UGRO CAPITAL LIMITED

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5[th] August, 2022

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

Scrip Code: 511742

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

NSE Symbol: UGROCAP

Dear Sir/ Madam,

Sub: Newspaper Advertisement pertaining to Notice of Postal Ballot

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement pertaining to the Notice of Postal Ballot published in the following e-newspapers on August 05, 2022:

Business Standard (National Daily Newspaper)
Mumbai Lakshadweep (Daily Newspaper of the State)

The same has been made available on the website of the Company www.ugrocapital.com

This is for your intimation and records.

Thanking You,

Yours Faithfully,

For UGRO Capital Limited,

NAMRATA Digitally signed by NAMRATA SAJNANI SAJNANI Date: 2022.08.05 17:01:15 +05'30' Namrata Sajnani Company Secretary and Compliance Officer

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Registered Office Address : Equinox Business Park, Tower 3, 4th Floor, LBS Road, Kurla (West), Mumbai - 400070 CIN : L67120MH1993PLC070739

Telephone : +91 22 48918686 I E-mail : [email protected] I Website : www.ugrocapital.comc

MUMBAI | FRIDAY, 5 AUGUST 2022 1

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UGRO CAPITAL LIMITED

CIN: L67120MH1993PLC070739

Registered Office: Equinox Business Park, Tower 3, 4[th] Floor, LBS Road, Kurla (West), Mumbai - 400070 E-mail: [email protected] , Website: www.ugrocapital.com Telephone: +91 22 48918686

NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION

NOTICE is hereby given to Members pursuant to the provisions of Sections 108 and 110 and other applicable provisions of the Companies Act, 2013, (the ‘Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (the ‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (including any statutory modification or re-enactment thereof for the time being in force), read with the relaxations and clarifications issued by Ministry of Corporate Affairs (‘MCA’) vide General Circular Nos. 14/2020 dated April 08, 2020, 17/ 2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021 and 03/2022 dated May 05, 2022 (the “MCA Circulars”) and SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended, for seeking their approval in respect of the resolutions mentioned in the Notice of Postal Ballot dated July 22, 2022, only through Remote E-voting. The Company has e-mailed the Postal Ballot Notice along with Explanatory Statement on August 04, 2022 to the Members of the Company whose names appear in the Register of Members/list of Beneficial Owners as received from Depositories as at Friday, July 29, 2022 (“Cut-off date”). Physical copies of the Notice of Postal Ballot along with Postal Ballot Forms and Pre-paid Business Reply Envelope will not be sent to the Members. The Board of Directors of the Company has appointed Mr. Pankaj Nigam and Associates, Practicing Company Secretary (FCS No. 7343 and CP No. 7979), as the Scrutinizer for conducting the Postal Ballot process. Members are requested to provide their assent or dissent through e-voting only. The Company has appointed Central Depository Services (India) Limited (“CDSL”) for providing e-voting facility to enable the Members to cast their votes electronically. The detailed procedure for e-voting is provided in the Notice of Postal Ballot. Members are requested to note that the e-voting shall commence from Saturday, August 06, 2022 at 9:00 a.m. (IST) and ends on Sunday, September 04, 2022 at 5:00 p.m. (IST). The e-voting module shall be disabled by CDSL for voting thereafter. The voting rights of Members shall be reckoned as on Friday, July 29, 2022 which is the cut-off date. A person who becomes a Member after the Cut-off date shall treat this notice for information purpose only. The copy of the Postal Ballot Notice is available on the Company’s website at www.ugrocapital. com websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of CDSL at www.evotingindia.com. Members who have not received the Postal Ballot Notice may download it from the abovementioned websites or write to the Company at [email protected]. Please note that the voting beyond 05:00 p.m. (IST) on September 04, 2022 will not be valid and also shall not be allowed beyond the said time and date. Members who have not yet registered their email addresses are requested to register the same with their respective DPs in case the shares are held by them in electronic form and with the Company in case the shares are held by them in physical form. Please refer the notes appended to the postal ballot notice for more details in this regard. In case of any queries/difficulties in registering the e-mail address, members may write to [email protected]. In case you have any questions or queries regrading remote e-voting from the CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia. com or contact Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or call on 022-23058542/43. The resolutions if approved shall be deemed to have been passed on the last date of e-voting i.e., Sunday, September 04, 2022. The result of e-voting will be announced within two working days from the date of completion of said e-voting and will be displayed on the Company’s website at www.ugrocapital.com, website of CDSL at www.evotingindia.com and communicated to BSE Limited and National Stock Exchange of India Limited.

