Themis Medicare Ltd. — AGM Information 2021

Aug 25, 2021

TML: CS, BSEiNSE/CORR /202l—22 25-" August. 202i

Listing Department, Listing Department Pl.lowers Dalal Street. "Exchar'ge Plaza".

BSE Limited, National Stock Exchange of India Ltd. Mumbai~40000l Banara ^~ Kurla Complex, Sandra ^e East, Mumbai— 400 Obi

Dear Sir/Madam.

Sub: Newspaper Advertisement pursuan^t to Regulation ⁴⁷ of SEBI (Listinq Obliqations and Disclosure Requirements) Regulations, ²⁰¹⁵

• Ref: l. Regulation ⁴⁷ oi the SEBl (Listing Obligations as Disclosure Requirements) Regulations. 20l ⁵
• i)BSE Scrip Code; 530i ⁹⁹
• 1. NSE Scrip Code: THEM SMED

in terms of Regulation ⁴⁷ ot the SEBl (LODR) Regulations, 20l ⁵ and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5'" May, ²⁰²⁰ and Circular No. 02/202i aatea l3." January, 202lthe Company has published the public notice ot the Si" Annual General Meeting Book Closure tor Dividend and other related intorn'iation in the 'lndian Express" (English) Newspaper edition & in 'Enancial Express (Cuaiatil edition dated 24" August, 202i.

Further in pursuance of Regulation ³⁰ read with Schedule ill (A) (l2) ^please find enclosed the copy ot Newspaper articles as published in above mentioned newspapers.

Kindly take the same on record and acknowledge receipt.

Thanking you

Y'ours Faithtully For Themis Medicare Limited

Sangameshwar lyer 7. Company Secretary& Compliance Office Encl: a/a

Themis Medicare Limited

Corporate Office : llr'lP. Udyog Nagar. ⁸ V. Road, Goregaorr (West), Miirribai ⁴⁰⁰ til/t lrirlia Tel. : ill-2276760 7080 -Fax : 91-22-6760 7070 2874 6621 Regd. Otlice : Plot No. 69A ⁰ ID ^C I'ttlustrral Estate, Vap'rv ³⁹⁰ 195, Guiarat CIN No.: L241100J1969PL0001590 - Tel / Fax No; Regd. 0ft. : ^{0260 2431447} 24302'9 ⁰ E—mail : ttiemistrDthemisrnedicare com ' Website ' www ttioriiisrririrlimrn min

citypolice.

Eyewitnesses toldThe Indian ExpressthattwoofficersoftheIT departmentandonewomanconstable sustained fractures while others sustained minor injuries. "TheinjuredwererushedtoahospitalinSurendranagartownfrom where they were referred to Shalby Hospital inAhmedabad,"

Allow

mandatory physical exams

from

class 6: Pvtschool body to govt

many children falling

Ahmedabad

3 THEINDIANEXPRESS,WEDNESDAY,AUGUST25,2021 GUJARAT THE INDIAN EXPRESS, WEDNESDAY, AUGUST 25, 202i GUJARAT

EXPRESSNEWSSERVICE RAJKOT,AUGUST24 EXPRESS NEWS SERVICE RAJKOT, AUGUST 24

SIX OFFICERS of the Income Tax Department(I-T)andfivewomen constablesofAhmedabadcitypolicewereinjuredafteraminibus in which they were travelling fromAhmedabadskiddedoffthe road and rammedatree at SomasarvillageinSurendranagar districtearlyonTuesday. Police said the incidenttook SIX OFFICERS of the Income Tax Department (I—T) and five women constables ofAhmedabad city po lice were injured after ^a mini bus in which they were travelling fromAhmedabad skidded offthe road and rammed a tree at Somasarvillage inSurendranagar district early on Tuesday.

placeataround4.30amnearSomasar village of Surendranagar's MulitalukaonState Highway17, which connects Surendranagar town with Rajkot, on Tuesday when the team was heading to Rajkotforconducting raids. "AteamofI-Tandpolicewere Police said the incident took place ataround 4.30 am near So masar village ofSurendranagar's Muli taluka on State Highway 17, which connects Surendranagar town with Rajkot, on Tuesday when the team was heading to Rajkot for conducting raids.

travelling in a private bus that rolledofftheroad.Elevenpersons havebeeninjured. Twomenand two women sustained fractures and have been hospitalised. However,therearenocasualties," Superintendent of Police (SP) of Surendranagar, Mahendra Bagaria,toldTheIndianExpress. "Ateam ofI—T and police were travelling in ^a private bus that rolled offthe road. Eleven persons have been injured. Two men and two women sustained fractures and have been hospitalised. However, there are no casualties," Superintendent of Police (SP) of Surendranagar, Mahendra Bagaria, told The Indian Express.

EXPRESSNEWSSERVICE AHMEDABAD, AUGUST 14 EXPRESS NEWS SERVICE AHMEDABAD, AUGUSTT4

ASMANYas15dailywageworkers were injuredinSubir Taluka of Dang on Tuesday when a truckcarryingthemmetwithan accident andturned sideways. AS MANYas 15 dailywage work ers were injured in Subir Taluka of Dang on Tuesday when ^a truck carrying them metwith an accident and turned sideways.

Theinjuredwereidentifiedas The injured were identified as RajkumarGupta,AmitGupta,0jas Parikh, Rohit Thakkar, Uma Shankar Prasad and Prakash Thakkar — all income tax inspec tors. The injured constables are Sejal Dodiya, Shraddha [(ajalben Valabhai and Asmita

RajkumarGupta,AmitGupta,Ojas Parikh, Rohit Thakkar, Uma Shankar Prasad and Prakash Thakkar— allincome taxinspectors. The injured constables are Sejal Dodiya, Shraddha Nagabhai,Komal Dhanjibhai Kajalben Valabhai and Asmita Karshanbhai.Thewomenconstables were part of the armed Lok RaskhakDalpersonnelposted at theheadquarters of Ahmedabad Nagabhai,l(omal Dhanjibhai [(arshanbhai.Thewomen consta bles were part of the armed Lok Raskhak Dal personnel posted at the headquarters ofAhmedabad

Accordingtopolice,theaccident occurred on Tuesday morning on the state highway road adjacent to Daher village, whenthedriverof thetrucklost control over the truck leading the vehicle to be collapsed. All 15 workers travelling in the truck fell and came under the impact of the truck, informed the police. According to police, the acci dent occurred on Tuesday morning onthe state highway road adjacent to Daher village, when the driver ofthe truck lost control over the truck leading the vehicle to be collapsed. All 15 workers travelling in the truck fell and came under the impact ofthe truck, informed the police.

come tax inspector of Surendranagar, we have registeredanon-cognisableoffenceas ofnow,"hesaidaddingbusdriver come tax inspector of Surendranagar, we have regis tered ^a non—cognisable offence as ofnow," he said addingbus driver

juries. The public relations officer (PRO) for the Gujarat region of Income Tax department confirmed the accident and injuries to officers but refused to divulge further information. juries. The public relations officer (PRO) for the Gujarat region of Income Tax department con firmed the accident and injuries to officers but refused to divulge further information.

