UGRO CAPITAL LIMITED

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27[th] January 2024

To BSE Limited

25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

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

Scrip Code – 511742

NSE Symbol – UGROCAP

Dear Sir/ Madam,

Sub: Submission of Copy of Newspaper advertisement - Notice of Postal Ballot

Pursuant to Regulations 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 published on 26[th] January 2024, regarding dispatch of Notice of Postal Ballot and information related to remote e-voting, in the following newspapers:

Business Standard (National Daily Newspaper)
Mumbai Lakshadeep (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

SATISH KUMAR Digitally signed by SATISH KUMAR CHELLADURAI CHELLADURAI Date: 2024.01.27 12:06:03 +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

MUMBAI | FRIDAY, 26 JANUARY 2024

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SOBHAGYA MERCANTILE LIMITED

CIN: L45100MH1983PLC031671 Registered Office - B-61, Floor 6, Plot No. 210, B-Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021, Maharashtra, India Contact Details: - Phone - 022-22882125 email - [email protected] website: www.sobhagyaltd.com NOTICE OF POSTAL BALLOT TO MEMBERS AND E-VOTING INFORMATION NOTICE is hereby given that Postal Ballot Notice is issued in pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (the ‘Act’) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, (the ‘Rules’),Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), in compliance with the Circular No. 09/2023 dated September 25, 2023 read with 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, 03/2022 dated May 05, 2022 and 11/2022 dated December 28, 2022; issued by the Ministry of Corporate Affairs (the ‘MCA Circulars’); the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 read with SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated May 12, 2020, and SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 (the ‘SEBI Circulars’); and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (the ‘SS-2’), as amended from time to time; and any other applicable law, rules and regulations (including any statutory modification(s) or reenactment(s) thereof for the time being in force), the Company seek the approvals of the members for the Special Business by way of Special resolution, as set out in the Postal Ballot Notice dated 25[th] January, 2024 by way of electronic means (remote e-voting) only. In compliance with the MCA Circulars and the SEBI Circulars, Postal Ballot Notice was sent through electronic mode on 25[th] January, 2024 to those members whose email addresses are registered either with the Company or the Register & Share Transfer Agent (the ‘RTA’) of the Company (Purva Sharegistry (I) Private Limited) or their respective Depository Participants as on the Cut-off date i.e. Friday, 19[th] January 2024. A Copy of the Postal Ballot Notice is also available on the website of the Company at www.sobhagyaltd.com websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the website of the remote e-voting service providing agency viz. National Securities Depository Limited (the ‘NSDL’) at www.evoting.nsdl.com. The members who did not receive the Notice may download the same from the above-mentioned websites. The remote e-voting period will commence on Monday, 29[th] January, 2024 at 10:00 a.m. (IST) and will end on Thursday, 29[th] February, 2024, at 5.00 p.m. (IST). The remote e-voting module shall be disabled by the NSDL for voting thereafter. The communication of the assent or dissent of the members eligible to vote is restricted only to remote e-voting i.e. by casting their votes electronically. The members holding equity shares as on Friday, 19[th] January, 2024 (the ‘Cut-off Date’), shall only be entitled to vote through remote e-voting process in relation to the resolution as specified in the Notice. The members holding shares in dematerialized mode are requested to register / update their KYC details including email address with their respective depository. The members holding shares in physical form are requested to register / update their KYC details including email address by submitting duly filled and signed form ISR-1 to RTA of the Company. The results of the e-voting will be announced within 2 working days from conclusion of e-voting period, and along with the Scrutinizer’s report will be hosted on the Company’s website at www.sobhagyaltd.com and website of the Stock Exchange at www.bseindia.com In case of any queries or issues regarding e-voting you can write an email to [email protected] or contact on toll free no.: 1800 1020 990/1800 224 430. For and on Behalf of the Board of Directors of Sobhagya Mercantile Limited Sd/Place: Nagpur Shrikant Bhangdiya Date: 25/01/2024 Managing Director (DIN: 02628216)

