UGRO CAPITAL LIMITED — Proxy Solicitation & Information Statement 2023

Apr 29, 2023

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29[th] April, 2023

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 of Corrigendum to the Postal Ballot Notice dated April 11, 2023

This is with reference to the Postal Ballot Notice dated April 11, 2023.

In this regard, please find enclosed a copy of the Corrigendum to the Postal Ballot Notice published by the Company in the Business Standard (National Daily Newspaper) and Navshakti (Daily Newspaper of the State) on 29[th] April 2023. This Corrigendum should be read in conjunction with Postal Ballot Notice dated April 11, 2023.

Copies of the same are attached for your information and record.

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,

KISHORE Digitally signed by KISHORE KUMAR KUMAR LODHA Date: 2023.04.29 LODHA 10:26:43 +05'30' Kishore Lodha Chief Financial Officer

Enc: a/a

UGRO CAPITAL LIMITED

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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 41821600 I E-mail : info@ugrocapital.com I Website : www.ugrocapital.com

5

MUMBAI | SATURDAY, 29 APRIL 2023

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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority, U/s 5A of the Maharashtra Ownership Flats Act, 1963. Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400051. No.DDR-3/Mum./ Deemed Conveyance/Notice/1395/2023 Date: - 28/04/2023 Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Deemed Conveyance Application No. 23 of 2023

GOLDS GREEN CO-OPERATIVE HOUSING SOCIETY LIMITED S.No. 41 (part), Yamuna Nagar Off. Linking Road, Andheri (West),Mumbai-400058. ....Applicant Versus 1. M/s. Oshivara Land Development Corporation Pvt. Ltd., alias Oshivara Land Development Co. Pvt. Ltd., C/o. Atlanta, Nariman Point, Mumbai - 400021 2.Woodland Co-operative Housing Society Limited (Owner of piece and parcel of land area admeasuring 2087.88 square meters) CTS No. 1/190A of Village- Oshiwara, Taluka- Andheri Yamuna Nagar, Off. Linking Road, Andheri (West), Mumbai- 400058 3.Shree Swami Samartha Prasanna Cooperative Housing Society Limited (Proposed) (Unit No. 151 to 250) Lokhandwala Back Road, Opposite Joggers Track, Lokhandwala Complex, Andheri West, Mumbai- 400053 4. Vinod Parshuram Mahajan, (Former Promoter of Shree Swami Samartha Prasanna Coop. Housing Society Limited) (proposed) C/o. Atlanta, Nariman Point, Mumbai - 400021 5.Kanubhai Ashabhai Patel, (Original Promoter of Shree Swami Samartha Prasanna Co-op. Housing Society Limited) (proposed) (unit no. 166 to 180) C/o. Atlanta, Nariman Point,Mumbai - 400021 6.Messrs. Samartha Development Corporation alias Messrs. Swami Samartha Development Corporation, C/o. Atlanta, Nariman Point, Mumbai - 400021 7. M/s. Arkay Builders, C/o. Atlanta, Nariman Point, Mumbai- 400021 8. Privinchandra P. Odhvani, (Promoter of Shree Swami Samartha Prasanna Co-op. Housing Society Limited) (proposed) (unit no. 166 to 180) C/o. Atlanta, Nariman Point Mumbai- 400021 9. Messrs. Jay Jay Construction Co., (A registered Partnership Firm) Atlanta, Nariman Point, Mumbai- 400021 10. Oakland Park Co-operative Housing Soc. Ltd., 11.0xford Tower Cooperative Housing Society Limited 12.Movie Tower Co-op. Hsg. Soc. Ltd., 13.Shishira Co-op. Hsg. Soc. Ltd., 14.Welfare Co-op. Hsg. Soc. Ltd., 15.Cosmo Polis Co-op. Hsg. Soc. Ltd., 16.Casabanla Co-op. Hsg. Soc. Ltd.. 17.Krishna Kaveri Co-op. Hsg. Soc. Ltd., 18.Rishi Karishma Co-op. Hsg. Soc. Ltd., 19.Duplex Heights Co-op. Hsg. Soc. Ltd., 20.New Aakash Ganga Co-op. Hsg. Soc. Ltd., 21.Green Creast Co-op. Hsg. Soc. Ltd., 22.Olympic Tower Co-op. Hsg. Soc. Ltd., 23.Orchid Co-op. Hsg. Soc. Ltd., 24.Legend Building Co-op. Hsg. Soc. Ltd., 25.Jamuna Nagar Co-op. Hsg. Soc. Ltd., All having common address layout address at CTS No. 1/190A of Village- Oshiwara, Taluka- Andheri Yamuna Nagar,Off. Linking Road,Andheri(West),Mumbai-400058. ....Respondents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property, :-

