Vaxtex Cotfab Limited - Capital/Financing Update 2023

Vaxtex Cotfab Limited

CIN: L51109GJ2005PLC076930

V[AXTEX COTFAB LIMITED]

==> picture [11 x 14] intentionally omitted <==

J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.

==> picture [8 x 14] intentionally omitted <==

+9195376 69940

[email protected]

==> picture [12 x 12] intentionally omitted <==

==> picture [12 x 10] intentionally omitted <==

www.vaxtexcotfabltd.com

Date : 5[th] September, 2023

To,

National Stock Exchange of India Limited

“Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

Dear Sir / Madam,

Sub: Newspaper advertisement for Post Issue-Basis of Allotment in the matter of Rights Issue of Equity Shares Ref: Security Id: VCL / Series: BE

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 92 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Company has given Newspaper Advertisement on 5[th] September, 2023 of Post Issue-Basis of Allotment for Rights Issue of 5,74,62,120 Equity Shares at a price of Rs. 2.00/-.

Kindly take the same on your record and oblige us.

Thanking You.

For, Vaxtex Cotfab Limited

MITHLESHKU Digitally signed by MITHLESHKUMAR MAR MULCHAND MULCHAND AGRAWAL Date: 2023.09.05 AGRAWAL 14:51:18 +05'30' Mithleshkumar Agrawal Managing Director DIN: 03468643

==> picture [192 x 113] intentionally omitted <==

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��

��

BENGALURU

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

����������

CHENNAI/KOCHI

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

HYDERABAD

CHENNAI/KOCHI

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

�������

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

��

� ��

��

� ��

��

�� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ��  �� �� ��

��

5 dÀf°fa¶fSX, 2023 17

ªf³fÀfØff

Oriental TRIMEX LIMITED CIN: L74899DL1996PLC078339 Regd. Office: 26/25, Bazar Marg, Old Rajendra Nagar, New Delhi-110060 Tel No 011-45048612, Fax 011-45048612 Website: www.orientaltrimex.com, Email: [email protected] NOTICE TO SHAREHOLDERS REGARDING 27th ANNUAL GENERAL MEETING Notice is hereby given that the 27th Annual General Meeting (AGM) of the Company will be held on Friday, September 29, 2023 at 12:00 NOON (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in compliance with all applicable provisions of the Companies Act, 2013 and rules made there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of CorporateAffairs General Circulars datedApril 08, 2020,April 13, 2020, May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 ('MCA Circulars') and SEBI Circulars dated May 13, 2022 and January 5, 2023 ('SEBI Circulars'), withoutthephysicalpresenceofMembersatacommonvenue.Memberswillbeabletoattendthe AGMthroughVC/OAVMfacilityonly. In pursuance of the aforesaid Circulars, the Notice of 27th AGM and the Annual Report of the Company for the Financial Year 2022-23 alongwith all other related documents required to be attachedtheretowillbesentonlythroughelectronicmodetothoseMemberswhoseemailaddresses are registered with the Company or Depositories. These documents will also be available on the website of the Company; www.orientaltrimex.com, on the Stock Exchanges i.e. BSE Limited;www.bseindia.com and National Stock Exchange of India Limited; www.nseindia.com and CentralDepositoryServices(India)Limited(CDSL);www.evotingindia.com. The Company is providing e-voting facility ('remote e-voting' and facility for 'e-voting during the AGM')toitsMembersholdingsharesinphysical/dematmodetocasttheirvotesonallresolutions set out in the Notice of AGM. The instructions for joining the AGM and for 'remote e-voting'/ 'evoting during theAGM' are provided in the Notice ofAGM. Members participating through the VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act,2013.

In case you have not registered your e-mail address with the Company/ Depository, please follow below instructions for obtaining the Annual Report and login-in details for joining the AGM/exercisinge-votingfacility: a) Physical holding: Send a request providing necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),Aadhar (self-attested scanned copy ofAadhar Card) by sending emailtotheCompany, [email protected] ortoCompany'sRegistrarandTransfer Agent, [email protected]; b) Demat holding: Please contact your Depository Participant (DP) and register your e-mail addressinyourdemataccount,aspertheprocessadvisedbyyourDP. Member having any query/ issue may contact Shri Nitin Kunder/ Mehboob Lakhani (02223058738/543)ormaysendane-mailtoCDSLon [email protected].

By order of the Board For Oriental Trimex Limited Sd/Rajesh Kumar Punia Place : New Delhi Managing Director Date : 04.09.2023 DIN: 00010289

CCL INTERNATIONAL LIMITED CIN No. : L26940DL1991PLC044520 Regd.Off. : M-4, Gupta Tower, B 1/1,Commercial Complex, Azadpur,New Delhi - 110033 Tel.: +91-0120-4214258, Fax.: +91-11-22417225 Email Id.: [email protected], Website: www.evocreteindia.com INFORMATION REGARDING THE 3 ~~2~~ ND ANNUAL GENERAL MEETING OF CCL INTERNATIONAL LIMITED Members are requested to note that the 32nd Annual General Meeting (“AGM”) of CCL International Limited (“the Company”) will be held on Saturday, September 30, 2023 at 12.30 P.M. through video-conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business to be set out in the Notice of the 32nd AGM, in compliance with the applicable provisions of CompaniesAct, 2013 (“Act”), the Circular No. 14/2020 dt.April 08, 2020,GeneralCircularNo.17/2020dt.April13,2020andGeneralCircularNo.20/2020dt. May 5, 2020, General Circular No. 02/2021 dt. January 13, 2021, General Circular No. 10/2021 dt. June 23, 2021, General Circular No. 20/2021 dt. December 8, 202, 21/2021 dated 14th December 2021, 03/2022 dated 5th May, 2022 and 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs (“MCA”) and Circular dated May 12, 2020, Circular dated January 15, 2021 and May 13, 2022 (“SEBI Circular”) issued bytheSecuritiesandExchangeBoardofIndia(“SEBI”). In accordance with MCA Circulars, the Notice of 32nd AGM containing procedure and instructions for e-voting and theAnnual Report for the Financial Year 2022-23 will be sent only through electronic mode to those members whose email IDs are registered with the RTA/Company/Depositories. The Notice of the 32nd AGM and Annual Report 2022-23 will be made available on the website of the Company at www.evocreteindia.com and at the BSE website www.bseindia.com. Members who has not registered their email address are requested to register the same in respect of share held in electronic form with the Depositary through Depositary Participant(s) and in respect of share held in physical form by sending email/ writing to the Company's Registrar and Transfer Agents(“RTA”), Alankit Assignment Limited, Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055. Members are also requested to updatetheirotherdetailslikePAN,Bankdetailsetc.throughDPsorRTA. The Company will provide the facility to it's members to exercise their right to vote by electronicmeansboththroughremotee-votingande-votingatAGM.Theinstructiononthe process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their email address can cast their voting through e-voting will beprovidedaspartoftheNoticeofthe32ndAGM. Members are requested to carefully read all the Notes set out in the Notice of the 32nd AGM andinparticular,instructionsforjoiningtheAGM,mannerofcastingvotethroughremoteevotingande-votingatthetimeofAGM. In Compliance with the MCACirculars and the SEBI Circulars, this advertisement is being issuedforinformationandbenefitofallthemembersoftheCompany.

