Symphony Limited

August 31, 2020

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To, BSE Limited National Stock Exchange of India Limited Ref.: Security Code - 517385 Ref.: Symbol – SYMPHONY

Sub.: Submission of Newspaper Clippings for Notice of 33[rd] AGM and E-voting.

Dear Sir,

We are submitting herewith newspaper clippings in respect to Notice of 33[rd] AGM published in Western Times Newspaper (English and Gujarati) dated August 30, 2020.

Kindly take the same on your record and oblige.

Thanking you,

Yours Truly,

For Symphony Limited

Digitally signed by MAYUR C MAYUR C BARVADIYA BARVADIYA Date: 2020.08.31 14:13:31 +05'30'

Mayur Barvadiya Company Secretary

Encl.: as above.

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AHMEDABAD SUNDAY 30/08/2020

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AMRAPALI FINCAP LIMITED

CIN: L74999GJ2004PLC044988

Registered Office19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad -380009, Web:www.amrapali.co.in; Email: [email protected]; Tel No. +91-079-26575105

NOTICE OF THE 16TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

NOTICE is hereby given that in view of the continuing Covid-19 pandemic and in accordance with the Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 (hereinafter collectively referred to as “MCA Circulars”) issued by Ministry of Corporate Affairs (“MCA”) for holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue, the Sixteenth (16th) Annual General Meeting (AGM) of the Members of Amrapali FincapLimitedwill be held on Friday, September 25, 2020 at 04:00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the Ordinary and Special Businesses as set out in the notice of 16thAGM. In accordance with the above-mentionedMCA Circulars and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12th May,2020, the Notice of AGM along with Annual Report 2019-20 have been sent through electronic mode only to those Members whose email addresses are registered with the Company/ Depositories. Member may note that Notice and Annual Report 2019-20 have been uploaded on the website of the Company at www.amrapali.co.in, website of BSE Limited at www.bseindia.com and website of National Securities Depository Limited (NSDL)i.e. www.evoting.nsdl.com. In light of the MCA Circulars, the shareholders whether holding equity shares in demat form or physical form and who have not submitted their email addresses and in consequence to whom the notice of 16thAGM and Annual Report 2019-20 could not be serviced, may temporarily get their e- mail addresses registered by following the procedure given below: 1. In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected] . 2 .In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected].

Alternatively member may send an e-mail request to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be. Post successful registration of the e-mail address, the shareholder would get soft copies of notice of 16thAGM and Annual Report 2019-20 and the procedure for e-voting along with the user-id and the password to enable e-voting for 16th AGM. In case of any queries, shareholder may write to the Company at [email protected]. Shareholders are requested to register/ update their complete bank details and Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 19,2020 to Friday, September 25, 2020 (both days inclusive) and same will be re-opened from Saturday, September 26,2020 onwards.Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as onFriday, September 18, 2020 (“Cut-off date”), shall only be entitled to avail the facility of remote e-voting as well as e-voting on the Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means.

The remote e-voting will commence on 9:00 A.M. on Tuesday, September 22, 2020 and will end on 5:00 P.M. onThursday, September 24, 2020. During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDLafter the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility of e-voting shall be made available at the 16thAGM; and c) the members who have cast their vote by remote e-voting prior to the 16thAGM may also attend the 16thAGM but shall not be entitled to cast their vote again. Detailed procedure for remote e-voting/ e- voting is provided in the Notice of the 16thAGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e.Friday, September 18, 2020, may obtain the login ID and password by sending a request at [email protected] [email protected]. However, if you are already registered with NSDLfor remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot Password” option available on www.evoting.nsdl.com. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at [email protected] may also contact Ms. Pooja Shah, Company Secretary of the Company at the registered office of the Company or may write an e-mail to [email protected] or may call on +91-79- 2657 5106for any further clarification. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to [email protected] or Call us: - Tel: 1800-222-990. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, AMRAPALI FINCAP LIMITED ---Sd--- Hasmukh Thakkar Managing Director (DIN: 00071065)

Place : Ahmedabad Date : August 30, 2020

AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED

CIN: L65910DN1994PLC000362

Registered Office:Shop No. 3, Ground Floor, Ashoka Complex, B/H. Woodland Hotel, NaroliCross Road Silvassa 396230, Corporateoffice:19,20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad 380009, Web:www.amrapali.com; Email: [email protected] No. +91-079-26575106

NOTICE OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

NOTICE is hereby given that in view of the continuing Covid-19 pandemic and in accordance with the Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 (hereinafter collectively referred to as “MCA Circulars”) issued by Ministry of Corporate Affairs (“MCA”) for holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue, the Twenty Sixth (26th) Annual General Meeting (AGM) of the Members of Amrapali Capital And Finance Services Limitedwill be held on Thursday, September 24, 2020 at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the Ordinary Businesses as set out in the notice of 26thAGM. In accordance with the above mentioned MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12th May,2020, the Notice of AGM along with Annual Report 2019-20 have been sent through electronic mode only to those Members whose email addresses are registered with the Company/ Depositories. Member may note that Notice and Annual Report 2019-20 have been uploaded on the website of the Company at www.amrapali.com, website of BSE Limited at www.bseindia.com and website of National Securities Depository Limited (NSDL)i.e. www.evoting.nsdl.com. In light of the MCA Circulars, the shareholders whether holding equity shares in demat form or physical form and who have not submitted their email addresses and in consequence to whom the notice of 26thAGM and Annual Report 2019-20 could not be serviced, may temporarily get their e- mail addresses registered by following the procedure given below: 1. In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected].

2 .In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected].

