SPEL Semiconductor Ltd. — Proxy Solicitation & Information Statement 2023

Jun 5, 2023

June 5, 2023

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To, BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001

Dear Sir/Madam,

Scrip Code: 517166

Sub: Submission of copies of Newspaper Advertisement for Notice of Postal Ballot

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement published on 27[th] May, 2023, informing about the dispatch of the Postal Ballot Notice and e-voting services provided to the Members of SPEL Semiconductor Limited .

The Notice has been published in the following newspapers:

1. Trinity Mirror- (In English language)

2. Makkal Kural- (In Tamil language)

Kindly take the same on record.

Thanking you.

Yours faithfully,

For SPEL SEMICONDUCTOR LIMITED

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SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY

SPEL Semiconductor Limited CIN : L32201TN1984PLC011434 5, CMDA Industrial Estate, M.M.Nagar (Chennai) – 603 209 India info@spel.com ; www.spel.com

6

SATURDAY 27 - 5 - 2023

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Rane Polytechnic Govt plans more Tamil medium
engineering courses
Technical Campus celebrates Chennai, May 27: 11 constituent colleges, tinue to offer engineering Vice-Chancellor of Anna
Minister for Higher Ed- and said the decision programmes in Tamil University had violated
decade of excellence ucation K. Ponmudy said was made without the medium in the university. this order, he said.
that more Tamil medium knowledge of the State In fact, arrangements Ponmudy said the V-C
Tiruchi, May 27: ing them to embark on on their professional jour- and congratulated for their courses will be introduced government. have been made to intro- had said the reason for
Rane Polytechnic Tech- a bright and successful neys. About 65% of our outstanding achievements. in this academic year Speaking to reporters in duce Tamil medium in a the scrapping of the Tamil
nical Campus (RPTC) career in the future. He alumni have progressed to Dr. Pushpa Lakshman, in itself. Stating that at pres- Villupuram, the Minister few other programmes as medium courses was that
proudly commemorated said that “the institution become Supervisors and her esteemed presence, ent Tamil medium courses said the government had well,” Ponmudy said. the intake of students
its 10th Annual Day has achieved its vision Managers within just three bestowed upon them the were available only for red-flagged the decision The Minister said the to these courses was
and Graduation Ceremo- of becoming the premier years, clearly indicating Cash Awards as a token Civil and Mechanical en- of the Vice Chancellor, government had already very poor. The V-C im-
ny on May 26th, 2023. The event was graced industry relevant technical education institute in the significant career growth.”Dr. R. Joshua Arul of appreciation for their academic excellence. gineering streams, he said steps are being taken to following which the an-nouncement had been directed all Vice-Chan- mediately reversed the
cellors and principals decision following the
by esteemed guests, Mr. region, contributing sig- Kumar, Principal of Rane The dedicated and long- introduce more courses in withdrawn.
