Timex Group India Ltd — AGM Information 2024

Aug 9, 2024

Digitally signed by DHIRAJ KUMAR MAGGO DN: c=IN, o=PERSONAL, DHIRAJ KUMAR pseudonym=6901c8f2750549e88eda69809517bf0e, 2.5.4.20=264595c5fc6f12cef830e761398a444d451cc50bb6bb208 a553072dccb0fd972, postalCode=110035, st=DELHI, serialNumber=21ec5f2b8c452b692ce15d146c9d4036572b370ced MAGGO 98d10f00fb86f8afb78f7d, cn=DHIRAJ KUMAR MAGGO Date: 2024.08.09 16:20:55 +05'30'

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NEW DELHI | FRIDAY, 9 AUGUST 2024

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POSSESSION NOTICE

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Whereas, the authorized officer of Jana Small Finance Bank Limited (Formerly known
as Janalakshmi Financial Services Limited), under the Securitization And Reconstruction
of Financial Assets And Enforcement Of Security Interest Act, 2002 and in exercise of pow-
ers conferred under section 13 (2) read with rule 3 of the Security Interest (Enforcement)
Rules 2002 issued demand notices to the borrower(s)/ Co-borrowers(s) calling upon the
borrowers to repay the amount mentioned against the respective names together with
interest thereon at the applicable rates as mentioned in the said notices within 60 days
from the date of receipt of the said notices, along with future interest as applicable inciden-
tal expenses, costs, charges etc. incurred till the date of payment and/or realisation.
Sr. Borrower/ 13(2) Notice Date/ Date/ Time
No. Loan No. Co-Borrower/ Outstanding Due & Type of
Guarantor/ Mortgagor (in Rs.) as on Possession
1 1) M/s. Shorya Traders 24-04-2024 Date:
(Borrower), Rs.2,76,625.00 06.08.2024
2) Mr. Arvind Kumar (Rupees Two Lac
30358640000011 Singh (Co-Borrower), Seventy Six Time;
3) Mr. Ajay Kumar Thousand Six 01:30 P.M.
(Guarantor), Hundred and Twenty
Symbolic
4) Mr. Pratap Singh Five Only)
(Guarantor) as on 22-04-2024 Possession
Description of Secured Asset: Property Detail Khasra No.1174, Area Measuring
192.28 Sq.meters, situated at Waka Mauza Ghatwasan, Mustkil, Tehsil and District
Agra, 282, Uttar Pradesh. Owned by Mr. Pratap Singh, S/o. Mr. Man Singh.
Bounded as: East: Street, West: House, North: House, South: Other's Property.
2 1) M/s. Gajendra 24-04-2024 Date:
46059410000010 (Borrower), 2) Mr. DhaniRam (Co-Borrower) (Rupees Nineteen Rs.19,22,032.00 06.08.2024
& 3) Mrs. Sharda Lac Twenty Two Time;
(Co-Borrower), 4) Mrs. 02:25 P.M.
46059430000026 5) Mr. Satendra KumarPooja (Co-Borrower), Thousand and ThirtyTwo Only) Symbolic
(Co-Borrower) as on 22-04-2024 Possession
Description of Secured Asset: Property Detail: All that piece and parcel of the
immovable property Plot area measuring 104.65 Sq.mtr, Gata No.419, Archana City
Colony, Kasba Shamshabad, Tehsil Fatehabad District Agra-283125, Uttar
Pradesh. Owned by Mrs. Sharda, W/o. Mr. Dhaniram. Bounded as: East: Seller's
Vacant Plot, West: Rasta 20 Ft, North: Seller's Vacant Plot, South: Plot Bablu.
Whereas, the Borrowers/ Co-borrowers/ Guarantors/ Mortgagors, mentioned herein
above have failed to repay the amounts due, notice is hereby given to the Borrowers
mentioned herein above in particular and to the Public in general that the authorized
officer of Jana Small Finance Bank Limited has taken possession of the properties/
secured assets described herein above in exercise of powers conferred on him under
section 13 (4) of the said Act read with Rule 8 of the said rules on the dates mentioned
above. The Borrowers/ Co-borrowers/ Guarantors/ Mortgagors, mentioned herein
above in particular and the Public in general are hereby cautioned not to deal with the
aforesaid properties/ Secured Assets and any dealings with the said properties/
Secured Assets will be subject to the charge of Jana Small Finance Bank Limited.
Place: Agra Sd/- Authorised Officer
Date: 09.08.2024 For. Jana Small Finance Bank Limited
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Registered Office: The Fairway, Ground & First Floor, Survey No.10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Branch Office: G-01, Ground Floor, Cyber Heights, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh-226010