Claimed Area

unilateral deemed conveyance of said LAND i.e. "undivided piece and parcel of land area admeasuring 2089.76 square meters (inclusive of R.G and Internal Road) out of the total land area admeasuring 85420.6 square meters bearing CTS No. 1/190A of Village-Oshivara, Taluka- Andheri, "Sector 1", in Yamuna Nagar Layout, situated at Survey No. 41(pt) of Village- Oshivara, Yamuna Nagar, Off New Link Road, Andheri (West), Registration District and Sub District of Bombay City and Bombay Suburban Mumbai-400058" in favour of the Applicant society.

The hearing is fixed on 18/05/2023 at 3.00 p.m.

Sd/(Rajendra Veer) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Seal Competent Authority, U/s 5A of the MOFA, 1963.

RAJARAMBAPU SAHAKARI BANK LTD.; PETH (Scheduled Bank)

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Recovery Department, Head Office, Peth. Tal.-WALWA, Dist-SANGLI PIN. No.- 415407

Ph. No. 02342-252131,252133. Mob.-9860600700, Email- recovery@rajarambapubank.org

Public Notice for Sale of immovable properties

Bank has decided to sale following immovable properties.

Details of immovable properties

1) Commercial Unit No.3 admeasuring 5012 sq. ft. (carpet) on 2nd Floor. and 2) Commercial Unit No.3 admeasuring 5012 sq. ft. (carpet) on 4th Floor.

In the Commercial Building Known as “THE BUSINESS BAY” situated on the NA land admeasuring about 3455.7 sq. mtrs., bearing Survey No.638/3 and bearing portion of Survey No.46, Hissa No.2(Part), Survey No.62, Hissa No.7(Part), Survey No.46, Hissa No.5E & Survey No.45, Hissa No.1(Part) of Village Mohili, Taluka Kurla on Kurla Andheri Road, in the Registration SubDistrict Kurla, District Mumbai Suburban and with in the limits of Municipal Corporation of Greater Mumbai.

Interested parties should send proposal on mail address to dadar@rajarambapubank.org and recovery@rajarambapubank.org Mobile No. 9561000830, 9860600901

Chairman

RAJARAMBAPU SAHAKARI BANK LTD; PETH (Scheduled Bank) Tal.-WALWA, Dist-SANGLI

UNITY SMALL FINANCE BANK LIMITED APPENDIX-IV Registered office at Basant Lok, Vasant Vihar, New Delhi-110057 Under Rule 8(1) Corporate Office at 5th Floor, Centrum House, Vidyanagari Marg, Kalina, POSSESSION NOTICE Santacruz (E), Mumbai – 400 098 (For Immovable property)

Whereas ,

The undersigned being the Authorised Officer of Unity Small Finance Bank Ltd (the erstwhile Punjab & Maharashtra Co-Operative Bank Ltd., since amalgamated with and named as Unity Small Finance Bank Ltd in accordance with the notification issued by the Government of India dated 25.01.2022) under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act' 2002 (54 of 2002), and in exercise of powers conferred under Section 13(12) read with (Rule 3) of the Security Interest (Enforcement) Rules, 2002, issued a Demand Notice u/s 13(2) vide Ref. No. ASUTI/01/22-23 dated 30.08.2022 and also published in Newspaper on 29.10.2022, calling upon the Borrower / Mortgagor / Director / Guarantor mentioned below, to repay the amount mentioned in the notice being Rs.66,53,65,168/- (Rupees Sixty Six Crore Fifty Three Lakh Sixty Five Thousand One Hundred Sixty Eight only) within 60 days from the date of receipt of the said notice. The Borrower/Director/Mortgagor/Guarantor having failed to repay the amount, notice is hereby given to the Borrower/Director/Mortgagor/Guarantor and the public in general that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him/her under sub section (4) of section 13 of the said Act read with Rule 8 of the Security Interest Enforcement Rules, 2002 on this the 24, 26th, 27th & 28th day of April of the year 2023, as mentioned in description of the Immovable Properties. The Borrower/Director/Mortgagor/Guarantor in particular and the public in general, is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Unity Small Finance Bank Ltd for an amount mentioned below plus interest thereon and all other dues/charges.

