STL Global Ltd — AGM Information 2019

Sep 6, 2019

Plot No. 207-208. Sector-58. Faridabad Haryana (INDIA) Tel. : 01294275900 - 4275930. Fax : 01294275999 Email : info@stlglobal.com Website : www.stl-global.com CIN : L51909DL1997PLC088667

Date: 08.09201%

From: STL Global Lhnited Scrip Code: SGL

To Listing Compliance Depalbnent, National Stock Exchange of India Umited, Exchange Plaza, GI, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, MH

Sub: Submission of copy of Newspaper Advertisement for 22* Annual General Meeting (AGM) Notice of the Company

Dear SirIMadam,

With reference to above captioned subject, please find endosed herewith the copies of Newspaper Advertisement cuttings evidencing the publishing of Notice of 22"d Annual General Meeting (AGM) of the Company pursuant to Regulation 47 of SEBl (Listing Obligations 8 Disclosure Requirements) Regulations, 2015 as amended from time to time, published on OSn September, 2019 in Veer Atjun (Hindi) circulating in Delhi and in Mint (English) in all the editions.

Hope you find the same in order. Kindly take the above information on your record and acknowledge receipt of the same.

Thanking you,

Yours truly. For STL ~lobal

B

Manil Kr. Nagar a (Company secretary^

End: As Above

$\overline{7}$ वीर अर्जुन, नई दिल्ली,5 सितम्बर, 2019

Judge,

-170. DDA Sheds Okhla Indl. Area Ph.-I, N.D.-20 Mob:- 9811252432

Court, this 20.08.2019 Small Causes Court

GLOBAL H CIN: L51909DL1997PLC088667

Unit No. 111, Block No. 1, First Floor, Tribhuwan Complex. Ishwar Nagar, New Delhi -- 110065

Tel: 011-26935829, Website: www.stl-global.com, Email: investors@stl-global.com

NOTICE OF ANNUAL GENERAL MEETING.

E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 22m Annual General Meeting (AGM) of the members of STL Global Limited will be held on Monday the 30th day of September 2019at Conference Room, Precious Smile Center, E1, Block B1, Near Tughlakabad Metro Station, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 at 10:00 A.M. (IST) to transact the business set out in the Notice which has already been sent to the shareholders individually through e-mail if his/ her e-mail address is registered with the Depository/ Registrar & Transfer Agent and through post if his /her e-mail ID is not so registered.

Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015and Section 91 of the Companies Act. 2013 read with Rule 10 of the Companies (Management and Administration)Rules. 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24"September, 2019 to Monday 30" September, 2019 (both days inclusive).

The Company is pleased to provide e-voting facility to all the Shareholders for transacting the business at the above said AGM scheduled to be held on Monday, 30" September, 2019. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e.23"September, 2019 may cast their vote electronically on the Business as set out in the Notice of the 22rdAGM through electronic voting system facility provided by Link Intime India Private Limited (LIIPL) e-voting platform. All the members are informed that:

• (a) The business as set out in the Notice of 22rdAGM may be transacted by electronic voting;
• (b) The voting through electronic means shall commence on 27"September, 2019 at 9 00 A M. (IST) and ends on 29" September, 2019at 5:00 P.M. (IST);
• (c) Voting through electronic means shall not be allowed beyond 5:00 P.M. (IST) on 29" September, 2019;
• (d) The Notice of 22-4 AGM is available on the Company website www.stlglobal.com;
• (e) For the process and manner of electronic voting, members may go through the instructions in the Notice of 22nd AGM or visit Link Intime India Private Limited Instavote website https://instavote.linkintime.co.in and in case of any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to enotices@linkintime.co.in or Call us: - Tel: 022-49186000.
• (f) Members may also write to the Company at investors@stl-global.com

By order of the Board For STL Global Limited Sd/-Vishal Aggarwal . (DIN: 00226677) (Chairman & Managing Director)