TIMEX GROUP INDIA LIMITED (CIN:L33301DL1988PLC033434)

Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi – 110024 Phone No.: 011-41021297; Website: www.timexindia.com ; E-mail : investor.relations@timex.com

Notice of the 36th Annual General Meeting

Notice-Cum-Addendum to the Scheme Information Document (SID) and Key Information Memorandum (KIM) of Schemes of Sundaram Mutual Fund (‘Fund’)

Closing of Branch Office:

Investors / Unit holders are advised to take a note of the closure of the branch of Sundaram Asset Management Company Limited as stated below, which is also an official point of acceptance of transactions for the Schemes of Sundaram Mutual Fund:

Branch Name Address of Branch Effective Date Kolkata Service Branch Sundaram Asset Management Company Limited 14-August-2024 P-38 Princep Street, Ground Floor, Off Bentinck Street, (Opp Orient Cinema), Kolkata-700072. All other terms and conditions of the Scheme Information Document(s) / Key Information Memorandum(s) / Statement of Additional Information will remain unchanged. This addendum forms an integral part of the Scheme Information Document (SID) / Key Information Memorandum (KIM) / Statement of Additional Information (SAI) of the schemes of Sundaram Mutual Fund as amended from time to time. For Sundaram Asset Management Company Ltd Place: Chennai R Ajith Kumar Date: August 09, 2024 Company Secretary & Compliance Officer For more information please contact: Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Royapettah, Chennai-14. Sundaram Asset Management Company Ltd Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 (Investment Manager to Sundaram Mutual Fund) Fax: +91 44 2841 8108. www.sundarammutual.com CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002.

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

Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 4, 2024, at 4.00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) only, to transact the business as detailed in the Notice dated May 28, 2024 which has been sent to the members of the Company. In accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, and September 25, 2023 issued by the Ministry of Corporate Affairs ( ‘MCA Circulars’ ) and Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 issued by the Securities and Exchange Board of India ( ‘SEBI Circulars’ ), the Company has sent the Annual Report 2023-24 along with the Notice of 36th AGM on Wednesday, August 7, 2024 , through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent or Depositories. The Company shall send a physical copy of the Annual Report 2023-24 to those Members who specifically request for the same at investor.relations@timex.com mentioning their Folio No./ DP ID and Client ID. The Annual Report 2023-24 along with the Notice of AGM is also available on the Company’s website at weblink - https://www.timexindia.com/pdf/Timex_Annual_Report-2024.pdf , on website of BSE Ltd. viz www.bseindia.com and also on NSDL website viz. www.evoting.nsdl.com. In compliance with the relevant provisions of the Companies Act, 2013 read with Rules made thereunder, SEBI Regulations and Secretarial Standards, the Company is providing the facility of remote e-voting to the Members prior to the AGM and during the AGM in respect of the business to be transacted at the AGM. The Company has appointed National Securities Depository Limited (NSDL) for facilitating e-voting to all Members. The detailed instructions for remote e-voting are given in the Notice of the AGM. Members are requested to note the following: a. The Remote E-voting period shall commence on August 31, 2024 (09:00 A.M.) and end on September 3, 2024 (5:00 P.M.). The e-voting Module for voting shall be disabled by NSDL after the aforesaid date and time. b. The Voting rights of Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Thursday, August 29, 2024 (‘Cut-off date’). A person whose name is recorded in the Register of Members/ Register of Beneficial Owners as on the cut-off date only shall be entitled to avail the facility of remote e-voting before or during the AGM. c . The facility of e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically but shall not be entitled to vote again on such resolution(s). d. A non-individual shareholder or shareholder holding securities in physical mode, who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the cut-off date, may obtain the User ID and Password for e-Voting by sending a request at evoting@nsdl.com. However, if the Member is already registered with NSDL for remote e-Voting then he/ she can use his/her existing User ID and password for casting the vote. e. Individual shareholders holding securities in electronic mode and who acquire shares of the Company and become Member of the Company after dispatch of the Notice and hold shares as of the cut-off date may follow the login process detailed in the Notice of the AGM. Members can also login by using the existing login credentials of the demat account held through Depository Participant registered with NSDL or Central Depository Services (India) Limited (‘CDSL’) for e- voting facility. Members who have not yet registered their email addresses may follow the following process: a) For the shareholders holding shares in physical mode – Register / update the details in Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, Alankit Assignments Limited at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi-110055. Members may download the prescribed forms from the Company’s website at www.timexindia.com. b) For shareholders holding shares in demat mode – Register/ update your email address with respective Depository Participant Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