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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 41821600 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(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, guidelines prescribed by the Ministry of Corporate Affairs (the “ MCA ”), Government of India, for holding general meetings/ conducting postal ballot process through electronic voting (remote e-voting) vide General Circular No. 14/ 2020 dated April 8, 2020, 17/ 2020 dated April 13, 2020, 20/2020 dated May 5, 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, 03/2022 dated May 05, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 in relation to extension of the framework provided in the aforementioned circulars up to September 30, 2024, (the “ MCA Circulars ”) and Listing Regulations as amended, for seeking their approval in respect of the special business detailed in the Notice of Postal Ballot dated January 23, 2024 by way of Special Resolution, only through Remote E-voting. The Company has completed the dispatch of the Postal Ballot Notice along with Explanatory Statement on January 25, 2024, through electronic mail 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, January 19, 2024 (“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. Members are requested to provide their assent or dissent through e-voting only. The Company has appointed National Securities Depository Limited (“NSDL”) 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 Tuesday, January 30, 2024 at 9:00 a.m. (IST) and ends on Wednesday, February 28, 2024 at 5:00 p.m. (IST). The e-voting module shall be disabled by NSDL for voting thereafter. The Board of Directors of the Company has appointed Mr. Pankaj Kumar Nigam of M/s. Pankaj Nigam & Associates, Practicing Company Secretary firm, Ghaziabad (FCS No. 7343 and CP No. 7979), as the Scrutinizer for conducting the Postal Ballot (e-voting) process in a fair and transparent manner. The voting rights of Members shall be reckoned as on Friday, January 19, 2024 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 and 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 NSDL at [email protected]. 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 February 28, 2024 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 of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or send a request at [email protected]. The resolution, if approved, shall be deemed to have been passed on the last date of e-voting i.e., Wednesday, February 28, 2024. 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 NSDL at www.evoting.nsdl.com and communicated to BSE Limited and National Stock Exchange of India Limited. By Order of the Board of Directors For UGRO Capital Limited

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. SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES

E-AUCTION SALE NOTICE OF 15 DAYS FOR SALE OF IMMOVABLE ASSETS UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 READ WITH PROVISION TO RULE 9 (1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002. Notice is hereby given to the Public in General and in particular to the Borrower(s) and Guarantor(s) that the below listed immovable properties (“Secured Assets”) mortgaged / charged to the Secured Creditor, the Possession of which has been taken by the Authorised Officer of SMFG India Home Finance Company Ltd. (Formerly Fullerton India Home Finance Co. Ltd.) (hereinafter referred to as SMHFC) (“Secured Creditor”), will be sold on “As is where is”, “As is what is” and “Whatever there is” on the date and time mentioned herein below, for recovery of the dues mentioned herein below and further interest and other expenses thereon till date of realization, due to SMHFC Secured Creditor from the Borrower(s) and Guarantor(s) mentioned herein below. The Reserve Price, Earnest Money Deposit (EMD) and Last Date of EMD deposit is also mentioned herein below : 1) Date &Time of E-Auction : 14.02.2024 at 11.00 AM to 01.00 PM (with unlimited extension of 5 minute each) 2) Last Date & Time of Submission of Request Letter of Participate/KYC Documents/Proof of EMD, etc. : 13.02.2024 Sl. Demand Notice Description of the No. Name of the Borrower(s) / Guarantor(s) LAN Date & Amount Properties Lan No. 606507210286603 (1) Suhas Vasant Aradhye 07.06.2019 Flat No. 700A, 7[th] Floor, Director of M/s. Aradhye Hospitals Tilaknagar Pvt. Ltd. Rs. 2,30,83,946.44/- Building No. 3, B-Wing, Ruchi (2) Rushali Suhas Aradhye (Rs. Two Crore Co-Op. Housing Society Director of M/s. Aradhye Hospitals Tilaknagar Pvt. Ltd. Thirty Lakh Eighty Ltd., Devidas Lane, Behind 1. (3) M/s. Aradhye Hospitals Tilaknagar Pvt. Ltd Three Thousand Raghunath Tower, Borivali Add. : (Sr. No. 1, 2 & 3) Flat No. 2304, Accura, Wing - D, Rustomjee Nine Hundred Forty (West), Mumbai - 400 092, Urbana Behind, Thane, Maharashtra - 400 601. Also At (Sr. No. 1 , Six And Forty Four Maharashtra. Admeasuring 2 & 3) Flat No. 700A, 7[th] Floor, Building No. 3, B- Wing, Ruchi Co-Op. Paisa Only) due as Approximately 91.5 Sq. Mtrs. Housing Society Ltd., Devidas Lane, Behind Raghunath Tower, Borivali on 04.06.2019 Carpet Area. (West), Mumbai - 400 092, Maharashtra. Reserve Price : Rs.1,99,00,000/Earnest Money Deposit : Rs.19,90,000/Bid Incremental Value: Rs.1,99,000/- (Rs. One Crore Ninety (Rs. Ninety Lakh Ninety (Rs. One Lakh Ninety Nine Nine Lakh Only) Thousand Only) Thousand Only) Details terms and conditions of the sale are as below and the details are also provided in our/secured creditor’s website at the following link website address (https://disposalhub.com and https://www.grihashakti.com/pdf/E-Auction.pdf) The Intending Bidders can also Contact : Sunil More, on his Mob. No. 7738220952, E-mail : [email protected], and Sushil Patil, on his Mob. 8828888998, E-mail : [email protected].

