Sanrhea Technical Textiles Ltd. — AGM Information 2021

Sep 2, 2021

Date: 02.09.2021

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To,

BSE limited

Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Submission of newspaper advertisement in respect of Notice of AGM and remote e-voting.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on September 02, 2021 in respect of Notice of AGM and remote e-voting information.

Kindly take the same on your record.

Yours Faithfully,

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Encl. : As Above

Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Thursday, September 02, 2021

Ahmedabad Plus

‘Certificates to aid in insurance claims’ Rajkot: The state forest department has assured that the certificate issued to the registered snake rescuers will suffice for claiming insurance in the event of any mishap during the dangerous operations. The department had issued a guideline on March 30 forbidding people from rescuing snakes without proper training and its formal recognition.

GIFT City first in India to get Green Cities Platinum certification from IGBC

Gujarat: Pankaj Kumar takes over as new Chief Secretary

Gandhinagar: India’s only testimony to the city’s cuttingoperational smart city and edge infrastructure, design in the department for their International Financial and project implementation support during his term. Services Centre (IFSC), GIFT which will attract global Pankaj Kumar is a native City has recently been companies to set up their base of Patna in Bihar. He studied awarded the Green Cities in GIFT City.” Congratulating BTech in Civil Engineering ‘Platinum’ Certification for the GIFT team, V Suresh, from IIT Kanpur. He has ‘Green Master planning & Chairman, IGBC, said, “Green served as collector in design and Implementation of rating systems of IGBC are different districts of the state. GIFT City’s phase I buildings mandate in the city, designed to address national He also played a crucial role development’ by CII’s Indian have been recognized by IGBC. priorities and are enabling during floods, cyclones, Covid Green Building Council (IGBC). The project has 100% LED projects in meeting the United pandemic and other toughtimes. GIFT City is India’s firstGreenfield Smart City to street lighting and watermanagement through 35% Nations’ Development Goals. We areSustainable Earlier, he was the achieve the IGBC Green Cities reduction in potable water and confident that GIFT City would additional chief secretary in Platinum rating. Several treatment & reuse of 100% emerge as a model green & the revenue department. Prior initiatives adopted in the waste water. Considering the smart city in the country.” to taking the latest charge, he project, including integrated National importance of solid Sameer Sinha, Chair, Gandhinagar: IAS officer charge, Pankaj Kumar was additional chief secretary land use, compact city waste management, it has IGBC Ahmedabad chapter, Pankaj Kumar of 1986 batch expressed confidence that his in Home department. development, 35% public installed an automated waste added, “Gujarat is one of the took charge as new Chief experience would help Meanwhile, the additional green and open spaces, collection and segregation leading states in the country Secretary of Gujarat on Gujarat make further charge of ACS Home has substantiate housing, transitplant. Tapan Ray, MD & Group that has embraced green Tuesday. A farewell function progress. Mukim, now been handed over to Dr Rajiv oriented development with CEO, GIFT City said, “The principles. As of today, the was organized for hispredecessor Anil Mukim on retired, wished Kumar well onhis new assignment and Kumar Gupta who is ACSIndustries and Mines BRTS, Metro rail connectivity,100% road network with recognition as a ‘Platinum’rated city under the IGBC state has more than 350registered green building the occasion. After taking thanked the officers and staff Department. streetscape and 100% green Green City Rating system is a projects.”

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Stamp duty increases 148% during April to July this year in Gujarat

Nutrition Park near Statue of Unity will be role model for nation: Smriti Irani

being grown in the nutritionpark. Chairperson of National Covid-19 cases in the state areGANDHINAGAR: Even as duty and registration touchedthe Rs 968 crore mark. jump in total number ofregistered sale deeds in the Commission of Women Rekha hovering at a bare minimum for Considering the April to July state. However, the state’s Sharma and chairperson of the past few weeks, economic period, the revenue from stamp major source of income - National Commission for activity is registering an duty and registration in 2020 Goods & Service Tax (GST) Protection of Child Rights(NCPCR) Priyank Kanungowere also present. impressive growth. The stategovernment’s income fromvarious sources has increased was Rs 1,234 crore. This year,the income from stamp duty andregistration between April and income has grown by only 6%in the first four months of theongoing fiscal year as Elaborating on the park, by 36% in the period from April July stands at Rs 3,061 crore. compared to the same period deputy forest conservator,Kevadia, PJ Pandya said, “Wehave fruit trees like to July this year, as comparedto the same period last year.Significantly, compared to the Such impressive has been thestamp duty and registrationrevenue that the state last year. Revenue from stampduty and registration grew by148% in the first four months Minister of Women and ChildGandhingar: Union MoS in Ministry of Women andChild Welfare Dr Mahendra drumsticks, kesudo, guava,custard apple, mango etcbesides other nutrition-givingand medicinal plants in theforest.” Smriti Irani visited the corresponding period last year(2020), the revenue fromstamp duty and propertyregistration has spiked 148% inthe period from April to July this government has earned 34%of its annual budgetary targetof Rs 8,700 crore in the firstfour months of the financialyear. According to official registered a growth of 110%in the first four months of theof the present fiscal year ascompared to the same periodlast year. Motor vehicles tax has Development Smriti Irani wasall praises for the nutritionpark developed near theStatue of Unity in Kevadia.and dignitaries, Irani plantedAlong with other ministers State for Women and ChildDevelopment Vibhavari Dave.Munjpara, Gujarat Minister ofWomen and Child WelfareGanpat Vasava and Minister of“Children Nutrition Park at Statue of Unity on Tuesday andpaid tribute at the statue ofSardar Patela memorial. It is the sourceof inspiration for the world’s“Statue of Unity is not just the lockdown, the income fromstamp duty & registration feesreal estate transactions sinceApril this year. In the month ofJuly, 2020 which was just afteryear, reflecting a huge spurt in figures government, the number ofproperty documents registeredin the first four months of2020-21 were 1.94 lakh, whichincreased to 4.07 lakh in theof the state petroleum products showed a81% jump in revenue in thefirst four months of thefinancial year as compared tothe corresponding period lastyear. VAT (value added tax) on saplings at the nutrition park. @souindia– an infotainment youngest democracy. It was Rs 588 crore. In July this first four months of 2021-22, ongoing financial year as On the occasion, she said that park that will give you detailed symbolizes ‘excellence in year, the income from stamp reflecting a whopping 110 % compared to the corresponding the park would be a role model insights on nutritious diet and unity’ in the real sense,” she period last year. and example for the rest of the its importance. A must visit for said She also visited ‘FM 90 Sanrhea Technical Textiles Limited country to follow, thuspromoting efforts for womenand child nutrition.Accompanying her were Irani tweeted.health-buildinboth parents and children!”Around 151 nutritional andg plants are radio station recently launchedin Kevadia under the ‘Azadi kaAmrit MRadio Unity, a communityahotsav’. Phone No.:Registered Office:Nr. New RBI, Income Tax, Ahmedabad - 380 014.CIN: L17110GJ1983PLC006309 (02764) 225204 Parshwanath Chambers, 2nd Floor,E-mail: sanrhea@gmail.com Website: www.sanrhea.com NOTICE OF 38TH ANNUAL GENERAL MEETING Tel.: (079)-26303064, E-mail:

