Technocraft Industries (India) Ltd. — AGM Information 2020

Jul 3, 2020

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Technocraft Industries (India) Limited Registered Office : Plot No. 47 “Opus Centre”, Second floor, Central Road, Opposite Tunga Paradise Hotel, MIDC, Andheri (East) Mumbai – 400 093, Maharashtra, India Tel: 4098 2222/2340; Fax No. 2835 6559; CIN: L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

July 3, 2020

To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1[st] Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Ref: Script Name: TIIL Script Code: 532804

Dear Sir / Madam,

Sub: Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

Please find enclosed the copies of the newspaper advertisement published on July 3, 2020 in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of captioned subject.

Kindly take the same on your records

Thanking You,

Yours truly,

For Technocraft Industries (India) Limited

Digitally signed by NEERAJ RAI DN: c=IN, o=Personal, cn=NEERAJ RAI, NEERA serialNumber=cc735d502add8af49a015a34fe9fc2c29ad211271f78c1fbabab 3002037d47b7, postalCode=400705, 2.5.4.20=dc3c5b8e9a4807de17d692ea 568408d79254b32e602a875f8fb6e4e2 J RAI 18c24528, st=Maharashtra Date: 2020.07.03 12:55:58 +05'30' Neeraj Rai Company Secretary

5

MUMBAI | FRIDAY, 3 JULY 2020

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apcotex industries limited

601-603, 6th Floor, Navketan Building, S.D.Rd, Secunderabad-03. Ph. 040-27808938/39 CIN: L63011DL1988GOI030915 TENDER NOTICE (E-Tendering Cum Reverse Auction Mode only) Tender No.: CON/SCR/SLLL/MMLP_Nayaraipur/2020 . Date 03-07-2020 CONCOR invites Online Open E-Tender Cum Reverse Auction in Two Bid system for Transportation of Containers and Cargo at MMLP, Atalnagar (Naya Raipur)on South Central Region. 1) Estimated Cost in Rs.24.76 Cr. 2) Period of Contract: 2+1 years 3) Earnest Money Deposit4) Cost of Document: Rs.2800/Rs.5,00,000/- (through (Incl.Taxes through E-Payment) E-Payment non- refundable) 5) Tender Processing Fee-Rs.5310/- (Incl.Taxes through E-Payment non-refundable)

• 6) Date of Sale On line-03-07-2020 1500 hrs to 25-07-2020 1700 hrs. 7) Prebid Meeting at SCRO/Secunderabad on 22-07-2020 at 1200 hrs.

8) Last Date & Time of Submission of E-Tender-28-07-2020 upto 1800 hrs.

• 9) Date and Time of Opening of E-Tender-30-07-2020 at 1200 hrs.

For eligibility criteria and other details please log onto www.concorindia.com or eprocure.gov.in or www.tenderwizard.com/CCIL . Corrigendum, if any will be hosted on www.concorindia.com and www.tenderwizard.com/CCIL websites only. Hence, the bidders are requested to visit the websites regularly.

Sd/- Chief General Manager/SCR

Stocks and Securities

Aditya Birla Money Ltd. (A subsidiary of Aditya Birla Capital Ltd.)

Regd. Office: Indian Rayon Compound, Veraval - 362266, Gujarat CIN - L65993GJ1995PLC064810; Email - abml.investorgrievance@adityabirlacapital.com Website - www.stocksandsecurities.adityabirlacapital.com Tel. +91-44-49490000

NOTICE

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2020 to consider and approve, inter-alia , the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.