.गरफ्तीर कथा शिवकमार गिरफ्तारी को विपक्षी दलों ने जमकरङ ह ःआलोचना की है। पूर्व 'मुख्यमनियोदेशp सिद्धरमैय्या और एचड़ी कुँझारेस्वाम का आरोप है कि भाजपा विपक्ष की आवाज दबाने के लिए केन्द्रीय ग एजेंसियों का गलत इस्तेमाल कर रहे 50 है। वहीं मुख्यमंत्री बीएस येदियरणा कालेफ कहना है कि कानन अपना काम कहरु प रहा है। उन्होंने कहा कि उन्हें बहुत और खशी होगी यदि पूर्व मंत्री शिवकुमार क्रम सभी आरोपों से बरो हो जाएं। $\approx \pi \pi$

बालान का पड़चर विधानसभा उपाध्यक्ष चना जाना लगभग तक

पड्चेरी, (भाषा)। सत्तारूट कांग्रेस पाय के विधायक एमएनआर बालान हैं बधवार को पडचेरो विधानसभी उपाध्यक्ष पद के लिए अपना नामाकर्ष भरा। इस पद के लिए कल हाने वा है चनाव में बालान की जीत लगभग तब क है क्योंकि बधवार दोपहर तक्ष विधानसभा सचिव ए. विसेट रयार करें। सिर्फ उन्हीं का नामांकन मिला है। बालान पड़चेरी को उझावरकराई विधानसभा सोट से विधायक है। उन्हें आँ पहली बार विधानसभा के लिए निर्वाचित हुए हैं। उन्होंने मंगलवार को पड़चेरी की सरकारी परिवहन एजेंगाई र्गटोडीसी के अध्यक्ष पद से इस्तीपर्गता। दिया है। इस साल अप्रैल में पतनी लोकसभा सीट से वी वैधिलगड़ काम निर्वाचित हुए। वैथिलंगम पड़चग्रे विधानसभा के स्पोकर थे। उनके इंग्लै लोकसभा के लिए निर्वाचित होने के उन्हें बाद उनको जगह विधानसभा उपाध्यक्ष वी पी शिवकोलंद का विधानसभा ... अध्यक्ष बनाया गया। तब से विधानसभा के उपाध्यक्ष का पट रिक्त है।

Place: Faridabad Date: 04.09.2019

GLOBAL LIMITED

CIN: L51909DL1997PLC088667 Unit No. 111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi - 110065

Tel: 011-26935829, Website: www.stl-global.com, Email: investors@stl-global.com NOTICE OF ANNUAL GENERAL MEETING.

E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 22" Annual General Meeting (AGM) of the members of STL Global Limited will be held on Monday the 304 day of September 2019at Conference Room, Precious Smile Center, E1, Block B1, Near Tughlakabad Metro Station, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 at 10:00 A.M. (IST) to transact the business set out in the Notice which has already been sent to the shareholders individually through e-mail if his/ her e-mail address is registered with the Depository/ Registrar & Transfer Agent and through post if his /her e-mail ID is not so registered.

Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015andSection 91 of the Companies Act. 2013 read with Rule 10 of the Companies (Management and Administration)Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24"September, 2019 to Monday 30" September, 2019 (both days inclusive).

The Company is pleased to provide e-voting facility to all the Shareholders for transacting the business at the above said AGM scheduled to be held on Monday, 30' September, 2019. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e.23"September, 2019 may cast their vote electronically on the Business as set out in the Notice of the 22"AGM through electronic voting system facility provided by Link Infime India Private Limited (LIIPL) e-voting platform. All the members are informed that:

(a) The business as set out in the Notice of 22xAGM may be transacted by electronic voting:

• (b) The voting through electronic means shall commence on 27 September, 2019 at 9:00 A.M. (IST) and ends on 29"September, 2019at 5:00 P.M. (IST);
• (c) Voting through electronic means shall not be allowed beyond 5:00 P.M. (IST) on 29"September, 2019;
• (d) The Notice of 22" AGM is available on the Company website www.stlglobal.com;
• (e) For the process and manner of electronic voting, members may go through the Instructions in the Notice of 22nd AGM or visit Link Intime India Private Limited Instavote website https://instavote.linkintime.co.in and in case of any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ('FAQs') and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to enotices@inkintime.co.in or Call us :- Tel: 022-49186000.

