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

Jan 22, 2024

Date: -22/01/2024

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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 Postal Ballot Notice electronically

Dear Sir/Madam,

Further to our letter dated January 20, 2024, with regard to notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published on January 21, 2024, in the Chautha Sansar (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.

The above information is also available on the website of the Company www.shaktipumps.com

Kindly take on record the above information for your reference.

Thanking you,

Yours faithfully

For Shakti Pumps (India) Limited

PatidarRavi Digitally signed by Ravi PatidarDN: C=IN, O=Personal, T=8835, OID.2.5.4.65=1333629442703236517d1gdBD6KT9lYg, Phone=098e95d8507c2ee0b78e4884145eebb246409d3498f443b082c47a92a26382c6, PostalCode=453331, S=Madhya Pradesh, SERIALNUMBER=31dde50601e6024b2732ca5972ed69c26147945af389098003ac14a4c85644de, CN=Ravi PatidarReason: I am the author of this documentLocation: Date: 2024.01.22 15:03:07+05'30'Foxit PDF Editor Version: 12.0.0 Ravi Patidar Company Secretary

SHAKTI PUMPS (INDIA) LIMITED

CIN: L29120MP1995PLC009327

Regd. Office:-Plot No. 401, 402 & 413, Industrial Area, Sector - 3, Pithampur - Dist. Dhar 454774 (M.P.) INDIA. Tel.: +91 7292 410500, Fax: +91 7292 410645 E-mail: info@shaktipumps.com, sales@shaktipumps.com, Web:-www.shaktipumps.com

Two government schools in Silicon Valley to introduce Hindi

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WORLD 9 INDORE | SUNDAY | JANUARY 21, 2024

Washington: In a first for California, two government large Indian American community at Fremont who have schools in the Silicon Valley would be introducing Hindi as a been seeking to have their children learn Hindi in schools. world language in its school curriculum. The decision to Fremont has one of the highest concentrations of Indian introduce Hindi as an optional subject was welcomed by the Americans in California.

Small plane lands on road in Virginia

Hostage families protest outside Netanyahu's home

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ANI / Virginia A small commuter plane that Ramp up pressure for a truce-for-hostages deal took off from Dulles Airport near Washington, DC, AP / Jerusalem Jaishankar landed on a Virginia roadway, as per Virginia DepartRelatives of hostages held holds talks ment of Transportation, by Hamas in Gaza protested CNN reported. on Saturday outside the home of Israeli Prime Minwith Palestinian press Flight 246 made a hard Southern Airways Exister Benjamin Netanyahu, landing on Route 606 after deexpressing frustration over counterpart parting Dulles International his government's seeming Airport, in Virginia, at lack of progress in getting PTI / Kampala around 12:50 pm on Friday. the more than 100 captives Seven people were on board. released as the war in Gaza External Affairs Minister The flight was travelling to drags on. S Jaishankar on Saturday Lancaster Airport in PennA group representing Relatives and friends of hostages sit on a camp outside the resi- met with Palestine's Forsylvania, the Federal Aviafamilies of the hostages dence of Israeli Prime Minister Benjamin Netanyahu eign Minister Dr Riyad altion Administration said. said they had "begged for Maliki here and held a "deIn a statement to CNN, 105 days" and now demandal signs of growing strife in that escalating military actailed and comprehensive CEO of Southern Airways ed the government show Israel over the direction of tivity further endangers the discussion" on the ongoing Stan Little said, "We are releadership and take bold the war, which is in its captives' lives. conflict in the Gaza Strip. lieved to report there were no steps to free the hostages. A fourth month. The Israeli leader has "Exchanged views on its injuries, and all passengers member of Israel's War Israel's leadership faces said he will push for "comhumanitarian and political are safe and sound. We are Cabinet has called a ceaseconflicting pressures. Unplete victoray" against dimensions. Reiterated Inthankful to our pilots, who fire the only way to secure der heat to appease memHamas but has not outlined dia's support for a two-state did exactly what they were their release, a comment bers of his right-wing govhow he would achieve it. solution ... Agreed to retrained to do - to put the safethat implied criticism of Iserning coalition by intensiCritics have accused him main in touch," he posted ty of our passengers first. rael's current strategy. fying the war against of preventing a Cabinet-levon X. We are working closely The protest outside the Hamas, Netanyahu also el debate about a post-war The meeting comes a day with the authorities to invesprime minister's home and must contend with calls for scenario for Gaza. They say after Jaishankar, in his adtigate the situation, and we the remark by former Isrestraint from ally, the UnitNetanyahu is stalling to dress at the NAM summit, will take all precautions to raeli army chief Gadi ed States, and from the famprevent conflict within his reiterated India's support ensure the safety and securiEisenkot were among severilies of hostages, which fear coalition. for a two-state solution. ty of our passengers.

Israeli airstrike on Syrian capital kills 4 Iranians

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People and security forces gather in front of a building destroyed in a reported Israeli strike in Damascus on Saturday

AP / Damascus (Syria) Omidzadeh, the intelligence deputy of the An Israeli strike on the Syrguard's expeditionary Quds ian capital on Saturday deForce in Syria, and his stroyed a building used by deputy, who goes by the the Iranian paramilitary nom de guerre Hajj GhoRevolutionary Guard, lam. killing at least four IraniAn opposition war monians, Syrian and Iranian tor, the Syrian Observatory state media reported. for Human Rights, said at Iranian state television least six people - five Iranisaid four advisers from the ans and a Syrian - were Revolutionary Guard had killed in the missile attack been killed in the strike in that struck while officials Damascus, without identifrom Iran-backed groups fying them, adding that Iswere holding a meeting. rael was behind the strike. The Observatory's chief, Nour News, which is beRami Abdurrahman, said lieved to be close to the three of the Iranians were country's intelligence appacommanders, adding that ratus, identified two of the four other people are still dead as Gen. Sadegh missing under the rubble.

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