Sigachi Industries Limited — Proxy Solicitation & Information Statement 2023

Oct 24, 2023

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SIGACHI INDUSTRIES LIMITED

CIN: L24110TG1989PLC009497

AN EXCiPACT GMP, ISO 9001:2015 &FSSC 22000 CERTIFIED COMPANY www.sigachi.com

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s

To,

Date: 24.10.2023

The Manager The Manager, BSE Limited NSE Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI)

Dear Sir/Madam,

Sub: Intimation-Newspaper Publication of 2[nd] EGM Notice to be held on 11[th] November 2023

Unit: Sigachi Industries Limited

Please take note that the notice of the 2[nd] Extra-ordinary general meeting of Sigachi Industries Limited for the FY 2023-24, to be held on 11[th] November 2023, has been published in the following newspapers on 21.10.2023:

1. Business Standard

2. Nava Telangana

Enclosed are the clippings from the aforesaid newspapers.

This is for the information and record of the exchanges.

Thanking You,

Yours faithfully

For Sigachi Industries Limited

SHREYA Digitally signed by SHREYA MITRA Date: 2023.10.24 MITRA 11:07:11 +05'30'

Shreya Mitra

Company Secretary and Compliance Officer

Encl: As above

Registered Office:

229/1 & 90, 2nd Floor, Kalyan’s Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India. Email: info@sigachi.com, Customer Service +91 40 40114874 - 76

POLITICS & PUBLIC AFFAIRS 7

HYDERABAD | SATURDAY, 21 OCTOBER 2023

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CANADA WITHDRAWS 41 DIPLOMATS

No violation of Vienna Convention rules: India

PRESS TRUST OF INDIA Joly said that in their Toronto/NewDelhi,20October “unreasonable” request for diplomatic parity, India would heMinistry of External only allow 21 diplomats and AffairsonFridayrejecttheirfamiliestomaintaintheir T ed Canada’s attempt to diplomatic status, putting the “portray” the withdrawal of 41 others at risk of having their Canadian diplomats from the protectionsstrippedarbitrarily, country as a violation of interleaving them vulnerable to national norms. India assertreprisal or arrest. ed that ensuring two-way “This means 41 Canadian diplomatic parity is fully condiplomatsandtheir42dependsistent with the provisions of ents were in danger of having THE CANADIAN EMBASSY IN NEW DELHI UPDATED ITS Vienna Convention on diploimmunity stripped on an arbi- TRAVEL ADVISORY HOURS AFTER ITS FOREIGN AFFAIRS matic relations. trary date, and this would put MINISTER’S STATEMENT URGING ITS CITIZENS TO We reject any attempt to their personal safety at risk,” "EXERCISE A HIGH DEGREE OF CAUTION" IN AND AROUND portray the implementation of she said at a news conference parityasaviolationofinterna- BENGALURU, CHANDIGARH, AND MUMBAI in Ottawa. tional norms," the Ministry of Calling India's action “conExternal Affairs (MEA) said in Tensions flared between monthinordertoworkoutthe trary to international law,” and a statement. India and Canada last month details and modalities to in violation of the Vienna Hours after India’s statefollowing Prime Minister ensureimplementationofparConvention on Diplomatic ment, Prime Minister Justin JustinTrudeau’sexplosivealleity in diplomatic presence. Relations, Joly accused India Trudeau said New Delhi’s gations of the “potential” “Ouractionsinimplementof escalating the bilateral tencrackdownonCanadiandiploinvolvement of Indian agents ing this parity are fully consissions, but Canada will not be mats was making normal life in the killing of Khalistani tent with Article 11.1 of the reciprocating. very difficult for millions of extremistHardeepSinghNijjar Vienna Convention on Immigration, Refugees people in the two countries. onJune18inBritishColumbia. Diplomatic Relations,” the and Citizenship Minister Canada has withdrawn 41 India had designated Nijjar as MEA statement said. Miller, who announced the diplomats from India after it a terrorist in 2020. InOttawa,ForeignMinister shrinking of Canada's footthreatened to strip them of IndiahasrejectedTrudeau’s JolysaidthatIndiahasformalprint in India to one-third of their diplomatic immunity by allegations as “absurd” and ly conveyed its plan to "unilatwhat it was, said it will impact Friday,ForeignAffairsMinister “motivated”. erally remove diplomatic the level of service delivery Melanie Joly has said, amid a “The state of our bilateral immunities for all but 21 Canada will be able to provide diplomaticrowoverthekilling relations, the much higher Canadian diplomats and in the country. of a Sikh separatist. numberofCanadiandiplomats dependentsinDelhibytomorThe Canadian Embassy in Canadahasalsoannounced in India, and their continued row, October 20."” NewDelhiinitstraveladvisory that it will be “pausing” all ininterference in our internal The Canadian Embassy in said that," exercise a high person services at its conaffairs warrant a parity in New Delhi updated its travel degree of caution in and sulates in Chandigarh, mutualdiplomaticpresencein advisory hours after Joly’s aroundBengaluru,Chandigarh Mumbai, and Bengaluru and NewDelhiandOttawa,”itsaid. statement,urgingitscitizensto and Mumbai. Consular servicwas directing all Canadians in The MEA said it has been “exercise a high degree of caues in-person are temporarily India to the High Commission engaged with the Canadian tion”inandaroundBengaluru, unavailable in those cities or in New Delhi. side on the issue over the last Chandigarh and Mumbai. surrounding areas."

