TRANSWORLD SHIPPING LINES LIMITED — Proxy Solicitation & Information Statement 2024

Jul 6, 2024

Date: 06[th] July 2024

Ref No: SSLL/24/2024-2025

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Ref No: SSLL/24/2024-2025	Date: 06thJuly 2024
Department of Corporate Services BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001	Listing Compliance National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra(E), Mumbai 400 051
BSE Scrip Code: 520151	NSE Symbol: SHREYAS

Dear Sir,

Subject: Submission of Newspaper Advertisement published in connection with Completion of the dispatch of Postal Ballot Notice

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed herewith the copies of the Advertisements published in Financial Express (English) & Loksatta (Marathi) on 06[th] July 2024.

The above Notice is also being made available on the Company’s website at https://www.transworld.com/shreyas-shipping-and-logistics/.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For SHREYAS SHIPPING AND LOGISTICS LIMITED

Digitally signed by NAMRATA NAMRATA ASHISH ASHISH MALUSHTE MALUSHTE Date: 2024.07.06 14:23:38 +05'30'

NAMRATA MALUSHTE COMPANY SECRETARY & COMPLIANCE OFFICER

Encl: As above

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SATURDAY, JULY 6, 2024

WWW.FINANCIALEXPRESS.COM

SMFG India Home Finance Company Ltd. (Formerly Fullerton India Home Finance Co. Ltd.) Corporate Off. : 503 & 504, 5[th] Floor, G-Block, Insipre BKC, BKC Main Road, Bandra Kurla Complex, Bandra (E), Mumbai - 400051. Regd. Off. : Megh Towers, 3[rd] Floor, Old No. 307, New No. 165, Poonamallee High Road Maduravoyal, Chennai - 600 095.

WHEREAS the undersigned being the Authorized Officer of SMFG India Home Finance Company Ltd. (Formerly Fullerton India Home Finance Co. Ltd.) a Housing Finance Company [duly registered with National Housing Bank (Fully Owned by RBI)] (hereinafter referred to as “ SMHFC ” ) under Secuitisation and Reconstruction of Financial Assests and Enforcement of Security Interest Act, 2002 (54 of 2002), and in exercise of the powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated mentioned below under Section 13(2) of the said Act calling upon you being the borrowers (names mentioned below) to repay the amount mentioned in the said notice and interest thereon within 60 days from the date of receipt of the said notice. The borrowers mentioned herein below having failed to repay the amount, notice is hereby given to the borrowers mentioned herein below and to the public in general that the undersigned has Taken Possession of the property described herein below in exercise of powers conferred on me under sub-section (4) of Section 13 of the Act read with Rule 8 of the Security Interest (Enforcement) Rules, 2002. The borrowers mentioned here in above in particular and the public in general are hereby cautioned not to deal with said property and any dealings with the property will be subject to the charge of “SMHFC” for an amount as mentioned herein under and interest thereon. Sl. Name of the Borrower(s) Description of Secured Assets Demand Notice Date of No. / Guarantor(s) LAN (Immovable Property) Date & Amount Possession PROPERTY NO. 1 :- Flat Bearing No.104, On 1[st] Floor, Adm. 15.04.2024 356 Sq.Ft. Built Up Area i.e. Equivalent To 33.08 Sq.Mtrs. Rs. 10,74,363.34/- Built Up In The Building Known As “Aditya Paradise”, All That (Rupees Ten Lakh LAN :- 606307210259277 Piece And Parcel Of Land Bearing Survey No.56, Hissa No.1 Seventy Four (1) Nitin Vijay Atwal E Situated At Village Done Tal. Ambernath & Dist.Thane. 1 Thousand Three 04.07.2024 (2) Soni Vijay Atwal PROPERTY NO. 2 :- Flat Bearing No.103, On 1[st] Floor, Adm. Hundred Sixty Three (3) Nishant Vijay Atwal 535 Sq.Ft. Built Up Area I.e. Equivalent To 49.72 Sq.mtrs. and Thirty Four Paise Built Up In The Building Known As “Aditya Paradise”, All That Only) as on Piece And Parcel Of Land Bearing Survey No.56, Hissa No.1 12.04.2024 E Situated At Village Done Tal, Ambernath & Dist.Thane 15.04.2024 Rs. 10,38,985.65/- All That Piece And Parcel of Residential Unit Bearing Flat (Rupees Ten LAN :- 615139511287748 No. 304, Admeasuring Built-Up Area About 520 Sq.Fts. I.e. Lakh Thirty Eight (1) Harendra Gayaprasad 48.32 Sq.Mtrs. On The Third Floor of The Building Known 2 Thousand Nine 04.07.2024 Pandey As “Meera Apartment” Lying, Being On N. A. Plot of Land Hundred Eighty Five (2) Nitu Harendra Pandey Bearing Old Survey No. 67/2, (New Gat No. 233, Plot No. and Sixty Five Paise 25), Situated At Revenue Village Salwad, Tal. & Dist. Palghar. Only) as on 12.04.2024 Sd/Place : Mumbai, Maharashtra Authorized Officer, SMFG INDIA HOME FINANCE COMPANY LIMITED Date : 04.07.2024 (Formerly Fullerton India Home Finance Co. Ltd.)

