UGRO CAPITAL LIMITED

4[th] March 2024

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BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051

Scrip Code – 511742

NSE Symbol – UGROCAP

Dear Sir/ Madam,

- Sub: Submission of Copy of Newspaper advertisement Notice of the Extra Ordinary General Meeting (EGM)

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our submission dated 1[st] March 2024, please find enclosed herewith the copy of newspaper advertisement published in Mumbai Lakshadeep (Marathi), on 2[nd] March 2024, intimating that the EGM of the Company will be held on Friday, 22[nd] March 2024 at 10:30 a.m. (IST) through Video Conferencing (“VC”) or Other Audio Video Means (“OAVM”) and information related to remote e-voting.

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

Satish Kumar Digitally signed by Satish Kumar Chelladurai Chelladurai Date: 2024.03.04 11:45:19 +05'30' Satish Kumar

Company Secretary and Compliance Officer

Encl: a/a

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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 : [email protected] I Website : www.ugrocapital.com

Omhra gyMZm

By this Notice, Public in general is informed PUBLIC NOTICE Omhra gyMZm XþîH$miJ«ñVm§Àm _XVrgmR>r Ho$boëm t h a t m y c l i e n t s PANDURANG KOTIAN & MRS. M R . M I T H U N oWo gyMZm XoÊmV oV Amho H$s, _mPo Aerb **lr. AmœmgZmMr emgZmZo Ho$br nyV©Vm - A{Zb nmQ>rb RASHMI M. KOTIAN** No. C/304, Third Floor of the building known are owners of Flat **gw{eb XÎm** Mm¡.\w$. (H$mn}Q> joÌ) AWm©V 1528 Mm¡.\w$. {~ëQ>An ho âb°Q> H«$.414, joÌ\$i 1046 **Omhra gyMZm** as the Marigold-1 Co-operative Housing joÌ, 4Wm _Obm, VgoM doJir H$ma nm{Hª$J OmJm, gd©gm_m› OZVog oWo gyMZm XomV oV Amho H$s, {Zb_ amHo$e e_m© (_mbH$) _mbH$ AgÎmMm w§~B©, {X.1 … Z¡g{J©H$ AmnÎmrV amÁemgZ Road (East), Dist. Thane-401 107. Mr. Society Ltd., situated at Beverly Park, Mira B_maV gr, nmåg AnmQ>©_|Q>, nmåg-2 Eg.Ama.E. Xmdm H$aVmV Am{U Àm _mb_ŒmoMm AZ›, A~m{YV Am{U AIßS> Vm~m Amho, {deofV: Imbr g_m{dÔ> Zoh_rM eoVH$èm§Àm nmR>rer R>m_ C^o Mithun Pandurang Kotian & Mrs. Rashmi M. H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS>, O_rZ Kotian have lost, misplaced the original ßbm°Q> {gQ>r gìh} H«$.1627(^mJ), Ho$boÎm AZwgyMr_‹o dU©Z Ho$bo Amho. gZ 1977 ‹o, {XZmßH$ 09.05.1977 ¿m {dH´$s H$amamZwgma, amhV XþîH$mim_wio Pmboëm eoVr {nH$m§Àm ZwH$gmZmgmR>r AgyZ Iarn h§Jm_-2023 Üo purchaser) and Mr. Uttam Pundalik Teli & Mrs. Priti U. Teli (the second purchasers) between Mr. Arun Kumar Anchan (the first Agreement for Sale dated 27th March, 2003 Eg.H«$.169(^mJ), Amao {_ëH$ H$m°bZ, JmoaoJmd(nwd©), _w§~B©-400065, JmoaoJmd nwd©, Zm|XUr Cn-{Oëhm _w§~B© eha (mnwT>o gXa âb°Q> åhUyZ g§X^©) aoIm AemoH$ ^m{Q>m Am{U AemoH$ nr. ^m{Q>m mßZr gXa _mb_Œmm H$_{e©b H$›ÒQ¥>äeZ Hß$nZrH$Sy>ZIaoXr Ho$br. {XZmßH$ 28.08.1993 ¿m {dH´$s H$amamZwgma, aoIm AemoH$ ^m{Q>m mßZr amHo$e Amo_‡H$mee_m©mß¿m Zmdo hr _mb_Œmm {dH$br.IaoXr Ho$br. {XZmßH$ 28.08.1993 ¿m {dH´$s H$amamZwgma, aoIm AemoH$ ^m{Q>mmßZr amHo$e Amo‡H$mee_m© mß¿m Zmdo hr mb_Œmm {dH$br.e_m© mß¿m Zmdo hr _mb_Œmm {dH$br. ~m{YV eoVH$èm§Zm XoÊmV oUmèm _XVrnmoQ>r 2 1874 registered under Sr. No. TNN4- 01873-together with the Registration Receipt No. oWrb OmJoMo _mbH$ AmhoV. VXZßVa, aoIm AemoH$ ^m{Q>m Am{U amHo$e Amo‡H$me e_m© mß¿mV {XZmßH$ 17.01.2001 Mo nwÔ>rH$aU PUBLIC NOTICEUBLIC NOTICEBLIC NOTICELIC NOTICEIC NOTICEC NOTICE NOTICEOTICETICEICECEE hOma 443 H$moQ>r 22 bmI 71 hOmamMm {ZYr {dVaUmg 2003 dated 31/03/2003 for the said Agreement in respect of their said flat and the S>m°. ho_§V ìhr. {ÌdoXr, {dH«o$Vm, hñVm§VaH$Vm© m§ZrgXa âb°Q> lr. gw{eb XÎmm§ÀmH$S>o {XZm§H$ H$amaZm_m Aß_bmV AmUbo Jobo Am{U Zm|XUr Z Ho$boÎm VmaIo¿m H$amam¿m gßX^m©V AZwH´$mßH$ Mr. Chandrakant Narayan Kshirsagar is member of amÁemgZmZo _mÝVm {Xbr Amho. m~m~VMm emgZ search and efforts. My clients have decided to same is not traceable after making proper 26.02.2024 amoOrMo (Zm|XUr {XZm§H$ ~rS>rAma 1 306/2001 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar-1 H$So> {X.28.08.1993 amoOr Zm|XUr New Vikas Co-Op .Housing Society. Ltd, Manpada Road, sell the said flat. Claims and objections are 26.02.2024) {dH«$s H$amaZm_mÛmao {dH«$s Ho$bo. Ho$br Jobr. Dombivli (East) 421201. Original Society Share Certificate No. {ZU© {ZJ©{_V H$aÊmV Ambm Amho. XþîH$mim_wio ~m{YV eoVH$èm§Zm hm {ZYr CnbãY hmoUma AgëmZo lost Agreement for Sale dated 27/03/2003 and having objection, claim on the basis of the said hereby invited from the objectors, claimants nwdu lr_Vr AëH$m EM. {ÌdoXr d S>m°. ho_§V ìhr.