SIGACHI INDUSTRIES LIMITED 229/1 & 9, Kalyan's Tulsiram Chambers, Madinaguda, Hyderabad-500049 Telangana. CIN: L24110TG1989PLC009497

NOTICE OF EXTRA ORDINARY GENERAL MEETING, REMOTE E-VOTING INFORMATION

1. Notice is hereby given that the 2nd Extra-Ordinary General Meeting (EGM) for theFY2023-24oftheCompanywillbeheldonSaturday,11thNovember2023,at 11.00 A.M. through Video Conferencing and Other Audio-Visual Means (VC) to transactthebusinessassetoutintheNoticeoftheEGM.

2. TheEGMisbeingconvenedthroughVC/OAVMincompliancewiththeapplicable provisions of the Companies Act, 2013 read with MCA General Circular No. 02/2021 dated January 13, 2021 read with Circular No. 11/2022 dated December 28, 2022, 20/2020 dated May 05, 2020 in conjunction with Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December31,2020,10/2021datedJune23,2021and20/2021datedDecember 08,2021(collectivelyreferredtoas“MCACirculars”)andSEBICircularNo.SEBI/ HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, respectively. Physical attendance of the members is not required for the EGM. Members desirous of attending the EGM through VC/OAVM may attend the EGM by following the procedure prescribed in theEGMNotice.

3. In terms of the aforesaid circulars, electronic copies of the Notice of the EGM have been sent to all the shareholders whose e-mail ids are registered with the Company, Registrar & Share Transfer Agent/Depository Participants and process has been completed on 20th October 2023. Hence, no physical copy of the EGM Notice has been dispatched. These documents are also available on thewebsiteoftheCompanywww.sigachi.comandcanalsobeaccessedfromthe website of the stock exchanges i.e. BSE Limited at www.bseindia.com and NationalStockExchangeofIndiaLimitedatwww.nseindia.com 4. Shareholderswillbeprovidedwithafacility toattendtheEGMthroughVC/OAVM through the CDSL e-Voting systems. Shareholders may access the same at https://www.evotingindia.com under shareholders/ members login by using the remote e-voting credentials. The link for VC/OAVM will be available in shareholdersmembers'loginwheretheEVSNofCompanywillbedisplayed.

4. As required under section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has engaged the services of Central Depository Services (India) Limited to provide e-voting facility to the shareholders of the Company. Members holding shares in dematerialized from as on the cut of date i.e.4th November 2023, may cast their votes electronically on the business as set forth in the Notice of the EGM through the electronic voting systems of CDSL (remotee-voting).Membersareherebyinformedthat: a) The business set forth in the Notice of the EGM may be transacted through remotee-votingsystemsattheEGM. b) The remote e-voting shall commence on 08.11.2023 (9.00AM IST) and shall end on 10.11.2023 (5.00 PM IST). Members may note that once the votes are cast on aresolution,themembersshallnotbeallowedtochangeitsubsequently. c) The cut-off date for determining the eligibility to vote by remote e-voting systems attheEGMshallbe4thNovember2023.

