Tilaknagar Industries Ltd — AGM Information 2023

Sep 4, 2023

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September 04, 2023

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400001 Scrip Code : 507205

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI

Sub: Newspapers publication - Prior Intimation to Shareholders w.r.t. Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice pursuant to the Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and published on Monday, September 04, 2023 in the following newspapers :

• i. Business Standard (English) ii. Kesari (Marathi)

in connection with Annual General Meeting of the Company scheduled to be held on Thursday, September 28, 2023 at 10.30 a.m. through Video Conferencing or Other Audio Visual Means.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

ABHINA Digitally signed by ABHINAV GUPTA V GUPTA Date: 2023.09.04 19:44:34 +05'30'

Abhinav Gupta Chief Financial Officer Encl: as above

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7

MUMBAI | MONDAY, 4 SEPTEMBER 2023

~~>~~

SHARDUL SECURITIES LIMITED CIN: L50100MH1985PLC036937 Regd. Office: G-12, Tulsiani Chambers, 212, Nariman Point, Mumbai 400021 Tel.: 91 22 46032806 / 22-46032807

Email id: investors@shriyam.com website: www.shardulsecurities.com INFORMATION REGARDING 38thANNUAL GENERAL MEETING 1. Notice is hereby given that the 38[th] Annual General Meeting (“AGM”) of Shardul Securities Limited (‘the Company”) is scheduled to be held on Wednesday, 27[th] September, 2023 at 05:00 p.m. (IST) through video conference (“VC’) or other Audio Visual Means (“OAVM”), in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 20/2020 dated 5[th] May, 2020, 10/2022 dated 28[th] December, 2022 issued by the MCA and circular no. SEBI/HO/ CFD/PoD-2/P/CIR/ 2023/4 dated 5[th] January, 2023 issued by SEBI, along with other applicable circulars issued in this regard by SEBI and MCA, to transact the business set out in the Notice of the AGM. 2. Dispatch of Notice & Annual Report: In compliance with the relevant circulars, the Notice of the AGM & Annual Report for the financial year 2022-23 will be sent only by email to all the Members of the Company whose email addresses are registered with the Company / Link Intime India Pvt. Ltd.(“RTA”)/ Depository Participant(“DPs”). The Physical copy will be provided to the members who have sent request on investors@shriyam.com. The aforesaid documents will also be available on the Company’s website i.e. www.shardulsecurities.com and on the website of the Stock Exchange, i.e., BSE Limited i.e. www.bseindia.com and on the website of RTA i.e. https://instavote.linkintime.co.in. 3. Manner of registering / updating email addresses: (a) Members who hold shares in physical mode and have not registered / updated their email addresses with the Company, are requested to register / update the details in the prescribed form ISR-1 and other relevant forms with the Registrar & Share Transfer Agent of the Company- Link Intime India Pvt. Ltd. (“RTA”) at rnt.helpdesk@linkintime.co.in. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD- 1/P/CIR/2023/37 dated March, 16, 2023, the Company has sent letters to the shareholders holding shares in physical form to furnish the KYC details which are not registered in their respective folios. Further the shareholders can also access the relevant forms on Company’s website at http://www.shardulsecurities.com/ KYC%20Updation%20by%20Shareholder.pdf. (b) Members holding shares in demat form are requested to update their email address with their respective DPs. 4. Remote Evoting facility Remote Evoting facility (remote-E-voting) is provided to members to cast their vote on resolutions set out in the notice of AGM. Members have options to either cast their vote using the remote e-voting facility prior to AGM or e-voting at the AGM. Detailed procedure for the Evoting will be provided in the Notice of the AGM to the Shareholders of the Company. 5. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM through VC / OAVM, manner of casting vote through remote e-voting or through e-voting system during the AGM. The members can contact RTA at. M/s. Link Intime India Pvt. Ltd C- 101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400 083 Tel.: 022-4918 6000, Email: enotices@linkintime.co.in FOR SHARDUL SECURITIES LIMITED Place: Mumbai Daya Bhalia Date: 3rd September, 2023 Company Secretary & Compliance Officer

YUVRAAJ HYGIENE PRODUCTS LIMITED CIN: L74999MH1995PLC220253

Regd. Off.: Plot No. A-650, 1[st] Floor, TTC Industrial Estate, MIDC, Pawane Village, Mahape, Navi Mumbai - 400705 Tel: 022 2778 4491/92/93/94 | E-mail: yhpl@hic.in | Website: www.hic.in NOTICE TO SHAREHOLDERS FOR 28TH (TWENTY EIGHTH) ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE OR OTHER AUDIO VISUAL MEANS.

