Uravi Defence and Technology Limited - Proxy Solicitation & Information Statement 2024

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Date: - April 18, 2024

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 NSE Symbol: URAVI

To, BSE Limited.

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543930

- Subject: Newspaper Publication of Postal Ballot Notice

Dear Sir/ Madam,

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication regarding intimation of completion of dispatch of Postal Ballot Notice to those members whose e-mail addresses were registered with the Company /Depositories and whose names were recorded in the Register of Members / Register of Beneficial Owners as on the Cut-off date i.e., Friday, April 12, 2024.

Business Standard
Navakal

Kindly take the same on your records.

For and on behalf of Uravi T and Wedge Lamps Limited

KAUSHIK Digitally signed by KAUSHIK DAMJI GADA DAMJI GADA Date: 2024.04.18 22:44:12 +05'30'

_____ Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876 Place: Mumbai

Enclosed: Copy of Publications in Business Standard and Navakal

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KOLKATA | THURSDAY, 18 APRIL 2024 5 ~~<~~ Sl.No. InterestActclassified as Non performing Assets (NPA). The notices were issued to them under section 13( 2) of Securitization and Reconstruction of Financial Assets and Enforcement of SecurityA notice is hereby given that the following borrower’s have defaulted in the repayment2. 1. Name of the Borrowers /Guarantors LILUAH,711204D H A RHindmotor, P.S-Uttarpara,Hooghly-712233 Also NGanesh [D] SrivastavaKhushbu Sriwastaw Flat with Address & Branch Name. a [e] Branch: Uttarpara n [e] B-2,,2002 on their last known address but thed At:[p] a [a] R O A D ,HOWRAH,ApartmentnSecond [k] 93,k a K SAILENn u , m Floor,P. O -WB-P25, a O r Page from 141909 to 141946, Registered in Book-l, atADSR Uttarpara, Dist - Hooghly.open space The property stands in the name of Mr. Deepak Kumar Srivastava & Mrs. KhushbuSriwastawEAST:follows: ON THE NORTH: Hindmotor,HoldingAll that piece and parcel of residential Flat being Flat no B-2 located on Second Floor of afour& Machinery, etc. Mentioned in the documents (Schedule 'B')Book Debts, Receivables, Consumable Stores & Spares and Hypothecated Movable Plant(Please(G+III) Hooghly,- Stair Description4 nomention th PS25,storiedvide&y Floor,SBI have been returned unserved and as such theLobby,-Nandankanan,DeedUttarpara,allbuildingthe RACPC Lift of No. 712233Regent hypothecated& Common Open Space property 062103836Hooghly-712233.Flatnamelyunder SCHEDULE 'C’ PART- I no B-3"Ganesh Apartment", E-mail:UTTARPARA (64100)mortgageStar Uttarpara ; propertiesfor PART-IION of principal and interest of the loans facility obtained by them from the bank of the loans have beenthe THETheMall, yearKotrung ; ON THE SOUTH:WEST:by viz. [email protected] 2020,y are hereb diposit Current 9flat Municipality,Municipalwhich K, Volume is y buttedof Assets G. informed bis the situated Flat no B-1Number T RoadWard andTitle including . y Road, waafter bounded atnoy0621-2020, Deed. of this Municipal ; ON THE 03,commonStocks,pPOublic notice. as - 03/04/2024Date of notice30/03/2024Date of NPAu/s 13(2)Date ofSARFAESI Act, 2002NoticeDate ofNPANotice u/s 13(2) of Hundred Ninety Sevenrate till the date of finalfurther interest at cont 39843051924 (HBL), Lakhs Twenty Four(Rupees Eighteen Amount(INSTA TOP UP)& 41899484232 03/04/2024 with Rs. 18,24,497/ Thousand Four (SURAKSHA)39843025019LOAN ACCT Only) as on Outstanding - THE BISRASTONE LIME CO.LTD. BIRMITRAPUR websiteEx-Mines1.To Auction process.AddendumaboveE-Auction www.birdgroup.co.in->BSLC->TENDER->LIMESTONE Tender Notice No. BSLC/APPV/LS (15-50MM& 0-15MM)/2024-25/005 Dated: 15/04/2024Regd.viewSalewebsiteOfficei.e. date catalogueofBirmitrapur/deliveryorthroughMines-E-Mail :LimestonePlotCorrigendum and only.No.255,Office(A Time Government [email protected] :documents https://srm.vizagsteel.com - PristineG.O.Size : 22/04/2024 Complex,ifGreen,ofanythrough(15-50India Enterprise)pleasewouldPokhariput,Birmitrapur-770033 at MMonline Sd/- bevisit 15.30 Bhubaneswar-751020published& Business forwardthe0-15MM) Hrs. company’sthroughauction Head with �� ��  �� �� � �� �� �� �� �� �� the date of this notice under submake payment of outstanding amount within 60 days from the date ofThe steps are being taken for substituted service of notice. The above Borrower(s) and for their Guarantor(s) (whenever applicable) are hereby called upon to-section (4) of section 13 Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act,2002.publication of this notice, failing which further steps will be taken after expiry of 60 days from �� Date : 18.04.2024,Place: Hooghly State Bank Of IndiaAuthorized Officer, �� SBI4th Floor, Regent Star Mall, Hooghly, West Bengal- 712232RACPCE-Mail : [email protected] (64100) AUCTIONVEHICLEFOR �� �� �� �� Contact No.-Details of the Vehicle:Details of the Vehicle:9674794309 Auction will be held onrequestedOld seized cars/vehicles hypothecated to Bank will be sold in Open Auction on Sl.No. to visit 9674794309 personally 10: 00A.M to 12: P.M the above mentioned at SBI, 4th site Floor, Regent Star Mall, Hooghly ,West Bengal- 712232 on 22.04.2024 (Monday) 25.4.24between (Thursday).10:00Year of Intending purchasers are a.m. toReserve Price12 p.m. Open ��

