Technocraft Industries (India) Ltd. — Proxy Solicitation & Information Statement 2023

Jun 3, 2023

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Technocraft Industries (India) Limited Regd. Office : Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 2836 7037; CIN No . L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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June 03, 2023

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 Ref: Script Name: TIIL

BSE Limited Listing Department P.J. Towers, 1[st] Floor, Dalal Street, Fort, Mumbai – 400 001 Script Code: 532804

Dear Sir/ Madam,

Sub: Postal Ballot – Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter dated June 01, 2023 with regard to the Notice of Postal Ballot, please find enclosed copies of the advertisement published today, i.e., June 03, 2023 in Business Standard (English Newspapers) and Mumbai Lakshadweep (Marathi Newspapers).

This is for your information and records.

Thanking you.

For Technocraft Industries (India) Limited

NEERAJ Digitally signed by NEERAJ RAI RAI Date: 2023.06.03 10:51:14 +05'30'

RAI 10:51:14 +05'30' Neeraj Rai Company Secretary

Encl: as above

POLITICS & PUBLIC AFFAIRS 7

MUMBAI | SATURDAY, 3 JUNE 2023

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50 dead, 350 injured as trains derail in Odisha

BHARAT FORGE LIMITED

CIN : L25209PN1961PLC012046 Regd. Office : Mundhwa, Pune Cantonment, Pune - 411 036, Maharashtra, India Tel. No. : 020-6704 2850 Fax No.: 020-2682 2163 Email : secretarial@bharatforge.com Website : www.bharatforge.com NOTICE

(For attention of the Equity Shareholders of the Company)

Sub: Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).

This Notice is hereby given, that Bharat Forge Limited would be transferring shares to Investor Education and Protection Fund (IEPF), pursuant to the applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended (“Rules”). The Rules, inter alia, contain provisions for transfer of share(s) in respect of which dividend(s) have not been claimed by the shareholder(s) for seven (7) consecutive years or more, to Investor Education and Protection Fund (IEPF) established by the Central Government. In compliance with the requirements set out in the IEPF rules, the Company has already sent individual notices to all the concerned members whose shares are liable to get transferred to IEPF under the said Rules at their latest available address in the Company’s records.

Shalimar-Chennai Coromandel derails, another train crashes into coaches

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DHRUVAKSH SAHA

New Delhi, 2 June

t least 50 people were killed and 350 injured after passenger trains A derailed in Balasore district in Odisha, according to PTI reports at the time of going to press. The incident occurred near Bahanaga Bazar station, after the Shalimar-Chennai Coromandel Express derailed at 6.54 pm with another train crashing into the derailed coaches. “Around 7 pm, 10-12 coaches of the Shalimar-Chennai Coromandel Express derailed near Balasore and fell on the opposite track. After some time, another train from Yesvantpur to Howrah dashed into the derailed coaches, resulting in the derailment of its three-four coaches,” Amitabh Sharma, spokesperson of the Ministry of Railways said.

Shareholders are requested to note that in case the dividend(s) are not claimed by September 04, 2023, those equity share(s) in respect of which the dividend remains unclaimed, including all the benefits accruing on such shares, shall be transferred to IEPF as per the timelines and procedure prescribed in the Rules, without giving any further notice to the shareholders and no liability shall lie against the Company in respect of equity shares so transferred. The Company has also made available the complete details of the concerned shareholders whose shares are liable for transfer to IEPF on its website at: www.bharatforge.com. Shareholders are requested to refer to link: https://www.bharatforge.com/investors/shareholders-information/iepf to verify the details of unclaimed dividend(s) and the share(s) liable to be transferred to IEPF. Shareholders may note that both the unclaimed dividend(s) and equity share(s) transferred to the IEPF can be claimed by making an application in Form IEPF-5 which is available at IEPF website at www.iepf.gov.in by following the procedure prescribed under the IEPF Rules.

