Syncom Formulations (India) Ltd. — AGM Information 2024

Sep 7, 2024

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SYNCOM/SE/2024-25 7[th] September, 2024

Online filing at: www.listing.bseindia.com and https://neaps.nseindia.com/NEWLISTINGCORP/login.jsp

To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai (M.H.) 400 001 Mumbai- 400051 BSE CODE:524470 NSE SYMBOL: SYNCOMF

Sub: Submission of copy of newspaper clippings of Notice of 36[th] Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details.

Dear Sir/Ma’am,

Please find enclosed herewith copy of newspaper clippings of Notice of 36[th] Annual General Meeting (AGM), Remote E-Voting, Book Closure and other details as published in “Business Standard” (English Newspaper) and Pratahkal (Vernacular Language- Marathi Edition) Newspaper on 7[th] day of September, 2024.

You are requested to please take on record the above said document for your reference and further needful.

Thanking you. Yours faithfully,

FOR, SYNCOM FORMULATIONS (INDIA) LIMITED

Digitally signed VAISHALI by VAISHALI AGRAWA AGRAWAL Date: L 2024.09.07 15:04:25 +05'30'

VAISHALI AGRAWAL COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Clippings of English &Marathi Newspaper

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20 ~~>~~

1

MUMBAI | SATURDAY, 7 SEPTEMBER 2024

���������������������� (formerly known as Edelweiss Housing Finance Limited) Regd Office: Tower 3, 5th Floor, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (W), Mumbai-400070 H O M E F I N A N C E E-AUCTION – STATUTORY 15 DAYS SALE NOTICE Sale by E-Auction under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and The Security Interest (Enforcement) Rules, 2002. Notice is hereby given to public in general and in particular to borrower and guarantor that below mentioned property will be sold on “AS IS WHERE IS”, AS IS WHAT IS ” AND “WHATEVER THERE IS” for the recovery of amount as mentioned in appended table till the recovery of loan dues. The said property is mortgaged to Nido Home Finance Limited (formerly known as Edelweiss Housing Finance Limited) for the loan availed by Borrower(s), Co borrower(s) and Guarantor(s). The secured creditor is having symbolic possession of the below mentioned Secured Asset. No.Sl. BorrowerName of Borrower(s)/Co(s)/ Guarantor(s) Amount of Recovery Reserve Price and EMD Date & Time ofthe Auction Date & Time ofthe Inspection Possession dateSymbolic Girish Kirti Shah Rs.88,86,272.61/-- (Rupees Eighty Eight Lakhs Eighty Rs.86,92,560/- (Rs. Eighty Six Lakhs Ninety Two 28-09-2024 Between 19-09-2024 1 Carmeline Milroy(Borrower) Six Thousand Two Hundred Seventy Two and Sixty OnePaisa Only) as on 06.09.2024 + Further Interest thereThousand Deposit:- Rs.8,69,256/- Five Hundred Sixty Only)(Rupees Eight Earnest Money Lakhs Sixty 11.am to 12 Noon(With 5 MinutesUnlimited Auto 11.00 am tobetween 12-12-2023 Ferreira (Co-borrower) on+ Legal Expenses for Lan no. LKOH0HL0000085659 Nine Thousand Two Hundred Fifty Six Only) Extensions) 3.00 pm Description of the secured Asset: All that piece and parcel of Flat No.1105, on 11th Floor, admeasuring 44.00 Sq. meters carpet area, in the building known as “DOLPHIN TOWER”, along with stack car parking Space No.28 situated at Jankalyan Nagar, Off. Marve Road, Malad (West), Mumbai- 400 095, constructed on all that pieces or parcels of land bearing C.T.S. No. 336 of Village Malvani, Taluka Borivali. Note:- 1) The auction sale will be conducted online through the website https://sarfaesi.auctiontiger.net and Only those bidders holding valid Email, ID PROOF & PHOTO PROOF, PAN CARD and have duly remitted payment of EMD through DEMAND DRAFT/ NEFT/RTGS shall be eligible to participate in this “online e-Auction”. 2) The intending bidders have to submit their EMD by way of remittance by DEMAND DRAFT / RTGS/NEFT to: Beneficiary Name: EDELWEISS HOUSING FINANCE LIMITED, Bank: STATE BANK OF INDIA, Account No. 65226845199, SARFAESI- Auction, EDELWEISS HOUSING FINANCE LIMITED, IFSC code: SBIN0001593. 3) Last date for submission of online application BID form along with EMD is 27.09.2024. 4) For detailed terms and condition of the sale, please visit the website https://sarfaesi.auctiontiger.net or Please contact Mr. Maulik Shrimali Ph. +91- 6351896643/9173528727 , Help Line e- mail ID: Support@auctiontiger.net . Mobile No. 9004359835/ 9768746624 Sd/- Authorized Officer Date: 07.09.2024 Nido Home Finance Limited (formerly known as Edelweiss Housing Finance Limited)

बर २०२४ मुंबई, शनिवार नि. ७ सप्टे ७

www. pratahkal.com

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मध्य रेल्े गणपिी उत्स्ा्साठी मुंबई िे कुडाळप्यि अिारिषि ि्शेष गाडांच्या ४ अििररकि फेऱ्या चाल्णार

मुंबई, िद. ६ (प्रििििधी) : कुडाळ अनारतषित तवशेषच्ा २ आगामी गणपती उत्सवादरम्ान मध् फेऱ्ा,०११८१ अनारतषित तवशेष गाडी रेलवे गणपती भकताां्साठी मुांबई ते आज शतनवारी दुपारी ्सांध्ाकाळी ३.३० कुडाळप्यंत ४ अततररकत अनारतषित वाजता छत्रपती तशवाजी महाराज टतममिन्स गणपती तवशेष गाड्ा चालवणार आहे: मुांबई ्ेथून ्सुटेल आतण कुडाळ ्ेथे छत्रपती तशवाजी महाराज टतममिन्सरतववारी ्सकाळी ३.३० वाजता पोहोचेल.

