Swan Corp Limited — AGM Information 2024

Sep 4, 2024

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September 04, 2024

swan/nse/bse Dept. of Corporate Compliances, National Stock Exchange Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra –Kurla Complex, Bandra-East, Mumbai – 400 051 Symbol: SWANENERGY

Dept. of Corporate Service BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 503310

Dear Sir / Madam,

Subject: News Paper Publication of Notice of 116[th] Annual General Meeting of the Company and E-Voting Information

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with Section 108 of the Companies Act, 2013 read with applicable rules of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the e-newspaper advertisements published on September 04, 2024, in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) containing the Notice of the 116[th] Annual General Meeting of the Company to be held on Thursday, September 26, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).

The copies of the aforesaid publication are also available on the website of the Company at https://swan.co.in/.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For Swan Energy Limited

Digitally signed DEEPES by DEEPESH KEDIA H KEDIA Date: 2024.09.04 11:44:33 +05'30' Deepesh Kedia Company Secretary & Compliance Officer

Enclosed as above

12

MUMBAI | WEDNESDAY, 4 SEPTEMBER 2024 1 ~~l~~

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SWAN ENERGY LIMITED

CIN: L17100MH1909PLC000294

Regd. Office: 6, Feltham House, 2[nd] Floor, 10, J.N Heredia Marg, Ballard Estate, Mumbai – 400 001. Tel: +91 22 40587300 email id: invgrv@swan.co.in website: www.swan.co.in NOTICE OF 116TH ANNUAL GENERAL MEETING

NOTICE is hereby given that the 116[th] Annual General Meeting (AGM) of the Company will be held on Thursday, September 26, 2024 at 12.30 P.M. (IST) by mean of Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the businesses set out in the Notice convening AGM being circulated.

The Ministry of Corporate Affairs vide its circular dated May 05, 2020 read with other relevant circulars issued from time to time including circular dated September 25, 2023 (“MCA Circulars”), has permitted holding of AGM through VC/OAVM without the physical presence of member. Further, SEBI vide its circular dated May 13, 2022 read with other relevant circulars issued from time to time including circular dated October 07, 2023, extended the relaxation in respect of sending of physical copies of the Annual Report to Members. Accordingly, electronic copies of the Notice of 116[th] AGM and Annual Report for the financial year 2023-2024 are being sent to all the Members whose e-mail IDs are registered with the Company/Depository and also being uploaded on the Company’s website at www.swan.co.in and on the Stock Exchange’s website at www.bseindia.com and www.nseindia.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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meetings issued by the institute of Company Secretaries of India, Members will be provided with the facility to cast their votes on all the resolutions set forth in the Notice of the AGM using remote e- voting platform provided by the NSDL. The remote e-voting period will commence on Monday, September 23, 2024at 9.00 am (IST) and will end on Wednesday, September 25, 2024 at 5.00 pm (IST), the remote e-voting module will be disabled by NSDL thereafter.

The facility for voting through electronics means shall also be provided at the AGM. Those members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions by way of remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. Members 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 again or change their vote at AGM.

The Voting rights of the Members shall be in proportion to the equity shares held by them in paid up equity share capital of the Company as on Thursday, September 19, 2024, being cut-off date for this purpose. A person whose name is recorded in the Registrar of Member as on the cut-off date shall only be entitled to avail the facility of remote e- voting as well as voting at the AGM, if the remote e-voting has not been already availed by the Members.

Members who are holding shares in physical form or who have not registered their email address and any person who acquires equity shares of the Company and becomes a member after dispatch of notice and holding shares on cut-off date being Thursday, September 19, 2024, are requested to refer to the Notice of the AGM for the process to be followed for obtaining the Login ID and password for casting the vote through remote e-voting or ‘voting at AGM.

In case of any difficulties or queries related to joining the AGM through VC/OAVM or casting vote through remote e-voting system, please call on 022 - 4886 7000 or send a request to evoting@nsdl.com Dividend and Record date

The Board of Directors of the Company have recommended dividend of Re. 0.10 per equity shares for the financial year 2023-2024 for the approval of Members at the AGM. The Company has fixed Thursday, September 19, 2024 as Record Date for determining the entitlement of Members for payment of Dividend.

Members who have not updated their bank account details for receiving the dividend directly to their bank account through Electronic Clearing Service or any other mean, are requested to update their complete bank details with their depository (where shares are held in dematerialised form) and with the Company RTA (where shares are held in physical form) by submitting particulars of their bank accounts in ‘form ISR-1’ along with copy of cancelled cheque leaf wherein the name of first member imprinted on the face of the cheque leaf. In case of any query, a member may send an email to RTA at support@purvashare.com

By order of the Board For Swan Energy Limited Place: Mumbai Deepesh Kedia Date : 04/09/2024 Company Secretary

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B©) ˶mMà‘mUo g^mgX ¶wOa Am¶S>r Am{U nmgdS>© àmá H$aʶmgmR>r darb à‘mUo ‘wÔm H«$‘m§H$ E Am{U ~r ‘ܶo Z‘yX Ho$boë¶m à{H«$¶oÀ¶m AZwgma B©-‘obÀ¶m ‘mܶ‘mVyZ evotingnsdl.co.in ¶oWo g§nH©$ gmYy eH$VmV dm{f©H$ gd©gmYmaU g^oV, ìhrgr/Amo~rE‘ ¶m§À¶m ‘mܶ‘mVyZ gh^mJr hmoʶmÀ¶m à{H«$¶oMm Vnerb g^mgX dm{f©H$ gd©gmYmaU g^oV https://www.evoting.nsdl.co m ¶oWo ˶m§Mm bm°{JZ H«o$S>opÝeAb dmnê$Z VgoM H§$nZrÀ¶m dm{f©H$ gd©gmYmaU g^oMm BìhZ H«$‘m§H$ {ZdSy>Z ìhrgr/ AmodrE‘ ¶m§À¶m ‘mܶ‘mVyZ gh^mJr hmoD$ eH$VmV. dm{f©H$ gd©gmYmaU g^obm ìhrgr/AmoEìhrE‘ ¶m§À¶m ‘mܶ‘mVyZ CnpñWV amhʶmMm g{dñVa Vnerb dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV XoʶmV Ambm Amho.

g^mgXm§Zm AmdmhZ H$aʶmV ¶oVo H$s ˶m§Zr dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX H$aʶmV Amboë¶m gyMZm§Mo ~maH$mB©Zo dmMZ H$amdo (Or g^m BboŠQ´>m°{ZH$ ‘mܶ‘mVyZ hmoUma Amho) Am{U {deofV… dm{f©H$ gd©gmYmaU g^oV gh^mJr hmoʶmMr à{H«$¶m VgoM XÿañW B ‘VXmZ Am{U dm{f©H$ gd©gmYmaU g^oÀ¶m Xaå¶mZ hmoUmao B©-‘VXmZ ¶m§À¶m à{H«$¶m ¶m§À¶m g§X^m©Vrb gyMZm§Mo ~maH$mB©Zo dmMZ H$amdo.