Login type Helpdesk details Individual Shareholders holding Members facing any technical issue in login can contact NSDL helpdesk securities in demat mode with NSDL by sending a request at evoting@nsdl.co.in or call on 022 - 4886 7000 Individual Shareholders holding Members facing any technical issue in login can contact CDSL securities in demat mode with CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 22 55 33

Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 2, 2024 to Tuesday, September 3, 2024 (both the days inclusive), for the purpose of 36th AGM to be held on September 4, 2024. In case of any queries, you may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for Members available at the ‘Downloads section’ of www.evoting.nsdl.com or call on ; 022 - 4886 7000 or send a request to Ms. Prajakta Pawle Executive NSDL at evoting@nsdl.com. for Timex Group India Limited Sd/- Place : Noida Dhiraj Kumar Maggo Date : 8 August 2024 VP-Legal, HR & Company Secretary

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MUMBAI | FRIDAY, 9 AUGUST 2024

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OFFICE OF THE RECOVERY OFFICER THE KUNBI SAHAKARI BANK LTD; MUMBAI. ( 127, Kunbi Dnyati Griha, St. Xavier Street, Parel, Mumbai-400 012. Ph-8169605982) E-Mail I'd :- recoverycell.kunbibank@gmail.com

AUCTION CUM SALE NOTICE

(In Recovery Certificate No. 1328/2015 dated 03.09.2015)

Notice is hereby given to the public in general and particular to Borrower & its sureties by the Recovery Officer Mr. Vishnu Baburao Nimbre of The Kunbi Sahakari Bank Ltd; Mumbai, a co-operative bank registered under the M.C.S. Act, 1960 and having its Registered office at above address and having their branch office amongst other place at Parel, Mumbai- 400 012 that physical possession of the below described immovable property mortgaged to The Kunbi Sahakari Bank Ltd. Mumbai has been taken over on 27.01.2023 by the Recovery Officer of the Kunbi Sahakari Bank Ltd. Mumbai through Circle Officer, Chowk, Khalapur, Raigad and property will be sold by Public Auction under the provisions of M.C.S. Act, 1960 and Rules 1961 and subject to terms and condition towards recovery of bank dues and further interest, charges and cost of process etc. in the borrower account of Smt. Rekha Maruti Sathe, the property is being sold on. “AS IS WHERE IS AND WHAT IT IS BASIS AND WITHOUT RECOURSE BASIS” as such sale is without any kind of warranties and indemnities. Recovery Officer, invites offer in sealed covers from interested parties in respect of the property described hereunder Name of owner of property / Borrower : - Smt. Rekha Maruti Sathe. Description of property for sale : - Flat No. 202, (admn. about 343 sq. ft. carpet), 2nd Floor, Olive Garden II CHS Ltd., Plot No. 382, Village Chowk, Tal. Khalapur, Dist. Raigad - 410 203.

Distress Value is fixed at Rs. 8,89,056/- (Rupees Eight lacs eighty nine thousand fifty six only)

Bid increment amount Rs. 1,00,000/- (Rs. One Lakh in multiple) Date, time & place of auction is 27/08/2024 at 03.00 p.m. at above address for sale of property.