For further information/clarification/assistance, concerned shareholders are requested to contact the Registrar & Transfer Agent at below mentioned address:

Link Intime India Private Limited Unit : Bharat Forge Limited C 101, First Floor, 247 Park LBS Marg, Vikhroli West, Mumbai 400083 Tel No.: 022- 4918 6270 E mail : rnt.helpdesk@linkintime.co.in

Emergency services reached the spot shortly afterwards, with over 50 ambulances and multiple relief teams called to action.

Rescue operation being conducted after four coaches of the Coromandel Express derailed, in Balasore district on Friday evening PHOTO: PTI

For Bharat Forge Limited Place : Pune Tejaswini Chaudhari Date : June 02, 2023 Company Secretary and Compliance Officer

“Forty-seven injured people received by the train accident in Odisha. In this ing. West Bengal Chief Minister Mamata at Medical College Balasore, 132 people hour of grief, my thoughts are with the Banerjee said the state government is were shifted to Soro community health bereaved families. May the injured recovcoordinating with Odisha and railway centre, Gopalpur community health cener soon. Spoke to Railway Minister officials, with the train carrying many tre, and Kantapada primary health cenAshwini Vaishnaw and took stock of the passengers from West Bengal. tre,” Odisha’s chief secretary Pradeep situation. Rescue ops are underway at “We are sending a 5- 6 members team Jena said, as the number of casualties the site of the mishap and all possible to the spot to cooperate with the Odisha and injured kept going up. assistance is being given to those affectgovernment and railway authorities and Union Railways Minister Ashwini ed,” Modi wrote on Twitter. to assist rescue operations. I am moniVaishnaw, who was headed for Odisha, President Droupadi Murmu condoled toring the situation continually personannounced compensation for victims the deaths. “Deeply anguished by loss of ally with Chief Secretary and other senior on Twitter. lives in unfortunate rail accident in officers,” she wrote on Twitter. “Ex-gratia compensation to the vicOdisha, my heart goes out to bereaved Tamil Nadu Chief Minister M K Stalin tims of this unfortunate train accident in families. I pray for success of rescue operspoke to Naveen after the accident, and Odisha; ~10 Lakh in case of death, ~2 Lakh ations, quick recovery of injured,” she announced that he was deputing a fourtowards grievous and ~50,000 for minor wrote on Twitter. member panel to coordinate the rescue injuries,” he tweeted. Odisha Chief Minister Naveen Patnaik of Tamils on the train. Prime Minister Narendra Modi also said he has reviewed the situation and took stock of the situation. “Distressed will be leaving for the site Saturday morn- With inputs from PTI

Technocraft Industries (India) Limited CIN L28120MH1992PLC069252 Registered Office: Technocraft House, A-25, Road No. 3, MIDC Industrial Estate, Andheri East, Mumbai MH – 400093, India Website: www.technocraftgroup.com; Tel No.: +91 4098 2222/0002; Fax No.: 2835 6559; Email: investor@technocraftgroup.com POSTAL BALLOT NOTICE Members are hereby informed that pursuant to Sections 108 and 110 and other applicable provisions of the Companies Act, 2013 (“ Companies Act ”) read with the Companies (Management and Administration) Rules, 2014(“ Rules ”) including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with the Circular nos.14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020,Circular No.02/2021 dated January 13, 2021 and Circular No.20/2021 dated December 08, 2021 and General Circular No. 3/2022 dated May 05, 2022 issued by Ministry of Corporate Affairs (“ MCA Circulars ”) Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ SEBI Listing Regulations ”) and other applicable laws and regulations, Technocraft Industries (India) Limited (“ Company ”) has completed the dispatch of the Postal Ballot Notice (“ Notice ”) on Friday, June 2, 2023 through electronic mode to all Members whose names appeared in the register of Members/List of beneficial owners as on Friday, May 26, 2023 (“ CutOff Date ”) as received from National Securities Depository Limited (“ NSDL ”) and Central Depository (Services) Limited (“ CDSL ”) (together with NSDL and CDSL, the “ Depositories ”). The Company seeks approval of the Members by Postal Ballot through remote e voting (“ EVoting ”) for the following business: Sr. No. Description of Resolution 1. Re-appointment of Mr. Aubrey Rebello (DIN: 08091710), as Independent Director for further period of Five Years w.e.f. May 30, 2023, by way of Special Resolution. 2. Re-appointment of Mr. Sudarshan Kumar Saraf (DIN: 00035799), as Managing Director for further period of Five Years w.e.f. August 31, 2023, by way of Special Resolution. 3. Approval for entering into transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step down subsidiary, by way of Ordinary Resolution. The Notice has been made available on the website of the Company at www.technocraftgroup.com, on the website of the Stock Exchanges on which the Equity Shares of the Company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on National Securities Depository Limited https://www.evoting.nsdl.com.