KINTECH RENEWABLES LIMITED [CIN: L40105GJ1985PLC013254] Regd. Office: Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad – 380 015, Gujarat Tel.: (079)-26303064, E-mail: cs@kintechrenewables.com, Website: www.kintechrenewables.com

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NOTICE is hereby given that the 38th Annual General Meeting ('AGM' or 'Meeting') of the Members of Sanrhea Technical Textiles Limited ('the Company') will be held on Tuesday, September 21, 2021 at 9.00 a.m. through Video Conferencing ('VC') facility / other audio visual means ('OAVM') ONLY, in accordance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020, and General Circular dated 02/2021 dated 13th January, 2021. issued by the Ministry of Corporate Affairs ("MCA") ("collectively referred to as MCA Circulars") and SEBI Circular dated 12th May, 2020 and 15th January, 2021, to transact business set out In the Notice calling the AGM. The Company has sent the Notice of the 38th AGM along with the Annual Report 2020-21 on Wednesday, September 1, 2021, through electronic mode only to those Members whose e- mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories.

NOTICE FOR 36[TH] ANNUAL GENERAL MEETING, BOOK CLOSURE, RECORD DATE AND E-VOTING INFORMATION

NOTICE is hereby given that the 36[th] Annual General Meeting (AGM) of the Members of Kintech Renewables Limited ('the Company') will be held on Tuesday, the 28[th] September, 2021 at 11:00 A.M. through twoway Video Conferencing ('VC') facility or other audio visual means ('OAVM'), to transact the business as set out in the Notice dated 14[th] August, 2021 convening the AGM.

In view of the continuing COVID-19 pandemic, the Government of India, Ministry of Corporate Affairs vide its Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021("Circulars") have permitted the holding of Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue.

The Annual Report 2020-21 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 38th AGM is available on the website of the Company at www.sanrhea.com and on the websites of the Stock Exchanges viz. www.bseindia.com. Remote e-Voting:

In accordance with the Circulars, The Annual Report 2020-21, inter alia, containing the Notice of AGM including e-voting instructions have been sent only through electronic mode to the members whose e-mail addresses have been registered with the depositories/Company. The electronic dispatch of Annual Report to members has been completed as on 01[st] September, 2021. The Notice of AGM and Annual Report 2020-21 is displayed on the website of the Company.i.e. www.kintechrenewables.com, website of stock exchange i.e. www.bseindia.com and also available on the website of CDSL i.e. www.evotingindia.com. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, the 28[th] September, 2021 (both days inclusive) for the purpose of 36[th] AGM and payment of final dividend to be declared. Members may note that the Income Tax Act, 1961, as amended by the Finance Act, 2020, mandates that dividends paid or distributed by a Company after 1[st] April, 2020 shall be taxable in the hands of the Shareholders. The Company shall therefore be required to deduct Tax at Source (TDS) at the time of making the final 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.

In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are requested to note the following: a. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting From 9.00 a.m. on Friday, September 17, 2021 End of remote e-Voting Upto 5.00 p.m. on Monday, September 20, 2021

The Record date for the purpose of determining entitlement of members for the final dividend is 21[st] September, 2021(Tuesday). The said Final Dividend as recommended by the Board, if declared at the AGM, will be paid within a period of 30 (thirty days) from the date of declaration.