SURENDRANAGAR SURENDRANAGAR

6 income tax officers,5 cops injured as mini busramstree 6 income tax officers, 5 cops injured as mini bus rams tree

Meanwhile,otherteamsofthe I-T departmentlaunched simultaneous raids on the premises of RK Group, a leading realty group ofRajkot, andits business associates,Tuesdaymorning. Meanwhile, otherteams ofthe I—T department launched simul taneous raids on the premises of RK Group, ^a leading realty group ofRajkot, and its business associ ates, Tuesday morning.

saidSSVaru,policesub-inspector of Muli. "Based on information providedbyRajendraThakkar,in-Dashrathalsosustainedminorinsaid SS Varu, police sub—inspector of Muli. "Based on information provided by RajendraThakkar, in— Dashrath also sustained minorin year have affected children due to lack of access or diversions at home resulting in many children falling behind others leading to learning gaps among students, the association has suggested 'to allow compulsory exams to be taken physically in schools from

Dangs : Fifteen workers injured in truck accident Dangs : Fifteen workers injured in truck accident

AHMEDABAD,AUGUST24 THE ASSOCIATION for PromotionofProminentSchools Eyewitnesses toldThe Indian Express that two officers ofthe IT departmentand onewoman con— EXPRESS NEWS SERVICE AHMEDABAD, AUGUST 24 THE ASSOCIATION for Promotion ofProminent Schools has urged tothe state govern—

has urged to the state government to allow reopening of schoolsandconductingcompulsory exams fprm Class 6 onwards to be takenphysically. Statingthatonlineeducation stable sustained fractures while "The injuredwere rushed to ^a hos pital inSurendranagar town from where they were referred to ment to allow reopening of schools and conducting compul sory exams fprm Class 6 on wards to be taken physically.

Theminibusbus thatmet with the accident. Express The minibus bus that met with the accident. Express

over the last one –and-a-half year have affected children due to lack of access or diversions at homeresultinginmanychildren falling behind others leading to learning gaps among students, theassociationhassuggested'to allow compulsory exams to be takenphysically in schools from Class 6 onwards for the half yearlytestwhich isdueforCBSE schools inSeptember. Shalby Hospital in Ahmedabad," Stating that online education over the last one —and—a—half Class 6 onwards for the half yearly test which is due for CBSE schools in September.

"This will help parents, students andschoolstoidentifythe students and topics which require remedialstepstobetaken. Wecancomparewithpastyear's "This will help parents, stu dents and schools to identify the students and topics which re quire remedial steps to be taken. We can compare with past year's

results of the school and students tomeasure themagnitude of the problem,' the letter written to Education Minister Bhupendrasinh Chudasama Tuesday states. results of the school and stu dents to measure the magnitude of the problem,' the letter writ ten to Education Minister Bhupendrasinh Chudasama

Since schools and parents used to take corrective actionin thepastwhenachildused to fall behind academically but with online schooling even children themselves are not aware whether they have acquiredthe Tuesday states. Since schools and parents used to take corrective action in the past when ^a child used to fall behind academically but with online schooling even children themselves are not aware whether they have acquired the

minimum basic knowledge to get promoted to next class, said president of AOPS, Manan Choksi. minimumbasic knowledge to get promoted to next class, said president of AOPS, Manan Choksi.

The association with 40 schools had earlier appealed to the state government to allow physicalreopeningof schools.At present, schools are opened for classes 9-12. The association with 40 schools had earlier appealed to the state government to allow physical reopening ofschools.At present, schools are opened for classes 9—12.

Theassociationsaid onlineeducationover thelast one–and-a-The association said online education over the last one —and-a-

half yearhasaffected childrenduetolack of accessordiversionsat homeresultingin halfyear has affected children due to lackof access or diversions at home resulting in

Further,suggestingstandard operatingproceduresforexams, the association has stated in its representation that since students do not need to come to school for more than 2-3 hours at a stretch,lunch breakwillnot t be needed, thus avoiding the "mask-less" time. Further, suggesting standard operating procedures for exams, the associationhas stated in its representation that since stu dents do not need to come to school for more than2—3 hours at ^a stretch, lunch breakwill not t be needed, thus avoiding the "mask—less" time.

behindothers behind others

Also, the exams can be planned in three batches with notmore than33percentcapacity of school, the letter said. In caseschoolsarenotopenednormally for a few more months then only those students who havenot securedpassingmarks canbecalledtoschool for remedial classes,it added. Also, the exams can be planned in three batches with not more than 33 per cent capac ity of school, the letter said. In case schools are not opened nor mallyfor ^a few more months then only those students who have not secured passing marks can be called to school for reme dial classes,it added.

city police.

others sustained minor injuries.

Allow mandatory physical exams

According to police, the 15 workers including 10 men and 5 women were hired under the MahatmaGandhiNationalRural Employment Guarantee Act (MNREGA) for construction According to police, the 15 workers including 10 men and 5 women were hired under the Mahatma Gandhi National Rural Employment Guarantee Act (MNREGA) for construction Bank of India invites RFP from eligible Life Insurance Companies with ^a view of entering into Corporate Agency arrangement for distribution of Life Insurance products in India. For details please visit our website at www.bankofindia.co.in. Last date of submission ofbid is September 14, 2021. Company has entered into an arrangement with NSDL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Friday, 17th September, 2021 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM. The remote e-voting period will commence on Tuesday, 215' September, 2021 (09.00 AM IST) and will end on Thursday, 23'" September, 2021 (5.00 pm. IST). During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. Once the vote on ^a resolution is cast by ^a member, any partof Notice ofAGM.

many children falling

workinDahervillagepanchayat and the workers were headed towardsconstructionsitewhen the accident occurred. "Thetruckdriverlostcontrol of the steering wheel due to which the vehicle swirled sideways and collapsed on the side of the highway. All 15 workers were taken to Subir Primary Health Care centre in which 10 were given first aid and discharged. Five of them are still being treated. We have not lodged any case in the matter," said a police official at Subir Police Station. work in Daher village panchayat andthe workers were headed towards construction site when the accident occurred. "The truck driver lost control of the steering wheel due to which the vehicle swirled side ways and collapsed onthe side of the highway. All 15 workers were taken to Subir Primary Health Care centre in which 10 were given first aid and dis charged. Five of them are still being treated. We have not lodged any case inthe matter," said ^a police official at Subir Police Station. (A Govt. of India Undertaking) W 4/1, Siri lnstitutionalArea, August Kranti Marg, Hauz Khas, New Delhi-110016 y. Ph: 26566107, Ext 336/257 Warehousing for Everyone A:2: CENTRAL WAREHOUSINO CORPORATION l" No. CWC /B&C/AGMI2021 Date: 25.08.2021 NOTICE 59'" Annual General Meeting of the Central Warehousing Corporation will be held through Video Conferencing (VC) at 12.00 hrs on 28.09.2021. Detailed notice in this regard is sent to all shareholders to their registered address by speed post with detailed instruction for participation. Participants have to send dulyfilled Proxy form (0riginal-1)/ Resolution through post/courier so as to reach us on or before 17.00 hrs on 24 "' September, 2021. Shareholders are also advised to send ^a scanned Proxy form (Original—1) having hologram/Resolution to our email secycwc@cewacor.nic.in or on WhatsApp no. +91-99712-36904. As such Proxy—1 & Resolution issued prior to the date of notice i.e. 25.08.2021 and deposited after24.09.2021 will not be entertained. For detailed information please log on to www.cewacor.nic.inSecretaw, CWC 26'" AGM Notice. Place : Ahmedabad Date : August 24'", 2021 subsequent change shall not be allowed. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Friday, 17" September, 2021. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the Only those Members, who will be present in the AGM through VC / OAVM and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the 26'" AGM. Members who have cast their vote through remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. The details procedure forvoting at e-AGM mentioned in the Notes to Notice ofthe meeting. Share Transfer books shall remain closed from Friday, September 17, 2021 to Friday, September24, 2021 , both days inclusive. In case of any queries or issues regarding attending AGM/e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.cvotinghsdicom or contact Ms Sarita Mote, NSDL, 4'" Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at e-mail: evoting@nsdl.co.in, Tel. No.: 022-24994738. For Ahimsa Industries Limited Sdl- Ashutosh Gandhi Managing Director Categories TVS3-3: AWARDS Presents s' I \IIIIRNALISM Entries 2020 \\ (y INDIAN EXPRESS ' ^w , 3" (7R()I,P Acknowledging accuracy, courage, credibility & fairness Last date for entries ^I October 15, 2021 Print/Digital&Broadcast - Hindi - Regional Languages - Uncovering India Invisible - Business and EconomicJournalism e) The login credentials and manner for attending the AGM through VC/OAVM can be obtained by following instructions given inthe'Notes' forming part of Notice ofAGM. 5. Dividend a) The Board has recommended ^a dividend of Rs. 4.30/- per share at its meeting held on 27th May, 2021. The Register of Members and Share Transfer Books will remained closed from Saturday, 11th September 202i to Saturday,18th September 2021 (both days inclusive) for the purpose of AGM and determining the names of the Members eligible for payment of dividend forthe financial year2020721, ifdeclared attheAGM. b) Subjectto approval ofmembers at the AGM, the dividend will be paid to the Members whose name appear on the Company's Register of Members as on Saturday 10th September, 2021, and in respect of shares held in demat mode, to the Members whose names are furnished by National Securities Depository Limited ("NSDL") and the Central Depository Services (India) Limited ("CDSL"), collectively "Depositories" as beneficial owners as on thatdate. c) As per the applicable circulars payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend warrants /demand drafts will be dispatched to the registered address of the shareholders who have not updated their bank account details, after normalization of the postal services. d) Payment of dividend Will be subject to deduction of Tax at source (TDS) at applicable rate. For more details please refer to the 'Notes' forming part of Notice ofAGM. 6. Mannerof registering mandate for receiving Dividend. Members are requested to register/update their complete bank details: a) With their depository partICipant(s) with whom they maintain their demat accounts, ifshares are held in dematerialized mode by submittingthe requisite documents and b) With the Company/Link Intime Private Limited by emailing at cfoassist@themismedicare.com or rnt.helpdesk@linkintime.co.in, if shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall contain member's name, folio number, bank details(Bank account number, Bank Branch name and address , IFSC, MICR details), (ii) self attested copy of the Pan card and (iii) cancelled cheque leaf. 7. Members are requested to read and understand all the 'Notes' forming part of the Notice convening AGM Particularly those dealing with manner of casting vote through remote e-voting or during AGM. By order of Board For Themis Medicare Limited Sdl-Sangameshwar Iyer (Company Secretary& Compliance officer) Place: Mumbai Date: 23/08/2021 C"a""feers W'fififiafiamfiw IIIIIIIIII INSTITUTE OF TEOHIIOlOOT ROPIIR