10: 00A.M to 12: P.M at SBI, 4th Floor, Regent Star Mall, Hooghly ,West Bengal- 712232 Contact No.-Details of the Vehicle:Details of the Vehicle:9674794309 Sl.No. Description of the Vehicles Year ofMake (Rs.) 1. Regn. No.:WB16AV0736, Regn. Date.:24.01.2018, Engine No.:VARICOR07NSYJ21774,MAKE & MODEL: TATA MOTORS LTD., TATA HEXA XM 4X2 VARICOR 2017 Rs.3 51 000, , .00 Chassis No.:MAT614714HRN12029, Name of the Owner: Mr. Avijit Nandi.

All the vehicles will be auctioned on “As is where is” & “As is what is basis ” condition.

a) Interested buyers shall submit their offer in prescribed form along with earnest money equivalent to minimum 10 % of the Reserve Price by way of a Bank Draft / Bankers Cheque favouring “SBI RACPC Uttarpara ” on spot before 3.00 P.M on 24.04.2024. No Cash will be accepted. They are further requested to bring proper original ID proof and sufficient photocopies of ID proof to submit along with “Bid application Form” at the venue. Successful Bidders are advised to bring two colour passport Photographs at the time of issuing “Sale Certificate” from the Bank on payment of full “Bid” amount. b) Bids offered below the Reserve Price will not be accepted for consideration.

c) After completion of the Bid, the Bank will confirm the sale in eligible cases only and the same will be intimated in writing within seven days from date of auction to the successful bidder.

d) The successful bidder so declared by the Bank shall have to deposit the entire amount of theAuction Price by Demand Draft less the Earnest Money with the Bank within 7 Days from the date of receipt of letter of sale confirmation. Any statutory dues like RoadTax, Insurance etc. will be borne by the purchaser. e) The Bank Reserves the right to accept or reject any or all the offers or adjourn /postpone theAuction without assigning any reason thereof.

f) Registration of the vehicle is bidders’ responsibility. The Branch will deliver the vehicle and related papers after full payment of the bid money. “SBI RACPC Uttarpara ” or officer are in no way responsible for ultimate registration of the vehicle in the name of the bidders. Note:These prices are including of GSTas per applicable rate.

Date: 18.04.2024 Place:Uttarpara, Hooghly

Authorized Officer, State Bank of India

��(formerly known as Edelweiss Housing Finance Limited) Regd Office: 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, H O M E F I N A N C E Kurla (W), Mumbai-400070