Alternatively member may send an e-mail request to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be. Post successful registration of the e-mail address, the shareholder would get soft copies of notice of 26thAGM and Annual Report 2019-20 and the procedure for e-voting along with the user-id and the password to enable e-voting for 26th AGM. In case of any queries, shareholder may write to the Company at [email protected]. Shareholders are requested to register/ update their complete bank details and Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 19,2020 to Thursday, September 24, 2020 (both days inclusive) and same will be reopened from Friday, September 25,2020 onwards.Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as onFriday, September 18, 2020 (“Cut-off date”), shall only be entitled to avail the facility of remote e-voting as well as e-voting on the Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means. The remote e-voting will commence on 9:00 A.M. on Monday, September 21, 2020 and will end on 5:00 P.M. onWednesday, September 23, 2020. During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDLafter the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility of e-voting shall be made available at the 26thAGM; and c) the members who have cast their vote by remote e-voting prior to the 26thAGM may also attend the 26thAGM but shall not be entitled to cast their vote again. Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the 26thAGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e.Friday, September 18, 2020, may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if you are already registered with NSDLfor remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot Password” option available on www.evoting.nsdl.com. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at [email protected] may also contact Ms. Rushika Parekh, Company Secretary of the Company at the corporate office of the Company or may write an e-mail to [email protected] or may call on +91-79- 2657 5105for any further clarification. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to [email protected] or Call us: - Tel: 1800-222-990. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, AMRAPALI CAPITAL AND FINANCE SERVICES LTD. SD/- Chirag Thakkar Managing Director DIN: 01993020

A powerful digital voice for Indian art

By Siddhi Jain vesting in their first piece or also be available on TAP simply a connoisseur of art; India’s social media plat- New Delhi, it will give you a chance to forms in addition to each As the art world increaswalk through what the best gallery’s sites and social ingly goes digital in the ‘new galleries in the country have media handles.” normal’, fourteen galleries to offer, and engage with Anant Art’s Mamta from all over the country legends in the field of art. Singhania says, “In these unhave come together to give Virtual exhibitions certain times, art brings Indian art a new platform curated by each gallery, will hope and builds underduring these times. appear periodically accordstanding across cultures. TAP India, a new collecing to a pre-set schedule. TAP is a great collaborative tive platform, brings toTalks, virtual events and digital initiative where galgether these galleries to curated online sessions evleries present select collecsupport, advocate and colery fortnight also make for tions of artworks. This makes laborate and generate more a highlight. The platform will Indian contemporary art visibility, explore newer maralso focus on tips and sugeasily accessible and engagkets and open private doors gestions from the industry’s ing to new and remote art to conversations. This union best for existing buyers as lovers across the globe. of art galleries has contribwell as budding art Anant Art is pleased to be a uted, collaborated and concollectors.As Sharan part of TAP and will be parstituted a vital aspect of this Apparao, Founder and Diticipating with recent works initiative. It furthermore, rector, Apparao Galleries on paper by artist Probir hopes to tackle challenges shares: “During the Gupta.”Participating Galleras a result of the current lockdown I realised we all ies include AkarPrakar, pandemic with galleries needed a collective effort Anant Art Gallery, Anupa pooling in their collective and that’s how the idea of Mehta Arts and Advisory, energies, one step at a time this platform was born. The Apparao Galleries, Art Herito stand together as a idea behind TAP INDIA is to tage, Gallery Art Motif, strong voice to make Indian have a one stop platform to Emami Art, Exhibit320, GalArtists perform during the 32nd "Nights in Old art accessible during the collaborate and present a lery Espace, Gallery White, pandemic.Blurring the lines collection that is varied. It Latitude 28, Tribal Art Forms, Ljubljana Town" in Ljubljana, Slovenia, Aug. 27, 2020.The international music festival is held here. between artists, galleries will certainly be a treat for Threshold Art Gallery and and collectors, TAP India incollectors and those looking Wonderwall. tends to provide an unto understand more about The initiative kick starts matched window into the what to buy. The site will with the launch of the Kids with no Covid symptoms best of art. Whether you’re have prices and direct acw e b s i t e an avid art collector, somecess to a gallery of one’s theartplatformindia.com. It may shed virus for weeks one who is thinking of inchoice. The information will goes live on September 2. New York, identified for testing New research suggests through contact tracing or that children can shed developing symptoms. SARS-CoV-2, the virus that About 22 per cent never causes Covid-19, even if developed symptoms, 20 KPCC chief Shivakumar appeals they never develop sympper cent were initially astoms or for long after sympymptomatic but developed toms have cleared. symptoms later, and 58 per for NEET, JEE deferment The study, published in cent were symptomatic at Bengaluru, that the government should that their future is secured,” the journal JAMA Pediatrics, their initial test. Karnataka Pradesh Connot play with the future of said the KPCC president. provides important insight Over the course of the gress Committee (KPCC) the students. NEET and JEE are enon the role children might study, the hospitals where President D.K. Shivakumar, “Lives of our students trance examinations which play in the spread of Covidthese children stayed conhas appealed to the Centre must not be risked when the allow admissions into pro19 as communities continue tinued to test them every and the state government Coronavirus pandemic is fessional courses such as to develop public health three days on average, proto defer the National Eligibilraging across India. They are engineering and medicine. strategies to reign in this disviding a picture of how long ity cum Entrance Test (NEET) our future nation builders The Karnataka governease. viral shedding continues and Joint Entrance Examinaand their voices must be ment has resolved to conThe study that sparked over time. tion (JEE) examinations heard,” he said. duct the exams on the back this commentary focused The study’s findings amid the pandemic. Shivakumar asked the of their successful conducton 91 pediatric patients folshow that the duration of “I appeal to the Governcentral and state governing of the KCET, a state enlowed at 22 hospitals symptoms varied widely, ment of India and the state ments not to remain adatrance test.On Wednesday, throughout South Korea. from three days to nearly government to see that the mant on this issue, and Deputy Chief Minister C.N. “Unlike in the American three weeks. exams are postponed and called them to postpone Ashwath Narayan exuded health system, those who There was also a significonducted in normal situaNEET and JEE entrance exconfidence that Karnataka is test positive for Covid-19 in cant study in how long chiltion,” Shivakumar said late aminations. At a time when well prepared to conduct South Korea stay at the hosdren continued to shed vion Friday. He released the the world is facing such as a NEET and he appealed to pital until they clear their rus and could be potentially video message, as he is big crisis, he said even the some sections of people not infections even if they aren’t infectious. Coronavirus positive and students across India are opto hinder the conduct of the symptomatic,” said study The researchers wrote under treatment in posing the exams. “Parents examination, citing the reresearcher Roberta L. that the study makes several quarantine.He exhorted the are worried, students are cent KCET exam as a sucDeBiasi from Children’s Naimportant points that add to government to wait till the worried. Let us give them a cessful case amid the tional Hospital in the US. the knowledge base about situation improves, saying good environment to see Coronavirus pandemic. The patients here were Covid-19 in children.