{ÌdoXr ho gXa âb°Q>Mo _mbH$ hmoVo. lr_Vr AëH$m AmÂhmbm Ago gy{MV Ho$bo OmVo H$s, amHo$e Amo_‡H$me e_m©mßMo {X.13.09.2023 amoOr {ZYZ PmboÀmß¿m nÌMmV ÀmßMo 4 H$mXoera dmag AmhoV AWm©V lr_Vr Zrb amHo$e e_m© ({dYdm), Hw$.Àmß¿m nÌMmV ÀmßMo 4 H$mXoera dmag AmhoV AWm©V lr_Vr Zrb_ amHo$e e_m© ({dYdm), Hw$. 34 of Five Shares Dist. No. 166 to 170 Regn. No. m eoVH$èm§Zm XV d {Xbmgm {_iob. VgoM m {ZU©m_wio amÁemgZmZo AmnÎmrJ«ñV eoVH$èm§Zm documentary support in his/her/their claim, publication of this notice, along with undersigned within 15 days from the the Registration Receipt thereof. The objectors, claimants may contact to the EM. {ÌdoXr m§Mo 10.11.2023 amoOr {ZYZ Pmbo,Ëm§Àm níMmV S>m°. ho_§V ìhr. {ÌdoXr, lr. CX{ÌdoXr, lr. Vwfma ho§V {ÌdoXr d lr. g§Oho_§V{ÌdoXr ho H$mXoera dmagXma AmhoV. Ëm§Zr Z{_Vm amHo$e e_m© (_wbJr), Hw$.gmoZy amHo$e e_m© (_wbJr) Am{U lr. amo{hV amHo$e e_m© (_wbJm).AZwH´$_mßH$ ~rS>rAma 18 21270/2023 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar 7 H$So> Zm|XUrH•$V {XZmßH$18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZyAZwH´$_mßH$ ~rS>rAma 18 21270/2023 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar 7 H$So> Zm|XUrH•$V {XZmßH$18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZy18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZy TNA/KYN/HSG/672 of 1985-86 was misplaced/Lost.Secretary of the Society within 15 Days along with proof in writing If any person has any claim should report to the Secretary of the Society within 15 Days along with proof in writing If any person has any claim should report to the XoÊmV oUmèm XVrÀm {Xboëm AmœmgZmMr nyV©Vm Ho$br AgëmMm {dœmg, _XV d nwZd©gZ AmnÎmr ìdñWmnZ thereafter any claim or objection will not be considered and the sale transaction of the said flat will be completed.Shop No. 14, A-5, Sector-7, Shantinagar, K. R. Tiwari (Advocate) Sd/dmagmà_mUnÌmH$[aVm AO© Ho$bobm ZìhVm Am{UH$moUËmhrWmoMrV ÝmmbmÛmao dmagmà_mUnÌ{dVarV H$aÊmV Ambobo ZìhVo.{XZm§H$ 21.02.2024 amoOrMo (Zm|XUr {XZm§H$ amHo$e e_m© Am{U lr. amo{hV amHo$e e_m© mßZr gXa _mb_ŒmoVrb ÀmßMm 75% A{d^m{OV {hÒgmlr_Vr Zrb amHo$e e_m© mß¿m Zmdo ÀmJ Ho$bm Amho. gXa _mb_Œmm Am_¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmr ghmÊVm Kom¿m C‘oemH$[aVmlr_Vr Zrb_ amHo$e e_m©mß¿m Zmdo ÀmJ Ho$bm Amho. gXa mb_Œmm Am¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmrghmÊVm Ko m¿m C‘oemH$[aVm gXa mb_Œmm Am¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmrghmÊVm Ko m¿m C‘oemH$[aVm from the issue of this notice. If no compliant is received with in 15 days duplicate share Certificate will be issued to the Flat Owner.For and on behalf of The Secretarydays duplicate share Certificate will be issued to the Flat Owner.For and on behalf of The SecretaryFor and on behalf of The Secretary Mira Road, Dist. Thane 401107. 21.02.2024) wº$Vm H$amaZm_mÛmao lr. CX‡{V^wVr ÂhUyZ R>odmMo {Zmo{OV Amho. **New Vikas Co-Op Housing Society Ltd** _§Ìr A{Zb nmQ>rb {ÌdoXr, lr. Vwfma ho_§V {ÌdoXr, Ëm§Mo gr.E. lr. Oa H$moUr Ï∫$sg _mb_Œmm qH$dm H$moUÀmhr ^mJmda dmagmh∏$, {dH´$s, VmaU, A{Y^ma, ^mS>on≈>m, Manpada Road, Dombivli .East -421201 m§Zr ìº$ Ho$bm. ho§V ìhr. {ÌdoXr m§Mo _m\©$V Am{U lr. g§O Cn^mS>on≈>m, H$amaZm_m, hÒVmßVa, d{hdmQ>, Cn-d{hdmQ>, •ÀwnÃ, ›mg, Vm~m, _mbH$sh∏$, ~jrg, ho§V {ÌdoXr, m§Mo gr.E. lr. ho_§V ìhr. {ÌdoXr, _§Ìr ûmr. nmQ>rb _wº$H$V}m§Zr gXa âb°Q>Yrb Ëm§Mo g§~§{YV H$mXoera h∏$, AXbm~Xb, nadmZm, n[aajm, {bg no›S>›g, H$O©, ^Œmo, H$moUÀmhr ›mmbm¤mao eoAg©, A{YH$ma, h¸$ d {hV lr. ho§V ìhr. {dVarV qH$dm ßOya AmXoe, {ZU©qH$dm h˛Hy$_Zm_m, H$a, _hgyb, d°Ym{ZH$ ‡m{YH$aU, O·r, VOdrOm§Zr gm§{JVbo, नयन अ�ण