This intimation is also available on the website of the Company, www.stocksandsecurities.adityabirlacapital.com and also on the website of the Stock Exchanges www.bseindia.com (BSE Limited) & www.nseindia.com (National Stock Exchange of India Limited), where the shares of the Company are listed. For ADITYA BIRLA MONEY LIMITED

Place : Mumbai Sangeeta Shetty Dated : July 03, 2020 Company Secretary

Registered Office: 49-53 Mahavir Centre, Sector 17, Vashi, Navi Mumbai - 400 703 Tel.: 022- 2777 0800 www.apcotex.com Email: redressal@apcotex.com CIN: L99999MH1986PLC039199

NOTICE TO THE SHAREHOLDERS OF 34TH ANNUAL GENERAL MEETING

NOTICE is hereby given that the Thirty fourth (34th) Annual General Meeting (AGM) of the Company will be held on Tuesday, 4th August 2020 at 11:00 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business, as set out in the Notice of the AGM which is being circulated for convening the AGM.

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its circular dated 5th May 2020 read with circulars dated 8th April 2020 and 13th April 2020 (collectively referred to as “MCACirculars”) permitted the holding of the AGM through VC or OAVM, without the physical presence of the Members at a common venue. In compliance with these MCACirculars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the AGM of the members of the Company will be held through VC / OAVM.

The Notice of the AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories in accordance with the aforesaid MCACirculars and SEBI Circular dated 12th May 2020. Members may note that the Notice of the AGM and Annual Report 2019-20 will be available on the Company's website www.apcotex.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com respectively. Members can attend and participate in the AGM through the VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.

The Company is providing remote e-voting facility (remote e- voting) to all its Members to cast their votes on all the resolutions set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (e-voting). Detailed procedure for remote e-voting / e-voting is provided in the Notice of AGM.

If your email ID is already registered with the Company / Depository, login details for e-voting are being sent on your registered email address.

Technocraft Industries (India) Limited Regd. Office: Plot No.47 Opus Centre, Second floor, Central Rd, MIDC, Andheri (E), Mumbai-400093 Tel: 022-4098 2222; Fax No. 022-2836 7037; CIN No . L28120MH1992PLC069252

Email: investor@technocraftgroup.com, website: www.technocraftgroup.com

NOTICE TO SHAREHOLDERS (For transfer of equity shares of the Company to Investor Education and Protection Fund ) This Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer ad Refund) Rules, 2016 (“the Rules”).

The rules, inter alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more, in the name of IEPF suspense account. Complying with the requirements set out in the Rules, the Company is communicating to the concerned shareholders whose shares are liable to be transferred to the IEPF suspense account under the said Rules for taking appropriate action. This communication shall be treated as notice to the shareholders pursuant to the said Rules. The Company has also uploaded full details of such shareholders and shares due for transfer to IEPF suspense account on its website www.technocraftgroup.com. Shareholders are requested to refer to our website to verify the details of un-encased dividends and the shares liable to be transferred to the IEPF suspense account. Shareholders may note the both the unclaimed dividend and corresponding shares transferred to the IEPF authority/suspense account including all benefits accruing on such shares, if any, can be claimed back from the IEPF Authority after following the procedure prescribe in the Rules.

Notice is hereby given to all such shareholders to make an application to the Company/ Registrar by October 04, 2020 with a request for claiming the unpaid final dividend for the financial year 2012-13 onwards so that the shares are not transferred to the IEPF. In case the Company does not receive any communication from the concerned shareholders by October 04, 2020, the Company shall with a view to adhering with the requirement of the Rules, transfer the shares to the IEPF suspense account by the due date as per the procedure set out in the Rules. No claim shall be lie against the Company in respect of the unclaimed dividend amount and shares transferred to IEPF pursuant to the said Rules.