Researchers develop fast, accurate, low-cost Covid-19 test

Worth over $9 trillion, US tech stocks outshine entire European stock market

New York,

Beijing, added. sponses to the viral threat. Chinese researchers The surging demand for In the new study, the rehave developed a new lowrapid screening and identisearchers developed an alcost diagnostic test for fication of Covid-19 poses ternative Covid-19 test by Covid-19 which quickly degreat diagnostic challenges. leveraging CRISPR-based livers accurate results withMetagenomic next-gentechnology, which has been out the need for sophistieration sequencing (mNGS) widely used in recent years cated equipment. and reverse-transcription for gene editing. “In this study, we develPCR (RT-PCR) have been the The assay, named oped an isothermal, CRISPRmost commonly used moCRISPR-COVID, enables based diagnostic for Covidlecular methods for diaghigh-throughput detection 19 with near single-copy nosing Covid-19, but each of severe acute respiratory sensitivity,” the study auhas its own limitations. syndrome coronavirus 2 thors from Xuzhou Medical For example, sequenc(SARS-CoV-2) - the virus that University in China, wrote in ing is costly and has a turncauses Covid-19. a paper published in the around time of nearly one CRISPR-COVID delivers journal PLOS Pathogens. day, while RT-PCR requires comparable sensitivity and “We demonstrated a specialized equipment and specificity as mNGS within CRISPR-based assay for is difficult to deploy at a as short as 40 minutes, the Covid-19 that offered large scale. researchers said. shorter turn-around time According to the reand great diagnostic value, searchers, a lack of rapid and even in under-resourced accurate molecular diagsettings without the need nostic tools has hampered for thermal cyclers,” they efficient public health re-

The market capitalisation of US tech stocks has crossed $9 trillion and now the sector is worth more than the entire European stock market. According to a research note by Bank of America, the European market was four times larger than US tech in 2007. The momentum is now with US tech as the market cap is now more than all of Europe, which has much lesser big ticket tech stocks. Bank of America Global Research said in a note that this is the first time the market cap of the U.S. tech sector at $9.1 trillion exceeds that of Europe, which including the U.K. and Switzerland is now at $8.9 trillion. The US markets and indices have been lately dominated by FAANG and other tech stocks which have witnessed the maximum upward swing. The five top tech stocks, Apple, Microsoft, Alphabet, Amazon and Facebook, accounted for 17.5 per cent of the S&P 500 in January, and the rotation of funds wealth into tech during the coronavirus pandemic has pushed that number well above 20 per cent. Consumer tech company Apple is worth more than $2 trillion out of the $ 9 trillion.

CIN - L32201GJ1988PLC010331

Regd. Off.: Symphony House, Third Floor, FP12-TP50, Bodakdev, Off S.G. Highway, Ahmedabad - 380059 E-mail ID - [email protected] Website: www.symphonylimited.com

Deesa Municipality

NOTICE OF ANNUAL GENERAL MEETING (AGM) AND E-VOTING

e-tender notice (4th Attempt)

NOTICE is hereby given that the 33[rd] AGM of the Members of the Company will be held on Tuesday, September 22, 2020 at 10:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the business as set out in Notice of the AGM. Annual Report including notice of the AGM has been circulated only through email on August 29, 2020 to those members whose email addresses are registered with the Company / Depositories Participant (“DP”) / Registrar and Share Transfer Agent (“RTA”) as on August 21, 2020. This is in accordance with applicable provisions of the Companies Act, 2013 and in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020 and General SEBI Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs, Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations).

Agencies with 5 years of work experience in Solid Waste Management regarding disposal of legacy waste and day to day waste received at Deesa Municipal Solid Waste Disposal Site are requested to receive e-tendering from agencies with experience working with goods, equipments, labor, machinery. Detailed tender information can be filled on-line at www.nprocure.com.

No.n.pa/seni/ws.2020/2021 Deesa Municipality Municipality Office Deesa dt. 27.08.20220

No.DDI/PAL/228/2020-2021

Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company has arranged remote e-voting and e-voting facility at AGM through NSDL, viz.,www.evoting.nsdl.com.

GUJARAT MARITIME BOARD

TENDER NOTICE NO.1/2020-21

The Company has fixed Tuesday, September 15, 2020 as cut-off date for determining members, who shall be entitled to avail the facility of remote e-voting as well as e-voting in the AGM in proportion to their share in the paid up equity share capital of the Company. Any person who has acquired shares and became members of the Company after dispatch of AGM Notice and holds shares on cut-off date may cast their vote as per instruction provided in the AGM Notice.

On line tenders are invited by the Executive Engineer (Civil), Engineering division-II, Gujarat Maritime Board, “SAGAR BHAVAN”, Opp. Air Force Station, Sector-10A, Gandhinagar-382010 (Ph. 07923238346-8) from the reputed manufacture or authorized supplier of such kind of instrument for the below mentioned work. Supply of Single Point Doppler 1. Est. AmtType Current Meter for MSSD Rs.12,52,000.00 Bharuch 2. EMD - Rs.14,800.00 (18% GST including) 3. Tender Fee- Rs.1062/(18% GST including)

The remote e-voting facility shall be available during the following period and thereafter members shall not be allowed to cast their vote: Commencement of E-voting From 9:00 a.m., September 18, 2020 End of E-voting Up to 5:00 p.m., September 21, 2020

Tender will be float on website http://www.gmb.nprocure.com on 01.09.2020 Last date for on-line submission of tender paper: 15.09.2020. For further details log on www.gmbports.org

The remote e-voting shall not be allowed after 5:00 p.m. on September 21, 2020.The facility for e-voting is available at AGM and members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the AGM. The members who have cast their vote by remote e-voting prior to the AGM may also attend the meeting but shall not be allowed to vote again in the AGM.

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You are requested to read the instructions for members for attending the AGM through VC / OAVM and remote e-voting given in the note no.(p) and (q) (page nos. 271-276) forming part of the Notice. In case of any queries, you may refer to the Frequently Asked Questions (FAQs) section for shareholders and e-voting user manual available at the "Downloads" section of www.evoting.nsdl.com or Members who need assistance before or during the AGM, can contact NSDL on their Toll free no.: 1800-222-990 or send a request at [email protected] or contact NSDL officials (i) Mr. Pratik Bhatt at [email protected] / +91-22-24994738, or Ms. Sarita Mote at [email protected] / +91-22-24994890, (ii) Mr. Anil Dalvi (Kfin Technologies Private Limited) at [email protected] or (iii) Mr. Mayur Barvadiya, Company Secretary at the registered office address or through Email : [email protected]. This information and details in this regard alongwith Annual Report including notice of AGM is also be available on the website of the Company at www.symphonylimited.com, websites of stock exchanges i.e. www.bseindia.com and www.nseindia.com and on website of NSDL at www.evoting.nsdl.com

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GUJARAT MARITIME BOARD

ON-LINE TENDER NOTICE FOR 1. ANNUAL CREWING AND TECHNICAL MANAGEMENT OF LOCKGATE AT BHAVNAGAR PORT (Est. Cost Rs.23,12,957)

Tender Notice No. XEN(M)/2020-21/02 On behalf of Chairman, Gujarat Maritime Board, the executive Engineer (Mech), Bhavnagar (Tal: 0278-2443195) invites on-line tender offer through www.nprocure.com from experienced agencies for above mentioned work.

