SNOWMAN LOGISTICS LIMITED — Proxy Solicitation & Information Statement 2024

Nov 29, 2024

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November 29, 2024

The General Manager, The Manager, Department of Corporate Services Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Floor 25, PhirozeJeejeebhoy Towers, Dalal Plot No. C/1, G Block, Bandra Kurla Complex, Street, Mumbai Bandra, Mumbai – 400 051 Mumbai – 400 001 Scrip Code: [SNOWMAN] Scrip Code: 538635 Equity ISIN: INE734N01019

Sub: Submission of Newspaper publications for Postal Ballot Notice

Dear Sir/Madam,

ln compliance with the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper publications for the postal ballot, published in the ‘Business Standard’ in English Newspaper and ‘Sakal’ in Vernacular Newspaper on Friday, i.e November 29, 2024.

The above is for your information and dissemination to the public at large.

Thanking You, Yours Faithfully,

For Snowman Logistics Limited Digitally signed by Sohan Singh Sohan Singh Dhakad Dhakad Date: 2024.11.29 17:49:50 +05'30'

Sohan Singh Dhakad Company Secretary & Compliance Officer ACS No. 63562

Snowman Logistics Ltd.

Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi – 110017. CIN: L15122MH1993PLC285633 T 011 4055 4500

Regd. Office : Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in

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Gala No. 13, Gr. Floor, Prabhadevi Industrial Estate, Opp. Siddhivinayak Estate, Prabhadevi, Mumbai - 400025. Tel: 022-2431 4823 Email : b0646@psb.co.in

MUMBAI | FRIDAY, 29 NOVEMBER 2024

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NOTICE TO THE BORROWER INFORMING ABOUT SALE (30 DAYS NOTICE OF REDEMPTION) RULE 8 (6) OF SECURITY INTEREST (ENFORCEMENT) RULES 2002 To, Date: 26.11.2024 Borrower : 1. Mr.Subhodh Mukund Tiwarekar

202,A Wing, Swami Vivekanand Society, Sardar nagar No.2, M.a. Road, Sion (East) Mumbai 400022.

1. Flat No. 302, B Wing, 3rd Floor, Om Sai Manthan Apartment, Anchole Village, Nalasopara (East) Tal. Vasai- Distt- Palghar 401209 Guarantors:

1. Mr.Aditya Subhodh Tiwarekar

202,A Wing, Swami Vivekanand Society, Sardar nagar No.2, M.a. Road, Sion (East) Mumbai 400022

2.Mr. Faraq Shaukat Mujawar

Shivshakti Building, C Wing. 5th Floor, V.G. Pingale Marg, Chinchpokli , Mumbai Dear Sir/Madam, Sub – Sale of property belonging to Mr.Subhodh Mukund Tiwarekar for realization of amount due to Bank under the SECURITIZATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002

Punjab and Sind Bank, Branch Worli, Mumbai address at Gala no.13,Gr Flr, Prabhadevi Industrial Estate, Prabhadevi, Mumbai 25), the secured creditor, issued a demand notice dated 01.12.2021 under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, calling upon you to pay the dues within the time stipulated therein. Since you failed to comply the said notice within the period stipulated, the Authorised Officer, has taken possession of the immovable secured assets under Section 13(4) of the Act read with Rule 8 of Security Interest (Enforcement) Rules, 2002 on 01.06.2022 Even after taking possession of the secured asset, you have not paid the amount due to bank. As such, it has become necessary to sell the below mentioned property by holding public e-auction.

The date and time of e-auction along with the Reserve Price of the property and the details of the service provider, in which the e-auction to be conducted, shall be published subsequently. Therefore, the 30 days’ notice of redemption is hereby given to you as per Rule 8 (6) of Security Interest (Enforcement) Rules 2002. However, if you pay the amount due to the bank along with subsequent interest, costs, charges and expenses incurred by bank before the date of publication of sale notice, no further action shall be taken for sale of the mortgaged security and you can redeem your property as stipulated in sec.13 (8) of the Act.