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CIN : L63000MH1988PLC048500
Registered Office: D 301-305, Level 3,Tower II, Seawoods Grand Central,
Plot no. R1, Sector 40, Nerul Node, Navi Mumbai, 400706.
Tel: 022 6811 0300 Fax: 022 6811 0333
Email: investor.ssll@transworld.com
Website: https://www.transworld.com/shreyas-shipping-and-logistics.html
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Members of the Company are hereby informed that pursuant to Section 108 and110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 14/2020 datedApril 8, 2020; No. 17/2020 datedApril 13, 2020; No. 22/2020 dated June 15, 2020; No. 33/2020 dated September 28, 2020; No. 39/2020 dated December 31, 2020; No. 02/2021 dated January 13, 2021; No. 10/2021 dated June 23, 2021; No.20/2021 dated December 8, 2021; No. 3/2022 dated May 5, 2022 and No.11/2022 dated December 28, 2022 and September 25, 2023 issued by the Ministry of CorporateAffairs (hereinafter referred to as “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable laws, rules and regulations (Including any statutory modification or re-enactment thereof for the time being In force and as amended from time to time), the Company has dispatched the Notice of Postal Ballot on Friday, 05th July 2024, through electronic mode only, to those shareholders whose names are recorded in the Register of Members and/or Register of Beneficial Owners maintained by the Depositories as on Wednesday , 03rd July 2024 (“Cut-off Date”), seeking approval of the shareholders of the Company by Postal Ballot through electronic means, for the following matter: Sr. Type of Resolution No. Resolution Approval of name change of the Company from "Shreyas 1. Special Shipping and Logistics Limited” to “Transworld Shipping Lines Limited” and consequential alteration to the Memorandum of Association and Articles of Association of the Company. The Company has engaged the services of M/s. Link Intime India Private Limited (Link Intime) for providing remote e-voting facility to its members. The detailed procedure for e-voting is enumerated in the Notice of Postal Ballot. The remote e-voting period commences on Saturday, 06th July 2024 at 10.00 AM (IST) and ends on Sunday, 04th August 2024 at 5.00 PM (IST). E-voting shall not be allowed beyond 5.00 PM (IST) on Sunday, 04th August 2024 and the e-voting module shall be disabled by Link Intime thereafter. The shareholders whose names appear in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on “Cut-off Date” shall only be eligible for remote e-voting. The voting rights of the members shall be in proportion to the shares held by them in paid-up equity share capital of the Company as on Cut-off Date. Members holding shares in dematerialised mode are requested to register their email addresses and mobile number with their relevant depositories through their Depository Participants. Members holding shares in physical mode are requested to register their email addresses and mobile number in the physical form ISR-1 and other relevant form with the Company's Registrar and Transfer Agent i.e., M/s. Link Intime India Private Limited, C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai – 400 083. Tel No. 022 – 49186270, Fax No. 022 - 49186060, E-mail: rnt.helpdesk@linkintime.co.in. The Postal Ballot Notice is available on the website of the Company https://www.transworld.com/shreyas-shipping-and-logistics.html, on the website of Link Intime at https://instavote.linkintime.co.in and website of the stock exchanges where the equity shares of the Company are listed i.e. BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nse-india.com. In case of any query/grievance in connection with the Postal Ballot through remote e-voting process, Members may contact Mr. Rajiv Ranjan, Assistant Vice President – e-voting, LINK INTIME by e-mail at enotices@linkintime.co.in, Tel: 022–4918 6000 or the Company at investor.ssll@transworld.com The voting results of the Postal Ballot will be announced on or before Tuesday, 06th August 2024. The said results along with the Scrutinizer's Report would be uploaded on the website of the Company https://www.transworld.com/shreyasshipping-and-logistics.html, and also would be communicated to the Stock Exchanges and M/s. Link Intime India Private Limited, at https://instavote.linkintime.co.in. The Company will also display the results of the Postal Ballot at its Registered Office as well as the Corporate Office.