{VbH$ ìh|Mg© {b{‘Q>oS> H$[aVm ghr/{JaramO {H$emoa AJ«dmb ñWi : ‘w§~B© g§MmbH$ {XZm§H$ : 03.09.2024 S>rAm¶EZ : 00290959

B§{S>¶m hmo‘ bmoZ {b{‘Q>oS>

Zm|XUrH¥$V H$m¶m©b¶ : 504/504 E, nmMdm ‘Obm, {Z‘©b EŠgQ>gr, OQ>me§H$a S>mogm amoS>, ‘wbw§S> n{ü‘, ‘w§~B©, ‘hmamï´>, 400 080. grAm¶ EZ H«$‘m§H$ : L65910MH1990PLC059499

g§Ho$VñWi : www.indiahomeloan.co.in B©-‘ob : cs@in ~~d~~ iahomeloan.co.in

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dm{f©H$ gd©gmY ~~ma~~ U g^oÀ¶m gyMZoV Z‘yX H$aʶmV Amboë¶m {df¶mda g^mgXm§Zm ‘VXmZmMm h¸$ ~OmdVm ¶mdm ¶mgmR>r H§$nZr Amnë¶m g^mgXm§Zm XÿañW B©-‘VXmZ gw{dYm (XÿañW B ‘VXmZ) CnbãY H$ê$Z XoV Amho. Am{U ˶mÀ¶mZwgma H§$nZr dm{f©H$ gd©gmYmaU g^oÀ¶m Xaå¶mZ B©-‘VXmZ gw{dYm XoIrb CnbãY H$ê$Z XoV Amho (""B©‘VXmZ''). XÿañW B©-‘VXmZ à{H«$¶oÀ¶m ‘mܶ‘mVyZ ‘VXmZ H$aʶmMm Vnerb VgoM dm{f©H$ gd©gmYmaU g^oÀ¶m Xaå¶mZ B©-‘VXmZ nÕVrZo ‘VXmZ H$aʶmÀ¶m à{H«$¶oÀ¶m Vnerb dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV XoʶmV ¶oUma Amho. Á¶m g^mgXm§H$S>o H§$nZrMo g‘^mJ à˶j ñdê$nmV AmhoV VgoM Á¶m g^mgXm§Zr Amnbo B©-‘ob Vn{ebmMr Zm|XUr Ho$br Zmhr Aem g^mgXm§Zm AmdmhZ H$aʶmV ¶oVo H$s ˶m§Zr XþañW B©-‘VXmZ nÕVrÀ¶m ‘mܶ‘mVyZ ‘VXmZ H$aʶmgmR>r Amdí¶H$ Agbobm ¶wOa Am¶S>r Am{U nmgdS>© àmá H$aʶmgmR>r dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZoV Z‘yX H$aʶmV Amboë¶m à{H«$¶oMm Adb§~ H ~~$a~~ mdm. gyMZm àmá H$aʶmgmR>r g^mgXm§Zm AmdmhZ H$aʶmV ¶oVo H$s ˶m§Zr Amnbm B© ‘ob Vnerb H§$nZrH$S>o Zm|XUrH¥$V/ AÚ¶mdV H$ê$Z ¿¶mdm. Á¶m g^mgXm§Zr Amnbm B© ‘ob Vnerb AÚmn Zm|XUrH¥$V/AÚ¶m ~~d~~ V Ho$bobm Zmhr Vo Imbrb à{H«$¶oMm Adb§~ H$ê$Z g§~§{YV à{H«$¶m nyU© H$ê$ eH$Vrb.

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E. g‘^mJ à˶j ñdê$nmV AgVrb Va : H¥$n¶m Amnbm ’$mo{bAmo H«$‘m§H$ g‘^mJ YmaH$mMo Zmd, g‘^mJ à‘mUnÌmMr ñH°$Z Ho$bobr àV (‘mJyZ Am{U nwTy>Z), n°Z H$mS>© (n°Z H$mS>© Mr ñH°$Z Ho ~~$b~~ obr ñd¶§gmjm§{H$V g˶àV), AmYma H$mS>© (AmYma H$m ~~S~~ >© Mr ñd¶§gmjm§{H$V g˶àV), eoAa Q´>mÝg’$a EO§Q> ¶m§À¶mH$S>o B©-‘obÀ¶m ‘mܶ‘mVyZ cs@indiah ~~o,~~ eloan.co.in ¶oWo nmR>dmdr.

~r. g‘^mJ {S>‘°Q> ñdê$nmV AgVrb Va : ~~A~~ mnë¶m {S>‘°Q> ImVo Vnerb ( grS>rEgEb 16 A§H$s ~o{ ~~Z~~ {’$ ~~{e~~ ¶ar Am¶S>r qH$dm EZEgS>rE ~~b~~ 1 ~~6~~ A§H$s S>rnrAm¶S>r + grEbAm¶S>r), Zmd, EH${ÌV ImVo nwñVHo$Mr Šbm¶§Q> ‘mñQ>a H$m°nr, n°Z H$mS>© (n°Z H ~~$m~~ S>© Mr ñH°$Z Ho$bobr ñd¶§gmjm§{H$V g˶àV), AmYma H$ ~~m~~ S>© (AmYma H$mS>© Mr ñd¶§gmjm§{H$V g˶àV), eoAa Q´>mÝg’$a EO§Q> ¶m§À¶mH$S>o B©-‘obÀ¶m ‘m ~~ܶ~~ ‘mVyZ cs@indiaho,eloan.co.in ¶oWo nmR>dmdr. darb à‘mUo Z‘yX H$aʶmV Amboë¶m g‘^mJYmaH$m§Zm eoAa Q´>mÝg’$a EO§Q> bm°{JZ H«o$S>opÝe¶b nwadVrb. ˶mMà‘mUo g‘^mJ YmaH$ eoAa Q´>mÝg’$a EO§Q> nydm© eoAa a{OñQ´>r (B§{S>¶m) àm¶ìhoQ> {b{‘Q>oS> ¶m§Zm ‘wÔm H«$‘m§H$ (E) Am{U (~r) ‘ܶo Z‘yX H$aʶmV Ambobo Vnerb ˶m§Mo Zm|XUrH¥$V H$m¶m©b¶ : ¶w{ZQ> H«$‘m§H$ ZD$, {edeº$s B§S>pñQ´>¶b BñQ>oQ>, Oo Ama ~moarMm ‘mJ©, bmoAa nai, nyd© ‘w§~B© 400 011 ¶oWo nmR>dy eH$Vrb. go~r n[anÌH$ {XZm§H$ 17 Zmoìh|~a 2023 À¶m Zwgma gd© g‘^mJgmYmaH$ Á¶m§À¶mH$S>o g‘^mJ à˶j ñdê$nmV Amho ˶m§Zm AmdmhZ H$aʶmV ¶oVo H$s ˶m§Zr Amnbo Ho$dm¶gr Vnerb AÚmdV H$ê$Z ¿¶mdoV. g‘^mJ YmaH$ g§~§{YV ’$m°‘©g nydm© eha a{OñQ´>r (B§{S>¶m) àm¶ìhoQ> {b{‘Q>oS> (AmaQ>rE) ¶m§Mo g§Ho$VñWi https://www.purvashare. com ¶oWyZ S>mD$ZbmoS> H$ê$ eH$VmV. darb à‘mUo Z‘yX H$aʶmV Ambobr ‘m{hVr E‘grE n[anÌH$mÀ¶m AZwgma H§$nZrÀ¶m g^mgXm§À¶m ‘m{hVrgmR>r Am{U {hVmgmR>r Omar H$aʶmV ¶oV Amho

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amoO dmMm X¡."_w§~B© bjXrn'

APPENDIX 16

वरमने इटंरनशॅनल िलिमटेड

(Under the bye-law no. 35) The Form of Notice, inviting claims or objections to The transfer of the shares and the interest of the Deceased Member in the Capital/Property of the Society.