"WW" ONGC VIDESH LIMITED

(CIN No. U74899DL1965GO|004343)

held on Friday, 24'h September, 2021 at 11.30 AM IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of the 26th AGM in compliance with the applicable provisions of the Companies Act, 2013 ('Act') & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/C|R/P/2020/79 dated May 12, 2020 and Circular dated January 15, 2021 issued by the Securities and Exchange Board ofIndia ('SEBI Circular') to transact the business as mentioned in the 26" AGM Notice, without the physical presence ofthe Members at ^a common venue.

Pursuant to Section 101 of the Act and Regulation 36 ofthe Listing Regulations and in compliance with the MCA Circulars and SEBI Circular, the Notice of26'h AGM along with the Annual Report 2020-21 will be send to all the Shareholders whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depositories. The requirements of sending physical copy of the Notice ofthe 26'" AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company's website www.ahimsaind.com, website of the Stock Exchange i.e. NSE Limited atwww.nseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.cvotinghsdlcom.

Pursuant to Section 108 ofthe Act and Regulation 44 of the Listing Regulations, the Company is providing its members the e-voting facility to cast their votes on allthe resolutions set out in the AGM Notice by using an electronic voting system from ^a place other than the venue ofthe AGM (i.e. remote e-voting). The Company will also provide ^a facility of e-voting to members during the AGM, who have not cast theirvote by remote e-voting. The

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Regd. Office. Plot no. 69-A GIDC Industrial Estate. Vapi-396 195. Dist. Valsad. Gujarat Phone No: 91-22-67607080 Fax: 91-22-67607019 Website http://www.themismedicare com, l E-mail themis@themismedicarecom

1. NOTICE is hereby given that the 51stAnnual General Meeting (AGM) of Themis Medicare Limited (the Company) will be held through Video ConferenCing("VC")/Other Audio-Visual Means("OAVM") on Friday, 18th September, 2021 at 12 Noon, in compliance with all the applicable provisions of the Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of |ndia(Listing Obligations and Disclosure Requirements) Regulations, 20i5, read with General Circulars No.14/2020 dated April 08, 2020; No.17/2020 dated April 13, 2020 and No.20/2020 dated May 5, 2020, No, 02/2021 dated January 13, 2021 and other applicable Circulars issued by the Ministry of Corporate Affairs("MCA") and circular No. SEBI/HO/CFD/ CMD1/ClR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/1t dated January 15, 2021 of SEBI (collectively referred to as "applicable circulars"), to transact the business set out in the Notice convening the AGM. Members will be able to attend and vote at the AGM through VC/OAVM. Members participating through the VC/OAVM facility only shall be deemed to be present at the AGM and their presence shall be reckoned forthe purpose ofquorum.

2. In compliance with the applicable circulars, the Notice convening theAGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses are registered with Company/ Depository Participants(s). Considering the COVlD-19 pandemic, the Company shall not be able to provide service of documents to the shareholders, except through email. Hence, the Company requests all the shareholders who have not yet registered their email addresses or have not updated their email addresses with the Company/RTAto register the same. The aforesaid documents will also be available on the Company's website at

www.themismedicare.com and on the website of the Stock Exchanges i.e. BSE Limited and NSE Limited at www.bseindia.com and www.nseindia.com respectivelyand also on the website of Central Depository Services (India) Limited (CDSL)atwww.evotingindia.com.

1. Mannerof registering/updating email address by members:

a. In case ofShares held in PhySical Mode: The Shareholder may send ^a request quoting its Folio No. to RTA byemail at rnt.he|pdesk@linkintime.co.in

b. In the case ofShares held in Demat mode:

The shareholder may please contact the Depository Participant ("DP") and register the email address and bank account details in the demat account as perthe process followed and advised by the DP.

4. Mannerof casting vote(s)

a) Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system('e-voting')

b) The Manner of voting remotely ("remote e-voting") by members holding shares in dematerialized mode, physical mode and for members who have not registered their email address has been provided in the Notice ofAGM.

c) The facility for voting through electronic voting system willalso be made available at the AGM and Members attending the AGM through VC/OAVM who have not cast their vote(s) by remote e voting will be ableto vote attheAGM.

d) The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email address are not registered with Company/RTA/Depository Participant(s), may generate login credentials by following instructions given in the 'Notes' forming

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Old Administrative Building, ISPAT Bhawan,
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CIN No.: U40300DL2001PTC112074

TATA ELXSI LIMITED

CIN: L85110KA1989PLC009968 Regd Off: ITPB Road, Whitefield, Bengaluru - 560048 Tel: 080-2297-9123

Email: investors@tataelxsi.com website: www.tataelxsi.com

NOTICE

Notice is hereby given pursuant to circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 issued by the Securities and Exchange Board of India, that the Company has received the following requests to transfer the equity shares from the name(s) of the shareholder(s) ("Transferor") to the name(s) of the proposed transferee(s) ("Transferee") The details of the proposed transfers are as follows:

SΝ	Folio No.	No. of equity shares of ₹10 each	Name of the Transferor(s)	Distinctive numbers	Name of the Transferee(s)
	EXV0002339	100	Vijay Kumar Kapoor Surinder Kumar Sabharwal	15422411- 15422510	I DEEPAK JUNEJA
2	EXS0013698	100	Surinder Kumar Sabharwal Vijay Kumar Kapoor	$10600811 -$ 10600910	DEEPAK JUNEJA