जोशी {ÌdoXr, àmáH$V} m§Àm Zmdo _wº$ H$aÊmMo _mÝ qH$dm A›BVa ‡H$mao H$moUVmhr Xmdm AgÎmg ÀmßZr gXa gyMZm ‡H$meZ VmaIonmgyZ **14 (Mm°Xm)** amÁmVrb VmbwŠm§_Üo 40 गैरअज�दार : Big Bazar (Mumbai Zone)अज�दारिव�ध्द gXa âb°Q> qH$dm ^mJm~m~V Xmdm qH$dm A{YH$ma,Ho$bo.Oa H$moUm ìº$sg **lr. gw{eb XÎm**m§Àm ì{V[aº$ {Xdgmß¿m H$mbmdYrV Imbrb Z_wX nŒmda Imbrb ÒdmjarH$Àm©H$S>o _wi XÒVmdoOmß¿m ‡VtghboIr ÒdÈnmV H$idmdo, A›Wm Aem Ï∫$s®Mo Xmdm ÒW{JV, _w∫$, _mKmar KoVbo AmhoV, ÀmJ Ho$boboIr ÒdÈnmV H$idmdo, A›Wm Aem Ï∫$s®Mo Xmdm ÒW{JV, _w∫$, _mKmar KoVbo AmhoV, ÀmJ Ho$bo grAmEZ : Eb67120E_EM1993nrEbgr070739yJ´mo H∞${nQ>b {b{_Q>oS> Iarn h§Jm 2023 Üo **गैरअज�दार 1. Big Bazar (Mumbai तक्रार क्रमाकः - 698/2022** h¸$, {hV Agëmg Ëm§Zrmo½XñVmdoOrnwamìm§gh boIr ñdénmV gXa gyMZm àH$meZ AmhoV Ago g_Obo OmB©b Am{U Am_Mo A{ebmßda ~ßYZH$maH$ AgUma Zmhr Am{U nwT>rb H$moUÀmhrgßX^m©{edm Am¿m A{ebm¿m Zmdo gXa mb_ŒmoMo VmaU Ho$bo OmB©b.gßX^m©{edmAm_¿m A{ebm¿m Zmdo gXa _mb_ŒmoMo VmaU Ho$bo OmB©b. **Zm|XUrH•$V H$mm©b:** B{π$Zm∞äg {~PZog nmH©$, Q>m∞da 3, 4Wm _Obm, Eb~rEg amoS>,Hw$bm© (n{¸_), _wß~B© - 400070Hw$bm© (n{¸_), _wß~B© - 400070 XþîH$mi **Zone) Fitire Retail Office 9th** VmaIonmgyZ **7 {Xdgm§V** Imbrb ñdmjarH$Ëm©H$S>o AZwgwMr B©-_ob: [email protected] , do~gmBQ>: www.ugrocapital.com Omhra H$aÊmV **Floor Tower C Embassy 247 LBS** H$idmdoV. AÝWm Aem ìº$s¨Mo Xmdm ËmJ qH$dm ‡ÀoH$s Í$.50/-¿m Xe©Zr _yÎmMo nmM eoAg© {d{eÔ> H´$.271 Vo 275 n™V {ZemßV {‡_mgog **Xˇa‹dZr: +91 22 41821600** ñW{JV Ho$bo AmhoV, Ago g_Obo OmB©b Am{U Ambm hmoVm.m Marg Vikhroli (West) Mumbai Am_Àm A{ebm§da ~§YZH$maH$ AgUma ZmhrV. H$mo-Am∞nao{Q>Ïh gmogmQ>r {b{_Q>oS> ¤mao Omar Ho$boÎm ^mJ ‡_mUnÃ H´$_mßH$ 055 _‹o g_m{dÔ> Amho A{V[a∫$ gd©gmYmaU g^oMr gyMZm VmbwŠmVrb ~m{YV eoVH$ar ImVoXmam§Zm H¥$fr{dfH$ 400 083 91 22-6119000 याना हया कायदा 2019 खालील कलम 35 अन्वये नोटीस व्दारे सिचत करण्यात येते क�, नयन अ�ण जोशी यानी आपल्या िव�ध्द या आयोगासमोर ग्राहक सर�ण A°S>. wº$m gmohmoZr, dH$sb Cƒ ÝmmbAgmo{eEQ> S>r Áw[agH$[aVm _mbH$nÎmm… lr. gw{eb XÎm m§Mo ZmoQ>ar** H$mm©bH«$.208, Mmdbm **ghr/-** Am{U AmO {XZmßH$sV 02 _mM© 2024Z_yX Ho$boÎm gmogmQ>rV Vi_OÎmda, ~mßYH$m{_V O{_Z gr.Q>r.Eg. H´$. 1309/2, gmV ~ßJbo,Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 AmO {XZmßH$sV 02 _mM© 2024Z_yX Ho$boÎm gmogmQ>rV Vi_OÎmda, ~mßYH$m{_V O{_Z gr.Q>r.Eg. H´$. 1309/2, gmV ~ßJbo,Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 **X˛H$mZ H´$. 12** Mo AmZwfß{JH$ A{YH$ma, 225 Mm°. \y$Q> _moO_mn AgUmao ({~ÎQ> An joÃ) da **(gXa _mb_Œmm)** .oWo gyMZm Xo mVoV Amho H$s, yJ´mo H∞${nQ>b {b{_Q>oS>¿m gXÒmßMr A{V[aäV gd©gmYmaU g^m(B©OrE_) ewH´$dma, 22 _mM© 2024 amoOr gH$mir 10:30 dmOVm pÏh{S>Amo H$m∞›\$a›g (Ïhrgr)/A›—H$lmÏ_m‹_mß¤mao (AmoEÏhrE) Ammo{OV Ho$br OmB©b, Hß$nZr H$mXm, 2013 ¿m bmJy VaVwXtMonmbZ H$Í$Z B©OrE_ H$[aVm gyMZoV Z_yX Ho$boÎm Ïdgmmda {dMma{d_e© H$a mH$[aVm, ÀmImbrOmar Ho$bobo {Z_ Am{U E_grE Am{U go~r ¤mao doimodoir Omar Ho$boÎm n[anÃH$mßgh, gXÒmß¿m _XVrgmR>r {Z{dð>m तक्रार दाखल केली असन तम्हास या H$m°åßboŠg, goŠQ>a 15, gr~rS>r ~obmnya, {Zf EZ. amOmZr पव�च नोटीस काढण्यात आलेली आहे. Zdr _w§~B©-400614. ^mJrXma, dg_w_ {bJb d°{∫$H$ CnpÒWVr{edm g^m, Ïdgmmda {dMma {d_e© H$a mH$[aVm, B©OrE_ ~mobmdmgmR>r AZwXmZ AZwko**ुआली आहे. सदर नोटीस परत** {XZm§H$: 02.03.2024 E-106, 1bm _Obm, {dÌdH$_m© ZJa, \o$O-1 ‡gm[aV Ho$boÎm B©OrE_¿m gyMZo_‹o Z_yX Ho$bo Amho. H$aÊmV Ambo. **या जािहर नोटीस व्दारे आपणास कळिवण्यात येते क�, आपण स्वतः** {~ÎS>tJ Zß.5 H$mohm°gmo{b., ÒQ>oQ> ~±H$ Am∞\$ Bß{S>m g_moa, Hß$nZrZo 29 \o$~´wdmar 2024 amoOr ¡m gXÒmßMo B©ob nŒmo E_grE n[anÃHo$ Am{U go~r n[anÃH$mßZwgmaHß$nZr Am{U/qH$dm {S>nm∞{PQ>arO‹o Zm|XUrH•$V AmhoV ÀmßZm BboäQ¥>m∞{ZH$ n’VrZo B©OrE_ ËmZwgma XþîH$mi Kmo{fV Ho$boëm 13/03/2024 रोजी सकाळी 11:00 अथवा आपल्या �ितिनधी माफ�त िद. Aß~mS>r amoS>, dgB© npÌM_-401202. _hmamÔ¥>, ^maV. ~mobmd mMr gyMZm nmR>dbr Amho. dmÒV{dH$ ‡Vr nmR>dmMr AmdÌH$Vm E_grE n[anÃHo$ Am{U 40 VmbwŠm§_Yrb ImVoXmam§Zm H¥$fr या�ार ेसचना िदली जात आहे क� माझे अिशल जािहर सचना �करणाची एकतफा� सनावणी घेण्यात वाजता आयोगासमोर हजर राहन �कैफ�यत / म्हणणे माडावे अन्यथा वरील येईल. V g^mgXmMo g§ñWoÀm ^m§S>db/_mb_ÎmoV Agbobo {hVg§~§Y d ^mJ hñVm§VarV(Cn-{dYr H«$.35 AÝdo) **n[a{eï>-16** go~r n[anÃH$mß¤mao {dVarV Ho$br Jobr Amho. B©OrE_ ~mobmdmMr gyMZm Hß$nZr¿m www.ugrocapital.com (EZEgS>rEb) ¿m www.evoting.nsdl.com da Am{U Z∞eZb {gäw[aQ>rO {S>nm∞{PQ>ar {b{_Q>oS>m do~gmBQ>da XoIrb Cnb„Y Amho. {dfH$ _XVrgmR>r �ीमती. सजाता अरिवदं जोशी, या मालकांशी H$aÊm~m~V h¸$ _mJÊm qH$dm haH$Vr _mJ{dÊmgmR>r ÚmdmÀm Zmo{Q>erMm Z_wZm Hß$nZr H$mXm, 2013 ¿m H$b 108 Am{U Hß$nZr (ÏdÒWmnZ Am{U ‡emgZ) {Z, 2014 ¿m{Z 20 ¿m VaVwXtZwgma, {gäw[aQ>rO A∞ S> EägM|O ~moS>© Am∞\$ Bß{S>m ({bÒQ>tJ Am∞p„bJoe›g {Z{dð>m AZwXmZ मालम�ा खरदेी करीता बोलणी करत आहे. खाली **gyMZm** A∞ S> {S>ÒäbmoOa [aädma_|Q≤>g) aoΩwboe›g, 2015 ¿m gwYm[aV Am{U {Z_Z 44 Zwgma, EZEgS>rEb नमद केले�या मालम�ेची खरदेी, बोजाम� आिण dmQ>n H$aÊmH$[aVm कोण�याही दा�यािशवाय. या मालम�ेवर िकंवा lr. 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CX JOmZZ åhmÌo, XmoKohràm¡T>, ^maVrZmJ[aH$, nÎmm-âb°Q> H«$.102, 1bm _Obm, Om°ZamoP H$mohm¡gmo{b., {gëdm nmImS>r amoS>, dgm}dm, A§Yoar (npíM_),_w§~B©-400061 (mnwT>o g§wº$nUo **BÀNw>H$ IaoXrXma** åhUyZ g§X^©) joÌ\$i gw_mao 790 Mm¡.\w$. gwna {~ëQ>An joÌ, **O_wZm H$mo.hm¡.gmo.{b. Am.gr. H$m°bZr amoS> H«$.5, §S>noída, åhUyZ kmV gmogmQ>r, àmá H$aUo qH$dm AÝ H$moUVrhr à{H«$m H$ê$ Zo.Oa H$moUr ìº$s Ago H$arV Agëmg Vo Ëm§ZrñdV:Àm Omo[I, wëd n[aUm_mda H$amdm Am{UAgm ìdhma _mÂm A{ebm§da ~§YZH$maH$ AgUma nwT>rb ìmOmgh BVa ewëH$ O_m H$amdo.H$mm©b H«$.Or-4, Vi_Obm, Or qdJ, joÌ\$i 225 Mm¡.\w$. (H$mn}Q> joÌ), Amo_H$ma àmW©Zm H$mo- _mb_ÎmoMo dU©Z {Zw∫$ Ho$boÎm B©_ob nŒmda B©OrE_Mo Vnerb Hß$nZr¿m EZEgS>rEb ¿m www.bseindia.comwww.evoting.nsdl.comwww.ugrocapital.com [email protected]. da Am{U www.nseindia.comm do~gmBQ>da Cnb„Y AmhoV. da, ~rEgB© {b{_Q>oS> oWo Z∞eZb ÒQ>m∞H$m§Zm Imbrb AZwgwMrV gd© A{Y^mamnmgyZ _wº$ Agbobr d ~mo[adbr (npíM_), _w§~B©-400103 (mnwT>o Zmhr. Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS> åhUyZ kmV B_maV, A§Yoar ghma amoS>, S>r _mQ>©Odi, A§Yoar (nwd©), ñnï> ~mOma ^md A{YH$ma Agbobr _mb_Îmm lr. {gVmam gXa âb°Q> åhUyZ g§X^©) hr OmJm {dH«$s H$aÊmMr nwT>o Oa H$moUm ìº$sg gXa mb_Îmm qH$dm ^mJmda _w§~B©-400069, O_rZ grQ>rEg H«$.31(^mJ) Vo 35(^mJ), Jmd A§Yoar oWrb OmJoMo gd© ^mJ d EägM|O Am∞\$ Bß{S>m {b{_Q>oS>. Mm¡Yar m§ÀmH$Sy>Z gXa OmJo~m~V d¥§Xmg AnmQ>©|Q>g² H$mo-Am°nao{Q>ìh gmogmQ>r {b{_Q>oS>Àm ^mJ^m§S>dbmgh mbH$sËd BÀN>m Amho Am{U AmOÀm VmaIobm Ëm§ÀmH$S>o {dH«$s, AXbm~Xb, VmaU, A{Y^ma, ~jrg, I§S> Am{U MVw{g_m: **nwd©: ghma amoS>; npíM_: aoëdo éi; CÎma: bú_r EgAmaE H$mohm¡gmo[b.; gßMmbH$ _ßS>im¿m AmXoem›do** A{YH$ma, h¸$, Xmdm d {hV IaoXr H$aÊmMr BÀN>m Amho. lr. d¡Y ^mJà_mUnÌ Amho. Ýmg, dmagmh¸$, Vm~m, ^mS>onÅ>m, Cn^mS>onÅ>m, **X{jU: àmW©Zm ñQ>ma H$mohm¡gmo{b.wJ´mo H∞${nQ>b {b{_Q>oS>H$[aVm {gVmam_ Mm¡Yar m§Zr Imbrb AZwgwMrV Z_wX Ho$bobr gXa nwT>o Zm|X Agmdr H$s, âb°Q>Mo _wi _mbH$ **AWm©V** hñVm§Va, d{hdmQ>, Cn-d{hdmQ>, _¥ËwnÌ, nadmZm, H$O©: EbEZ00000000160796 ghr/ghr/- _mb_Îmm lr. eH$sb C_a _o_Z m§ÀmH$Sy>Z Zm|XUr H«$.~rS>rAma- lr. Eg. M§ÐeoIa m§Mo _w§~B©oWo {XZm§H$ n[aajm, {bg noÝS>Ýg, H$O©, ^Îmm, _mbH$s h¸$, {XZm§H$: 28.02.2024 àm{YH¥$V A{YH$mar gVre Hw$_ma 4-05571-2005 Zwgma Zm|X {XZm§H$ 10 OyZ, 2005 amoOrÀm 03.10.2009 amoOr {ZYZ Pmbo Am{U Ëm§Mr AmXoe, {ZH$mb qH$dm H$moUËmhr ÝmmbmÛmao {R>H$mU: _w§~B© Am°[aŠg {bPtJ A°ÊS> \$mZmpÝeb g{d©gog B§{S>m {b{_Q>oS> {R>H$mU : _wß~B© Hß$nZr g{Md Am{U AZwnmbZ A{YH$mar** {dH«$s H$amaZm_mZwgma IaoXr Ho$br hmoVr Am{U Vo lr. _moh_X nËZr **lr_Vr Abm_obw M§ÐeoIa**m§Mo _w§~B© oWo {dVarV qH$dm _§Oya hþHy$_Zm_m, H$a qH$dm _hgyb **{XZmßH$ : 29 \o$~´wdmar 2024 gXÒÀd H´$.: E58892 C_a Bñ_mB©b o_Z m§Àmgh d¥§Xmg AnmQ>©|Q>g² H$mo-Am°nao{Q>ìhgmogmQ>r {b{_Q>oS>_Yrb gXñ d ^mJ^m§S>db YmaH$ hmoVo. {XZm§H$ 13.11.2016 amoOr {ZYZ Pmbo, Ëm§Àm qH$dm d¡Ym{ZH$ àm{YH$aU AmXoe, Oár, VOdrOqH$dm AÝBVa àH$mao H$moUVmhr Xmdm Agëmg _mÂm A{ebm§Zr H$i{dbo Amho H$s, Cnamoº$ H$amaZm_m hmoÊmnwdu níMmV Ëm§Mo H$mXoera dmagXma AmhoV Am{U NOTICE PUBLIC NOTICE {XZm§H$ 2 OmZodmar, 2004 amoOr lr. _moh_X C_a Bñ_mB©b _o_Z Ëm§Mo 100% eoAg© Ëm§Àm XaåmZ {d^mJbo: Ëm§Zr boIr ñdénmV d¡Y XñVmdoOr nwamìm§gh This is to notify that my client MR MANOJ Notice is hereby