Sandhar Technologies Limited

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Ref: STL /SE/ 2024-2025/Newspaper Publication/33

Dated: 23[rd] August, 2024

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 — 400001 Bandra, (E), Mumbai — 400051

BSE Code: 541163; NSE: SANDHAR

Sub: Disclosure under Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Dear Sir/Madam,

This is in compliance with the applicable Circulars issued by MCA and SEBI for holding the 32[nd] Annual General Meeting ("AGM"), please find enclosed herewith the Newspaper clippings published in the requisite newspapers dated 23[rd] August, 2024, wherein a Public Notice has been given by way of an advertisement, 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 2023-24 has been scheduled to be held on Tuesday, the 24[th] September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. The Notice of the AGM will be sent, shortly, to the members in accordance with the applicable laws on their registered email addresses.

We request you to kindly take the above on record.

Thanking you, Your faithfully,

For Sandhar Technologies Limited

Yashpal Jain

Digitally signed by Yashpal Jain Date: 2024.08.23 16:19:10 +05'30'

Yashpal Jain (Chief Financial Officer & Company Secretary) M. No. A13981

Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: [email protected], website: www.sandhargroup.com; CIN-L74999DL1987PLC029553

4 COMMERCIAL

NEW DELHI | FRIDAY, 23 AUGUST 2024

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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: [email protected]

32[ND] ANNUAL GENERAL MEETING (“AGM”) OF SANDHAR TECHNOLOGIES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS

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Notice is hereby given that the 32[nd] Annual General Meeting (“AGM”) of Sandhar Technologies Limited (the “ Company ”) is scheduled to be held on Tuesday, the 24[th] September, 2024 at 11:30 A.M. through Video Conferencing (“ VC ”)/ Other Audio Visual Means (“OAVM”), in compliance with all the applicable provisions of CompaniesAct, 2013 and the Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020 dated the 8[th] April, 2020, 17/2020 dated the 13[th] April, 2020, 20/2020 dated the 5[th] May, 2020, 02/2021 dated the 13[th] January, 2021, 02/2022 dated the 05[th] May, 2022, and 10/2022 dated the 28[th] December, 2022, 09/2023 dated the 25[th] September, 2023 and other applicable Circulars issued by the Ministry of Corporate Affairs (“ MCA Circulars ”), SEBI Circular dated the 12[th] May, 2020 and subsequent Circulars issued in this regards, the latest being Circular dated 07[th] October, 2023 (“ SEBI Circulars ”) (collectively referred to as the “relevant circulars”), to transact the business(es) as set out in the Notice calling the AGM. 2. In Compliance with the above Circulars, the electronic copies of the AGM Notice along with the Annual Report for Financial Year 2023-2024 will be sent to all the members, whose email addresses are registered / available with the Company/ Depository Participants. The aforesaid documents will also be available on the Company’s website: https://sandhargroup.com/investors/annualreports 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