L. Lakshman, Chairman nificantly to the enhance- Polytechnic, had the hon- serving staff members that medium. “The Vice-Chancellor of engineering colleges government’s advice, he
Emeritus, Rane Group, and Dr. Pushpa Laksh- ment of employability among rural youth.” He our of reading the Annual Report during the gradu- were honoured in recog-nition of their years of may over Anna University Minister expressed dis- had made the announce-ment without the knowl- to make announcements about the introduction of said adding that the gov-ernment was in no way
man. Presiding over the expressed his confidence ation ceremony. “The service and commitment Vice-Chancellor R. Vel- edge of the government new courses or scrapping connected with the devel-
function was Mr. R. Ven- that these graduates will excellent performance of to the institution. The raj’s decision to suspend and it is indeed wrong of existing courses only opment. The Minister also
katanarayanan, President – make a lasting impact and students in various exter- collective efforts of the the civil and mechanical on his part to make such after getting the nod of expressed hope that Vice-
Corporate Services, Rane contribute to the develop- nal symposiums and dur- RPTC community were engineering programmes an announcement. The the secretary of the gov- Chancellors would, [in
ernment. However, the
Group. Mrs. B. Rajalak- ment of the society. ing the placement drive truly cherished, as they in Tamil medium, at its government will con- future] mend their ways.
shmi, Head - Educational R. Venkatanarayanan, speaks highly of teachers, were recognized for their
Initiatives, and proud President, Rane Group who have worked tire- valuable role in transform- v w x y z { w v | y v w x y z { w v | y 8 9 : 9 ; < = > ? @ A B 9
parents of the students also attended the func- reiterated the institution’s commitment to deliver lessly to secure a brighter future for the young stu- ing students into skilled professionals. }Š ~ ‹  ‚  Œ õ Õ  ˆ  Š … “ ™   § š ™ ” ¡ í  î ¦ ‚ ~ Ô Ô } Õ •    –   — ~ ˜ } ~   ‡ € ~  ‚ Š ƒ ‹ ‚ € Œ  „ † … }  † Ž    ‘ „ ’  “ ‡   † ” ˆ ~ … ‰ � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ! � �� � � � � � � � � � �
tion, making it a truly industry ready graduates. dents.” said Dr. Joshua. The event concluded ™ š  – Ž › œ ¤ Œ ž ž Œ ž À £ ¢ ~  — ž £ œ ž ~ •  –  — ˜ ™ š  – Ž › œ  Œ ž Ÿ Œ Ÿ œ œ œ ~ � # % ) * " # � + � , � � � � # $ � % & � � � - ' & ( & � ) � � # � . � & � * � - � � & & ) � � � � � � � � � � �
memorable occasion. He stated that “RPTC During the graduation with a harmonious rendi- ™ § — © « ¨ ¾ î õ ~ Š š ¡ ”  – ’     š “ š ” ¡  – ¢ £ ‹ ¤ £ ~  ‹ ž ~ †  ‰ " � � � � � � � � ( � � � � � � � � � � � � � � / � � � � �
During the ceremony, has achieved 100% place- ceremony, the Chief Guest tion of the National An- Ÿ œ œ € – ~ ™ Ã é   —  “ ~ ” š   š Š –    – ~ „ š  ’ ¥  ” ”  ¦  §  š � � � � # . - * - & & ) � � � � � 0 � � � � � � 1 ( 2 � � " � �
