. For the Members whose email addresses are registered with the Company/ Depositories, login details for e-voting and attending AGM would be sent to their registered email addresses. Members whose credentials are not registered with the Company/ Depositories, the detailed procedure for voting and attending AGM will be provided in AGM Notice which will also be available on Company’s website www.sandhargroup. com . The Members are requested to visit the Company’s website. 6. For Individual Members holding shares in electronic form with Depositories viz. NSDL and CDSL should login through the sites of NSDL and CDSL to cast the votes during the remote e-voting period. However, for VC / OAVM meeting all the Members should login at https://instameet.linkintime.co.in to participate in the meeting and also to cast vote in case they have not voted during the remote e-voting period. 7. The Board has recommended a final dividend of Rs. 2.25/- per equity share of Rs. 10/- each fully paid up for the year ended 31[st ] March, 2022. 8. The Notice of the 30[th] AGM will be sent, shortly, to the members in accordance with the applicable laws on their registered email addresses. By order of the Board of Directors For Sandhar Technologies Limited Sd/Komal Malik Date: 17[th] August, 2022 Company Secretary & Place: Gurugram Compliance Officer

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AI assistant

Sandhar Technologies Limited AGM Information 2022

60876_rns_2022-08-18_068454c4-a49c-45b6-9711-f8506037d973.pdf

SANDHAR Growth. Motivation. Better Life

Ref: STI/SE/2022-2023/Newspaper Publication/36

BSE Code: 541163; NSE: SANDHAR