Standard Batteries Ltd. — AGM Information 2023

Sep 6, 2023

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THE STANDARD BATTERIES LIMITED

CIN: L65990MH1945PLC004452

Registered Office: Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL: 2491 9569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in

Date: 06[th ] September, 2023

To, Manager – Listing Department, BSE Ltd. 14th Floor, P. J. Tower, Dalal Street, Mumbai – 400 001

Dear Sir,

Scrip Code: 504180.

Sub: - News Papers Advertisements pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015.

In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of 76[th] Annual General Meeting of the Company to held on 28[th] September, 2023 published in Financial Express (English Newspaper) on September 06, 2023 and Mumbai Lakshadweep (Marathi Newspaper) on September 06, 2023 for your reference.

Thanking You,

Yours Truly,

For THE STANDARD BATTERIES LTD.

Digitally signed by MAHENDRA PAREKH DN: c=IN, o=Personal, title=5940, MAHENDRA pseudonym=133060708782156725ZE4a55iMX8Rgxc, 2.5.4.20=96cd2b89fddad847107633a058fed7a502d7c22d1d b0c0f3eebdf1201ca2b689, postalCode=700020, st=West Bengal, serialNumber=c30a135f6e0ac543cb013405c78b531f26d2a8 PAREKH 4537b8c352517bfb386d6f683b, cn=MAHENDRA PAREKH Date: 2023.09.06 15:44:40 +05'30'

(MAHENDRA PAREKH)

Company Secretary and Compliance Officer

Encl: 1. Copy of Financial Express

1. Copy of Mumbai Lakshadweep

WWW.FINANCIALEXPRESS.COM

WEDNESDAY, SEPTEMBER 6, 2023

GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED (GIFTCL)

E-Tender Notice for Invitation to Bid for Selection of Contractor for Works on Turnkey Contract Basis Gujarat International Finance Tec-City Company Limited invite bids from reputed, qualified, experienced and financially sound Contractor for the following Works: Name of Works Duration Online Last Date Last Date availability of of Online of Physical Bid Document Bid Submission Bid Submission Establishment of New Meet 180 Days + 06[th] September 20[th] October 21[st] October Me Room (MMR) on Turnkey 3 Year 2023 to 19[th] 2023 up to 2023 up to basis in DTA area of GIFT City. Maintenance October 2023 15:00 hrs 15:00 hrs (BID Reference No.: up to 17:00 hrs GIFT/ICT/WC/2023/03)

Bid document may be downloaded online from website at https://tender.nprocure.com

Tender fee of Bid document is Rs.10,000/- payable in the form of Demand Draft / Banker’s Cheque / Pay Order in favor of “Gujarat International Finance Tec-City Company Limited” payable at Ahmedabad. For further details and updates please log on to our Website www.giftgujarat.in

Contact Person : Sd/Sr. VP (ICT) Managing Director & Group CEO Tel: 079-61708300 E-mail: contract@giftgujarat.in

Gujarat International Finance Tec-City Company Limited (GIFTCL) EPS Building no. 49A, Block 49, Zone 04, Gyan Marg, GIFT City, Gujarat, INDIA. Pin-382355. Tel.: +91 79 61708300, CIN:U75100GJ2007SGC051160

SELLWIN TRADERS LIMITED

CIN : L51909WB1980PLC033018

Regd. Off. : 203-204, 2nd Floor, Orbit Plaza, New Prabhadevi Road, Prabhadevi, Mumbai - 400 025 Email: cs@trescon.com | Website: www.trescon.com | Tel : 022-49153599