TILAKNAGAR INDUSTRIES LTD.

CIN: L15420PN1933PLC133303 Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email: investor@tilind.com, Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904 PUBLIC NOTICE - 88[TH] ANNUAL GENERAL MEETING Notice is hereby given that 88[th] Annual General Meeting (AGM) of the Members of Tilaknagar Industries Ltd. will be held on Thursday, September 28, 2023 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) provided by Central Depositories Services (India) Limited (CDSL) to transact the businesses as set out in the Notice convening the AGM in compliance with applicable provisions of the Companies Act, 2013 (the Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR, Regulations) read with General Circular Nos. 14/2020, 17/2020, 20/2020, 2/2021, 2/2022 , 3/2022 and 10/2022 dated April 8, 2020, April 13, 2020 May 05, 2020, January 13, 2021, May 05, 2022 and December 28, 2022 respectively (collectively referred to as the MCA Circulars) and the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/ CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62 and SEBI/HO/CFD/ PoD-2/P/CIR/2023/4 dated May 12, 2020 and January 15, 2021, May 13, 2022 and January 05, 2023 respectively issued by the Securities and Exchange Board of India (collectively referred to as SEBI Circulars) without the presence of the Members at the common venue. The e-copy of Annual Report 2022-23 of the Company, inter-alia, containing the Notice and the Explanatory Statement of the AGM, Financial Statements and other Statutory Reports will be available on the website of the Company at www. tilind.com and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same will also be available on the website of CDSL at www.evotingindia.com

Notice is hereby given that the 28[th] (Twenty Eighth) Annual General Meeting (“AGM”) of the members of Yuvraaj Hygiene Products Limited (“the Company”) will be held on Saturday, September 30, 2023 at 01.00 p.m (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and rules framed thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022 and December 28, 2022 (collectively referred to as “MCA Circulars”) and Circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 05, 2023 issued by the Securities and Exchange Board of India (“SEBI Circulars”), to transact the businesses as set out in the Notice of the AGM. In compliance with the aforementioned Circulars, the Notice of the AGM along with Annual Report for the Financial Year 2022-23 is being sent only through electronic mode by e-mail to those Members, whose names appear in the Register of Members/ Beneficial Owners maintained by the Depositories as on Friday September 01 , 2023 and whose email addresses are registered with the Company or CIL Securities Limited, Registrar and Share Transfer Agents (“RTA”) or their respective Depository Participants (“DPs”). The Notice and the Annual Report will also be made available on the website of the Company at www.hic.in, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of the Central Depository Services (India) Limited (“CDSL”) www.evotingindia.com. Necessary arrangements have been made by the Company with CDSL to facilitate Remote e-voting and E-voting during the AGM. Members can join and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM and the manner of participation in the Remote e- voting or casting vote through E-voting during AGM will be provided in the Notice of the AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Members who are holding shares in physical form or who have not registered their e- mail address with the Company / Depository or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, i.e. Saturday, September 23, 2023, may obtain the User ID and password by sending a request at helpdesk.evoting@cdslindia.com or rta@cilsecurities.com. However, if a Member is already registered with CDSL for Remote e-voting and E-voting during AGM, then existing User ID and password can be used for casting vote. Members who have not registered their email address and holding Equity Shares in Demat form are requested to register their e-mail address with the respective DPs and the Members holding Equity Shares in physical form may get their e-mail addresses registered with RTA of the Company by submitting Form ISR-1 (available on the website of the Company at www.hic.in) duly filled and signed alongwith requisite documents to rta@cilsecurities.com. The Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining and attending the AGM through VC/ OAVM, manner of casting vote through Remote e-voting and E-voting during the AGM. Place: Navi Mumbai For Yuvraaj Hygiene Products Limited Date: September 04, 2023 Sd/Vishal Kampani Managing Director DIN: 03335717

