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SUNDROP BRANDS LIMITED AGM Information 2021

Jul 26, 2021

60670_rns_2021-07-26_afc76605-3534-4b70-b0ab-fc93734670e1.pdf

AGM Information

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26[th] July 2021

The Manager, The Manager BSE Limited, Listing Department Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph.No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238

Codes : BSE Scrip code 500215, Co. code 1311 - NSE Symbol ATFL, Series EQ Rolling Settlement

Dear Sirs,

SUB: Publication of 34[th] Annual General Meeting, Book Closure dates and other related information

We enclose herewith copies of the newspaper advertisement regarding Notice of the 34[th] Annual General Meeting of the Company, book closure dates for dividend and other related information published on 26[th] July 2021 in the following newspapers:

Business Standard in English language Nava Telangana in Telugu language

This is for your information and records.

Thanking you,

Yours faithfully,

For Agro Tech Foods Limited

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Jyoti Chawla Company Secretary and Compliance Officer

Encl: as above

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ATFL an affiliate of
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Corp. Office : 15[th] Floor, Tower �C�, Bldg # ��, Phase II, DLF Cyber City, Gurgaon-122002. Tel: 91-124-4593700, Fax: 91-124-4593799 Regd. Office: 31, Sarojini Devi Road, Secunderabad – 500 003, India. Tel: 91-40-66650240, Fax: 91-40-27800947 Web: www.atfoods.com CIN: L15142TG1986PLC006957

13

HYDERABAD | MONDAY, 26 JULY 2021 ~~>~~

GODAVARI DRUGS LIMITED CIN NO: L24230TG1987PLC008016 Regd. Office : 1-8-303/34, Mayfair, S.P. Road, Secunderabad-500 003. Ph : +91 40 2784 2602, [email protected], www.godavaridrugs.com NOTICE OF 33rd ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

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LAKSHMI VILAS BANK (NOW DBS BANK INDIA LIMITED)

STRESSED ASSETS & RECOVERY

Regional office: # 93, II Floor, TKN Mansion, Opp: KSRTC Central Office, K. H. Road, Bengaluru-560027 Phone: +91 8046766307, E-mail: [email protected] DEMAND NOTICE [Under section 13(2) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (hereinafter called “Act”)]. As the Demand Notice sent to the following borrowers and Guarantors for repayment of dues under Registered Post with Acknowledgement Due was returned un-served / not acknowledged, this notice is now being published. The Bank hereby calls upon you u/s 13(2) of the Act by issuing this notice to discharge in full, your liabilities stated hereunder to the Bank within 60 days from the date of this notice. Borrower (1) M/s Vinayak Cars Private Limited (Borrower), #219/11, Palace Orchards, Sadashivnagar, Ballari Road, Ramana Maharshi Road, Bengaluru – 560080