NOTICE OF 28th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 28th Annual General Meeting ("AGM") of Trescon Limited ("the Company")willbeheldon Friday,September29,2023at3:00p.m.(IST) throughVideoConferencing ("VC")/OtherAudioVisualMeans("OAVM")totransactthebusinessesassetoutintheNoticeoftheAGM. The Company has sent the Notice of the AGM along with the Annual Report for the FY2022-23on September 05,2023, electronically to shareholders whose email addresses are registered with the Registrar & Share Transfer Agent / Depositories Participants as on cut-off date i.e. August 25,2023 in compliance with circulars / guidelines issued by the Ministry of Corporate Affairs and Securities and ExchangeBoardofIndia. The Notice of the AGM and Annual Report for the FY 2022-23 are available on Company's website at http://www.trescon.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the e- votingserviceproviderwebsiteofCentralDepositoryServicesLimited(CDSL)atwww.evotingindia.com. In compliance with 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 and Regulation 44 of the SEBI(ListingObligations&DisclosureRequirements)Regulations,2015andtheSecretarialStandardson GeneralMeetingissuedbytheInstituteofCompanySecretariesofIndiashareholderswillbeprovidedwith the facility to cast their votes on all the resolutions set forth in the Notice of the AGM using e-voting platformprovidedbyCDSL. TheremotevotingperiodwillcommenceonTuesday,September26,2023(9:00a.m.IST)andwillendon Thursday,September28,2023(5:00p.m.IST). Duringthisperiod,shareholdersoftheCompany,holdingshares eitherinphysicalformorindematerializedform,asonthecut-offdatei.e.Friday,September22,2023,may casttheirvotebyremotee-voting.Theremotee-votingmodulewillbedisabledbyCDSLforvotingthereafter. The facility for voting through electronic means shall also be provided at the AGM. Those shareholders, who are present at the AGM through VC / OAVM facility and have not already cast their vote on the resolutionsbywayofremotee-votingandareotherwisenotbarredfromdoingso,shallbeeligibletovote through e-voting system during the AGM. Shareholders who have already cast their vote by remote e- voting prior to the AGM may attend the AGM through VC / OAVM facility but shall not be entitled to vote againorchangetheirvoteattheAGM.ThedetailedprocedureforattendingtheAGMthroughVC/OAVM andthee-votingisprovidedinthenoticeconveningtheAGM. Thevotingrightsoftheshareholdersshallbeinproportiontotheequitysharesheldbytheminthepaidupequity sharecapitalofthecompanyasonFriday,September22,2023beingthecut-offdateforthispurpose. Shareholderswhoareholdingsharesinphysicalformorwhohavenotregisteredtheiremailaddressand any person who acquires equity shares of the company and becomes a shareholder after dispatch of the AGM notice and holding shares as of the cut-off date, are requested to refer the notice of the AGM for the processtobefollowedforobtainingtheloginIdandpasswordforcastingthevotethroughremotee-voting orvotingattheAGM. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & DisclosureRequirements)Regulations,2015,theRegisterofMembersandtheShareTransferBooksofthe Company shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both daysinclusive)forthepurposeofAGMoftheCompany. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs")ande-votingmanualavailableatwww.evotingindia.com,underhelpsectionorwriteanemailto helpdesk.evoting@cdslindia.comorcallcontactattollfreeno.1800225533. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex,MafatlalMillCompounds,NMJoshiMarg,LowerParel(East),Mumbai-400013orsendanemail tohelpdesk.evoting@cdslindia.comorcallcontactattollfreeno.1800225533. For Trescon Limited Sd/Place: Mumbai Mandar Chavan Date: September 05, 2023 Company Secretary

Reg. Off. : 126/B Old China Bazar Street, Kolkata-700 001, Phone: +91 33 22313974 E-mail: selltl_1980@yahoo.co.in ,

Website : www.sellwinindia.com Corporate Office:302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad-380015, Contact No. +91 9714787932

NOTICE FOR ANNUAL GENERAL MEETING & BOOK CLOSURE

Notice is hereby given that the "43rd Annual General Meeting" o f the Member of the M/s. SellwinTraders Limited (The Company) will be held on Friday, 29th day of September, 2023, at 12.00 p.m . through video conferencing ("VC")/ other audiovisual means ("OAVM"), to transact the business as set out in the Notice dated 1st day of September, 2023. Please note that these documents are available on the Company's website http:// www.sellwinindia.comfor download by the members.

Noticeisalsoherebygivenundersection91oftheCompaniesAct,2013andunderRegulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the register of members and share transfer books shall remain closed from 23rd day of September, 2023 to 29th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting.

In case of any change in your e-mail ids, please update the same with your depository participant or Registrar & share transfer agent of the Company, as the case may be, so as to enable the Company to send all the future Notices and Annual Reports via electronic mode. By Order of the Board For Sellwin Traders Limited Sd/- Place: Ahmedabad Rajendra Sabavat Dakana Naik Date : 01.09.2023 Managing Director

SOFCOM SYSTEMS LTD.

CIN-L72200RJ1995PLC010192

D-36, Subhash Marg, Flat No. 802,Sheel Mohar Apartment, C- Scheme, Jaipur - 302001 Tele:91-141-2340221/2346283, Fax: 91-141-2348019 http://www.sofcomsystems.com, Email -sofcomsystemsltd@gmail.com NOTICE FOR BOOK CLOSURE & 28TH ANNUAL GENERAL MEETING

Notice is hereby given that the 28th Annual General Meeting of the Members of the Company will be held through video conferencing ("VC")/ other audiovisual means ("OAVM") on Saturday, 30th September, 2023 at 3:00 p.m. to transact the business as mentioned in the notice being sent to the individual shareholders by electronic mode. Please note that these documents are available on the Company's website http:// www.sofcomsystems.com for download by the members. Notice is also hereby given under section 91 of the Companies Act, 2013 and under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the register of members and share transfer books shall remain closed from 24th day of September, 2023 to 30th day of September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting.