Bid document downloading and submission End date is 16.09.2020 upto 18:00 hrs. And physical submission of Tender fee/ EMD & other document through RPAD/Speed post only as per detailed NIT is 17.09.2020 to 24.09.2020 upto 18:00 hrs. Detailed terms & conditions and other related information is given in the on-line Bid document. For more details please visit GMB website www.gmbports.org and www.nprocure.com or contact Executive Engineer (Mech), Bhavnagar.

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For, SYMPHONY LIMITED Sd/Place : Ahmedabad Mayur Barvadiya Date : August 29, 2020 Company Secretary

Place: Ahmedabad Date: August 30, 2020

DDI/BVN/348/20-21

hrððkh, íkk.30 ykuøkü, 2020 30/08/2020 Ahmedabad 2

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Editorial....
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yÚkoíktºk Ãkh fkuhkuLkkLke yMkh ÞÚkkðíkT (yusLMke) LkðerËÕne, Ëþ{k fkuhkuLkk ðkÞhMkLku hkufðk {kxuLkk ÷kufzkWLk ÃkAe yÚkoíktºkLke fÚk¤u÷e nk÷ík ÷ktçkk Mk{Þ MkwÄe MkwÄhu yuðw ÷køkíkw LkÚke. yk{, Ãký økÞk ð»koÚke s Mkg {tËe Äe{u Äe{u ËuþLkk yÚkoíktºk Ãkh Aðkðk {ktze níke. íÞkt h0h0Lke þYykíkÚke s fkuhkuLkk ðkÞhMkLke ®[íkkyku Mkòoðk {ktzen íke. yLku {kM[Lkk ytík¼køku íkku Ëuþ¼h{kt ÷kufzkWLk y{÷e çkLkkððwt ÃkzÞw níkw. yLku ÃkAe íkku yÚkoíktºkLke nk÷ík fuðe çkøkze íku ykÃkýu Mkki Mkkhe heíku òýeyu Aeyu. ÷kufzkWLk WXkðkÞk çkkË Ãký yÚkoíktºkLke nk÷ík MkwÄhe hne LkÚke. yLku nðu ÷køku Au fu fËk[ ½ýk ÷ktçkk Mk{Þ MkwÄe ËuþLkk yÚkoíktºkLke nk÷ík MkwÄhþu Lknª. sqLk, sw÷kE {rnLkkLkk fux÷kf yktfzkyku Ëþkoðu Au fu Ëuþ{kt WíÃkkËLk Äe{w s hÌkw Au. Ãký çkeS çkksw ÷kufkuLke ½xu÷e ykðf Aíkkt {kU½ðkhe ðÄe Au yLku íkuLkkÚke økheçk yLku {æÞ{ ðøkoLke nk÷ík ðÄw fVkuze ÚkE þfu Au. ¼khíkLkwt ykiãkurøkf WíÃkkËLk sqLk {rnLkk{kt 16.6 xfkÚke ½xâw níkw. fkuhkuLkk ðkÞhMkLkk hkuøk[k¤kÚke ¾kuhðkÞu÷e ykŠÚkf «ð]r¥kykuLku fkhýu yk{ ÚkÞw Au yu{ Mkhfkhe yktfzkyku sýkðíkk hÌkk Au. ík{k{ Mkufxhku{kt Vufxhe WíÃkkËLk{kt ÔÞkÃkf ½xkzku ÚkÞku Au. su Mkufxhku{kt {uLÞwVuf[hªøk, {kE®Lkøk, Ãkkðh, furÃkx÷ økwzMk yLku økúknf ðÃkhkþ÷ûke ðMíkwykuLkk MkufxhkuLkku Mk{kðuþ ÚkkÞ Au. t yu {wsçk nk÷{kt yktfzk yLku fkÞo¢{ y{÷efhý {tºkk÷Þ îkhk òhe fhðk{kt ykðu÷k yktfzkyku sýkðíkk níkk. yºku WÕ÷u¾LkeÞ Au fu ELzuûk ykuV ELzMxÙeÞ÷ «kuzfþLk (ykEykEÃke) sqLk h019{kt 1.3 xfkÚke rðMíkÞwo níkw. {uLÞwVuf[het MkufxhLkk WíÃkkËLk{kt yk ð»koLkk sqLk {rnLkk{kt 17.1 xfkLkku ½xkzku ÚkÞku Au. sÞkhu {kE®Lkøk yLku Ãkkðh Mkufxhku{kt yLkw¢{u 19 .8 xfk yLku 10 xfkLkku ½xkzku ÚkÞku Au. òu fu Mkhfkhe «uMk he÷eÍ sýkÔÞw níkw fu ykEykEÃkeLkk nk÷Lkk yktfzkykuLku hkuøk[k¤kLkk Mk{Þøkk¤kLkk yktfzkyku MkkÚku Mkh¾kðe þfkÞ Lknª. yºku WÕ÷u¾LkeÞ Au fu fkuhkuLkk ðkÞhMkLkku Vu÷kðku yxfkððk {kxu {k[oLkk ytík¼køku ÷køkw Ãkkzðk{kt ykðu÷k ÷kufzkWLkLkk fkhýu yur«÷ yLku {u {rnLkk{kt ykŠÚkf «ð]ríkyku ¾kuhðkÞu÷e hne níke. ßÞkhu sqLk{kt yLk÷kuf ÃkAe Ãký íku Ãkqhe Ãkkxk Ãkh [ze þfe Lknkuíke. sw÷kE{kt Aqxf Vqøkkðku ðÄeLku 6.93 xfk ÚkÞku Au. su {wÏÞíðu þkf¼kS, fXku¤, {ktMk yLku {kA÷e suðe ¾kuhkfe [esðMíkwykuLkk ðÄíkk ¼kðkuLku fkhýu ÚkÞw Au. yu{ nk÷{kt ònuh fhðk{kt ykð÷k Mkhfkhe yktfzkyku Ëþkoðíkk níkk. sw÷kE {rnLkk {kxu Aqxf VqøkkðkuLkku Ëh yøkkW 6.09 xfk ytËksðk{kt ykÔÞku níkku. sÞkhu fu sw÷kE, h019{kt økúknf ¼kðMkw[f yktf (MkeÃkeykE) Ãkh ykÄkheík Awxf VøkkðkLkku Ëh 1Ãk xfk níkku. yu{ LkuþLk÷ MxuxuMxef÷ ykurVMk (yuLkyuMkyku) îkhk çknkh Ãkkzðk{kt ykðu÷k yktfzkyku sýkðíkk níkk. yºku WÕ÷u¾LkeÞ Au fu rhÍðo çkf ykuV ELzeÞkyu MkeÃkeykE ykÄkheík Aqxf Vqøkkðku 4 xfk Ãkh s (h xfkLke ðÄ½x MkkÚku) hnu yuð Mkhfkh {kxu XhkÔÞw Au.