given to the General Public m§Mo {ZYZ Pmbo Am{U _VmMo gd© dmagXma d H$mXoera **1) lr. lr{ZdmgZ Aæa - (_wbJm) m§Zm **gB©X _§{Pb H$mohm¡gmo{b., n§{S>V {XZXmb Imbrb ñdmjarH$ËmªZm **~r/106, 1bm _Obm,** HIRALAL SHAH is one of the legal heir in r/o Room No. B-18, Plot No. 56, Gorai that, Late Nathalal Kanji Sidhapura, Nitin Shah & Kodarbhai R. Patel are partners and à{V{ZYrÛmao Ho$boëm j{VnwVu H$amaZm_mÀm AmYmamda ImbrbAZwgwMrV Z_wX Ho$bobr _mb_Îmm lr. e{H$b C_a _o_Zm§ÀmEH$_od Zmdo H$aÊmV Ambr. _V d{S>bm§H$S>rb 50% A{d^mOrV eoAg©. **2) lr. am_Hw$_ma Aæa - (_wbJm) m§Zm _V ZJa, ~ogrZ H°$WbrH$ ~±H$ {b{_Q>oS> g_moa,_m{UH$nya, dgB© (n.), {Oëhm nmbKa- (1) Prasanna Jyoti Co.op. Hsg. Society Ltd., RSC-9, Municipal "R" Ward, Gorai (1), Borivali West, Mumbai 400 092 which Late Nathalal Kanji Sidhapura was Bonafide Member of Rohan C.H.S. Ltd., Survey No. 1, Hissa No. 3, Western Express Highway, Mira Gaon, Mira Road (East), Dist-Thane-401107, Oa H$moUm ìº$sg/g§ñWog/H§$nZr qH$dm ìº$s§Zm Z_wX Ho$boëm _mb_Îmo~m~V {dH«$s, AXbm~Xb, VmaU, ~jrg,gXa AZwgwMrV d{S>bm§H$S>rb 50% A{d^mOrV eoAg©. **lr. lr{ZdmgZ Aæa m§Mo _w§~B©oWo {XZm§H$VX²Z§Va 401202 H$idmdo. AÝWm Ago g_Obo OmB©b H$s, AgmoWo AmOÀm VmaIonmgyZ **14 {XdgmV** was owned of re- allottee MRS KALAVATI HIRALAL SHAH who was expired on 12/06/2015 at Mumbai vide Death Certificate holding 100% share of Flat No. 504 in the building of the society, Late Nathalal Kanji Sidhapura died on 17/5/2003 and he has not Ýmg, dmagmh¸$, Vm~m, d{hdmQ>, nadmZm, ^mS>onÅ>m, _mbH$sh¸$, 23.04.2021 amoOr {ZYZ Pmbo, ho Ëm§Àm H$moUVmhr Xmdm ApñVËdmV Zmhr Am{U Agëmg No. 756050540 issued on 30.06.2015 and made any nomination, leaving behind his A{Y^ma, H$mXoera h¸$ qH$dm AÝBVa àH$mao H$mhr Xmdm qH$dm hmVrV {ddmhrV hmoVo, Ëm§Àm níMmV Ëm§Mr ËmJ Ho$bo AmhoV Am{U gXa _mb_Îmo g_moa H$O© her Husband MR HIRALAL B. SHAH who legal heirs 1) Labhuben Nathalal Sidhapura (Wife), 2) Late Kantilal Nathalal Sidhapura {hV Agëmg Ëm§Zr _oÂmH$S>o Aem Xmdm d {hVmMo XñVmdoOrnwamìm§Àm àVtgh ZmoQ>arH¥$V à_m{UV Am{U/qH$dm _wi àVtgh nËZrm qhXþ dmagm H$mXm 1956 Àm VaVwXrZwgmaH$moUrhr àËj dmagXma AmhoV. AmVm {dH«o$Vo ho KoÊmMr à{H«$m _mPo Aerb H$aVrb.dgB©, AmO {XZm§H$sV 2 _mM©, 2024. was predeceased on 11/11/2008 at Mumbai vide Death Certificate No. 755267173 issued on 11/12/2008. The other legal heirs died on 6/9/1997 leaving behind his legal heirs a) Smt Pushpa Kantilal Sidhapura (Wife), b) Ms Neha Kantilal Sidhapura (Daughter) & c) boIr ñdénmV _mPo H$mm©bnÎmm: 2/E/3, H$mdoar ZmJar {ZdmamH$mohm¡gmo{b., ßbm°Q> H«$.3, EZEZnr, g§V {Za§H$mar ^dZ _mJ©, gmogmQ>rMo gXa âb°Q> d g§~§{YV eoAg©Mo 50%- ghr/- i.e. Four Married Daughters namely (1) Mrs Aarti Krishnaji Varma (maiden Name Ms Lahar Kantilal Sidhapura (Daughter), 3) Ashok Nathalal Sidhapura (Son), 4) Bhupendra {XdgmV g§ñWm/H§$nZr m§Zm H$moUVmhr Xmdm qH$dm {hV Zmhr Am{UJmoaoJmd (nwd©), _w§~B©-400065oWo AmOÀm VmaIonmgyZ H$idmdo. AÝWm Ago g_Obo OmB©b H$s, ìº$s/ **14** 50% _mbH$ Pmbo.Oa H$moUm ìº$sg/{dÎmrg§ñWog/~±H$/nwduMo_mbH$m§Zm m~m~V {dH«$s, VmaU, A{Y^ma, **dH$sb Cƒ Ýmmb, _w§~B©S>o{dS> Eg. S>m~ao Aarti Hiralal Shah (2) Mrs Usha Vijay Shah (Maiden Name Usha Hiralal Shah (3) Mrs Geeta Azad Varma (Maiden Name Geeta Hiralal Shah (4) Mrs Seetadevi Dilip Nathalal Sidhapura (Son) & 5) Chetak Nathalal Sidhapura (Son), there are no any legal heirs except them. That the said Partners 1) Nitin Shah & 2) Kodarbhai R. Patel and Late Nathalal Kanji Sidhapura legal heirs No. 02 to 05 shall issue/ Agëmg Ago A{YH$ma, Xmdm qH$dm {hV ËmJ qH$dm ñW{JVHo$bo AmhoV Am{U Aem Xmìm§Àm g§X^m©{edmìdhmamMm nwV©Vm _mbH$sh¸$ [H§$dm H$moUVmhr Xmdm Agëmg Ëm§Zr PUBLIC NOTICE Varma (Maiden Name Seeta Hiralal Shah) have released their rights to my client vide give NOC to transfer 100% share in the name of deceased wife Labhuben Nathalal Sidhapura and H$éZ hñVm§Va Ho$bo OmB©b Am{U nwT>o gd© XmdmnmgwZ _wº$ Imbrb ñdmjarH$Ëm©H$S>o AmdíH$ nwamìm§gh **TO WHOMSOEVER IT MAY CONCERN** registered Deed of Release bearing No. BRL5-3880-2019 dated 20/03/2019. The both pratners shall execute Indemnity Bond in favour of