The Phoenix Mills Ltd. - AGM Information 2021

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� .. _. THE PHOENIX MILLS LIMITED '9"

Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel : (022) 3001 6600 Fax : (022) 3001 6601 CIN No. : L 17100MH1905PLC000200

September 3, 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001

Symbol: PHOENIXLTD

Security code: 503100

Dear Sir/ Madam,

Sub: Newspaper Advertisement regarding 116ll• Annual General Meetg (' AGM'

Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Re uirements Re ulations 2015

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed clippings of public Notice published on September 2, 2021 in the Newspapers viz.-Business Standard (in English) and N avshakti (in Marathi) informing about the following, as required under the provisions of Section 101 of the Companies Act, 2013 (' Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the other applicable provisions of the Act, Rules made thereunder, and relevant Circulars issued by the Ministry of Corporate Affairs:

1) 116[th ] Annual General Meeting of the Members of The. Phof'nix Mills Limited ('Company') to be held on Friday, September 24, 2021 at 3:30 p.m. (1ST) through Video Conferencing or Other Audio Visual Means; and
2) Remote e-voting facility offered to the Members.

The information is also being uploaded on the Company's website at www. thephoeni mills.com.

You are requested to take the aforesaid information on your record.

Yours faithfully, For The Phoenix Mills Limited · �CV\�� Gajen�a Mewara • Company Secretary Encl.: a/a

Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : [email protected] • www.thephoenixmills.com

MUMBAI | THURSDAY, 2 SEPTEMBER 2021

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MAHARASHTRA SAFE CHEMISTS AND DISTRIBUTORS ALLIANCE LIMITED CIN: U24239MH2006PLC165149

Regd Office: 6thFloor, Corporate Park-II, V.N. Purav Marg, Chembur, Mumbai-400071 Board Line: 022-6773 0000 Website: www.mscdaltd.com, Email id: [email protected] NOTICE OF 15[TH] ANNUAL GENERAL MEETING BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

(A) Annual General Meeting:

NOTICE is hereby given that the 15[th] Annual General Meeting (AGM) of the Company will be held through VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS on Tuesday, September 28, 2021, at 1.00 P.M. IST to transact the Ordinary Business, as set out in the Notice of the AGM. The Notice of AGM and Annual Report for the year 2021 has been sent to all the members at their registered address. In case of non receipt of the Notice of AGM and Annual Report by any Member, a copy of the same can be obtained from the Company’s Registered Office or by downloading it from the Company’s website www. mscdaltd.com.

(B) Book Closure:

The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 21[st] September, 2021 to Tuesday, 28[th] September, 2021 (both days inclusive) for annual closing.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 the Company is pleased to provide the Members with the facility to cast their votes electronically (“remote e-voting”) as well e-voting at AGM through e-voting services of National Securities Depository Limited (NSDL) in respect of all the businesses to be transacted at the AGM. The procedure to cast vote using e-voting system of NSDL has been described in the Notice. All the members are informed that: i. The Ordinary Business as set out in the Notice of AGM may be transacted through voting by electronic means;

ii. The remote e-voting shall commence on 23[rd] September, 2021 at 9:00 A.M.; iii. The remote e-voting shall end on 27[th] September, 2021 at 5:00 P.M.; iv. The cut-off date for determining the eligibility to vote by remote e-voting or electronic means at AGM is 21[st] September, 2021;

v. Any person, who acquires share of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 21[st] September, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote; vi. Members may note that:

a) The remote e-voting module shall be disabled by NSDL after 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 for voting through electronic means shall also be provided at the AGM. Those Members, who are present at the AGM through VC/0AVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during the AGM. The Members, who have cast their vote by remote e-voting prior to AGM, may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again at the AGM.

d) A person whose name is recorded in the register of Members or in the register of Beneficial Owners as on the cut-off date i.e. 21[st] September, 2021 only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting through electronic means. vii. The Members of the Company who have not registered their e-mail address can register the same with the Company by providing Share Updation Form at the Registered Office of the Company. viii. In case of any queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads Section of https://www.evoting.nsdl.com or call on toll free no.: 1800222990 or contact Ms. Pallavi Mhatre, National Securities Depository Limited, Trade World, ‘A’ Wing, 4th Floor, Kamala Mills, Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 at the designated email IDs: [email protected] or [email protected] who will address the grievances connected with the voting by electronic means.