W{uËðkh ½hu ½hu [qtxýe «[kh{kt [kh MkÇÞku s hk¾e þfþu («ríkrLkrÄ)økktÄeLkøkh, Au. òu fu yk átz hu÷eLkk ykÞkusfkuLku ykÃkýu íÞkt fnuðík Au Lku fu ‘fhu fhðku fu fukuLku fhðku yuðe fkuE MÃküíkk fkuE, ¼hu fkuE’ ykøkk{e 8 rðÄkLk fhkE LkÚke. íkuÚke ¼ez{kt çkuXu÷k Mk¼kLke [qtxýeLku ÷ELku økwshkík{kt ©kuíkkyku s ázkþu yuðw yLkw{kLk Ä{Ä{kx þY ÚkEøkÞku Au fuLÿeÞ ÷økkðkE hÌkw Au. ßÞkhu W{uËðkh [qxýe Ãkt[Lke {køkoárþfk ÃkAe ½hu ½hu {kºk [kh ÔÞÂõíkyku MkkÚku økwshkík [qtxýe Ãkt[u {køkoËŠþfk hneLku s «[kh fhe þfþu. íkku hkuzçknkh Ãkkze Au. íku{kt [qxýeLkk þku {kxu Ãkkt[ ðknLkku ðå[u [ku¬Mk MktË¼o{kt fux÷ef økkEz÷kELk ytíkh hk¾ðwt Ãkzþu. íkËwÃkhktík [qxýe yÃkkE Au. su{kt [qxýe ÷zLkkhk fk{{kt hkufkÞu÷k f{o[kheyku W{uËðkhku íkÚkk ©kuíkkykuLke ðkík MkerLkÞh MkexeÍLk (80 Úke WÃkhLke fhkE Au. W{uËðkhLke «[kh ðÞ) rËÔÞktøk, íkÚkk ykð~Þf Mkuðk Mk¼k{kt {uËkLk fu MÚk¤Lke ûk{íkk MkkÚku Mkf¤kÞu÷k ÷kufku, fkuhkuLkk Lkffe fhe íkux÷k s «{ký{kt ÷kufkuLku ËËeoyku, õðkuhxkELk ÚkÞu÷k ÷kufku ykððk Ëuðk {kxu Ãkku÷eMk yLku yLÞ ÃkkuMx÷ çku÷uxÚke {ík ykÃke þfþu. «þkMkrLkf yrÄfkheykuyu ÔÞðMÚkk íkku W{uËðkhu ÃkkuíkkLk Lkk{ktfLk fhðkLke hnuþu. Ãkhtíkw òu Mkku~Þ÷ yLkku÷kELk ¼he íkuLke MkkÚku zeMxLMkªøk Lk s¤ðkík nkuÞ yLku ðÄw MkkuøktËLkk{ -yLÞ ËMíkkðuòu íkÚkk ¼ez ¼uøke ÚkkÞ íkku ykEÃkeMkeLke Lkk{ktfLk Ve Ãký ykuLk÷kELk f÷{ nuX¤ ËtzðkLke ðkík Ãký fhkE ¼hðkLke hnuþu.

hkuVu÷ Vk{oMke fku÷usLke yu{. Vk{oLke rðãkÚkeoLkeyku SxeÞw xkuÃk xuLk{kt («ríkrLkrÄ) ð÷Mkkz, SxeÞw xkuÃk xuLk{kt MÚkkLk økwshkík xufLkku÷kuS {u¤ðLkkh rðãkÚkeoLkeyku Ãkife yu{. ÞwrLkðŠMkxe (SxeÞw), y{ËkðkË Vk{o. õðku÷exe yuMÞkuhLMk çkúkt[Lke îkhk {u-h0h0{kt ÷uðkÞu÷e yu{. rðãkÚkeoLke fw. ËuMkkE Mk÷kuLke MktsÞ¼kE 9 . 1 h SIP yLku 1 0 SIP MkkÚku çkeòu ¢{ íkÚkk yu{. Vk{o Vk{o f k u ÷ k u S çkúkt[Lke rðãkÚkeoLke fw. Mkk÷wLkfu Vk{o [kuÚkk Mku{uMxhLkwt Ãkrhýk{ h7 MLkun÷ ©efktík¼kE 10.00 SIP ykuøkü, h0h0Lkk hkus ònuh Úkíkk MkkÚku Lkð{ku ¢{ {u¤ðu÷ Au. hkuVu÷ ©e S.yu{.rçk÷¾eÞk WÃkhkuõík çktLku rðãkÚkeoLkeykuLku fku÷us ykuV Vk{oMke yu{. Vk{oLke yk[kÞo ©e yrhLË{T Ãkk÷ íku{s çku rðãkÚkeoLkeykuyu Mk{økú hksÞ{kt Mk{Mík xÙMxeøký íkÚkk MxkV SxeÞw xkuÃkxuLk{kt MÚkkLk {u¤ðe r{ºkkuyu yr¼LktËLk ÃkkXðe íku{Lkk Í¤n¤íke rMkÂæÄ «kÃík fhe fku÷us ¼rð»Þ {kxu þw¼ fk{Lkk ÃkkXðe íku{s ðkÃkeLku økkihð yÃkkÔÞwt Au. níke.*