1. The successful/highest bidder shall deposit 15% amount of the price of the final bid amount immediately at the time of purchase and in default of such deposit, property shall be re-sold and the defaulting purchaser shall not have any claim whatsoever. 2. The remainder of the 85% purchase money and the amount required for the stamp duty on the sale certificate and registration charges and incidental charges thereon shall be paid within 30 (thirty) days from the date of sale of the property. 3. In case of default of payment within the prescribed period mentioned in hereinabove the deposit paid by the purchaser may after defraying the expenses of the sale, may, if undersigned think fit be forfeited to the State Govt. and the defaulting purchaser shall forfeit all claims to the property or amount deposited. The property shall be resold after the issue of fresh proclamation of sale. Further the purchaser shall also be liable to make good of any shortfall or difference between his final bid amount and the price for which it is subsequently sold.

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UPSURGE INVESTMENT AND FINANCE LTD.
CIN: L67120MH1994PLC079254
Regd. Office : 303, Morya Landmark I, Behind Crystal Plaza, Off. New Link Road, Andheri (W), Mumbai-400 053.
Extract of Unaudited Standalone Financial Results for the
Quarter ended 30th June, 2024 (Rs. In Lakhs)
Sr. Particulars Quarter Ended (Unaudited) Year Ended
No. 30.06.2024 31.03.2024 30.06.2023 31.03.2024
(Audited)
1. Total Income from Operations 1,947.24 2,053.80 1,099.95 5,806.22
2. Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items) 569.14 328.53 370.79 1,318.23
3. Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) 569.14 328.53 370.79 1,318.23
4. Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) 449.42 274.18 341.61 1,126.51
5. Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period
(after tax) and Other Comprehensive Income
(after tax)] 449.42 274.18 341.61 1,126.51
6. Equity Share Capital 1,515.24 1,515.24 1,515.24 1,515.24
7. Reserves (excluding Revaluation Reserve) - - - 3,254.54
8. Earnings Per Share (of Rs. 10/- each)
(for continuing and discontinued operations)
1. Basic: 2.97 1.81 2.25 7.43
2. Diluted: 2.97 1.81 2.25 7.43
Notes :
1. The above unaudited financial results have been reviewed by the Audit Committee and have been approved
by the Board of Directors at their respective meetings held on 08th August 2024 pursuant to Regulation 33
of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 (as amended)
2. The above results have been prepared in accordance with Indian Accounting Standards ('Ind AS') notified
under Section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting
Standards) Rules, 2015 (as amended).
3. The Board of Directors declared an interim dividend @ 5% (Re.0.50 per Equity Shares of Rs. 10/- each) for
the F.Y.2024-25. Further, in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosures
Requirements) Regulation, 2015, the Record date for determining the entitlement of the shareholders for the
payment of aforesaid Interim Dividend shall be Friday, 23rd August, 2024.
4. The above is an extract of the detailed format of Quarterly financial results filled with BSE Ltd. under
Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015. The full format
of Quarterly results are available on the website of the Stock Exchange i.e. www.bseindia.com and on the
website of the company i.e.www.upsurgeinvestment.com By order of the Board
For Upsurge Investment & Finance Limited
Sd/-
Dayakrishna Goyal
Place: Mumbai Managing Director
Date: 08th August, 2024 DIN:00398539
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1. Sale subject to the prior encumbrances on the property and bidders are advised to get proper details in this regard at their end. 5. The prescribed Tender Form and terms & conditions of sale will be available with the Office of the Recovery Officer of the Bank at above address between 11.00 am. to 5.00 pm. on any working day. 6. The last date for receiving sealed tenders with interest free earnest money deposit (EMD 10% of Distress Value) i.e. Rs. 88,906/- (Rupees Eighty eight thousand nine hundred six only) by Pay Order / Demand Draft / Bankers Cheque payable at Mumbai favoring of “The Kunbi Sahakari Bank Ltd; Mumbai '' at above address is 22/08/2024 at up to 04.00 pm. 7. The aforesaid property shall not be sold below Distress Value amount fixed by the District Deputy Registrar, Co-op. Societies, Raigad, Alibaug. 8. The sale shall be subject to the final approval / confirmation of the Registrar co-op. societies or Commissioner for co-operation, Pune. If sale is not confirmed by the authority then the amount paid / deposited by the successful bidder / purchaser will be refunded to the successful bidder / purchaser without interest. 9. The bidder who submit highest bid (not less than Distress Value) on closure of auction shall be declared as successful bidder / purchaser subject to approval by Registrar. Successful bidder shall bound with the terms & conditions of the Sale. 10. Interested parties can inspect the property on the 17th day of August, 2024 between 12.00 pm. to 05.00 pm.