NOTICE TO THE MEMBERS OF 33rd ANNUAL GENERAL MEETING

Dear Members(s),

NOTICE is hereby given that 33rd Annual General Meeting (AGM) of the Company will be held on Saturday, August 14, 2021 at 3:30 p.m through Video conferencing/Other Audio visual means to transact the business as mentioned in the AGM Notice, in compliance with the applicable provisions of the Companies Act, 2013 (‘’the Act’’) read with Rules made there under and General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and SEBI circulars dated May 12, 2020 and January 13, 2021.Members attending the AGM through VC/ OAVM will be considered for Quorum under section 103 of the Act. The Notice of the 33rd AGM and the Annual Report for the Financial year 2020-2021including the financial statements for the year ended 31st March 2021(“Annual Report”) will be sent only by email to all those Members, whose email addresses are registered with the Company or with their respective Depository Participants (“Depository”), in accordance with the MCA Circular’s and the SEBI Circular. Members can join and participate in the 33rd AGM through VC/OAVM facility only. The instructions for joining the 33rd AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the 33rd AGM are provided in the Notice of the 33rd AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section103 of the Companies Act, 2013.The Notice of the 33rd AGM and the Annual Report will also be available on the website of the Company i.e. www.godavaridrugs.com and the website of BSE Limited i.e. www.bseindia.com. Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management &Administration) Rules, 2014 the Company has provided electronic voting facility for transacting all the items of business through NSDL’S platform which will commence on Wednesday , 11th August 2021 at 9.00 a.m. and end on Friday, 13th August 2021 at 5.00 p.m. The e-voting shall be disabled thereafter. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners mentioned by the Depositors as on cut-off date i.e., 6th August 2021, only shall be entitled to avail the facility of remote e-voting or voting at the meeting. Any person who acquires the shares of the company after dispatch of the Notice and holding shares as on 6th August 2021 may obtain the login ID & Password by sending a request at [email protected]. A member who has availed remote e-voting facility may participate in the meeting but shall not be allowed to vote again in the meeting. In case of any queries pertaining to e-voting, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the Downloads section of https://www.evoting.nsdl.com/ or contact Mr. Pratik Bhatt, Executive, NSDL at the designated email IDs [email protected] or at the following Telephone Nos.: 022-2499 4600 / 022-2499 4738. Pursuant to the provisions of Section 91 of the Companies Act, 2013, and Regulation of 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ‘that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th August, 2021 to Saturday, 14th August, 2021 (both days inclusive) for the Purpose of Annual General Meeting.

Director / (1) Sri A. Suresh Kumar Bafna, Aged 47 years (Director / Guarantor), S/o Sri Askaran Guarantor Bafna, #A-104, Mantri Greens, #1, Sampige Road, Near Mantri Mall, Malleshwaram, Bengaluru – 560003, Also At: # C 1605, Mantri Greens, #1, Sampige Road, Near Mantri Mall, Malleshwaram, Bengaluru – 560003, (2) Sri N. Jayakumar, Aged 58 years (Director / Guarantor), S/o Sri Nemichand Jain, #156, Trunk Road, Poonamallee, Thiruvallur District, Chennai – 600056, Tamil Nadu, (3) Smt Rajakumari J., Aged 52 years (Director / Guarantor), W/o Sri Jayakumar, #156, Trunk Road, Poonamallee, Thiruvallur District, Chennai – 600056, Tamil Nadu, (4) Sri Mahaveer Chand Bafna, Aged 52 years (Director / Guarantor), S/o Sri Askaran Bafna, #46, Vinobaji Street, Mannargudi – 614001, Thiruvarur District, Tamil Nadu, Also at: 158/7, Sydenham’s Road, Periamet, Chennai-600003 and (5) Smt Narayani Pratap Aged 53 years (Director / Guarantor), W/o Sri A. Pratap Bafna, #1, Big Bazar Street, 156, Mannargudi – 614001, Thiruvarur District, Tamil Nadu Date of NPA 29 Mar 2021 Amount B 9,36,74,135.84 (Rupees nine crore thirty six lac seventy four thousand one hundred Outstanding thirty five and paise eighty four only) as on 24 Jun 2021 and interest from 31 May 2021 Facility OCC - 0164639000000094 Limit B 5,00,00,000-00 sanctioned on 07 Jan 2011 @ 16.45% pa. Enhanced to B 10,00,00,000-00 on 28.01.2016 @ 11.95% pa.

Demand Notice sent on 25 June 2021

Description of secured asset: All that piece and parcel of land situated at Chittoor District, Vijayapuram Mandal No. 47, Maharajapuram Village, comprised in Dry S. No. 114/1B, with an extent of 1 Acre 98 cent, Dry S. No. 165/2B1, with an extent of 4 cent, Dry S. No. 165/2B2, with an extent of 3 Acre 21 cent, and Dry S. No. 165/2B4 with an extent of 3 Acre 47 cent, situated within the registration District of Sri Balaji and sub-registration District of Pichatur, standing in the name of Sri N. Jayakumar S/o Sri N. Nemichand. Dry S. No. 114/1B, with an extent of 1 Acre 22 cent, Dry S. No. 165/2B1, with an extent of 4 cent Bound : On the East by land belonging to Renuka Textile Processors Limited, On the West by Maharajapuram Road, On the North by lands belonging to Sri Veeraraghavulu, On the South by land belonging to Renuka Textile Processors Limited.