Mkkík fhkuzLkk ¾[uo îkhfkÄeþ {trËhLkku SýkuoæÄkh fhkþu («ríkrLkrÄ îkhk) îkhfk, søk«rMkæÄ Ãkrðºk ÞkºkkÄk{ îkhfkÄeþ {trËhLkku SýkuoæÄkhLke MkðuoLke fk{økehe yuf Ãk¾ðkzeÞk{kt Ãkqýo fhðk{kt ykðþu. íkuLke ÃkkA¤ ÷øk¼øk Yk.Mkkík fhkuzLkku ¾[o Úkþu. yk ytøkuLkku Ã÷kLk yLku ytËks MkkÚkuLke Ëh¾kMkík Wå[ rð¼køkLku fhkE Au. rËÕne f[uhe íkhVÚke Mkw[Lkk {éÞk ÃkAe ðzkuËhkLke ykfo÷kuS rð¼køkLke xe{u søkík {trËhLkk rþ¾h Mkrník {trËhLkw rLkheûký fÞwo níkw. s{eLkÚke ÷ELku xku[ MkwÄe{kt ík{k{ Sýo íku{s ûkríkøkúMík ¼køkku, {trËhLkw øk¼oøk]n, Mk¼k{tzÃk, þÂõík {kíkkS {trËh ykMkÃkkMkLkk ík{k{ ¼køk, Ãkt[Lke ík{k{ f{kLkku, Míkt¼ ðøkuhuLkku SýkuoæÄkh fhðk{kt ykðLkkh Au. yk WÃkhktík rþ¾hLke Mkeze MkrníkLku LkðuMkhÚke çkLkkððk{kt ykðþu.

y{q÷ : Mknfkhe ykøkuðkLkkuLkwt ¼krð {íkÃkuxe{kt Mke÷

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Lkðk-sqLkeLkk yutÄký
Ãkux÷kË çkuXf WÃkhÚke
W{uËðkhe fhLkkh ðíko{kLk
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sýkÔÞwt níkw fu 70 ð»ko çkkË
ÃkþwÃkk÷fku òøk]ík ÚkÞk Au. suÚke
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«ríkrLkÄeLku Vhe yufðkh {íkËkhku rçkLknheV ònuh ÚkÞk níkk. íÞkhçkkË ÷øk¼øk yuf ðkøÞkLkk Mkw{kh MkwÄe
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Au. suÚke çkÒku W{uËðkhku {kxu yuf
nkÚk Ähðk{kt ykðe níke. su Ãkife økku®ðË¼kE Ãkh{khu
yuf {ík ¾wçk s {níðLkk
Mkkrçkík ÚkðkLkk yutÄký ðíkkoE ykýtË, ¾t¼kík, Ãkux÷kË, ÃkºkfkhkuLku sýkÔÞwt níkw fu
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11 çkuXfLkk fw÷ 1049 - ¾kíkh - ËwÄLkk ¼kð ytøku
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sýkÔÞwt níkw fu rðï rðÏÞkík
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Mkhfkh îkhk ÞkuøÞ Mk{Þu ykshkus SíkuLÿ¼kE
níkw fu y{khk fwþ¤ ðrnðxLku
fkhýu çku rËðMk yøkkW y{khu fhðk{k ykðe hne Au. Ãkhtíkw {íkËkLkÚke Ëwh hnuíkk yLkuf
[[ko - rð[khýk ÚkÞk çkkË íkuykuyu ÃkþwÃkk÷fkuLkk su Ãkzíkh «&™ku Au íkfo rðíkfkuo MkòoÞk nkuðkLkwt
MðiÂåAf xufku y{kuLku ykÃÞku níkku. íku {kxu y{u «ÞíLkþe÷ hneþw. òýðk {¤u Au.
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AMRAPALI FINCAP LIMITED

CIN: L74999GJ2004PLC044988

Registered Office19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad -380009, Web:www.amrapali.co.in; Email: [email protected]; Tel No. +91-079-26575105

NOTICE OF THE 16TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

In light of the MCA Circulars, the shareholders whether holding equity shares in demat form or physical form and who have not submitted their email addresses and in consequence to whom the notice of 16thAGM and Annual Report 2019-20 could not be serviced, may temporarily get their e- mail addresses registered by following the procedure given below: 1. In case shares are held in physical mode, please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected] . 2 .In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (selfattested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected]. 3. Alternatively member may send an e-mail request to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be. Post successful registration of the e-mail address, the shareholder would get soft copies of notice of 16thAGM and Annual Report 2019-20 and the procedure for e-voting along with the user-id and the password to enable e-voting for 16th AGM. In case of any queries, shareholder may write to the Company at [email protected]. Shareholders are requested to register/ update their complete bank details and Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 19,2020 to Friday, September 25, 2020 (both days inclusive) and same will be re-opened from Saturday, September 26,2020 onwards.Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as onFriday, September 18, 2020 (“Cut-off date”), shall only be entitled to avail the facility of remote e-voting as well as e-voting on the Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means.

Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to [email protected] or Call us: - Tel: 1800-222-990. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, AMRAPALI FINCAP LIMITED ---Sd--- Hasmukh Thakkar Managing Director (DIN: 00071065)