As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing the facilities to its members to cast their vote by 'Remote e-voting' on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under:

The remote e-Voting module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time; b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Tuesday, September 14, 2021 ('Cut-Off Date'). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e- Voting before / during the AGM;

c. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-id and password for remote e- Voting by sending a request at evoting@nsdl.co.in or may contact on toll free number 1800-222-990, as provided by NSDL. A person who is not a Member as on the Cut-Off Date should treat the Notice of the AGM for information purposes only; d. Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically, but shall not be entitled to vote again. e. The manner of registration of email addresses of those members whose email addresses are not registered with the Company/RTNDP is available in the AGM Notice. f. The details of Scrutinizer and procedure for Speaker Registration Is provided in the AGM Notice. In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads sections of https://www.evoting.nsdl.com or contact NSDL at the following toll free no.: 1800-222-990. The results of the e-voting will be announced by the Company on its website and also be informed to the Stock Exchanges. For Sanrhea Technical Textiles LimitedBy order of the Board of Directors For KINTECH RENEWABLES LIMITEDBy Order of the Board, Place : Ahmedabad Dharmesh Patel Place : Ahmedabad Harshal Gandhi Date : 01.09.2021 Company Secretary Date : 02[nd] September, 2021 Company Secretary

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Ëu¾eŒwt Au, …rhÞkus™k™k ðÄu÷k¾[oyu™yu[yuykR y™u Ëuþu [qfððk …zu Au. ‚÷knfkh-yuÂLsr™Þh™e‚ktX„ktXÚke fkuLxÙkõxhku ƒ[e òÞ Au. ‚ktX„ktX fhe™u fux÷kÞ «fkhu [q™ku[ku…zðk{kt ykðu Au. yk ƒnw sYhe Au fu ¼khŒ{kt ‚zf …rhÞkus™kyku{ktÚk™khk rð÷ƒ {kxu sðkƒËkhe ™¬e fhðk{kt ykðu y™u rð÷tƒ fh™kh™uËtrzŒ fhðk{kt ykðu. yu s heŒu yLÞ «fkh™e rðfk‚ …rhÞkus™kyku{kxu …ý ™erŒ„Œ ËMŒkðus òhe Úkðk òuRyu y™u fkurþþ fhðe òuRyu¼khŒ{kt rðfk‚ ‚kÚku òuzkÞu÷e …rhÞkus™kyku ‚{Þ‚h þY y™uyu™yu[yuykRyu 24 yku„Mxu su ™erŒ„Œ ËMŒkðus òhe fÞkuo AuWÕ÷u¾™eÞ Au, òhe ËMŒkðus fu ‚hfâw÷h{kt yu …ý M…ü fhe Ëuðk{kt ðu[ðk™e ™uþ™÷ {ku™uxkEÍuþ™…kE…÷kE™ Þkus™kyu hküÙeÞMðÞt‚uðf ‚t½™k ™uŒkyku™u ‚k{‚k{u{qfe ËeÄk Au. ‚t½™k ‚t„X™ MðËuþeò„ý {t[u {kuËe™e Þkus™k™ku W„úrðhkuÄ fÞkuo Au íÞkhu ‚t½™k {w¾…ºk'yku„uo™kEÍh'{kt {kuËe ‚hfkh™kuƒ[kð fhkÞku Au.Ëkðku fhkÞku Au fu, yx÷ rƒnkheðks…uÞe y™u {™{kun™®‚n™e‚hfkhkuyu …r{÷fŒku ðu[e™u ™kýktW¼kt fÞkO nŒkt. {kuËe™e Þkus™k™kurðhkuÄ fhe hnu÷k {kuËe ‚k{u™erfÒkk¾kuhe™wt «Ëþo™ fhe hÌkk Au.rð…ûkku ykûku… fhe hÌkk Au fu, yu‚ux{ku™uxkEÍuþ™ îkhk {kuËe Ëuþ™u ðu[ehÌkk A. fkut„úu‚u ykûku… {qfâku Au fu,÷kufku™k ‚nÞku„Úke AuÕ÷kt 70 ð»ko{ktW¼e fhu÷e r{÷fŒku {kuËe …kuŒk™kWãku„…rŒ r{ºkku™u ðu[e hÌkk Au.Au fu, {kuËe™e E{us ƒ„kzðkrð…ûkku sqXkkt [÷kðe hÌkkt Au. òu fu‚t½™k s ™uŒk yk ðkŒku™ku rðhkuÄfhe hÌkk Au. Œu{™k {Œu yíÞkh ‚wÄe‚t½ su™ku rðhkuÄ fhŒku nŒku Œu™kuƒ[kð fhe™u ÷kufku™e ™sh{ktÚkeWŒhe hÌkku Au.