Sonata Software Ltd. — AGM Information 2022

Jun 3, 2022

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3[rd] June, 2022

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: neaps@nse.co.in Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: listing.centre@bseindia.com Stock Code - 532221

Dear Sir/Madam,

SUB: Newspaper advertisement of Notice of 27[th] AGM and e-voting information

In continuation to our disclosure dated 1[st] June, 2022 with regard to Notice of 27[th] Annual General Meeting and Annual Report for the Financial Year 2021-22, please find attached the copy of newspaper advertisement published in English and regional Language newspapers.

The newspaper publications are also made available on our website www.sonata-software.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sonata Software Limited

MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.06.03 19:34:11 KULKARNI +05'30'

Mangal Kulkarni

Company Secretary, Compliance Officer and Head-Legal

Encl: As above

Sonata Software Limited - SSL

Website: www.sonata-software.com

Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: APS Trust Building, Bull Temple Road, N. R. Colony, Bangalore - 560 019, India

email: info@sonata-software.com Tel: +91 80 6778 1999

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MUMBAI | FRIDAY, 3 JUNE 2022

~~>~~

VST INDUSTRIES LIMITED

Regd. Office : Azamabad, Hyderabad – 500 020 Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576, Email:investors@vstind.com, website: www.vsthyd.com ISSUE OF DUPLICATE SHARE CERTIFICATES

Notice is hereby given that the following share certificates issued by the Company have been reported to be lost/misplaced and the registered holders have applied to the Company for issue of duplicate share certificates.

Folio Share Cert. Distinctive No.of Name of the Regd. No. Nos. Nos. Shares holder of shares S002228 33152230 14109344-14109346 3 Sam Sorabji Rabadina 3351475-3351477 5663539-5663598 60 Sam Sorabji Rabadina 3387571-3387572 7973548-7973643 96 Sam Sorabji Rabadina 4433708-4433709 3596051-3596150 100 Sam Sorabji Rabadina F000105 33115043-33115044 10243179-10243278 100 Freny Sam Rabady S005498 4421882 3051185-3051234 50 Sanjay M.Shah Jt.Mahendra Kumar H.Shah

The public are hereby warned against purchasing or dealing in any way with the above share certificates. Any person(s) who has/have any claim(s) in respect of the said share certificates should lodge such claim(s) with the Company at its Registered Office at the address given above within 15 days from the date of publication of this notice, after which no claim will be entertained and the Company will proceed to issue duplicate share certificates.

For VST INDUSTRIES LIMITED Sd/- PHANI K. MANGIPUDI Date : 02.06.2022 Company Secretary

Versova Branch Jay Prakash Road, Andheri (West), Mumbai – 400 058 Tel Nos.: 26235774, 26231287, 26244526 E-mail: versova.mumbainorth@bankofindia.co.in

POSSESSION NOTICE

Possession of securities charged to Bank under section 13(4) of Securitization and reconstruction of financial assets and Enforcement of Security Interest act 2002

Mr.Anmol Ashok Kadam Mrs. Seema Kadam Flat no 207 Bldg no 10/11 2nd floor Mahashakti CHS Jayshree Nagar Surve Vasai Maharashtra 401305

Whereas

The undersigned being the Authorized officer of Bank of India, under the securitization and reconstruction of financial assets and Enforcement of Security interest act 2002 and in exercise of powers conferred under section 13 (2) read with rule 8 of the security interest (Enforcement) Rules 2002,issued a demand notice dated 16.03.2022 calling upon Mr.Anmol Kadam with your wife Mrs. Seema Kadam to repay the amount mentioned in the notice being Rs11,12,903.21(Rupees Eleven Lakhs Twelve Thousand Nine Hundred Three and Paise Twenty one Only) within 60 days of receipt of said notice.

The Borrowers/ Guarantors having failed to repay the amount notice is hereby given to the borrower guarantors and public in general that the undersigned has taken possession of property described here in below in exercise of powers conferred on him/her under Section 13 (4) of the said act read with rule 8 of the said rules on 28th day of September 2021 The borrower/Guarantor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to charge of Bank of India for an amount of Rs11,12,903.21(Rupees Eleven Lakhs Twelve Thousand Nine Hundred Three and Paise Twenty One Only) with further interest & expenses there on until full payment.

Description of immovable property

All that part and parcel of the property of MrAnmol Kadam & Mrs.Seema Anmol Kadam Flat no 207 Bldg no 10/11 2nd floor Mahashakti CHS Jayshree Nagar Surve Vasai Maharashtra 401305

Bounded By North: Open Plot South: Dambhu krupa CHSL East: Shree Jivdhani krupa CHSL West: Mahalaxmi B Wing Yours faithfully Date: 31.05.2022 For Bank of India Place: Mumbai Authorized Officer

Panchpakhadi Branch: Sitamauli Building, Near Aradhana Cinema, Madanlal Dhingra Road, Panchpakhadi, Thane (West) - 400602. Tel. No.: 022-25362196,

E-mail: bom769@mahabank.co.in / brmgr769@mahabank.co.in Head Office: Lokmangal, 1501, Shivajinagar, Pune - 411005.