The borrower's attention is invited towards provisions of sub section (8) of sec 13 of the Act, in respect of time available to redeem the secured asset.

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Name of Borrowers / Mortgagors / Guarantors Facility Date of statutory Amount in Demand
Demand Notice Notice (Rs.)
1. M/s Asuti Trading Pvt Ltd (“Borrower”) Address: 1418, Dalamal Tower B, Free Press Letter of Demand Notice Rs.66,53,65,168/-
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|||||
|---|---|---|---|
|Jousrnal Marg, Nariman point, Mumbai – 400 021, Also at : 1176, 1st FLoor, 12th B. Main Hal,|Credit|Issued on|(Rupees Sixty Six|
|2nd Stage, Bangalore – 560 008, Karnataka.|30.08.2022 and|Crore Fifty Three Lakh|
|2. Mr. Rajkumar Goel (“Director / Guarantor”),|Address: 283, G.H-14, Paschim Vihar, Sunder|also Published in|Sixty Five Thousand|
|Vihar West, Delhi – 110 087,|newspaper on|One Hundred Sixty|
|3. Sidharth M Bagrecha (“Director / Guarantor”),|Address: 502, Suyog Residency, Nr.|29.10.2022|
|Eight only)|
|Adventist Hospital Salibury Park, Pune – 411 037,|
|4. Mr. Shree Uttam Steel & Power Ltd (“Guarantor / Mortgagor”),|Address: Uttam House, 69|
|P D'mello Road, Carnac Bunder, Mumbai – 400 009. Also At : Survey No. 201/2, & others,|
|Village – Satarda, Taluka- Sawantwadi, Dist- Sindhudurg – 416514.|
|5. M/s R K Construction (“Mortgagor / Guarantor”),|Address : Office No.2, 1st Floor, 71/73,|
|Botawala Building, Fort, Mumbai – 400 003. Also At : Survey No. 794/1, Pulak City, Nihalpur|
|Mundu, Patwari Halka Tehsil/ District – Indore, Madhya Pradesh – 452 020.|
|6. Mr. Nitin Shriram Bhabal (“Mortgagor / Guarantor”),|Address: 46A, Bhoi Vadi, Saveni,|
|Ratnagiri – 415 709. Also At: Gut No. 699, 701, 705. 715, 716 & 720, Mouje – Shiv Khud,|
|Taluka Khed, Dist Ratnagiri – 415709.|
|7. M/s Kaved Realty Pvt Ltd (“Mortgagor / Guarantor”)|Address: Office No. 531, 5th Floor,|
|Clover Center, Moledina Road, Pune – 411 001. Also at : Gat no. 1043, 1044 & 1045, Industrial|
|Area – Pirangut, Taluka- Mulshi, District Pune – 412108.|

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Sr DESCRIPTION OF THE IMMOVABLE PROPERTIES Date of
No Possession
1 164 Plots situated in Land Survey No. 277, 126/1, 164/3, 168, 169/1, 661/3, 788/5, 788/8, 788/3, 790/2, 791/2, 794/1, 796/3, 24th April,
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||||
|---|---|---|
|797/2, 798/1, 799/2, 800/2, 803/1, 794/2, 788/2, 126/3/1, 796/4, 788/9/1, 160/2/2, 164/1, 795/1, 661/2/2, 796/2, 126/3/3,|2023|
|160/2/3, 166/1, 661/2/1, 791/1, 790/3, 788/9/2, 1266/1, 160/1, 164/4, 166/2, 169/2, 661/1, 788/1, 788/6, 788/7, 790/1, 791/3,|
|794/3, 795/2, 796/1, 797/1, 798/2, 799/3, 800/1, 801, Pulak City, Nihalpur Mundi, Patwari Halka no Tehsil & District – Indore, State|
|Madhya Pradesh – 452 020 area Admeasuring 1,97,959 Sq ft standing in the name of M/s R K Construction.|
|2|Gat No. 1043, 1044 and 1045, Industrial Area Pirangaut, Taluka –Mulshi, District – Pune standing in the name of M/s Kaved Reality Pvt|26th April,|
|Ltd area 18,743 Sq Mts. The Plot on which building is situated as bounded by: on or towards East: Nala, On or towards West: Gat No.|2023|
|1042, 1040 on or towards South: Nala, On or towards North: Gat No. 1040.|
|3|Gat No(s). 699, 701, 715, 716 & 720, Village Shiv Khurd, Taluka Khed, Talathisaja, Shiv Budruk, District Ratnagiri – 415 709 standing|27th April,|
|in the name of Mr. Nitin Bhabal total Area admeasuring 57,710 Sq mts.|2023|
|4|Land at Village Satarda and Satose total area 112.4213 Acres standing in the name of M/s Shree Uttam Steel & Power Limited|28th April,|
|2023|
|Yours Faithfully|
|Date:29/04/2023|For Unity Small Finance Bank Ltd|
|Place: Indore, Pune, Khed and Satarda|Authorised Officer|