रिज. कायालय: ॉट  ३९/१, १९/२/२, १९/२/२ आिण १९/२/३ एमआयडीसी औोिगक े, घाटाव, ता. रोहा, रायगड, 402109 महारा ईमले आयडी : companysecretary.wil@gmail.com फोन नबंर : 02194-264492 ३२ा वाषक सवसाधारणाधारण सभची सचना, पकना, पक, पकपक बद करण आिण ई-मतदान-मतदानमतदान मािहती

==> picture [145 x 21] intentionally omitted <==

NOTICE

३२ा सवसाधारणाधारण सचना, पकना, पक, पकपक Shri/Shrimati LATE SURYAMANI SHRINET SINGH (SURYAMAN SHRINET SINGH) a Member of the Parijat SRA Co-operative Housing Society Ltd. having, address at R. No. 220, B©H$mo bmB\$gmÝgog {b{_Qo>S> बद करण आिण ई-मतदान-मतदानमतदान मािहती 2nd Floor, Jerbai Wadia Road, Parel Bhoiwada, Mumbai - 400012 and holding flat/ tenement grAmEZ : L65993MH1977PLC258134 1. कंपनी (वापन आिण शासन) िनयम, 2014 ा िनयम 20 नसार यथे ेसचूना देयात आली No. 407 in the building of the society, died on 16/02/2016 without making any nomination. Zmo¨XUrH¥$V nÎmm : 604, go¨Q´>, Q>rE_gr H$mm©bmÀm g_moa, gËH$ma ½m«°ÝS> hm°Qo>bOdi, ("AGM") शिनवार, 28 सबर, 2024 रोजी आयोिजत केली जाईल. 11:30 A.M. (IST) आह ेकी, वरमन इटंरनशॅनल िलिमटेडा भागधारकाचंी 32वी वाषक सवसाधारण सभा The society hereby invites claims or objections from the heir or heirs or other claimants/ objector or objectors to the transfer of the said shares and interest of the deceased dmJio BñQo>Q>, R>mUo, _hmamîQ´> - 400 604. åmmo~mBb Z§. : + 91 9082668855B© _ob AmS>r : investor.relations@eikolifesciences.com ििडओ कॉरगार े("VC") / इतर ऑिडओ-िअल मी ("OAVM"), सामा member in the capital/ property of the society within a period of 15 (Fifteen) days from the ~~do~gmBQ> :~~ ~~www.eikolifesciences.com~~ पिरपक . 14/2020 िदनाकं 8 एिल 2020, 17/2020 िदनाकं 13 एिल 2020, 20/2020 िदनाकं 5 म,े publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/ objections for transfer of shares and interest of the deceased member in 47 ìm dm{f©H$ gd©gmYmaU g^oMr gyMZm 2020, 2/2021 िदनाकं 13 जानवेारी 2021, 14 िडसबर 2021, 02/2022 िदनाकं 5 म े2022, 10/2022 the capital/ property of the society. If no claims/objections are received within the periodmÛmao gyMZm XoÊmVoV Amho H$r, H§$nZr H$mXm, 2013 ÀmbmJy VaVwXr d ËmA§VJ©V g§ñWm{nV bmJy {Z िदनाकं 28 िडसबर 2022 आिण 9/2023 िदनाकं 25 सबर 2023, कॉपरटे वहार मंालयान ेजारी prescribed above, the society shall be free to deal with the shares and interest of the ghdmMZ H$m°nmo©aoQ> H$m_H$mO §ÌmbmÛmao Omar gd©gmYmaU n{anÌH$ H«$. 14/2020, {X. 08.04.2020, केलेले ("MCA पिरपक") आिण कॉपरटे वहार मंालयान ेजारी केलेले इतर सव लाग ूकायद े deceased member in the capital/ property of the society in such manner as is provided n{anÌH$ H«$. 17/2020, {X. 13.04.2020 dmg§X^m©V Omar nwT>rb n{anÌHo$, ZdrZV n{anÌH$ H«$. आिण पिरपके ("MCA) ”), भारत सरकार आिण िसिरटीज अडँ एचज बोड ऑफ इिंडया under the bye-laws of the society. The claims/ objections, if any, received by the society 09/2023, {X. 25.09.2023 m§Àm AZwnmbZm§VJ©V H§$nZrMr 47 dr dm{f©H$ gd©gmYmaU g^m ("EOrE_') (“SEBI”), एजीएमा सचूनमे ेनमदू केामाण ेवसाय वहार करयासाठी. for transfer of shares and interest of the deceased member in the capital/ property of the ím{Zdma, {X.28.09.2024 amoOr Xw. 12.30 dm. (^m. ßm«. do.) {ìhS>rAmo H$m°Ý\$a{Ýg§J (ìhrgr)/AXa Am°{S>Amo 2. वरील MCACirculars पाहता, SEBI न ेआपा पिरपक SEBI/HO/CFD/CFDsociety shall be dealt with in the manner provided under the bye-laws of the society. A {ìhÁwAb _rÝg (AmoEìhrE_) Àm mÜ_mVyZ Ammo{OV H$aÊmVoV Amho. nwTo>, go~rÛmao Ëm§Mo n{anÌH$ {X. अहवालाची त. णनू, 32 ा एजीएम आिण वाषक अहवाल 2023-24 ा नोिटसा इलेॉिनक सटू दखेील वाढवली आह.े ा भागधारकानंी ाचं ेईमले प ेनदणीकृत केलेले नाहीत ानंा वाषक PoD-2/P/CIR/2023/167 िदनाकं 7 ऑोबर, 2023 ार,े हाड पाठवयाा आवयकतपेासनू copy of the registered bye-laws of the society is available for inspection by the claimants/ objectors, in the office of the society/ with the secretary of the society between **to 2.00 P.M.** from the date of publication of the notice till the date of expiry of its period. **10.00 A.M.** 12.05.2020, {X. 15.01.2021, 13.05.2022, 05.01.2023 d 07.10.2023 A§VJ©V EOrE_Àm gyMZoV {d{hV gm_mÝd {dímof{dfm§da {dMma{d{ZH$aÊmgmR>r gm_m{H$ {R>H$mUr g^mgXm§Àm ßm«Ëj Cn{ñWVr{dZm ìhrgr/AmoEìhrE_Àm mÜ_mVyZ EOrE_ Ammo{OV H$aÊmMr nadmZJr {Xbr Amho. पाटिसपटंकड ेती सव शअेरहोडसना पाठवयात आा आहते ाचं ेईमले प ेकंपनी / िडपॉिझटरी नदणीकृत आहते. ाची एक त कंपनीा वबेसाइटवर णज े Place: Mumbai Date: 04/09/2024 **Seal** The Parijat SRA. Co-op. Housing Society Ltd **For and on behalf of** sd/Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>arO²/a{OñQ´>ma d Q´>mÝg\$a EO§Q> m§ÀmH$So> Zmo¨XUrH¥$V AgVrb Aímm g^mgXm§Zm EOrE_Mr gyMZm VgoM {dÎmrdf© 2023-24 H${aVmMm H§$nZrMm dm{f©H$ Ahdmb BboŠQ´>m°{ZH$ www.welterman.com, बीएसई िलिमटेडची वबेसाइट णज ेwww.bseindia.com आिण ñdê$nmV nmR>dÊmV oB©b.E_grE n{anÌHo$ d go~r n{anÌH$m§ÀmAZwnmbZm§VJ©V H$moUËmhr g^mgXmg EOrE_Mr Hon. Secretary ई-ोटग एजीा वबेसाइटवर णजचे www.evotingindia.com वर उपल आह.े gyMZm d dm{f©H$ Ahdmbm§Àm H$mJXmonÌr ßm«Vr nmR>dÊmV oUma ZmhrV. 