ForCCLInternationalLimited Sd/PradeepKumar Date:September04,2023 CompanySecretary&ComplianceOfficer Place:Delhi Mem.No.A50972

Chandigarh

QZVf/½¹ff´ffSX

IYû»fIYf°ff 5 dÀf°fa¶fSX, 2023 11

ªf³fÀfØff

d½fØf ¸fÔÂff»f¹f ³fm VfbøY IYe ¶fªfMX ¶f³ff³fZ IYe ´fidIiY¹ff d½fd·f³³f ¸fÔÂff»f¹fûÔ Àfm Af¹f-½¹f¹f IYf ¶¹fûSXf ¸ffÔ¦ff

Vfm¹fSX ¶ffªffSX ¸fmÔ QÀfSXm dQ³f ·fe °fmªfe, c Àfc¨fIYfÔIY 241 AÔIY ¨fPXÞf

¸fbÔ¶fBÊ, 4 dÀf°fÔ¶fSX (·ff¿ff)Ü ¶fPÞ°f ýªfÊ I e ¦fBÊÜ BÀfIZ A»ff½ff E¨fÀfeE»f ³fZVf³f»f [ÀMXfIY E¢Àf¨fmÔªf (E³fEÀfBÊ) IYf d³fµMXe] MmI , A»MÑfMmI Àfe¸fmÔM, MfMf ÀMe»f, MmI ½fdV½fI ¶ffªffSûÔ ¸fmÔ ¸fªf¶fc°f ÷ J IZ ¶fe¨f **·fe 93.50 AÔIY ¹ff³fe 0.48 RYeÀfý ¶fPXÞ IYSX** ¸fdWÔýif, E³fMe´feÀfe, B³R ûdÀfÀf, ´ff½fS d¦fiO, §fSm»fc À°fS ´fS C°ÀffWªf³fI ½fÈWý-Afd±fÊI **19,528.80 AÔIY ´fSX ¶fÔý WXbAfÜ** MfMf Ia Àf»MmÔÀfe Àfd½fÊÀfmªf AüS ·ffS°fe¹f ÀMmM d½fd·f³³f ¸fÔÂff»f¹fûÔ Àfm Af¹f-½¹f¹f IYf ¶¹fûSXf ¸ffÔ¦ff AfÔI OÞm Af³fm Àfm Àfû¸f½ffS I û Àfc¨fI fÔI ½f d³fµMe ¶fÔI ¸fmÔ ·fe °fmªfe SWeÜ ýcÀfSe °fSR ¸fdWÔýif EÔO ªf³fÀfØff ¶¹fcSXû d½fØf [¸fÔÂff»f¹f ¸fmÔ Afd±fÊIY ¸ff¸f»fûÔ IZY d½f·ff¦f IZY] d½f·ff¦fûÔ´fdS´fÂfI ûIZÀf¸fd´fÊ°f¸fb°ffd¶fI ,I û¿fÀf·fe½ff»fm ¸fÔÂff»f¹fûÔÀ½ff¹fØfVffÀfeE½fÔ »f¦ff°ffS¶fÔý WbEÜýcÀfSmI fSû¶ffdS¹fûÔI fSû¶ffSeIZ ÀfÂf¸fb°ffd¶fI ,¸fmÔ ¶fPÞ°fd½fýmVfeIZ Àff±f´fcÔªfe ·fe19,528.8093.50 AÔIAÔI ¹ff³fe´fS ¶fÔý0.48WbAfÜR eÀfý ¶fPÞ I S ¸fdWÔýif, AfBMeÀfe, Ed¢ÀfÀf ¶fÔI , ³fmÀ»fm, I ûMI¸fdWÔýif ¶fÔI AüS EdVf¹f³f ´fmÔMÐÀf IZ Vfm¹fSûÔ ¸fmÔ ³fBÊ dý»»fe, 4 dÀf°fÔ¶fSXÜ ¶fªfMX ´fi·ff¦f ³fm d½fØf ½f¿fÊ 2024-25 IZY d»fE d³fI f¹fûÔ ¹ff A³fb´ff»f³f ÀfÔÀ±ffAûÔ I f ·fe I f ´fi½ffW ¶fPÞ³fm AüS Àfc¨f³ff ´fiüôûd¦fI e dªf¹fûªfe°f R fB³fmÔdVf¹f»f Àfd½fÊÀfmªf IZ Vfû²f d¦fSf½fM I f ÷ J SWfÜ d½fØf ¸fÔÂff»f¹f ³fm d½fØf ½f¿fÊ 2024-25 IZ **¶fªfMX ÀfÔ¶fÔ²fe ´fdSX´fÂf ªffSXe IYSX dý¹ff WXÜ** ¶¹fûSf ým³ff Wû¦ffÜ ¶fªfM-´fc½fÊ ¶fNI ûÔ I f ýüS (AfBMe) ½f ²ff°fb Ia ´fd³f¹fûÔ ¸fmÔ JSeýfSe Àfm ·fe ´fi¸fbJ d½f³fûý ³ff¹fS ³fm I Wf dI Wf»f ¸fmÔ AfE ½¹ff´fI ¶ffªffS ¸fmÔ ¶feEÀfBÊ d¸fOI´f Àfc¨fI fÔI d»fE AÔ°fdS¸f ¶fªfM °f¹ffS I S³fm I e ´fidIi ¹ff J°¸f Wû³fm IZ ¶ffý d½fØf ½f¿fÊ 2024-25 IZ ¶ffªffS I e ²ffS¯ff I û ¶f»f d¸f»ffÜ ½fÈWý-Afd±fÊI AfÔI OÞûÔ ³fm §fSm»fc ¶ffªffSûÔ I û 0.96 R eÀfý ¨fPÞ ¦f¹ff, ªf¶fdI À¸ff»fI´f ¸fmÔ 0.84 d½fd·f³³f d½f·ff¦fûÔ E½fÔ ¸fÔÂff»f¹fûÔ Àfm Af¹f-½¹f¹f dÀf»fdÀf»ff ³f½fÔ¶fS IZ ¸f²¹f °fI ¨f»fm¦ffÜ EI ¶fªfM A³fb¸ff³fûÔ I û AÀ±ff¹fe ø ´f Àfm AÔd°f¸f ¶feEÀfBÊ I f 30 Vfm¹fSûÔ ½ff»ff Àfc¨fI fÔI »fmI S ÀfI fSf°¸fI °fÀ½feS ´fmVf I e WÜ R eÀfý I e ¶fPÞ°f ýªfÊ I e ¦fBÊÜE¨fOeER Àfe ÀfÔ¶fÔ²fe ¶¹fûSf ¸fÔ¦ff³fm IZ Àff±f We Vfbø I S ýe dÀf°fÔ¶fS I û ªffSe ´fdS´fÂf IZ ¸fb°ffd¶fI , d½fØfe¹f ø ´f dý¹ff ªffE¦ffÜ ¹fW IZÔ ýie¹f d½fØf ¸fÔÂfe IZ 240.98 AÔI ¹ff³fe 0.37 R eÀfý ¨fPÞ I S C³WûÔ³fm I Wf dI d³fµMe AfMû Àfc¨fI fÔI IZ dÀf¢¹fûdSMeªf IZ JbýSf Vfû²f ´fi¸fbJ ýe´fI WÜ A¦f»fm Àff»f A´fi»f-¸fBÊ ¸fmÔ ÀfÔ·ffd½f°f Àf»ffWI fSûÔ I û ¹fW Àfbd³fdV¨f°f I S³ff ¨ffdWE ø ´f ¸fmÔ d³f¸fÊ»ff Àfe°ffS¸f¯f IZ I f¹fÊI f»f I f 65,628.14 AÔI ´fS ¶fÔý WbAfÜ I fSû¶ffS IZ dSI fOÊ À°fS ´fS ´fWbÔ¨f³fm IZ ¶ffý ¸fb³ffR f ½fÀfc»fe ªfÀff³fe ³fm I Wf dI ½fdV½fI ¶ffªffSûÔ ¸fmÔ °fmªfe I f »fûI Àf·ff ¨fb³ff½f I û ýmJ°fm WbE BÀf ¶ffS dI ´ffÔ¨f A¢°fc¶fS °fI ªfø Se ¶¹fûSm ¸fbW¹ff I Sf »f¦ff°ffS LNf ¶fªfM Wû¦ffÜ C³WûÔ³fm A´f³ff ´fW»ff ýüSf³f EI Àf¸f¹f ¹fW 296.75 AÔI °fI CL»f WbBÊ, »fmdI ³f ¶ffªffS ³fm AfBMe Vfm¹fSûÔ ¸fmÔ JSeýfSe ÷ J SWfÜ A¸fmdSI f ¸fmÔ Sûªf¦ffS ´fdSúV¹f ±fûOÞf AÔ°fdS¸f ¶fªfM We ´fmVf dI ¹ff ªffE¦ffÜ BÀf d½fØf dýE ªffEÔÜ ¶fªfM ªfb»ffBÊ, 2019 ¸fmÔ ´fmVf dI ¹ff ±ffÜ I S 65,683.91 AÔI ´fS ´fWbÔ¨f ¦f¹ff ±ffÜ IZ ý¸f ´fS ¸fªf¶fc°fe ¶f³ffE SJeÜ Àfc¨fI fÔI I e ³fS¸f SW³fm Àfm ¶¹ffªf ýSûÔ ´fS ±fûOÞe SfW°f d¸f»f³fm ½f¿fÊ I f ´fc¯fÊ ¶fªfM »fûI Àf·ff ¨fb³ff½f IZ ¶ffý ¶fªfM-´fc½fÊ ¶fNI ûÔ ¸fmÔ ¸fÔÂff»f¹fûÔ ¹ff d½f·ff¦fûÔ ³fmVf³f»f ÀMfI E¢Àf¨fmÔªf (E³fEÀfBÊ) I f d³fµMe Ia ´fd³f¹fûÔ ¸fmÔ d½f´fiû ¸fmÔ Àf½ffÊd²fI 4.34 R eÀfý I e I e C¸¸feý ªf¦fe WÜ ¦fdN°f Wû³fm ½ff»fe ³fBÊ ÀfSI fS I Sm¦feÜ I e ´fifd~¹fûÔ IZ Àff±f Àf·fe d½fØf ¸fÔÂff»f¹f ¸fmÔ Afd±fÊI ¸ff¸f»fûÔ IZ d½f·ff¦f °fSW IZ J¨fûË IZ d»fE IZ ¶fªfM ´fi·ff¦f ³fm d½fØf ½f¿fÊ 2024-25 IZ d»fE ªfø Se d½fØf ´fS ¨f¨ffÊ I e ¶fªfM ÀfÔ¶fÔ²fe ´fdS´fÂf ªffSe I S dý¹ff WÜ BÀfIZ ªff°fe WÜ B³f¸fmÔ ¦fS-I S ¸fb°ffd¶fI , ½¹f¹f Àfd¨f½f I e A²¹fÃf°ff ¸fmÔ SfªfÀ½f ´fS ·fe d½fVfbð A¢°fc¶fS, 2023 IZ ýcÀfSm Àf~fW Àfm ¶fªfM-´fc½fÊ Af²ffS ´fS ¦füS dI ¹ff ¶fNI ûÔ I f ýüS Vfbø Wû ªffE¦ff AüS ¹fW ªffE¦ffÜ

