Shivalik Rasayan Ltd. — Proxy Solicitation & Information Statement 2023

Jun 20, 2023

Corporate Office: 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-19 Tel: +91 11 47589500 (30 Lines), 26221811/26418182 E-Mail : info@shivalikrasayan.com Website: www.shivalikrasayan.com CIN: L24237UR1979PLC005041

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Shivalik Rasayan Limited

Ref: Intimation/2023-24

Date: June 20, 2023

To

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (E), Mumbai-400051

To

BSE Limited

Department of Corporate Services - Listing Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

SYMBOL: SHIVALIK

SCRIP CODE: 539148

Subject : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Corrigendum to the Notice of Extra-Ordinary General Meeting.

Dear Sir/Madam,

In continuation to our intimation dated June 03, 2023, we are submitting herewith the Corrigendum to the Notice of Extra Ordinary General Meeting (“EGM”) scheduled to be held on Tuesday, June 27, 2023 at 12 PM through Video Conferencing / Other Audio-Visual Means.

A Corrigendum has been issued to inform the Shareholders of the Company the changes in the explanatory statement as set out for the Item No. 1 and 2, contained in the EGM Notice. Same is enclosed herewith.

All other particulars and details as mentioned in the EGM Notice shall remain unchanged. The corrigendum shall be read in conjunction with the EGM Notice dated June 03, 2023 together with explanatory statement. This corrigendum is also available on the Company’s website viz. www.shivalikrasayan.com, and on the website of BSE Limited and National Stock Exchange of India Limited viz. www.bseindia.com and www.nseindia.com, respectively.

You are requested to take the same on your record.

Thanking you,

Yours faithfully,

For Shivalik Rasayan Limited

PARUL Digitally signed by PARUL ARORA ARORA Date: 2023.06.20 17:27:51 +05'30'

Parul Choudhary Company Secretary

Place: New Delhi

_____________________ Regd. Office & Factory: Kolhupani, P.O. Chandanwari, Dehradun-248 007. Phone: 0135-2773429, 2772038, E-mail: ddn@shivalikrasayan.com Works Dahej-II: D-2/CH/41/A, GIDC Industrial Estates, Dahej-II, Pin- 392140 Distt, Bharuch (Gujarat) R&D Centre: SP-1192 A&B, Phase-IV, Industrial Area, Bhiwadi-301019, Dist. Alwar, Bhiwadi (Rajasthan) Tel.: 07240009670

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SHIVALIK RASAYAN LIMITED

Registered Office: Village Kolhupani, P.O. Chandanwari, Dehradun, Uttarakhand-248007, India Corporate Office Address: 1506, Chiranjiv Tower 43, Nehru Place New Delhi-110019, India Ph: 011-47589500, CIN: L24237UR1979PLC005041

Website: www.shivalikrasayan.com, E-mail: cs@shivalikrasayan.com

CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING

Dear Members,

This is in reference to the Notice of Extra-Ordinary General Meeting dated June 03, 2023 (“EGM Notice”) of Shivalik Rasayan Limited (“the Company”) to be held on Tuesday, June 27, 2023 at 12 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility, for seeking approval for matters contained in the said notice. The said notice has been duly dispatched to the shareholders of the Company as per the applicable laws. The Company through this corrigendum wishes to bring to the notice of the Shareholders of the Company the changes in the Explanatory Statement as set out for the Item No. 1 and 2, contained in the EGM Notice.

Changes to the Explanatory Statement to Item No. 1 & 2 as following:

Sr. No. 16 in the table showing Pre-Post holding of the allottees pursuant to the proposed preferential issue under Para IX of the Explanatory Statement of the EGM Notice, should be read as under:

#	Name	Pre-issue Shareholding Structure	Pre-issue Shareholding Structure	No. of Equity Shares To be Allotted	Post Equity Shareholding	Post Equity Shareholding	No. of Warrants To be Allotted	Post Issue Shareholding (Presuming full conversion of Warrants)	Post Issue Shareholding (Presuming full conversion of Warrants)
		No. of Shares	%		No. of Shares	%		No. of Shares	%
16*	India Emerging Giants Fund Limited	50,000	0.34	37,500	87,500	0.55	-	87,500	0.55

*Serial Number as in the EGM Notice.

All other particulars and details as mentioned in the EGM Notice shall remain unchanged. The corrigendum shall be read in conjunction with the EGM Notice dated June 03, 2023 together with explanatory statement. This corrigendum is also available on the Company’s website viz. www.shivalikrasayan.com, and on the website of BSE Limited and National Stock Exchange of India Limited viz. www.bseindia.com and www.nseindia.com, respectively.

For Shivalik Rasayan Limited

Place: New Delhi Date: June 20, 2023

PARUL Digitally signed by PARUL ARORA ARORA Date: 2023.06.20 17:28:45 +05'30' Sd/Parul Choudhary (Company Secretary)