Will increase rail passenger capacity by 3 bn: Vaishnaw

DHRUVAKSH SAHA Current capacity of the railallow for slower speeds even if estimates of future traffic and New Delhi, 2 June way network was 8 billion, but the locomotives are capable of congestion points on the railthe demand was for an addihigher speeds, such as Vande way network, so that these After a ministry-wide Chintan tional 3 billion, Vaishnaw said, Bharat. “Productive discuschoke points can be avoided in Shivir held over two days, adding that the Centre’s aim sions were held on how to bring time. The railway board has Union Railways Minister was to eliminate waiting tickets half of the rail network (30,000 been directed to formulate an Ashwini Vaishnaw on Thur - in rail travel. route kilometres) on a sectional action plan on all the policy inisday said an action plan was in Passenger and freight trains speed of 160-180 km per hour tiatives discussed by June 15. the works to augment passenin India are riddled with delays, (kph),” Vaishnaw said. The minister mentioned ger traffic on Indian Railways largely due to infrastructural Meanwhile, forward planthat the design for Vande Metro to 11 billion travellers a year. shortcomings of tracks that ning has been adopted keeping has been finalised.

ACCENT REGION

MADHYA PRADESH

RAJASTHAN

Religious tourism plan gets a push

Sanchi to be 1st solar city of MP

SANDEEP KUMAR

Bhopal, 2 June

ANIL SHARMA Sanchi, the Unesco world heritage Jaipur, 2 June site in Raisen district known for GOVERNMENT OF TAMIL NADU Buddhist stupas, will soon be The state government is working to give a declared as the first solar city of FINANCE DEPARTMENT, push to weekend getaways and religious Madhya Pradesh. CHENNAI-9 tourism in a big way. “The work of developing Dated: June 03, 2023 Some of the state’s famous tourist desSanchi as a solar city is complete. PRESS COMMUNIQUE tinations are close to Delhi, Haryana, We are not just talking about Punjab, Madhya Pradesh, and Gujarat, and renewable energy projects, we are 1. It is notified for general information that the outstanding balance of are witnessing a large influx of tourists from also executing them on ground,” 7.95% Tamil Nadu SDL, 2023 issued in terms of the Government these areas on weekends and extended holPrincipal Secretary (energy and of Tamil Nadu, Finance Department, Notification No.250(L)/W&M- iday periods, even in summer. renewable energy) Sanjay Dubey II/2013, dated June 28, 2013 will be repaid at par on July 03, 2023 “Looking at this, the Department of said. Sanchi sits on the Tropic of with interest due up to and including July 02, 2023. In the event of a Tourism has decided to identify 10-20 such Cancer, which makes it ideal for holiday being declared on the aforesaid date by any State Government places and market and promote them on all soaking in the sun’s energy. under the Negotiable Instruments Act, 1881, the loan will be repaid media platforms,” said a tourism departChief Minister Shivraj Singh by the paying offices in that State on the previous working day. No ment official. Chouhan has said the project interest will accrue on the loan from and after July 03, 2023. According to the plan, the official said an would ensure electricity to every 2. As per sub-regulation 24(2) and 24(3) of Government Securities infrastructure gap study would be undertakThese religious sites, besides others, house in the town through solar Regulations, 2007 payment of maturity proceeds to the registered en for such destinations. Special efforts will attract a large number of pilgrims every year energy. The plan includes rooftop holder of Government Security held in the form of Subsidiary General be made to improve roads and provide lastand the state government is committed