FOR MAHARASHTRA SAFE CHEMISTS AND DISTRIBUTORS ALLIANCE LIMITED Sd/- MR. JAGANNATH S. SHINDE Date: 2[nd] September 2021 CHAIRMAN Place: Mumbai DIN: 01435827

INDUSIND BANK LIMITED Regd. Office : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)

NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	NOTICE FOR LOSS OF SHARE CERTIFICATE(S) INDUSIND BANK LIMITED Regd. Offce :2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services :701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.
Notice is hereby given that the certificate(s) of IndusInd Bank Ltd. for the under mentioned securities are stated to have been lost or misplaced and the registered holders have applied to the Bank for issue of duplicate Share certificate(s). Any person who has / have a claim(s) in respect of the said security(ies) should lodge such claim(s) in writing withR & T Agents of Bank viz. Link Intime India Pvt. Ltd. C-101, 247 Park, L. B. S. Marg, Vikroli (West), Mumbai-400 083within 7(Seven)days from this date else the company will proceed to issue duplicate certificate without further intimation.
Sr. No.	Name of the Shareholder	Registered Folio No.	Certifcate Nos.	Distinctive Nos.		No. of Shares
1	SARLA DEVI JAIN	135874	293622 293623	129362101 129362201	129362200 129362300	100 100
2	BALRAJ ASRANI	00037346	98982 98983	118892241 118892341	118892340 118892440	100 100
(AUTHORISED SIGNATORY) Place :Mumbai sd/- Date :02.09.2021 INDUSIND BANK LIMITED

Rameshwar Media

ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD

Regd. Office: 6th Floor, Corporate Park-II, V.N. Purav Marg, Chembur, Mumbai-400071 Board Line 91 22 6773 0000

Website: www.aiocdltd.in , Email id: [email protected], [email protected]

CIN: U74110MH2007PLC167578

NOTICE OF 15[TH] ANNUAL GENERAL MEETING BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

(A) Annual General Meeting:

NOTICE is hereby given that the 15[th] Annual General Meeting (AGM) of the Company will be held on Tuesday, 28[th] September, 2021 at 12 Noon through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility, to transact the Business, as set out in the Notice of the AGM. The Notice of AGM and Annual Report for 2021 has been sent to all the members at their registered address. In case of non receipt of the Notice of AGM and Annual Report by any Member, a copy of the same can be obtained from the Company’s Registered Office or by downloading it from the Company’s website www.aiocdltd.in.

(B) Book Closure

The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September 2021 to Tuesday, 28th September, 2021 (both days inclusive) for annual closing. (C) E-voting In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014, as amended, the Members are provided with the facility to cast their vote electronically from a place other than the venue of the AGM (remote e-voting) on all resolutions set forth in Notice, for which the Company has engaged the services of National Securities Depository Limited (NSDL) as e-voting agency. All the members are informed that: i. The Business as set out in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on 23[rd] September 2021 at 9:00 A.M.; iii. The remote e-voting shall end on 27[th] September, 2021 at 5:00 P.M.; iv. The cut-off date for determining the eligibility to vote by electronic means at AGM is 21[st] September, 2021; v. Any person, who acquires share of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on the cut-off date i.e. 20[th] August, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote; vi. Members may note that:

the remote e-voting module shall be disabled by NSDL after 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;
• The facility for voting through electronic means shall also be provided at the AGM. Those Members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during the AGM
• A member may attend AGM even after exercising his right to vote through ‘remote e-voting’ but shall not be entitled to cast their vote again in the AGM; and

• a person whose name is recorded in the register of Members or in the register of Beneficial Owners as on the cut-off date i.e. 21[st] September, 2021 only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting through ballot paper. vii. The Notice of AGM is also available on the NSDL’s website https://www.evoting.nsdl.com; and viii.In case of any queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads Section of https://www.evoting.nsdl.com or call on toll free no.: 180.022.2990 or contact Ms. Pallavi Mhatre, National Securities Depository Limited, Trade World, ‘A’ Wing, 4th Floor, Kamala Mills, Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 at the designated email IDs: [email protected] or [email protected] who will address the grievances connected with the voting by electronic means. For ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LIMITED Sd/Mr.Jagannath Shinde Date: 2[nd ] September 2021 Chairman & MD Place: Mumbai DIN: 01435827