society and shall relinquish their rights, Agbobo _mbH$sËd A{YH$ma _mÂm A{ebmH$Sy>Z àmá Ho$bo boIr ñdénmV gXa gyMZm àH$meZ VmaIonmgyZ 7 This is to inform the General Public that following share certificate of BHARAT FORGE LIMITED having late MRS KALAVATI HIRALAL SHAH title & interst of the said Flat No. 504 in the said OmVrb. _mb_ÎmoMr AZwgwMr âb°Q>~m~V _mbH$sËd A{YH$ma d loUr ho ñnï> d (gmV) {Xdgm§V H$idmdo. AÝWm gXa its Registered Office at Mundhwa Pune Cantonment, Pune, Maharashtra, 411036, registered in the name of the following Shareholder/s have been lost by them. have no any other legal heir who will claim on abovesaid room. society and also Nitin Shah have No Objection to remove/delet his name in Share Certificate No. 23, Maintenance Bill & Property tax Bill âb°Q> H«$.302, 3am _Obm, d¥§Xmg AnmQ>©_|Q>g² H$mo-Am°nao{Q>ìhhm¡qgJ gmogmQ>r {b{_Q>oS>, nQ>ob nmImS>r boZ, mar amoS>,dgm}dm, A§Yoar (npíM_), _w§~B©-400061, O_rZ ßbm°Q> grQ>rEgH«$.989, Jmd dgm}dm, Zm|XUr {Oëhm _w§~B© eha d _w§~B© CnZJa ~mOma^mdmo½AgëmMo Aem Xmìm§Àmg§X^m©{edmKmo{fV Ho$bo OmB©b Am{U AemXmìm§Àm g§X^m©V Zm|X H$amaZm_mÛmao _mÂm No.Sr. 1. AMIR WALLANIShareholder/sName of the 00031428Folio No. Certificate No./s4704 Distinctive Number/s9856231 – 9856625 SharesNo. of 395 Now my client has to transfer the said room on his name in the concerned authority of Mhada and Society.Any person having any valid claim of right, title and or interest in the said room, may as his name is recorded oversight/by mistake, thereafter, deceased wife Labhuben Nathalal Sidhapura shall make an application for transfer of 100% share of the said Flat No. 504 in her name to the society.We hereby invites claims or objections from Am{U ~¥hÝ_w§~B© H$a d Xa {ZYm©aH$ d g§H$bH$ m§ÀmÛmao H$anmÌAgbobr Ho$-npíM dm°S>© A§VJ©V OmJm, w§~B© ehamMo Zm|XUr{Oëhm d _w§~B© CnZJa VgoM d¥§Xmg AnmQ>©|Q>g² H$mo-Am°nao{Q>ìh A{ebmH$S>o hñVm§Va Ho$bo OmB©b Am{U nwT>o AgoH$mhr Xmdo Agëmg Vo ËmJ Ho$bo Amho åhUyZg_Obo OmB©b. The Public are hereby cautioned against purchasing or dealing in any way with the above referred share 121827 457866743 – 457867137 395 please inform the undersigned within 14 days from the date of publication of this Notice of such claim at the below mentioned address with all supporting documents the heirs of other claimants / objectors to the transfer of 100% share of the deceased member in the capital / property of the society within a period of 15 days from the publication of this gmogmQ>r {b{_Q>oS>Ûmam {dVarV {XZm§H$ 2 Am°ŠQ>mo~a, 2005 amoOrMo^mJ à_mUnÌ H«$.ìhrE-08 Agbobo AZwH«$_m§H$ 036 Vo 040(XmoÝhrgh) YmaH$ é.50/- àËoH$sMo 5 (nmM) nwU©nUo ^aUmHo$bobo eoAg©.AmO {XZm§H$sV 2 _mM©, 2024 ghr/- 121, amo{hXmg gXZ, nr.~r. amoS>, (dH$sb Cƒ Ýmmb)^mdoe Ama. ^moB©aghr/-** certificates.Any person who has any claim in respect of the said share certificate/s should lodge such claim with the Company or its Registrar and Transfer Agents **L.B.S. Marg, Vikhroli (W), Mumbai-400083 TEL: 02249186270** after which no claim will be entertained and the Company shall proceed to issue Duplicate Share Certificate/s. **Link Intime India Private Limited 247 Park, C-101, 1st Floor,** within 15 days of publication of this notice failing which the transfer of the said room shall be completed and the claims, if any, such person shall be treated as waived and not binding on my client.Dated this 29th day of Feb 2024. **SANTOSH M. PITALE** notice, between 6 to 9 pm in below mentioned address. If no claims / objections are received within the period prescribed above, the society shall be free to transfer 100% share under the bye- laws of the society. Date: 02/03/2024 **(Adv. D. S. Ghugare)** SD/- **1) lr_Vr _oKm CX åhmÌo d 2) lr. CXJOmZZ åhmÌo{H$aU Eg. _mo{hVo**m§Mo dH$sb {R>H$mU: _w§~B©X{hga (n.), _w§~B©-400068.{XZm§H$:02.03.2024 Place : Date : 02-03-2024 Mumbai AMIRALI ABDULLA WALLANI** Name of Legal Claimant. Gorai (1), Borivali (W), Mumbai -91Advocate & Govt. of India Notary 10/D-8, Kalpataru CHSL, Advocate, High Court, Mumbai.Mira Road (East), Dist –Thane.C-54, Shanti Shopping Centre,