2. Recovery Officer or Bank will not be responsible for any charge, lien, encumbrances on the property & taxes and any other dues to Government or any other body or Authority / Society in respect of the property under sale, however the intending Bidder should make their own independent inquiries regarding the encumbrances, title of the property put on auction and claim, rights, due, affecting the property prior to submitting their bid. 12. This is also a mandatory notice of 15 days as per the provision of M.C.S.Act-1960 and Rules, 1961 to the Borrowers and sureties, mortgager of above account informing them about the holding of sale / auction on aforesaid dates, if so desired by them, by paying the fully dues payable by them along with cost, charges, further interest and cost of process before the scheduled auction to the bank.

3. This office has already issued auction sale notice by RPAD dated 20.07.2024 to the borrower and sureties for payment of entire dues.

For The Kunbi Sahakari Bank Ltd; Mumbai Sd/(V. B. Nimbre) Date: - 08/08/2024 Recovery Officer Place : - Mumbai (under MCS Act-1960 & Rule 107 of MCS Rule 1961)

TIMEX GROUP INDIA LIMITED (CIN:L33301DL1988PLC033434)

Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi – 110024 Phone No.: 011-41021297; Website: www.timexindia.com ; E-mail : investor.relations@timex.com Notice of the 36th Annual General Meeting

Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 4, 2024, at 4.00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) only, to transact the business as detailed in the Notice dated May 28, 2024 which has been sent to the members of the Company. In accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, and September 25, 2023 issued by the Ministry of Corporate Affairs ( ‘MCA Circulars’ ) and Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 issued by the Securities and Exchange Board of India ( ‘SEBI Circulars’ ), the Company has sent the Annual Report 2023-24 along with the Notice of 36th AGM on Wednesday, August 7, 2024 , through electronic mode only to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent or Depositories. The Company shall send a physical copy of the Annual Report 2023-24 to those Members who specifically request for the same at investor.relations@timex.com mentioning their Folio No./ DP ID and Client ID. The Annual Report 2023-24 along with the Notice of AGM is also available on the Company’s website at weblink - https://www.timexindia.com/pdf/Timex_Annual_Report-2024.pdf , on website of BSE Ltd. viz www.bseindia.com and also on NSDL website viz. www.evoting.nsdl.com. In compliance with the relevant provisions of the Companies Act, 2013 read with Rules made thereunder, SEBI Regulations and Secretarial Standards, the Company is providing the facility of remote e-voting to the Members prior to the AGM and during the AGM in respect of the business to be transacted at the AGM. The Company has appointed National Securities Depository Limited (NSDL) for facilitating e-voting to all Members. The detailed instructions for remote e-voting are given in the Notice of the AGM. Members are requested to note the following: a. The Remote E-voting period shall commence on August 31, 2024 (09:00 A.M.) and end on September 3, 2024 (5:00 P.M.). The e-voting Module for voting shall be disabled by NSDL after the aforesaid date and time. b. The Voting rights of Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Thursday, August 29, 2024 (‘Cut-off date’). A person whose name is recorded in the Register of Members/ Register of Beneficial Owners as on the cut-off date only shall be entitled to avail the facility of remote e-voting before or during the AGM. c. The facility of e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. Members who have cast their vote by remote e-Voting prior to the Meeting may also attend the Meeting electronically but shall not be entitled to vote again on such resolution(s). d. A non-individual shareholder or shareholder holding securities in physical mode, who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the cut-off date, may obtain the User ID and Password for e-Voting by sending a request at evoting@nsdl.com. However, if the Member is already registered with NSDL for remote e-Voting then he/ she can use his/her existing User ID and password for casting the vote. e. Individual shareholders holding securities in electronic mode and who acquire shares of the Company and become Member of the Company after dispatch of the Notice and hold shares as of the cut-off date may follow the login process detailed in the Notice of the AGM. Members can also login by using the existing login credentials of the demat account held through Depository Participant registered with NSDL or Central Depository Services (India) Limited (‘CDSL’) for e- voting facility. Members who have not yet registered their email addresses may follow the following process: a) For the shareholders holding shares in physical mode – Register / update the details in Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, Alankit Assignments Limited at 205-208, Anarkali Complex Jhandewalan Extension, New Delhi-110055. Members may download the prescribed forms from the Company’s website at www.timexindia.com. b) For shareholders holding shares in demat mode – Register/ update your email address with respective Depository Participant Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL. Login type Helpdesk details Individual Shareholders holding Members facing any technical issue in login can contact NSDL helpdesk securities in demat mode with NSDL by sending a request at evoting@nsdl.co.in or call on 022 - 4886 7000 Individual Shareholders holding Members facing any technical issue in login can contact CDSL securities in demat mode with CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 22 55 33 Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 2, 2024 to Tuesday, September 3, 2024 (both the days inclusive), for the purpose of 36th AGM to be held on September 4, 2024. In case of any queries, you may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for Members available at the ‘Downloads section’ of www.evoting.nsdl.com or call on ; 022 - 4886 7000 or send a request to Ms. Prajakta Pawle Executive NSDL at evoting@nsdl.com. for Timex Group India Limited Sd/- Place : Noida Dhiraj Kumar Maggo Date : 8 August 2024 VP-Legal, HR & Company Secretary