þkf{kfuoxku{kt fkÞËkLkk ÷ehu ÷ehk

MkkurþÞ÷ zeMxLMkªøk- {kMf rðLkk þkf¼kS ¾heËíkk Lkkøkrhfku («ríkrLkrÄ) y{ËkðkË, {rn÷kyku þkf¼kS ¾heËe fhðk òÞ òuðu fu íkwhtík s {kMf Ãknuhe ÷u Au íkku fkuhkuLkk økÞku LkÚke Ãkhtíkw òýu fu ÷kufku Au íÞkhu MkkurþÞ÷ zeMxLMk ò¤ðíke LkÚke. þkf{kfuox{kt íkku òýu fu Y.1000Lkk yuðw Mk{S hnÞk Au fu fkuhkuLkk Au s Lkrn yuf s ÷khe Ãkh {rn÷kyku yufXe ÚkE ËtzLke Ãkze s nkuíke LkÚke. yMk÷k÷e ?? Ãkrhýk{u yuf yuðku ðøko Au fu su òÞ Au íku{kt Ãký þkuÄe þkuÄeLku þkf¼kS þkf{kfuox{kt yk «fkhLkk ÿ~Þku òuðk rçkLÄkMík heíku ðíkuo Au yLku {kMf Ãknuhíkku ÷uðk{kt Mk{Þ síkku nkuðk Aíkkt Lkkøkrhfku {éÞk níkk íkuðe s heíku þnuh{kt y÷økLkÚke Ãkrhýk{u yuðk ÷kufku{ktÚke fkuhkuLkk Mk{síkk LkÚke. fkuhkuLkk{kt ÷kufzkWLkLkk y÷øk MÚk¤kuyu þkf{kfuoxku{kt òu ÃkkuÍexeð Ähkðíkk Lkkøkrhfku yLÞkuLku Mk{Þu fu{ þkf¼kS òuÞk rðLkk s ÷uðk{kt Ãkku÷eMk- fkuÃkkuohuþLk íkÃkkMk nkÚk Ähu íkku Mkt¢r{ík fhu Au ¾kMk fheLku þkf{kfuoxku{kt ykðíkw níkw. çkeS íkhV {kuxk þkf{kfuoxku{kt rLkrík- rLkÞ{kuLkku ¼tøk fhíkk ÷kufku Lkshu Mkhfkhe økkEz ÷kELkLkku y{÷ Úkíkku LkÚke. heíkMkh ÷kufku {kMf fkZe Lkkt¾u Au. Ãkzþu. òufu {kuxe MktÏÞk{kt yuf ðøko yuðku ÷kufku ¾wÕ÷uyk{ Vhe hnÞk Au. çku¾kuV {kuxk¼køkLkk ÷kufku ÃkkuíkkLkk {kUZk ÃkhÚke Au fu su [wMíkÃkýu rLkrík-rLkÞ{kuLkwt Ãkk÷Lk yLku fkÞËkLke yiMke íkiMke fhíkk ÷kufkuLku nðu {kMf fkZeLku ÷xfkðu÷w hk¾u Au. [kh hMíkk fhu Au. þwt rLkÞ{kuLkwt Ãkk÷Lk fhðw íku{Lkk íkku ËtzLkku Ãký zh LkÚke. þkf{kfuox{kt ykðu fu Ãkku÷eMkLku òuðu fu Ãkku÷eMkLke økkzeLku yuf÷kLkk {kÚku Au.

AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED

CIN: L65910DN1994PLC000362

NOTICE OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

Alternatively member may send an e-mail request to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (a) or (b) as the case may be. Post successful registration of the e-mail address, the shareholder would get soft copies of notice of 26thAGM and Annual Report 2019-20 and the procedure for e-voting along with the user-id and the password to enable e-voting for 26th AGM. In case of any queries, shareholder may write to the Company at [email protected]. Shareholders are requested to register/ update their complete bank details and Email Ids with their Depository Participant(s) with whom they maintain their demat accounts if shares are held in dematerialized mode by submitting the requisite documents. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 19,2020 to Thursday, September 24, 2020 (both days inclusive) and same will be reopened from Friday, September 25,2020 onwards.Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as onFriday, September 18, 2020 (“Cut-off date”), shall only be entitled to avail the facility of remote e-voting as well as e-voting on the Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) and above mentioned MCA Circulars, the Company is providing facility of remote e-voting and e-voting on the date of the AGM to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered into an agreement with NSDL for facilitating voting through electronic means. The remote e-voting will commence on 9:00 A.M. on Monday, September 21, 2020 and will end on 5:00 P.M. onWednesday, September 23, 2020. During this period, the members of the Company holding shares as on Cut-off date may cast their vote electronically (Remote E-Voting). Members may note that a) the remote e-voting module shall be disabled by NSDLafter the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility of e-voting shall be made available at the 26thAGM; and c) the members who have cast their vote by remote e-voting prior to the 26thAGM may also attend the 26thAGM but shall not be entitled to cast their vote again. Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the 26thAGM. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e.Friday, September 18, 2020, may obtain the login ID and password by sending a request at [email protected] or [email protected]. However, if you are already registered with NSDLfor remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using “Forgot Password” option available on www.evoting.nsdl.com. In case of any queries for e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at [email protected] may also contact Ms. Rushika Parekh, Company Secretary of the Company at the corporate office of the Company or may write an e-mail to [email protected] or may call on +91-79- 2657 5105for any further clarification. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In case the shareholders/members have any queries or issues regarding participation in the AGM, you can write an email to [email protected] or Call us: - Tel: 1800-222-990. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013.

For, AMRAPALI CAPITAL AND FINANCE SERVICES LTD. Place: Ahmedabad SD/- Chirag Thakkar Date: August 30, 2020 Managing Director DIN: 01993020

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rMkBVLke r÷r{xuz

CIN - L32201GJ1988PLC010331

hrs. ykurVMk : rMkBVLke nkWMk, ºkeòu {k¤, FP12-TP50 , çkkuzfËuð, ykuV yuMk.S. nkEðu, y{ËkðkË-380 0Ãk9. xu÷eVkuLk : 91-79-66211111 VuõMk: 91-79-66211139 E-{uE÷ ykEze : [email protected] ðuçkMkkEx : www.symphonylimited.com ftÃkLkeLkk MkÇÞkuLku LkkuxeMk