the Chief Guest, Mr. L. Lakshman extended his heartfelt wishes to the placed students, encourag- ments for the third con-secutive year, solidify-ing our reputation of enabling them to excel presented the graduation certificates to the graduat-ing class. The academic toppers were honoured them, followed by a lively photo session capturing the cherished memories of the celebration. †£ªö œ ý  œ \ “ ’ ÿ œ  ]  À þ õ ¥  ^ — ˆ ~ à ý Š  ^ … § ~ ÷ Ž ™   _ § § ø « ™ ý ” í ] — ¬ ý î ¾ ù ” ‚ Ž Ž ý   Ô � ” ” Ô ú û © ” } Õ  \   ˜ š ý —  �   –  ¨ Ž •˜ ­ — –  ® ¨ – ¯ Ž ° ± £ ² œ £ ³ £  ª ´ œ  € µ ž ¶  ~ · ‚ ¸ ƒ ´ Ž  ¹ € §  § ² Ž „ ¶  … ¯ ” ´ « } © º † ” »  — ¼ ‰ ¬ ² „ ” ²  ½ ‡ (44 � 5�5 � � �� 00 � 11 � � ( 44 � � � � � � � " � � � ! � � � � � � � � � � � � � � � � � � � � � � 0� 3 � � � � � ! � - ( � %�� � � � � � � & � � � � � � - � �� ( & 2 � , - � � � � � � , � � � � � � . � � . , � � % � � � � " � � - � &� ( � � � & � � � � % � � ( 4 , � 5 � � 0 � � � ( �1 � � � ( � 4 � � �' � �� � � � � � � � � � � � ( � � � �� 2 � � � � � � � � � �� �
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Nickelodeon Sonic to v w x y z { w v | y v w x y z { w v | y � � � � � � � � � � � � � � � � � � � � � � � ( � � � � � � � � � ( � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ( � � �
} ~ Ë Ì Ì Í Î Ï Î Ð Ì Ñ Ò Ï ~ } ~ † ’ – Ž ’ §  « Ž ¦ š � � � � � , � � � � � � � � � � � � � � � � � � � � � , � � � � � � � � � � �
¾ Ž  ” “    «    ” ~ ¿ ‹ ‚ Œ � � � � � � � ( � � � �
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premiere ‘Kanha - — ˜ — Œ ™ Á œ š  ‹ – ž Ž ~ ›   ¬ ž Ó Â Œ œ —  Œ Ÿ Œ ž Ó ‹ À ž Ó ~ À „ ~ Ž  « ‚ « Ô  •  ~ —„¿ ˜   ™ … š – ™  – „ Ž  › ¦ ¾ — ª § ž  — À  ”  Œ à œ ¦ ~ £ ~ Œ ž † ¾ À ’ £ Ž § Á  §  ~ ” š ”   ™ š ¨¨  Á¡£ ‹ œ Ÿ œ ~~ m n o p q r > s t q r u + � � �
In the realm of local MorpankhSamraat’ Chennai, May 27: starting May 28th, every day at 10.30AM. Õ£Ž œ ’ œ”   ©  œ  ˜ — Ó š ¬  Á –  ~ Ž « «  ¦ ~ ª  ¾ Ž « ”  — ” ¬ ”  ” š Ž   ¨ § § œª Ä Á ¹  ~ Å Æ Ç Å È ­ Ä « ” É Ž — Ç ¬  § ¹ § ” Ê Ž  ” ©  ˜ —   – Ž " d c � � ( � c � �� � " � 1 � � c � � " � l � � � 1 � � � 0, � � � � � � � � � � � � j � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � ( . � � & � � & � � � & .� � � - � ! � � � � � � � � � � � � � j # ! 5 � � 5 � � " d� � � � + �� � � �
IPs, category leader and pioneer in kids’ enter- playful and mischie-S h o w c a s i n g h i s Ö Å × Ê Ø Ê ¹ ­ Ù Ú É Ë Ç Ì Ì Í Î Ï Î Ð Ì Ñ Ò Ï ¾ Ž †  ” ’ “ – Ž   ’ §   « «  Ž   ¦ ” š !� ( � � �3 0 � � � � � � � � � , # - � e � * + � - � & � - & � � � � � � j ( � � � � & + & � # -� � & " - � & � � � � � � � � � � � � � � � � � � � � , � � � � � + � ( 2 � � � � ��
tainment, Nickelodeon vous antics, ‘Kanha – v w x y z { w v | y , � � � � � � � � � � � � � � � � � � � � - - & % - & - � � � �
continues to solidify its leadership by consistently fostering innovation at its MorpankhSamraat’is a captivating mythological series that chronicles the Û }„ ~ ܎ Ý š Þ  ß ’ v á ” ⠐ w ã ¥ ß ’ x ä « ä « â y  Þ â   å z ß ’ æ { ~ ¿ w • • ‹  Ž v‚ –   Œ – | — Ž ˜ y Û  ™ Ã Ü š   Ý – Þ Ž ” ß › à š •}— ~ ˜ ‹ Õ ‚ ™ ˆ Œ š   – Ž í Õ › †    ’ Ô œ ¦ î   Œ œ §   î Œ ž   À ”  À ” ¤  ï ~ ” ˆ ~    — • } Œ Ô ž  –  ~~ �1! � �( � � � � � � � � � � � � � � � � ( �� � � � � � � � � � � � �� � � � � � � � � � � � � ( � ( � � � � � � � � ( � � �� � � � � � � � � � � � � � � � � � � � � � � � � � � �� � � � ! � � � � � � � � , � � � � � � � � � � � � � � � � � � � � ( � � � � � � � � � � � � �� � � � � � �� �
core. From iconic friend-ship of Motu Patlu, magi-cal adventures of Rudra, relatable sibling banter evergreen tales of the adolescent Kanha, and traces his journey as a son, warrior, hero, and œ¾Š£ª ê œ – Ž Ç  Œœ  ­ ž ” Ÿ ž Ä ”– Œ œ ~ žÉ  œ † À š Ç ~ è   ~ ­ £ “ ë ~  ­ ¥ «  Ø ” ç « Ê Â —  « Ž ¬   —  ¦ – ” Œ § š  § ¥ ‹ ~  Á Ž ¢ ¾  œ Ž ” ~ •  ©  ” š  ” é˜ – —   é ©   š  – š ¨ –Ž  ›   œ š ¡ § § œ  š ¥ –  Ž œ « š Á à « À   ~  ¦ ~  «  ” ¡ Ž —   ¬  ¾ § § ” Ž  ¤ ”  Ž “ ”   ” š © Š  – ˜ —     – ¨ –Ž ~ +� �& � � � � � & � � #� � � - � � &� �� �- � &� � � � � � � � � � � � , ! � � � � � � � � � �� � � � � � � � � � � # �� - � � � e 3 * � � - � � & � - � & � � � � � � � � � � � � � � � � � � � � ! , � � � � � � � � � � � � � �
of Chikoo and Bunty friend.Each episode show- Æ Ç Ê Ö Å Ø ­ ì Å Ä Ä ­ Ö ­ É Å Ä ­ Ø Ø ­ Ø ì Ú Ø Ø Ê È ­ l� � � ! � � � � � ( � � � � � � � # � - � e � * � - � � & - & � � � �� � � � & ( & � # � - � & - � & � � � � � � � � � � � � � � � � ! � � � �
to the first homegrown cases a legendary tale • Ž  – Ž  à  ” š Õ ˆ  í †  Ô î     Â ï ˆ   } Ô  � � � � � � � � � � � � , � � � � � � � � � ( , � � � � $ � � ( �
sci-fi kids’ comedy se-ries with Abhimanyu Ki from Kanha’s life, featur-ing his courageous acts „ Ž š  ’ ”  ¥ ’ « «    ’ v w x y z { w v | y � � � � � � � � � � ( � � � � � � � � � � � � � ( � � � � � � � � � � � � � � �� � � � � � � , � � � � � � � � j � ( � � � � � � � � + � � � � � � � � � � �
Alien Family and much and his lessons on love v w x y z { w v | y } ~ Z Ò � Ò Ï Û Î ó Ò ó ~ Š ‹ ‚ Œ # # e - # e 6 � , � � � � � . & & # & )
Minister of School Education Anbil Mahesh Poyy- more,the kids’ franchise and kindness. Recognizing } ô ~ Ñ Ò Ë Ð Ò Ï ó ~ ð Ë ð Š ‹ ñ ‚ Î Ï Œ Û Ò „ Ñ  òŽ  Ë  Ò  ó § š ~ Î ™— ˜ Ž  ™  ’ š  ¦ – Ž  › § ‘ š î — œ – Ž Ÿ  Œ ž  š œ ~ Œ ž À  Ó ~ •   –—  Œ SPEL Semiconductor Limited
amozhi, the unanimously elected President of Tamil Nadu Bharat Scouts & Guides visited Stanley Park has identified whitespaces and addressed the consis- the potential for broader appeal, Nickelodeon will •Â — –Œ Á Á ~ — ˜ ™ š  – † Ž › — ˜ ’ œ Ÿ Œ œ Á Œ ž î À Ž £  œ ” ~ Á ~ —   – ~ Ž £ ~ ¢ „ ~ — ¬ ” ~ Š –  „ é ž Ž ‰ ¨  ” œ — Ÿ ” ~  — œ “¤ ~~ Registered Office: No. 5, CMDA Industrial Estate, Maraimalai Nagar, Tamil Nadu - 603209
Camping Centre, Coonoor, recently where the Guide tent demand for engaging extend the show beyond õ   “  ” Š –    – ~ ¾ Ž  ” ”  š ¨ Õ    ¦ ª ’  ~ ¾ Ž  ” ”  š ¨ CIN : L32201TN1984PLC011434 Email: ca@spel.com
Wing camps for different sections were organized. and immersive storytell- its channel, and make £ª œ œ œ œ ž ~ « ” — Ž ¬  ” § § Ž  ” ©  ˜ —   – Ž £ª œ œ œ ž Ÿ ~ « ” — Ž ¬  ” § § Ž  ” ©  ˜ —   – Ž NOTICE TO MEMBERS
200 candidates from all over Tamil Nadu underwent the training for 7 days. In this visit Minister was requested to issue G.O of special consideration for the ing. Further staying true to its promise of propel-ling indigenous stories, way to the Viacom18’s Hindi general entertain-ment channel Colors ö ÷ ø ÷ ù ù ú û ü Ï ý ð þ Ë ÿ ð ø ý ñ � ú Î Ï � Û ô þ Ò Ñ ý Ñ Ò ø � ò Ë Ë Ð ý Ò Ò � ó ó Î � Ä ­ [ ë Æ ­ Ç Ø ­ Æ Ö Ç Ê Ê È ­ È × Ç Z Ò Ú � Ö Ò Å Ï ¹ Û ­ Î ó È Ò � ó Ê Notice is hereby given to members that the dispatch of postal ballots form have been completed on May 26, 2023, under Section 110 of the