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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: cs@ugrocapital.com , Website: www.ugrocapital.com Telephone: +91 22 41821600

CORRIGENDUM TO THE NOTICE OF THE POSTAL BALLOT OF UGRO CAPITAL LIMITED ISSUED TO THE SHAREHOLDERS ON APRIL 11, 2023

Dear Members,

The Company had issued Postal Ballot notice dated April 11, 2023 together with Explanatory Statement in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder (“the Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) thereto, for seeking approval of members by way of special resolutions through postal ballot process. The Postal Ballot Notice has already been circulated to all the Shareholders of the Company in due compliance with the provisions of the Act and Listing Regulations. The Company through this corrigendum (“Corrigendum”) wishes to bring to the notice of the Shareholders, certain changes, detailed in Annexure A below, in the said Postal Ballot Notice in terms of the Listing Regulations and suggestions/comments received from Stock Exchanges. On and from the date hereof, the Postal Ballot Notice shall always be read in conjunction with this Corrigendum which is also being uploaded on the website of the Company at www.ugrocapital.com, on the website of Central Depository Services (India) Limited at www.evotingindia.com and Stock Exchanges i.e., www.bseindia.com and www.nseindia.com All other contents/information mentioned in the Postal Ballot Notice shall remain unchanged.

Annexure A

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||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Sr|Content of Explanatory statement of the Postal Ballot notice|Revised Content|
|No.|
|1.|In Explanatory Statement Item No. 3|In Explanatory Statement Item No. 3|
|Heading|Heading|
|Further issue of equity shares on preferential basis|Further issue of equity shares on preferential basis|
|Point-3|Point-3|
|Utilization of Issue Proceeds|Utilization of Issue Proceeds|
|As the quantum of funds required on different dates may vary therefore, the broad range of intended|As the quantum of funds required on different dates may vary therefore, the broad range of intended|
|use of the Issue Proceeds of the issue is as under:|use of the Issue Proceeds of the issue is as under:|
|S.|Particulars|Total estimated|Tentative timelines for|S.|Particulars|Total estimated|Tentative timelines for|
|no.|amount to be|utilization of issue proceeds from|no.|amount to be|utilization of issue proceeds from|
|utilized (In Rs)|the date of receipt of funds|utilized (In Rs)|the date of receipt of funds|
|1.|Towards the growth of MSME|240,00,00,000/-|Within 3 months from the date of|1.|Towards the growth of|240,00,00,000/-|Within 3 months from the date of|
|loan portfolio of the|receipt of funds|MSME loan portfolio of the|receipt of funds|
|Company.|Company.|
|Note:|In|terms|of|NSE|Notice|No.|NSE/CML/2022/56|and|BSE|Notice|No.|20221213-47|dated|Note:|In|terms|of|NSE|Notice|No.|NSE/CML/2022/56|and|BSE|Notice|No.|20221213-47|dated|
|December 13, 2022, the amount specified for the above- mentioned object of issue size may deviate|December 13, 2022, the amount specified for the above- mentioned object of issue size may deviate|
|+/- 10% depending upon the future circumstances.|+/- 10% depending upon the future circumstances.|
|Schedule of Implementation and Deployment of Funds|Schedule of Implementation and Deployment of Funds|
|The|entire|proceeds|received|from|the|issue|would|be|utilized|for|the|all|the|above-mentioned|The|entire|proceeds|received|from|the|issue|would|be|utilized|for|the|above-mentioned|object,|
|objects,|in|phases,|as|per|the|company’s|business|requirements|and|availability|of|issue|proceeds,|in|phases,|as|per|the|company’s|business|requirements|and|availability|of|issue|proceeds,|within|
|within 3 months from the date of receipt of funds.|3 months from the date of receipt of funds.|
|If|the|proceeds|are|not|utilised|(in|full|or|in|part)|for|the|objects|stated|above|during|the|period|Interim Use of Proceeds|
|stated above due to any such factors, the remaining proceeds shall be utilised in subsequent periods|Our Company, in accordance with the policies formulated by our Board from time to time, will have|
|in such manner as may be determined by the Board, in accordance with applicable laws. This may|flexibility|to|deploy|the|Issue|Proceeds.|Pending|utilization|of|the|Issue|Proceeds|for|the|purposes|
|entail|rescheduling|and|revising|the|planned|expenditure|and|funding|requirement|and|increasing|described above, our Company intends to deposit the Issue Proceeds only with scheduled commercial|
|or|decreasing|the|expenditure|for|a|particular|purpose|from|the|planned|expenditure|as|may|be|banks included in the second schedule of the Reserve Bank of India Act, 1934 or deploy funds for such|
|determined by the Board, subject to compliance with applicable laws.|businesses opportunities as may be allowed by the Board from time to time.|
|Interim Use of Proceeds|
|Our Company, in accordance with the policies formulated by our Board from time to time, will have|
|flexibility|to|deploy|the|Issue|Proceeds.|Pending|utilization|of|the|Issue|Proceeds|for|the|purposes|
|described above, our Company intends to deposit the Issue Proceeds only with scheduled commercial|
|banks included in the second schedule of the Reserve Bank of India Act, 1934 or deploy funds for such|
|businesses opportunities as may be allowed by the Board from time to time.|