(‚ezeyu‚) s™h÷ rƒr…™ hkðŒu‚thûký ûkuºku 'ykí{r™¼oh ¼khŒ'™eŒhVuý fhe™u fhu÷ku fxkûk hksfeÞðŒwo¤ku{kt [[ko™ku rð»kÞ ƒLÞku Au.s™h÷ hkðŒu fÌkwt fu, ¼khŒ™u MðuþenrÚkÞkhku y™u xuf™ku÷kuS™e sYhAu. WÄkh{kt ÷uðkÞu÷e ŒkfkŒÚke¼khŒ™wt 'hersÞku™÷ …kðh'ƒ™ðk™wt ‚…™wt …qÁt ™net ÚkkÞ y™uyk…ýu yk rËþk{kt „t¼ehŒkÚke'yku„uo™kEÍh'™k Œtºke ÷u¾{kt'yku„uo™kEÍh' îkhk Ëkðku fhkÞku[eV ykuV zeVuL‚ MxkV fr{xe{kt ƒu xÙkL‚suLz‚o™e r™{ýqffhe Œu™e «‚tþk ÚkE hne Au.xÙkL‚suLz‚o ‚{ks™ku rnM‚ku s Au…ý fkuE hksfeÞ …ûk Œu{™u«rŒr™rÄíð yk…ðk™e ®n{Œ fhŒku™Úke. …xku¤uyu yu ®n{Œ ƒŒke™u{níð™wt …„÷wt ¼ÞwO Au.‚÷{k W{h¾k™ ‚kfhfh y™uÄq¤u™e …kðoŒe …hþwhk{ òu„exÙkL‚suLz‚o™k yrÄfkhku {kxu ÷zu Au.‚÷{k ÷kuf yËk÷Œku{kt …u™÷ ssŒhefu fk{ fhu Au. {wtƒEkt rfÒkh{k™k{u xÙMx …ý [÷kðu Au fu su{kt …kt[nòh xÙkL‚suLz‚o ‚ÇÞ Au. …kðoŒe…ý ‚k{krsf ‚uðk ‚kÚku òuzkÞu÷ktAu. ƒt™u™e hksfeÞ ‚r¢ÞŒk ƒnw™Úke …ý …xku¤uyu xÙkL‚suLz‚o‚{ks™u {níð yk…ðk ƒ™u™er™{ýqf fhðk™e …nu÷ fhe Au.r™{ðkÚke ‚{ks™k {wÏÞ «ðkn{ktŒu{™u ¼u¤ððk{kt {ËË {¤þu.Œu{™ku ÷kufku ‚kÚku SðtŒ ‚t…fohnuðkÚke Œu{™k ŒhV ÷kufku{kt su™fkhkí{f ÷k„ýeu yu …ý ykuAeÚkþu. xÙkL‚suLz‚o™k «§ku yt„uhksfeÞ {t[ …hÚke hsqykŒ fhkþuŒuÚke Œu{™k «§ku …ý Wfu÷kþu.¼ks…™k ™uŒkyku™ku rðhkuÄ fhehnu÷k ¾uqŒku™kt {kÚkkt Vkuzðk™kuykËuþ yk…Œku rzÂMxÙõx {ursMxÙux™kuðerzÞku ðkÞh÷ ÚkŒkt ¼ks…™enk÷Œ ¾hkƒ ÚkE „E Au. fh™k÷{kt¼ks…™k ™uŒkyku™u hkufðk™efkurþþ fhe hnu÷k ¾uzqŒku …h …ku÷e‚u÷kXeyku ðh‚kðe Œu™k fkhýu¾uzqŒku{kyk¢kuþ Au s íÞkt yk ðerzÞkuðkÞh÷ ÚkŒkt ¾uzqŒku ¼zfe „Þk Au.{wtƒE™k rð¢ku÷e™e 40 ð»keoÞxÙkL‚suLz‚o™u {níð™k nkuÆk …hnrhÞkýk™k fh™k÷{kt rnMxkuhef÷ (ykE‚eyu[ykh) îkhk 'ykÍkËefk y{]Œ {nkuí‚ð'™e Wsðýe™ktƒnkh sðknh÷k÷ ™nuY™e Œ‚ðeh s ™ÚkeŒu™k fhýu rððkË …uËk ÚkE „Þku Au.…kuMxh{k {nkí{k „ktÄe, ‚hËkh…xu÷, ‚w¼k»k[tÿ ƒkuÍ, zku.hksuLÿ«‚kË, ¼„Œ®‚n, {Ë™ {kun™{k÷rðÞk y™u rð™kÞf Ëk{kuËh‚kðhfh™e Œ‚ðehku Au …ý ™nuY™eŒ‚ðeh s ™Úke.nhfŒ™u {k™r‚fŒk™ku ™kËkh™{q™ku „ýkðe™u ‚hfkh™k {kÚku{kA÷kt ykE‚eyu[ykh MðkÞ¥k ‚tMÚkk Au…ý fuLÿ ‚hfkh™k rþûký rð¼k„ŒhVÚke Œu™u ykŠÚkf ‚nkÞ {¤u Au.÷kufku fxkûk fhe hÌkk Au f, ™nuYMðkŒtºÞ ‚u™k™e ™Úke ™u yt„úuòu ‚k{u½qtxý xufðe™u {kVe {k„™khk‚kðhfh „ktÄeS ™u ‚hËkh …xu÷™efûkk™k MðkŒtºÞ ‚u™k™e ƒ™e „Þkyuðwt yk Ëuþ{kt s ÚkE þfu.rfÕ÷khÚke fhu÷k ¼k»ký{kt ™nuY™kuWÕ÷u¾ {nk™ MðkŒtºÞ ‚u™k™e ŒhefufÞkuo nŒku. ÷kufku …qAe hÌkk Au fu,ykE‚eyu[ykh™k ò{¾uzufh {kuËeÚke …ý {kuxk ÚkE„Þk Au ?rð¼ks™ fhe™u W¥kh ƒt„k¤™wty÷„ hkßÞ ƒ™kððk™e {k„fhkE hne Au. Œu™e ‚k{u {{Œkƒu™hS …kuŒu {uËk™{kt ykÔÞkt Au.{{Œk s÷…kE„wze y™u y÷e…whîkh yu ƒuÄ EÂLzÞ™ fkWÂL‚÷ ykuV‚kurþÞ÷ {erzÞk…h ÷kufku yk{kuËeyu MðkŒtºÞ rË™u ÷k÷¼ks…™kuŒkyku îkhk ƒt„k¤™wt…zkÞu÷kt ykðŒk ÄkuE hÌkk yXðkrzÞu…kuMx‚o{kt[uh{u™he‚[oAu. ƒt„k¤™u y÷„ fhðk™e {k„Úke …ý™k¾wþ Au. Œu{™k {Œu, ƒt„k¤eyku…kuŒk™k fÕ[h™u yuf hk¾ðk™e{k™r‚fŒk Ähkðu A. ¼ks…rð¼ks™ðkËe ðkŒku fhe™u òŒu s…kuŒk™k …„ …h fwnkzku {khe hÌkkuAu. fkut„úu‚™k ƒu ¼qŒ…qðo «{w¾ ‚kÚkuƒuXf fÞko …Ae A¥ke‚„Z™k ‚eyu{¼w…uþ ƒ½u÷u hkßÞ{kt {wTÞ«Äk™…Ë™u ÷E™u ykhkuøÞ«Äk™ xe.yu‚.