admission of Scouts & Guides in Medical ,Engineering, Nickelodeon is all set Rishtey, thereby strength- Companies Act, 2013, along with Notice and explanatory statement in
relation to passing of the following resolutions as mentioned in the notice
job opportunities for Rajya Puraskar Scouts & Guides to bring its recently an- ening the kids’ franchise’s and it is proposed for passing by means of Electronic voting:
in Tamil Nadu State Govt job, special consideration nounced 13th homegrown presence across different
1. Appointment of M/S. Venkatesh & Co., Chartered Accountants
and recognition of women teachers involved in this IP – ‘Kanha – Mor- age groups and widening
(FRN:004636S) as Statutory Auditors to fill the casual vacancy
movement who had spent their time training children. pankhSamraat’ on Sonic, its impact. caused by the resignation of MR. K. Nandhiswaran (M.No. 207644);
The directors by passing Resolution by Circulation dated 25th May 2023
appointed Mr. N. Ramanathan, Partner of M/s. S Dhanapal & Associates,
Î æ � ß Þ á â ! " # $ Ý Þ Ý á % Ý & ß Þ â ! Practicing Company Secretaries, Chennai, as the Scrutinizer for
Û Í â Ü â á å ã â á " ' " " æ ! ( æ Ý ã � " & á + ß Ï å â " ! Ï " â # ! " � # Ý ) Ë ) Ý , Ý * â â - conducting the Postal Ballot in a fair and transparent manner. Members
Ò Ü â ! " ) æ ñ â . " + / ô Ý Þ . Ü # 0 1 à 2 2 à 2 3 4 4 æ are requested to note that the remote e-voting period commences at
Þ " å Ý ) Ý á 5 â . Ï + à 6 7 6 æ Ï + + Þ Ò Ü ! " ) 10.00 A.M. on May 27, 2023 and ends at 5.00 P.M on June 25, 2023.
� . Þ " " . 2 æ Í " Þ á â ! 8 ß . 9 : 1 6 ; 2 0 æ E-Voting shall not be allowed beyond the said time & date.
å$ RO> " SÜ ? G â L B '@ ' + D ' T A ' H Þ H " B D Ü C " D D C á ñ < E N " F Ý å / A . G + @ Þ B G Ý Þ < H . > C . Ü I æ J G D J U ? E 8 ? Û " @ T â B D C ! ä Ý á ' K + > B = A G H P Ï á B L P â C B G ) Q M â D D ß B å N E æ c � � � C V W D G E � U F � � E G �S [ X H N ( I I G J J � D I F D E � S S K c N \ � Y L ] M S � G N E E D � I E Q L I O L C D P D E � M G ^ � Q U � L E I � R _ S � S E � E G M � P L N GM + O N � a S I � E U b 4 Q a T 4 I a R S 4 E Q I c L N 4 S D U Z ( # * - % In case of any difficulties/grievances relating to voting process, the members can contact P. Balamurugan Whole-Time Director
V G W B X Y S C D P � SPEL Semiconductor Limited
� ß Þ á â ! " ( # $ Ý ã Ý Þ " Ý á á % Ý & Ï ß â Þ â ! Û ! " Ü # â Í � å â á Ýá ) " ã ) " â Ý * ! ' " â ææ � � � ! � � d " � � � � � c � � � � � � � � � ( � � � � � � � ( � � � � � 7 � � � � � � � � � � � � � � Regd Office: No. 5, CMDA Industrial Estate, Maraimalai Nagar, Tamil Nadu - 603209. Ph: +91 98400 20345 &
� & + ß å " Ï â ! " # Ë Ý , â - Ò Ü â ! " ) d � � � � � � � � � Email ID: pbalamurugan@spel.natronix.net
. * ! e � � � � 0 � � � � The voting rights of Members shall be reckoned on May 19, 2023 which
v w x y z { w v | y # � � � � � � � � � � � � 3 . & & & * 3 - � 3 � � � � � � � � is the cut-off date. By order of the Board
Š …  } Ô ˆ Š … î í †   ~ ¿ ‹ ‚ Œ � � + � � � � � � 0 . For SPEL Semiconductor Limited
î  ” – š §  § Õ  ” ”  §  § ~ •  –  — ˜ � � � � � � � � � � � 1 ( 2 � � � � � � � f 1 g P. Balamurugan
