Shakti Pumps (India) Ltd. — Proxy Solicitation & Information Statement 2025

Jan 15, 2025

Date: -15/01/2025

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To, The Secretary, Listing Department National Stock Exchange of India Ltd. Exchange plaza, BKC, Bandra (E) Mumbai-MH 400051.

To, The Secretary, Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street 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 13, 2025, 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 14, 2025, 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.

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

Ravi Digitally signed by Ravi Patidar Date: 2025.01.15 Patidar 12:32:36 +05'30' Ravi Patidar Company Secretary

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15

भोपाल | मंगलवार, 14 जनवरी2025

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¸fb»f°ffBÊ, dþ»ff ¶f°fc»f, ¦fif¸f ´fÔ¨ff¹f°f ÀfZ³QbSþ³ff, Øekad& 14 nf{k.k esa&dejk] iwoZ esa&Hkkx Øekad& ;w - th& 7] 9] 10 vkSj 11 - ] if'pe esa&vU; laifÙk ¼5½ ekax uksfVl fnukad%<br>°fWÀfe»f ¸fb»f°ffBÊ, dþ»ff ¶f°fc»f, ÀfZ³QbSþ³ff, 11@01@2024A ¼6½ ns; jkf'k vkbZ,uvkj esa %& # - 4]43]48]894 - 70 ¼#i;s pkj djksM+ rSarkyhl yk[k vM+rkyhl gtkj vkB
ÀfZ³QbSþ³ff, ¸f²¹f ´fiQZVf 460666 lkS pkSjkucs vkSj iSls lÙkj ek=½ 10@01@2024 rd vkSj okLrfod olwyh rd Hkkoh lafonkRed C;kt lkFk esa vkdfLed O;;]
¸fb»f°ffBÊ VffJf IYªfÊQfSX IYf ´f°ff:- ´feE¨f ³fÔ¶fS 58 ¸fI f³f ³fÔ¶fS 15-11-2022 ´feE¨f ³fÔ¶fS 58, ¸fI f³f ³fÔ¶fS ykxr vkSj 'kqYd vkfnA ¼7½ dCts dh frfFk% 08@01@2025A
»f³f:- 606649 34, Af¶ffQe ·fcd¸f Ii ¸ffÔI 142, ¦fif¸f- ¶fOÞ¦ffÔU, ÷Y. 140677/- 34, Af¶ffQe ·fcd¸f ÀfÔ£¹ff 142, 1½ mèkkjdrkZ vkSj lg&mèkkjdrkZ% 1 - ¼,½ U;w jktk lsYl vkj@vks-114 fo'odekZ uxj vUuiw.kkZ jksM bankSj &452001 eè; çns'k vkSj<br>1. ´fU³f SXf¸fdIYVfûSX ¹ffQU ´fÔ¨ff¹f°f OÔ¦fdS¹ff, °fWÀfe»f Af¸f»ff, dþ»ff ¶ff¸f »ff ¦fif¸f- ¶fOÞ¦ffÔU, ´fÔ¨f, ¸f²¹f ;g Hkh%& ¶ySV uacj 23] èku y{eh ekdsZV ds Åijh ry ij 6&7 ¼iqjkuk uacj 32&33½] jke y{eh eku cktkj] lqrkj xyh] fugkyiqjk<br>(IYªfÊQfSX)2.(ÀfWX-IYªfÊQfSX)3.(¦ffSXÔMXSX)´fied°fÀfÔ°fû¿f ´fU³f»fe»ff²fSX¹ffQU¹ffQU ¶f°fc»f ÀfWX-IYªfÊQfSX ³fÔ¶fS¶fOÞ¦ffÔU,¸f²¹f34,´fÔ¨ff¹f´fiQZVfAf¶ffQe IYf OÔ¦fdS¹ff,460557 ´f°ff:- ·fcd¸f°fWÀfe»f´feE¨fIi ¸ffÔI³fÔ¶fSAf¸f»ff,142,58 ¸fI f³fdþ»ff,¦fif¸f- ´fiQZVf,Àfe¸ffEÔ: CØfS: ÀfSI fSe ÀfOÞI ,QdÃf¯f:Àff¶fc»ff»fdVfUSf¸f ÀU¹fÔI fAf¸f»ff,I f§fSI e§fS,·fcd¸f,460557,´fd›¸f:´fc½fÊ: mQZbankSjlqrkjvUuiw.kkZih;w"k&452010xyh]jksMikafM;kfugkyiqjk]bankSj vkSj fuoklheè; ;g bankSj&452001çns'k&452001 Hkh%& 114 fo'odekZ ¶ ySV uacj ¼ch½¼Ã½ uxj21] foØefofiu vUuiw.kkZèku ikafM;kiaM~;k y{ehjksM vkj@vks%& ekdsZV fuoklh%& bankSjdseè;114Åijh114çns'k&452001fo'odekZfo'odekZry ij uxj6&7uxj¼ Mh½ vUuiw.kkZ¼iqjkukvUuiw.kkZ egsaæ ikaMs uacjjksMjksM fuoklh%& 32&33½]bankSjbankSjeè;114eè;jkeçns'k&fo'odekZçns'k&452001y{eh 452001cktkj]uxj
´feE¨f Ii ¸ffÔI 58 ¸fI f³f Ii ¸ffÔI 34, Af¶ffQe ¼,Q½ lquhrk iaM~;k fuoklh%& 114 fo'odekZ uxj vUuiw.kkZ jksM bankSj eè; çns'k& 452001 ¼th½ vfuy dqekj iaM~;k fuoklh%& 114
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¶fOÞ¦ffÔU, ¶fOÞ¦ffÔU, ¸f²¹f ´fiQZVf 460557 eè; çns'k& 452001 ¼ 2½ .k [kkrk Øekad% 14699936 ¼3½ .k jkf'k%& # - 4700000@& ¼#i;s lSarkyhl yk[k ek=½ ¼4½ lqj{kk
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1. Àfb²ffIYSX SXf¸ffþe IYUQZ°fe ÀfWX-IYªfÊQfSX IYf ´f°ff:- 0 0,0, ´ffÔPb³ffÊ, ´ffÔPb³ffÊ, 36, ¶fe ³f¸¶fS 0, UfOÊ ³fÔ¶fS 3,
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Breakthrough in Gaza truce dialogue