E-AUCTION – STATUTORY 30 DAYS SALE NOTICE Sale by E-Auction under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and The Security Interest (Enforcement) Rules, 2002.Notice is hereby given to public in general and in particular to borrower and guarantor that below mentioned property will be sold on “As is where is” , “As is what is” and “Whatever there is” for Finance Limited the recovery of amount as mentioned in appended table till the recovery of loan dues. The said property is mortgaged to ) for the loan availed by Borrower(s), Co borrower(s) and Guarantor(s). The secured creditor is having Sy Nido Home Finance Limited (formerly known as Edelweiss Housing mbolic possession of the below mentioned Secured Asset. No.Sl. BorrowerName of Borrower(s)/Co(s)/ Guarantor(s) Amount of Recovery Reserve Price and EMD of the AuctionDate & Time Date & Time ofthe Inspection Possession DateSymbolic MANISHA RAMANI Rs.10,59,035/- (Rupees Ten Lakhs Fifty Nine Thousand Thirty Rs.28,50,000/- (Rupees Twenty 24.05.2024 Between 22.04.2024 1. LEGAL HEIRS OF LATEMr. ANIL RAMA(Co-Borrower)(Borrower), 16.04.2024 + Further Interest thereon+ LeHundred 11,32,658/- Five Only)Fifty(RupeesforEight) Lan forEleven no.LRAI0TU0000054189Lan no. Lakh LRAI0HL0000054187 Thirty gTwoal ExThousandpenses.Andas Rs. Sixon Rs.2,85,000/- Eight Lakhs Fifty Thousand Only).Eighty Five Thousand Only) Earnest Money Deposit (Rupees Two Lakhs 11.am to 12 Noon (With5 Minutes UnlimitedAuto Extensions) 11.00 am tobetween3.00 pm 06-03-2024 Description of the secured Asset: All The Part And Parcel Of Residential House Bearing Khasra No 8688/1, Comprising Area 750 Sq. Ft. Or 0.007 Hect., Situated At Village Kohka, Ram Nagar East, Ward No 14, P.H. No 14/19, R.I.C. Durg-1, Tehsil & District Durg (C.G.) The Said Flat Is Bounded As: North: House Of Jena Ji South: House Of Patel Ji East: House Of Marathi Ji West: Road. Note:1) The auction sale will be conducted online through the website https://sarfaesi.auctiontiger.net and Only those bidders holding valid Email, ID PROOF & PHOTO PROOF, PAN CARD and have duly remitted payment of EMD through DEMAND DRAFT/ NEFT/RTGS shall be eligible to participate in this “online e-Auction”.

2) The intending bidders have to submit their EMD by way of remittance by DEMAND DRAFT / RTGS/NEFT to: Beneficiary Name:, NIDO HOME FINANCE LIMITED Bank: STATE BANK OF INDIA, Account No. 65226845199, SARFAESI- Auction, NIDO HOME FINANCE LIMITED, IFSC code: SBIN0001593. 3) Last date for submission of online application BID form along with EMD is 23.05.2024.

4) For detailed terms and condition of the sale, please visit the website https://sarfaesi.auctiontiger.net or Please contact Mr. Maulik Shrimali Ph. +91- 6351896643/9173528727, Help Line e-mail ID: [email protected]. Mobile No. 8097555076/9764338822 Sd/- Authorized Officer Date: 18.04.2024 Nido Home Finance Limited, (formerly known as Edelweiss Housing Finance Limited)

Sd/- Authorized Officer

URAVI T AND WEDGE LAMPS LIMITED CIN: L31500MH2004PLC145760 Address : Shop No. 329, Avior, Nirmal Galaxy, L. B. S. Marg, Mulund (W), Mumbai-400 080 INDIA Tel. No. : +91 22 2565 1355, Email id :- [email protected], Website :- www.uravilamps.com NOTICE OF POSTAL BALLOT Members are hereby informed that pursuant to the provisions of Section 108 and 110, and other applicable provisions of the Companies Act, 2013, as amended (the “Act”), read together with the Companies (Management and Administration) Rules, 2014, as amended (the “Management Rules”), General Circular Nos. 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 8 , 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, and 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs, Government of India (the “MCA Circulars”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”) and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the approval of members of Uravi T and Wedge Lamps Limited (the “Company’) is sought for the following special resolutions by way of remote e-voting (“e-voting”) process:-