Sd/Place : Mumbai, Maharashtra Authorized Officer, SMFG INDIA HOME FINANCE COMPANY LIMITED Date : 26.01.2024 (Formerly Fullerton India Home Finance Co. Ltd.)

Sd/Satish Kumar Company Secretary and Date: January 25, 2024 Compliance Officer Place: Mumbai Membership number: A58892

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dmñH$m°Z amoO dmMm B§{OZrAg©Mm peenerj veesìerme {dñVma meJe& ueeskeÀebme keÀUefJeC³eele ³esles keÀer, ieeJe ceewpes ë ceeefnce, cegbyeF& ³esLeerue HeÀe³eveue Huee@ì veb. 487, ìer.Heer.Sme III ³ee w§~B©, {X. 24 … X¡."_w§~B© bjXrn' efceUkeÀleerceO³es HeÌue@ì veb. S/505, Hee®eJee cepeuee, lee[séej Sme.Deej.S keÀ[email protected]., cepe&yeeve Fmìsì, dmñH$m°Z B§{O{Zg© **Omhra gyMZm** yeer.kesÀ.ceeie&, ceeefnce, cegbyeF& - 400 016. ³ee efþkeÀeCeer {b{_Q>oS> à{V{ð>V hr EH$mpË_H$ EH$ gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho H$s, _mPoAerb Am{U _wi _mbH$ _mPo dS>rb **lr. BpåVmP eoI ho âb°Q> OmJoMo _mbH$ AmhoV ñdJulr. AãXþb JZr** Registered address: B Wing, Ahura Centre, 2nd Floor, Mahakali Caves **ULTRATECH CEMENT LIMITED** ceeuekeÀer®eer Deens p³ee®ee MesDej meìeaefHeÀkesÀì veb. 39 DemeeefmLele Demeuesues HeÌue@ì **ves$ee ³eMeJeble þeketÀj** ³eeb®³ee B©nrgr Am{U [aAb **Vnerb-âb°Q> H«$.103, 1bm _Obm, Xr Jwb_mohaAmX_ D$\©$ lr. AãXþb JZr eoI** AmhoV. **âb°Q>Mo** Road, Andheri East, Mumbai, Maharashtra, 400093. Deens Je meoj HeÌue@ì l³eeb®ee cegueiee **OeJeue ³eMeJeble þeketÀj ves$ee ³eMeJeble þeketÀj** ³eebvee efouesuee Deens³eebveer ye#eermeHe$eeÜejs **AnmQ>©_|Q> H$mo-Am°nao{Q>ìh hm¡qgJ gmogmQ>r {b{_Q>oS>, BñQ>oQ> H§$nZr AgyZ ßbm°Q> H«$.32, _amoi _amoer amoS>, {dOZJa, nmbmoQ>r** Notice is hereby given that the shares lejer **OeJeue ³eMeJeble þeketÀj** ns meoj HeÌue@ì®es SkeÀcee$e H§$nZrZo Amnëm MM© g_moa, A§Yoar nwd©, _w§~B©-400059, joÌ gw_mao 451.34 Mm¡.\w$. , O_rZ ßbm°Q> H«$.32, joÌ\$i EHy$U bearing distinctive No(s) certificate No(s) 99040 for 3380191880 shares - Jeejmeoej Deensle Flej keÀesCeerner Jeejmeoej veenerle. lejermeoj efceUkeÀleerceO³es keÀesCee®eener efnlemebyebOe Demesue lej [aAb BñQ>oQ> {d^mJm grQ>rEg H«$.95 g§~§{YV gìh} H«$.159, {hñgm H«$.06, 33801997 standing in the name(s) of Üo bjUr àJVr Jmd _amoi, VmbwH$m A§Yoar, {Oëhm _w§~B© CnZJa Am{U Ëm§Mo dS>rb **AãXþb JZr eoI**m§Mo w§~B© oWo {XZm§H$ **lr. AãXþb JZr AmX_ D$\©$ lr.26.04.2018** Amho **ULTRATECH CEMENT LIMITEDDEEPAK BHATIA** in the books of M/s , has/ lees l³eebveer ner veesìerme ÒeefmeOo neslee®e 14 efoJemeeb®³ee Deeleefvecve mJee#eerkeÀejebveer l³eeb®³ee Mee@He veb. 01, meeF& yeepeej, H$aV _w§~B©V Amnbo amoOr {ZYZ Pmbo, Ëm§Mm {ZYZmZ§Va Ëm§Mo H$mXoera have been lost/misplaced/destroyed legUeRpe Heesueme mìsMeve peJeU, legUeRpe jes[, veeueemeesHeeje dmagXma AWm©V Ëm§Mr nËZr Zm_o **lr_Vr ehZmP~oJ_** and the advertiser has/have applied - HegJe&, lee. JemeF&, efpe. HeeueIej - 401 209 n³ee Hel³eeJej ZdrZ ñWmnZ H$aÊmMr H$mm©b AãXþb