By order of the Board of Directors For Shreyas Shipping and Logistics Limited Sd/Namrata Malushte Place: Navi Mumbai Date : July 05, 2024 Company Secretary & Compliance Officer

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• YeeieOeejkeâebÛee leheMeer} meeoj kesâuÙeeveblej YeeieOeejkeâebvee Skeâ Deesšerheer Øeehle nesF&} pees he[leeUCeermee"er ef}bkeâceOÙes Øeefke<š keâjCes DeekeMÙekeâ Deens. meYeemeo SpeerSce metÛevesceOÙes Øeoeve kesâ}suÙee leheMeer}keej Øeef›eâÙesÛee meboYe& IesT Mekeâleele.

• 5. pÙee meomÙeebveer kebâheveerkeâ[s lÙeebÛes F&ces} heòes veeWoCeerke=âle kesâ}s}s veenerle lÙeebÛÙeemee"er ceerefšbieojcÙeeve efjceesš F&-knesefšbieÉejs efkebâkee F&-knesefšbie ØeCee}erÉejs celeoeve keâjCÙeeÛeer heæle :

µ ØelÙe#e mke™heele meceYeeie OeejCe kesâ}s}s DemeuÙeeme heâesef}Dees ›eâceebkeâ, YeeieOeejkeâeÛes veeke, MesDej meefš&efheâkesâšÛeer mkeâ@ve kesâ}s}er Øele (heg{s DeeefCe ceeies), he@ve (he@ve keâe[&Ûeer mkeÙeb-ØeceeefCele mkeâ@ve kesâ}s}er Øele), DeeOeej (mkeÙeb-ØeceeefCele mkeâ@ve kesâ}s}er) DeeOeej keâe[&Ûeer Øele) DeeceÛÙee DeejšerS ef}bkeâ FvešeFce Fbef[Ùee ØeeÙeknsš ef}efcešs[ÛÙee ef}bkeâ ÙeebÛÙee rnt.helpdesk@linkintime.co.in kej F&ces}Éejs efkebâkee investors@orientalaromatics.com kej hee"keekes.