®‚½ Ëuð ‚kÚku™k ‚t„»ko yt„u sýkÔÞwtAu fu Œu{ýu hknw÷ „ktÄe™uA¥ke‚„Z™e {w÷kfkŒ ÷uðkyk{tºkŒ fÞko Au y™u hknw÷yk„k{e yXðkrzÞu yk {w÷kfkŒ÷uðk ‚t{Œ ÚkE „Þk Au.ƒ½u÷™ußÞkhu …qAðk{kt ykÔÞwt nŒwt fu hknw÷A¥ke‚„Z{kt ykðþu íÞkt ‚wÄe Œu‚eyu{ hnuþu. Œu yt„u ƒ½u÷u sýkÔÞwtnŒwt fu {t Œu{™u ‚eyu{ Œhefuyk{tºkŒ fÞko Au. ƒ½u÷™k hkÞ…whyk„{™ …Ae ðVkËkhku™k ykÄkhuŒuykuŒu{™e ŒkfkŒ Ëþkoðþu.þw¢ðkh™e {n¥ð™e ƒuXf …nu÷krËÕne{kt …ûk™k 70{ktÚke 45rðÄk™‚ÇÞku™u ÷E™u „Þk nŒk.{kxu «urhŒ fhðk ƒË÷ Äh…fzyr{Œk¼ {wÏÞ«Äk™ Þku„e ykrËíÞ™kÚk …h¼úük[kh™u ðu„ yk…ðk™ku ykhku…{qfâku Au y™u Œu{™e ‚k{u yk„k{eð»kuo [qtxýe ÷zðk™e Ä{fe yk…enŒe. Œu{™e ƒ¤kífkh …erzŒ™uykí{níÞk {kxu «urhŒ fhðk {kxuÄh…fzhðk{kt ykðe Au. yk¾kƒku÷k¼qŒ…qðo RLM…uõxh s™h÷ fux÷kÞ{wÏÞ«Äk™ku y™u ðneðxeŒtºkku ‚k{uƒ¤k…ku fkZe [qfâk Au. Œu{™u ykÞku„e™k xefkfkh™e ykí{níÞkr™ð]¥k ykR…eyu‚ ykurV‚hXkfwhu¥kh«Ëuþ™k of Corporate Affairs ("MCA") ("collectively referred to as MCA Circulars")and SEBI Circular dated 12th May, 2020 and 15th January, 2021, to transactand Depositories.The Annual Report 2020-21 of the Company, inter alia, containing the Noticebusiness set out In the Notice calling the AGM. The Company has sent theNotice of the 38th AGM along with the Annual Report 2020-21 on Wednesday,and the Explanatory Statement of the 38th AGM is available on the website ofthe Company at Exchanges viz. Remote e-Voting:In compliance with Section 108 of the Companies Act, 2013 ('the Act') readwith Rule 20 of the Companies (Management and Administration) Rules, 2014,as amended from time to time, the Secretarial Standard on General Meetings('SS-2') issued by the Institute of Company Secretaries of India and Regulation44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company is providing to its Members the facility of remote e-Votingbefore as well as during the AGM in respect of the business to be transactedat the AGM and for this purpose, the Company has appointed NSDL forfacilitating voting through electronic means.The detailed instructions for remote e-Voting are given in the Notice of theAGM. Members are requested to note the following:a.April, 2020 and General Circular No. 17/2020 dated 13th April, 2020, andGeneral Circular dated 02/2021 dated 13th January, 2021. issued by the MinistrySeptember 1, 2021, through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer AgentNOTICEor 'Meeting') of the Members of Sanrhea Technical Textiles Limited('the Company') will be held on Tuesday, September 21, 2021 at9.00 a.m. through Video Conferencing ('VC') facility / other audiovisual means ('OAVM') ONLY,20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8thThe remote e-Voting module shall be disabled by NSDL for voting thereafterand Members will not be allowed to vote electronically beyond the said dateand time;b.c.Commencement of remote e-VotingEnd