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Total Transport Systems Limited AGM Information 2021

Sep 8, 2021

61057_rns_2021-09-08_c3bcd194-fd31-4101-ac9b-45f34eed0e39.pdf

AGM Information

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CIN: L63090MH1995PLC091063

To, The Manager Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla complex, Bandra (East) Mumbai- 400051

SYMBOL: TOTAL

Dear Sir / Madam,

SUB: NEWSPAPER ADVERTISEMENT FOR 26TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION.

Dear Sir/Madam,

With Reference to the above subject, please find enclosed herewith the copies of the public notice published in the Financial Express (English) and Mumbai Lakshadeep (Regional Language) confirming dispatch of Notice of 26th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 Book Closure and E-Voting Facilities offered to the members.

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Total Transport Systems Limited

Bhavik Digitally signed by Bhavik Shantilal Shantilal Trivedi Date: 2021.09.08 Trivedi 17:49:27 +05'30' Bhavik Trivedi Company Secretary & Compliance officer Date: 8[th] September, 2021 Place: Mumbai

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91-22-66441500 | Fax : 91 2266441585 www.ttspl.in [email protected]

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peenerj veesìerme

PUBLIC NOTICE My client Mr. PREM PRAKASH BINYALA , Residing at 505, M-Wing, Silent Park CHS Ltd., Near Flyover Circle, Bhayander East, Thane - 401 105, has lost his Original Share Certificate No. 35, bearing Distinct Share No. 171 to 175 (both inclusive) issued on 09.05.2007, for his residential flat at 505, M-Wing, Silent Park CHS Ltd., Near Flyover Circle, Bhayander East, Thane - 401 105.

The lost report for the same lodged by my client with Navghar Police Station, vide Lost report No. 7931/2021, dated 07.09.2021. If any person claiming an interest in the said flat property, shares of the society and documents as above refferred by way of sale, gift, lease, Þeer. ÒeeCe peerJeve mebIeJeer, Je³e 96 Je<ex, inheritance, exchange, mortgage, charge, lien, ner J³ekeÌleer Je<e& 1986 Heemetve yesHeÊee Deensle pej otherwise howsoever are hereby required to trust, possession, easement, attachment or ner keÀesCee®³ee efveoMe&veeme Deeu³eeme ¿ee make the same known to the undersigned vebyej Jej -9324630785 mebHeke&À meeOeeJee. which without any reference to such claim and within 7 days from the date hereof, failing HeÊeeë159/4, JeeefucekeÀer efveJeeme, ©ce veb. 28, the same, if any, shall be considered as waived. kesÀJeue ¬eÀesme uesve veb. 6, keÀeueJeeosJeer, Advocate Dharmendra Patel Sd/- mJeosMeer ceekexÀ®³ee meceesj, cegbyeF& - 40002. Shop No. 68, Mahesh Nagar, Þeer. efovesMe®ebê mebIeJeer Building No. 6, Station Road, Bhayander West,Thane - 401 101

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JUMBO FINANCE LIMITED

CIN: L65990MH1984PLC032766 Registered Office: 805, 8th Floor 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400 063; Telefax: 022-26856703, #email id: [email protected], # website: www.jumbofinance.co.in NOTICE OF 37th ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOUSURE NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and the Share Transfer books of the Company would remain closed from Thursday, the 23rd September, 2021 to Wednesday, the 29th September , 2021 (both days inclusive) for the purpose of holding the Annual General Meeting.

NOTICE is also hereby given that the 37th Annual General Meeting (AGM) of the Shareholders of the Company would be held on Wednesday , the 29th September, 2021 at 11.00 a.m. at the Registered Office of the Company at Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063.. The printed Annual Report contains, inter alia, the Notice for the said AGM specifying the items of Ordinary and Special business and the audited Accounts of the Company for the year ended 31st March, 2021, together with the Reports of the Auditors and the Directors thereon, is being mailed to all the shareholders whose names appear on the Register of Members and to the Beneficial Holders of Shares as per the details provided by the National Securities Depository Limited and the Central Depository Services (India) Limited.

In compliance with Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide its Shareholders with facility to exercise their right to vote for the businesses to be transacted at the 33rd AGM by electronic means through E- Voting Services provided by Central Depository Services (India) Limited. The E-voting period shall commence from Sunday the 26.09.2021 and ends on Tuesday the 28.09.2021. The voting by electronic means shall not be allowed beyond 5.00 p.m. on 28.09.2021. During the e- voting period, Members of the Company, holding shares either in physical or dematerialized form, as on end of the day of business hours 22.09.2021 will be eligible to cast their vote electronically. Once the vote on a resolution is cast by the shareholder, it cannot be changed subsequently.

BY ORDER OF THE BOARD FOR JUMBO FINANCE LTD Date: 06.09.2021 SMRITI RANKA Place: MUMBAI MANAGING DIRECTOR