By Order of the Board of Directors For UGRO Capital Limited

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Sd/Namrata Sajnani Date: August 04, 2022 Company Secretary Place : Mumbai Membership number: F10030

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ewH«$dma, {X. 5 Am°JñQ> 2022 w§~B© bjXrn 7 PUBLIC NOTICE
Public in general is hereby informed that my
client MR. MOHAMMED SHAFI KHWAJA
PUBLIC NOTICE PUBLIC NOTICE SHAIKH is negotiating to purchase Flat no
Q®>H°$n \$mZmÝg {b{_Q>oS>grAmEZ:(nwduMr YZdfm© {\$ZdoñQ> {b{_Q>oS>) Eb24231E_EM1994nrEbgr334457 schedule hereunder, herein after referred to as the property more particularly described in the NOTICE is hereby given that, ABDUL KUDDUS MALIK was the owner of the ROSHANAARA ABDUL QUDDUS MALIK schedule hereunder, herein after referred to as the property more particularly described in the NOTICE is hereby given that, is the owner of the MR. MUBASHIR TENDER NOTICE FOR REDEVELOPMENT( Issued without Prejudice SHRIKRIPA CO-OP HOUSING ) Apartment 'A' wing Sai Sahawas CHS Ltd, Area having survey no 105, CTS No. Plot No. 5, admeasuring 595 Sq. feet Built Up A/104 Situated on 1st floor of Mahesh
oWo gw{MV H$aÊmV oV Amho H$s, H§$nZr {Z~§YH$, _w§~B©, _hmamï´>m§ÀmÛmao {dVarV Zmd ~XbmZwgmañWmnZm à_mUnÌà_mUo {XZm§H$ 03 Am°JñQ>, 2022 nmgyZ H§$nZrMo Zmd YZdfm© {\$ZdoñQ> {b{_Q>oS> ho Zm|XUrH¥$V H$mm©b: _w§~B©-400069. XÿaÜdZr:H§$nZrMo ZmdmV ~XbmMr gyMZm 3am _Obm, E qdJ, S>rOo hmCg, OwZm ZmJaXmg amoS>, A§Yoar (nyd©),022-68457200, do~gmB©Q>: www.dhanvarsha.co “SAID FLAT”. WHEREAS MALIK ROSHANAARA ABDUL KUDDUS MALIK. unregistered C O N S T R U C T I O N C O M P A N Y duly paid of 31/07/1995 was the owner of the “SAID FLAT” through Rs.11950/-ROSHANAARA ABDUL KUDDUS and thereafter the stamp duty was “Agreement for Sale” entered between M/s A.R. a n d dated QUDDUS MUBIN MALIK. WHEREAS CONSTRUCTION COMPANY 31/07/1995 duly paid ofunregistered “SAID FLAT”.WHEREAS the owner of the “SAID FLAT” through ABDUL QUDDUS MUBIN MALIKABDUL QUDDUS MUBIN MALIK Rs.6775/- and thereafter the stamp duty was “Agreement for Sale” entered between and M/s A.R. ABDUL dated was died Road, Virar (E), Tal : Vasai, Dist : Palghar, 29 /A/4, at Village : Virar, Veer Savarkar Residential Building situated on Survey No. by using plot F.S.I/ T.D.R. Plot area is Reputed Developers to Re-Develop its SOCIETY LTD., 809.37sq. Meters with 12 flats.Offer Inviting Sealed Offer from 250,250/1 to 250/14, Shreenath Nagar, behind Recreation Club, Gilbert Hill Road, on 05/08/2013 leaving behind her legal heirs. The said flat has been transferred in the name Andheri (W), Mumbai - 400058. The said flat was standing in the original owner's name Mrs. Meera Bisandas Tadose who expired ~XbwZ {S>~oÝMg© OoWo gwMr~Õ AmhoV Ëm ñQ>m°H$ EŠgM|OH$S>o AWm©V ~rEgB© {b{_Q>oS>H$S>o gwMrV H$aÊmVAmbo Amho.Cnamoº$à_mUo H§$nZrÀm ZmdmVrb ~Xbm_wio H§$nZrMo H$moUVrhr d¡Ym{ZH$ pñWVr qH$dm KQ>ZoV qH$dmH§$nZr Am{U Ëm§Mo ^mJYmaH$m§Mo H$moUVohr A{YH$ma qH$dm {Z_mV H$moUVmhr ~Xb hmoUma Zmhr. Q®>H°$n \$mZmÝg {b{_Q>oS> Ago R>odbo Amho. gXa ZmdmVrb ~Xb H§$nZrMo g_^mJ d MUBIN MALIK (Husband) issued onand the death certificate was issued by bearing registration No. registration No. certificate was issued by WHEREAS MALIK 19-07-2022 died on ROSHANAARA ABDUL KUDDUS 170028/09/2001 and that dated died on D-2018:27-90147-ABDUL QUDDUS MBMC and the death 01/11/200116/01/2018 bearing MBMC and by 28/09/200101/11/2001ABDUL KUDDUS MALIK (Wife) issued on 2018:27-90147-000291 on issued by MBMC16/01/201819/07/2022 bearing registration No. MBMC and issued on and the death