ªf³fÀfØff ¶¹fcSXû ³fBÊ dý»»fe, 4 dÀf°fÔ¶fSXÜ

==> picture [668 x 631] intentionally omitted <==

d¶fªf»fe IYe J´f°f 16 RYeÀfQ ¶fPXÞIYSX 151.66 ASX¶f ¹fcd³fMX WXbBÊ

³fBÊ dý»»fe, 4 dÀf°fÔ¶fSX (·ff¿ff)Ü

ýmVf ¸fmÔ d¶fªf»fe J´f°f BÀf Àff»f A¦fÀ°f ¸fmÔ Àff»ff³ff Af²ffS ´fS 16 R eÀfý Àfm Ad²fI ¶fPÞI S 151.66 AS¶f ¹fcd³fM (¶fe¹fc) Wû ¦fBÊÜ C¸fÀf ·fSm ¸füÀf¸f IZ ýüSf³f EAS Ia OeVf³fS ªfÀfm C´fI S¯fûÔ IZ Ad²fI C´f¹fû¦f IZ I fS¯f d¶fªf»fe I e J´f°f ¶fPÞe WÜ d¶fªf»fe I e J´f°f A¦fÀ°f, 2022 ¸fmÔ 130.39 AS¶f ¹fcd³fM AüS A¦fÀ°f, 2021 ¸fmÔ 127.88 ¶fe¹fc ±feÜ ÀfSI fSe AfÔI OÞûÔ IZ A³fbÀffS, A¦fÀ°f, 2023 ¸fmÔ Ad²fI °f¸f d¶fªf»fe I e ¸ffÔ¦f (dI Àfe EI dý³f ¸fmÔ Àf¶fÀfm Ad²fI d¶fªf»fe Af´fcd°fÊ) ¶fPÞI S 236.59 ¦fe¦ff½ffM Wû ¦fBÊÜ ¹fW AfÔI OÞf A¦fÀ°f, 2022 ¸fmÔ 195.22 ¦fe¦ff½ffM AüS A¦fÀ°f, 2021 ¸fmÔ 196.27 ¦fe¦ff½ffM ±ffÜ d¶fªf»fe ¸fÔÂff»f¹f I f A³fb¸ff³f ±ff dI BÀf Àff»f A¦fÀ°f ¸fmÔ d¶fªf»fe I e ¸ffÔ¦f 229 ¦fe¦ff½ffM °fI ´fWbÔ¨f ªffE¦feÜ BÀf Àff»f A´fi»f-ªfb»ffBÊ ¸fmÔ ¶fm¸füÀf¸f ¶ffdSVf IZ I fS¯f ¸ffÔ¦f A³fb¸ffd³f°f À°fS °fI ³fWeÔ ´fWbÔ¨f ´ffBÊ ±feÜ Wf»ffÔdI , Ad²fI °f¸f Af´fcd°fÊ ªfc³f ¸fmÔ 223.29 ¦fe¦ff½ffM AüS ªfb»ffBÊ ¸fmÔ 208.95 ¦fe¦ff½ffM ´fS SWeÜ Côû¦f d½fVfm¿fÄfûÔ ³fm I Wf dI ýmVf ¸fmÔ ½¹ff´fI ¶ffdSVf IZ I fS¯f BÀf Àff»f ¸ff¨fÊ, A´fi»f, ¸fBÊ AüS ªfc³f ¸fmÔ d¶fªf»fe I e ¸ffÔ¦f ´fi·ffd½f°f WbBÊÜ C³WûÔ³fm I Wf dI A¦fÀ°f ¸fmÔ d¶fªf»fe I e J´f°f IZ Àff±f We ¸ffÔ¦f ¸fmÔ ·fe ½fÈdð WbBÊ W`Ü C¸fÀf ·fSm ¸füÀf¸f AüS °¹fûWfSe Àfeªf³f Àfm ´fW»fm Aüôûd¦fI ¦fd°fd½fd²f¹fûÔ ¸fmÔ °fmªfe IZ ¨f»f°fm EmÀff WbAfÜ