Any person who has any objection in respect of the proposed transfer of equity shares referred to above, shall intimate in writing to the Company Secretary at the Registered Office of Company and/or to the Registrar & Transfer Agent, TSR Darashaw Consultants Private Limited, within 30 days from the date of publication of this notice and if no objection is received by the Company within the stipulated period then the Company shall proceed with the transfer of the said equity shares in favour of the above-mentioned transferee(s), without any further intimation. The information is also being made available on the website of the Company at www.tataelxsi.com For TATA ELXSI LIMITED

Sd/

G Vaidyanathan

Place : Bengaluru Date : August 24, 2021

General Counsel & Company Secretary

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આર.સી.દત્ત રોડ, અલકાપુરી, વડોદરા–૩૯૦૦૦७. (સ્થાવર મિલકત માટે) W Friday Raymond Englisher .
પરિશિષ્ટ (૪)કાચદા ઠેઠળ - રૂલ્સ ૮(૧) $\overline{\phantom{a}}$ ફોનઃ૦૨૬૫–૨૩૫૮૧૧૫/૨૩૧૦૫૫૫

આથી નીચે સહી કરનાર કેનેરા બેંક (સિન્ડિકેટ બેંક પૂર્વે), ના અધિકૃત અધિકારીએસિક્યોરિટાઇઝેશન અને રીકન્સ્ટકશન ઓફ ફાયનાન્સીયલ એસેટસ એન્ડ એન્ફોર્સમેન્ટ ઓફ સિક્યોરિટી ઈન્ટરેસ્ટ એક્ટ, ૨૦૦૨ ફેઠળ અને સિક્યોરીટી ઈન્ટરેસ્ટ (એન્ફોર્સમેન્ટ) રૂલ્સ ૨૦૦૨ ના રૂલ્સ ૩ સાથે વાંચતા સેકશન ૧૩(૧૨) હેઠળ પ્રાપ્ત થયેલ સત્તાની રૂએ ડિમાન્ડ નોટિસ જે તે મિલકતના કરજદારને આપવામાં આવે છે કે નોટીસમાં દર્શાવેલ રકમ વ્યાજ સાથે ઉપરોકત નોટીસ મળ્યાની તારીખ થી ૬૦ દિવસની અંદર પરત ચુકવણી કરી દેવા માટે ઈશ્યુ કરવામાં આવી છે.

કરજદારો/જામીનદારો/માલિક ઉપરોકત રકમ પરત ચૂકવવામાં નિષ્ફળ ગયા હોવાથી, કરજદાર અને જાહેર જનતાને નોટિસ દ્વારા જણાવવામાં આવે છે કે નીચે સહી કરનારે સિક્યોરીટી ઈન્ટરેસ્ટ (એન્ફોર્સમેન્ટ) રૂલ્સ, ૨૦૦૨ ના રૂલ ૮ સાથે વંચાતા કાચદાની કલમ ૧૩ (૪) હેઠળ મને આપવામાં આવેલ સત્તાની રૂએ નીચે જણાવેલ મિલકતનો સાંકેતીક કબજો લીધેલ છે.

મિકલતના માલિક, કરજદાર અને જામીનદાર અને જાહેર જનતાને સામાન્ય રીતે અહીંથી ચેતવણી આપવાની કે નીચે દર્શાવેલ મિલકતો અંગે કોઈ વ્યવહાર કરવો નહીં અને મિલકતો અંગે કોઈપણ વ્યવહાર કેનેરા બેંક, ની નીચે દર્શાવેલ શાખા ના બાકી રકમ અને ચડત વ્યાજ તથા ખર્ચા સાથે પૂરેપુરી રકમ ન ચૂકવાય ત્યાં સુધી બોજાને આધીન રહેશે.

સિકયોર્ડ મિલકત છોડાવવા ઉપલબ્ધ સમય બાબતે ઉક્ત એક્ટના સેકશન ૧૩ ના સબ–સેકશન (૮)ની જોગવાઈ તરફ કરજદારનું ધ્યાન દોરવામાં આવે છે.