DEMAND NOTICE Under Section 13(2) of the the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002(SARFAESI ACT) read with Rule 3 (1) of the Security Interest (Enforcement) Rule, 2002 The accounts of the following borrowers with Bank of Maharashtra having been classified as NPA, the Bank has issued notice under Sec. 13(2) of the SARFAESI Act on the date mentioned below. In view of the non service of the notice on the last known address of below mentioned Borrowers / Guarantors, this public notice is being published for information of all concerned. The below mentioned Borrowers / Guarantors are called upon to pay to Bank of Maharashtra; within 60 days from the date of publication of this Notice the amounts indicated below due on the dates together with future interest at contractual rates, till the date of payment, under the loan / and other agreements and documents executed by the concerned persons. As security for the borrowers’ obligation under the said agreements and documents, the respective assets shown against the names have been charged to Bank of Maharashtra.

A) M/s. Sunmark Global Exports Pvt. Ltd.

			Panchpakhadi Branch: Sitamauli Building, Near Aradhana Cinema, Madanlal Dhingra Road, Panchpakhadi, Thane (West) - 400602. Tel. No.:022-25362196, E-mail:bom769@mahabank.co.in / brmgr769@mahabank.co.in Head Offce:Lokmangal, 1501, Shivajinagar, Pune - 411005.	Panchpakhadi Branch: Sitamauli Building, Near Aradhana Cinema, Madanlal Dhingra Road, Panchpakhadi, Thane (West) - 400602. Tel. No.:022-25362196, E-mail:bom769@mahabank.co.in / brmgr769@mahabank.co.in Head Offce:Lokmangal, 1501, Shivajinagar, Pune - 411005.
DEMAND NOTICE Under Section 13(2) of the the Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002(SARFAESI ACT) read with Rule 3 (1) of the Security Interest (Enforcement) Rule, 2002 The accounts of the following borrowers with Bank of Maharashtra having been classified as NPA, the Bank has issued notice under Sec. 13(2) of the SARFAESI Act on the date mentioned below. In view of the non service of the notice on the last known address of below mentioned Borrowers / Guarantors, this public notice is being published for information of all concerned. The below mentioned Borrowers / Guarantors are called upon to pay to Bank of Maharashtra; within 60 days from the date of publication of this Notice the amounts indicated below due on the dates together with future interest at contractual rates, till the date of payment, under the loan / and other agreements and documents executed by the concerned persons. As security for the borrowers’ obligation under the said agreements and documents, the respective assets shown against the names have been charged to Bank of Maharashtra.
A) M/s. Sunmark Global Exports Pvt. Ltd.
Name & Address of Borrower(s)	M/s. Sunmark Global Exports Pvt. Ltd., B-106, Techno City, X/4/1, TTC Industrial Area, MIDC Mahape, Navi Mumbai - 400710. Factory Address:C-374, TTC Industrial Estate, Pawane MIDC, Navi Mumbai - 400641.
Name & Address of Guarantor(s)	1) Mrs. Waikhari Shashikant Shinde (Director & Guarantor), Flat No. 403, Kailash Tower, Shiv Shrishti Complex, Off G.M. Link Road, Mulund (West), Mumbai - 400080. 2) Mrs. Kavita Santosh Pote (Director & Guarantor), Near Container Yard, Flat No. 407, Natraj CHS., Mulund Goregaon Link Road, Mulund (West), Mumbai - 400080. 3) Mrs. Sampada Changdeo Kadam (Director & Guarantor),Near Container Yard, Flat No. C-308, Natraj CHS, Mulund Goregaon Link Road, Mulund (West), Mumbai - 400080. 4) Mr. Shailesh Parsottamdas Patel (Mortgagor & Guarantor), 206 B, Shivram Apartment, Ramchandra Lane, Above Allahabad Bank, Malad (West), Mumbai - 400064
Date of Demand Notice	28.04.2022			Name of the Branch: Panchpakhadi Branch
Particulars of Property / Assets charged	Hypothecation of Stock and book debts Equitable Mortgage of Flat No. 206, 2nd Floor, Shivram Apartment, B-Wing, Malad Laldas CHS Ltd., 34 Ramchandra Lane, Malad (West), Mumbai - 400064. Land bearing Plot Survey No. 34, CTS No. 692, 687, 689, 690, 699, 694 and 695 of Village Malad (West), Mumbai
Outstanding Amount as on the date of issue of Demand Notice:-
Cash Credit of Rs. 100.00 Lakhs, A/c. No. 60299406365		Ledger Balance- Rs. 98,86,465.05 Plus Unapplied Interest @10.70% Plus penal interest @2% Plus other expenses w.e.f. 01.06.2021
Working Capital Term Loan of Rs.160.00 Lakhs, A/c. No. 60342806333		Ledger Balance- Rs. 1,59,83,785/- Plus unapplied interest @8.30 % Plus penal interest @2% Plus other expenses w.e.f. 20.06.2021
FITL of Rs. 29.00 Lakhs A/c. No. 60348948566		Ledger Balance- Rs.28,69,718/- Plus unapplied interest @7.30 % Plus penal interest @2% Plus other expenses w.e.f. 22.12.2020
GECL Term Loan of Rs. 52.00 Lakhs, A/c. No. 60368528377		Ledger Balance- Rs. 51,98,741/- Plus unapplied interest @7.50 % Plus penal interest @2% Plus other expenses w.e.f. 01.07.2021
B) M/s. Aegis Infrasolutions Pvt. Ltd.
Name & Address of Borrower(s)	M/s. Aegis Infrasolutions Pvt. Ltd., Shop No. 15, C-Wing, Plot No.6, Shah Complex-1, Palm Beach Road, Sector 13, Sanpada, Navi Mumbai, Thane - 400705.
Name & Address of Guarantor(s)	1) Mr. Anand Prakash Sharma (Director & Guarantor) 2) Mrs. Urmila Shama (Director & Guarantor & Mortgagor) Both residents of Flat No. 605, Shah Complex-IV, Plot No. 10, Palm Beach Road, Sector 14, Sanpada,Navi Mumbai, Thane - 400705.
Date of Demand Notice	20.04.2022			Name of the Branch: Panchpakhadi Branch
Particulars of Property / Assets charged	1) Hypothecation of movable assets of the company, Capital Work in progress, Stock and book debts 2) Equitable Mortgage of Unit Nos. 225, 226, 227 and 228 situated on Plot No. J7, J8 & J9, MIDC, Wing-B, Kohinur Industrial Complex, Opp. Hindalco, Taloja, Tal. Panvel, Dist. Raigad, Navi Mumbai - 410208.
Outstanding Amount as on the date of issue of Demand Notice:-
Term Loan Rs. 210 Lakhs, A/c. No. 60351881093		Ledger Balance- Rs. 1,85,81,070/- plus Unapplied Interest @9.15 % Plus penal interest @2% Plus other expenses w.e.f. 01.12.2020
GECL Rs.40.72 Lakh, A/c. No. 60359429897		Ledger Balance- Rs. 40,96,601/- Plus Unapplied interest @7.50 % Plus penal interest @2% Plus other expenses w.e.f. 25.11.2021
FITL Rs. 36.28 Lakhs, A/c. No. 60376325774		Ledger Balance- Rs. 38,96,809/- Plus Unapplied interest @7.40 % Plus penal interest @2% plus other expenses w.e.f. 01.12.2021
Date:25.05.2022 Place:Thane Sd/- Chief Manager & Authorized Officer Bank of Maharashtra, Panchpakhadi Branch If the concerned Borrowers / Guarantors shall fail to make payment to Bank of Maharashtra as aforesaid, then the Bank of Maharashtra shall be entitled to proceed against the above secured assets under Section 13(4) of the Act and the applicable Rules entirely at the risks of the concerned Borrowers/ Guarantors as to the costs and consequences. In terms of provisions of SARFAESI ACT, the Concerned Borrowers / Guarantors are prohibited from transferring the above said assets, in any manner whether by way of sale, lease or otherwise without the prior written consent of Bank of Maharashtra. Any contravention of the said provisions will render the concerned persons liable for punishment and / or penalty in accordance with the SARFAESI Act. For more details, notice may collect the unserved returned notices from the undersigned.

If the concerned Borrowers / Guarantors shall fail to make payment to Bank of Maharashtra as aforesaid, then the Bank of Maharashtra shall be entitled to proceed against the above secured assets under Section 13(4) of the Act and the applicable Rules entirely at the risks of the concerned Borrowers/ Guarantors as to the costs and consequences. In terms of provisions of SARFAESI ACT, the Concerned Borrowers / Guarantors are prohibited from transferring the above said assets, in any manner whether by way of sale, lease or otherwise without the prior written consent of Bank of Maharashtra. Any contravention of the said provisions will render the concerned persons liable for punishment and / or penalty in accordance with the SARFAESI Act. For more details, notice may collect the unserved returned notices from the undersigned.

Sd/Date: 25.05.2022 Chief Manager & Authorized Officer Place: Thane Bank of Maharashtra, Panchpakhadi Branch

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