TAAL ENTERPRISES LIMITED

Members are requested to register and update their email addresses and bank account details for receipt of dividend etc., as per the process advised by the Regd. Office:AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, Depository Participants. 7th Mile Hosur Road Singasandra, Bangalore South, Bangalore, Karnataka 560068 India Phone / Fax : 080-67300200 / 080-67300201, E-mail : [email protected], 4. Members can attend/ participate in AGM only through VC/OAVM facility. Members Website : www.taalent.co.in CIN : L74110KA2014PLC176836 attending AGM through VC/OAVM facility shall be counted for the purpose of NOTICE OF THE TENTH ANNUAL GENERAL MEETING TO BE HELD THROUGH reckoning the quorum as per section 103 of the Companies Act, 2013. Instruction VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM). 5. for joining the AGM through VC/OAVM facility, will be provided in AGM Notice.Members will have the opportunity to cast their vote electronically on the Enterprises Notice is hereby Limited given(ThethatCompany)the 10TH Annual will be held General on Thursday,Meeting (AGM)Septemberof TAAL19, business(es) as set out in the AGM Notice through remote e-voting or e-voting to 2024 at 03:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual be conducted at the AGM. For the Members whose email addresses are registered Means(OAVM) totransactthebusinesssetoutintheNoticeoftheAGM. 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 Act,The AGM is convened in compliance with the applicable provisions of Companies2013 and rules made thereunder and the SEBI (Listing Obligations and registered with the Company/ Depositories, the detailed procedure for voting and DisclosureRegulations)2015readwithMinistryofCorporateAffairsGeneralCircular attending AGM will be provided in AGM Notice, which will also be available on Nos. 20/2020, 14/2020, 17/2020, 2/2021, 2/2022, 10/2022 and 09/2023 dated 5th Company’s website: https://sandhargroup.com/ The Members are requested to visit May, 2020, 8th April, 2020, 13th April, 2020, January 13, 2021, May 05, 2022, the Website. December 28, 2022 and September 25, 2023 respectively, and Circular No. 6. For Individual Members holding shares in electronic form with Depositories viz. SEBI/HO/CFD/CMD2/CIR/P/2021/11SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated dated12th May15th2020Januaryread with 2021circularandNo. NSDL and CDSL should log in through the sites of NSDL and CDSL to cast the SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 and votes during the remote e-voting period. However, for VC / OAVM meeting all the SEBI/HO/CFD/PoD-2/CIR/2023/4 dated 5th January 2023 and SEBI/HO/CFD/CFDMembers should log in at https://instameet.linkintime.co.in to participate in the PoD-2/P/CIR/2023/167 dated 7th October 2023 ('SEBI Circulars') without the meeting and also to cast vote in case they have not voted during the remote e-voting physicalpresenceofmembersatacommonvenue. period. In Compliance with above circulars, the Notice of the 10th AGM together with Annual 7. The Board has recommended a final dividend of INR. 3.25/- per equity share of Report for the Financial Year 2023-24 will be sent electronically to those members INR. 10/- each fully paid up. The Company has fixed Tuesday, 17[th] September, whose email addresses are registered with the Company/ Depositories/ Registrar and Transfer Agent i.e., Link Intime India Private Limited. Members can join and 2024, as record date for determining entitlement of members to dividend. participateintheAGMonlythroughVC/OAVMfacility. 8. The cut-off date for determining the eligibility to vote by electronic means is Tuesday, The Notice and Annual Report will be available on Company's website 17[th] September, 2024. www.taalent.co.in as well as on the website of BSE Ltd. at www.bseindia.com and i. The remote e-voting shall commence on Saturday, 21[st] September, 2024 (09:00 also on website of NSDL at evotingindia.nsdl.com. Necessary arrangements have A.M. IST) beenmadebytheCompanywithNSDLtofacilitateremotee-votingduringAGM. ii. The remote e-voting shall end on Monday, 23[rd] September, 2024 (05:00 P.M. IST) Members holding shares in physical as well as in dematerialized form and who have not registered their email addresses with the Company / Depositories are requested 9. The Notice of the 32[nd] AGM will be sent, shortly, to the members in accordance with to register their email addresses with the Company's Registrar and Share Transfer the applicable laws on their registered email addresses. Agent, Link Intime India Private Limited at [email protected] or with the Company at [email protected] to receive the Notice of the AGM along with By order of the Board of Directors theAnnualReport. For Sandhar Technologies Limited Sd/votes on the resolutions set forth in the Notice.Additionally, the Company will provideThe Company will provide remote e-voting facility to all its members to cast theirThe Company will provide remote e-voting facility to all its members to cast their Date: 22[nd] August, 2024 Yashpal Jain the facility of voting through e-voting system duringAGM. The detailed procedure for Place: Gurugram, Haryana Chief Financial Officer and Company Secretary castingvotesthroughremotee-votingatAGMshallbeprovidedintheNotice. M. No. A13981

votes on the resolutions set forth in the Notice.Additionally, the Company will provideThe Company will provide remote e-voting facility to all its members to cast theirThe Company will provide remote e-voting facility to all its members to cast their the facility of voting through e-voting system duringAGM. The detailed procedure for castingvotesthroughremotee-votingatAGMshallbeprovidedintheNotice. This advertisement is being issued for the information and benefit of all the members oftheCompanyincompliancewiththeMCACirculars.