Dry S. No. 165/2B2, with full extent of 2 Acres 00 cent, Bound: On the East by land belonging to Renuka Textile Processors Limited, On the West by Maharajapuram Road and land belonging to Smt V. Rajeswari, On the North by land belonging to Renuka Textile Processors Limited, On the South by land belonging to Renuka Textile Processors Limited and land belonging to Smt V. Rajeswari. Dry S. No. 165/2B2, with extent of 1 Acre and 21 cent and S. No. 114/1B with extent of 76 cent, Bound : On the East by Cheravu drainage kalva paramboku, On the West by Maharajapuram village road, On the North by all types of land belonging to Sri Veeraraghavulu, On the South by land belonging to Renuka Textile Processors Limited.

Dry S. No. 165/2B4, with full extent of 3 Acre and 47 cent, bound: On the East by Cheravu kaluju kalva paramboku, On the West by land belonging to Smt V. Rajeswari, On the North by land belonging to Renuka Textile Processors Limited, On the South by land belonging to the seller and Tiruttani Chennai Trunk Road.

Please take note of the fact that if you fail to repay to the bank the aforesaid sum along with other charges thereon together with further interest and incidental expenses and costs as stated above in terms of this notice under section 13(2) of the Act, the bank will exercise all or any of the rights detailed under sub-section (4) of Section 13. The borrowers / guarantors’ attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. This notice is without prejudice to the Bank’s right to initiate such other actions or legal proceedings, as it deems necessary under any other applicable provisions of Law.

of Law. For GODAVARI DRUGS LIMITED Authorised Officer Sd/- Lakshmi Vilas Bank (Now DBS Bank India Limited), Date : 26.07.2021 Rashmi Agarwal Regional Office, Bengaluru. Place : Secunderabad Company Secretary & Compliance Officer

Place : Bengaluru Date : 26.07.2021

Agro Tech Foods Limited

CIN: L15142TG1986PLC006957

Registered Office : 31, Sarojini Devi Road, Secunderabad - 500 003, Telangana Tel: 91-40-66650240, Fax: 91-40-2780 0947 Web: www.atfoods.com

NOTICE

Notice is hereby given that the Thirty Forth (34[th] Annual General Meeting (AGM) of Agro Tech Foods Limited will be held on Wednesday, 18[th] August, 2021 at 4.30 P.M. IST through Video Conference (VC)/Other Audio-Visual Means (OAVM) for the purpose of transacting the business mentioned in the Notice dated 29[th] April, 2021.

    1. 3. (a)

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (MCA) has vide its Circular No. 20/2020 dated 5[th] May, 2020, Circular No. 17/2020 dated 13[th] April, 2020, Circular No. 14/2020 dated 8[th] April, 2020 and Circular No.02/2021 dated 13[th] January, 2021 (collectively referred to as ‘MCA circulars’) permitted the holding of AGM through VC or OAVM, without the physical presence of the Members at the venue. In compliance with these MCA circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Thirty Forth AGM of the Members of the Company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report for Financial Year 2020-21 will be sent only through electronic mode to the Members of the Company who have registered their e-mail addresses with the Company or with the depositories in accordance with the aforesaid MCA circulars, and the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020 and SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated 15[th] January, 2021. Notice of the AGM and the Annual Report 2020-21 will also be available on the website of the Company i.e. www.atfoods.com, and also hosted on the stock exchanges viz. www.bseindia.com and www.nseindia.com and on the website of Company’s Registrar & Share Transfer Agent i.e. KFin Technologies Private Limited (KFintech) i.e https://evoting.kfintech.com. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

Manner of registering/updating email addresses:

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Members holding shares in physical form who have not registered/ updated their e-mail addresses with the Company/KFintech can register/update the same and can obtain Notice of the 34[th] AGM, Annual Report and/or login details for joining the 34[th] AGM through VC/OAVM facility including e-voting, by writing to the Company at [email protected] or by writing to KFintech at [email protected] with details of folio number and attaching a self-attested copy of PAN card. Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant(s) are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts.