°fe³f ½f¿fûË ¸fmÔ ´ffÔ¨f »ffJ Côd¸f¹fûÔ IYe ¸fmMXf dOXdªfMX»f ¸ffIZÊYdMXÔ¦f IYüVf»f °fIY ´fWXbÔ¨f WXû¦fe

ªf³fÀfØff ¶¹fcSXû ³fBÊ dý»»fe, 4 dÀf°fÔ¶fSXÜ

Sf¿MÑe¹f Cô¸fVfe»f°ff AüS »f§fb ½¹f½fÀff¹f d½fI fÀf ÀfÔÀ±ff³f (E³fAfBBÊEÀf¶fe¹fcOe) IZ Àff±f ÀffÓfmýfSe IZ °fW°f °fe³f Àff»fûÔ ¸fmÔ ´ffÔ¨f »ffJ Côd¸f¹fûÔ I û A¸fmdSI e Ia ´f³fe ¸fmMf õfSf dOdªfM»f ¸ffIZÊ dMÔ¦f I üVf»f °fI ´fWbÔ¨f d¸f»fm¦feÜ IZÔ ýi ÀfSI fS AüS ¸fmMf IZ ¶fe¨f WbBÊ ÀffÓfmýfSe I e Vfb÷ Af°f ¸fmÔ C·fS°fm AüS ¸füªfcýf Côd¸f¹fûÔ I û Àff°f ÃfmÂfe¹f ·ff¿ffAûÔ ¸fmÔ ¸fmMf ¸fÔ¨f I f C´f¹fû¦f I S- IZ dOdªfM»f ¸ffIZÊ dMÔ¦f I üVf»f ¸fmÔ ´fidVfdÃf°f dI ¹ff ªffE¦ffÜ IZÔ ýie¹f dVfÃff AüS I üVf»f d½fI fÀf E½fÔ Côd¸f°ff ¸fÔÂfe ²f¸fmËýi ´fi²ff³f ³fm Àfû¸f½ffS I û dVfÃff ¸fÔÂff»f¹f, I üVf»f d½fI fÀf E½fÔ Côd¸f°ff ¸fÔÂff»f¹f AüS ¸fmMf IZ ¶fe¨f °fe³f Àff»f I e ÀffÓfmýfSe kdVfÃff Àfm Côd¸f°ff: d½fôfd±fÊ¹fûÔ, dVfÃfI ûÔ AüS Côd¸f¹fûÔ I e EI ´fePÞe I f ÀfVf¢°feI S¯fl I e Vfb÷ Af°f I eÜ ¸fmMf AüS E³fAfBBÊEÀf¶fe¹fcOe, EAfBÀfeMeBÊ AüS Àfe¶feEÀfBÊ IZ ¶fe¨f °fe³f AfVf¹f ´fÂfûÔ (E»fAûAfB) I f Afýf³f-´fiýf³f dI ¹ff ¦f¹ffÜ BÀf ¸füIZ ´fS dVfÃff Sfª¹f ¸fÔÂfe A³³f´fc¯ffÊ ým½fe AüS B»fm¢MÑfd³f¢Àf E½fÔ Àfc¨f³ff ´fiüôûd¦fI e ½f I üVf»f d½fI fÀf E½fÔ Côd¸f°ff Sfª¹f ¸fÔÂfe Sfªfe½f ¨fÔýiVfmJS ·fe C´fdÀ±f°f ±fmÜ ´fi²ff³f ³fm I Wf dI Afªf Vfbø I e ¦fBÊ ´fW»f ·ffS°f I û ýbd³f¹ff I e I üVf»f Sfªf²ff³fe ¶f³ff³fm AüS W¸ffSe A¸fÈ°f ´fePÞe I û ÀfVf¢°f ¶f³ff³fm IZ ´fi²ff³f¸fÔÂfe ³fSmÔýi ¸fûýe IZ údáI û¯f I û Af¦fm ¶fPÞf³fm IZ d»fE WÜ C³WûÔ³fm ¹fW ·fe I Wf dI kEªfbIZ Vf³f Mc EÔMS´fim³¹fûSdVf´fl ÀffÓfmýfSe EI Ii fÔd°fI fSe ´fW»f W, ªfû dOdªfM»f I üVf»f I û ªf¸fe³fe À°fS °fI »fm ªffE¦feÜ

==> picture [936 x 361] intentionally omitted <==

Ì Ì ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼L¬¼Š¼œ¬¼

12 [|]