JZr, XmoZ _wbr Zm_o AãXþb JZr AmX_) lr_Vr eJwâVm ~oJ_ eoI (C\©$ eJwâVm EH$ _wbJm d lr. Ba\$mZ JZr eoIlr_Vr e~Z_ Zmgra eoI Am{U to the to the Company for issue of duplicate share certificate(s) in lieu ³eesi³e l³ee keÀeieoesHe$eer HegjeJ³eemen keÀUJeeJee. mener/- KmofUm Ho$br. ìh°ñH$m°Z (C\©$ e~Z_ AãXþb JZr eoI)BpåVmP eoI**m§Àm Zmdo 16.01.2024 amoOr _wº$Vmm§Zr _mPo Aerb lr. thereof. Any person(s) who has/have claim(s) on the said shares should lodge De@[. yeer. Deej. Mecee& B§{O{Zg© Q>oS>Mo ìdñWmnH$s{b{_ H$amaZm_m H$éZ Ëm§Mo A{d^mOrV eoAg© hñVm§Va Ho$bo,Oo {XZm§H$ 16.01.2024 amoOr Zm|XUr H«$.834/2024A§VJ©V g§wº$ Cn{Z~§YH$ A§Yoar-6oWo Zm|X Amho. such claim(s) with the Company's Registrars and Transfer Agents X Kfin H$m°nm}aoQ> H$mm©b: 3am _Obm, ~OmO {\$Zgd© n§M{eb Q>oH$ nmH©$, {d_mZ ZJa, nwUo, _hmamï´>, ^maV-411014. ~OmO hm¡qgJ \$mZmÝg {b{_Q>oS>Omhra gyMZm** g§MmbH$ {gÕmW© Oa H$moUm ìº$sg/XmdoXmamg gXa O{_Zr~m~V {dH«$s,AXbm~Xb, VmaU, A{Y^ma, ~jrg, Ýmg, n[aajm, **Technologies Ltd, Karvy SeleniumTower B, Plot 31-32, Gachibowli FinAm{U emIm H$mm©bnÎmm:** 411003. gr/4, ßbm°Q> H«$.12, H$mo{hZya BñQ>oQ> hm¡qgJ gmogmQ>r, dmH$S>odmS>r, nwUo, _hmamï´>dmgwXodZ m§Zr dmagmh¸$, Vm~m, ^mS>onÅ>m, _mbH$s h¸$, d{hdmQ>, nadmZm,H$mXoera h¸$ qH$dm BVa àH$mao H$moUVmhr Xmdm qH$dm ancial District, Nanakramguda, Hyderabad, Telangana-500032 within 15 - gd©gm_mÝOZVogoWo gw{MV H$aÊmVoV Amho H$s, âb°Q> H«$.906, 9dm _Obm, qdJ H«$.B©, PoZ BñQ>oQ>, gìh}H«$.18/1+2+3+19/1+2, ßbm°Q> H«$.5, _w. IaS>r, VmbwH$m hdobr, {Oëhm nwUo, _hmamï´>-411014 hr _mb_Îmm ZdrZ H$mm©bmÀm Amjon Agëmg Ëm§Zr boIr ñdénmV Ëm§Mo Xmdm/Amjon~m~V XñVmdoOr nwamìm§gh Imbrb ñdmjarH$ËmªZm gXa days from the date of this notice failing ~OmO hm¡qgJ \$mZmÝg {b{_Q>oS> (~rEME\$Eb) H$S>o VmaU Amho Am{U ~rEME\$EbH$S>o _mb_Îmodarb àW_A{Y^ma Amho. YmoaUmË_H$ ^mî H$arV gm§{JVbo ~m~tda gyMZm àH$meZ VmaIonmgyZ Aem ìº$s¨Mo Xmdm/Amjon ËmJ qH$dm ñW{JV Ho$bo AmhoVAgo g_Obo OmB©b. 14 {XdgmV H$idmdo. AÝWm which the Company will proceed to issue duplicate share certificate(s) in respect of the said shares. gd©gm_mÝ OZVog gmdY H$aÊmVoV Amho H$s, Cnamoº$ _mb_Îmogh ìdhma H$é Zo Am{U Cnamoº$ _mb_Îmoghìdhma Ho$bm Agëmg ~rEME\$EbH$S>o A{Y^ma gmXa H$amdo. Oa H$moUr gXa _mb_Îmogh ìdhma H$arV AgëmgVmo Ëm§Zr ñdV:Àm Omo{I d n[aUm_mda H$amdm. H$s, Am_Mo bj nwUo, w§~B© Am{U {XZm§H$: 26.01.2024 H$mm©b H«$.XþH$mZ H«$.1, {ed eº$s S>oAar, _amoi nmB©nbmB©Z, E.Ho$. amoS>, A§Yoar nwd©, _w§~B°-059. _mo~m.: dH$sb - _w§~B© Cƒ ÝmmbM§ÐeoIa Ama. H$Zmo{Om Place: Mumbai Name of the shareholder SUDESH BHATIA Date: 26.01.2024 ñnï>rH$aUmH$[aVm H¥$nm g§nH©$ gr/4, ßbm°Q> H«$.12, H$mo{hZya BñQ>oQ> hm¡qgJ gmogmQ>r, dmH$S>odmS>r, nwUo, _hmamï´>-411003. {XZm§H$: 26.01.2024, {R>H$mU: nwUo ghr/- àm{YH¥$V A{YH$mar 9022223370, 8976973370, B©-_ob: H$moB©å~Vya m VrZ [email protected] **PUBLIC NOTICE AmaEEgE_B©grgrgr nZdob,** XˇH$mZ H´$.5, emaXm Q>oaog, Vi_Obm, Mrs. Farida