8

नई दिल्ी | शुक्रवार, 9 अगसत 2024

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HCL INFOSYSTEMS LIMITED
CIN: L72200DL1986PLC023955
Regd. Off.: 806, Siddharth, 96 Nehru Place, New Delhi 110 019.
Corp. Off.: A-11, First Floor, Sector -3 Noida, UP 201301.
Phone number: +91 120 2520977, 2526518-19; Fax: +91 120 2523791
Website: www.hclinfosystems.in; Email ID: cosec@hcl.com
UNAUDITED CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER ENDED JUNE 30, 2024 in Lakhs<br> Sl. Quarter Quarter Year<br> No. Particulars ended ended ended<br>30-Jun-2024 30-Jun-2023 31-Mar-2024<br>(Unaudited) (Unaudited) (Audited)<br>1. Total income from operations 1,380 1,672 6,199<br>2. Net Profit / (Loss) for the period (before tax, Exceptional<br>and/or Extraordinary items) from continuing operations (413) (589) (2,778)<br>3. Net Profit/(Loss) for the period before tax (after exceptional<br>and/or Extraordinary items) from continuing operations (413) (589) (1,582)<br>4. Net Profit / (Loss) for the period after tax (after exceptional<br>and/or Extraordinary items) from continuing operations (413) (589) (1,588)<br>5. Net Profit/(Loss) for the period before tax (after exceptional – – –<br>and/or Extraordinary items) from discontinued operations<br>6. Net Profit / (Loss) for the period after tax (after exceptional – – –<br>and/or Extraordinary items) from discontinued operations,<br>including disposal<br>7. Net Profit / (Loss) for the period after tax (after exceptional<br>and/or Extraordinary items) (413) (589) (1,588)<br>8. Total comprehensive income for the period [comprising<br>Profit / (Loss) for the period (after tax) and other<br>comprehensive income (after tax)] (415) (586) (1,583)<br>9. Paid up equity share capital 6,584 6,584 6,584<br>10. Reserves (excluding Revaluation Reserve) (33,516)<br>11. Earnings Per Share (of 2/- each)
(for continuing and discontinued operations) -
Basic : (0.13) (0.18) (0.48)
Diluted: (0.13) (0.18) (0.48)
Unaudited Standalone Financial Results for the relevant periods are as follows ` in Lakhs
Quarter Quarter Year
PARTICULARS ended ended ended
30-Jun-2024 30-Jun-2023 31-Mar-2024
(Unaudited) (Unaudited) (Audited)
Total income from operations 248 337 1,784
Net Profit/(Loss) for the period before tax and exceptional items (411) (628) (1,247)
Net Profit / (Loss) for the period before tax and after exceptional
items (412) (593) (1,555)
Profit /(Loss) after tax and after exceptional items (412) (593) (1,555)
Total comprehensive income for the period [comprising Profit /
(Loss) for the period (after tax) and other comprehensive
income (after tax)] (412) (593) (1,555)
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Notes : -