(b) Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant(s) are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts. 4. Manner of casting vote(s) through e-voting: (a) The Resolutions covered in the AGM Notice will be transacted through remote e-voting (facility to cast vote from a place other than the venue of AGM). KFintech has been engaged by the Company for providing e-voting platform. Members of the Company holding shares either in physical form or in dematerialized form, as on 10[th] August, 2021, the cutoff date, may cast their vote electronically. Voting through electronic means would commence on Saturday, 14[th] August, 2021 at 9.00 a.m. and would end on Tuesday, 17[th] August, 2021 at 5.00 p.m . Please note that the voting shall not be allowed beyond 5.00 p.m. on 17[th] August, 2021. Members who have acquired shares after the dispatch of the Annual Report and before the cut-off date may obtain the user ID and Password by sending a request at [email protected]. (b) Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to vote during the AGM through e-voting facility. Members who have cast their vote through remote e-voting prior to the Meeting, may participate in the AGM but shall not be entitled to cast their vote again in the Meeting. (c) The login credentials for casting votes through e-voting shall be made available to the members through e-mail. Members who do not receive e-mail or whose e-mail addresses are not registered with the Company/ KFintech/Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of AGM. (d) The same login credentials may also be used for attending the AGM through VC/OAVM. 5. Book Closure for the purpose of AGM and Dividend and payment thereof: (a) Notice is also hereby given pursuant to Section 91 of the Act and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 11[th] August, 2021 to 18[th] August, 2021 (both days inclusive) for the purpose of AGM and payment of dividend, if declared. (b) Pursuant to Finance Act, 2020 dividend income will be taxable in the hands of the shareholders w.e.f. 1[st] April, 2020 and the Company is required to deduct tax at source (TDS) from dividend paid to the Members at the prescribed rates in the Income Tax Act, 1961 (‘the IT Act’). For the prescribed rates for various categories, conditions for Nil/Preferential TDS and details/documents required thereof, Members are requested to refer to the IT Act and email communications sent by the Company/Registrar & Share Transfer Agent in this regard and the website of the Company www.atfoods.com. In general, to enable the compliance with TDS requirements, Members are requested to complete and/or update their residential status, PAN, category as per the IT Act by following the procedure as given below: i. In case of shares held in demat form, Members are requested to contact their respective depository participant. ii. In case shares are held in physical form, Members are requested to send an email along with the requisite details to KFintech. (c) Members may kindly note that in the event the Company is unable to pay the dividend to any Member by electronic mode due to non-registration of electronic bank mandate, the Company shall dispatch the dividend warrant to such Members to their registered address, subject to the prevailing situation at that time. 6. Manner of registering mandate for receiving Dividend: Members are requested to register / update their complete bank details: (a) with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents. (b) with the Company / KFintech by sending an e-mail at [email protected] or [email protected], if the shares

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Members are requested to register / update their complete bank details: with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents. with the Company / KFintech by sending an e-mail at [email protected] or [email protected], if the shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall contain member’s name, folio number, Bank Details (Bank Account number, Bank and Branch Name and address, IFSC, MICR details) (ii) self-attested copy of the PAN card and (iii) cancelled cheque leaf.

  1. For any query/grievance connected with the electronic voting the Members may refer to the “Frequently Asked Questions” (FAQs) and e-voting user manual for Members available in the download section of the e-voting website of KFintech https:// evoting.kfintech.com, or write at [email protected] or [email protected] or contact Toll Free Number : 1-800-309-4001 or contact Mr. Raghu Veedha, Deputy Manager-Corporate Registry at KFin Technologies Private Limited, Karvy Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, Telangana. Tel +91-4067161606, e-mail id: [email protected]. The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA circular(s) and the SEBI circular(s). BY ORDER OF THE BOARD Sd/Place : Secunderabad JYOTI CHAWLA Date : 25[th] July, 2021 COMPANY SECRETARY

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