Members can attend and participate in the AGM through the VC/OAVM facility ONLY, the details of which will be provided by the Company in the Notice of the Meeting. Accordingly, please note that no provision has been made to attend and participate in the 88[th] AGM of the Company in person. Members attending the Meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. The Notice of the AGM along with the Annual Report 2022-23 will be sent electronically to those Members whose e-mail addresses are registered with the Company / Registrar & Transfer Agent (the Registrar) / Depository Participants (the DPs). As per the SEBI Circulars, no physical copies of the Notice of AGM and Annual Report will be sent to any Member. The Board has recommended a final dividend of Rs. 0.25 per equity share (2.5%) for the financial year 2022-23. The Dividend, if approved by the Members, will be payable on or after Thursday, September 28, 2023, to those Shareholders whose names are registered as such in the Register of Members of the Company as on Thursday, September 21, 2023 and to the beneficiary holders as per the beneficiary list as on Thursday, September 21, 2023 provided by the Depositories, NSDL and CDSL, subject to deduction of tax at source where applicable. Shareholders holding shares in physical form and desirous of availing the facility of electronic remittance are requested to provide their latest bank account details (Core Banking Solutions Enabled Account Number, 9 digit MICR and 11 digit IFSC Code), along with their Folio Number, to the Company or RTA. Shareholders holding shares in dematerialized form are requested to provide the said details to their respective Depository Participant(s).

In line with the MCA circulars, in case the Company is unable to pay the Dividend to any Shareholder by the electronic mode, due to non-availability of their latest bank account details (Core Banking Solutions Enabled Account Number, 9 digit MICR and 11 digit IFSC Code), the Company shall dispatch the dividend warrant / cheque to such Shareholder by post. The Members of the Company holding shares in physical form and who have not registered /updated their e-mail addresses with the Company / Registrar & Transfer Agent (the Registrar) are requested to do so through prescribed Form ISR-1 available on the website of the Registrar at www.bigshareonline.com and Members holding shares in dematerialized form are requested to register/update their email addresses with their respective Depository participant.

The Company is providing remote e-voting facility (remote e-voting) to its shareholders to cast their votes on resolutions that will be set forth in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (e-voting). The manner of remote e-voting/ e-voting for Shareholders holding shares in physical mode, dematerialized mode and for Shareholders who have not registered email address with company will be provided in detail in the Notice of AGM. On behalf of the Board For Tilaknagar Industries Ltd. Sd/Date: September 02, 2023 Amit Dahanukar Place: Mumbai Chairman & Managing Director

11

4 gßQ>|~a 2023

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ñ_emZ^y_rVrb A{VH«$_U hQ>{dÊ`mMr _mJUr

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Zm{eH$ {d^mJ {ejH$ VXmag§KmgmR>r {ZdS>UyH$ AmmoJmZo 1 Zmoìh|~am Ah©Vm {XZm§H$mda AmYm[aV _VXmamÚm§Mm nwZ©[ajU H$m©H«$ Omhra Ho$bm Amho. Ëm_wiom VXmag§KmMr A§{V _VXmamXr 30 {S>g|~a 2023 amoOr à{gÕ Ho$br OmUma Amho.mgmR>r H$m`©H«$_mMo {d{dY Q>ßno hmVr KoVbo AmhoV. _VXma Zm|XUrgmR>r 30 gßQ>|~a amoOr Omhra gyMZm à{gÕ Ho$br OmUma Amho. 16

ehamVrb 29 añVm H$m_mgmR>r emgZmH$S>o 280 H$moQ>rMm àñVmd nmR>{dUma

==> picture [210 x 127] intentionally omitted <==

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