@¼û¼y¼¡¼¼y, û¼ZS¼º¼¡¼¼•, t¼¼. 5 ¬¼ŠhÌûù¼•, 2023 |

SHASHWAT FURNISHING SOLUTIONS LIMITED

CIN: U20299RJ2021PLC073899 Reg. Office: 121, Mahaveer Nagar, Jain Colony, Jodhpur, Rajasthan-342001 Tel: +91-9001269000 • Email: [email protected] • Website: www.handicraftsvillage.com ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌmü¼Æ½‡¼h 203 @¼‡¼Ì 204, ù¼Â^Ì û¼¼º¼, ""@¼Ì'' ½¡¼ZS¼, ‡¼¡¼ú¼¼•t¼ @¼Ì¬hÌh, dK¼½•ü¼¼ ù¼ÆZyÌ• •¼Ìm, NOTICE OF 03RDANNUAL GENERAL MEETING ¬¼Ì¡¼•Â (Š¼½¥¼û¼), û¼ÆZù¼A-400015. û¼°¼•¼ª›. CIN No. U65922MH2005PLC272501 Notice is hereby given that the Third Annual General Meeting (03rd AGM) of the ½¬¼L¼Ìü¼•ÂhÂ A‡h•Ì¬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 8 (6) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ½¬¼Lü¼¼Ì•Âh¼AdÌ£¼‡¼ @¼‡¼Ì •ÂK‡¬h›L£¼‡¼ @¼¼Ìö ¡¼Ì[¼¼r¼ ‡¼¼ÌhÂ¬¼ Furnishing Solutions Private Limited) (“the Company”) will be held on Thursday, 28Members of Shashwat Furnishing Solutions Limited (Erstwhile Known as Shashwat th ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼ÌhØ¬¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì•ÂhÂ A‡h•Ì¬h @¼ÌLh, 2002 °Ìkº¼ ¬x¼¼¡¼• ½û¼ÿ¼Kt¼¼Ì‡¼¼ ¡¼Ì[¼¼r¼ û¼¼hÌ C-°•¼_ ¡¼Ì[¼¼r¼ day of September, 2023 at 11:00 A.M. at factory premises situated at Plot No.120, ‡¼¼ÌhÂ¬¼. 121, 122 Khasra No.277/1 Salawas Industrial Area, Jodhpur, Rajasthan- 342013 @¼¼x¼Â Q¼¼¬¼ K•Â‡¼Ì yÌ¡¼¼y¼•(•¼Ì), ¬¼°-yÌ¡¼¼y¼•(•¼Ì) @¼‡¼Ì ^û¼Â‡¼y¼•(•¼Ì) @¼‡¼Ì ^°Ì• ]‡¼t¼¼‡¼Ì ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ¬x¼¼¡¼• India. The Annual Report of the Company for the Financial Year 2022-2023 along ½û¼ÿ¼Kt¼¼Ì ½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼•‡¼Ì S¼Â•¼Ì K•¼ü¼Ìÿ¼ \Ì, ]Ì‡¼¼Ì ú¼¼Ð½t¼K Kù¼^Ì (¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm) ½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼•‡¼¼ @¼½†¼KÊt¼ with the Notice of convening the Annual General Meeting of the Company have been @¼½†¼K¼•Â‡¼Ì ÿ¼C ÿ¼Â†¼¼Ì \Ì, ""]Ì‡¼ÆZ ü¼¼Z \Ì'', ""]Ì \Ì'' @¼‡¼Ì ""]Ìû¼ \Ì'' ‡¼¼ †¼¼Ì•r¼Ì ¡¼Ì[¼¼r¼ K•¡¼¼û¼¼Z @¼¼¡¼£¼Ì. ]Ì‡¼Â ½¡¼S¼t¼¼Ì ‡¼Â[¼Ì û¼Æ]ù¼ \Ì. sent in electronic mode to the Members whose e-mail addresses are registered with **Oû¼ yÌ¡¼¼y¼• @¼‡¼Ì ^û¼Â‡¼y¼•¼Ì‡¼ÆZ ‡¼¼û¼ @¼‡¼Ì ¬¼•‡¼¼û¼ÆZ û¼¼ZS¼r¼¼ ½û¼ÿ¼Kt¼/t¼¼Ì‡¼Â hÆKÃ ½¡¼S¼t¼ •Âd¡¼™ ½KZû¼t¼/ °•¼_‡¼Â** the Company/Registrar and Share Transfer Agent (“RTA”)/ Depository Participants **‡¼Z. ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼ @¼‡¼Ì •Kû¼ A@¼Ìû¼mÂ t¼¼•ÂQ¼/¬¼û¼ü¼** (“DP”). The aforesaid documents are available and can be downloaded from the 1 [¼Z„K¼Zt¼ °¬¼û¼ÆQ¼ú¼¼A Š¼hÌÿ¼ (yÌ¡¼¼y¼•), °¬¼û¼ÆQ¼ú¼¼A ½û¼ÿ¼Kt¼ ‡¼Z. 184, Š¼hÌº¼ ö½º¼ü¼ÆZ †¼Æÿ¼Ìh¼ ¡¼mS¼¼û¼ —¼. 1179500/07-10-23 Company's website https://www.handicraftsvillage.com, National Securities Š¼•¬¼¼Ìu¼û¼ú¼¼A Š¼hÌÿ¼ (¬¼°-yÌ¡¼¼y¼•), û¼Z]Æÿ¼¼ù¼Ì‡¼ ÿ¼Ær¼¼¡¼¼m¼ S¼Æ]•¼t¼-389230 —¼. 117950/10.00 x¼Â Depository Limited (“NSDL”) website https://evoting.nsdl.com and website of Stock °¬¼û¼ÆQ¼ú¼¼A Š¼hÌÿ¼ (¬¼°-yÌ¡¼¼y¼•) û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â 5.00 ¡¼¼Sü¼¼ Exchange https://www.bseindia.com t¼¼•ÂQ¼ : 19-05-22 @¼‡¼Ì **û¼Æ]ù¼ ¡¼u¼¼ ¡ü¼¼], Q¼[¼•Kû¼ —¼. 657049/™ ¡¼S¼Ì•Ì** HL0000000012771 **- 05-05-22** ¬¼Æ†¼Â with the Companies (Management and Administration) Rules, 2014 and Regulation In compliance with the provisions of Section 108 of the Companies Act, 2013 read 2 °¼½y™KKÆû¼¼• ½K•Âhú¼¼A †¼¼‡¼Ì£¼¼ (yÌ¡¼¼y¼•), ½K•ÂhKÆû¼¼• Šÿ¼¼Ìh ‡¼Z. 13 ]û¼Â‡¼ P¼Ìw¼öº¼ 197-88-41 —¼. 2747683/07-10-23 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as û¼S¼‡¼ÿ¼¼ÿ¼ †¼¼‡¼Ì£¼¼ (¬¼°-yÌ¡¼¼y¼•), KZ[¼‡¼ù¼Ì‡¼ ½K•ÂhKÆû¼¼•†¼¼‡¼Ì£¼¼ (¬¼°-yÌ¡¼¼y¼•), °Ìt¼ÿ¼ @¼‡¼Zy û¼¼r¼ÌK (¬¼°-yÌ¡¼¼y¼•), ¬¼Z]ü¼ ¬¼Â. ½°Zm¼Ì[¼¼ (^û¼Â‡¼y¼•) [¼¼Ì.