Banu Mohamed Shafi Munshi, a à_wI ~mOmanoR>m§_Üo Member of the Infinity Tower Building No 2 goäQ>a-11, gr~rS>r ~obmnya, Zdr _wß~B© - 400614. [aAb BñQ>oQ> {d^mJ Registered address: L & T House, LARSEN & TOUBRO LIMITED Chapsi Marg, Mazgaon, Mumbai 400010, CHS Limited having address at Shivdas _mJUr gyMZm dmT>dÊmda Amho. Ballard Estate, Narottam Morarjee and holding Flat No. B- 803 on the 8th flooroWo gyMZm Xo mVoV Amho H$s, Imbr Z_wX Ho$boÎm H$O©Xma d Om{_ZXmamßZr ÀmßZr ~±Ho$H$Sy>Z KoVboÎm F$U gw{dYoMr _w‘b a∏$_ d Àmdarb ÏmO a∏$_ ^aUm Am_Mo _w§~B© Marg,Notice is hereby given that the Mumbai, Maharashtra, 400001 We hereby invite in writing claims or in the Infinity Tower, expired on 12th August 2020 without making any nomination. . H$amV H$gya Ho$bobr Amho Am{U ÀmßMo H$O© ImVo Zm∞Z-na\$m∞{_™J A∞goQ>_‹o (EZnrE) dJuH•$V H$a mV Ambo. {gäwarQ>mPoeZ A∞›S> [aH$›ÒQ¥>äeZ Am∞\${\$Zmp›eb A∞goQ>g≤ A∞›S> EZ\$mog©_o›Q> Am∞\$ {gäw[aQ>r BßQ>aoÒQ> A∞äQ>, 2002 Mo H$b_ 13(2) A›do ÀmßZm Àmß¿m Aß{V_ kmV nŒmda gyMZm {dVarV H$mm©b ho _w§~B© shares certificate No(s) 99029, 251741, objections from the heir or heirs or other H$a mV Ambr hmoVr, Vr gyMZm Zm-nmohmoM hmoVm Q>nmb ‡m{YH$aUmH$Sy>Z nw›hm ‡m· Pmbr ÂhUyZ gXa Omhra gyMZo_m\©$V H$O©XmamßZm H$i{dmV oV Amho. **368918** for **400** shares bearing claimants/objector or objectors to the transfer ~mOmanoR>oVrb Am_Àm EH$ YmoaUmË_H$ dmT>rgmR>r distinctive No(s) 143147249578813461 of M/s DEEPAK BHATIA LARSEN & TOUBRO LIMITED-143147348, 578813262 standing in the name(s) 4752512 in the books of -4752611,- , of his/her/their claims/objections for transfer such documents and other proofs in support the publication of this notice, with copies of the Society within a period of 15 days from deceased Member in the capital/property of of the said shares and interest of the A.H´$. 1 H´$.402, Mm°Wm _Obm, qdJ E, Amo gmB© H$mohm°gmo, {b{Q>oS>, flbm∞Q> H´$.06, lr. {~nrZ lr{Zdmg _moao, Hw$. aoÌ_m {~nrZ _moao, _mb_Œmm: H$O©XmamMo Zmd d nŒmm,ImVo H´$_mßH$ ‚b∞Q> H´$.402, Mm°Wm _Obm, qdJ E,Amo gmB© H$mohm°gmo, {b{Q>oS>, flbm∞Q> ‡{V^wV _mb_ŒmoModU©Z 19.01.2024 13(2) gyMZm EZnrE {XZmßH$: {XZmßH$ {X.19.01.2024 WH$~mH$s amoOr Xo**a∏$_** nmD$b Amho. AmVm, has/have been lost/misplaced/destof shares and interest of the deceased goäQ>a 8, Jmd-H$m_moR>o, Vm. nZdob, {OÎhm-amJS>- 410209 (J•hH$O© H´$.06, goäQ>a 8, Jmd-H$m_moR>o, Vm. 23.09.2023 È.37,64,783/VrZhr eham§_Üo applied to the to the Company for royed and the advertiser has/have Member in the capital/property of the Society. If no claims/objections in writing are received within the period prescribed above, the ImVo H´$.: 65251259908, 65276613000, gwajm ImVo H´$.:65251262047) nZdob, {OÎhm-amJS>- 410209. H$mm©bm§gh, Amåhr issue of duplicate share certificate(s) Society shall be free to deal with the shares 2 lr.gßVmof lmdU H$moir, gm°.