SCHEDULE OF PROPERTY Flat No. 302, B Wing, 3rd Floor, Om Sai Manthan Apartment, Anchole Village, Nalasopara (East) Tal. Vasai- Distt- Palghar 401209 North By : Evershine Lane South By : Jivdani Apartment East BY : Open Space West By : Open Space Admeasuring 48.79 sq Mt super buildup as per agreement Date: 26.11.2024 Authorised Officer Place: Worli, Mumbai Punjab & Sind Bank

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Gala No. 13, Gr. Floor, Prabhadevi Industrial Estate, Opp. Siddhivinayak Estate, Prabhadevi, Mumbai - 400025. Tel: 022-2431 4823 Email : b0646@psb.co.in

NOTICE TO THE BORROWER INFORMING ABOUT SALE (30 DAYS NOTICE OF REDEMPTION) RULE 8 (6) OF SECURITY INTEREST (ENFORCEMENT) RULES 2002

To, Date: 26.11.2024 Borrower : Mr.Mohd Ayub Shaikh

S/o Mohd Umar Mohar Ali Shaikh Flat no.209, Second Floor, Green View Apartment, Village Sopare, Nallasopara, Taluka Vasai, Dist Thane. Guarantors: 1.Mrs. Sultana Parveen Mohammad Ayub Shaikh W/o Mohd Ayub Shaikh Flat no.209, Second Floor, Green View Apartment, Village Sopare, Nallasopara, Taluka Vasai, Dist Thane 2.Mr. Mohd Hanif Shaikh S/o Mohd Jawvad Muzffar Chawl, Majid Road,Near Railwayline, Santacruz East, Mumbai-400055

3.Mrs. Mehajabin Hanif Shaikh W/o Mohd Hanif Shaikh B/207, Royal Apartment, Alkapuri Road, Opp. Kailash Darshan,Alkapuri,Vasai, Nallasopara East,Distt. Thane Dear Sir/Madam,

Sub – Sale of property belonging to Mohd Ayub Shaikh for realization of amount due to Bank under the SECURITIZATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002

Punjab and Sind Bank, Branch Worli, Mumbai address at Gala no.13,Gr Flr, Prabhadevi Industrial Estate, Prabhadevi, Mumbai 25), the secured creditor, issued a demand notice dated 01.07.2024 under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, calling upon you to pay the dues within the time stipulated therein. Since you failed to comply the said notice within the period stipulated, the Authorised Officer, has taken possession of the immovable secured assets under Section 13(4) of the Act read with Rule 8 of Security Interest (Enforcement) Rules, 2002 on 17.10.2024 Even after taking possession of the secured asset, you have not paid the amount due to bank. As such, it has become necessary to sell the below mentioned property by holding public e-auction. The date and time of e-auction along with the Reserve Price of the property and the details of the service provider, in which the e-auction to be conducted, shall be published subsequently. Therefore, the 30 days’ notice of redemption is hereby given to you as per Rule 8 (6) of Security Interest (Enforcement) Rules 2002. However, if you pay the amount due to the bank along with subsequent interest, costs, charges and expenses incurred by bank before the date of publication of sale notice, no further action shall be taken for sale of the mortgaged security and you can redeem your property as stipulated in sec.13 (8) of the Act.

SCHEDULE OF PROPERTY

Flat no.209, Second Floor, Green View Apartment, Village Sopare, Nallasopara, Taluka Vasai, Dist Thane. North By: Maitery Apartment/ Internal Road South By: Open Land East BY : Under Construction Building West By: Residential Building Admeasuring 650 sq Ft as per agreement Date: 26.11.2024 Authorised Officer Place: Worli, Mumbai Punjab & Sind Bank

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SNOWMAN LOGISTICS LIMITED
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Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra - 410206 | Tel: +91 22 39272004 | Corporate Office: Wing B of 4[th] Floor, Prius Platinum, Saket District Centre, Saket, New Delhi - 110017 Tel: +91 11 40554500 | Email: investorrelations@snowman.in | Website: www.snowman.in | CIN: L15122MH1993PLC285633