û¼Â., •Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 1 12/3/Š¼ÐKÂ ]û¼Â‡¼]û¼Â‡¼ @¼ÌK• 5-06 S¼ÆZx¼¼¬¼ KÌ£¼¼Ìy, ""KÊ©r¼ —¼. 274769/5.00 ¡¼¼Sü¼¼10.00 x¼Â provided by NSDL. The register of members and transfer books of the company will set forth in the Notice dated 04.09.2023 of 03amended) the Members are provided facility to cast their votes on all the resolutions rd AGM using remote e-voting facility as **•Kû¼ —¼. 1791157/** û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼ : 15-12-22 @¼‡¼Ì **¡¼S¼Ì•-Ì** LP0000000034912 **05-12-22 û¼Æ]ù¼ ¡¼u¼¼ ¡ü¼¼], Q¼[¼™** ‡¼S¼•'', KÌ£¼¼Ìy ‡¼S¼•Š¼¼½ÿ¼K¼‡¼Â ÿ¼Âû¼Âh,t¼¼ÿ¼ÆK¼Ì-KÌ£¼¼Ìy, ½]Ÿ¼¼Ì-]Æ‡¼¼S¼p ¬¼Æ†¼Â (both days inclusive) for the purpose of the 03remain closed from Friday, 22nd September, 2023 to Thursday, 28rd AGM or any adjournment thereof.th September, 2023 3 @¼£¼¼ÌKKÆû¼¼• ¬¼Â. Š¼ÆZ^•¼ (yÌ¡¼¼y¼•), E©¼¼ù¼Ì‡¼ @¼£¼¼ÌKKÆû¼¼•Š¼ÆZ^•¼ (¬¼°-yÌ¡¼¼y¼•) û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼ : KÌK¬hÌ£¼‡¼ •¼Ìm, ‡¼¼ZyÌ], y¬O¼ÌA-382435ÆKÌKÆ605, ½¬¼½~-½¡¼‡¼¼ü¼K •Ì½¬¼Ìm‡¬¼Â, —¼. 461250/-—¼. 46125/07-10-2310.00 x¼Â (IST) and will end on 27The remote e-voting period will commence on 25th Sepetember,2023 at 5:00 P.M. (IST) During this period, th September,2023 from 9:00 A.M. 15-12-22 @¼‡¼Ì **¡ü¼¼], Q¼[¼•Kû¼ —¼. 242185/™ ¡¼S¼Ì•Ì** HL0000000000129 **- 04-12-22 û¼Æ]ù¼ ¡¼u¼¼** 5.00 ¡¼¼Sü¼¼¬¼Æ†¼Â NSDL thereafter. The voting rights of the shareholders shall be in the proportion to his/her shareholding in the paid-up equity share capital of the Company as on the Members may cast their vote electronically.The remote e-voting shall be disabled by 4 ¬¼¼S¼• _¡¼•¼]ú¼¼A û¼¼– (yÌ¡¼¼y¼•), _¡¼•¼]ú¼¼A K¼Ìk¼½•ü¼¼ •Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 325, Šÿ¼¼Ìh ‡¼Z. 42, —¼. 1096000/07-10-23 cut-off date i.e. **21st September, 2023** .A member may participate in the general @¼•]r¼ú¼¼A û¼¼–, ¬¼Z]ü¼ ù¼hÆKú¼¼A t¼Ì•Ðü¼¼ (¬¼°-yÌ¡¼¼y¼•) ¬¼ù¼ Šÿ¼¼Ìh ‡¼Z. 42/3, Š¼°Ìÿ¼¼Ì û¼¼º¼, S¼r¼Ì£¼ —¼. 109600/10.00 x¼Â meeting even after exercising his right to vote through remote e-voting but shall not **•Kû¼ —¼. 763165/** û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼ : 17-01-23 @¼‡¼Ì **-¡¼u¼¼ ¡ü¼¼], Q¼[¼ @¼‡¼Ì —¼. 152373/™ ¡¼S¼Ì•-Ì 05-01-23 û¼Æ]ù¼** •Ì½¬¼mÌ‡¬¼Â, K¼Ìk¼½•ü¼¼ •¼Ìm, •¼]K¼Ìh, S¼Æ]•¼t¼-360002 5.00 ¡¼¼Sü¼¼¬¼Æ†¼Â depositories as on the cut-off date i.e. register of members or in the register of beneficial owners maintained by the be allowed to vote again in the meeting. A person whose name is recorded in the **21st September, 2023** only shall be entitled to HL0000000025837 & LP0000000059071 avail the facility of remote e-voting as well as voting in the general meeting. 