Sr. No. Description of Special Resolution
Issuance of Equity Share warrants on Preferential Basis.
Pursuant to the MCA circulars, the Company has completed the dispatch of electronic copies of the Postal Ballot Notice along with the explanatory statement on Wednesday, April 17, 2024, through electronic mode to those Members whose email addresses are registered with the Company / depository participant(s) as on Friday, April 12, 2024 (“Cut-off Date’). The said Notice is also available on the website of the Company: https://www.uravilamps.com/ index.html, the relevant section of the website of BSE Limited (“BSE”): http://www.bseindia.com and National Stock Exchange of India Limited (“NSE”): http://www.nseindia.com and on the website of National Securities Depository Limited (“NSDL”): http://www.evoting.nsdl.com. In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the Members shall be reckoned on the basis of the equity shares of the Company held by them as on the Cut-off Date. Any person who is not a shareholder of the Company as on the Cut-off Date shall treat the Postal Ballot Notice for information purposes only. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for the purpose of providing e-voting facility to all its members. The e-voting facility will be available during the following period:
Commencement of e-voting period 9.00 a. m. IST on Thursday, April 18, 2024 Conclusion of e-voting period 5.00 p. m. IST on Friday, May 17, 2024 Cut-off date for eligibility to vote Friday, April 12, 2024

The remote e-voting shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by member, the member shall not be allowed to change it subsequently. Members who have not updated their e-mail address are requested to register the same in respect of shares held by them in electronic form with the Depository through their Depository participant and in respect of shares held in physical form by writing to Company’s Registrar and Share Transfer Agent, Bigshare Services Pvt Ltd., Office No S6-2, 6[th] Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai-400 093, Email ID :- [email protected] The Board has appointed Mr. Saurabh Agarwal (Certificate of Practice No. 20907) and failing him Mr. Omkar Dindorkar (COP No. 24580) partners of M/s. MMJB & Associates, Practicing Company Secretaries Firm as scrutinizer (“Scrutinizer”) for conducting the e-voting process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman or any other person authorized by the Chairman after the days from the completion of scrutiny of the e-voting, and the result will be announced within two working conclusion of e-voting i. e. 5.00 p. m. IST on Tuesday, May 21, 2024, and will also be displayed on the Company’s website (https://www.uravilamps.com/index.html) and on the website of NSDL (https://www.evoting.nsdl.com), and communicated to the stock exchanges, depository, registrar and share transfer agent. For any queries or grievances pertaining to e-voting, shareholders are requested to contact Prasad Madiwale, Deputy General Manager, Bigshare Services Pvt. Ltd., Office No. S6-2, 6[th] Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai400 093, Email Id :- [email protected], Contact No:- 022-62638200. Shareholders can also contact, Sanjeev Yadav, Assistant manager National Securities Depository Limited, 4[th] Floor, A Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, India, contact details : [email protected]. Contact No. 022-4886 7000 and 022-2499 7000:

NSDL Contact : UraviT and Wedge Lamps Limited Email id : [email protected] Contact Person : Mr. Niraj Damji Gada, Managing Director

Tel. No. : 1800 1020 990 • Email id : [email protected] • Tel. No. : +91 22-2565-1355 FOR URAVI T AND WEDGE LAMPS LIMITED sd/Niraj Damji Gada Date : 18 April, 2024 Managing Director & CEO Place : Mumbai DIN: 00515932

Rameshwar Media

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Printed at 1) g|Q´>b ‘¡XmZmda Pmboë¶m Mm¡Yar, gdm}Îm‘ Jmob§XmO : Dangat Media Pvt. Ltd., Address : Plot No.22, Digha M.I.D.C., àmUr à{VH$ gw§XaVoMo A§{V‘ bT>VrV A‘o¶ ñnmoQ²©g AU©d dmUr (7 {dHo$Q²g), TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai - 400 708. . 2) Elegant Offset Pvt. Ltd., Address : Plot No.F7-1 & F7-2/2, M.I.D.C., Shiroli Industrial Area, Village Shiroli, Tal. Hatkanagle, · [g§Ü¶m gm{dÌr Xm‘moXa gmJao-gadXo] · A°H$S>‘rZo àW‘ ’$b§XmOr H$aVmZm 15 fQ>H$mV gmV gdm}Îm‘ joÌajH$ : AVwb Mm¡Yar, gdm}Îm‘ H$U©Yma : Dist Kolhapur-416122. Published at Navakal Building, 13 Navakal 47/1067, H$Þ‘dma ZJa 1, {dH«$moir (nyd©) JS>çm§À¶m ‘mo~Xë¶mV 112 Améf I§Xmao (gd© ñnmo{Q>ªJ Path, Khadilkar Road, Girgaum, Mumbai - 400 004.Editor - Rohit Ramakant Pande** ‘w§~B©� 8692933010 Ymdm Ho$ë¶m. gmoh‘ nbB©Zo Šb~ H${‘Q>r).

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