of remote e-VotingSanrhea Technical Textiles LimitedPhone No.:The remote e-Voting facility would be available during the following period:The voting rights of the Members shall be in proportion to their share ofAny person who acquires shares of the Company and becomes a MemberRegistered Office:the paid-up equity share capital of the Company as on Tuesday, September14, 2021 ('Cut-Off Date'). The facility of remote e-Voting system shall alsobe made available during the Meeting and the Members attending theMeeting, who have not already cast their vote by remote e-Voting shallbe able to exercise their right during the Meeting. A person whose nameis recorded in the Register of Members / Register of Beneficial Owners ason the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting before / during the AGM;Nr. New RBI, Income Tax, Ahmedabad - 380 014.NOTICE OF 38TH ANNUAL GENERAL MEETING is hereby given that the www.bseindia.com.CIN: L17110GJ1983PLC006309 (02764) 225204 www.sanrhea.com Website: Parshwanath Chambers, 2nd Floor,Upto 5.00 p.m. on Monday, September 20, 2021 www.sanrhea.comFrom 9.00 a.m. on Friday, September 17, 2021 in accordance with the General Circular No.38th Annual General Meeting ('AGM'E-mail:and on the websites of the Stock sanrhea@gmail.com fu Œ{k{ …rhÞkus™kyku ‚{Þ …h …qhe ÚkÞ. …rhÞkus™kyku™u òu …qheÍz…Úke [÷kððk{kt ykðþu Œku Œu™kÚke ‚{„ú ykŠÚkf-‚k{krsf rðfk‚{kt…ý Íz… ykðþu y™u hkus„kh{kt …ý ð]ÂËT½ Úkþu. Ëuþ™wt Œ™, {™ y™uÄ™ ƒhƒkË ™net ÚkkÞ. rð[khðk™e sYh Au.ÔÞõŒ fÞofu, ¼khŒ{kt ‚thûkýfku{ŠþÞ÷ Wãku„ {kxu ÞkuøÞ Œfkus™h÷ hkðŒu yuðku yk¢kuþ …ý ®‚…÷ Au fu, ynetÚke yk„¤ su fkuEòÞ Œu™wt {kÚkwt Vkuze ™kt¾ku. fkuE þtfk™k hk¾þku ™u fkuE ykËuþ™e …ýðerzÞku{kt yrÄfkhe fnu Au fu, rsÕ÷k{kt [kh rËðÄk{k ™kt¾þu.hu÷eyku y™u ònuh ‚¼kyku îkhk{{Œk ƒt„k¤™k rð¼ks™™ern÷[k÷ ‚k{u s™{Œ W¼ku fhþu. ð»kuo {k[o{kt r™ð]r¥k ÷uðzkððk{ktykðe nŒe, Œu™u Œu{ýu Þku„eykrËíÞ™kÚk™wt Œu{™‚k{u™wt fkðŒÁ„ýkÔÞwt nŒwt. ykrËíÞ™kÚk {™u {khe of the Company after the dispatch of the Notice and holds shares as onthe Cut-Off Date, may obtain the login-id and password for remote e-Voting by sending a request at evoting@nsdl.co.in or may contact on tollfree number 1800-222-990, as provided by NSDL. A person who is not aMember as on the Cut-Off Date should treat the Notice of the AGM forinformation purposes only; ™Úke …uËk fhkŒe. yk…ýu ¼rð»Þ{kt sYh ™Úke. fkuE …ýtòu„ku{kt yk W¥kh ƒt„k¤ {kxu {{Œk ¾k‚ ™k¾ðk {kxu™ku Œgku ŒiÞkh fhðk d. Members who have cast their vote by remote e-Voting prior to the ÞwæÄ ÷zðkt nkuÞ ™u SŒðkt nkuÞ Œku ÷kufku yk„¤ sðk ™k òuEyu. …ufus™e ònuhkŒ …ý fhþu. {kt„u Au, ŒuÚke s {khe Äh…fz fhkðe to vote again.Meeting may also attend the Meeting electronically, but shall not be entitled ÷kufŒtºk™e ¾qƒ‚qhŒe ykÞkŒ …h r™¼oh ™k hne þfkÞ. yk ðerzÞku™k fkhýu ¼ks…{kt {{Œk™k yu÷k™Úke ¼ks…{kt Au. …ku÷e‚u {™u …ku÷e‚ Mxuþ™{kt e. The manner of registration of email addresses of those members whose Au, Œuýu yk¾e Ëwr™Þk™u ®[Œk{kt {qfe ËeÄe Au. fuLÿ ‚hfkh …ý …kuŒk™kyV„kr™MŒk™{ktŒkr÷ƒk™™k fçò ƒkË nk÷Œ su Íz…Úke ƒË÷kE Wí…kË™{kt ykí{r™¼oh ƒ™ð™e‚qºkku™k {Œu, ‚hfkhu ‚thûký …ý ¼khu yk¢kuþ Au. ¼ks…™k™uŒkyku™wt fnuðwt Au fu, ¾uzqŒku™ku «§ „¼hkx™ku {knku÷ Au. {{Œkƒt„k¤e Mðkr{k™™k {wÆk™u {kh {kÞkuo nŒku yu{ Œu{ýunÍhŒ„ts …ku÷e‚ Mxuþ™u …ºkfkhk u f. The details of Scrutinizer and procedure for Speaker Registration Isemail addresses are not registered with the Company/RTNDP is availablein the AGM Notice. MŒh …h ¼khŒeÞku™u yV„kr™MŒk™{ktÚke fkZðk™ku «Þk‚ fhe hne Au. {kuxe {kuxe ðkŒku fhe ™kt¾e …ý yk «ò™k «rŒr™Äeyku™u ‚kÚku hk¾e™u [„kðk{kt [uÂB…Þ™ Au. ¼ks…u sýkÔÞwt nŒwt. ¼khŒ{kt ^÷u„ fkuz provided in the AGM Notice. yk {wÆu rð…ûk™u rðïk‚{kt÷uðk™k ¢{{kt ykÞkursŒ ‚ðo…ûkeÞ ƒuXf™kr™»f»kkuoyu yk…ýk ÷kuftºk™e ¾qƒ‚qhŒe™u Wò„h fhe Au. Œ{k{ {wÆkyku…h ‚hfkh …h yk¢{f hnu™kh rð…ûku yV½kr™MŒk™ {wÆu su ‚tÞŒÔÞðnkh™ku …rh[Þ ykÃÞku, Œu™kÚke Ëuþð‚eyku{kt ‚khku ‚tËuþ „Þku. {wÏÞ rËþk{kt fkuE ™¬h …„÷kt ™k÷uðkŒkt s™h÷ hkðŒ yf¤kÞk Au.AuÕ÷k yuf ð»ko{kt ‚thûký Wí…kË™{ktËuþ™u ykí{r™¼oh ƒ™kððk {kxu Wfu÷ðk™k ƒË÷u ¼ks…™e ‚hfkhkuyrÄfkheyku …h r™h¼h Au.yrÄfkheyku™u …kuŒk™k ‚knuƒku™u¾wþ hk¾ðk r‚ðkÞ ƒeò fþk{kt h‚ Œ]ý{q÷ fkut„úu‚™k ™uŒkyku™u Œkuze™us÷…kE„wze y™u y÷e…whîkh yu ƒursÕ÷k{kt …„…u‚khku fÞkuo Au. {{Œkyk rsÕ÷k™u xk„uox fhþu Œku ¼ks…u 1950Úke yÂMŒíð Ähkðu Au y™uŒu™u 2002{kt ‚wÄkhkÞku nŒku. ykÚkkuzku ykfhku fkuz Au, AŒkt …ý Œu™urðhkuÄ ðh Mðefkhðk{kt ykÔÞku In case of any queries, you may refer to the Frequently Asked Questions(FAQs) for members and e-voting user manual for members available at theDownloads sections of https://www.evoting.nsdl.com or contact NSDL atthe following toll free no.: 1800-222-990.The results of the e-voting will be announced by the Company on its websiteand also be informed to the Stock Exchanges. rð…ûke ˤ fkut„úu‚ ‚rnŒ Œ{k{ …ûkkuyu yu ‚tËuþ ykÃÞku fu yV„kr™MŒk™{kt fþwt ÚkÞwt ™Úke. ‚hfkh{kt yrÄfkhe nkuŒku ™Úke ŒuÚke „{u Œuðkt WzÍqrzÞkt …kuŒk™k fkÞofhku™u ‚k[ððky½hk nŒku. …htŒw ‚e…eyu{™k ™uŒk By order of the Board of Directors ƒË÷kŒk ½x™k¢{Úke …uËk ÚkÞu÷ …zfkh yk¾k Ëuþ™e ‚{MÞk Au, su{kthksfeÞ ‚ðo‚t{rŒ ‚{Þ™e sYrhÞkŒ Au. Œu™ke yk…ýe ÷kufŒtºk™eyðÄkhýk™u ƒ¤ {éÞwt, íÞkt s nðu ‚hfkhu …kuŒk™e rðËuþ ™erŒ r¢ÞkÂLðŒ hks™e ƒku÷ƒk÷Au ŒuÚke Œu{™k îkhk{kuf÷kÞu÷e {kuxk ¼k„™e Ëh¾kMŒku…eyu{yku{kt Äq¤ ¾kÞ Au y™u …„÷kt ÷u Au. Œu™e ®f{Œ ¼ks…u[qfððe …zu Au. yrÄfkhe™k …k…u¾uzqŒku{kt ¼ks…™e ÷kufr«ÞŒk ÚkE sþu, ðh‚ku™e {nu™Œ …h …kýeVhe ð¤þu yuðwt ¼ks…™kt ™uŒkyku™wt rƒLËk fhkŒu sýkÔÞwt nŒwt fuW¥kh«Ëuþ™k {wÏÞ«Äk™ y™u PlaceDate : 01.09.2021: Ahmedabad For Sanrhea Technical Textiles LimitedCompany SecretaryDharmesh Patel fhðk{kt ‚wrðÄk Úkþu, su™ku yktŒhhküÙeÞ s„Œ{kt …ý ‚fkhkí{f ‚tËuþ r™ýoÞ s ÷uðkŒku ™Úke. ‚ŒŒ ½xe hneu. sþu. fne þfkÞ fu rð…ûk™u rðïk‚{kt ÷uðk™e ‚hkh™e fðkÞŒ ht„ ÷kðe Au. yu sYhe …ý nŒwt, fkhý fu fkƒw÷ yuh…kuxo …h ÚkÞu÷ ykí{½kŒe Ëk™n, ðk…e, Ë{ý{kt …kýe™e ½x ™rn …zu nw{÷k{kt {kuxe ‚tÏÞk{kt yV½k™ ™k„rhfku y™u y{urhfe ‚ir™fku™k {kuŒ suðe ½x™kyku Ëhuf ¼khŒeÞ™u rð[r÷Œ fhe hne Au. yu Œ{k{ …rhðkku™k ðk…e, ð÷‚kz rsÕ÷k y™u Au.