NOTICE

Members are hereby informed that pursuant to and in compliance with the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as “the Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), General Circular No. 14/2020 dated 8 April 2020, No. 17/2020 dated 13 April 2020, No. 22/2020 dated 15 June 2020, No. 33/2020 dated 28 September 2020, No. 39/2020 dated 31 December 2020, No. 10/2021 dated 23 June 2021, No. 20/2021 dated 8 December, 2021, No. 3/2022 dated 5 May, 2022, , No. 11/2022 dated 28 December, 2022 and No. 09/2023 dated September 25, 2023 and other relevant Circulars, if any, issued by the Ministry of Corporate Affairs (“MCA”) (collectively referred to as the “MCA Circulars”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Regulation 44 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), including any statutory modification or re-enactment thereof for the time being in force, Secretarial Standard-2 on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI), and any other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Snowman Logistics Limited (hereinafter referred to as “the Company”) seeks approval of the Members through postal ballot by voting through electronic means (remote e-voting) for the following business. 1. Ordinary Resolution- Appointment of Mr. Padamdeep Singh Handa (DIN: 10809817) as Chief Executive Officer and Whole-Time Director of the Company. In accordance with the MCA Circulars, this Postal Ballot Notice (“Notice”), indicating, inter alia, the process and manner of remote e-voting, has been sent on Thursday, November 28, 2024 through electronic mode to the Members whose names appear on the Register of Members / List of Beneficial Owners as on November 22, 2024 (“cut-off date”) received from the Depositories and whose e-mail address is registered with the Company / Depositories. A person who is not a Member as on the cut-off date shall treat this notice for information purpose only.

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The hard copies of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the members for this Postal Ballot, in accordance with the exemptions granted by the MCA Circulars. Members are required to communicate their assent or dissent through the remote e-voting system only.

