Sonata Software Ltd. - AGM Information 2023

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31[st] October, 2023

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Stock Code – SONATSOFTW

BSE Limited P.J. Towers, Dalal Street, Mumbai Kind Attn: Manager, Listing Department Stock Code - 532221

Dear Sirs/Madam,

Sub: Newspaper advertisement for completion of dispatch of Postal Ballot Notice Ref: Regulation 30 read with Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations")

This is to inform you that the Company has completed the dispatch of Postal Ballot Notice to the members on 30[th] October, 2023.

Pursuant to applicable provisions of Companies Act, 2013, Regulation 30 read with Regulation 47 of SEBI Listing Regulations and in compliance with the relevant Circulars issued by Ministry of Corporate Affairs, please find enclosed herewith, a copy of Newspaper Advertisement published in “Navshakthi paper” (Regional Newspaper) and in all India edition of “Business Standard” (English Daily Newspaper) on 31[st] October, 2023 with respect to completion of dispatch of the Notice of Postal Ballot and Remote E-voting Information through Electronic mode to those Members whose email addresses were registered with the Company or Depositories / Depository Participants as on Friday, 27[th] October, 2023, being the cut-off date.

The above information will also be available on the website of the company at www.sonata-software.com.

Kindly take the same on record.

Thanking you,

Yours faithfully

For Sonata Software Limited Mangal Digitally signed by Mangal Krishnarao Krishnarao Kulkarni Date: 2023.10.31 13:09:26 Kulkarni +05'30'

Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal

Encl: As Above

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1/4, APS Trust Building, Bull Temple Road, N. R. Colony, Bengaluru - 560 019, India Sonata Software Limited - SSL Regd. Off: 208, T. V. Industrial Estate, S. K. Ahire Marg, Worli, Mumbai - 400 030, India Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Tel: +91 80 6778 1999 | Fax: +91 80 2661 0972 | CIN: L72200MH1994PLC082110 Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059 Tel: +91 80 6778 1000 | CIN: L72200MH1994PLC082110

Website: www.sonata-software.com

email: [email protected]

MUMBAI | TUESDAY, 31 OCTOBER 2023

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BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. (MULTI-STATE SCHEDULED BANK) Central Office : "Marutagiri", Plot No. 13/9A, Sonawala Road, Goregaon (East), Mumbai-400063. Tel. : 61890134 / 61890083.

POSSESSION NOTICE

WHEREAS

The undersigned being the Authorised Officer of Bharat Co-operative Bank (Mumbai) Ltd., under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices upon the borrowers mentioned below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice.

The said borrowers having failed to repay the amount, notices are hereby given to the said borrowers and the public in general that the undersigned has taken symbolic possession of the properties described herein below in exercise of powers conferred on the undersigned under section 13(4) of the saidAct read with Rule 8 of the said Rules on this 26th day of October, 2023.

BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. (MULTI-STATE SCHEDULED BANK) Central Office : "Marutagiri", Plot No. 13/9A, Sonawala Road, Goregaon (East), Mumbai-400063. Tel. : 61890134 / 61890083. POSSESSION NOTICE WHEREAS The undersigned being the Authorised Officer of Bharat Co-operative Bank (Mumbai) Ltd., under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices upon the borrowers mentioned below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The said borrowers having failed to repay the amount, notices are hereby given to the said borrowers and the public in general that the undersigned has taken symbolic possession of the properties described herein below in exercise of powers conferred on the undersigned under section 13(4) of the saidAct read with Rule 8 of the said Rules on this26th day of October, 2023.	BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. (MULTI-STATE SCHEDULED BANK) Central Office : "Marutagiri", Plot No. 13/9A, Sonawala Road, Goregaon (East), Mumbai-400063. Tel. : 61890134 / 61890083. POSSESSION NOTICE WHEREAS The undersigned being the Authorised Officer of Bharat Co-operative Bank (Mumbai) Ltd., under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices upon the borrowers mentioned below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The said borrowers having failed to repay the amount, notices are hereby given to the said borrowers and the public in general that the undersigned has taken symbolic possession of the properties described herein below in exercise of powers conferred on the undersigned under section 13(4) of the saidAct read with Rule 8 of the said Rules on this26th day of October, 2023.	BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. (MULTI-STATE SCHEDULED BANK) Central Office : "Marutagiri", Plot No. 13/9A, Sonawala Road, Goregaon (East), Mumbai-400063. Tel. : 61890134 / 61890083. POSSESSION NOTICE WHEREAS The undersigned being the Authorised Officer of Bharat Co-operative Bank (Mumbai) Ltd., under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices upon the borrowers mentioned below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The said borrowers having failed to repay the amount, notices are hereby given to the said borrowers and the public in general that the undersigned has taken symbolic possession of the properties described herein below in exercise of powers conferred on the undersigned under section 13(4) of the saidAct read with Rule 8 of the said Rules on this26th day of October, 2023.	BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. (MULTI-STATE SCHEDULED BANK) Central Office : "Marutagiri", Plot No. 13/9A, Sonawala Road, Goregaon (East), Mumbai-400063. Tel. : 61890134 / 61890083. POSSESSION NOTICE WHEREAS The undersigned being the Authorised Officer of Bharat Co-operative Bank (Mumbai) Ltd., under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices upon the borrowers mentioned below to repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The said borrowers having failed to repay the amount, notices are hereby given to the said borrowers and the public in general that the undersigned has taken symbolic possession of the properties described herein below in exercise of powers conferred on the undersigned under section 13(4) of the saidAct read with Rule 8 of the said Rules on this26th day of October, 2023.
The said borrowers in particular and the public in general are hereby cautioned not to deal with the said properties and any dealings with the said properties will be subject to the charge of Bharat Co-operative Bank (Mumbai) Ltd.
Sr No	Name Of The Borrower / Loan Account No.	Demand Notice Date And Amount (Rs.)	Description Of The Property Mortgaged
1.	Mr. Nitin Vishnu Ghole Housing Loan Account No.003133330000112	10.10.2022 Rs.20,16,726 together with further interest thereon	Flat No.310, situated on the 3rd Floor of 'B' Wing in the scheme known as “Coral Residency”, admeasuring about 427 sq. ft. i.e. 39.67 sq. mtrs. carpet area, attached Terrace admeasuring about 48 sq. ft. i.e. 4.46 sq. mtrs., alongwith Car Parking area 10.003 sq. mtrs. i.e. 107 sq. ft. at Ground Floor of Building on Ex-gratia basis standing on the land bearing S. No. 253 (859) Hissa No. 18/4 to 18/7 totally admeasuring “24.5 Ares” (2450.00 sq. mt.), situated at village Malvan, Taluka Malvan, District Sindhudurga and in the jurisdiction of Sub-Registrar Malvan, owned by Mr. Nitin Vishnu Ghole and bounded by: On or towards East : By S. No. 253 (859) Hissa No. 18/3, On or towards South : By S. No. 255, On or towards West : By S. No. 253 (859) Hissa No. 18/8, On or towards North : By S. No. 253 (859)Hissa No. 16, 17, 19 and 20.
2.	Mr.Santosh Ramanna Shetty Housing Loan Account No.00313333 0000099 Housing Loan Account No.00313333 0000422	10.12.2020 Rs.76,85,011 together with further interest thereon	i) Flat No.406, admeasuring 437 sq.ft., i.e.40.598 sq.mtrs. carpet area along with attached terrace, admeasuring about 48 sq.ft., i.e. 4.45 sq.mtrs., on the 4th Floor in 'B' Wing and ii) Flat No.307 & 308, totally admeasuring 1104 sq.ft., i.e., 102.56 sq.mtrs. carpet area along with attached terrace, admeasuring about 99.88 sq.ft., i.e. 9.28 sq.mtrs., on the 3rd Floor in 'B' Wing of the scheme known as "Coral Residency", standing on the land bearing Survey No.253 (859), Hissa No.18/4 to 18/7 situated at Near Sai Temple, Dr.Nandu Vaze Road, Dhuriwada Village, Taluka Malwan, District Sindhudurg – 416 606, owned by Mr.Santosh Ramanna Shetty and bounded by : East : Survey No.253 (859), Hissa No.18/3, West : Survey No.253 (859), Hissa No.18/8, South : Survey No.255, North : SurveyNo.253(859),Hissa No.16,17,19 & 20
Date : 27.10.2023 Place : Sindhudurg Sd/- Authorised Officer