			મિલકત ની જમીનનો તમામ ભાગ અને હિસ્સો જે આવેલ
	કતેહગંજ શાખા આઈ એસ સ્ટીલ. ૧. માલિકઃ ઓનાલી હાજીસ્માઈલ બાલડીવાલા	તા. ૨૮.૦૪.૨૦૨૧ 31.94,89,883.64 (૩ા. પંદર લાખ એક્તાલીસ હજાર ચારસો તેત્તાલીસ અને પંચોતેર પૈસા પુરા) + તેના ઉપરનું વ્યાજ	છે તે બિન ખેતી લાચક પ્લોટ ની જમીન મોજે બાપોદ. વડોદરા ખાતે આવેલ જમીન નો આરએસ નં. ૨૩૩, ''શ્રી સરદાર સહકારી ઉદ્યોગનગર સોસાયટી'' શેડ નં. ઇ–૬૫ ૧૯.૦૮.૨૦૨૧ નું ક્ષેત્રફળ ૫૦૧.૮૫ ચોરસ મીટર છે. માલકિઃ શ્રી ઓનાલી હાજીસ્માઈલ બાલડીવાલા છે. ચતુઃસીમાઃ પૂર્વઃ શેડ નં. ઇ/૫૨, ઉત્તરઃ શેડ નં. ઇ/૬૬, પશ્ચિમઃ શેડ નં. ૩, દક્ષિણઃ શેડ નં. ઇ⁄ ૬૪.	સાકેતીક
	દાહોદ શાખા મેસર્સ વિનોદ સેલ્સ $($ sz $\gamma$ EIZ $)$ ર. શાલિકઃ વિનોદચંદ્ર રામસીંગ ગડરીચા અને જામીનદારઃ શ્રી જીતેષ બાલકિષ્ણ ગલીચાવાલા	તા. ૦७.૦૫.૨૦૨૧ 31.2,03,354.00 (૩ા. આંઠ લાખ તોત્તેર હજાર ત્રણસો પાંસઠ અને સીત્તેર પૈસા પુરા) + તેના ઉપરનું વ્યાજ	આર.એસ. નં. 35૮ અને 35૯, પૈકી સીએસ નં. ૮૧७૨ પૈકી પ્લોટ પટિડ પૈકી, પ્લોટ નં. પૈકી પ્લોટ નં. ડી (૪૧.૧૪૮ ચોરસ મીટર) જમીન સાથે બાંધાચેલ ઘર નં. ૮૧७૨/૧૮ જે સહકાર નગર, ગરબડા રોડ, દાહોદ, ગુજરાત. પીનઃ ૩૮૯૧૫૧.	२१.०८.२०२१ સાકેતીક
з.	દાહોદ શાખા શ્રી વિક્રમ શંકરલાલ શર્મા (કરજદાર) અને જામીનદારઃ શ્રી અર્પિત રજનીકાન્ત જાની	ता. २५.०४.२०२१ ३।. ७,७०,३१८.૯८ (રૂા. સાત લાખ સીત્તેર હજાર ત્રણસો અઠાર અને અઠાણું પૈસા પુરા) + તેના ઉપરનું વ્યાજ	ફલેટ જી−૧, ગ્રાઉન્ડ ફલોર, જાનકી એપાર્ટમેન્ટ, બેફ્ઠ ધામ–૨ ની અંદર, રાજ ટાવર પાસે, માંડવા રોડ, દાહોદ, ગુજરાત–૩૮૯૧૫૧.	२१.०८.२०२१ સાકેતીક
۷.	ગોરવા શાખા શ્રી દિપક રાજકિશોર ભારતી અને શ્રીમતી નિકિતા દિપક ભારતી ( SSAEIS )	તા. ૧૦.૦૪.૨૦૨૧ અને ३।. ૫८,००,૯૧७ (૩ા. અઠાવન લાખ. નવસો સત્તર ફકત) + તેના ઉપરનું વ્યાજ	રહેણાંક બંગ્લોઝ નં. ૩૯ જે ''મહેશ્વરી કો.ઓપ. હાઉસીંગ સોસાચટી'' આર.એસ. નં. ૮७, મોર્ડન પબ્લીક સ્કૂલ પાસે, કરોડીયા મહેશ્વરી રોડ, બાજવા ખાતે આવેલ છે. જે શ્રી દિપક રાજકિશોર ભારતી અને શ્રીમતી નિકિતા દિપક ભારતીના નામે છે.	1E.0 c.2021 પ્રત્યેસ
	ભરૂચ શાખા શ્રી નવીનફમાર પ. છિગનલાલ સોની અને સોનલબેન નવીનભાઈ સોની	તા. ૧૩.૦૪.૨૦૨૧ અને ३।. १३,५३,२९૯.७२ (રૂા. તેર લાખ, ત્રેપ્પન દજાર બસો અગ્ણસીતેર અને બોતેર પૈસા ફ્રકત) + તેના ઉપરનું વ્યાજ	ફલેટ નં./પ્લોટ નં. ૨૨૦, વાસુદેવ કો–ઓપરેટીવ હાઉસીંગ સોસાયટી, આર.એસ. નં. 30/એ પૈકી ભોલે, ભરૂચ, ગુજરાત ખાતે આવેલ છે. તે શ્રી નવિનફમાર છગનલાલ સોની અને સોનલબેન નયનભાઈ સોની ના નામે છે.	16.06.2021 સાકેતીક
s.	ગોધરા શાખા શ્રી અશોક એચ. ભોસલે શ્રીમતી આશા એ. ભોસલે અને શ્રી પ્રશાંત એ. ભોસલે (s 3 s 5 )	તા. ૨૮.૦૪.૨૦૨૧ અને 31. 2,36,366.23 (૩ા. આંઠ લાખ, ઓગણચાલીસ ત્રણસો નવાણું અને ત્યાસીં પૈસા §Sd) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો આર.એસ. નં. ૧૫૫/૧ પૈકી ૯, ખાતા નં. ૮૬૦ પૈકી પ્રાઇવેટ પ્લોટ નં. ૧૯ નું ક્ષેત્રફળ ૧७૩–૧૪ ચોરસ મિટર જમીન બાંધકામ ગ્રામ પંચાયત ઘર નં. ૬૨૬ જે ઝાકરાબાદ ચોગેશ્વર સોસાચટી. આઇટીઆઇ કોલેજની પાછળ. ગોધરા, પંચમહાલ ખાતે આવેલ છે. શ્રી અશોક એચ. ભોસલે, શ્રીમતી આશા એ. ભોસલે અને શ્રી પ્રશાંત એ. ભોસલે ના નામે છે. ચતૃઃસીમાઃ પૂર્વઃ જમીન નો પ્લોટ નં. ૨૬, પશ્ચિમઃ ૬.૦૦ મીટર રોડ, ઉત્તરઃ જમીન નો પ્લોટ નં. ૨૦. દક્ષિણઃ જમીન નો સેર્વ નં. ૧૫૫/૨.	२४.०८.२०२१ સાંકેતીક
U.	ગોધરા શાખા શ્રી દિપક રાજેશ ઈસરાની (કરજદાર) શ્રી નરેશભાઈ એન. બુધવાણી (જામીનદાર)	તા. ૨૮.૦૪.૨૦૨૧ અને 31. 0,02,048.05 (૩ા. સાત લાખ. આંઠ હજાર સાતસો ચૌપન અને પૈસા છ કક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો આર.એસ. નં. ૧૪૦/૧૧+૧/૨ પૈકી (એકાઉન્ટ નં. ૮૨૦૦), પદેલો માળ, પાલ કી મુની ઘર નં. ૧/૧, ૨૪.૦૮.૨૦૨૧ ૧૯/એસએન/૫૯/૨, ઘનશ્યામ હોસ્પીટલ ની સામે, ભુરાવાવ, ગોધરા, પંચમાહાલ–૩૮૯૦૦૧ ખાતે આવેલ છે. શ્રી દિપક રાજેશ ઈસરાની ના નામે છે.	સાંકેતીક
L.	ગોધરા શાખા શ્રીમતી નિતાબેન જેઠાભાઈ દામોર (529E12) શ્રી અમીત જેઠાભાઈ દામોર (જામીનદાર)	તા. ૨૮.૦૪.૨૦૨૧ અને 31. 0,55,555.60 (રૂા. સાત લાખ, છાંસદ્ર દજાર છસો છાંસદ્ર અને નેવ્ પૈસા ફક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો મિલકતનો પ્લોટ નં. ૪७, સર્જન ડુપ્લેક્ષ, ગોવિંદ, ગોધરા,રિ૪.૦૮.૨૦૨૧ પંચમહાલ-3૮૯૦૦૧ ખાતે આવેલ છે. શ્રીમતી નિતાબેન જેઠાભાઈ દામોર ના નામે છે.	સાંકેતીક
E.	ગોધરા શાખા શ્રી પ્રકાશકુમાર કુંદનદાસ લોહાણા અને શ્રીમતી અંજનાબેન કુંદનદાસ લોહાણા (513%58)	તા. ૨૮.૦૪.૨૦૨૧ અને 31. 90,35,263.46 (રૂા. દસ લાખ, છત્રીસ હજાર આંઠસો ત્રાણ અને સત્તાવન પૈસા કક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને દિસ્સો નો આર.એસ. નં. ૧૨૮ પૈકી ૪૬, (એન.એ. જમીન) પ્રાઇવેટ પ્લોટ નં. ७, પૈકી પૂર્વ બાજુનું ક્ષેત્રફળ ૬७–૪૯ ચોરસ મીટર, ગોધરા નગર ઘર નં. ૧/૧૯૪/પીડી/७ ૨૪.૦૮.૨૦૨૧ ખાતે બંધાચેલ જે ગોધરા, પદમાવતી સોસાચટી, તા. ગોધરા, પંચમહાલ ખાતે આવેલ છે. શ્રી પ્રકાશકુમાર કુંદનદાસ લોહાણા અને શ્રીમતી અંજનાબેન કુંદનદાસ લોહાણા ના નામે છે.	સાકેતીક
	ગોધરા શાખા શ્રી સાગરફમાર ૧૦. પ્રમોદકુમાર જોષી (કરજદાર) અને શ્રી વિશાલ જીતેન્દ્ર પટેલ (જામીનદાર)	તા. ૨૮.૦૪.૨૦૨૧ અને 31. १२,८५,५७१.०७ (રૂા. બાર લાખ, પંચ્યાશી હજાર છસો ઈકોતેર અને સાત પૈસા કક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો નો સી– 105, લેક વ્યુ રેસીડન્સી, સ્પોંટ કોમ્પ્લેક્ષ પાસે, કાનેલાવ, જાફરાબાદ, ગોધરા, પંચમહાલ-૩૮૯૦૦૧ ખાતે આવેલ છે. જે શ્રી સાગરકુમાર પ્રમોદકુમાર જોષી ના નામે છે.	२४.०८.२०२१ સાકેતીક
۹۹.	ગોધરા શાખા શ્રી વિજયકુમાર રમણલાલ સોલંકી શ્રી રમણભાઈ એસ. સોલંકી નો છોકરો	તા. ૦૮.૦૪.૨૦૨૧ અને 31.8,42,822.35 (રૂા. ચાર લાખ, અ≿ાવન હજાર ચારસો બાવીસ અને છત્રીસ પૈસા કક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો નો પ્લોટ નં. ૨૪, આ.એસ. નં. ૪૧, અંબીકા નગર, એસ.આર.પી. ડાકોર રોડ, ગોધરા – ૩૮૯૦૦૧ ખાતે આવેલ છે. જે શ્રી વિજ્યકુમાર રમણલાલ સોલંકી ના નામે છે.	२४.०८.२०२१ સાકેતીક
	ગોધરા શાખા શ્રી વિજયકુમાર ૧૨. રમણલાલ સોલંકી શ્રી રમણભાઈ એસ. સોલંકી નો છોકરો તા.: ૨૫.૦૮.૨૦૨૧ – સ્થળઃ વડોદરા	તા. ૦૮.૦૪.૨૦૨૧ અને 31. 3,८२,१०૯.४० (રૂા. ત્રણ લાખ, બ્યાંસી હજાર એકસો નવ અને ચાલીસપૈસા ફક્ત) + તેના ઉપરનું વ્યાજ	સ્થાવર મિલકતનો તમામ ભાગ અને હિસ્સો નો પ્લોટ નં. ૨૪, આ.એસ. નં. ૪૧, અંબીકા નગર, એસ.આર.પી. ડાકોર રોડ, ગોધરા – ૩૮૯૦૦૧ ખાતે આવેલ છે. જે શ્રી વિજ્યકુમાર રમણલાલ સોલંકી ના નામે છે. નોંધઃ વિવાદની સ્થિતિમાં આ નોટીસનો અંગ્રેજી અનુવાદ માન્ય ગણાશે. અધિકૃત અધિકારી – કેનેરા બેંક	२४.०८.२०२१ સાકેતીક