3. CDSL ा इलेॉिनक मतदान णालीार े32 ा एजीएमा सचूनमे ेनमदू केानसार केलेले भागधारक, इलेॉिनक पतीन कट-ऑफ तारखनेसार णज े21 सबर, 2024 रोजी  कवा अभौितक पात शअेस धारण ाचं ेमत दऊे शकतात. (GHe-efJeOeer ¬eÀ. 35 DevJe³es) **HeefjefMeä 16** ~~(AmaQ>rE)m~~ gyMZm d dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> ~~Am°\$ B~~ § ~~{S>m {b{_Qo>S>Mr do~gmBQ>~~ § ~~Mr do~gmBQ> https~~ ://ivote.bigshareonline.com ~~ww~~ w.bseindia.comwww.eikolifesciences.com da CnbãY Agob.da VgoM ~rEgB© {b{_Qo>S> ñQ>m°H$ EŠgMo¨O d {~JímoAa g{ìh©gog ßm«m. {b. भागधारकानंा याार ेपढ ेकळिवयात यते ेकी: mebmLes®³ee Yeeb[Jeue/ceeueceÊesceOeerue efoJebiele meom³ee®es Yeeie DeeefCe efnlemebyebOeeb®³ee nmleeblejCeeme a) 32 ा एजीएमा सचूनमे ेनमदू केानसार वहार केला जाईल 32 ा एजीएमम ेिरमोट oeJes efkebÀJee Dee#esHe ceeieefJeCeeN³ee met®eves®ee Depe& B©-_ob nÎmo Zmo¨XUrH¥$V/AÚmdV H$aÊmMo ñdê$n : ई-ोटग आिण ई-ोटगार;े gyMZm S>r_Qo>{abmBÁS²> ñdê$nmV ^mJYmaH$ Agbobo ^mJYmaH$ : Ëm§Àm g§~§{YV {S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Ëm§Mm b) शअेरहोडसच ेरिजर आिण शअेर ाफर रिजर बदं राहतील सोमवार, 23 सबर, 2024 FeqJnefvebie iueesjer meerS®eSme efue., HeÊee - Fceejle Huee@ì ¬eÀ. 16, jnspee efJenej, Huee@ì yeer, meer.ìer.Sme. B©-_ob AmS>r, _mo~mBb H«$_m§H$ d ~±H$ ImVo Vnímrb Zmo¨XUrH¥$V/AÚmdV H$amdm. आिण शवार, 27 सबर 2024 रोजी स c) िरमोट ई-मतदान बधवार, 25 सबर 2024 रोजी स होईल. सकाळी 9:00 वाजता (IST) त ेशिनवार, 28 सबर, 2024 पयत (दोी िदवसासंह) 32 ा एजीएमा उशेान;े ाकाळी 5.00 वाजता (IST) समारोप होईल. meoefvekeÀe ¬eÀ. ¬eÀ. 119 SHeÀ/1S, legbieJee, cegbyeF& - 400072 ®es meb³egkeÌle meom³e DeeefCe mebmLes®³ee **102** ®es OeejkeÀ Þeer. peueeue keÀePeer ³eeb®es keÀesCelesner veeceefveoxMeve ve keÀjlee efo. 7 petve, **S** efJebieceOeerue H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agbobo ^mJYmaH$ : g{ìh©gog ßm«m. {b., 1 bm _Obm, ^maV {Q>Z dŠg© {~{ëS§>J, dg§V AmoA°{ggÀm g_moa, _H$dmZm amoS>, _amoi, A§Yoar (nyd©), _w§~B©, _hm. - 40 0059 oWo g§~§{YV XñVmdoOm§g_doV AmEgAma gmXa H$ê$Z B©-_ob AmS>r H§$nZrMo a{OñQ´>ma d ímoAaQ´>mÝg\$aEO§Q> {~JímoAa d) िरमोट ई-ोटगार ेकवा ार ेमतदान करयाची पाता िनित करयासाठी कट-ऑफ तारीख 2024 jespeer efveOeve Peeues. Zmo¨XUrH¥$V/AÚmdV H$amdm. 32 ा एजीएमम ेई-मतदान शिनवार, 21 सबर, 2024 रोजी होईल mebmLes®³ee Yeeb[Jeue/ceeueceÊesceOeerue efoJebiele meom³ee®es meoj Yeeie DeeefCe efnlemebyebOe nmleebleefjle yAmaEb https://www.eikolifes ~~ciences.com/annualreport d https:~~ //ivote. e) िरमोट ई-ोटग मॉलू 27 सबर 2024; साकाळी 5:00 (IST) नतंर अम केले जाईल. keÀjC³eekeÀefjlee meoj met®evee Òeefme×erHeemetve **15** efoJemeeb®³ee keÀeueeJeOeerceO³es Jeejme efkebÀJee JeejmeebkeÀ[tve ~~bigshareonline.com dê$Z Am~~ EgAma \$m°© S>mD$ZbmoS> H$aVm oD$ ímH$Vrb. f) कोणतीही ी, जी कंपनीच ेशअेस घते ेआिण नतंर सद बनत-े 32 ा एजीएमची सचूना efkebÀJee Flej oeJesoej/Dee#esHeoej efkebÀJee Dee#esHeoejebkeÀ[tve mebmLes®³ee Yeeb[Jeue/ceeueceÊesceOeerue efoJebiele g^mgXm§Zm XyañW B©-_VXmZ ßm«UmbrÀm mÜ_mVyZ EOrE_Àm gyMZoV {d{hV {dfm§da XyañW ñdê$nmV Amnbo पाठवण ेआिण ई-ोटग कट ऑफ माण ेशअेस धारण करण,े यथे ेिवनतंी पाठवनू लॉिगन आयडी meom³ee®es meoj Yeeie DeeefCe efnlemebyebOe nmleebleefjle keÀjC³eeme l³ee®³ee/efle®³ee/l³eeb®³ee oeJes/Dee#esHeeb®³ee _V XoÊmMr g§Yr Agob. आिण पासवड ा क शकतात helpdesk.evoting@cdslindia.com तथािप, meceLe&veeLe& DeMee keÀeieoHe$es DeeefCe Flej HegjeJ³eeb®³ee Òeeflebmen oeJes efkebÀJee Dee#esHe ceeieefJeC³eele ³esle Deensle. B©H$mo bmB\$gmÝgog {b{_Qo>S> H${aVm d Ëm§Àm dVrZo जर एखादी ी आधीच आह े ई-मतदानासाठी CDSL कड ेनदणीकृत, नतंर िवमान pej Jejerue efJenerle keÀeueeJeOeerceO³es keÀesCelesner oeJes/Dee#esHe ÒeeHle ve Peeu³eeme, mebmLes®³ee GHe-efJeOeerDebleie&le ghr/वापरकता आयडी आिण पासवड  ाचं ेमत देयासाठी वापरले जाऊ शकत;े osC³eele Deeuesu³ee He×leerves mebmLes®³ee Yeeb[Jeue/ceeueceÊesceOeerue efoJebiele meom³ee®es meoj Yeeie DeeefCe {M§VZ Xmoímr g) भागधारक ह ेलात ठेव ूशकतात की: efnlemebyebOeebyeeyele J³eJenej keÀjC³eeme mebmLee cegkeÌle Demesue. mebmLes®³ee Yeeb[Jeue/ceeueceÊesceOeerue efoJebiele {XZm§H$ : 03.09.2024 H§$nZr g{Md d AZwnmbZ A{YH$mar i 32 ा एजीएम दरान ई-ोटगची सिवधा दखेील उपल कन िदली जाईल, आिण 32 ा meom³ee®es meoj Yeeie DeeefCe efnlemebyebOe nmleebleefjle keÀjC³eeme keÀesCelesner oeJes/Dee#esHe mebmLesme ÒeeHle {R>H$mU : R>mUo EgrEg : 36190 एजीएमम ेVC/OAVM ार ेउपित असलेले भागधारक, ानंी नाही िरमोट ई-ोटगार े Peeu³eeme mebmLes®³ee GHe-efJeOeerDebleie&le osC³eele Deeuesu³ee He×leerves l³eeyeeyele efveCe&³e IesC³eele ³esF&ue. ठरावावंर ाचं ेमत ा आिण अथा नाही अस ेकरयापासनू ितबिंधत, यथे ेई-मतदान mebmLes®³ee veeWoCeerke=Àle GHe-efJeOeer®eer Òele oeJesoej/Dee#esHeoej ³eebvee HeenCeerkeÀefjlee, mebmLes®³ee keÀe³ee&ue³eele णालीार ेमतदान करयास पा असले 32 वी एजीएम; met®evee Òeefme×er®³ee efoveebkeÀeHeemetve efle®³ee meceeHleer®³ee efoveebkeÀeHe³e¥le **me. 11.00 les og. 3.00** ³ee JesUsle MmoŠgr B_o{O§J {b{_Qo>S> ii 32 तारखपेवू िरमोट ई-ोटगार ेआपले मत िदलेले भागधारक एजीएम एजीएमम ेदखेील GHeueyOe Demesue. grAmEZ : L24294MH1992PLC388063 उपित रा शकत ेपरंत ानंा ाचं ेमत पा देयाचा अिधकार नाही; आिण FeqJnefvebie iueesjer keÀes-Dee@He. newefmebie meesmee³eìer efue. Zmo¨XUrH¥$V H$mm©b : 163/164, MmoŠgr ^wdZ, Zohê$ amoS>, {dbonmbo© (ny.), _w§~B© - 40 0057, ^maV. iii सदाा रिजरम ेकवा रिजरम ेा च ेनाव नदवले जात ेकट-ऑफ efþkeÀeCeë cegbyeF& keÀefjlee DeeefCe l³eeb®³ee Jeleerves ~~Xya. : 9821669911, B©-_ob : imaging@choksiworld.com, do~gmBQ> : www.choksiworld.com~~ िरमोट ई-ोटग कवा ई-ोटगची सिवधा िमळवयाचा अिधकार आह.