	PR.NO.340689 Rural Development(24-25):D 2- osclkbV esa fufonk izdk”ku dh frfFk & 05-12-2024 3- bZ&fufonk izkfIr dh frfFk ,oa le; & fnukad 05-12-2024 ls fnukad 12-12-2024 dks vijkg~u 05%00 cts rdA 4- bZ&fufonk [kksyus dk LFkku & dk;Zikyd vfHk;ark dk dk;kZy;] xzkeh.k fodkl fo”ks'k izeaMy] te”ksniqjA 5- bZ&fufonk [kksyus dh frfFk ,oa le; & 14-12-2024 vijkg~u 02%00 ctsA 6- b&Z fufonk vkefa =r djus okys inkf/kdkjh dk uke ,oa irk%&dk;iZ kyd vfHk;ra k] xkz eh.k fodkl fo”k's k iez Ma y] te”kns ijq A 7- bZ&fufonk izdks’B dk nwjHkk'k la0 & 09431990319 8- ifjek.k foi= dh jkf”k ?kV&c<+ ldrh gS rn~uqlkj vxz/ku dh jkf”k ns; gksxhA 9- fufonk “kqYd ,oa vxz/ku dh jkf”k dsoyOnline Mode}kjk Lohdk;Z gksxhA 10-fufonk “kqYd ,oa vxz/ku dh jkf”k dk bZ&Hkqxrku ftl [kkrk ls fd;k tk;sxk] mlh [kkrs esa vxz/ku dh jkf”k okil gksxhA vxj [kkrk dks can dj fn;k tkrk gS rks mldh lkjh tokcnsgh vkidh gksxhA foLrr tkudkjh ds fy, osclkbZV www.jharkhandtenders.gov.in ,oa dk;kZy; dh lwpuk iÍ ij ns[kk tk<br>ldrk gSA<br>fo”oklHkktu<br>dk;Zikyd vfHk;ark<br>xzkeh.k fodkl fo”ks’k izeaMy] te”ksniqjA<br>vfr vYidkyhu bZ0&fufonk vkea=.k lwpuk<br>vfr vYidkyhu bZ0&fufonk lwpuk la[;k&**E-RDSD/JSR/13/2024-25**<br>1- dk;Z dh foLrr fooj.kh % Ø0 la0 dk;Z dk uke izkDdfyr jkf”k ¼:0½ vxz/ku dh jkf”k ¼:0½ Ikfjek.k foi= dk ewY; ¼:0½ dk;Z iw.kZ djus dh vof/k 1 iwohZ flagHkwe ftyk ¼te”ksniqj½ ds cgjkxksM+k iz[k.M ds varxZr eqVqj[kke iapk;r ds fljcksbZ ,oa eqVqj[kke dschp ukyk esaiqfy;k fuekZ.kA 4,18,31,200.00 8,37,000.00 10,000.00 18 ekg 2 iwohZ flagHkwe ¼te”ksniqj½ ftyk ds te”ksniqj iz[k.M varxZr nynyh esa ckjgMhg] dksfM+;k ,oa ?kqfV;k ckWMZj esa lkr ?kksjk unh ij iqyfuekZ.kA 1,88,05,200.00 3,77,000.00 10,000.00 15 ekg 3 iwohZ flagHkwe ¼te”ksniqj½ ftyk ds cgjkxksM+k iz[k.M varxZr tk>cuh ls T;ksfrigkM+h ds chp iqfy;kfuekZ.kA 2,46,24,500.00 4,93,000.00 10,000.00 15 ekg 4 iwohZ flagHkwe ¼te”ksniqj½ ftyk ds pkdqfy;k iz[k.M ds flenh iapk;r ds dq”kekVh esa dqiu ukyk ij iqy fuekZ.kA 2,16,48,400.00 4,33,000.00 10,000.00 15 ekg 5 iwohZ flagHkwe ftyk ds /kkyHkwex<+ iz[k.M varxZr jkorkM+k iapk;r ds ekStk gkFkhckjh esa gkFkhckjh ukyk ij mPpLrjh; iqyfuekZ.kA 2,31,43,500.00 4,63,000.00 10,000.00 15 ekg 6 iwohZ flagHkwe ¼te”ksniqj½ ftyk ds te”ksniqj iz[k.M varxZr iapk;r gwjyaqx ds xzke uwruMhg ls x:M+cklk ds chp iqydk fuekZ.kA 1,58,57,500.00 3,18,000.00 10,000.00 15 ekg			For Snowman Logistics Limited Sd/- Sohan Singh Dhakad Company Secretary & Compliance Officer Date: November 29, 2024 Place: New Delhi MCA Circulars. Members are required to communicate their assent or dissent through the remote e-voting system only. The Company has engaged the services of Link Intime India Pvt Ltd (“Link Intime”) for the purpose of providing e-voting facility to all its members. The e-voting period commences onFriday, November 29, 2024, (9:00 AM IST) and ends on Saturday, December 28, 2024 (5:00 PM IST). The e-voting module shall be disabled by Link Intime for voting thereafter. The detailed instructions for e-voting are provided as part of the Notice which the Members are requested to read carefully before casting vote. The Notice along with the Explanatory Statement thereto can be downloaded from the Company’s website atwww.snowman.in. The same is also available on the website of the stock exchanges www.bseindia.comandwww.nseindia.com. The Board of Directors has appointed Mr. Nagendra D Rao, Practicing Company Secretary (Membership No. 5553, COP No.7731), as the scrutinizer for conducting the postal ballot process in a fair and transparent manner. The voting results of the postal ballot shall be declared by the Company on or beforeDecember 31, 2024.The results would be displayed at the Registered/Corporate office of the Company, intimated to Link Intime and Stock Exchanges, where the Company’s securities are listed and displayed on the Company’s websitewww.snowman.inalong with the scrutinizers’s report. In case of any grievance/clarification in connection with the postal ballot including e-voting, members may contact Link Intime India Private Limited by e-mail atenotices@linkintime.co.inor contact on Tel: 022 4918 6000 or write an email to the Company Secretary atinvestorrelations@snowman.in.

RECOGNIZING WOMEN LEADERSHIP, FINESSE & ACHIEVEMENTS - LEGAL ERA PRESENTS 6[TH] ANNUAL WOMEN IN LAW EXCELLENCE AWARDS 2024

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