Congressannouncesallbut onecandidatesforMPpolls DiscontentoverticketdistributiondelayslistsforbothCong,BJPinRajasthan

d) Remotee-votingmodulewillbedisabledafter5.00PMISTon10.11.2023. e) Any person who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date, may obtain the login ID and password by sending request at company RTA i.e. Bigshare Services Private Limited. However, if he/ she is already registered with CDSL for remote e-voting then he/ she can use his/her existing users ID and passwordforcastingthevote. f) The facility for e-voting will also be made available during the EGM and those members present in the EGM through VC facility and have not cast their vote on the resolution through remote e-voting and or otherwise not barred from doing so shall be eligible to vote through the e-voting systems at the EGM. The members whohavecasttheirvotesbyremotee-votingpriortotheEGMmayalsoattendthe EGMbutshallnotbeentitledtocasttheirvotesagain. g) The manner of voting remotely for members holding shares in dematerializedEGMbutshallnotbeentitledtocasttheirvotesagain. modeandmemberswhohavenotregisteredtheire-mailaddressesisprovidedin theNoticeoftheEGM.

ARCHIS MOHAN awaiting the High Court’s decision as the will contest on Congress tickets, includBigshare Services Private Limited. However, if he/ she is already registered with NewDelhi,20October state government is yet to accept her resing its chief and sitting legislator from CDSL for remote e-voting then he/ she can use his/her existing users ID and ignation from her service. Manawar, Hiralal Alawa. passwordforcastingthevote. With the list of 88 candidates released The Congress has denied tickets to six f) The facility for e-voting will also be made available during the EGM and those late Thursday night, the Congress has sitting legislators. However, in Bhopal, it Rajasthanconundrum members present in the EGM through VC facility and have not cast their vote on announced 229 candidates for the 230has fielded Atif Akil, son of ailing sitting The Congress is yet to announce any canthe resolution through remote e-voting and or otherwise not barred from doing so shall be eligible to vote through the e-voting systems at the EGM. The members seat Madhya Pradesh Assembly. The parlegislator Arif Aqueel. didates for the Rajasthan Assembly polls whohavecasttheirvotesbyremotee-votingpriortotheEGMmayalsoattendthe ty has denied tickets to 16 sitting legislaThe party also changed candidates amid reports of friction between camps tors, fielded 99 who are below 50 years announced on three seats — Pichhore, within the party and the central leaderg) The manner of voting remotely for members holding shares in dematerializedEGMbutshallnotbeentitledtocasttheirvotesagain. of age, and accommodated five Bharatiya Datia, and Gotegaon. In Datia, it changed ship objecting to Chief Minister Ashok modeandmemberswhohavenotregisteredtheire-mailaddressesisprovidedin Janata Party (BJP) turncoats, including its candidate, Awadhesh Nayak, who had Gehlot’s push to field all his sitting mintheNoticeoftheEGM. former chief minister Kailash Joshi’s son recentlyquittheBJPtojointheCongress, isters and loyalists. They include Shanti h) Members who have not registered their e-mail addresses with respective Deepak Joshi. against BJP leader and state home minKumar Dhariwal and Mahesh Joshi, depositary participants are requested to update their e-mail addresses with The state goes to polls on ister Narottam Mishra. The Congress has whom the party's central leadership had Company's Registrar and share Transfer Agent, Bigshare Services Private November 17. fielded Rajendra Bharati. In Gotegaon, show-caused last year. Limited at bsshyd@bigshareonline.com/prabhakar@bigshareonline.com to The BJP, which was first off the blocks the Congress restored the party’s The BJP announced 41 of the 200 receive copies of EGM Notice, instruction for remote e-voting and instruction for to release its list of 39 candidates for candidature to former Assembly speaker candidates for Rajasthan on October 9. participationontheEGMthroughVC. MadhyaPradesh,morethanamonthand N P Prajapati after initially denying him Sources said discontent within the party i) In case you have any queries or issues regarding e-voting, you may refer to the a half before the poll schedule was the ticket. because of the denial of tickets to sitting frequently asked Question (FAQS) and e-voting manual available at announced, is yet to announce 94 names The Congress has fielded Rajendra legislators considered close to former www.evotingindia.com, under help section or write an email to helpdesk. in a state where it faces an 18-year-long Singh Tomar against Union agriculture CM Vasundhara Raje, and other reaevoting@cdslindia.com or call 1800225533 or contact Mr. Prabhakar, D.G.M anti-incumbency. The party has fielded minister and BJP’s Dimni candidate sons, delayed declaring the rest of the Registrar and share TransferAgent, Bigshare Services Private Limited at phone: seven Lok Sabha MPs, including three NarendraSinghTomar.Congresssources candidates. Rajasthan votes on 022-62638200email:prabhakar@bigshareonline.com j) The Board of Director of the Company has appointed Ms.Aakanksha, Practicing Union ministers. said the party fielded 30 women, or 13 November 25. Company Secretary as Scrutinizer to scrutinize the e-voting process and voting The Congress is yet to release the per cent of the total seats, 62 from Other The BJP and Congress have at the EGM in a fair and transparent manner. The results declared along with the name of its candidate for Amla conBackward Classes (OBCs), 34 Scheduled announced nearly all their candidates for Scrutinizer's report shall be communication to the stock exchanges and will also stituencyinBetul,whereitwantsbureauCastes and 48 Scheduled Tribes. Four Jay the Chhattisgarh Assembly polls on be displayed on the Company website www.sigachi.com within 48 hours from the crat Nisha Bangre to contest. Bangre is Adivasi Yuva Shakti Sangathan members November 7 and 17. conclusionofEGM. For Sigachi Industries Limited Sd/- Amit Raj Sinha Place: Hyderabad Managing Director & CEO Date:19.10.2023 (DIN: 01263292)