For TAAL ENTERPRISES LIMITED Priya Chouksey Pune, August 23, 2024 Company Secretary

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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: [email protected]

32[ND] ANNUAL GENERAL MEETING (“AGM”) OF SANDHAR TECHNOLOGIES LIMITED TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS

Notice is hereby given that the 32[nd] Annual General Meeting (“AGM”) of Sandhar Technologies Limited (the “ Company ”) is scheduled to be held on Tuesday, the 24[th] September, 2024 at 11:30 A.M. through Video Conferencing (“ VC ”)/ Other Audio Visual Means (“OAVM”), in compliance with all the applicable provisions of Companies Act, 2013 and the Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020 dated the 8[th] April, 2020, 17/2020 dated the 13[th] April, 2020, 20/2020 dated the 5[th] May, 2020, 02/2021 dated the 13[th] January, 2021, 02/2022 dated the 05[th] May, 2022, and 10/2022 dated the 28[th] December, 2022, 09/2023 dated the 25[th] September, 2023 and other applicable Circulars issued by the Ministry of Corporate Affairs (“ MCA Circulars ”), SEBI Circular dated the 12[th] May, 2020 and subsequent Circulars issued in this regards, the latest being Circular dated 07[th] October, 2023 (“ SEBI Circulars ”) (collectively referred to as the “relevant circulars”), to transact the business(es) as set out in the Notice calling the AGM.
In Compliance with the above Circulars, the electronic copies of the AGM Notice along with the Annual Report for Financial Year 2023-2024 will be sent to all the members, whose email addresses are registered / available with the Company/ Depository Participants. The aforesaid documents will also be available on the Company’s website: https://sandhargroup.com/investors/annualreports 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
Members are requested to register and update their email addresses and bank account details for receipt of dividend etc., as per the process advised by the Depository Participants.
Members can attend/ participate in AGM only through VC/OAVM facility. Members attending AGM through VC/OAVM facility shall be counted for the purpose of reckoning the quorum as per section 103 of the Companies Act, 2013. Instruction for joining the AGM through VC/OAVM facility, will be provided in AGM Notice.
Members will have the opportunity to cast their vote electronically on the business(es) 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: https://sandhargroup.com/ The Members are requested to visit the Website.
For Individual Members holding shares in electronic form with Depositories viz. NSDL and CDSL should log in 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 log in 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 INR. 3.25/- per equity share of INR. 10/- each fully paid up. The Company has fixed Tuesday, 17[th] September, 2024, as record date for determining entitlement of members to dividend.

The cut-off date for determining the eligibility to vote by electronic means is Tuesday, 17[th] September, 2024. i. The remote e-voting shall commence on Saturday, 21[st] September, 2024 (09:00 A.M. IST) ii. The remote e-voting shall end on Monday, 23[rd] September, 2024 (05:00 P.M. IST) 9. The Notice of the 32[nd] 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/Date: 22[nd] August, 2024 Yashpal Jain Place: Gurugram, Haryana Chief Financial Officer and Company Secretary M. No. A13981

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¼m0iz0½ bf.M;k] nwjHkk"k: +91 120 4581400, CIN : L74899DL1994PLC061753

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AI assistant

Sandhar Technologies Limited AGM Information 2024

60876_rns_2024-08-23_6e9c9ad6-1185-46e0-958e-814aea405b8a.pdf

BSE Code: 541163; NSE: SANDHAR

Sub: Disclosure under Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

For Sandhar Technologies Limited