to solar panels, solar parks, and wind Ledger or Constituent Subsidiary General Ledger account or Stock mile connectivity. Another area the state providing better facilities for them, the offienergy, among other projects. Two Certificate shall be made by a pay order incorporating the relevant government is looking at is religious cial said. solar stations of 5 megawatt (Mw) particulars of his bank account or by credit to the account of the holder tourism and the government plans to spend He said besides these, other religious cirand 3 Mw capacity are established in any bank having facility of receipt of funds through electronic means. around ~100 crore this financial year on cuits would be identified in consultation in the town. According to the MP For the purpose of making payment in respect of the securities, the developing religious sites. with the Departments of Devasthan and Urja Vikas Nigam, the nodal original subscriber or the subsequent holders of such a Government The state is known for religious places Minority Affairs and a master plan for the agency for the implementation of Securities, as the case may be, shall submit to the Bank or Treasury like Nathdwara, in Rajsamand district; upgrade of infrastructure and accommodathe project, the town needs and Sub-Treasury or branch of State Bank of India, where they are Khatu Shyam Ji, in Sikar district; the dargah tion would be prepared for them. The around 3 million units of energy enfaced / registered for payment of interest, as the case may be, the relevant particulars of their bank account. of Khwaja Moin-ud-din Chishti and Lord department has also drawn up a plan to per year and arrangements are Brahma temple in Ajmer district; and make these religious sites friendly for the being made to generate 5.6 million 3. However, in the absence of relevant particulars of bank account / Salasar Balaji Temple, in Churu district. specially-abled. units annually. mandate for receipt of funds through electronic means, to facilitate repayment on the due date, holders of 7.95% Tamil Nadu SDL 2023, should tender their securities at the Public Debt Office, 20 days in advance. The securities should be tendered for repayment, duly UTTAR PRADESH discharged on the reverse there of as under:- “Received the Principal due on the Certificate”. 4. It should be particularly noted that at places where the treasury work Delhi-NCR-like capital region on cards is done by a branch of the State Bank of India, the securities, if they are in the form of Stock Certificates, should be tendered at the branch VIRENDRA SINGH RAWAT Sitapur, and Hardoi. The profive years. “A large number of multiplier effect to the hinterof the bank concerned and not at the Treasury or Sub-Treasury. Lucknow, 2 June posed region will entail nearly industrial areas will be develland. 34,000 square kilometres (sq. oped in the vicinity of the two “The SCR will decongest 5. Holders who wish to receive payment at places other than those where Uttar Pradesh is looking to km) and accommodate roughcities, which will generate jobs Lucknow by providing lucrathe securities have been enfaced for payment should send them duly develop the Lucknow-State ly 29 million population. for the youth,” she added. tive job and self-employment discharged to the Public Debt Office concerned by Registered and Capital Region (SCR), on the According to Lucknow Meanwhile, the state has opportunities in the conInsured Post. The Public Debt Office will make payment by issuing a lines of Delhi-National Capital Divisional Commissioner started the process of selecting stituent districts, arresting the draft payable at any Treasury / Sub-Treasury or branch of State Bank of India conducting Government Treasury work in the State of Tamil Nadu