For any query on the above matter, shareholders are requested to contact to the Company’s Registrar and Share Transfer Agent, M/s Link Intime India Private Limited, Ms. Sharmila Amin at Unit Technocraft Industries (India) Limited, C-13, Pannalal Silk Mils Compound, L.B.S. Marg, Bhandup (W), Mumbai-400078, Tel 25963838/25946970, email id: iepf.shares@linkintime.co.in

For Technocraft Industries (India) Limited Place: Mumbai Sd/Date: July 3, 2020 Neeraj Rai Company Secretary

quant Mutual Fund

Registered Office: 6[th] Floor, Sea Breeze Building, A. M. Road, Prabhadevi, Mumbai - 400 025. Tel.: +91 22 6295 5000 E-mail: help.mf@quant.in Website: www.quantmutual.com CORRIGENDUM TO NOTICE CUM ADDENDUM NO. 10/2020

Corrigendum being issued in continuation of Notice cum Addendum no. 10/2020 issued on June 25, 2020 that the unitholders are requested to note the “Subsequent Minimum Investment Amount” in the referred addendum shall read as follows - revised to 1,000/- and in multiples of 1/- (500/- for qTP and in multiples of 1/-) under the Regular and Direct Plan of quant mutual schemes effective from June 29, 2020 on a prospective basis and the “Default SIP Date” is “Any Day” of the month effective from July 01, 2020 on a prospective basis. All other contents of the Notice shall remain the same as before.

In case you have not registered your email address of the Company / Depository, please follow below instructions to register your email-id for obtaining Notice of AGM and Annual Report and login details for e-voting:

Physical Holding Send a request to the Registrars and Share Transfer Agents viz. Link Intime India Pvt Ltd of the Company at rnt.helpdesk@linkintime.co.in / satyan.desai@linkintime.co.in along with following documents for registering email address:

• 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)

OR Register the e-mail id, Mobile no., etc in the following link: https://linkintime.co.in / Email Reg / Email_Register.html Demat Holding Please contact your Depository Participant (DP) and register your email address and bank account details, if any in your demat account, as per the process advised by your DP By order of the Board For apcotex industries limited Sd/Anand V. Kumashi Company Secretary Place: Navi Mumbai Date: 2nd July, 2020

Franklin Templeton Mutual Fund Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013

Addendum to the Scheme Information Documents of schemes of Franklin Templeton Mutual Fund

Modification to Facility for subscription, redemption and switch of units through stock exchange infrastructure

With a view to increase the network and enhance the service levels for investors, Franklin Templeton Mutual Fund (“FTMF”) extends the facility to subscribe [fresh purchase, additional purchase and transactions under Systematic Investment Plan (SIP)], redemption and switch of units of the eligible schemes of FTMF in non demat mode of transactions through the infrastructure of Indian Commodity Exchange Ltd. (ICEX) i.e. ICEX MF platform to all the investors with effect from July 3, 2020. This facility shall be provided under all schemes of Franklin Templeton Mutual Fund which provide the “Facility for subscription, redemption and switch of units through stock exchange infrastructure”.

The facility shall be subject to the terms and conditions specified and guidelines issued by SEBI/ICEX from time to time. The Trustee/AMC reserves the right to change/modify or discontinue the facility at any time in future.

This addendum forms an integral part of the Scheme Information Document of the Schemes of Franklin Templeton Mutual Fund, read with the Addenda issued from time to time.

All the other terms and conditions of the Scheme Information Document of the schemes, read with the addenda issued from time to time, will remain unchanged.

This addendum is dated July 2, 2020.

For Franklin Templeton Asset Management (India) Pvt. Ltd. (Investment Manager of Franklin Templeton Mutual Fund)

Sd/-

For quant Money Managers Limited Place : Mumbai Sd/Date : 01.07.2020 Authorised Signatory MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

Sanjay Sapre President

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

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PUBLIC NOTICE

NOTICE is hereby given that Mr. Praveen B. Advani is the owner Flat No.401, “Ganga laxmi Sadan CHSL, T.P.S. III, Chembur Sindhi Society, Shaheed hemu Kalani Marg, Chmebur, who has approached The Shriram Housing Finance Limited, for creation of mortgage of the aforesaid Flat in favour of the Bank. It has been place on record Mr. Praveen B. Advani are the only legal heirs of Mrs. Rukma B. Advani thus, any person having any claim against or to said Flat by way of sale, exchange, mortgage, charge, gift, trust, inheritance, lease, lien, tenancy, license, development rights, easement or otherwise howsoever is hereby required to make the same known in writing alongwith supporting documents to the below mentioned address within Fourteen days from the date hereof, otherwise it shall be accepted that there does not exist any such claim and the same if any will be considered as waived. MUMBAI, Dated this 3rd July, 2020