certificate was issued and the death certificate was bearing registration No. and that dated 19-07-2022 02/02/2018ROSHANAARA 1700 died on leaving dated and D- Refundable) from 5th Aug 2022 to 10 Aug order in favour of “Rupess Ten Thousand Only) by cash or pay HOUSING. SOCIETY LTD”. OFFICE on payment of Rs.10,000/- ( document is available at SOCIETY SHRIKRIPA CO-OP (Non- by way of sale/purchase inheritance, rights, title, claims or interest in the said flat possession, succession, mortgage, lien, lease, person/banks/financial institutions having any now he is selling the said flat to my client. Any way of Release Deed by other legal heirs and of her son Mr. Dheeraj Bisandas Tadose by H§$nZr {Z~§YH$, _w§~B©, _hmamï´>m§ÀmÛmao {dVarV Zmd ~XbmZwgma ñWmnZm à_mUnÌ H§$nZrÀm 19/07/2022000291 dated leaving behind 02/02/2018 BANAFSHA A and issued on AMINA MALIK (Daughter), NADA TALIB KHAN behind BANAFSHA A ANSARI (Daughter), working days.2022 Timing:11.00am to 4.00 pm on gift or otherwise howsoever in respect of the same shall intimate any objection in writing to
www.dhanvarsha.co do~gmB©Q>da à{gÕ H$aÊmV Ambo Amho. Q®>H°$n \$mZmÝg {b{_Q>oS>Àm dVrZo d H$[aVm MR. MUBASHIR ABDUL QUDDUS MALIK (Son) (Daughter), NADA TALIB KHAN (Daughter),ANSARI (Daughter), AMINA MALIK and (Daughter), and MR. MUBASHIR ABDUL WHEREAS QUDDUS MALIKBANAFSHA A ANSARI,(Son) as his only legal heirs. AMINA reject any or all the tenders offers and or The Society reserves the right to thereof within a period of the undersigned with supporting documents 14 Day s from the ghr/- unregistered as her only legal heirs. AND WHEREAS the first “Agreement for Sale” dated MALIKMUBASHIR ABDUL QUDDUS MALIK through Power of Attorney Holder and NADA accept the lowest , highest of any other tenders/offers without assigning any such claims by any one shall not be considered date of publication of this notice or else any {XZm§H$ : 4 Am°JñQ>, 2022{R>H$mU : _w§~B© H§$nZr g{Md d gj_ A{YH$marb{bV M|XdUH$a lost while travelling and was not found after due search, also the Lost Report for the same has been ROSHANAARA ABDUL KUDDUS registered with the Naya Nagar Police Station C O N S T R U C T I O N C O M P A N Y31/07/1995 entered between MALIKM/s A.R. a n d was registered document No TALIB KHAN on the said flat in the name of Release Deed’ABDUL QUDDUS MALIK AND WHEREAS the first unregistered released their rights, title and shares dated TNN-07- 13057-2022.01/08/2022 through MR. MUBASHIR ‘Registered bearing SHRIKRIPA CO-OP HSG.SOC. LTD Address: CHAIRMAN / SECRETARY reason whatsoever. purchase the same and no claims shall be shall proceed to conclude the negotiations and entertained thereafter.and/or have been abandoned. And my client and shall be deemed to have been waived 17562-2022. dated 03/08/2022 bearing Lost Report No. entered between COMPANY “Agreement for Sale” and ABDUL QUDDUS MUBIN M/s A.R. CONSTRUCTION dated 31/07/1995 Survey No. 29 /A/4, Veer Savarkar Road,Virar (E), Tal : Vasai, Dist : Palghar Place : MumbaiDate : 05.08.2022 SIRAJ FARUK GHIWALA Sd/- All persons claiming an interest in the said property MALIK was lost while travelling and was not found Contact No.7219666855 Sd/- Advocate High Court Bombay inheritance, exchange, mortgage, charge, lien, or any part thereof by way of sale, gift, lease, trust, possession, easement, attachment or has been registered with the Naya Nagar Police after due search, also the Lost Report for the same Station dated 03/08/2022 bearing Lost Report PANDURANG HARISHCHANDRA MHATRESECRETARY Building No.2, Karimi Park, Jogeshwari (West),Madina House CHS Ltd., Shop No. 4A9B,Mumbai-400102. Mobile : 9224194897 otherwise are hereby required to make the same No. 17487-2022. known to the undersigned at the office of Aalaya A. Khan, MUMBAI LAW FIRM, Advocate Adv. or any part thereof by way of sale, gift, lease, All persons claiming an interest in the said property High Court, Mumbai, having address at Office No. inheritance, exchange, mortgage, charge, lien, _m°S>Z© B§{S>m {c{_Q>oS>