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Aadi Industries Limited CIN: L25203MH1994PLC206053 Regd. Off.: No. 421, 4[th] Floor, Kailash Plaza, Vallabh Baug Lane, Near. R-Odeon Mall, Ghatkopar East Mumbai-400077. Tel.: 9869441118, Website: https://www.aadiindustries.co/ E-mail: aadi.industries@hotmail.com NOTICE OF THE THIRTIETH ANNUAL GENERAL MEETING (‘AGM’), REMOTE E-VOTING AND BOOK CLOSURE OF AADI INDUSTRIES LIMITED

NOTICE is hereby given that the Thirtieth Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Aadi Industries Limited (the ‘Company’) will be held on Monday, September 30, 2024 at 12.00 Noon at the registered office of the Company at 421, 4[th] Floor, Kailash Plaza, Vallabh Baug Lane, Near R-Odeon Mall, Ghatkopar (East) Mumbai - 400077, to transact the business as set out in the Notice of the AGM.

Pursuant to provisions of Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s), clarification(s), exemption(s), re-enactment(s) or substitution(s) thereof for the time being in force), Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Secretarial Standard on General Meetings, the Notice of the 30[th] AGM along with the Annual Report of the Company for the Financial Year 2023-24, has been sent today i.e. on September 06, 2024 in electronic mode to those Members whose e-mail IDs are registered with the Registrar and Transfer Agent (RTA) of the Company, LINK INTIME INDIA PVT. LTD.

Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 (including any statutory modification(s), clarification(s), exemption(s), re-enactment(s) or substitution(s) thereof for the time being in force), Regulation 44 of Listing Regulations and Secretarial Standard on General Meetings, the Company is providing to its Members a facility to cast their vote on all the business items set forth in the Notice of AGM by electronic means from a place other than the venue of the AGM ("remote e-voting") using an electronic voting system provided by NSDL. The remote e-voting period will commence on Friday, September 27, 2024, at 9.00 a.m. (IST) and ends on Sunday, September 29, 2024, at 5.00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date, being Monday, September 23, 2024, may cast their votes through remote a-voting. The remote e-voting module shall be disabled by NSDL for voting after 5.00 p.m. on Sunday, September 29, 2024, and remote e-voting shall not be allowed beyond the said date and time. Once the vote on a Resolution is cast by a Member, any subsequent changes shall not be allowed. The voting rights of the Members shall be in proportion to their shares in the paid-up Share Capital of the Company as of the cut-off date, which is Monday, September 23, 2024. Any person who acquires shares of the Company and becomes a Member of the Company after dispatch of the AGM Notice and is holding shares as on the cut-off date, Monday, September 23, 2024, may refer to the Notice of the AGM of the Company, posted on Company's website at https:// www.aadiindustries.co/ for detailed procedure with regard to remote a-voting. Any person, who ceases to be a Member of the Company as of the cut-off date and is in receipt of the Notice of the AGM, shall treat the same for information purposes only. In terms of provisions of Section 107 of the Companies Act, 2013, since the Company is providing the facility of remote e-voting to the Members, there shall be no voting by show of hands at the AGM. The Company is also offering a facility for voting by way of Polling Papers/Ballot Papers at the AGM for the Members attending the meeting, who did not cast their vote by remote e-voting. However, Members who have already cast their votes by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to vote. If a Member casts votes by both modes i.e. remote e-voting and Polling Papers/Ballot Papers at the AGM, then voting done through remote e-voting shall prevail and vote cast through Polling Paper shall be treated as invalid.

Ms. Krupa Joisar of M/s. Krupa Joisar & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to scrutinise the remote e-voting process before the AGM in a fair and transparent manner. If you have any queries or issues regarding attending AGM & e-Voting from the NSDL e-Voting System, you can write an email to evoting@nsdl.co.in or call at 022 - 4886 7000 and 022 - 2499 7000.

All grievances connected with the facility for remote e-voting may be addressed to Mr. Abhijeet Gunjal , Assistant Manager, National Securities Depository Limited (NSDL), Trade World, ‘A’ wing, 4[th ] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (East), Mumbai - 400013 or send an email to evoting@nsdl.co.in or call at 022 - 4886 7000 and 022 - 2499 7000.

BOOK CLOSURE

The Register of Members and the Share transfer books of the Company will remain closed from Monday, September 23, 2024, to Monday, September 30, 2024 (both days inclusive), for the purpose of AGM.

For Aadi Industries Limited Sd/Rushabh Shah Place: Mumbai Managing Director Date: September 06, 2024 (DIN: 01944390)

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