Technocraft Industries (India) Ltd. — AGM Information 2021

Jun 26, 2021

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

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June 26, 2021

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 Script Name: TIIL Script Code: 532804

Script Name: TIIL Script Code: 532804 Sub: Copy of News Paper advertisements of Financial Results for the quarter/year ended March 31, 2021.

Dear Sir,

Please find enclosed the copy of News Paper advertisements of Financial Results for the quarter/year ended March 31, 2021 published today June 26, 2021.

We request you to kindly take the above on record.

Thanking You,

Yours faithfully,

For Technocraft Industries (India) Limited

NEERA J RAI

Digitally signed by NEERAJ RAI DN: c=IN, o=Personal, cn=NEERAJ RAI, serialNumber=cc735d502add8af49a0 15a34fe9fc2c29ad211271f78c1fbabab 3002037d47b7, postalCode=400705, 2.5.4.20=dc3c5b8e9a4807de17d692e a568408d79254b32e602a875f8fb6e4 e218c24528, st=Maharashtra Date: 2021.06.26 13:28:29 +05'30'

Neeraj Rai Company Secretary

15

MUMBAI | 26 JUNE 2021

~~>~~

Godrej Consumer Products Limited

Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Tel: 25188010/20/30, Fax: 25188040

E-mail: investor.relations@godrejcp.com , Website: www.godrejcp.com CIN: L24246MH2000PLC129806

IMPORTANT NOTICE TO THE SHAREHOLDERS ABOUT 21st ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS ANNUAL REPORT 2020-21 &EMAIL ID REGISTRATION

NOTICE is hereby given that the twenty first Annual General Meeting (“AGM”) of Godrej Consumer Products Limited (“the Company”) will be held on Wednesday, August 4, 2021 at 4.00 p.m. (IST) through Video Conferencing (“ VC ”) / Other Audio Visual Means (“ OAVM ”) to transact the business, as set out in the Notice of the AGM which will be e-mailed to the members separately. In view of the outbreak of the COVID-19 pandemic, the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020 and General Circular No. 02/2021 dated 13th January,2021,issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/ P/2021/11 dated 15th January, 2021 permitted the holding of AGM through VC or OAVM, without the physical presence of the Shareholders at a common venue. As permitted by the above circulars, the AGM of the Company will be held through VC / OAVM.

DispatchofNoticeofAGMandAnnualReportfortheFinancialYear2020-21bye-mail: The MCA and SEBI circulars have allowed the Company to dispense with the requirement of dispatching the hard copies of notice of AGM, Annual Reports and allows the Company to dispatch the same only by email. Hence, the notice of the AGM and the Annual Report for the Financial Year 2020-21 will be sent only by e-mail to those members whose e-mail IDs are registered with the Company/Registrar & Share Transfer Agent/Depository Participant(s). Members may note that the Notice of the AGM and Annual Report 2020-21 will also be available on the Company’s website at https://godrejcp.com/ and on the websites of the Stock Exchanges where the Equity Shares of the Company are listed i.e. BSE Limited at https://www.bseindia.com/ and National Stock Exchange of India Limited at https://www1.nseindia.com/ Appeal to those Shareholders who have not registered their E-mail ID: Shareholders who still have not registered their e-mail ID are requested to get their e- mail ID registered, by July 1, 2021 as follows: 1. ShareholdersholdingsharesinPhysicalMode:Suchmembersarerequestedtoregister their e-mail ID by writing to the Company at investor.relations@godrejcp.com, along with the scanned copy of the request letter signed by the first named holder. The request letter should mention the folio number, name and address of the shareholder and the scanned self-attested copies of the following documents should be attached viz.: PAN Card, and any one of the following document for address proof viz. Driving License, Election Identity Card, Passport, Landline Telephone bill or Electricity bill not more than three months old. All these documents need to be submitted even if they were submitted earlier for any other purpose to the Company. 2. Shareholders holding shares in Dematerialized Mode: Such Shareholders are requested to register their e-mail ID with the relevant Depository Participant(s). Participation in AGM through VC / OAVM: Members can attend and participate in the AGM through the VC / OAVM facility only [which is being availed by the Company from Central Depository Services Limited (CDSL)], the details of which will be provided by the Company in the Notice of the AGM. Members attending through VC / OVAM shall be counted for the purpose of the quorum under Section 103 of the Companies Act, 2013. Manner of Voting on Resolutions placed before the AGM: The Company is providing remote e-voting facility (“remote e-voting”) to its members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (“evoting”). Physical shareholders who could not get their email IDs registered with the Company can do e-voting/ remote e-voting and attend the AGM by clicking on www.evotingindia.com . Enter your folio no., PAN, Bank a/c no. registered with the Company or Registrar & Share Transfer Agent or Date of birth to login. Additionally, the manner of remote e-voting / e-voting for members holding shares in dematerialized mode, physical mode and for members who have not registered their e- mail addresses will also be provided in detail in the Notice of the AGM. The details shall also be made available on the Company’s website https://godrejcp.com/