The Board of Directors of the Company has appointed M/s. Nitesh Jain & Co., Company Secretaries (Membership No. FCS 6069 and Certificate of Practice No. 8582), as the Scrutinizer for conducting the postal ballot only through the e-voting process in a fair and transparent manner. In compliance with the Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules and the MCA Circulars, the Company is providing remote e-voting facility to all its members to cast their votes electronically on resolution forth in the Notice. The Company has engaged the services of NSDL for the purpose of providing E-Voting facility to its Members. In Compliance with the requirements of the MCA Circulars, the hard copy of the Notice alongwith Postal Ballot Form and pre-paid Business Envelope have not been sent to members for this Postal Ballot and Members are requested to carefully read the instructions indicated in Notice and communicate their assent (for) or dissent (against) through e-voting only. Members are requested to note that e-voting has been commenced from Saturday, June 3, 2023 (09:00 a.m. IST) and ends on Sunday, July 2, 2023 (05:00 p.m. IST). The E-voting module will be disabled by NSDL after 05:00 p.m. (IST) on July 2, 2023. Members are requested to refer e-voting instructions in the Notice regarding the process and manner in e-voting. The voting rights of Members shall be proportionate to their shareholding in the paid-up equity share capital of the Company as on the Cut-Off Date. A person who is not a member as on the CutOff Date should treat this Notice for information purposes only. Members holding Equity Shares in physical mode and who have not updated their e-mail addresses with the Company are requested to send email to Company at investor@technocraftgroup.com and update their respective email addresses. Members holding Equity Shares in dematerialized mode and who have not registered their e-mail addresses are requested to register their e-mail addresses with their respective Depositories. The result of Postal Ballot will be declared by the Scrutinizer to the Chairman on Monday, July 3, 2023 and shall be communicated to the Stock Exchanges, Depositories and Registrar and Share Transfer Agent and will also be displayed on the Company’s website at www.technocraftgroup.com and on website of NSDL e-voting https:// www.evoting.nsdl.com. Any grievances relating to Postal Ballot through e-voting can be addressed to Mr. Neeraj Rai, Company Secretary at - Technocraft House, A-25, Road No. 3, MIDC Industrial Estate, Andheri (East), Mumbai – 400 093, Maharashtra, India, Telephone No.: (022) 40982222; or mail to: investor@technocraftgroup.com. In case of any queries to voting by electronic means, 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 1020 990/1800 22 44 30 or send a request to Mr. Sagar S Gudhate at evoting@nsdl.co.in. For Technocraft Industries (India) Limited Sd/Place: Mumbai Neeraj Rai Date : June 3, 2023. Company Secretary

VIRENDRA SINGH RAWAT Sitapur, and Hardoi. The profive years. “A large number of multiplier effect to the hinterLucknow, 2 June posed region will entail nearly industrial areas will be develland. 34,000 square kilometres (sq. oped in the vicinity of the two “The SCR will decongest Uttar Pradesh is looking to km) and accommodate roughcities, which will generate jobs Lucknow by providing lucradevelop the Lucknow-State ly 29 million population. for the youth,” she added. tive job and self-employment Capital Region (SCR), on the According to Lucknow Meanwhile, the state has opportunities in the conlines of Delhi-National Capital Divisional Commissioner started the process of selecting stituent districts, arresting the Region (NCR). Roshan Jacob, the region will a project consultant for the migration of youth to big cities The Lucknow-SCR — comdevelop Lucknow and Kanpur proposal. in search of jobs,” a governprising two nodes at Lucknow as world-class modern cities The development of ment official noted. and Kanpur — will encompass and spur economic developLucknow-SCR will act as a The SCR districts will be eight districts of Lucknow, ment. This is part of the state’s counter magnet area, similar provided with better transport, Kanpur, Kanpur Dehat, target to become a $-trillion to Delhi-NCR and attract prilogistics and infrastructure Unnao, Rae Bareli, Barabanki, economy in the next four to vate investment and provide a facilities.

T. UDHAYACHANDRAN Principal Secretary to Government, DIPR/593/Display/2023 Finance Department, Chennai-9

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