‚u÷ðk‚ þnuh{kt yíÞkh ‚wÄe{kt ïk‚ yËT½h Au su{™k …rhs™ku nsw …ý yV½kr™MŒk™{kt V‚kÞk Au.yuðk{kt rð…ûk™k ™uŒk yuf÷k [k÷ku ™erŒ y…™kðe þfu Œu{ s ™ nŒk, ‚t½«Ëuþ{kt Ëh ð»kuo ðÄw ðh‚kË …zuAu, …htŒw AuÕ÷k Ëþ ð»ko™e Œw÷™kyu 1342 y™u ¾k™ðu÷{kt 1654{e{e ðh‚kË ÚkÞku Au. su Ëþ ð»ko{kt ™rn Œku Ëuþ™e s™Œk{kt Œu{™e VsuŒe Úkðk™wt ™¬e nŒwt, ŒuÚke Œu{ýu‚¥kk…ûk™kukÚk yk…ðk™wt ™¬e fÞwO. Œu{™k ‚fkhkí{f ð÷ýÚke yuf ‚tËuþ{éÞku fu ‚tfx™k «‚t„u rð…ûkku …ý hküÙeÞ {wÆkyku™u y™wY… ÔÞðnkh fhu yk ð»kuo ‚t½«Ëuþ{kt ðh‚kË ¾wƒykuAku …zÞku Au. yk{ AŒkt …ý{Äwƒ™ zu{{kt s¤‚t„ún™k fkhýu ‚kiÚke ykuAku …zÞku Au. „Œ ð»kkuo{kt2015{kt ‚kiÚke ykuAku 1700yu{yu{ ðh‚kË ÚkÞku nŒku. su™k Au. yk {kuËe ‚hfkh™e hý™erŒ™e …ý ‚V¤Œk fne þfkÞ. Ëk™n,Ë{ý,ðk…e{kt …kýe™e ½x fkhýu zu{{kt …kýe ‚t„ún™e {w~fu÷e r™rùŒ…ýu yV„kr™MŒk™ku nk÷™ku ½x™k¢{ ðnu÷k{kuzk Ërûký …zðk™e ‚t¼kð™k ™rnðŒ Au. Q¼e ÚkR nŒe. yk ð»kuo …ý zu{{kt yurþÞk™e hks™erŒ y™u ‚{ks™u ¼khu «¼krðŒ fhþu. Œkr÷ƒk™ {Äwzu{™wt s¤ MŒh 76 {exh™u …kh …kýe ‚t„ún™k fkhýu ®‚[kR y™u y™u …krfMŒk™™e sw„÷ƒtÄe y™u [e™™wt Œu{kt ºkeò ¾qýk Œhefu …nkutåÞwt Au. yrÄfkheykuyu sýkÔÞwt nkRzÙku …kðh {kxu {w~fu÷e …zþu ™rn. ‚k{u÷ Úkðwt yk…ýe ®[Œk™ku rð»kÞ ƒ™e „Þwt Au. yuðk{kt ŒÞkt™e nŒwt fu zu{{kt yuf ‚ÃxuBƒh ‚wÄe 76 yk{ ykuAk ðh‚kË AŒkt …ý …kýe™e hksfeÞ ÂMÚkhŒkÚke yk…ýu ðýM…~Þok ™ hne þfeyu. yk…ýu yk…ýk {exh,15 ‚ÃxuBƒh ‚wÄe 78 {exh yAŒ Q¼e Úkþu ™®n. ¾uzqŒku™u ™k„rhfku™e hûkk ‚kÚku ¼khu hkufký™e …ý rVfh Au. rð…ûke ˤku ‚wÄe …kýe ‚t„ún™e Þkus™k r…ÞŒ™wt …kýe y™u þnuhes™ku™u ‚kÚku ÚkÞu÷ ƒuXf{kt …ý yuðk Œ{k{ …k‚kt …h {tÚk™ ÚkÞwt. ‚hfkhu ƒ™kððk{kt ykðe Au. 1 ykuõxkuƒh …eðk™k …kýe™e {w~fu÷e …zþu ™net. sýkÔÞwt fu Œu íÞkt ‚Äe ƒ[kð yr¼Þk™ [÷kðŒe hnuþu ßÞkt ‚wÄe ‚wÄe {Äwƒ™ zu{{kt 80 {exh Wt[kR fkuE ¼khŒeÞ ™k„rhf yV½kr™MŒk™{kt V‚kÞu÷ku nþu. íÞkt s ‚wÄe …kýe ‚t„ún™e Þkus™k Œkr÷ƒk™™k ‚¥kk{kt ykððk …h ‚tðkË™k yLÞ rðfÕ…ku …h …ý rð[kh fhðk{kt ykðþu. su{ fu r{ºk Ëuþku îkhk …kuŒk™krŒku™e hûkk fhðk{kt ykðþu. n{ýkt Œku yk¾wt yV½kr™MŒk™ s yhksfŒk™e Í…x{kt Au. fâkhu ™ðe ‚hfkh h[kþu Œu ™¬e Úkþu. íÞkhu ƒË÷kÞu÷ nk÷Œ{kt ¼khŒu …kuŒk™e ¼qr{fk Œ…k‚ðe …zþu.yk…ýe ÷kufŒtºk™e yðÄkhýk™u ƒ¤ {éÞwt, íÞkt s nðu ‚hfkhu …kuŒk™e rðËuþ ™erŒ r¢ÞkÂLðŒ fhðk{kt ‚wrðÄk Úkþu, su™ku yktŒhhküÙeÞ s„Œ{kt …ý ‚fkhkí{f ‚tËuþ sþu. fne þfkÞ fu rð…ûk™u rðïk‚{kt ÷uðk™e ‚hkh™e fðkÞŒ ht„ ÷kðe Au. yu sYhe …ý nŒwt, fkhý fu fkƒw÷ yuh…kuxo …h ÚkÞu÷ ykí{½kŒe nw{÷k{kt {kuxe ‚tÏÞk{kt yV½k™ ™k„rhfku y™u y{urhfe ‚ir™fku™k {kuŒ suðe ½x™kyku Ëhuf ¼khŒeÞ™u rð[r÷Œ fhe hne Au. yu Œ{k{ …rhðkku™k ïk‚ yËT½h Au su{™k …rhs™ku nsw …ý yV½kr™MŒk™{kt V‚kÞk Au. yuðk{kt rð…ûk™k ™uŒk yuf÷k [k÷ku ™erŒ y…™kðe þfu Œu{ s ™ nŒk, ™rn Œku Ëuþ™e s™Œk{kt Œu{™e VsuŒe Úkðk™wt ™¬e nŒwt, ŒuÚke Œu{ýu ‚¥kk…ûk™kukÚk yk…ðk™wt ™¬e fÞwO. Œu{™k ‚fkhkí{f ð÷ýÚke yuf ‚tËuþ {éÞku fu ‚tfx™k «‚t„u rð…ûkku …ý hküÙeÞ {wÆkyku™u y™wY… ÔÞðnkh fhu Au. yk {kuËe ‚hfkh™e hý™erŒ™e …ý ‚V¤Œk fne þfkÞ.

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