Omhra gyMZm gd©gm_m›OZVogoWo gyMZm Xo mVoV Amho H$s, {Zb_ amHo$e e_m© (mbH$) _mbH$ AgÎmMm Xmdm H$aVmV Am{U Àm _mb_ŒmoMm AZ›, A~m{YV Am{U AIßS> Vm~m Amho, {deofV: Imbr g_m{dÔ> Ho$boÎm AZwgyMr‹o dU©Z Ho$bo Amho. gZ 1977 _‹o, {XZmßH$ 09.05.1977 ¿m {dH´$s H$amamZwgma, aoIm AemoH$ ^m{Q>m Am{U AemoH$ nr. ^m{Q>mmßZr gXa mb_Œmm H${e©b H$›ÒQ¥>äeZ Hß$nZrH$Sy>ZIaoXr Ho$br. {XZmßH$ 28.08.1993 ¿m {dH´$s H$amamZwgma, aoIm AemoH$ ^m{Q>mmßZr amHo$e Amo_‡H$mee_m© mß¿m Zmdo hr mb_Œmm {dH$br.IaoXr Ho$br. {XZmßH$ 28.08.1993 ¿m {dH´$s H$amamZwgma, aoIm AemoH$ ^m{Q>m mßZr amHo$e Amo_‡H$mee_m©mß¿m Zmdo hr _mb_Œmm {dH$br.e_m©mß¿m Zmdo hr _mb_Œmm {dH$br. VXZßVa, aoIm AemoH$ ^m{Q>m Am{U amHo$e Amo‡H$me e_m© mß¿mV {XZmßH$ 17.01.2001 Mo nwÔ>rH$aU PUBLIC NOTICEUBLIC NOTICEBLIC NOTICELIC NOTICEIC NOTICEC NOTICE NOTICEOTICETICEICECEE H$amaZm_m Aß_bmV AmUbo Jobo Am{U Zm|XUr Z Ho$boÎm VmaIo¿m H$amam¿m gßX^m©V AZwH´$_mßH$ **Mr. Chandrakant Narayan Kshirsagar** is member of ~rS>rAma 1 306/2001 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar-1 H$So> {X.28.08.1993 amoOr Zm|XUr New Vikas Co-Op .Housing Society. Ltd, Manpada Road, Ho$br Jobr. Dombivli (East) 421201. Original Society Share Certificate No. 34 of Five Shares Dist. No. 166 to 170 Regn. No. AmÂhmbm Ago gy{MV Ho$bo OmVo H$s, amHo$e Amo_‡H$me e_m©mßMo {X.13.09.2023 amoOr {ZYZ PmboÀmß¿m nÌMmV ÀmßMo 4 H$mXoera dmag AmhoV AWm©V lr_Vr Zrb_ amHo$e e_m© ({dYdm), Hw$.Àmß¿m nÌMmV ÀmßMo 4 H$mXoera dmag AmhoV AWm©V lr_Vr Zrb_ amHo$e e_m© ({dYdm), Hw$. If any person has any claim should report to the TNA/KYN/HSG/672 of 1985-86 was misplaced/Lost.Secretary of the Society within 15 Days along with proof in writing If any person has any claim should report to the Secretary of the Society within 15 Days along with proof in writing If any person has any claim should report to the Z{Vm amHo$e e_m© (_wbJr), Hw$.gmoZy amHo$e e_m© (_wbJr) Am{U lr. amo{hV amHo$e e_m© (_wbJm).AZwH´$_mßH$ ~rS>rAma 18 21270/2023 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar 7 H$So> Zm|XUrH•$V {XZmßH$18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZyAZwH´$_mßH$ ~rS>rAma 18 21270/2023 AßVJ©V h_r Cn-{Z~ßYH$ AßYoar 7 H$So> Zm|XUrH•$V {XZmßH$18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZy18.12.2023 amoOr Omar Ho$boÎm S>rS> Am∞\$ [abrP¿m AmYmao, Hw$. Z{_Vm amHo$e e_m©, Hw$. gmoZy amHo$e e_m© Am{U lr. amo{hV amHo$e e_m© mßZr gXa _mb_ŒmoVrb ÀmßMm 75% A{d^m{OV {hÒgmlr_Vr Zrb amHo$e e_m© mß¿m Zmdo ÀmJ Ho$bm Amho. gXa _mb_Œmm Am_¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmr ghmÊVm Kom¿m C‘oemH$[aVmlr_Vr Zrb_ amHo$e e_m©mß¿m Zmdo ÀmJ Ho$bm Amho. gXa mb_Œmm Am¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmrghmÊVm Ko m¿m C‘oemH$[aVm gXa mb_Œmm Am¿m A{ebmß¿m Zmdo Am_Mo A{ebmH$Sy>Z {dŒmrghmÊVm Ko m¿m C‘oemH$[aVm from the issue of this notice. If no compliant is received with in 15 days duplicate share Certificate will be issued to the Flat Owner.For and on behalf