ACCENT REGION

RAJASTHAN

UTTAR PRADESH

Stateturning intoall-year tourismhub

2,350 acres set aside for pharma, medical parks

VIRENDRA SINGH RAWAT these sectors and boost exports. This will ANIL SHARMA Lucknow,20October contribute to the state’s economy and creJaipur, 20 October ate jobs for the youth,” a state government UttarPradesh,whichistargetingtobecome spokesperson said. Rajasthan,knownforbeingaseaa market leader in pharmaceutical and A pharma park spanning 2,000 acres sonaltourismdestination,isturnmedical device production, has earmarked coming up in Lalitpur, is dedicated to the ing out to be a year-round travel 2,350 acres for setting up mega manufacbulk drugs, starting/raw materials and hub. People traditionally visit the turing parks in the domain. active pharmaceuticals under the new UP statebetweenOctoberandMarch. These pharma, health care and biotech Pharma Policy 2023. But the trend is changing graduhubs will come up in Lalitpur, Pilibhit, and A medical devices park, spread over 350 ally.Figuresshowthattouristsare Gautam Buddha Nagar (Noida) districts. acres in Sector 28 of the Yamuna visitingRajasthanroundtheyear, ChiefMinisterYogiAdityanathhasenviExpressway Industrial Development even during the hot summers. sioned increasing the state’s contribution Authority (YEIDA) in Greater Noida, will Between January and to the pharma industry from 2 per cent to position the state a leading medical hub in Septemberthisyear,over108mil10-12 per cent. South Asia. lion domestic and international With the slew of pharma manufacturing It will house more than 100 medical touristsvisitedthestatecompared hubs, UP is not only looking at catering the equipment and devices manufacturing to 69.6 million during the same domestic market but tap the lucrative globunits. YEIDA is constructing flatted factoperiod last year. alpharmaandmedicalexportmarkets.The ries for medical devices firms, a majority According to trade experts’ pharmaceutical industry in India, valued of which fall under the purview of the small estimates,over50milliontourists at $42 billion in 2021, is estimated to touch and medium enterprises, Chief Executive are expected to visit the state in $130 billion by 2030. Offfier Arun Vir Singh had said. the remaining three months of Currently, pharma shipments from These companies will manufacture an the year. India are valued at $25 billion. The domesarray of medical devices including orthoGajendra Singh, a tour operatic pharma industry is among the top three pedic implants, oxygen concentrator, tor in the state, said that the forts, globally in terms of producing medicines anaesthesia needle & kit, anaesthesia workmansions,stepwellsandhospitalby volume. India is the global leader in supstation, spinal implant, X- ray machine, ity of Rajasthan were attracting plying generic medicines by volume, comendoscopic, biliary stent, ICU ventilator, domestic and foreign tourists. He manding a 20 per cent market share. ECG machine, chemotherapy device, radisaid that an important factor was “Various medical and pharma projects ology device, portable mobile lab, electhetrendofdestinationweddings in UP will make the state self-reliant in trolyte analyzer, etc. among Bollywood celebrities.

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www.prajasakti.com
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