In case of any change in your e-mail ids, please update the same with your depository participant or Registrar & share transfer agent of the Company, as the case may be, so as to enable the Company to send all the future Notices and Annual Reports via electronic mode.

For Sofcom Systems Limited Sd/- Place : Jaipur Satyam Jaiswal Date :05.09.2023 (Director)

CIN :L45200MH1974PLC017653 Regd. Off. :Prakash 611/3, V.N. Purav Marg, Chembur, Mumbai - 400071 Tel No. : (022) 61277200/01/02 Fax No. : (022) 61277203 Email: pbamumbai@gmail.com Website:www.pbainfra.in

Notice of 49th Annual General Meeting, Book Closure and Remote E-Voting information NOTICE is hereby given that the 49th Annual General Meeting of the Members of PBA Infrastructure Limited will be held on Friday, September 29, 2023 at 12.30 pm (IST) through Video Conferencing ('VC') facility/other audio-visual means ('OAVM'), to transact the business as set out in the Notice of the AGM. In compliance with the provisions of the Companies Act, 2013 (the 'Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 permitted the holding of AGM through VC/OVAM, without the physical presence of the Shareholders at common venue. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vides MCACirculars and the SEBI Circular. The Company has sent the Notice of the 49th AGM along with the Annual Report 2022-23 through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. The Annual Report 2022-23 of the Company, inter-alia, containing the Notice and the Explanatory Statement of the 49th AGM is available on the website of the Company at www.pbainfra.in and on the website of the Stock Exchange viz. www.bseindia.com. A copy of the Notice is also available on the website of Link Intime India Private Limited('LIIPL')athttps://instavote.linkintime.co.in. Remotee-Voting: Company has appointed Link Intime India private Limited (LIIPL) for facilitating voting through electronics means. The detailed instructions for remote e-Voting are givenintheNoticeoftheAGM.Membersarerequestedtonotethefollowing: 1. Commencementofremotee-Votingfrom Tuesday,September26,2023at10.am Endofremotee-Votingon Thursday,September28,2023at5pm. 2. The remote e-Voting module shall be disabled by LIIPL for voting thereafter and Memberswillnotbeallowedtovoteelectronicallybeyondthesaiddateandtime. 3.ThevotingrightsoftheMembersshallbeinproportiontotheirshareofthepaid-up equitysharecapitaloftheCompanyasonFriday,September22,2023('Cut-OffDate'). 4. The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting.A personwhosenameisrecordedintheRegisterofMembers/RegisterofBeneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Votingbefore/duringtheAGM. 5. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the Cut-Off Date may obtain the login-id and password for remote e-Voting by sending a request at enotices@linkintime.co.in or may contact on telephone no. 022-49186175, as provided by LIIPL. A person who is not a Member as on the Cut-Off Date should treattheNoticeoftheAGMforinformationpurposesonly. 6. Members who have cast their vote by remote e-Voting prior to the Meeting may alsoattendtheMeetingelectronically,butshallnotbeentitledtovoteagain. 7. Mrs. Jacintha Castelino, Practicing Company Secretary, Mumbai (C.P. NO. 12162,Membership No.9798)to actasa Scrutinizerfor conductingthe electronic votingprocessinafairandtransparentmanners. 8. In case of any queries / grievances connected with remote e-Voting, please refer the FrequentlyAsked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an e-mail to enotices@linkintime.co.in or Call on 022-49186175. The Members who require technical assistance before / during the Meeting to access and participate in theAGM maycontactto(email)instameet@linkintime.co.inorCallon022-49186175. Mannerforregistering/updatingemailaddress: Members who have not registered their email address are requested to register the same in respect of shares held in electronics form with the depository through concerned depositary Participant and is respect of shares held in physical form, by writing to the Company's registrar and Share transfer Agent at rnt.helpdesk@linkintime.co.inorCallon022-49186175 BookClosure: Notice is further given that pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and the ShareTransfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023(bothdaysinclusive)forthepurposeof49thAGM. For PBA INFRASTRUCTURE LTD. Sd/Narain P. Belani Place : Mumbai Managing Director Date : 05/09/2023 DIN: 02395693

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