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M/s. G.H.Shukla & Co. Mr. Jitendra G. Shukla Advocate, High Court Office No.30, 3rd Floor, Islam Bldg., Opp. Akbarallys Men’s, V. N. Road, Fountain, Mumbai-400001.

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quant Mutual Fund

Registered Offi ce: 6[th] Floor, Sea Breeze Building, A. M. Road, Prabhadevi, Mumbai - 400 025. Tel.: +91 22 6295 5000 E-mail: help.mf@quant.in Website: www.quantmutual.com CORRIGENDUM TO NOTICE CUM ADDENDUM NO. 10/2020

Corrigendum being issued in continuation of Notice cum Addendum no. 10/2020 issued on June 25, 2020 that the unitholders are requested to note the “Subsequent Minimum Investment Amount” in the referred addendum shall read as follows - revised to 1,000/- and in multiples of 1/- (500/- for qTP and in multiples of 1/-) under the Regular and Direct Plan of quant mutual schemes effective from June 29, 2020 on a prospective basis and the “Default SIP Date” is “Any Day” of the month effective from July 01, 2020 on a prospective basis. All other contents of the Notice shall remain the same as before.

For quant Money Managers Limited Place : Mumbai Sd/Date : 01.07.2020 Authorised Signatory MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

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apcotex industries limited Registered Office: 49-53 Mahavir Centre, Sector 17, Vashi, Navi Mumbai - 400 703 Tel.: 022- 2777 0800 www.apcotex.com Email: redressal@apcotex.com CIN: L99999MH1986PLC039199

NOTICE TO THE SHAREHOLDERS OF 34TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty fourth (34th) Annual General Meeting (AGM) of the Company will be held on Tuesday, 4th August 2020 at 11:00 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business, as set out in the Notice of the AGM which is being circulated for convening the AGM.

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its circular dated 5th May 2020 read with circulars dated 8th April 2020 and 13th April 2020 (collectively referred to as “MCA Circulars”) permitted the holding of the AGM through VC or OAVM, without the physical presence of the Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the AGM of the members of the Company will be held through VC / OAVM.

The Notice of the AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories in accordance with the aforesaid MCA Circulars and SEBI Circular dated 12th May 2020. Members may note that the Notice of the AGM and Annual Report 2019-20 will be available on the Company's website www.apcotex.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com respectively. Members can attend and participate in the AGM through the VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.

The Company is providing remote e-voting facility (remote e- voting) to all its Members to cast their votes on all the resolutions set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (e-voting). Detailed procedure for remote e-voting / e-voting is provided in the Notice of AGM.

If your email ID is already registered with the Company / Depository, login details for e-voting are being sent on your registered email address.

In case you have not registered your email address of the Company / Depository, please follow below instructions to register your email-id for obtaining Notice of AGM and Annual Report and login details for e-voting:

Physical Holding Send a request to the Registrars and Share Transfer Agents viz. Link Intime India Pvt Ltd of the Company at rnt.helpdesk@linkintime.co.in / satyan.desai@linkintime.co.in along with following documents for registering email address: · 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) OR Register the e-mail id, Mobile no., etc in the following link: https://linkintime.co.in / Email Reg / Email_Register.html Demat Holding Please contact your Depository Participant (DP) and register your email address and bank account details, if any in your demat account, as per the process advised by your DP By order of the Board For apcotex industries limited Sd/Anand V. Kumashi Company Secretary Place: Navi Mumbai Date: 2nd July, 2020