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||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|2.|In Explanatory Statement Item No. 3|In Explanatory Statement Item No. 3|
|Heading|Heading|
|Further issue of equity shares on preferential basis|Further issue of equity shares on preferential basis|
|Point- 14|Point- 14|
|Identity of the proposed allottees (including natural persons who are the ultimate beneficial owners|Identity of the proposed allottees (including natural persons who are the ultimate beneficial owners|
|of the Equity Shares proposed to be allotted and/or who ultimately control), the percentage of post|of the Equity Shares proposed to be allotted and/or who ultimately control), the percentage of post|
|preferential Issue capital that may be held by them and change in control, if any, in the Company|preferential Issue capital that may be held by them and change in control, if any, in the Company|
|consequent to the Preferential Issue|consequent to the Preferential Issue|
|Identity of the allottee and the percentage of post preferential issue capital that may be held by them:|Identity of the allottee and the percentage of post preferential issue capital that may be held by them:|
|Name of the|Category|Present|Post issue|Ultimate beneficial|Name of the|Cate-|Present|Post issue|Percentage|Ultimate|
|proposed allottee|pre-issue|shareholding|owners|proposed allottee|gory|pre-issue|shareholding|of post issue|beneficial owners|
|holding|holding|capital (%)|
|DANISH SUSTAINABLE|Public|Nil|1,52,38,095|Torben Huss|DANISH SUSTAINABLE|Public|Nil|1,52,38,095|17.76%|Torben Huss|
|DEVELOPMENT|Tristan Nicolai Boserup|DEVELOPMENT|Tristan Nicolai|
|GOALS INVESTMENT|Niels Gravgaard|GOALS INVESTMENT|Boserup Niels|
|FUND K/s-|Laursen|FUND K/s-|Gravgaard Laursen|
| Notwithstanding the allotment of equity shares consequent to the Qualified Institutions Placement.|
|This Corrigendum to the Notice of the Postal Ballot shall form an integral part of the Notice of Postal Ballot which has already been circulated to shareholders of Company and on and from the date hereof, the Notice|
|of Postal Ballot shall always be read in conjunction with this Corrigendum. All other contents of the Notice of Postal Ballot, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.|
|Please note: Shareholders who have already voted before the issue of this corrigendum, have the option to give their assent or dissent by sending an email to the Scrutinizer at email id: pankajnigamcs@gmail.com|
|within 48 hours from the dispatch of this corrigendum.|

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By Order of the Board of Directors For UGRO Capital Limited Sd/Namrata Sajnani Company Secretary Membership number: F10030

Date: April 28, 2023 Place : Mumbai

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