µ meceYeeie OeejCee ef[ce@š mke™heele DemeuÙeeme, ke=âheÙee [erheerDeeÙe[er-meerS}DeeÙe[er (16 Debkeâer [erheerDeeÙe[er ± meerS}DeeÙe[er efkebâkee 16 Debkeâer }eYeeLeer& DeeÙe[er), veeke, keä}eÙebš ceemšj efkebâkee Skeâef$ele Keeles efkekejCeeÛeer Øele, he@ve (he@ve keâe[&Ûeer mkeÙeb-ØeceeefCele mkeâ@ve kesâ}s}er Øele) Øeoeve keâje. DeeOeej (DeeOeej keâe[&Ûeer mkeÙeb ØeceeefCele mkeâ@ve Øele) DeejšerS ef}bkeâ FvešeFce Fbef[Ùee ØeeÙeknsš ef}efcešs[ÛÙee ef}bkeâ rnt.helpdesk@linkintime.co.in kej efkebâkee investors@orientalaromatics.com kej hee"keekes. 6. meomÙeebveer lÙeebÛes F&-keesefšbie }e@ieerve ›eâs[sefvMeÙe} efceUefkeCÙeemee"er SpeerSce metÛevesceOÙes veceto kesâ}suÙee leheMeer}keej metÛevee keeÛeCÙeeÛeer efkevebleer kesâ}er peeles. }eYeebMe Øeehle keâjCÙeemee"er yeBkeâ leheMeer} DeÅeÙeekele keâjCÙeemen KYC veeWoCeer keâjCÙeeÛeer heæle :

µ mesyeer heefjhe$ekeâ efoveebefkeâle 3 veesknWyej 2021 Devegmeej Ùee meboYee&le peejer kesâ}suÙee lÙeeveblejÛÙee heefjhe$ekeâebmen keeÛeuÙee peeCeeNÙee, ØelÙe#e mke™heele YeeieOeejCee keâjCeeNÙee Oeejkeâebvee he@ve, kesâkeeÙemeer leheMeer} DeeefCe veeceebkeâveeÛeer veeWoCeer DeefvekeeÙe& kesâ}er Deens. Gkeäle DeeosMeevegmeej, Yeeweflekeâ mke™heele efmekeäÙegefjšerpe OeejCe keâjCeejs meomÙe, pÙeebÛes heâesef}Dees keâesCelÙeener kesâkeeÙemeer leheefMe}ebmen Dehe[sš kesâ}s}s veenerle [Goe. (i) he@ve; (ii) veeceebkeâveeÛeer efveke[; (iii) mebheke&â leheMeer}; (iv) ceesyeeF} ›eâceebkeâ; (v) yeBkeâ KeelÙeeÛes leheMeer} DeeefCe (vi) mkee#ejer DeMee heâesef}DeesÛÙee mebyebOeele }eYeebMe, kÙeepe efkebâkee hetle&lee Ùeemen keâesCelÙeener hesceWšmee"er hee$e Demes}, heâkeäle 1 SefØe} 2024 heemetve F}skeäš^e@efvekeâ cees[Éejs. kesâkeeÙemeer leheMeer} }kekeâjele }kekeâj DeÙeMemkeer PeeuÙeeme }eYeebMe jesKe}e peeF&}, peesheÙeËle kesâkeeÙemeer leheMeer} Dehe[sš kesâ}s peele veenerle. µ ØelÙe#e mke™heele YeeieOeejCe keâjCeeNÙee meYeemeoebveer lÙeebÛes he@ve, kesâkeeÙemeer DeeefCe veeceebkeâve leheMeer}, ÙeesiÙeefjlÙee Yej}s}e DeeefCe mkee#ejer kesâ}s}e heâe@ce& DeeÙeSmeDeej-1, DeeÙeSmeDeej -2, DeeÙeSmeDeej -3 efkebâkee SmeSÛe-13, }eiet DemeuÙeeØeceeCes, ef}bkeâ Fve šeFce Fbef[Ùee ØeeÙeknsš ef}efcešs[, meer-101 Scyesmeer 247, S}.yeer Sme. ceeie&, efke›eâesUer (heefMÛece), cegbyeF&-400083 ÙeebÛÙeekeâ[s hee"efkeCÙeeÛeer efkevebleer keâjCÙeele Ùesle Deens. 7. µ}eYee ef[cešsefjDe}eFp[ mke™heeceOÙes YeeieOeejCe keâjCeeNÙee meomÙeebvee ef[efkn[b[ Øeehle nesCÙeeme efke}bye šeUCÙeemee"er lÙeebÛes mebhetCe& yeBkeâ leheMeer} lÙeebÛÙee [erheermeesyele Dehe[sš keâjCÙeeÛeer efkevebleer keâjCÙeele Ùesle Deens. bMe DeeefCe yegkeâ keä}espej : meYeemeoebveer ke=âheÙee veeWo IÙeekeer keâer 27 ces 2024 jespeer Pee}suÙee mebÛee}keâ ceb[UeÛÙee yew"keâerle ®. 5/- ØelÙeskeâerÛÙee meceYeeieebkej 0.50/- Øeefle meceYeeie (10³) }eYeebMeeÛeer efMeheâejme kesâ}er Deens. SpeerSceceOÙes Ieesef<ele kesâuÙeeme }eYeebMe meescekeej, 26 Dee@iemš 2024 jespeer efkebâkee lÙeeveblej keâš-Dee@heâ efoveebkeâ cnCepesÛe cebieUkeej, 6 Dee@iemš 2024 jespeer pÙee meomÙeebÛeer veekes meYeemeoebÛÙee veeWoCeerceOÙes efomeleer}, lÙeebvee œeesleekejer} keâj keâheeleerÛÙee DeOeerve jentve (šer[erSme) efo}e peeF&}. cnCepes hegmlekeâ yebo nesCÙeeÛÙee leejKee meg™ nesCÙeeÛÙee Skeâ efokeme DeeOeer. yegOekeej, 7 Dee@iemš 2023 les yegOekeej, 21 Dee@iemš 2023 (oesvner efokeme Oe™ve) Ùee keâe}ekeOeerle meomÙeebÛeer veeWoCeer DeeefCe kebâheveerÛes MesDej š^evmheâj yegkeäme yebo jenleer} (oesvner efokemeebmen). keâesCelÙeener Mebkeâe DemeuÙeeme, legcne}e DeeceÛÙee DeejšerS ÙeebÛÙeeMeer b r rnt.helpdesk@linkintime.co.in kej ef}efnCÙeeÛeer efkevebleer kesâ}er peeles efkebâkee iegblekeCetkeâoejebÛÙee F&ces} DeeÙe[erkej cnCepesÛe investors@orientalaromatics.com. 8. }eYeeMeekeje} keâj :