(f) Members may also write to the Company at investors@stl-global.com

Place: Faridabad

Date: 04.09.2019

By order of the Board For STL Global Limited Sd/-Vishal Aggarwal

(DIN: 00226677) (Chairman & Managing Director)

NICCO FINANCIAL SERVICES LIMITED

THURSDAY, 5 SEPTEMBER 2019

KOLKATA

CIN: U65993WB1985PLC038746Regd. Office: Nicco House; 2, Hare Street; Kolkata- 700 001.Phone No.: (033) 6628 5234; E-Mail: hm@niccogroup.com

NOTICE OF 34TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Notice is hereby given, that the Thirty-fourth Annual General Meeting ("AGM") of the Company will be held on Monday, the 30th day of September, 2019 at 4:30 p.m at the Registered Office of the Company at Nicco House, 1st Floor, 2 Hare Street, Kolkata 700 001. The Notice convening the 34th 1st Floor, 2 Hare Street, Koikita 700 unit. The Notice conventing the StreetAGM and instruction for e-voting, along with Attendance slip and ProxyForm have been sent by electronic mode to those members whose emailaddres to those members whose email addresses are not registered with theCompany/ Depository Participants(s) for communication purpose on 04th September, 2019.

Members are hereby informed that Pursuant to the provisions of Section108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015,the Company is providing to the Members the facility to exercise their right to vote by electronic means i.e. remote e-voting and the business may betransacted through e-voting services provided by National SecuritiesDepository Ltd. ("NSDL"). The process and manner of remote e-votinghave been me the members by NSDL

The facility for voting through "Ballot Paper" or "Polling Paper" shall also be made available at the venue of the AGM and the members attending the meeting who have not cast their vota by remote e-voting shall be ableto exercise their right at the meeting. The members who have cast theirvota by remote e-voting prior to the AGM may attend the AGM but shallnot be

not be entitled to cast their vote again.Evoling accilities will be available at the link: http://www.evoting.nadi.com/from Friday, 27th September, 2019 (8:00 a.m.) to Sunday, 29th September,2019 (5:00 p.m.). The E-voti on the overleaf of the e-voting instruction slip as well as in the Notice of 34th AGM.

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. 23rd September, 2019 shall only be entitled to avail the facility of remote e-voting or voting at the AGM through "Ballot Paper" or "PollingPaper". Any person, who acquires shares of the Company and becomemember of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. 23rd September, 2019, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or investors@rdinfotech.in or hm@niccogroup.com.

The Board of Directors of the Company has appointed Mr. P V Subramanian, Practicing Company Secretary, as the Scrutinizer for conducting the evoling and the voting through "Ballot Paper" or "Polling Paper" at the venue of the AGM in a fair and transparent manner.

BOOK CLOSURE

Notice is hereby given that pursuant to Section 91 of the Companies Act. 2013, Ruis 10(1) of Companies (Management and Administration) Ruiss, 2013, Ruis 10(1) of Companies (Management and Administration) Ruiss, 2014, the Register of Members and Share Transfer Books of the Company will be closed AGM

The Notice of 34th Annual General Meeting, the Audited financial statements,Directors' report, Auditors' report, etc. will be available for inspection at the Company's registered office during normal business hours on working days up to the date of the AGM. The aforesaid documents shall also be available on www.evoting.nsdl.com

available on www.evous.you may refer to the Frequently Asked Questions(FAQs) for members and e-voting user manual for members available at(FAQs) for members and e-voting user manual for members available atthe Downloads the Company or at the email id hm@niccogroup.com, Phone- (033)6628-5234 or Mr. Ratan Kumar Mishra, Director of R & D Infotech Pvt. Ltd, Phone- (033) 2419-2641 or at the e-mail id:- rd.infotech@vanl.net, who is the Registrar and Transfer Agent of the Company.

For Nicco Financial Services Limited

Mohan Kishen Ogra

Sd/-