{‡mßH$m gßVmof H$moir, _mb_Œmm:** ‚b∞Q> H´$.E\$-2105, 21 _Obm, E\$18.01.2024 {X.18.01.2024 Am_Àm [aAb BñQ>oQ> {d^mJmÀm dmT>rbm in lieu thereof. Any person(s) who has/have claim(s) on the said shares should lodge such claim(s) with the Society. The claims/objections, if any, and Interest of the deceased member in the capital/property of the Society in such manner as is provided under the Bye-laws of the H´$.E\$-2105, 21 _Obm, E\$-qdJ \o$O '2', B_maV H´$.'Am' ~mbmOr{gÂ\$Zr, Jmd-AmHw$bu, ~rEgEZEb H$mm©bmOdi Am{U {Zbmß~arH$mohm°gmo{b, ZdrZ nZdob, amJS>-410206, **H$mm©bmMm nŒmm:** ‚b∞Q> qdJ \o$O '2', B_maV H´$.'Am'~mbmOr {gÂ\$Zr, Jmd-AmHw$bu,~rEgEZEb H$mm©bmOdi Am{U 15.01.2024EZnrE {XZmßH$: È.60,59,617/-amoOr XoMmbZm XoÊmgmR>r Company's Registrars and Transfer Agents X KFin Technologies Ltd, and interest of the deceased Member in the received by the Society for transfer of shares H´$.E 503, {døZhVm© H$mohm°gmo, flbm∞Q> H´$.7, goäQ>a-1, ImßXm H$m∞bZr ZoÃ¡moVhm∞pÒnQ>bOdi, nZdob Zdr _wß~B©- 410206 (J•hH$O© ImVo H´$.: {Zbmß~ar H$mohm°gmo{b, ZdrZ nZdob,amJS>-410206. Mm§Jëm pñWVrV **Selenium, Tower B, Plot 31 & 32,Financial District, Nanakramguda,** with in the manner provided under the Bye-capital/property of the Society shall be dealt 41061368570) AmhmoV. _wbw§S>, **Serilingampally Mandal, Hyderabad, Telangana-500032** within 15 days objectors, in the office of the Society. available for inspection by the claimants/laws of the Society. Such bye-laws book is 3 **lr_Vr ‡H$meXodr amoeZbmb e_m© (_V), lr. {edHw$ma amoeZbmbe_m©, gwlr {O~Zm e_m©, Hw$. arVm M…>m, Hw$._rZm H$X, Hw$.gwZrVm ‚b∞Q> H´$.E-1604, 16dm _Obm,B_maV H´$.E, {g_aZ g\$ma, flbm∞Q> 19.01.2024EZnrE {XZmßH$: {X.16.01.2024amoOr Xo gm§VmH«y$P, Zdr _w§~B© from the date of this notice failing For and on behalf of Ywß–o, ‚b∞Q> H´$.-3, _hmJOmZZ H$mohm°gmo {b{_Q>oS>, flbm∞Q> H´$.19, dmer Zya H´$.3 Am{U 4, goäQ>a-34 gr, ImaKa 26.12.2023 È.81,45,354.69/ Am{U ^maVmVrb BVa which the Company will proceed to Farhan Mohamed Shafi Munshi, {eXrOdi, Zdr wß~B© R>mUo- 400703, lr. {edHw$_ma amoeZbmb nZdob, amJS>-410210. lr. - {d{dY {R>H$mUr Mmby issue duplicate share certificate(s) in respect of the said shares.Name of the shareholder **And Rizwan Mohamed Shafi Munshi.Mohamedshafi Abdul Gaffar Munshi Rayyan Mohamed Shafi Munshi,** 4, goäQ>a-34 gr, ImaKa nZdob, amJS>-410210 (J•hH$O© ImVo H´$.: e_m© , ‚b∞Q> H´$.E-1604, 16dm _Obm, {g_aZ g\$ma, flbm∞Q> H´$.3 Am{U {edHw$_ma amoeZbmb e_m© Am{Ulr_Vr ‡H$meXodr amoeZbmb e_m© Agboëm àH$ënm§gh, SUDESH BHATIA Sd/- 39832739537, gwajm : 39833808309) mß¿m _mbH$sMr _mb_Œmm ìh°ñH$m°Z B§{O{Zg© Place: Mumbai Date: 26.01.2024 **Hozefa Q. Ghadiali Advocate High Court33/35, Hirani House, Grd. Flr., Ramseth GHADIALI LEGAL** gwMZo¿m nm©r godoH$[aVm gXa gyMZm Xo mV Ambr. Cnamo∫$ H$O©Xma d Om{_ZXmamßZmoWo H$i{d mVoV Amho H$s, ÀmßZr gXa gyMZm ‡H$meZ VmaIonmgyZ 60 {XdgmßVWH$~mH$s aH$_oMm ^aUm H$amdm A›Wm {gäwarQ>mPoeZ A∞›S> [aH$›ÒQ¥>äeZ Am∞\$ {\$Zmp›eb A∞goQ>g≤ A∞›S> EZ\$mog©_o›Q> Am∞\$ {gäw[aQ>r BßQ>aoÒQ> A∞äQ>, 2002 Mo H$b {b{Q>oS>Zo Amnëm **Naik Road, Mazgaon Village,** 13 Mo CH$_b (4) A›do gXa gyMZo¿m VmaIonmgyZ 60 {Xdgmß¿m g_m·rZßVa nwT>rb H$madmB© Ho$br OmB©b. Matherpakhadi, Mumbai 400010. H$O©XmamßMo c˙m do‹m mVoV Amho H$s, H$m⁄m¿m H$c_ 13Mo CnH$c_ (8) ¿m VaVyXrZwgma ‡{V^yV _mc_Œmm gmoS>{dmgmR>r doi Cnc„Y Amho. B©nrgr {d^mJm_m\©$V Om{ha gyMZm Place : MumbaiDated : 26/01/2024 {XZmßH$: 24.01.2024 {R>H$mU: Zdr wß~B© ‡m{YH•$V A{YH$mar, ÒQ>oQ> ~±H$ Am∞\$ Bß{S>m** _w§~B©V AmYrM _O~yV gyMZm XomV oV Amho H$s, lr. amoqhQ>Z ÈÒV_ CnpñWVr àñWm{nV _wßSo>Ja ho ‚b∞Q> H´$.6, 2am _Obm, e∫$s gXZ H$mohm°gmo {b{_Q>oS>, E-B_maV, 161-163 S>m∞. Ho$br Amho. XoemVrb S>r.~r. _mJ©, b∞q_ΩQ>Z amoS>, _wß~B©-400 007 Mo gdm©V _moR>çm gXÒ/_mbH$ AmhoV, Imbr Z_yX Ho$boÎm ~mOmanoR>m§n¡H$s EH$ _mb_ŒmoMm _mbH$ _m¬m A{ebmß>er Àm¿m {dH´$sH$[aVm dmQ>mKmQ>r H$aV Amho, Oo ^ma_w∫$ Amho Agboëm _w§~B©_ (mnwT>o gXa _mb_ÀVm ÂhUyZ gßX{^©V). Üo [aAb BñQ>oQ>Mm Àm_wio gXa _mb_Œmoda qH$dm {V¿m H$mhr ^mJmda {dH´$s, XodmUKodmU, JhmU, ewÎH$, ^oQ>, XoI^mb, {dñVma H$aÊmgmR>r dmagm, Vm~m, ^mSo>n≈>m, ^mSo>H$ama, nmoQ>^mSo>H$Í$, dmñH$m°Z B§{O{ZAg©Mr YmaUm{YH$ma, aOm Am{U nadm›m¤mao H$moUVmhr dMZ~ÕVm AYmoaopIV Xmdm Agbobr H$moUVrhr Ï∫$s, {‡pÒH´$fleZ qH$dm ‡r-EÂfleZ¿m H$moUÀmhr Q¥>ÒQ>¿m A{YH$mamImbr H$aVo. qH$dm H$moUÀmhr H$ama qH$dm BVa ‡d•Œmr AßVJ©V qH$dm H$moUÀmhr {S>H´$s, AmXoe qH$dm nwaÒH$ma AßVJ©V, J•{hVH$, erf©H$ qH$dm \$mXoera {hVmMo hÒVmßVaU, m¤mao g_W©Z XÒVEodOmßgh {bpIV M§ÐnyamV ÒdÍ$nmV Xmdm H$amMr {dZßVr Ho$br OmVo nÀVm_amR>m 1bm _Obm, nwÈfmoŒm B_maV, 'gr' qdJ, {Ã^wdZ amoS>, _wß~B©- 400 004 m nŒmda gyMZm ‡H$m{eV g_mO Ho$Îm¿m VmaIonmgyZ 14 {Xdgmß¿m AmV, Oa Ago Z PmÎmg Ago J•hrV Yabo OmB©b H$s Aem H$moUÀmhr {hVgß~ßYmMm Xmdm ApÒVÀdmV Zmhr, d Iwëm AYmoaopIV _mb_Œmm Am{U/qH$dm VoM ÒQ>±S> _m\$ àdJm©Vrb Ho$bo Jobo Am{U/qH$dm gmoS>bo Jobo Am{U AemH$moUÀmhr XmÏmMm H$moUVmhr gßX^© qH$dm {dMma Z H$aVm dmQ>mKmQ>r nyU© Ho$bo OmVrb. ZmJ[aH$m§Mo da gßX{^©V AZwgyMr: (gXa _mb_ŒmoMo dU©Z) ‚b∞Q> H´$.6, e∫$s gXZ H$mohm°gmo{b., E-B_maV, gd}jU gwé 161-163 S>m∞. S>r. ~r. _mJ©, b∞q_ΩQ>Z amoS>, M§Ðnya, {X.25 _wß~B©-400 007 VmS>Xod {d^mJmVrb grEg H´$.259 ¿m O{_Zrda 315 Mm°.\y$Q>. … _hmamï´> emgZmÀm ghr/- AmXoemZwgma M§Ðnya adt– naXoer H$[aVm d{H$b** ehamV _amR>m g_mO d Iwëm àdJm©Vrb ZmJ[aH$m§Mo gd} jU H$aÊmMo H$m© gwé Pmbo Amho. gd} jUwÕnmVirda H$aÊmgmR>r M§Ðnya _hmZJanm{bHo$V\}$ 825 àJUH$m§Mr {Zwº$s H$aÊmV Ambr Amho. gd} jU 31 OmZodmarnªV nyU© H$aUo ~§YZH$maH$ AgëmZo doioMm A^md bjmV KoVm gd} H$aUmèm àJUH$m§Zr {dMmaboëm àým§Mr CÎmao XoD$Z ZmJ[aH$m§Zr ghH$m© H$aÊmMo AmdmhZ M§Ðnya _hmZJanm{bHo$V\}$ H$aÊmV Ambo Amho. _hmamï´> amÁ_ mJmgdJ© AmmoJm_m\©$V _amR>m g_mOmMo gm_m{OH$, e¡j{UH$, Am{W©H$ _mJmgbonU VnmgÊmgmR>r gd} jU H$aÊmV oV AgwZ emgH$s A{YH$mar Am{U H$©Mmèm§_m\©$V 23 Vo 31 OmZodmarm H$mbmdYrV ho gd}jU nyU© Ho$bo OmUma Amho.