ftÃkLkeLke ðkŠ»kf Mkk{kLÞ Mk¼k (“yuSyu{”) yLku Rðku®xøkLke LkkuxeMk ykÚke ‚q[™k yk…ðk{kt ykðu Au fu ft…™e™k ‚ÇÞku™e 33{e ðkŠ»kf ‚k{kLÞ ‚¼k 22{e ‚ÃxuBƒh, 2020 ™k {t„¤ðkhu ‚ðkhu 10:00 ðkøÞu ðerzÞku fkuLVhÂL‚t„ (“ðe‚e”) / yLÞ ykurzÞku rðÍTÞwy÷ {eL‚ (“ykuyuðeyu{”) îkhk Þkuòþu. yuSyu{ ™e ™kuxe‚ y™u ðkŠ»kf ynuðk÷ 29{e yku„Mx 2020 ™k yuðk ‚ÇÞku™us {kuf÷ðk{kt ykðu÷ Au su ‚ÇÞku™k R{uR÷ ykEze ft…™e / rz…kurÍxhe …kŠxr‚…Lx (“ze…e”) / hSMxÙkh y™u þuh xÙkL‚Vh yusLx (“ykhxeyu”) ‚kÚku 21{e yku„Mx, 2020 ™k ™kutÄkðu÷ Au. ft…™e fkÞËk, 2013 ™e ÷k„w sku„ðkEyku y™w‚kh y™u r{r™MxÙe ykuV fku…kuohux yVu‚o îkhk ƒnkh …kzðk{kt ykðu÷ 5{e {u, 2020 ™k s™h÷ ‚hfâw÷h ™t. 20/ 2020 y™u s™h÷ ‚hfâw÷h ™t. 14/2020, Œkhe¾ 8{e yur«÷ 2020 y™u s™h÷ ‚hfâw÷h ™t. 17/ 2020 Œkhe¾ 13{e yur«÷, 2020 y™u ‚uƒe ‚hfâw÷h ™t. SEBI/HO/CFD/CMDl/CIR/P/2020/79 Œkhe¾ 12{e {u 2020 y™u ‚uƒe (r÷ÂMxt„ ykuÂç÷„uþL‚ yuLz ze‚õ÷kuÍh hefðkh{uLxT‚) huøÞw÷uþL‚, 2015 ‚kÚku ðk[Œk y™u y™w‚hŒk yk ™kuxe‚ yk…ðk{kt ykðu Au. ft…™e fkÞËk, 2013 ™e f÷{ 108 yLðÞu, ft…™e ({u™us{uLx y™u yuzr{r™MxÙuþ™) r™Þ{ku, 2014 y™u ‚uƒe (r÷ÂMxt„ ykuç÷e„uþL‚ yuLz rzMõ÷kuÍh sYheÞkŒku) huøÞw÷uþL‚, 2015, ™k r™Þ{ 44 ‚kÚku ðkt[e™u Œu yLðÞu ft…™eyu ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz (yu™yu‚zeyu÷) www.evoting.nsdl.com îkhk rh{kux R-ðku®x„ y™u Mk¼kLkk Mk{Þu R-ðku®x„ ™e ‚wrðÄk ‚ÇÞku™u W…÷çÄ fhe Au. ft…™eyu {t„¤ðkh, 15{e ‚ÃxuBƒh, 2020 ™k ft…™e™e ¼h…kE ÚkÞu÷e RÂõðxe þuh {qze{kt Œu{™k þuh™k «{ký{kt yuSyu{{kt ðku®x„ y™u Œus heŒu rh{kux Eðku®x„ «r¢Þk™e ‚wrðÄk {u¤ððk {kxu nfËkh ‚ÇÞku ™¬e fhðk {kxu™e fx-ykìV Œkhe¾ Œhefu ™¬e fhe Au. fkuE …ý ÔÞÂõŒ su yuSyu{™e ™kurx‚ {kufÕÞk ƒkË ft…™e™k þuh ¾heËu Au yÚkðk ft…™e™k ‚ÇÞ ƒ™u Au y™u fx-ykìV Œkhe¾™k rËð‚u þuh Ähkðu Au Œuyku yuSyu{™e ™kurx‚™e ‚q[™k y™w‚kh ðku®x„ fhe þfu Au. rh{kux R- ðku®x„ ‚wrðÄk ™e[u™k ‚{Þ„k¤k Ëhr{Þk™ W…÷çÄ hnuþu y™u íÞkhƒkË ‚ÇÞku™u …kuŒk™ku {Œ yk…ðk™e {tsqhe yk…ðk{kt ykðþu ™ne. R-ðku®x„™e þYykŒ 18{e ‚ÃxuBƒh, 2020 ™k ‚ðkhu 9:00 ðkøÞkÚke þYykŒ Úkþu R-ðku®x„™e ‚{kÂó 21{e ‚ÃxuBƒh, 2020 5:00 ðkøÞu ‚{kó Úkþu

rh{kux R-ðku®x„™e «r¢Þk 21{e ‚ÃxuBƒh, 2020 5:00 ðkøÞk …Ae {kLÞ „ýkþu ™ne. su ‚ÇÞkuyu rh{kux Eðku®x„ îkhk …nu÷k ðkux ykÃÞku ™Úke Œu ‚ÇÞku™u Eðku®x„™e ‚wrðÄk yuSyu{{kt W…÷çÄ fhðk{kt ykðþu. su ‚ÇÞkuyu yuSyu{ …nu÷k rh{kux E-ðku®x„ îkhk ðkux fÞkuo Au Œuyku yuSyu{{kt nksh hne þfu Au …ý yuSyu{{kt ðku®x„ fhe þfþu ™ne.

yuSyu{{kt ðe‚e / ykuyuðeyu{ îkhk skuzkððk y™u rh{kux R-ðku®x„ îkhk ðkux fhðk™e «r¢Þk yuSyu{™e ™kurx‚™k ¼k„ Y…u ™kutÄ ™tƒh (p) y™u (q) (…us ™tƒh 271-276) …h yk…ðk{kt ykðu÷ Au. yk yt„u fkuE …ý «§ {kxu www.evoting.nsdl.com ™k zkW™÷kuz rð¼k„{kt W…÷çÄ “þuh nkuÕzuh y™u R-ðku®x„ ÞwÍh {u™Þw÷” {kxu £eõðLx÷e ykMõz fðuùL‚ rð¼k„™e {ËË ÷R þfku Aku yÚkðk xku÷ £e ™tƒh 1800-222-990 …h ‚t…fo fhe þfku Aku yÚkðk (1) ©e «rŒf ¼è R{uR÷: [email protected] / +91-22-24994738, fw.‚rhŒk {kuxu R{uR÷: [email protected] / +91-22-24994890, (ii) ©e y™e÷ Ë÷ðe [email protected] yÚkðk (iii) ©e {Þwh ƒhðkrzÞk, ft…™e ‚u¢uxhe R{uR÷ îkhk: [email protected] ™ku ‚t…fo fhe þfku Aku. yk òýfkhe ft…™e ™e ðuƒ‚kRx www.symphonylimited.com , Mxkuf yuõ‚[uLs™e ðuƒ‚kRx www.nseindia.com y™u www.bseindia.com y™u yu™yu‚zeyu÷™e ðuƒ‚kRx www.evoting.nsdl.com …h W…÷çÄ hnþu. rMkBVLke r÷r{xuz , ðíke Mkne/MÚk¤ : y{ËkðkË {Þwh çkhðkzeÞk íkkhe¾ : 29 ykuøkMx, h020 ftÃkLke Mku¢uxhe

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Place : Ahmedabad Date : August 30, 2020

AI assistant

Symphony Limited AGM Information 2020

60717_rns_2020-08-31_69cd56a6-fd2a-4c34-9b38-0e4dfb129a34.pdf

Sub.: Submission of Newspaper Clippings for Notice of 33[rd] AGM and E-voting.

For Symphony Limited

AMRAPALI FINCAP LIMITED

CIN: L74999GJ2004PLC044988

NOTICE OF THE 16TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED

CIN: L65910DN1994PLC000362

NOTICE OF THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY, RECORD DATE AND E-VOTING

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