Procter & Gamble Hygiene and Health Care Limited

CIN: L24239MH1964PLC012971 Regd Office: - P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400099 Tel: (91-22) 2826 6000; Fax: (91-22) 2826 7337; Email ID: [email protected]; in.pg.com NOTICE

NOTICE is hereby given that the Fifty-Ninth Annual General Meeting (“AGM”) of the Members of the Company will be held on Friday, November 24, 2023, at 11.00 a.m., through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”)in compliance with the General Circular numbers Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 2/2022 dated May 5, 2022 and the latest being 09/2023 dated September 25, 2023, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022, issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “the Circulars”) without the physical presence of members, at a common venue, to transact the business set out in the Notice calling the AGM. The Notice along with Annual Report is being sent electronically to those Members who have registered their e-mail addresses. The electronic dispatch of Annual Report to Members will be completed by November 1, 2023.The copy of the Notice along with the Annual Report will also be available on the Company’s website:in.pg.com as well as on the websites of BSE Limited at www.bseindia.com and National stock Exchange of India Limited at www.nseindia.com. Instructions for joining the AGM through VC are provided in the notice convening the AGM. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013.

Station Road Branch (0022), Near Kaupineshwar Mandir, Station Road, Thane (W) – 400 604. Tel.: 022 – 2533 1134/2533 9561 Fax : 022 – 2533 9561 e-mail: [email protected] Head Office: LOKMANGAL,1501,SHIVAJINAGAR,PUNE-5

All documents referred to in the Notice will also be available for electronic inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM, i.e. November 24, 2023. Members seeking to inspect such documents can send an email to [email protected] . NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under, the Register of Members and the Share Transfer books of the Company will remain closed from November 18, 2023, to Friday, November 24, 2023 (both days inclusive) , for the purpose of determining the names of Members eligible for final dividend on Equity Shares, if declared at the 59[th] AGM.

Ref No.: AS29/Legal/SARFAESI/12/2023-24 Date: 30th Oct,2023

By Regd AD/HAND DELIVERY

1. M/s DEEPAK AGRIFRESH PVT LTD (BORROWER/MORTGAGOR)

DIRECTORS: 1. MR. DEEPAK EKNATH MOLE 2. MR. GANESH VISHNU SALVI

OFFICE NO. 414,415, PLOT NO. 2/3/4,COMMODITY EXCHANGE BUILDING,NEAR UNION BANK, SECTOR19,VASHI, NAVI MUMBAI 400703

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The remote e-voting period commences on Sunday, November 19, 2023 at 9:00 A.M. and ends on Thursday, November 23, 2023 at 5:00 P.M . During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on Friday, November 17, 2023, may cast their vote electronically. The e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. The Company has appointed Deepti Kulkarni (and in her absence, Mr. Omkar Dindorkar), Makarand M Joshi & Co., Practicing Company Secretaries, to act as the Scrutinizer, for conducting the scrutiny of the votes cast. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e., Friday, November 17, 2023 , only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter. Instructions and procedure for e-voting are set out in the notice of the AGM.Those who have not registered their e-mail addresses, for e-voting may follow the instructions mentioned below:

2. MR. DEEPAK EKNATH MOLE (GUARANTOR) FLAT NO 1702 SUNSHINE WILLOWS, NEAR D MART SECTOR 8, GHANSOLI, NAVI MUMBAI, 400701 3. Mr. GANESH VISHNU SALVI (GUARANTOR) FLAT NO 801 CELEBRATION CHS LTD,PLOT NO 23 SECTOR 6 SECTOR 8,AIROLI, NAVI MUMBAI, 400701 4. Mrs. SIDDHI GANESH SALVI (GUARANTOR) FLAT NO 801 CELEBRATION CHS LTD,PLOT NO 23 SECTOR 6 SECTOR 8,AIROLI, NAVI MUMBAI, 400701 Dear Sir / Madam,

Sub: Notice U/s. 13 (2) of Securitisation & Reconstruction of Financial Assets and Enforcement of Security Act 2002.