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Am~r BÝ\$moQ>oH$ E§Q>aàmBOog {b{_Q>oS> grAmEZ: Eb30006E_EM1987nrEbgr045529 Zm|XUrH¥$V H$mm©b: 428, H¡$bme ßbmPm, d„^~mJ boZ, KmQ>H$mona (nw.), w§~B©-400075. Xÿa.: (022) 66709800, B©_ob: [email protected] A§V[a_ bm^m§emH$[aVm Zm|X {XZm§H$mMr gyMZm H§$nZr H$mXm 2013 Àm H$c 91 ghdm{MVm ËmVrb {ZmA§VJ©V oWo gyMZm XoÊmV oV Amho H$s, {XZm§H$ 25 OmZodmar, 2024 amoOr Pmboëm g^oV g§MmbH$ §S>imZo {dÎmrdf© 2023-24 H$[aVm é.10/àËoH$sMo é.0.50/- (n¡go nÞmg \$º$) (5%) àVr g_^mJm§Mo A§V[a_ bm^m§e Kmo{fV Ho$bo. H§$nZrZo nwT>o gXa g^oV Kmo{fV A§V[a_ bm^m§e pñdH$maÊmg ^mJYmaH$m§Àm nmÌVm {ZpíMVrgmR>r Zm|X {XZm§H$ åhUyZ 9 \o$~«wdmar, 2024 hr VmarI {ZpíMV Ho$br Amho. Am`~r BÝ\$moQ>oH$ E§Q>aàmBOog {b{_Q>oS> H$[aVm ghr/- {R>H$mU: _w§~B© Ompñ_Z nmaoI {XZm§H$: 25 OmZodmar, 2024 g§Mm{bH$m

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