े तारखनेसार िडपॉिझटरीजार ेराखले जाणार ेलाभधारक मालक असतील 32 ा एजीएममे efoveebkeÀë 04.09.2024 ceeve. meef®eJe 32 ìm dm{f©H$ gd©gmYmaU g^oMr gyMZm h) डीमटेिरअलाइड मोड, िफिजकल मोडम ेशअेस धारण करणाया भागधारकासंाठी आिण ाmÛmao gyMZm XoÊmVoV Amho H$r, H§$nZrÀm g^mgXm§Mr 32 dr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') Jwédma, शअेरधारकानंी ाचं ेईमले प ेनदणीकृत केलेले नाहीत ाासाठी रपण ेमतदान करयाची {X. 26.09.2024 amoOr g. 11.00 dm. (^m. ßm«. do.) {ìhS>rAmo H$m°Ý\$a{Ýg§J (""ìhrgr'')/AXa Am°{S>Amo पत 32 ा एजीएमा सचूनमे ेदान केली आह.े {ìhÁwAb _rÝg (""AmoEìhrE'') m _mÜmVyZ Ammo{OV H$aÊmV oV Amho. डीमटेिरअलाइड फॉमम ेशअेस धारण करणाया आिण ाचं ेईमले प ेनदणीकृत न केलेा H$m°nmo©aoQ> H$m_H$mO _§ÌmbmÛmao (""E‘grE'') Omar gd©gmYmaU n{anÌH$ H«$. 09/2023, {X. 25.09.2023 शअेरहोडसना ाचं ेईमले प ेसबंिंधत िडपॉिझटरी पाटिसपटंकड ेनदवयाची िवनतंी केली जात े H°$àr ½bmo~b H°${nQ>b {b{_Qo>S> d AÝgd© bmJy n{anÌHo$ VgoM go~r n{anÌH$ H«$. go~r/EMAmo/grE\$S>r/grE\$S>r - nrAmoS>r 2/nr/ आिण िफिजकल मोडम ेशअेस धारण करणाया शअेरधारकानंा ाचं ेईमले प ेकंपनीा grAmEZ : L65921MH1994PLC173469 grAmAma/2023/167, {X. 07.10.2023 (mnwTo> EH${ÌVarËm ""n{anÌHo$'' åhUyZ Cëbo{IV)m§Àm रिजार आिण शअेर ाफर एजटंकड ेअपडटे करयाची िवनतंी केली जात.े , लक इनटाइम इिंडया Zmo¨XUrH¥$V H$mm©b: 502, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, goZmnVr ~mnQ> _mJ©, bmoAa naob, AZwnmbZm§VJ©V Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q>/Ëm§Àm {S>nm°{PQ>ar ा. िलिमटेड, liiplweb.linkintime.co.in / EmailReg / Email_Register.html यथे ेवाषक अहवाल 2023-24 ा ती ा करयासाठी 32 ा एजीएमची सचूना, िरमोट ई- B©-_ob : _w§~B© - 400 013. compliance.officer@capriglobal.in Xya. : +99 22 43548200; ; do~g\$°Šg : ~~mBQ> :~~ +91 22 40888160 ~~www.capriloa~~ ns.in nm{Q©>{gn§Q²>g, Oo g§~§{YV AgVrb ËmZwgmam§ÀmH$So> Zmo¨Xdbod dm{f©H$ Ahdmb 2023-24 Àm ßm«Vr BboŠQ´>m°{ZH$ _mÜ_mVyZ nmR>dÊmV Amëm AmhoV. EOrE_Mr gyMZm bo AgVrb Aímm g^mgXm§Zm EOrE_Mr gyMZm एजटंशी सपंक साधा.ोटगसाठी सचूना आिण 32 ा एजीएमम ेसहभागी होयाा सचूना VC/OAVM ार,े कृपया कंपनीची वबेसाइट www.welterman.com यथे ेपहा कवा रिजार आिण शअेर ाफर Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (boIm, boImnarjU, ñWmZm§VaU d naVmdm) {Z, 2016 Àm {Z 6, doimodoir gwYm{aV ({Z_)mA§VJ©V H§$nZrÀm ^mJYmaH$m§Zm gXa gyMZm XoÊmV oV Amho. H§$nZr gyMZm d dm{f©H$ Ahdmb 2023-24 Mr B©-_obÛmao nmR>dnwTo>, Ám ^mJYmaH$m§Zr dm{f©H$ AhdmbmÀm H$mJXmonÌr ßm«Vr§H${aVm {dZ§Vr Ho$br Amho Ëm§Zm Ëm nmR>dÊmV oV AmhoV. Ur {X. 03.09.2024 amoOr nyU© H$aÊmV Ambr Amho. 4. कंपनीन ेी दवेशे पाठक (सद माकं 4559, COP . 2306), मसेसच ेमालक िनय केले H$mXm, 2013 Àm {dÚ_mZ VaVwXr¨Zwgma, {dÎmrdf© 20 ~~1~~ 6-17 H${aVmMm Aßm«Xm{ZV/Xmdma{hV bm^m§ím hm, n{anÌH$m§Àm AZwnmbZm§VJ©V gXa EOrE ìhrgr/AmoEìhrE_Àm _mÜmVyZ Ammo{OV H$aÊmV oV AgëmZo आहते. दवेशेपाठक अडँ असोिसए, िॅसग कंपनी सेेटरीज, वडोदरा एजीएमम ेई-ोटग/ईgXa bm^m§ím Kmo{fV PmëmZ§Va d ßm«Xm{ZV Ho$ëmZ§Va d Xmdma{hV am{hëmZ§Va gmV dfmªMm H$mbmdYr g§nyZ g^mgXm§Àm ßm«Ëj Cn{ñWVrMr AmdíH$Vm aÔ~mVb Amho. ËmZwgma, EOrE_ ~~H$~~ {a ~~V~~ m g^mgXm§Ûmao ßm«{V{ZYr¨Àm ोटगसाठी छाननीकता णनू काम करतील. मतदानाचा िनकाल एजीएम सपंानतंर दोन JoëmÀm H$maUmñVd Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (AmB©nrE\$)m§ÀmH$So> ñWmZm§V{aV H$aÊmV Zo_UwH$rMr gw{dYm ~~Cn~~ bãY Zgob. कामकाजाा िदवसातं जाहीर केला जाईल आिण कंपनीा www.welterman.com या Ambm hmoVm. H¥$nm Zmo¨X ¿mdr H$r darb {ZXo©{ímV XñVmdoO H§$nZrMr do~gmBQ> www.choksiwor ~~l~~ d.com da, ñQ>m°H$ वबेसाइटवर आिण बीएसई िलिमटेडा www.bseindia.com या वबेसाइटवर दशत केला H§$nÝm H$mXm, 2013 Mo AZwÀNo>X 124 (6) ghdmMZ Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (boIm, EŠgMo¨Oog AWm©V ~rEgB© {b{_Qo>S>Mr do ~~~~~ g ~~m~~ BQ> www.bseindia.com da d ~~g~~ o¨Q´>b ~~{~~ S>nm°{PQ>ar g{ìh©gog जाईल. boImnarjU, ñWmZm§VaU d naVmdm) {Z_, 2016 Àm AZw$f§JmZo bmJmonmR> gmV dfmªH${aVm Xmdma{hV /Aßm«Xm{ZV {b{_Qo>S> (grS>rEgEb)Mr do~gmBQ> www.evotingindia.com da CnbãY AmhoV. 5. ई-ोटग िसीममधनू एजीएम आिण ई-ोटगला उपित राहयाबाबत काही शकंा असास, am{hboëm bm^m§ímmg§X^m©Vrb gd© ímoAg©Mo AmB©nrE\$H$So> ñWmZm§VaU H$aÊmVmdmMo Amho. Ëm_wio {dÎmrdf© 2016-17 H${aVmÀm bm^m§ímm g§X^m©Vrb gd© ímoAg© ho AmB©nrEnH$So> ñWmZm§V{aV H$aÊmV Ambo AmhoV. H§$nÝm H$mXm, 2013 Mo AZwÀNo>X 108 Àm VaVwXr ghdmMZ ËmA§VJ©V g§ñWm{nV {Z_ VgoM go~r ुती www.evotingindia.com वर उपल 'वारंवार िवचारले जाणार े (FAQ)' आिण (gyMr A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{Z_Z, 2015 Mo {d{Z_Z 44 A§VJ©V H§$nZr Amnëm Ám ^mJYmaH$m§Zr {dÎmr df© 2016-17 d ËmnwT>rb Ëm§Àm bm^m§ímmH$[aVm Xmdm Ho$bobm Zmhr Vo Am_Mo a{OñQ´>ma 'भागधारकानंा ाचं ेमत देयासाठी वापरकता मअल' पा शकता. com 'मदत' िवभागातंगत d Q´>mÝg\$a EO§Q>m§Zm _o. {b§H$ BZQ>mB B§{S>m ßm«mìhoQ> {b{Qo>S>, gr - 101, 24 ~~7~~ nmH©$, Eb~rEg _mJ©, g^mgXm§Zm EOrE__Üo BboŠQ´>m°{ZH$ _mÜ_mVyZ _V XoÊmMr gw{dYm CnbãY H$ê$Z XoV Amho d grS>rEgEbÛmao कवा ी राकेश दळवी, विर वापक (CDSL), ए वग, 25 वा मजला, मरॅथेॉन यचूर, {dH«$moir (n{íM_), _w§~B© - 400 083oWo {X. 11.09.2024 amoOr dm VËnydr©nªV Xmdm{aV bm^m§ímmH${aVm d¡Y nwa{dÊmV Amboëm namj B©-_VXmZ dm EOrE__Üo B©-_VXmZ ßm«UmbrÀm _mÜ_mVyZ gyMZoV {d{hV {dfm§da मफतलाल िमल कंपाउंस, एन एम जोशी माग, लोअर परले (पवू), मबंई - 400013 या टोल ी माकं Xmdm H$aÊmgmR>r H$idy ímH$Vrb. 