5 ¬¡¼. •t¼‡¼¼ú¼¼A S¼¼ÌS¼‡¼ú¼¼A Q¼¼Ì½mü¼¼t¼• (¬¡¼S¼™¬x¼) ]Ì‡¼¼ •Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 437/1 Š¼ÐKÂ 1 Š¼ÐKÂ 4, Šÿ¼¼Ìh ‡¼Z. —¼. 1876300/07-10-23 Any person holding shares in physical form and non-individual shareholders, who ¡¼¼•¬¼y¼• ¬¡¼S¼™¬x¼‡¼¼ @¼•]y¼•), •¬¼Š¼¼ÿ¼ú¼¼A •t¼‡¼¼ú¼¼AK¼‡¼Æ‡¼Â ¡¼¼•¬¼y¼• (@¼•]y¼•), û¼ÆLt¼¼ù¼Ì‡¼ ]Ì •t¼‡¼¼ú¼¼AQ¼¼Ì½mü¼¼t¼•‡¼¼ Š¼v¼Â (¬¼°-@¼•]y¼• @¼‡¼Ì K¼‡¼Æ‡¼Â 38, ¬¼¼Z½‡¼†ü¼ h¼E‡¼½£¼Š¼, ]Æ‡¼¼S¼p °¼A¡¼Ì,KÌ£¼¼Ìy, ]Æ‡¼¼S¼p, S¼Æ]•¼t¼-362220 —¼. 187630/5.00 ¡¼¼Sü¼¼10.00 x¼Â acquires shares of the Company and becomes member of the Company after the notice is send through e-mail and holding shares as of the **cut-off date i.e. 21st** Q¼¼Ì½mü¼¼t¼• ]Ì ¬¡¼. •t¼‡¼¼ú¼¼A S¼¼ÌS¼‡¼ú¼¼A Q¼¼Ì½mü¼¼t¼•‡¼¼ ¬¼Æ†¼Â **September, 2023** may obtain the login ID and password by sending a request at Š¼Æc¼w¼ (¬¼°-@¼•]y¼• Ø‡¼ ÌK¼‡¼Æ‡¼Â ¡¼¼•¬¼y¼• ¬¡¼S¼™¬x¼‡¼¼ [email protected] or Issuer/RTA. The detailed procedure for obtaining user ID and @¼•]y¼•), ½y¡ü¼¼ù¼Ì‡¼ •t¼‡¼¼ú¼¼A Q¼¼Ì½mü¼¼t¼• ]Ì ¬¡¼. password is also provided in the notice of the meeting which is available on •t¼‡¼¼ú¼¼A S¼¼ÌS¼‡¼ú¼¼A Q¼¼Ì½mü¼¼t¼•‡¼¼ Š¼Æw¼Â (K¼‡¼Æ‡¼Â Company's website and NSDL website. However, if you are already registered with ¡¼¼•¬¼y¼• ¬¡¼S¼™¬x¼‡¼¼ @¼•]y¼•), ‡¼Ð‡¼¼ù¼Ì‡¼ •t¼‡¼¼ú¼¼A NSDL for remote e-voting, then you can use your existing user ID and password for Q¼¼Ì½mü¼¼t¼• ]Ì ¬¡¼. •t¼‡¼¼ú¼¼A S¼¼ÌS¼‡¼ú¼¼A Q¼¼Ì½mü¼¼t¼•‡¼¼ casting your vote. Š¼Æw¼Â (K¼‡¼Æ‡¼Â ¡¼¼•¬¼y¼• @¼‡¼Ì ¬¡¼S¼™¬x¼‡¼¼ @¼•]y¼•), Š¼œ½t¼K •t¼‡¼½£¼ú¼¼A [¼¼¡¼m¼ ]Ì •t¼‡¼£¼Âú¼¼A °Z¬¼•¼] In case of any grievances connected with facility for voting by electronic means, [¼¼¡¼m¼‡¼¼ Š¼Æw¼ (^û¼Â‡¼y¼•) ]Ì •t¼‡¼£¼Âú¼¼A °Z¬¼•¼] please refer to the Frequently asked questions (FAQs') and e voting manual for the 20-01-23 @¼‡¼Ì[¼¼¡¼m¼‡¼¼ Š¼Æw¼ (^û¼Â‡¼y¼•) **20-01-•Kû¼ —¼. 1944908/23 û¼Æ]ù¼ ¡¼u¼¼ ¡ü¼¼], Q¼[¼** û¼¼ZS¼r¼¼ ‡¼¼ÌhÂ¬¼‡¼Â t¼¼•ÂQ¼ : **- @¼‡¼™ ¡¼S¼Ì —¼. 309594/Ì•Ì -** Pawle at [email protected]. toll free no. 022 - 4886 7000 and 022 - 2499 7000 or send a request to Prajakta shareholders available at the download section of www.evoting.nsdl.com or contact HL0000000026733 & LP0000000060288 **By the order of Board of Directors ¡¼Ì[¼¼r¼‡¼Â @¼‡ü¼ £¼•t¼¼Ì @¼‡¼Ì ½‡¼ü¼û¼¼Ì: 1.** @¼ÿ¼S¼ y•Q¼¼¬t¼¼Ì @¼‡¼Î¬h û¼‡¼Â ½mŠ¼¼ÌdÂh (A@¼Ìû¼mÂ) ‡¼Â EŠ¼• ]r¼¼¡¼Ìÿ¼ •Kû¼ @¼‡¼Ì û¼ÆZù¼A Q¼¼t¼Ì [¼ÆK¡¼¡¼¼Š¼¼w¼ ¡¼¼¬t¼Æ °¼E¬¼ÃS¼ **For Shashwat Furnishing Solutions Limited** ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm‡¼Â t¼•öÌr¼û¼¼Z mÂû¼¼‡m m›¼÷h/ù¼ÍK¬¼™ [¼ÌK ¬¼¼x¼Ì @¼¼Š¼¡¼¼‡¼Â •°Ì£¼Ì. •Âd¡¼™ ½KZû¼t¼x¼Â @¼¼Ì\Â ½KZû¼t¼‡¼Â/A@¼Ìû¼mÂ ¡¼S¼•‡¼Â y•Q¼¼¬t¼¼Ì •y K•¡¼¼û¼¼Z **Sd/-** @¼¼¡¼£¼Ì. A@¼Ìû¼mÂ Š¼• K¼ÌA ¡ü¼¼] [¼ÆK¡¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì ‡¼°Â.ÿ¼¼ü¼¬¼‡¬¼, Š¼¼¬¼Š¼¼ **Ì** h™ ¡¼S¼Ì•Ì‡¼Â ‡¼Kÿ¼ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼•‡¼Ì **06-@¼¼ÌLh¼Ìù¼•-20232.** A@¼Ìû¼mÂ, @¼¼Ìº¼Q¼‡¼¼ Š¼Æ•¼¡¼¼ @¼‡¼Ì ¬¼•‡¼¼û¼¼‡¼¼ Š¼Æ•¼¡¼¼‡¼Â ‡¼Kÿ¼ @¼Ìhÿ¼Ì KÌ ¡¼¼Ìh• @¼¼AmÂ, Š¼¼‡¼K¼m™, m›¼A½¡¼ZS¼‡¼¼ •¼Ì] ¬¼¼Z]Ì 5.00 ¬¼Æ†¼Â @¼x¼¡¼¼ t¼Ì Š¼°Ìÿ¼¼ ]û¼¼ K•¡¼¼‡¼Â •°Ì£¼Ì. **3.