That at your request, the following credit facilities have been sanctioned by Bank of Maharashtra, Station Road, Thane west branch to No. 1 as borrower & No.2,3,4 as Guarantors. That the details of the credit facilities, the securities charged in favour of the Bank and the present outstanding dues are as under –

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Sr. No. Nature & Amount of credit facility Present outstanding (as on Security : (and in her absence, Mr. Omkar Dindorkar), Makarand M Joshi & Co., Practicing Company Secretaries,
as on 30/10/2023) in Rs. to act as the Scrutinizer, for conducting the scrutiny of the votes cast.
A. Cash Credit 30288014.24/- Security : A person, whose name is recorded in the register of members or in the register of beneficial owners
Account No. 60383627834 + (1)Registered mortgage of House No. 226,S. maintained by the depositories as on the cut-off date, i.e., Friday, November 17, 2023 , only shall be
Limit Rs. 3,00,00,000/-Sanction Date : 22/03/2021 Unapplied Interest No.86,HissaGuhagar, Dist Ratnagiri 415612No. 4/1,Mouje Varcha Pat, entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter.
B. WCTL 8107464.36 /- Instructions and procedure for e-voting are set out in the notice of the AGM.Those who have not
Account No. 60410631896 + registered their e-mail addresses, for e-voting may follow the instructions mentioned below:
Limit Rs.86,15,000/- Unapplied Interest • In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned
Sanction Date : 10/03/2022
copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AAD
NPA Date: 29/10/2023
2. That in consideration of the said credit facilities availed, the borrowers and guarantors have executed the necessary HAR (self-attested scanned copy of Aadhar Card) by email to [email protected] and
documents in favour of the bank including the following documents and also created charges and securities in favour [email protected];
of the Bank as above mentioned. • In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16
Sr. No. Documents Date of Execution Date of Execution digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN
60383627834 60410631896 (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card)
a) RF45 Application 26/03/2021 10/03/2022 to [email protected] and [email protected].
b) RF 46 & 47 Demand Promissory note 26/03/2021 10/03/2022 In case of any queries, on e-voting, you may refer the Frequently Asked Questions (FAQs) for
c) RF 66J – Deed of Hypothecation 26/03/2021 10/03/2022 Shareholders and e-voting user manual for Shareholders available at the download section of
d) RF 176 – Power Of Attorney 26/03/2021 - www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request to [email protected]
e) RF154A – Deed of Guarantee 26/03/2021 10/03/2022
fg)) ReUCCgistered Mortgage 25/03/2021- 10/03/2022 Membersdividends and in this regard:are requested to register / update bank details to enable electronic modes of transfer for
h) Multifacility Agreement - 10/03/2022 • Members holding shares in electronic form are requested to furnish their bank details to their De
pository Participants (“DPs”).
The details of the creation of charges are as under
1. a) Name of the executants : • Members holding shares in physical form are requested to furnish their bank details, alongwith a
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• Members holding shares in physical form are requested to furnish their bank details, alongwith a photocopy of a blank cancelled cheque pertaining to their bank account to the Registrar and Share Transfer Agent, (“RTA”), M/s. Link Intime India Pvt. Ltd. For instructions on joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM, members are requested to refer to the Notice of the AGM. Further, Shareholders may note that, in accordance with the provisions of the Income Tax Act, 1961 (“the Act”) as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared an4d paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source (“TDS”) on the distribution of dividend income to its shareholders at the applicable rates. In order to enable us to determine the appropriate TDS rate as applicable, shareholders are requested to submit the requisite documents as mentioned in our letter, which is put up on the website at https://in.pg.com/india-investors/pghh/compliance-reports-and-announcements/announcements, in order facilitate company to deduct TDS at time of final dividend. The - said documents (duly completed and signed) are required to be uploaded RTA’s website at https://link intime.co.in/formsreg/submission-of-form-15g-15h.html on or before November 3, 2023 in order to enable the Company to determine and deduct appropriate TDS. For any clarification, please write to us at [email protected] or [email protected]. Shareholders who would like to express their views/have questions, may register themselves as a speaker by sending their request in advance mentioning their name, demat account number/ folio number, e-mail id, mobile number at [email protected] from the date of this notice upto November 20, 2023 (5:00 p.m. IST) . Those members who have registered themselves as a speaker will only be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers and questions depending on the availability of time for the AGM. By Order of the Board Sd/Place: Mumbai Ghanashyam Hegde Date: October 30, 2023 Executive Director and Company Secretary

a. Guarantor: - i.Mr. GANESH VISHNU SALVI & Mrs. SIDDHI GANESH SALVI b) The nature of charge: Registered Mortgage c) Description of the property mortgaged: Registered mortgage of House No. 226, S. No.86,Hissa No. 4/1,Mouje Varcha Pat, Guhagar, Dist Ratnagiri 415612 3. That the borrowers and guarantors have failed to adhere to the terms and conditions of sanction and made defaults and accordingly your account has been classified by the Bank as NPA in accordance with the prescribed norms issued by Reserve Bank of India. Inspite of our repeated demands, you have not paid the outstanding amount in your account.