}eYeebMe GlheVe meYeemeoebÛÙee neleele keâjhee$e Deens DeeefCe kebâheveer}e DeeÙekeâj keâeÙeoe, 1961 (‘DeeÙekeâj keâeÙeoe’) ceOÙes efveOee&efjle ojeves meYeemeoebvee efo}suÙee }eYeebMeeletve œeesleekejer} keâj (šer[erSme) keâehetve IesCes DeekeMÙekeâ Deens. meke&meeOeejCeheCes, šer[erSme DeekeMÙekeâleebÛes hee}ve keâjCÙeeme me#ece keâjCÙeemee"er, meomÙeebvee efkevebleer kesâ}er peeles keâer, lÙeebveer lÙeebÛee efvekeemeer opee&, he@ve DeeefCe ßesCeer IT keâeÙeÅeevegmeej lÙeebÛÙee [erheermen hetCe& keâje DeeefCe/efkebâkee DeÅeÙeekele keâje. DeekeMÙekeâ keâeieohe$es cebieUkeej, 6 Dee@iemš 2024 jespeer efkebâkee lÙeehetkeer& kebâheveer/jefpemš^ej}e F&ces} DeeÙe[er : Oaldivtax@linkintime.co.in kej F&-ces}Éejs meyeefceš keâjCes efkebâkee https://liiplweb.linkintime.co.in/formsreg/submission-of-form-15g-15h.html Ùee ef}bkeâ}e Yesš osTve les Dehe[sš keâjCes.

DeesefjSbš} Sjesce@efškeäme ef}efcešs[keâefjlee mener/efkeâjCeØeerle ieer} kebâheveer meefÛeke

ef"keâeCe : cegbyeF& efoveebkeâ : 05.07.2024