વેચવામાં આવી રહી છે : રાહુલ ગાંધી હવે આ તમામ વર્ષોમાં સુધીનાંઈન્ફ્રાસ્ટ્રક્ચર-ક્ષેત્રોમાં નવી દિલ્હી, તા.૨૪ સર્જોયલી તમામ સંપત્તિ ખાનગી કંપનીઓને સામેલ કોંગ્રેસના નેતા રાહુલ વેચવામાં આવી રહી છે. કરીનેઞઓનલોકિંગનામૂલ્યનો ગાંધીએ મંગળવારે મુખ્ય ગાંધીએઆરોપલગાવ્યોહતો સમાવેશશથાયછે. ક્ષેત્રોમાં પોતાની સંપિત્તનું કે મોદી સરકારની મુદ્રીકરણ કરવાના સરકારના ખાનગીકરણ યોજનાનો ઉદ્દેશ ઓથોરિટી ઓફ ઈન્ડિયા

છેલ્લા ૭૦ વરસમાં બનાવાયેલી સંપત્તિ

પગલા પર સવાલ ઉઠાવતા મખ્ય જણાવ્યું હતું કે, છેલ્રા ૭૦ બનાવવાનો છે.

પીટીઆઈ

પી ચિદમ્પબરમ સાથે અહિં મુદ્રીકરણ

ક્ષેત્રોમાં હતો સંપત્તિ વેચવામાં આવી રહી નાણામંત્રી નિર્મલા સીતારણે

પત્રકાર પરિષદને સંબોધતા (એનએમપી) અનાવરણ કર્યું તેમણે જણાવ્યું હતું કે, ભાજપે હતું જેમાં પેસેનેજર ટ્રેન અને દાવો કર્યો છે કે ભારતમાં ૭૦ રેલવે સ્ટેશનની લઈને વર્ષ સુધી કશું થયું નથી પરંતુ એરપોર્ટ, રસ્તા અને સ્ટેડિયમ

THEMIS THEMIS MEDICARE LIMITED

Regd. Office. Plot no. 69-A, GIDC Industrial Estate, Vapi-396 195,
Dist. Valsad, Gujarat Phone No: 91-22-67607080 Fax: 91-22-67607019

Website http://www.themismedicare.com | F-mail: themis@themismedicare.com

NOTICE

1. NOTICE is hereby given that the 51st Annual General Meeting

(AGM) of Themis Medicare Limited (the Company) will be held

through Video Conferencing("VC")/Other Audio-Visual

Means("OAVM") on Friday, 18th September, 2021 at 12 Noon, in

compliance with all the applicable provisions of the Companies

Act, 2013 and rules made thereunder and the Securities and

Exchange Board of India(Listing Obligations and Disclosure

Requirements) Regulations, 2015, read with General Circulars

No. 14/2020 dated April 08, 2020; No.17/2020 dated April 13, 2020

and No.20/2020 dated May 5, 2020, No. 02/2021 dated January

13, 2021 and other applicable circulars issued by the Ministry of

Corporate Affairs("MCA") and circular No. SEBI/HO/CFD/

CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No.

SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 of

SEBI (collectively referred to as "applicable circulars"), to transact

the business set out in the Notice convening the AGM. Members

will be able to attend and vote at the AGM through VC/OAVM.

Members participating through the VC/OAVM facility only shall be

deemed to be present at the AGM and their presence shall be

1. In compliance with the applicable circulars, the Notice

convening the AGM and the standalone and consolidated financial

statements for the financial year 2020-21, along with Board's Report, Auditors' Report and other documents required to be

attached thereto, will be sent to all the Members of the Company

whose email addresses are registered with Company/ Depository

Participants(s). Considering the COVID-19 pandemic, the

Company shall not be able to provide service of documents to the

shareholders, except through email. Hence, the Company

requests all the shareholders who have not yet registered their

email addresses or have not updated their email addresses with

the Company/RTA to register the same. The aforesaid documents

will also be available on the Company's website at

www.themismedicare.com and on the website of the Stock

Exchanges i.e. BSE Limited and NSE Limited at

www.bseindia.com and www.nseindia.com respectively, and also

on the website of Central Depository Services (India) Limited

The Shareholder may send a request quoting its Folio No. to RTA

The shareholder may please contact the Depository Participant

("DP") and register the email address and bank account details in

1. Manner of registering/updating email address by members:

reckoned for the purpose of quorum.

CIN: L24110GJ1969PLC001590

૨૫ જેટલા એરપોરર્સ ઈજારો - જે વર્ષમાં બનાવેલી તમામ નોકરીઓને ખતમ કરશે. અને વડોદરા તેમજ ૪૦૨ ેલવે

આવે છે.

પાઈપલાઈનનું

(એએઆઈ) એરપોર્ટ. જેમાં ચેન્નાઈ. ભોપાલ. વારાણસી. સ્ટેશન, ૧૫ રેલવે સ્ટેડિયમ

ભૂતપૂર્વ કેન્દ્રીય નાણામંત્રી ૬ લાખ કરોડની રાષ્ટ્રીય કોલોનીઓ ખાનગી રોકાણ

સોમવારે મહત્વકાંક્ષી રૂપિયા અને અજાણી સંખ્યામાં રેલવે

bids must be submitted in a sealed envelopes, super-scribed "Request for Empanelment as OSV for providing Marketing & Back Office Support Services" and reach The GM, IDBI Bank Ltd, IDBI Tower, WTC Complex, Cuffe મેળવવા માટે ઓળખવામાં Parade, Mumbai - 400005 by 3.00 PM on September 14, 2021 Date: 25.08.2021 Place: Mumbai O

greenpe

NOTICE OF 26"

Ahimsa Industries Limited CIN: L25200GJ1996PLC028679 Reg. Office: 160, Devraj Industrial Park, Piplaj-Pirana Road. Village Piplaj Ahmedabad GJ 382045

Authorised Officer

Email: ahimsagreenpet@ymail.com • Website: www.ahimsaind.com ANNUAL GENERAL MEETING AND E-VOTING INFORMATION |

Notice is hereby given that the 26^th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Friday, 24^th September, 2021 at 11.30 AM IST through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of the 26th AGM in compliance with the applicable provisions of the Companies Act, 2013 ('Act') & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 ('Listing Requlations') read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular') to transact the business as mentioned in the 26^th AGM Notice, without the physical presence of the Members at a common venue.