By order of the Board of Directors For Godrej Consumer Products Ltd

V Srinivasan

Chief Financial Officer & Company Secretary Dated: June 25, 2021 Place: Mumbai

Mutual Funds

Aditya Birla Sun Life Mutual Fund

Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B. Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC 080811

Record Date for Distribution

NOTICE IS HEREBY GIVEN THAT the Trustees of Aditya Birla Sun Life Mutual Fund have approved Thursday, July 01, 2021*, as the Record Date for declaration of distribution under the Income Distribution cum Capital Withdrawal (IDCW) options in the following schemes, subject to availability of distributable surplus on the Record Date:

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Quantum of Distribution NAV as on
Name of the Schemes Plans/Options per unit # on face value June 24,
of ₹ 10/- per unit 2021 ( ₹ )
Regular Plan –
11.6937
Normal IDCW
Direct Plan –
11.8468
Aditya Birla Sun Life Normal IDCW
Fixed Term Plan - Series QC
Regular Plan –
(A Close ended Income Scheme) 10.7155
Quarterly IDCW
The entire distributable
Direct Plan – surplus at the time of
10.7617
Quarterly IDCW maturity^ shall be
distributed.
Regular Plan –
12.4379
Normal IDCW
Aditya Birla Sun Life
Direct Plan –
Fixed Term Plan - Series QI 12.5469
Normal IDCW
(A Close ended Income Scheme)
Regular Plan –
10.9161
Quarterly IDCW
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The NAV of the schemes, pursuant to pay out of distribution would fall to the extent of payout and statuto levy (if applicable).

As reduced by the amount of applicable statuto levy. *or the immediately following Business Day if that day is a non-business day. ^Maturity of the said schemes is July 01, 2021.

All unitholders whose names appear in the Register of Unitholders / Beneficial owners under the IDCW options of the said schemes as at the close of business hours on the Record Date shall be eligible to receive the distribution so declared.

For Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Sd/-

Sd/- Date : June 25, 2021 Authorised Signato Place : Mumbai

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

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Regd office: 611/3, V.N.Purav Marg, Chembur, Mumbai - 400 071 FAROOQUE MOHD AZIZ HASHMI TO MOHAMMAD AMUL LAHU SHINDE TO AMOL LAHU RUPALI DATTARAM MALVE TO RUPALI Website : www.pbainfra.in Email :pbamumbai@gmail.com AZIZ HASHMI AS PER DOCUMENT SHINDE AS PER MAHARASHTRA GAAMIT PARAB AS PER MAHARASHTRA I HAVE CHANGED MY NAME FROM info@pbainfra.com; Tel : (022) 61277200/01/02 / Fax : (022) 61277203 / CIN : L45200MH1974PLC017653 I HAVE CHANGED MY NAME FROMSHREEYA ANUPAM KHANNA TO I HAVE CHANGED MY NAME FROM ZETTE NO (M-2123082) GAZETTE NO (M-2123344) PARTH NITINBHAI PADHIYAR TOPARTH NITIN PADHIYAR AS PER Extract of the Audited Standalone Financial Results for SHREYA ANUPAM KHANNA AS PER AASISH RAGHURAM SHETTY TO I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM DOCUMENTS the Quarter and Year Ended on 31st March,2021 DOCUMENTS. AASHISH RAGHURAM SHETTY AS PER KHADIJA BEGUM ABDUL QAIYUM NILAMBIKA SHRIMANT PATIL TO [In terms of Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015] Rs in Lakhs I HAVE CHANGED MY NAME FROM DOCUMENTS AZIZBEG MIRZA TO JIYA AMAN NILAMBIKA SHRISHAIL SAKHARE AS I HAVE CHANGED MY NAME FROMBINABEN NITINBHAI PADHIYAR TO Quarter Quarter Year Year OLD NAME : YOGESHKUMAR I HAVE CHANGED MY NAME FROM KATARIYA AS PER MAHARASHTRA GAPER MAHARASHTRA GAZETTE NO (MBINA NITIN PADHIYAR AS PER DOCU- Sr. Particulars Ended Ended Ended Ended PRANJIVAN JAGAD TO YOGESH APRITESH RAMESH DAWADA TO ZETTE NO (M-2123054) 2123766) MENTS No. 31.03.2021 31.03.2020 31.03.2021 31.03.2020 PRANJIVAN JAGAD PRITESH RAMESH DAWDA AS PER I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I MRS LILA SUDHAKAR AMBEKAR (Audited) (Audited) (Audited) (Audited) I HAVE CHANGED MY NAME FROM DOCUMENTS KOMAL BABAN DEVGIRE TO KOMAL LEENA GAJANAN THAKUR TO LEENA RESIDENT OF A 103 VIVA TARANGAN 1 Total Income From Operations 611.25 1,031.98 2,006.31 4,883.57 KHAN ROSHAN ARAMUNIR KHAN TO I HAVE CHANGED MY NAME FROM YOGESH PAGERE AS PER VINAYAK NAIK AS PER MAHARASHTRA REVATI BLD PHOOL PADA ROAD 2 Net Profit / (Loss) for the period (before Tax, (NEW NAME) ROSHAN AHMED FATEMAH ABDUL TAIYAB PATANWALA MAHARASHTRA GAZETTE NO (MGAZETTE NO (M-2123827) VIRAR EAST PINCODE 401303 HAS Exceptional and/or Extraordinary items) (14.20) (120.02) (52.60) (103.64) KHATTAL AS PER DOCUMENTS. TO FATEMA MOHAMMED UJJAINWALA 2123593) I HAVE CHANGED MY NAME FROM CHANGED MY DATE OF BIRTH FROM 3 Net Profit / (Loss) for the period before tax 4 Net Profit / (Loss) for the period after tax 5 Total Comprehensive Income for the period ((after Exceafter Excepptional and/or Extraordinartional and/or Extraordinaryy items items)) 139.03 187.99 330.98 75.61 100.63 149.59 342.86 92.29 I HAVE CHANGED MY OLD NAMEFROM SABA MIRZA TO NEW NAMESABA SHAIKH AS PER