Shaily Engineering Plastics Ltd. — AGM Information 2022

Aug 9, 2022

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SEPL/SE/Aug/22-23 August 08, 2022

The General Manager, The Manager, Corporate Relations/Listing Listing Department Department BSE Limited Floor 25, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code : 501423

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code : SHAILY

Sub : Newspaper advertisement titled “Public Notice of 42[nd] Annual General Meeting of the Company to be conducted through VC/OAVM”

• Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please find enclosed copies of the newspaper advertisement titled “Notice of the 42[nd] Annual General Meeting, Remote E-Voting information, and Book closure” that appeared in 6[th] August 2022 edition of Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati).

Kindly take the same on record.

Thanking You.

Yours truly,

For Shaily Engineering Plastics Limited

Preeti Mayur Sheth Preeti Sheth

Digitally signed by Preeti Mayur Sheth DN: c=IN, o=Personal, title=0475, pseudonym=1238a917287f88c0634dd775aaa8803e5ca485b00b12c b69f1822d60595ddec5, 2.5.4.20=dbbb701e5885388a7b14d36466f7b2e229181f12cee61996 e359f7f22801ce7f, postalCode=390021, st=Gujarat, serialNumber=faf5aad6c47eee09a2886344cb7cf302d8f6211217c55 a8d5bcc7b068ab129cf, cn=Preeti Mayur Sheth Date: 2022.08.09 10:58:44 +05'30'

Asst. Company Secretary ACS36624

Encl : Newspaper clippings (English and Gujarati)

9

AHMEDABAD | 6 AUGUST 2022

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PUBLIC NOTICE

That our Client (1) Manjuben Samtabhai Rathwa (2) Samtabhai Laxmanbhai RathwahasdemandedforthetitleclearanceCertificateoftheirjointlyowned Property situated at Mouje: Chhotaudepur, on land bearing C.S. No. 1912, Sheet no. 27, Chalta No. 1, Satta Prakar A, total land admeasuring 266629.51 Sq. Mtrs., known as ‘Gurukrupa Society’, Paikki land known as “VANKARVAS KOTAR” bearing C.S. no. 1912/1/7, Hissa no. 7, Sheet No. 28 to 30, 35 total land admeasuring 56964.51 Sq. Mtrs., Paikki plot no. 103, Plot admeasuring 92.98 Sq. Mtrs., at Registration Sub District and District Chhotaudepur. That the said Property was previously owned by Nirmalben Dayalbhai Patel, through Sale Deed vides Registration No. 490, dated 08.10.2014, wherein the said Original Sale Deed along with its Registration Receipts is found to be missing. Therefore if any individual, Bank, Society, Institution / Financial Institution, Governmental / Semi Governmental, has its rights, charge, encumbrances, or lien by any means; on the said property, then within 07 days from the publication of the notice may send their objections along with the Supportive Evidence. If not sent within given period of time, thenmyclientwillinitiatefurtherproceedings.

Date - 06-08-2022. Under the instruction form the client.

SAPAN TEREDESAI[(][ADVOCATE][)]

Office:- 407, 4th Floor, Bluechip Complex, B/s. Vadodara Stock Exchange, Sayajigunj, Vadodara. (M) 9426306324

CHANGE OF NAME

I have changed my name from KHUSHBUBEN KAMLESH HEMANI to new name KHUSHBU NARENDRABHAI PARMAR

Address : 308,Floor-3,Heaven Home, Nr.ESIC Hospital, 500 Qtr, GIDC, Ankleshwar.

CHANGE OF NAME

I HAVE CHANGE MY OLD NAME FROM PANCHAL DAXESH MAFATLAL TO NEW NAME PANCHAL DAXESHKUMAR MAFATLAL & I WILL BE KNOWN AS NEW NAME WHICH PLEASE NOTE. SD- PANCHAL DAXESHKUMAR MAFATLAL ADD:- B-81, NANDANVAN ROW HOUSE, JHANGIRPURA, SURAT-395005

Pal Branch, Royal Platinum, Shop no. 4-7 Palanpurgam, Canal Road, Surat – 395009, Ph . : 0261-2777734/35, Mo.: 8980026753, Email :- surpal@bankofbaroda.com

POSSESSION NOTICE (Symbolic) (immovable Property)

Whereas, The undersigned being the authorized of�cer of the BANK OF BARODA under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice calling upon the Borrowers to repay the amount mentioned in the notice being the amount with further interest and costetc. within 60daysfromthedateofreceiptofthesaidnotice.

The Borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the underSubSection(4)ofsection13undersigned has taken Symbolic Possession ofthe Actreadwithrule8of of the property described herein below in exercise of powers conferred on himSecurityInterest(Enforcement) Rules2002, onthisthe 2nd dayofAugustoftheyear2022.

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The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with
thepropertywillbesubjecttothechargeofthe BankofBaroda,PalBranch,Surat.
The borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to
redeemthesecured assets.
Sr. Borrower’s Demand Notice
Description of the Property
No. Name Date & Amount(Rs.)
Residential property situated at Village - Tundi, Taluka - Palsana Dist-
21/03/2022 Surat, plot no 58, Type- A, Shri Krishna Residency, Block No.327 (Block
1. Patil [Mr.Rajendra Sitaram] (Borrower) Rs. 10,05,827.90plus interest 312/2,No s 327+329),315/P & 314/1,R.S.No.306/2,Total area309/2,- 92.09314/2,sq.mtrs.315/P,Bounded316, 309/1A,: On the
other charges North : Plot no 8-57, On the South : Plot no A-59, On the East : after
BoundaryPlotno.A45,OntheWest:6.00Meterwideroad
Mr.Vinod Gonour 28/04/2022 Residential property bearing R.S.No.6/A, Block No.7/B, Plot no.55,
2. Mahto &Mrs.Shantidevi Vinod Rs.10,80,770.98plus interest RoadVrundavan Park Near Tundi Branch, Post Of�ce off. Tundi Ena PalsanaTundi, Tal.Palsana, Surat - 394310 Gujarat. Bounded : On the
North : Plot 54, On the South : Plot 56, On the East : Society Road, On the
Mahto (Borrower) other charges West:PlotNo.80.
Mr. Ambika Makhanlal 21/03/2022 Residential property bearing Survey No.6/A, Block No.7/B, Plot no.47,
Jaiswal & Mrs.Radhika Rs.10,31,756/- Vrundavan Park Near Tundi Branch, Post Of�ce off. Tundi Ena Palsana
3. Road Tundi, Tal.Palsana, Surat - 395006. Bounded : On the North : Plot
Ambika Jaiswal plus interest
48, On the South : Plot 46, On the East : Plot No.28, On the West : Society
(Borrower) other charges Road
----- End of picture text -----

Date : 02-08-2022 | Place: Surat

Authorized Of�cer, Bank of Baroda

R GUJARAT TERCE LABORATORIES LIMITED Reg. Office:- 122/2, Ravi Estate, Bileshwarpura, Chhatral, Dist. Gandhinagar ( Gujarat ) Phone:- 079 - 41005079, CIN NO: L24100GJ985PLC007753 email: ho@gujaratterce.com website:www.gujaratterce.in

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2022
STANDALONE [RS.IN LAKHS EXCEPT PER SHARE DETAIL]
Particulars Sr. No. Quarter ended 30.06.2022 Unaudited Quarter ended 30.06.2021 Unaudited Year ended 31.03.2022 Audited
Income a) Revenue from operations (Net) b) Other income Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period before Tax (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period [Comprising Profit /(Loss) for the period (after tax) and Other Comprehensive Income (after tax)] Paid up Equity Share Capital Reserves (excluding Revaluation Reserve) Earnings Per Share (of Rs.10/- each) (for continuing and discontinued operations) - 1. Basic: 2. Diluted: 1 2 3 4 5 6 7 8 0 941.35 6.70 (188.32) (188.32) (188.32) (188.32) 742.03 (87.62) (2.54) 0 4,013.37 30.60 74.66 74.66 87.23 87.23 742.03 111.40 1.18 0 993.69 6.85 160.04 160.04 160.04 160.04 742.03 184.21 2.16
1 The above Unaudited results have been reviewed byAudit Committee and approved by the Board of Directors of the Company in their meeting held on 05thAugust, 2022. The StatutoryAuditors have carried out limited review of thefinancialresultsforthequarterendedon30thJune,2022 2 The Above unaudited results have been prepared and presented as per Companies (Indian Accounting Standards) Rules, 2015 as amended ("Ind AS") prescribed under section 133 of the Companies Act, 2013 and in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "ListingRegulations"),asmodifiedbyCirculardatedAugust,10,2016 3 The above is an extract of the detailed format of Financial Results for the quarter ended on 30th June, 2022 filed with the Stock exchanges as per SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The full format of standalone financial results are available on the website of BSE at www.bseindia.com and on company'swebsitewww.gujaratterce.com. Notes:

By and order of the Board of Director For Gujarat Terce Laboratories Limited Place : Ahmedabad Sd/Date : 05.08.2022 Aalap Prajapati (Managing Director and CEO) DIN: 08088327

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