Shakti Pumps (India) Ltd. — Proxy Solicitation & Information Statement 2024

Oct 15, 2024

Date: -15/10/2024

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To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange plaza, BKC, Bandra (E) P. J. Towers, Dalal Street Mumbai-MH 400051. Mumbai- MH 400001.

REF :-( ISIN- INE908D01010) SCRIP CODE BSE-531431, NSE Symbol -SHAKTIPUMP

Sub:- Newspaper Publications of dispatch of Notice of Postal Ballot electronically

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in the Business Standard (Hindi) and Free Press (English) Edition, confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder.

Kindly take on record the above information for your reference.

Thanking you,

Yours faithfully

For Shakti Pumps (India) Limited

Digitally signed by Ravi Patidar DN: c=IN, o=Personal, title=8835, pseudonym=1333629442703236517d1g Ravi dBD6KT9lYg, 2.5.4.20=098e95d8507c2ee0b78e48841 45eebb246409d3498f443b082c47a92a2 6382c6, postalCode=453331, st=Madhya Pradesh, serialNumber=31dde50601e6024b2732 Patidar ca5972ed69c26147945af389098003ac14a4c85644de, cn=Ravi Patidar Date: 2024.10.15 15:44:30 +05'30' Ravi Patidar Company Secretary

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10

भोपाल | शुक्रवार, 11 अक्टूबर2024

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Indore, Friworldday, 11 October 2024 9

www.freepressjournal.in

REASON FOR ATTACK | Israeli military claims Hamas had a command and control centre at the school in Gaza

28 killed as Israel hits school turned shelter

Agencies light weapons. They targeted GAZA a number of soldiers who fled the area towards a house An Israeli airstrike on a with an antipersonnel exschool sheltering displaced plosive device, killing and Palestinians in central Gaza wounding them.” The Israeli killed 28, including women military has not commented and children, with a further on the incident yet. Earlier in 54 people injured according the day, The Islamic Resisto The Guardian, which cited tance in Iraq, a Shiite militia a Reuters news report. The group, claimed responsibility Israeli military said on for a drone attack on a "vital" Thursday it had carried out a site in Eilat, Israel's southern “precise strike on terrorists”, port city on Wednesday who had a command and night. control centre embedded in The group said in a statea school. “This is a further The damage caused at Rafida school following the airment on that the attack was example of the Hamas terstrike – AFP conducted "in solidarity with rorist organization’s systemic the people of Palestine and abuse of civilian infrastrucHamas has command facilplex ambush” that saw Lebanon," pledging to conture in violation of interities embedded in the hospimultiple Israeli armoured tinue targeting "the enemy's national law,” the military tals, which it denies. Reuters vehicles and soldiers hit east strongholds." The statement statement said. reports that in the north of of besieged Jabalia in northdid not provide further deHamas denies such allegathe territory, the Israeli miliern Gaza. tails about the targeted site tions. tary is pushing on with an ofThe Qassam Brigades said or report any casualties, XinAdditionally, three hospifensive begun six days ago, a convoy consisting of 12 hua news agency reported. tals in the north were told to when it sent its troops military vehicles and a truck evacuate putting patients’ into Jabalia, the largest of loaded with soldiers was tarlives at risk, medics say. The Gaza’s eight historic refugee geted with multiple explosstrike took place in the city camps and the nearby towns ive devices. “After that, our of Deir Al-Balah. Israel, of Beit Hanoun and Beit Lafighters advanced towards which has not yet comhiya. Meanwhile, the armed the ambush area and finmented on evacuation orders wing of Hamas says it sucished off the remaining solfor medical facilities, has said cessfully conducted a “comdiers from zero distance with

Agencies

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Ukraine prez meets UK, NATO heads

AP

KYIV

Ukraine's President Volodymyr Zelenskyy arrived in London on Thursday for talks with the leaders of Britain and NATO on his "victory plan" for the war against Russia. Zelenskyy is meeting Prime Minister Keir Starmer and NATO Secretary-General Mark Rutte, before traveling to Paris for talks with President Emmanuel Macron. He will then head to Germany and Italy. The details of Zelenskyy's plan have been kept quiet but contours have emerged, including the need for fast action on decisions Western allies have been mulling since the war began.

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China cannot represent Taiwan: Prez

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ANI

TAIPEI

Taiwan's President William Lai Ching-te, has in a veiled reference to China over its claim on the island, stated that his mission as the country's leader is to ensure that that the "nation's sovereignty must not be violated or annexed."Pledging to uphold Taiwan's self-governing status, Lai in his address on Thursday in Taipei on the commemoration of Taiwan's National Day said, "The Republic of China (Taiwan's official name) -- which took root in Taiwan, Penghu, Kinmen and Matsu -- and the People's Republic of China are not subordinate to each other", Central News Agency Taiwan reported.

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