You have still not repaid the dues of the Bank and hence in exercise of powers conferred on the Bank under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (SARFAESI) and without prejudice to the rights of the Bank and to the pending proceedings mentioned above, the Bank hereby calls upon you to repay in full the amount of Rs. 3,83,95,478.6/- plus unapplied interest @12.20% and penal interest @2% w.e.f. 29/10/2023 within 60 days from the date of this notice; failing which, in addition to and without prejudice to the other rights available to the bank, the bank shall be entitled to exercise any / or all of the powers under Sub-Sec.(4) of Sec. 13 of the aforesaid Act in respect of these securities / properties enforceable under the Act, in which case you shall also be liable to further pay all costs, charges and expenses or other incidental charges, which please note. The powers available under the Act inter alia include - a) To take possession of the secured assets wherein the security interest has been created as above mentioned together with the right to transfer by way of lease, assignment or sale, for realizing the secured asset. b)To take over the management of secured assets including right to transfer by way of lease, assignment or sale and realizing the security. c)To appoint any person as Manager to manage the secured assets, the possession of which will be taken over by us and the Manager shall manage the secured assets and any transfer of secured assets shall vest in the transferee all rights in or in relation to, the secured assets, as if the transfer had been made by you. d)To write to or issue notice in wiring to any person, who has acquired any of the secured assets against which security interest has been created from whom any money is due or may become due to you to pay us the money. 5. Please take a note that as per Section 13 (13) of the Act, after receipt of this notice, you are restrained from disposing off or dealing with the securities without our prior written consent. FOR BANK OF MAHARASHTRA Mr. Rakesh Kumar Chief Manager Thane Station Road

मुंबई , मंगळवार , ३१ ऑक्ोबर २०२३

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H$m°nm}aoQ> Am°{’$g: Q>m°n âbmoAa, Q>mB©åg Q>m°da, H$‘bm {gQ>r, {XZm§H$ … Am°³Q>mo~a 31, 2023 àm{YH¥$V A{YH$mar goZmnVr ~mnQ> ‘mJ©, bmoAa nai, ‘w§~B© 400013. {R>H$mU … ‘hmamîQ´> Am¶grAm¶grAm¶ ~±H$ {b{‘Q>oS> XÿaÜdZr: +91 22 2481 9000/9200; ’°$³g: +91 22 24963137 B©-‘ob: [email protected] ìmo~gmBQ>: www.eplglobal.com nmoñQ>b ~°boQ> gyMZm B©nrEb {b{‘Q>oS> (""H§$nZr"") À¶m gXñ¶m§Zm ¶mÛmao gyMZm XoÊ¶mV Ambr Amho H$s, H§$nZr lr gmoZmQ>m gm°âQ>doAa {b{_Qo>S eem§H$ {gÝhm (g§MmbH$ AmoiI H«$‘m§H$ 02544431) ¶m§Mr 4 gßQ>|~a 2023 nmgyZ 5 (nmM) grAmE_> : Eb>72200E_EM$1994nrEbgr082110** dfmªÀ¶m H$mbmdYrgmR>r H§$nZrMo ñdV§Ì g§MmbH$ åhUyZ {Z¶wº$s g§X^m©V {deof R>amdmgmR>r Ë¶m§Mr **Zmo§XUrH¥$V H$mm©b:** 208, Q>rìhr B§S>pñQ´>b BñQo>Q>, 2am _Obm, nmoñQ>b ~°boQ>Ûmao H§$nZr H$m¶Xm, 2013 Mo H$b‘ 110 Am{U BVa bmJy VaVwXtÀ¶m VaVwXtZwgma, Eg Ho$ A{hao _mJ©, dair, _w§~B© - 400 030. 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Sub: Newspaper advertisement for completion of dispatch of Postal Ballot Notice Ref: Regulation 30 read with Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations")

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