1). After recommendation by the Audit Committee, these results have been approved and taken on record by the Board of Directors at its meeting held on August 08, 2024. The statutory auditors of the Company have conducted limited review of these financial results, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

2). The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the consolidated and standalone Quarterly Financial Results are available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and also available at the company's website www.hclinfosystems.in.

By order of the Board for HCL Infosystems Limited Sd/Place : Gurugram Ritu Arora Date : August 08, 2024 Director

HCL INFOSYSTEMS

				FOSTERING INNOVATION AND GROWTH 917 832 10% 19% 25% 90 76 37 30 Total Income EBITDA EBT Q1 FY 24-25 Q1 FY 23-24	FOSTERING INNOVATION AND GROWTH 917 832 10% 19% 25% 90 76 37 30 Total Income EBITDA EBT Q1 FY 24-25 Q1 FY 23-24	FOSTERING INNOVATION AND GROWTH 917 832 10% 19% 25% 90 76 37 30 Total Income EBITDA EBT Q1 FY 24-25 Q1 FY 23-24	FOSTERING INNOVATION AND GROWTH 917 832 10% 19% 25% 90 76 37 30 Total Income EBITDA EBT Q1 FY 24-25 Q1 FY 23-24	FOSTERING INNOVATION AND GROWTH 917 832 10% 19% 25% 90 76 37 30 Total Income EBITDA EBT Q1 FY 24-25 Q1 FY 23-24
		EXTRACT OF CONSOLIDATED AND STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2024
	Sl. No.	Partculars	Consolidated			Standalone
			Quarter ended Ye			ar ended Quarter ended		Year ended
			**30 June 2024 **		30 June 2023 31 M	**arch 2024 30 June 2024 **	**30 June 2023 **	31 March 2024
			Un-audited		Un-audited A	udited Un-audited	Un-audited	Audited
	1	Revenue from Operatons	91,256.69		82,890.56 3,	52,110.79 67,410.66	64,410.51	2,71,566.55
	2	Net Proft for theperiod(before tax, exceptonal item and share ofproft injoint ventures)	3,528.76		2,942.33	14,626.06 3,388.19	3,244.32	15,987.98
	3	Net Proft for the period (before tax afer exceptonal item and share of proft injoint ventures)	3,713.79		2,967.44	15,020.62 3,388.19	3,244.32	15,432.03
	4	Net Proft for theperiod(afer tax, exceptonal item and share ofproft injoint ventures)	2,906.29		2,150.77	11,026.10 2,466.89	2,361.51	11,225.12
	5	Total Comprehensive Income for the period (Comprising Proft for the Period afer Tax and Other Comprehensive Income/(Loss)afer Tax)	2,851.00		2,277.47	11,169.50 2,448.92	2,375.13	11,384.36
	6	EquityShare Capital	6,019.07		6,019.07	6,019.07 6,019.07	6,019.07	6,019.07
	7	Total Reserves	-		-	95,640.12 -	-	96,744.80
	8	Earnings Per Share(Face value of Rs 10/-per share) (not annualised forquarter)
		1. Basic:	4.83		3.57	18.32 4.10	3.92	18.65
		2. Diluted:	4.83		3.57	18.32 4.10	3.92	18.65