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E) namoj B©- ~~_~~ VXmZ, EOrE__Üo _VXmZ VgoM ìhrgr _mÜ_mVyZ EOrE__Üo gh^mJmgmR>rMo {ZXo©ím hm _mJrb bmJmonmR> gmV dfm©H${aVm Xmdma{hV am{hboëm {dÎmr df© 2016-17 H${aVmÀm bm^m§ímmg§X^m©V H§$nZrZo EOrE_Àm gyMZoMm A{d^mÁ^mJ Amho. सचंालक मडंळाा आदशेानसार g§~§{YV ^mJYmaH$m§Zm Ëm§Àm ímodQ>Àm kmV nÎmda ñnrS> nmoñQ>mÛmao ì{ŠVJV gyMZm nmR>dboëm AmhoV. ~r) g^mgXm§Mm B©-_VXmZmMm hŠH$ hm {ZYm©{aV Zm|X VmarI AWm©V {X. 19.09.2024 amoOrZwgma िठकाणतारीख: 03 सबर 2024: वडोदरा वरमन इटंरनशॅनल िल. साठीSd/- ऋचा पाठक कंपनी सिचव nwTo>, Jw§VdUyH$Xma {ímjU d g§ajU {ZYr ßm«m{YH$mar (boIm, boImnarjU, ñWmZm§VaU d naVmdm) {Z, 2016 Àm {Z 6 (3) A§VJ©V Zmd, nÎmm, \$mo{bAmo H«$_m§H$/S>r°Q> ImVo H«$m§H$ VgoM ñWmZm§V{aV H$aÊmVmdmÀm ímoAg©Mr g§»mm§Mm Vnímrb Agbobm Ahdmb H§$nZrMr do~gmBQ> XoÊmV Ambm Amho.AmB©nrE\$ ßm«m{YH$mèm§H$So> ñ ~~WmZm~~ § ~~VaUmníMmV g~~ § ~~~~~ § ~~{Y~~ V ^mJYmaH$ ímoAg©Mm Xmdm H$ê$ B{ÀN>V Agëmg {Z_ **www.capriloans.in** da CnbãY H$ê$Z gXa ìŠVr EOrE_Àm gyMZoV {d{hV ßm«{H«$oMo nmbZ H$ê$Z B©-_VXmZmÀm _mÜ_mVyZ Amnbm _ VXmZmMm hŠH$ ~Omdy ímHo$b.nmR>dUrníMmV H§$nZrMm g^mgX ~Zbr Agëmg d {ZYm©{aV Zm|X VmaIoZwgma ^mJYmaH$ Agëmg H§$nZrÀm g_^mJ ^m§S>dbmVrb Ëm§Àm {híímÀm ßm«_mUmV Agob. EImXr ìŠVr gyMZoÀm **NCL RESEARCH & FINANCIAL SERVICES LIMITED** m§VJ©V {d{hV Ho$ëmZwgma AmB©nrE\$ 5 \$m°_©_YyZ Vo AmB©nrE\$ ßm«m{YH$mèm§H$So> doJim AO© H$ê$ ímH$Vrb d Vmo gr) namoj B©-_VXmZmMm H$mbmdYr {X. 23.09.2024 amoOr g. 9.00 dmOVm gwê$ hmoB©b d {X. **o** CIN: L65921MH1985PLC284739 AmB©nrE\$ do~gmBQ> www.iepf.gov.in da CnbãY Amho. 25.09.2024 amOr gm§. 5.00 dmOVm g§nob. {X. 25.09.2024 amoOr gm§. 5.00 níMmV Regd. Office: Bhagyodaya Building, 3Tel: +91 22 2270 3249, Email: ncl.research@gmail.com;Tel: +91 22 2270 3249, Email: ncl.research@gmail.com; ncl.research@gmail.com;[[rd]] Floor, 79, N. M. Road, Fort, Mumbai-400 023 Website: www.nclfn.com Website: www.nclfn.com www.nclfn.comn.com H°$ßm«r ½bmo~b H°${nQ>b {b{_Qo>S> H${aVm grS>rEgEbÛmao namoj B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmV oB©b. **Notice of 39[[th]] Annual General Meeting (AGM)** (ímoím n§H$O ^Åghr/-) S>r) {ZYm©{aV A§{V VmarI AWm©V Jwédma, {X. 19.09.2024 amoOrZwgma H$Qo>{abmBÁS²> ñdê$nmV ^mJYmaH$ Agbobo g^mgX ~~n~~ amoj B©-_VXmZ {H§$dm EOrE__Üo B©-VXmZ ~~mJ~~ XmonÌr ñdê$nm ~~V~~ {H§$dm S>r Notice is hereby given that the 39[[th]] Annual General Meeting (AGM) of the Members of the Company {R>H$mU : w§~B© H§$nZr g{Md ßm«UmbrÛmao _VXmZ H$ê$ ímH$Vrb. namoj B©-_VXmZmÛmao _VXmZmMm hŠH$ ~OmdëmZ§Vahr g^mgX will be held on Tuesday, the September 26, 2024 at 2.30 P.M. through Video conferencing or any {XZm§H$ : 03.09.2024 g^mgXËd H«$. : E20491 EOrE__Üo gh^mJ KoD$ ímH$Vrb, na§Vw ~~Ë~~ m§Zm EOrE__Üo nwÝhm ~~_V~~ XoVm oUma Zmhr. other audio visual means , in compliance with all the applicable provisions of companies act, 2013 (ACT) and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circular dated B©) EOrE__Üo B©-_VXmZ ßm«UmbrÛmao _VXmZmMr gw{dYm CnbãY Agob d namoj B©-_VXmZmÛmao Amnbo _V April 8[[th]] 2020, April 13[[th]] 2020, May 5, 2020, September 20, 2020, December 31, 2020, January 31, Z {Xbobo EOrE__Üo Cn{ñWV g^mgX B©-_VXmZ ßm« ~~Um~~ brÀm _mÜ_mVyZ EOrE__Üo _V XoÊmg nmÌ 2020, December 08, 2021 and December 14, 2021, 02/2022 dated May 05, 2022, 19/2022 dated AgVrb. December 28, 2022 and 2022 and latest Circular being 09/2023 dated September 25, 2023 issued by the Ministry of Corporate affairs (MCA), Collectively referred as MCA circulars and SEBI Circular E\$) BboŠQ´>m°{ZH$ gmYZm§Ûmao _VXmZ gw{dYm VgoM ìhrgr _mÜ_mVyZ EOrE__Üo gh^mJ KoÊmg§X^m©Vrb gd© dated May 12, 2020, January 15, 2021, May 13,2022 and January 05, 2023 (SEBI Circulars) to transact VH«$mar lr. amHo$ím Xidr, ìdñWmnH$ (grS>rEgEb), go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S>, the business set out in the Notice of AGM .Members attending the AGM Through VC/OAVM shall be E {d§J, 25 dm _Obm, °aoWm°Z âwÀwaoŠg, \$Vbmb {_b H$ånmD§$S²>g, Zm. . Omoímr _mJ©, bmoAa naob reckoned for the purpose of Quorum u/s 103 of the Act. (nyd©), _w§~B© - 400 013 oWo nmR>dmìmV {H§$dm helpdesk.evoting@cdslindia.com oWo In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2023B©-_obÛmao nmR>dmìmV {H§$dm 022-23058542/43 oWo g§nH©$ gmYmdm. 2024 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto (Collectively referred as “Annual Report“) has been sent only by e-mail to all the members _§S>imÀm AmXoímmZwgma of the company whose e-mail address are registered with the company/ Registrar & shares transfer MmoŠgr B_o{O§J {b{_Qo>S> H${aVm agent (RTA) or Depository participant (DP). The electronic dispatch of notice along with other ghr/documents Have been completed on Tuesday, 3rd September 2024. The Report has also been made {XZm§H$ : 03.09.2024 F$fr Xdo available on the Company website link https://www.nclfin.com/annual-reports.html as well as on the {R>H$mU : _w§~B© H§$nZr g{Md