Our country is not for sale, Jagmeet Singh tells Trump

Sajjad Hussain but reserved the judgment AP fice on Jan. 20. ISLAMABAD until December 23. Later, he CAIRO Biden and Netanyahu disfixed January 6 as the date for New Democratic Party leader has warned American cussed efforts underway to A Pakistani court on Monannouncing the verdict, Geo A breakthrough was reached reach a deal to halt the fightday postponed for the third News reported. President-elect sternly over his plans to annex Canada in Doha after midnight foling in the Palestinian time the announcement of Judge Rana was on leave Agencies lowing talks between Israel’s enclave and free the remainthe verdict in the £190 million on January 6 so the verdict NEW DELHI spy chiefs, President-elect ing hostages there, the Al-Qadir Trust corruption was postponed until January Trump’s Westg Asia envoy White House said in a statecase against former prime 13. On Monday, the judge Jagmeet Singh, leader of the and Qatar’s prime minister, ment after the two leaders minister Imran Khan and his again postponed the anNew Democratic Party (NDP) the official said. spoke by phone. wife Bushra Bibi. nouncing the verdict. nouncement of the verdict and once an ally of former CaUS President Joe Biden Biden “stressed the imThe Anti-Corruption Court ATC judge Nasir Javed until January 17, citing the abnadian Prime Minister Justin spoke on Sunday with Israeli mediate need for a ceasefire in Islamabad has now set JaRana completed the hearing sence of the accused in the Trudeau, has warned US PresiPM Benjamin Netanyahu, in Gaza and return of the nuary 17 as the date for anin the case on December 18 court. dent-elect Donald Trump the White House said. US ofhostages with a surge in husternly over his plans to annex ficials are racing to reach a manitarian aid enabled by a Canada. In a video posted on X Gaza hostage and ceasefire stoppage in the fighting ���� � , ��� ����� ���� , ����� ( ���� ) said, “I have a message for deal before Biden leaves ofunder the deal,” it said.