™ – š  – Ž › € §  Ÿ –  Œ œ   Œ ž — À Œ Á Ó œ ¤ ž ~ ~ †  ¨  ™ š § “ — š © ” « ¡ ~ -+ � � � �� � � 3� . � $ � � & � � & 0 & e / � Date: May 27, 2023 Place: Chennai Whole-Time DirectorDIN: 07480881
Á – Ž € § — —  ~ ï š “ à   ¡   ‚ ¬  § 0 .
õ   “  ” ~ • — —   — Œ Ÿ ž œ ‹ Ÿ ž Ÿ ~ � � � � � � � � � � � 1 ( 2 � � � � � � � f 1 g
¾ ™  —  “ ~ î —  ’ « « ’ é  – ~ ¾ Ž  ” ”  š � � � 3 . $ & & & e 0 � � � � � � � PARRY AGRO INDUSTRIES LIMITED
¨ £ œ œ œ Ÿ ž ~ Ž  § § Ž  ” ©  ˜ —  – Ž + � � � � � � h � � � � � � � � � � � � � � � � � � � � � � � � � � ( � � � CIN: U01132TN2011PLC079800
ª  « ” — ¬ ”  � � � � � � � � � � , , � � � � � � � � . * ! e � � � �
É ­ Ê È Ú É Ç Ä Å ¹ ­ Ö 0 � & . # - - � � & � # e � � � � � � � � � � � � � � � � � � � � � � � 3 . � & � & � & * -� � � � � � � � � � Regd. Offi ce: Parry House, 43, Moore Street, Chennai 600 001
Š …  } Ô ˆ Š … î í †   � ( � � � � 7 � � � � � � � � � � � � � � � � � � � 1 � � � � � � � � ( d � � � E-mail ID: secretarial@pai.murugappa.com; Web: www.parryagro.com
( i � � � � � � � � � � - . & . - & - � # & & � � � ' � � � � Tel No.: 044-25306852
� 2 � � � � � � / � � � � � � ( � � � � � � 2 � � ( � � � � � � � ( 7 � � � � � � (
v w x y z { w v | y + � � � � � � � � � Notice is hereby given that pursuant to the provisions of the Investor Education
! � � � � � � � � � � � � � # . � � ( � � - & - and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,
} ~ î  † Ô ˆ Š … † Š …  … j 6 � � � � � � 2016 notifi ed by the Ministry of Corporate Affairs (MCA).
SUGAL & DAMANI SHARE BROKERS LIMITED Š ‹ ‚ Œ †  ” ¡ š §  § ~ •  –  — ˜ ™ š  – Ž › 0j � � / � � � 6 k + � � � 1 � � � � � � � � 0 � � �� � � � � 3 # � As per Section 124(6) of the Companies Act, 2013 (the Act) and above
CIN: L65991TN1993PLC028228 œ À Œ œ Á Œ ž À ¢ ¤ ~  — Œ Ó  ‹ Ó £ ‹ Ó ¢ ~ + � � � � � d � � � Rules, all shares in respect of which dividend has not been paid or claimed
EXTRACT OF STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS ‘City Center Plaza’, (I Floor), No. 7, Anna Salai, Chennai – 600 002 £„ œ š —  œ–  Ž “ œ ~  œ ¤ é Õ ~    –  ¦ š   ¦ ”  – – Ž ~ ~  § § Š ¾ Ž à Ž  “  ”  ” © ” ”  Ž  ˜  — š ¦  – ¨ Ž +d � # & � . � � + �� � ( � � 7 � � , � � � � � 3 � . � � & � & � # � � & � � e � � � � � 3 # & e for seven consecutive years or more are required to be transferred to the demat account of the Investor Education Protection Fund (IEPF) Authority. In respect of the Final Dividend declared for the fi nancial year 2015-16, the
FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 ª  « ” — ¬ ”  due date for transfer of the shares is 27th August, 2023. Adhering to various
(Rs.In Lakhs) Ä ­ ¹ È Ú É Ç Ä Å ¹ ­ Ö É Ç ­ Ç requirements set out in the Rules, Individual communication is being sent to
QUARTER ENDED YEAR ENDED î  † Ô ˆ Š … † Š …  … the concerned shareholders whose shares are required to be transferred to
Sl. IEPF Authority under the said Rules for taking appropriate action, at the latest
31.03.2023 31.12.2022 31.03.2022 31.03.2023 31.03.2022
No. Particulars available address.
Audited Unaudited Audited Audited Audited
1 Total Income from operations (net) 62.15 93.01 47.56 259.03 269.16 v w x y z { w v | y Details of shareholders whose shares are due for transfer to IEPF Authority are