of The Secretarydays duplicate share Certificate will be issued to the Flat Owner.For and on behalf of The SecretaryFor and on behalf of The Secretary ‡{V^wVr ÂhUyZ R>od mMo {Zmo{OV Amho. New Vikas Co-Op Housing Society Ltd Oa H$moUr Ï∫$sg _mb_Œmm qH$dm H$moUÀmhr ^mJmda dmagmh∏$, {dH´$s, VmaU, A{Y^ma, ^mS>on≈>m, Manpada Road, Dombivli .East -421201 Cn^mS>on≈>m, H$amaZm_m, hÒVmßVa, d{hdmQ>, Cn-d{hdmQ>, •ÀwnÃ, ›mg, Vm~m, _mbH$sh∏$, ~jrg, H$mXoera h∏$, AXbm~Xb, nadmZm, n[aajm, {bg no›S>›g, H$O©, ^Œmo, H$moUÀmhr ›mmbm¤mao {dVarV qH$dm _ßOya AmXoe, {ZU© qH$dm h˛Hy$_Zm_m, H$a, _hgyb, d°Ym{ZH$ ‡m{YH$aU, O·r, VOdrO qH$dm A›BVa ‡H$mao H$moUVmhr Xmdm AgÎmg ÀmßZr gXa gyMZm ‡H$meZ VmaIonmgyZ **14 (Mm°Xm)** {Xdgmß¿m H$mbmdYrV Imbrb Z_wX nŒmda Imbrb ÒdmjarH$Àm©H$S>o _wi XÒVmdoOmß¿m ‡VtghboIr ÒdÈnmV H$idmdo, A›Wm Aem Ï∫$s®Mo Xmdm ÒW{JV, _w∫$, _mKmar KoVbo AmhoV, ÀmJ Ho$boboIr ÒdÈnmV H$idmdo, A›Wm Aem Ï∫$s®Mo Xmdm ÒW{JV, _w∫$, _mKmar KoVbo AmhoV, ÀmJ Ho$bo **yJ´mo H∞${nQ>b {b{_Q>oS> grAmEZ : Eb67120E_EM1993nrEbgr070739yJ´mo H∞${nQ>b {b{_Q>oS> Zm|XUrH•$V H$mm©b: AmhoV Ago g_Obo OmB©b Am{U Am_Mo A{ebmßda ~ßYZH$maH$ AgUma Zmhr Am{U nwT>rb H$moUÀmhrgßX^m©{edm Am_¿m A{ebm¿m Zmdo gXa _mb_ŒmoMo VmaU Ho$bo OmB©b.gßX^m©{edmAm_¿m A{ebm¿m Zmdo gXa _mb_ŒmoMo VmaU Ho$bo OmB©b. B{π$Zm∞äg {~PZog nmH©$, Q>m∞da 3, 4Wm _Obm, Eb~rEg amoS>,Hw$bm© (n{¸_), _wß~B© - 400070Hw$bm© (n{¸_), _wß~B© - 400070 **AZwgwMr B©-_ob:** [email protected] **, do~gmBQ>:** www.ugrocapital.com ‡ÀoH$s Í$.50/-¿m Xe©Zr _yÎmMo nmM eoAg© {d{eÔ> H´$.271 Vo 275 n™V {ZemßV {‡_mgog Xˇa‹dZr: +91 22 41821600 H$mo-Am∞nao{Q>Ïh gmogmQ>r {b{_Q>oS> ¤mao Omar Ho$boÎm ^mJ ‡mUnÃ H´$_mßH$ 055 ‹o g_m{dÔ> Amho **A{V[a∫$ gd©gmYmaU g^oMr gyMZm X˛H$mZ H´$. 12** Mo AmZwfß{JH$ A{YH$ma, 225 Mm°. \y$Q> _moO_mn AgUmao ({~ÎQ> An joÃ) da Z_yX Ho$boÎm gmogmQ>rV Vi_OÎmda, ~mßYH$m{_V O{_Z gr.Q>r.Eg. H´$. 1309/2, gmV ~ßJbo,Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 (gXa _mb_Œmm)** . Am{U AmO {XZmßH$sV 02 _mM© 2024Z_yX Ho$boÎm gmogmQ>rV Vi_OÎmda, ~mßYH$m{_V O{_Z gr.Q>r.Eg. H´$. 1309/2, gmV ~ßJbo,Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 AmO {XZmßH$sV 02 _mM© 2024Z_yX Ho$boÎm gmogmQ>rV Vi_OÎmda, ~mßYH$m{_V O{_Z gr.Q>r.Eg. H´$. 1309/2, gmV ~ßJbo,Jmd dgm}dm, VmbwH$m AßYoar, _wß~B© CnZJa {OÎhm 400053 oWo gyMZm XomV oV Amho H$s,yJ´mo H∞${nQ>b {b{_Q>oS>¿m gXÒmßMr A{V[aäV gd©gmYmaU g^m(B©OrE) ewH´$dma, 22 mM© 2024 amoOr gH$mir 10:30 dmOVm pÏh{S>Amo H$m∞›\$a›g (Ïhrgr)/A›—H$lmÏ _m‹_mß¤mao (AmoEÏhrE_) Ammo{OV Ho$br OmB©b, Hß$nZr H$mXm, 2013 ¿m bmJy VaVwXtMonmbZ H$Í$Z B©OrE H$[aVm gyMZoV Z_yX Ho$boÎm Ïdgmmda {dMma{d_e© H$amH$[aVm, ÀmImbrOmar Ho$bobo {Z_ Am{U E_grE Am{U go~r ¤mao doimodoir Omar Ho$boÎm n[anÃH$mßgh, gXÒmß¿`m

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UGRO CAPITAL LIMITED Proxy Solicitation & Information Statement 2024

61740_rns_2024-03-04_e6c57b00-ea27-4e5e-97d9-59e012282b43.pdf

4[th] March 2024

Dear Sir/ Madam,

For UGRO Capital Limited