Jagmeet Singh, leader of the New Democratic Party (NDP) and once an ally of former Canadian Prime Minister Justin Trudeau, has warned US President-elect Donald Trump sternly over his plans to annex Canada. In a video posted on X said, “I have a message for Donald Trump. Our country (Canada) is not for sale. Not now, not ever.” US amid the Los Angeles fire committed that if Donald “I have a message for Donthat has killed at least 24 Trump imposes tariffs on us, ald Trump. We’re good neighpeople so far. “Right now, with we should respond with retalibours. But, if you pick a fight the forest fires ravaging atory tariffs in kind. I think with Canada - there will be a homes, Canadian firefighters that anyone running as PM price to pay,” Jagmeet Singh showed up. That is who we should do the same.” said. are. And we show up and supTrump has been vocal about He said Canadians are port our neighbours.” his plans to take charge of Caproud people, they are proud Singh vowed retaliation if nada and make it the 51st US of their country and ready to the US imposes tariffs on Castate. “Many Canadians want “fight like hell to defend it.” nada. He said, “If Donald Canada to become the 51st The NDP leader boasted Trump thinks, if you think you State,” Trump posted on his soabout being a good neighbour can pick a fight with us, there cial media platform ‘Truth Soand extending support to the will be a price to pay. I have cial’ in December.

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6.9 quake hits Japan, tsunami alert follows

6.9 quake hits Coin marks Japan, tsunami Orwell alert follows death AP / PTI measured 20 cm high, the rePTI TOKYO ports said. LONDON

The quake, centred at a A strong earthquake with a depth of 30 km, shook a wide A commemorative coin feapreliminary magnitude of 6.9 area in Kyushu, the southturing the image of an eye has hit southwestern Japan, western main island, Japan's and the inscription “Big the country's Meteorological Meteorological Agency said. Brother is watching you” is Agency said on Monday, while being released to pay tribute warning the public to stay Tremor jolts Tibet to “Nineteen Eighty-four” away from coastal areas be- Beijing: A 5.0-magnitude author George Orwell and cause of a tsunami threat. earthquake jolted Dingri mark his death 75 years ago. Tsunami advisories were isCounty in Xigaze of the Tibet The £2 coin depicts what apsued for Miyazaki Prefecture, Autonomous Region of China pears to be an eye but is a where the quake was centred, on Monday night. camera lens, and the coin's in the southwestern island of The quake shook the area edge is inscribed with Kyushu, as well as nearby around the holy town of Xianother quote from Orwell's Kochi Prefecture, shortly after gaze at 8:58 pm local time, acdystopian novel: “There was the quake struck at 9.19 pm cording to the China truth and there was unlocal time, according to the Earthquake Networks Centre. truth.” Coinage artist Henry agency. The same area was hit by a Gray said the theme of toThere were no immediate 6.8-magnitude quake on Jan 8 talitarianism was central to reports of damage. Residents in which 126 people were his design. Meanwhile, PM in the coastal city in Kochi killed and 188 others injured. Keir Starmer laid out his were told to evacuate as a preChina has launched massive plans to unleash the potencautionary measure. relief and rescue operations in tial of Artificial Intelligence Public broadcaster NHK TV the area. Monday's quake with the help of billions of said a tsunami, estimated to struck at a depth of 10 km, the pounds of investment and be as high as 1 metre high, state-run Xinhua news agency dedicated AI Growth Zones reached land within 30 minreported, quoting CENC. to speed up infrastructure to utes of the quake. The waters After the Jan 8 quake, the area make the UK a "world detected at Miyazaki Port was hit by over 640 tremors. leader" in the sector.

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