NCL RESEARCH & FINANCIAL SERVICES LIMITED CIN: L65921MH1985PLC284739 Regd. Office: Bhagyodaya Building, 3Tel: +91 22 2270 3249, Email: ncl.research@gmail.com;Tel: +91 22 2270 3249, Email: ncl.research@gmail.com; ncl.research@gmail.com;[[rd]] Floor, 79, N. M. Road, Fort, Mumbai-400 023 Website: www.nclfn.com Website: www.nclfn.com www.nclfn.comn.com Notice of 39[[th]] Annual General Meeting (AGM) Notice is hereby given that the 39[[th]] Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the September 26, 2024 at 2.30 P.M. through Video conferencing or any other audio visual means , in compliance with all the applicable provisions of companies act, 2013 (ACT) and rules made thereunder and SEBI (LODR) Regulations, 2015 read with General circular dated April 8[[th]] 2020, April 13[[th]] 2020, May 5, 2020, September 20, 2020, December 31, 2020, January 31, 2020, December 08, 2021 and December 14, 2021, 02/2022 dated May 05, 2022, 19/2022 dated December 28, 2022 and 2022 and latest Circular being 09/2023 dated September 25, 2023 issued by the Ministry of Corporate affairs (MCA), Collectively referred as MCA circulars and SEBI Circular dated May 12, 2020, January 15, 2021, May 13,2022 and January 05, 2023 (SEBI Circulars) to transact the business set out in the Notice of AGM .Members attending the AGM Through VC/OAVM shall be reckoned for the purpose of Quorum u/s 103 of the Act. In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 20232024 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto (Collectively referred as “Annual Report“) has been sent only by e-mail to all the members of the company whose e-mail address are registered with the company/ Registrar & shares transfer agent (RTA) or Depository participant (DP). The electronic dispatch of notice along with other documents Have been completed on Tuesday, 3rd September 2024. The Report has also been made available on the Company website link https://www.nclfin.com/annual-reports.html as well as on the BSE website www.bseindia.com In compliance with the provision of section 108 of the act read with rule 20 of Companies (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the SEBI (LODR) Regulations 2015 & Secretarial standards on General meeting (SS-2), the Company is pleased to provide remote e-voting facility (‘Remote E-voting ‘) to all the members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the company is providing facility for e-voting during AGM (e-voting) to all the members who have not casted their votes through remote e-voting. The Procedure /Instructions in respect of have been provided in the Notice of the AGM. The members of the company holding shares either in physical form or in dematerialized form, as on cut-off date i.e. September 19, 2024 shall be eligible to cast their votes by remote e-voting or attend the meeting through VC/OAVM and cast votes at AGM. The voting rights shall be in proportion to their shares of the Paid-up Equity Share Capital as on the cut-off date .The remote e-voting period will be commenced on Monday, 23 September 2024 at 9.00 AM and ends on Wednesday, 25 September 2024 at 5.00 PM. Any person who becomes a member of the company after dispatch of notice AGM & holding shares as on cut-off /record date i.e. September 19, 2024 may obtain the login id & password by sending a request at ncl.research@gmail.com or support@purvashare.com. However if the person is registered with NSDL/CDSL for remote e-voting then existing user credentials can be used for casting votes. Members are requested to carefully read all the Notes which are set out in the Notice of the AGM and instructions for joining the AGM, manner of casting votes through remote e-voting during AGM.