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CHANGE OF NAME DOCUMENT, DATE: 01/09/2021.I HAVE CHANGED MY NAME FROMCL-818 A gm¡. doXmo Hw$‘mar e‘m© ¶m§À¶m Ûmao ‘mbH$sMo ßbm°Q> H«$. 7, go³Q>a-1-E, gr~rS>r-~obmnwa-400 614, Zdr ‘w§~B© da ~m§YH$m{‘V à^mV g|Q>a A°Zo³g gr ‘Yrb {Vgè¶m ‘Oë¶mdarb gmHo${VH$ iiiiii. EOrE‘À¶m gyMZoV Z‘wX Ho$bobo gd©gmYmaU H$m‘H$mO Bbo³Q´>m°{ZH$ ‘mÜ¶‘mZo ‘VXmZm‘m’©$V H$aVm ¶oB©b.. XÿañW B©-‘VXmZ 23 gßQ>|~a, 2021 amoOr g. 9.00 dm. gwé hmoB©b. XÿañW B©-‘VXmZ 27 gßQ>|~a, 2021 amoOr gm¶§. 5.00 dm. g§nob
GAZALA MOHAMMAD SALIM SYED TO H$m¶m©b¶ n[aga H«$. 305, ‘moO‘m{nV 145 Mm¡.’y$Q> MQ>B© joÌ ¶oWrb pñWV, dgboë¶m iv. XÿañW B©-‘VXmZÛmao qH$dm EOrE‘‘Ü¶o Bbo³Q´>m°{ZH$ ‘mÜ¶‘mZo ‘VXmZmgmR>r nmÌVm R>a{dÊ¶mgmR>r H$Q> Am°’$ VmarI 21 gßQ>|~a, 2021 Amho.
NOTE GAZALA MOHAMMAD SALIM SHAH ASPER DOCUMENT. CL-928 Am{U Agboë¶m O{‘ZrMo gd© Vo ^mJ Am{U {d^mJ À¶mgh Ë¶mdarb ~m§YH$m{‘V,~m§YH$m‘m A§VJ©V aMZm Am{U Ë¶mdarb C^o, dgbobo Am{U Agbobo gd© OmoS>bobo vVmarI åhUOoM 21 gßQ>|~a, 2021 amoOrg eoAg© YmaU Ho$bobo AmhoV Vo . H$moUrhr ì¶³Vr Á¶m§Zr EOrE‘Mr gyMZm nmR>{dë¶mZ§Va H§$nZrMo eoAg© g§nm{XV Ho$bo AmhoV Am{U H§$nZrMo g^mgX ~Zbo AmhoV Am{U H$Q>-Am°’[email protected] ¶oWo {dZ§Vr nmR>dyZ bm°JB©Z Am¶S>r Am{U nmgdS>©
I HAVE CHANGED MY NAME FROMSUALEHA MOHAMMAD SALIM SYED TO ßbmÝQ>g Am{U ‘{eZarO Am{U {’$³Mg©.² àmá H$é eH$VmV. VWmnr Ë¶m ì¶³VrZo B©-‘VXmZmH$[aVm EZEgS>rEb H$S>o AJmoXa Zm|XUr Ho$br Agob Va Vo ‘VXmZ H$aÊ¶mgmR>r {dÚ‘mZ ¶wOa Am¶S>rAm{U nmgdS>© dmné eH$VmV.
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KIRITKUMAR GOVINDBHAI KEVADIA TO PER DOCUMENT. CL-928 A 400 614, Zdr ‘w§~B© da ~m§YH$m{‘V à^mV g|Q>a A°Zo³g gr ‘Yrb 3è¶m ‘Oë¶mdarb E) XÿañW B©-‘VXmZ ‘m°S>çwb ‘VXmZmgmR>r darb gXa VmarI Am{U doioZ§Va EZEgS>rEb Ûmao ~§X H$aÊ¶mV ¶oB©b Am{U g^mgXm§Zr R>amdmda EH$Xm
KIRITBHAI GOVINDBHAI KEVADIYA ASPER AADHAR CARD NO: 9233 1295 4603.CL-90532 I HAVE CHANGED MY NAME FROMMOHAMMAD ARIB SYED TO MOHAMMADARIB MOHAMMAD SALIM SHAH AS PER H$m¶m©b¶ n[aga H«$. 307, ‘moO‘m{nV 326 Mm¡.’y$Q> MQ>B© joÌmMo gd© Vo ^mJ Am{U {d^mJÀ¶mgh Ë¶mdarb ~m§YH$m{‘V, ~m§YH$m‘m A§VJ©V aMZm Am{U Ë¶mdarb C^o, dgbobo Am{U Ho$boë¶m ‘VXmZmV g^mgXmbm Ë¶mZ§Va ~Xb H$aÊ¶mMr nadmZJr XoÊ¶mV ¶oUma Zmhr.~r) Bbo³Q´>m°{ZH$ ‘mÜ¶‘mZo ‘VXmZmMr gw{dYm EOrE‘‘Ü¶o gwÜXm CnbãY H$aÊ¶mV ¶oB©b. Oo g^mgX ìhrgr/AmoEìhrE‘ gw{dYo‘m’©$V EOrE‘bmCnpñWV AmhoV Am{U XÿañW B©-‘VXmZm‘m’©$V R>amdmda AJmoXa Ë¶m§Mo ‘VXmZ Ho$bobo Zmhr Vo EOrE‘ Xaå¶mZ B©-‘VXmZ nÜXVr‘m’©$V ‘VXmZ