2 Net Profit for the period (before tax and Exceptional items) 39.68 62.72 24.95 151.07 181.06 } ~ ™  ™ í Õ   ‡ } † í •  Ô � ~ being uploaded on the Company’s website for verifi cation by the concerned shareholders. Shareholders may note that both unclaimed dividend and the
3 Net Profit for the period before tax Š ‹ ‚ Œ Õ  ” ‘ š † ’ “  § à ~ •  –  shares transferred to the IEPF Authority including all benefi ts accruing on
4 Net Profit for the period after tax((after Exceafter Excepptional itemstional items)) 39.68 11.31 62.72 49.72 24.95 18.00 151.07 97.70 181.06 136.61  — ˜  ’ ¦ ™ ’ š  ¡ – Ž  › ¦ ž  Œ ž Š œ – Œ  ž  À   – ~ œ ~ ï  Œ ‚ — Œ Œ ¾ ¢ ~Œ such shares, if any, can be claimed by them after following the procedure prescribed in the Rules.
5 Total Comprehensive Income for the Period (comprising profit for the period (after tax) £ œ  œ ¡  œ  ¢ ~  ~ Õ  ¦ ¦  Ž § ~  § § ¾ Ž Ž   ” ” © ”   ˜ š —  – ¨ Ž In case the Company/KFin Technologies Limited (RTA) does not receive the requisite documents by 18th August, 2023, the Company shall, In compliance
6 Paid-up equity share capital and other com(Face Value Rs. 10/- Eachprehensive Income ) (after tax) 625.00 0.50 625.00 55.01 625.00 40.08 625.00 85.02 625.00 169.55 ª ×  ­ × Å � ­ Ø � Å « ” — ¬ ”  with the requirements of the said Rules, transfer the shares to the IEPF as per procedure stipulated in Rules, without any further notice.For further information/clarifi cation, concerned shareholders may contact the
7 Other Equity (as per audited Balance ™  ™ í Õ   ‡ } † í •  Ô � Company or the RTA at the following address.
Sheet as at 31st March) 1280.97 1195.95
8 Earnings per share (of Rs.10/- each) Parry Agro Industries Limited KFin Technologies Limited
(for continuing and discontinued v w x y z { w v | y Parry House, 43, Moore Street, (formerly KFin Technologies Private Limited)
operations) (Not Annualised) (Rs.) † à Š — ” ~ � à Ò Ð ò ò Ë Ð Ì � Chennai 600 001 Selenium Tower B, Plot 31-32,
a) Basic 0.18 0.80 0.29 1.56 2.19 Ñ Ò Î ñ ò ò Ï � Ò Ñ � Ò æ •  –  — ˜ Tel No.:2530 6852 Gachibowli, Financial District,
b) Diluted 0.18 0.80 0.29 1.56 2.19 ™ š  – Ž › ž Á Œ œ À Œ Ÿ œ ž ¢ ~   š “ š ” ¡  – Fax:044 25358114 Nanakramguda, Hyderabad – 500 032
Note: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation ‚Š – §  “   – — ~ Œ ï Ó ‹Œ õ Á ~ Œ Õ Â Œ  Š ¬  §   š — ~ Œ ¿ ž Ó  ‹ ž – Á Š ~  ž š “ –  ‰ Email: secretarial@pai.murugappa.comWeb:www.parryagro.com Tel: 040- 67161616/1560Fax No: 040-23420814
33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial é  – ~ † — � ’  Õ  § §  ¦ ~ ¾ Ž  ” ”  š Toll Free No.:1800-4258-998
Results are avilable on the Stock Exchange website www.bseindia.com and on the Company's website www.sugalshare.com. ¨ £ œ œ œ ž  ~ Ž  § § Ž  ” ©  ˜ —  – Ž Email:ramachandra.v@kfi ntech.com
For and on behalf of Board of Directors ª  « ” — ¬ ”  Website:www.kfi ntech.com
For Sugal & Damani Share Brokers Ltd
Place : Chennai RADHIKA MAHESHWARI Sd/- É ² ¼ ­ · ³ ´ ¯ » ¼ ² ² ½ ¹ Chennai For Parry Agro Industries LimitedPraveen Wilson
Date : 26th May, 2023 Company Secretary €  – Ž   May 27,2023 Chief Financial Offi cer
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ெச�ைன ேம 27, 2023