{Q´>{bÝg nm°{b_g© {b{_Qo>S> (nydr©Mr brZm H$ÝgëQ>Ýgr {b{_Qo>S> åhUyZ kmV) (grAmEZ : L74110MH2017PLC301013 ) Zmo¨XUrH¥$V H$mm©b : 14 dm Obm, 1420-~r, ~r A°ÝS> gr {d§J, gr - 66, Or ãbm°H$ dZ ~rHo$gr, ~±H$ Am°\$ ~S>moXmÀm g_moa, dm§Ðo (ny.), _w§~B© - 400 051. do~gmBQ> : www.triliancepolymerslimited.com, B©-_ob : triliancepolymerslimited@gmail.com 41 ìm EOrE_Mr gyMZm mÛmao gyMZm XoÊmV oV Amho H$r, {Q´>{bÝg nm°{b_g© {b{_Qo>S>Mr 41 dr dm{f©H$ gd©gmYmaU g^m (EOrE) {X. 31.03.2024 amoOr g§nboëm {dÎmr dfm©H${aVmÀm g§MmbH$m§Mm Ahdmb, boImnarjH$m§Mm Ahdmb VgoM boImnarjH$m§Mm Ahdmbm§g_doV nmR>dÊmV Amboëm EOrE_Àm gyMZoV {d{hV {dfm§da {dMma{d{Z_H$aÊmgmR>r Jwédma, {X. 26.09.2024 amoOr g. 10.00 dmOVm H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV Ammo{OV H$aÊmVoV Amho.

Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zmo¨Xdbobo AgVrb Aímm g^mgXm§Zm AÝ ~m~r¨~amo~aM, namoj B©-VXmZmMo {ZXo©ím, Cn{ñWVr nÌ d ßm«{V{Z{YËd \$m°© m§g_doV EOrE_Mr gyMZm d gZ 2023-24 H${aVmMm dm{f©H$ Ahdmb B©-_obÛmao nmR>dÊmV Ambm AgyZ E_grE d go~r n{anÌH$m§Àm AZwnmbZm§VJ©V ËmÀm H$mJXmonÌr ßm«Vr nmR>dÊmMr Amdí`H$Vm aÔ~mVb Amho. dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> www.triliancepolymerslimited.com dahr CnbãY Amho.

For NCL Research & Financial Services Limited S/d-

Place : Mumbai Priya Mittal Date: September 3, 2024 Company Secretary & Compliance Officer

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