STRIDES PHARMA SCIENCE LIMITED - Proxy Solicitation & Information Statement 2024

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August 9, 2024

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Scrip Code: STAR

The BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 532531

Dear Madam/ Sir,

Sub: Newspaper Advertisement for Meetings of the Equity Shareholders and Secured Creditors of Strides Pharma Science Limited (“the Company”) pursuant to order dated July 26, 2024 by National Company Law Tribunal (“NCLT”), Mumbai Bench.
Ref: Scheme of Arrangement amongst Strides Pharma Science Limited and Steriscience Specialties Private Limited and Onesource Specialty Pharma Limited (formerly known as Stelis Biopharma Limited) and their respective shareholders

In continuation to our intimation letter dated August 8, 2024 and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements for the Meetings of Equity Shareholders and Secured Creditors of the Company to be held on Tuesday, September 10, 2024, through video conferencing / other audio-visual means, published in the following newspapers on August 9, 2024:

Business Standard, All India Edition in English
Navshakti, Maharashtra Edition in Marathi.

Company has completed dispatch of Notices in respect of meetings to Equity shareholders and Secured creditors on August 8, 2024.

A copy of the said advertisement will also be made available on the Company’s website at www.strides.com.

This is for your information or records.

Thanks & regards.

For Strides Pharma Science Limited,

MANJULA R

Digitally signed by MANJULA R Date: 2024.08.09 17:45:40 +05'30'

Manjula Ramamurthy Company Secretary ICSI Membership No. A30515

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MUMBAI | FRIDAY, 9 AUGUST 2024

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HIMADRI CREDIT & FINANCE LIMITED
CIN : L65921WB1994PLC062875
Regd.Off : 23A,Netaji Subhas Road, 8th Floor, Kolkata - 700 001.
Email: [email protected], Website: www.himadricredit.in
Ph No: (033) 2230-4363/ 9953
Extract of Unaudited Financial Results for the quarter ended 30th June 2024
( in Lacs) Sl Quarter Ended Year Ended No. Particulars 30.06.2024 31.03.2024 30.06.2023 31.03.2024 (Unaudited) (Audited) (Unaudited) (Audited) 1 Total income 66.80 57.60 60.57 234.73 2 Net profit / (loss) for the period (before tax, exceptional and/or extraordinary items) 60.32 50.44 54.92 206.23 3 Net profit / (loss) for the period after tax (before exceptional and/or extraordinary items) (71.72) 34.59 49.76 159.79 4 Net profit / (loss) for the period after tax (after exceptional and/or extraordinary items) (71.72) 34.59 49.76 159.79 5 Total comprehensive income for the period/year (comprising net profit after tax and other comprehensive income after tax) 1,041.84 (52.01) 733.23 3,010.47 6 Paid up equity share capital 300.02 300.02 300.02 300.02 7 Other equity 8,146.37 8 Earnings per equity share (before and after extraordinary items) (of 10/- each) (not annualised) :
Basic & diluted (`) (2.39) 1.15 1.66 5.33
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NOTES:-

1) The above results were reviewed by theAudit Committee and approved by the Board of Directors at their respective meetings held on 8th August 2024. The Statutory Auditor have carried out a limited reviewontheabovefinancialresultsforthequarterended30thJune2024. 2) The Company is primarily engaged in the business of investing and financing and accordingly there arenoseparatereportablesegmentasperIndAS-108"OperatingSegment". 3) In respect of financial results, the results for the quarter ended 31 March 2024 is the balancing figure between the audited figures in respect of the full financial year and the published unaudited year-todatefiguresuptothethirdquarteroftherespectivefinancialyearwhichwassubjecttolimitedreview. 4) The above is an extract of the detailed format of Un-audited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Un-audited Financial Results are available on the websites ofStockExchangesatwww.cse-india.comandontheCompany'swebsiteat www.himadricredit.in.

On behalf of the Board of Directors Sd/- ANURAG CHOUDHARY Place : Kolkata Managing Director Dated : The 8th day of August, 2024 (DIN: 00173934)

NOTICE UNDER SECTION 201 (2) (b) OF THE COMPANIES ACT 2013.

Notice is hereby given pursuant to Section 201(2)(b) of the Companies Act, 2013 ( ‘The Act’) to the members of the Company, in terms of the resolutions passed by Nomination and Remuneration Committee and the Board of directors at their respective meetings held on May 16, 2024 & May 17, 2024, and members at their Annual General Meeting held on August 8, 2024. The Company intends to make an application to the Central Government for its approval under section 196,197, 201 and 203 read with schedule V of the Act together with the Companies (Appointment and Remuneration of Managerial personnel) Rules 2014 and other applicable provisions if any, of the Act for reappointment of Mr. Ashwin Devineni (DIN 00007540) as a Whole Time Director designated as Chief Executive Officer (CEO) of the Company without remuneration for a further period of Five (5) years with effect from May 29, 2024. For Nava Limited Sd/- Date : 08/08/2024 VSN Raju Date : Hyderabad Company Secretary & Vice President

मुंबई , शुक्रवार , ९ ऑगसट २०२४

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marathi.freepressjournal.in

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