Pursuant to Section 101 of the Act and Regulation 36 of the Listing Regulations and in compliance with the MCA Circulars and SEBI Circular, the Notice of 26^th AGM along with the Annual Report 2020-21 will be send to all the Shareholders whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depositories. The requirements of sending physical copy of the Notice of the 26^th AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company's website www.ahimsaind.com, website of the Stock Exchange i.e. NSE Limited at www.nseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.

Pursuant to Section 108 of the Act and Regulation 44 of the Listing Regulations, the Company is providing its members the e-voting facility to cast their votes on all the resolutions set out in the AGM Notice by using an electronic voting system from a place other than the venue of the AGM (i.e. remote e-voting). The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with NSDL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Friday, 17th September, 2021 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM.

The remote e-voting period will commence on Tuesday, 21^st September, 2021 (09.00 AM IST) and will end on Thursday, 23^rd September, 2021 (5.00 p.m. IST). During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. Once the vote on a resolution is cast by a member, any subsequent change shall not be allowed. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Friday, 17^th September, 2021. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the 26^th AGM Notice.

Only those Members, who will be present in the AGM through VC / OAVM and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the 26^th AGM. Members who have cast their vote through remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. The details procedure for voting at e-AGM mentioned in the Notes to Notice of the meeting. Share Transfer books shall remain closed from Friday, September 17, 2021 to Friday, September 24, 2021, both days inclusive.

In case of any queries or issues regarding attending AGM/e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evoting.nsdl.com or contact Ms Sarita Mote, NSDL, 4^th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at e-mail: evoting@nsdl.co.in, Tel. No.: 022-24994738.

સદ્ભાવ ઇન્ફ્રાસ્ટ્રક્ચર પ્રોજેક્ટ લીમીટેડ

For Ahimsa Industries Limited Sd/- Ashutosh Gandhi Managing Director

Place: Ahmedabad Date: August 24^th, 2021

the demat account as per the process followed and advised by the

$\mathsf{\mathsf{I4}}$ . Manner of casting vote(s)

(CDSL) at www.evotingindia.com.

a. In case of Shares held in Physical Mode:

by email at rnt.helpdesk@linkintime.co.in

b. In the case of Shares held in Demat mode:

a) Members will have an opportunity to cast their vote(s) on the isiness as set out in the Notice of the AGM through elec-

voting system('e-voting')

b) The Manner of voting remotely ("remote e-voting") by members holding shares in dematerialized mode, physical mode and for members who have not registered their email address has beer provided in the Notice of AGM.

c) The facility for voting through electronic voting system will also be made available at the AGM and Members attending the AGM through VC/OAVM who have not cast their vote(s) by remote evoting will be able to vote at the AGM.

d) The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email address are not registered with Company/RTA/Depository Participant(s), may generate login credentials by following instructions given in the 'Notes' forming part of Notice of AGM.

e) The login credentials and manner for attending the AGM through VC/OAVM can be obtained by following instructions given in the 'Notes' forming part of Notice of AGM. 5. Dividend

a) The Board has recommended a dividend of Rs. 4.30/- per share at its meeting held on 27th May, 2021. The Register of Members and Share Transfer Books will remained closed from Saturday, 11th September 2021 to Saturday, 18th September 2021 (both days inclusive) for the purpose of AGM and determining the names of the Members eligible for payment of dividend for the financial year 2020-21, if declared at the AGM.

$|{\bf b}$ ) Subject to approval of members at the AGM, the dividend will be paid to the Members whose name appear on the Company's Register of Members as on Saturday 10th September, 2021, and in respect of shares held in demat mode, to the Members whose names are furnished by National Securities Depository Limited ("NSDL") and the Central Depository Services (India) Limited ("CDSL"), collectively "Depositories" as beneficial owners as on that date.

c) As per the applicable circulars payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend warrants / demand drafts will be dispatched to the registered address of the shareholders who have not updated their bank account details, after normalization of the postal services.

d) Payment of dividend will be subject to deduction of Tax at source (TDS) at applicable rate. For more details please refer to the 'Notes' forming part of Notice of AGM.

1. Manner of registering mandate for receiving Dividend. Members are requested to register/update their complete bank details:

a) With their depository participant(s) with whom they maintain their demat accounts, if shares are held in dematerialized mode by submitting the requisite documents and

b) With the Company/Link Intime Private Limited by emailing at cfoassist@themismedicare.com or

rnt.helpdesk@linkintime.co.in, if shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall contain member's name, folio number, bank details(Bank account number, Bank Branch name and address IFSC, MICR details), (ii) self attested copy of the Pan card and (iii) cancelled cheque leaf.

1. Members are requested to read and understand all the 'Notes' forming part of the Notice convening AGM Particularly those dealing with manner of casting vote through remote e-voting or during AGM

By order of Board For Themis Medicare Limited $Sd$ Place: Mumbai Sangameshwar lyer (Company Secretary& Compliance officer) Date: 23/08/2021

સ્થળ: અમદાવાદ

તારીખ: ૨૫ ઓગસ્ટ, ૨૦૨૧

[CIN: L45202GJ2007PLC049808] રજીસ્ટર્ડ ઓફીસ: સદભાવ હાઉસ, લો ગાર્ડન પોલીસ ચોકી સામે, એલિસબ્રીજ, અમદાવાદ-૩૮૦૦૦૬, ગુજરાત ફોન : ૦૭૯–૨૬૪૬૩૩૮૪, ફેક્ટા : ૦૭૯–૨૬૪૦૦૨૧૦, ยมิยน: investor@sadbhavinfra.co.in, dovuez: www.sadbhavinfra.co.in

કંપનીની ૦૧/૨૦૨૧–૨૨ ખાસ સામાન્ચ સભાની નોટીસ અને રીમોટ ઇ–વોટીંગ માહિતી

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આથી નોટીસ આપવામાં આવે છે કે સદ્દભાવ ઇન્ફ્રાસ્ટ્રક્ચર પ્રોજેક્ટ લીમીટેડ (કંપની) ના સભ્યોની ૦૧/૨૦૨૧-૨૨ ખાસ સામાન્ય સભ 'ઇજીએમ'')બુધવાર, ૧૫ સપ્ટેમ્બર, ૨૦૨૧ ના રોજ સવારે ૧૧: ૩૦ કલાકે વિડીયો કોન્ફરન્સ (''વીસી'')/ અન્ય ઓડિયો વિઝ્યુઅલ ાઘ્યમો (''ઓએવીએમ'') મા૨ફત ઇજીએમની નોટીસમાં જણાવેલ કાર્યો પા૨ પાડવા માટે યોજાશે.