B-98, Shanti Shopping Centre, Near Railway Station, Mira Road (East), Thane 401107, otherwise are hereby required to make the same trust, possession, easement, attachment or Zm|XUrH¥$V H$mm©b: 1, {_Îmc M|~g©, Zar_Z nm°BªQ>, _w§~B©-400021.
within 15 days from the date hereof, failing which known to the undersigned at the office of Adv. grAmEZ: Eb17120E_EM1933nrEcgr002031. it shall be deemed that BANAFSHA A ANSARI Aalaya A. Khan, MUMBAI LAW FIRM, Advocate (Daughter), AMINA MALIK (Daughter), NADA High Court, Mumbai, having address at Office No. Xÿa.H«$.: 022-67444200, \°$Šg: 022-67444300. ABDUL QUDDUS MALIK (Son)TALIB KHAN (Daughter), and MR. MUBASHIR are the true and Station, Mira Road (East), Thane 401107, B-98, Shanti Shopping Centre, Near Railway do~gmB©Q>… www.modernindia.co.in, B©-_oc… [email protected] lawful owners and are sufficiently entitled in within 15 days from the date hereof, failing which respect of the said property, more particularly it shall be deemed that MR. MUBASHIR ABDUL gyMZm described in the Schedule of the property hereunder mentioned, and further legal process QUDDUS MALIK is sufficiently entitled in respect of the said is the true and lawful owner andoWo gyMZm XoÊmVoV Amho H$s, _m°S>Z© B§{S>m {c{_Q>oS> (H§$nZr) Àm gXñm§Mr dm{f©H$ shall be given effect thereto, without any reference to such claim and the same, if any, shall be Schedule of the property hereunder mentioned, and property, more particularly described in the gd©gmYmaU g^m (EOrE_) gmo_dma, 29 Am°JñQ>, 2022 amoOr Xþ.4.00dm. (^màdo) EOrE_ considered as waived in respect of the Scheduled further legal process shall be given effect thereto, KoÊmH$[aVm EOrE_Àm gyMZoV Z_wX {dfm§da {d_f© H$aÊmH$[aVm gm_m{H$ {R>H$mUr
Property. Flat No.201, on the 2 nd floor of Darul-Arafat SCHEDULE OF THE PROPERTY without any reference to such claim and the same, if any, shall be considered as waived in respect of the Scheduled Property. SCHEDULE OF THE PROPERTY gXñm§Àm dmñV{dH$ CnpñWVr{edmpìhS>rAmo H$m°Ý\$aqgJ (ìhrgr) qH$dm AÝ Am°{S>AmopìhÁwAb {_Ýg (AmoEìhrE_) _m\©$V g§Mm{bV Ho$br OmB©b. ghH$ma _§ÌmbmÛmao {dVarV
CHSL, area admeasuring about 540 sq. ft. Flat No.203, on the 2 nd floor of Darul-Arafat gd©gmYmaU n[anÌH$ H«$.02/2021-22 {X.5 _o, 2022 Zwgma EOrE g§Mm{bV Ho$bo
(inclusive of the areas of balconies), Naya Nagar, Opp Shams Masjid, Mira Road (East), CHSL, area admeasuring about 396 sq. ft. (inclusive of the areas of balconies), Naya OmB©b.
Village: Bhayander, Thane, Maharashtra 401107, Plot No. 81, Survey No. 510. Village: Bhayander, Thane, Maharashtra Nagar, Opp Shams Masjid, Mira Road (East), EOrE__Üo gh^mJr hmoÊmMr m{hVr EOrE_Àm gyMZoV Z_wX Amho Am{U H§$nZr H$mXm
Date : 05/08/2022 401107, Plot No. 81, Survey No. 510. 2013 Àm H$b_ 103 AÝdo JUg§»m CÔoemH$[aVm ìhrgr/AmoEìhrE__m\©$V EOrE__Üo
Date : 05/08/2022
Place : Thane MUMBAI LAW FIRM; Place : Thane MUMBAI LAW FIRM; CnpñWV ^mJYmaH$m§Mr _moOUr Ho$br OmB©b.
ADVOCATE HIGH COURT, MUMBAI.ADV. AALAYA A. KHAN ADVOCATE HIGH COURT, MUMBAI.ADV. AALAYA A. KHAN {dÎmrdf© 2021-22 H$[aVm dm{f©H$ Ahdmcmgh EOrE_Mr gyMZm Ám ^mJYmaH$m§Mo
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