MYAADHARCARD AS PER DOCUMENTSI HAVE CHANGED MY MINOR CHILD'SNAME FROM SHANBI APURVABHANUDEV TO SHAANVI APURRVA I HAVE CHANGED MY NAME FROMSHARON AGNES DSILVA TO SHARONAGNES MAHARASHTRA GAZETTE NO (M-SALDANHA AS PER POOJA DEEPAK BHALERAO TOPOOJA SOHAM ERANDE AS PERMAHARASHTRA GAZETTE NO (M-2124255) 15/06/1962 TO 01/01/1963 AS PERAFFIDAVITI MOHAMMED DANIYAL SHAIKH HAVECHANGED MY NAME TO DANIYAL AZIMSHAIKH AS PER DOCUMENT [Comprising Profit / (Loss) for the period (after tax) I HAVE CHANGED MY NAME FROM DEO AS PER MAHARASHTRA GA2123451) I HAVE CHANGED MY NAME FROM SH and Other Comprehensive Income (after tax)] 166.46 316.31 128.06 328.19 MOINUDDIN ILMUDDIN SAYED TO ZETTE NO (M-2124337) I HAVE CHANGED MY NAME FROM HUSAMUDDIN THAVARBHAI BADRI TO I SWARJA KAPOOR HAVE CHANGE MY 67 Reserves (excluding Revaluation Reserve as Equity Share Capital 1,350.05 1,350.05 1,350.05 1,350.05 MOINUDDIN ILMUDDIN SHAIKH ASPER DOCUMENTS I HAVE CHANGED MY MINOR CHILD'SNAME FROM HIMANSHU VIVAAN TO DEEPAK TANDON KUNHIRAMAN TODEEPAK KUNHIRAMAN AS PER HUSAMUDDIN THAWARBHAI BADRIAS PER MAHARASHTRA GAZETTE NO DAUGHTER NAME FROM ARIADNARAHUL KAPOOR TO ARIADNASWARJA KAPOOR AS PER DOCUshown in the Balance Sheet of previous year) 170.83 21.23 I HAVE CHANGED MY NAME FROM AADEISH SURYYA DEO AS PER MAHARASHTRA GAZETTE NO (M(M-2123878) MENT 8 Earnings Per Share (before and after extraordinary items) (Face value of Rs. 10/- each) ((b) Diluted (Rs.) a) Basic (Rs.) 1.39 1.39 2.45 2.45 1.11 1.11 2.54 2.54 FAAEZAH MUSHTAQ MUKHARI TOFAAEEZAH MUSHTAQ MUKHARI ASPER GAZETTE NO. I HAVE CHANGED MY NAME FROMSUNIL PUNDLIK MAHADIK TO SUNIL(M - 2124725) MAHARASHTRA GAZETTE NO (M-2124332I HAVE CHANGED MY MINOR CHILD'SNAME FROM RYAN AGARWAL TO) 2123454I HAVE CHANGED MY NAME FROMRACHNA MOHAN VASANDI TORACHNA ) KAPOOR AS PER I HAVE CHANGED MY NAME FROMPAVADAISAMY THAVANI TO DEVAYANISUNDARESAN MUDALIAR AS PERBIRTH CERTIFICATE. I SUNITA VINOD KUMAR GOYAL HAVECHANGED MY NAME TO SUNITA VINODGOYAL AS PER DOCUMENTI VINOD KUMAR GOYAL HAVE 2. The above is an extract of the detailed format of the Results for Quarter Ended and Year Notes : 1. The above results have been reviewed by Audit Committee and Approved by the Board of Directors at their meeting held on 25/06/2021 PUNDALIK MAHADIK AS PER DOCU-MENTI, GULAM MUSTAFA MOHAMMEDMALANG / GULAM MUSTAFA MOHD RYAN MAHARASHTRA GAZETTE NO (M-2123829I HAVE CHANGED MY MINOR CHILD'S) AGARWAL AS PER MAHARASHTRA GAZETTE NO (M-2123608I HAVE CHANGED MY NAME FROMMADHURI PRAKASH DHANAVADE TO) I HAVE CHANGED MY NAME FROMMS. 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MAHARASHTRA GAZETTE NO (MMAHARASHTRA GAZETTE NO (MSIDDIQUI AS PER DOCUMENT 25/06/ MY NAME TO USHMA DEEPAK Date : 25.06.2021 DIN : 02395693 918737329508 2124516) 2123656) 2021 CHHEDA AS PER DOCUMENT

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For and on behalf of the Board of Directors Sd/Narain P. Belani Place : Mumbai Managing Director Date : 25.06.2021 DIN : 02395693