કોવીડ–૧૯ ની મહામારીને ધ્યાનમાં રાખીને, ભારત સરકાર, કોર્પોરેટ અફેર્સ મંત્રાલય દ્વારા જારી કરાયેલ તેના પરિપત્ર નં. ૧૪/૨૦૨૦ તારીખ ૮ એપ્રિલ, ૨૦૨૦ અને પરિપત્ર નં. ૧૭/૨૦૨૦ તારીખ ૧૩ એપ્રિલ, ૨૦૨૦ અને પરિપત્ર નં. ૨૦/૨૦૨૦ તારીખ ૦૫ મે, ૨૦૨૦, જનરલ ૫રિ૫ત્ર નં. ૩૯/૨૦૨૦ તારીખ ૩૧ ડિસેમ્બર, ૨૦૨૦, ૫રિ૫ત્ર નં. ૧૦/૨૦૨૧, તારીખ ૨૩ જુન, ૨૦૨૧ અને .
સિક્યોરીટીઝ અને એક્સચેન્જ બોર્ડ ઓફ ઇન્ડિયા એ તેના પરિપત્ર નં. SEBI/HO/CFD/CMD1/CIR/P/2020/79 તારીખ ૧૨ મે, ૨૦૨૦અને પરિપત્ર નં. SEBI/HO/CFD/CMD2/CIR/P/2021/11 તારીખ ૧૫ જાન્યુઆરી, ૨૦૨૧ (સંયુક્ત રીતે ''પરિપત્રો' તરીકે દર્શાવેલ છે) અંતર્ગત એક જ સ્થળે સભ્યોની પ્રત્યક્ષ હાજરી વગર વીસી / ઓએવીએમ દ્વારા એજીએમ/ઇજીએમ યોજવાની પરવાનગી આપી છે. ઉપર જણાવેલ પરિપત્રો અને કંપની કાયદા ૨૦૧૩ ની સંબંધિત જોગવાઇઓના અનુપાલન હેઠળ કંપનીના સભ્યોની ઇજીએમ વીસી / ઓએવીએમ દ્રારા યોજવામાં આવી રહી છે.

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સદરહં પરિપત્રો અંતર્ગત મંગળવાર, ૨૪ ઓગસ્ટ, ૨૦૨૧ ના રોજ ઇજીએમ બોલાવતી નોટીસંકંપની અથવા ડિપોઝીટરીઓ પાસે જે સભ્યોના ઇમેઇલ એડ્રેસ રજીસ્ટર્ડ છે તેમને ફક્ત ઇલેક્ટ્રોનિક રીતે મોકલેલ છે. ઇજીએમની નોટીસ કંપનીની વેબસાઇટ www.sadbhavinfra.co.in ૫૨ અને સ્ટોક એક્સચેન્જોની વેબસાઇટ એટલે કે બીએસઇ લીમીટેડ અને નેશનલ સ્ટોક એક્સચેન્જની નસાઇટ અનુક્રમે www.bseindia.com અને www.nseindia.com ઉપર અને લિંક ઇન્ટાઇમ ઇન્ડિયા પ્રાઇવેટ લીમીટેઃ એલઆઇઆઇપીએલ) ની વેબસાઇટ એટલે કે https://instavote.linkintime.co.in પર પણ ઉપલબ્ધ રહેશે.

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કાયદાની કલમ ૧૦૮ અને કંપનીઓ (વ્યવસ્થાપન અને પ્રશાસન)નિયમો, ૨૦૧૪ ના નિયમ ૨૦, સુધારા મુજબ અને સિક્યોરીટીઝ અને .
બેક્સચેન્જ બોર્ડ ઓફ ઇન્ડિયા (લિસ્ટીંગ ઓબ્લીગેશન્સ અને ડિસક્લોઝર રીક્વાયરમેન્ટ્સ) નિયમનો, ૨૦૧૫ ના નિયમન ૪૪ અંતર્ગત .
સભ્યોને ઇજીએમની નોટીસમાં જણાવેલ તમામ ઠરાવો પર એલઆઇઆઇપીએલ દ્વારા પુરી પડાયેલ ઇ-વોટીંગ સેવાઓ મારફત ઇલેક્ટ્રોનિકલી .
તેમના મત આપાની સવલત પુરી પાડેલ છે. સભ્યોના મતદાનના હકો ૦૮ સપ્ટેમ્બર, ૨૦૨૧ (કટ–ઓફ તારીખ)ના રોજ કંપનીની ભરપાઇ .
યયેલ શેર મુડીમાં તેમની પાસે રહેલ ઇક્વીટી શેરોના હિસ્સાને અનુરૂપ રહેશે.

રીમોટ ઇ-વોટીંગનો સમયગાળો રવિવાર, ૧૨ સપ્ટેમ્બર ,૨૦૨૧ ના રોજ સવારે ૯:૦૦ વાગ્યાથી શરૂ થશે અને મંગળવાર, ૧૪ સપ્ટેમ્બર ૨૦૨૧ ના રોજ સાંજે પઃ૦૦ વાગ્યે પુર્ણ થશે. આ ગાળા દરમિયાન સભ્યો ઇલક્ટ્રોનિકલી તેમના મતો આપી શકે છે. ત્યાર બાદ રીમોટ ઇ-વોટીંગ મોડ્યુલ એલઆઇઆઇપીએલ દ્વારા બંધ કરવામાં આવશે. વીસી/ઓએવીએમ સવલત મારફત ઇજીએમમાં હાજર રહેનાર સભ્યો અને જેમણે રીમોટ ઇ-વોટીંગ મારફત ઠરાવો ૫૨ તેમના મત આપ્યા નથી અથવા તેમ કરવા પ્રતિબંધિત નથી તેઓ ઇજીએમ દરમિયાન ઇ-વોટીંગ પદ્ધતિથી તેમના મત આપવા માટે હકદાર ગણાશે.

જે સભ્યોએ ઇજીએમ પહેલા રીમોટ ઇ-વોટીંગથી તેમના મત આપ્યા છે તેઓ વીસી/ઓએવીએમ મારફત ઇજીએમમાં હાજર પણ રહી શકે છે/ ભાગ લઇ શકે છે, પરંતુ ફરીથી તેમના મત આપવા હકદાર ગણાશે નહી.

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ડીમટીરીયલાઇઝ્ડ અને ફીઝીકલ સ્વરૂપે શેરો ધરાવતા સભ્યો અને જે સભ્યોએ ઇજીએમની નોટીસમાં તેમના ઇમેઇલ એડ્રેસો રજીસ્ટર્ડ કરાવ્ય નથી તેવા સભ્યો દ્વારા રીમોટ ઇ-વોટીંગ અને ઇજીએમ ખાતે મતદાનની રીત ઇજીએમની નોટીસમાં આપેલ છે.

કંપની દ્વારા ઇલેક્ટ્રોનિક રીતે નોટીસ મોકલ્યા પછી કંપનીના શેરો પ્રાપ્ત કરનાર અને કંપનીની સભ્ય બનનાર અને કટ-ઓફ તારીખના રોજ શેરો ધરાવતી કોઇપણ વ્યક્તિ ઇજીએમ બોલાવતી નોટીસમાં આપેલ પ્રક્રિયા અનુસરીને લોગીન આઇડી અને પાસવર્ડ મેળવી શકે છે. આમ છતાં, જો તે/તેણી પહેલેથી સીડીએસએલ/એનએસડીએલ/ડિપોઝીટરી પાર્ટીશીપન્ટમાં રીમોટ ઇ-વોટીંગ માટે રજીસ્ટર્ડ છે તો તેઓ તેના/તેણીના વર્તમાન યુઝર આઇડી અને પાસવર્ડનો મત આપવા માટે ઉપયોગ કરી શકે છે.

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ડ–વોર્ટીગને લગતી કોઇપણ પુછપ૨છ માટે સભ્યો હેલ્પસેક્શન હેઠળ https://instavote.linkintime.co.inઉપ૨ઉપલબ્ધ ફ્રીકવન્ટલી આસ્ક્ડ ક્વેશ્વન્સ (એફએક્યુએસ) અને ઇ-વોટીંગ મેન્યુઅલ જોઇ શકે છે અથવા enotices@linkintime.co.in ને ઇમેઇલ લખી શકે છે અથવા અમને કોલ કરી શકે છેઃ ટેલિઃ ૦૨૨-૪૯૧૮૬૦૦૦

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