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NITABEN KIRITKUMAR KEVADIA TONITABEN KIRITBHAI KEVADIYA AS PERAADHAR CARD NO: 5532 5635 5236.CL-90532 A I HAVE CHANGED MY NAME FROMMOHAMMAD MOHAMMAD SALIM KHULBAT ALI SHAHAS PER DOCUMENT.SALIM K SYED CL-928 CTO {R>H$mU : Zdr ‘w§~B©{XZm§H$ : 31.08.2021 EZHo$OrEg~r H$mo- Am°n. ~±H$ {b.àm{YH¥$V A{YH$marghr/ hOa amhÿ eH$VmV na§Vw EOrE‘‘Ü¶o nwÝhm Ë¶m§Mo ‘VXmZ H$aÊ¶mgmR>r h³H$Xma ZmhrV.S>r) Á¶m ì¶³VtMr Zmdo H$Q>-Am°’$ VmarI åhUOoM 21 gßQ>|~a, 2021 amoOrg bm^H$mar ‘mbH$m§Mo a{OñQ>a qH$dm g^mgX a{OñQ>a‘Ü¶o Zm|X{dbobrAgVrb VoM ’$³V XÿañW B©-‘VXmZmMr gw{dYm KoÊ¶mgmR>r VgoM Bbo³Q´>m°{ZH$ ‘mÜ¶‘m‘m’©$V g^oV ‘VXmZ H$aÊ¶mgmR>r h³H$Xma amhVrb.viieH$VmV.. H§$nZrMo g^mgX Á¶m§Zr Ë¶m§Mo B©‘ob nÎmo Zm|X{dbobo ZmhrV Vo H§$nZrÀ¶m Zm|XUrH¥$V H$m¶m©b¶mV eoAa AnS>oeZ ’$m°‘© ^éZ H§$nZrH$S>o Vo Zm|Xdw
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YmaH$ Vo gd© {Zdmgr n[aga. (Investment Manager for Invesco Mutual Fund) https://linkintime.co.in/EmailReg/email_register.html m {b§H$Mm dmna H$ê$Z d VËníMmV _mJ©Xím©H$ gyMZm§Mm dmna H$ê$Zhr VmËnwaËm
1 gßQ>|~a, 2021 amoOr ñdê$nmV Amnbo B©-_ob AmS>r Zmo§XUrH¥$V H$aÊmMr gw{dYm CnbãYH$ê$Z XoV Amho. B©-_ob nÎmÀm ímñdr Zmo¨XUrH$aUmníMmV {ZYm©{aV A§{V_ ghr/ Sd/- VmaIoZwgma H§$nZrMo g^mgX Agboëm ìŠVr¨Zm gyMZoV {d{hV {dfm§da B©-_VXmZ H$aÊmgmR>r B©-_VXmZwOa Am`S>r d nmgdS©>g_doV EOrE_Mr
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dH$sb, Cƒ Ý¶m¶mb¶ ‘w§~B© Date: September 1, 2021 Chief Executive Officer Xr {\${ZŠg {_ëg {b{_Qo>S> H${aVm
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Collect the full copy of Newspaper
for the submission in passport office.
Tenders/
Notices
----- End of picture text -----

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The Phoenix Mills Ltd. AGM Information 2021

60675_rns_2021-09-03_72b80cbc-c6f9-402e-9492-53a7c72dd935.pdf

� .. _. THE PHOENIX MILLS LIMITED '9"

BSE Limited

Symbol: PHOENIXLTD

Sub: Newspaper Advertisement regarding 116ll• Annual General Meetg (' AGM'

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The Phoenix Mills Ltd. — AGM Information 2021

60675_rns_2021-09-03_72b80cbc-c6f9-402e-9492-53a7c72dd935.pdf

� .. _. THE PHOENIX MILLS LIMITED '9"

BSE Limited

Symbol: PHOENIXLTD

Sub: Newspaper Advertisement regarding 116ll• Annual General Meetg (' AGM'

Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Re uirements Re ulations 2015

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)

ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD

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The Phoenix Mills Ltd. AGM Information 2021