** •¬¼ †¼•¼¡¼t¼Â ¡ü¼½Lt¼@¼¼Ì **Date: 04.09.2023 Chairman cum Managing DirectorHitesh Karnawat** K¼ÌAŠ¼r¼ K¼•r¼ ]r¼¼¡ü¼¼ ¡¼S¼• K¼ÌAŠ¼r¼ y•Q¼¼¬t¼‡¼¼ **05-@¼¼ÌLh¼Ìù¼•-2023** ‡¼¼ •¼Ì] ù¼Š¼¼Ì•Ì 12.00 x¼Â 4.00 y•½û¼ü¼¼‡¼ EŠ¼• ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼‡¼ÆZ ½‡¼½•P¼r¼ K•Â £¼K£¼Ì. **Ì** ¬¡¼ÂK¼• @¼x¼¡¼¼ @¼¬¡¼ÂK¼• @¼x¼¡¼¼ °•¼_ û¼¼ÐKÆö KÌ û¼Æÿ¼t¼¡¼Â @¼x¼¡¼¼ K¼ÌAŠ¼r¼ ¬¼û¼ü¼Ì £¼•t¼¼Ìû¼¼Z öÌ•ö¼• K•¡¼¼‡¼¼Ì ¬¼ZŠ¼Ær¼™ **4.** ‡¼Â[¼Ì ¬¼°Â K•‡¼¼• @¼½†¼KÊt¼ @¼½†¼K¼•Â t¼•ÂKÌ **Place: Jodhpur DIN: 09097273** °K †¼•¼¡¼Ì \Ì. **5.** EŠ¼• ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼ @¼x¼¡¼¼ ½û¼ÿ¼Kt¼¼Ì ""ü¼¼Z \Ì'' @¼‡¼Ì ""]Ì \Ì'' ‡¼¼ †¼¼Ì•r¼Ì ¡¼Ì[¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼‡¼Ì ¡¼Â@¼Ì[¼@¼Ìö¬¼Â@¼Ìÿ¼ K¼ÌAŠ¼r¼ K¼‡¼Æ‡¼Â @¼¼Ìx¼¼Ì•ÂhÂ, @¼Ì]‡¬¼Â, ¬x¼¼½‡¼K ¬¼Z¬x¼¼ @¼x¼¡¼¼ @¼‡ü¼ ù¼¼KÂ •Kû¼, ^Ì K¼ÌA ¬¼•K¼•Â @¼x¼¡¼¼ @¼‡ü¼ K¼ÌA @¼¼Ìx¼¼Ì•ÂhÂ‡¼¼ ù¼¼KÂ ÿ¼Ìr¼¼Z @¼x¼¡¼¼ [¼¼]™ @¼x¼¡¼¼ Š¼Æ¡¼¼™½†¼K¼• û¼¼hÌ ]¡¼¼ù¼y¼• S¼r¼¼£¼Ì ‡¼°Â. 6. ¡¼Ì[¼¼r¼ ¬¼¼Ðx¼Â F[¼Â ½KZû¼t¼ ù¼¼Ìÿ¼‡¼¼• Q¼•Ây¼•‡¼Â t¼•öÌr¼û¼¼Z û¼Z]Æ• K•¡¼¼û¼¼Z @¼¼¡¼£¼Ì. ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼• @¼½†¼KÊt¼ @¼½†¼K¼•Â t¼•ÂKÌ ¬¼Z^ÌS¼¼Ì‡¼Ì @¼¼†¼¼•Ì એ�ર�ટો બાયો-ટેક એ�ડ લાઇફસાય�સ િલિમટેડ A‡h•-¬¼Ì-ù¼ÂmÃS¼‡¼¼Ì û¼Z]Æ•Â KÌ Š¼•¡¼¼‡¼S¼Â @¼¼Š¼£¼Ì. 7. ¬¼öº¼ ù¼Âm•¼Ì@¼Ì t¼Ìû¼‡¼¼ ¬¼¼Ðx¼Â FZ[¼¼ ù¼Âm• t¼•ÂKÌ‡¼Â T¼¼Ì©¼r¼¼ Š¼• t¼¼tK¼½ÿ¼K Q¼•Ây ½KZû¼t¼‡¼¼ 25 hK¼ ]û¼¼ K•¡¼¼‡¼¼ CIN No.: U01100GJ2005PLC127397 •°Ì£¼Ì @¼‡¼Ì ù¼¼KÂ‡¼¼ 75 hK¼ °•¼_‡¼Â t¼¼•ÂQ¼x¼Â 15 ½y¡¼¬¼‡¼Â @¼Zy• @¼x¼¡¼¼ Š¼°Ìÿ¼¼ ]û¼¼ K•¡¼¼‡¼¼ •°Ì£¼Ì. K¼ÌAŠ¼r¼ K¼•r¼¬¼• [¼ÆK¡¼r¼Â K•¡¼¼û¼¼Z ½‡¼©öº¼ x¼t¼¼Z [¼ÆK¡¼Ìÿ¼ •Kû¼ ર��ટડ� ઓિફસ અને વ�સ�ઃ ઈ-૨૪/૨૫/૨૬, �.આઈ.ડી.સી. એ�ટેટ, મંજુસર, ]‹¼ K•¡¼¼‡¼Ì Š¼¼w¼ ù¼‡¼£¼Ì. 8. Q¼•Ây¼• ¬¼öº¼ ù¼Âm•Ì [¼¼]™, K‡¡¼Ìü¼‡¬¼ û¼¼hÌ‡¼Â [¼ÆK¡¼¡¼¼Š¼¼w¼ öÂ, ¬hÌûŠ¼ mØü¼ÆhÂ, •¬h›Ì£¼‡¼ ¡¼S¼Ì•Ì @¼‡¼Ì @¼‡ü¼ K¼ÌAŠ¼r¼ [¼¼]™ ú¼¼ÌS¼¡¼¡¼¼‡¼¼ •°Ì£¼Ì. તા. સાવલી, �ડ�ટ�ી. વડોદરા-૩૯૧૭૭૬. ગુજરાત. • ફોનઃ +૯૧-૨૬૬૭-૨૬૪૮૪૧/૪૩ 9.¬¼ZŠ¼K™ ‡¼Zù¼• : •¬¼ †¼•¼¡¼t¼Â ¡ü¼½Lt¼@¼¼Ì ¡¼†¼Æ ½¡¼S¼t¼¼Ì @¼x¼¡¼¼ £¼•t¼¼Ì @¼‡¼Ì ½‡¼ü¼û¼¼Ì û¼¼hÌ ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼Ì ÿ¼Âû¼ÂhÌm‡¼¼Ì 9727755261, ¬¼•‡¼¼û¼ÆZ : ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm, w¼Â^Ì û¼¼º¼, 303, û¼¼†¼¡¼• K¼ÌûŠ¼ÿ¼ÌP¼, …¼•KÌ£¼ K¼ÌûŠ¼ÿ¼ÌP¼ ¬¼¼û¼Ì, @¼¼•. ¬¼Â. yu¼ ù¼•¼Ìm¼ - ¬¼ZŠ¼K™ ¡ü¼½Lt¼ : t¼Æ©¼¼• ù¼¼•¼Ìh, ઈમેઈલઃ [email protected]/[email protected] • વેસબાઈટઃ www.aristobiotech.com •¼Ìm, @¼ÿK¼Š¼Æ•Â, ¡¼m¼Ìy•¼-390007, ]Æ‡¼¼S¼p - ¬¼ZŠ¼K™ ¡ü¼½Lt¼ : ü¼Æ¡¼•¼]½¬¼Z° û¼°¼¡¼Â•½¬¼Z° ^mÌ^ / û¼Ì°Æÿ¼ @¼¼•. [¼¼¡¼mS¼¼Ì•, ¬¼ZŠ¼K™ ‡¼Zù¼• : 9638698037 / 9825840761, કંપનીની 18મી વાિષ�ક સામા�ય સભા અને ઈ-વો�ટંગની સૂચના: ¬¼•‡¼¼û¼ÆZ : ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm, 204, ¬¼Ì‡h›ÿ¼ Šÿ¼¼d¼, ù¼Â^Ì û¼¼º¼, ù¼¼°Æ}Â‡¼ K¼Ìÿ¼Ì] ¬¼¼û¼Ì, K¼Ìÿ¼Ì] •¼Ìm, @¼û¼y¼¡¼¼y - ¬¼ZŠ¼K™ ¡ü¼½Lt¼ : û¼ÿ°¼• y¼¡¼½mü¼¼ / ú¼•t¼ Š¼ÆQ¼•¼] ¬¼¼Ì‡¼¼•x¼Â, ¬¼ZŠ¼K™ ‡¼Zù¼• : 99998802834 / 9825981922, ¬¼•‡¼¼û¼ÆZ : ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm, @¼¼ÌöÂ¬¼ ‡¼Z. 308 @¼‡¼Ì આથી સૂચના આપવામાં આવે છે, એ�ર�ટો બાયો-ટેક એ�ડ લાઇફસાય�સ િલિમટેડના 307, ùÿ¼¼ÌK ‡¼Z. @¼Ì, yÌ¡¼ @¼¼Ð•û¼, @¼¼‡¼Zy ‡¼S¼•, [¼¼• •¬t¼¼ Š¼œ¸¼y‡¼S¼•, •¼Ìm, @¼û¼y¼¡¼¼y-380015, •¼]K¼Ìh : ¬¼ZŠ¼K™ ¡ü¼½Lt¼ : ü¼Æ¡¼•¼]½¬¼Z° û¼°¼¡¼Â•½¬¼Z° ^mÌ^ / û¼Ì°Æÿ¼ સ�યોની (18મી) વાિષ�ક સામા�ય સભા (AGM) મંગળવાર, 26 સ�ટે�બર, 2023ના રોજ @¼¼•. [¼¼¡¼mS¼¼Ì•, AûŠ¼¼ü¼•, û¼ÆK¼û¼-150 öÆh ½•ZS¼ •¼Ìm, û¼¡¼mÂ ¬¼K™ÿ¼ Š¼¼¬¼Ì, •¼]K¼Ìh, S¼Æ]•¼t¼-360004 ‡¼¼Ì ¬¼ZŠ¼K™ K•Â £¼KÌ \Ì. ¬¼ZŠ¼K™ ‡¼Zù¼• : 9638698037/9825840761, ¬¼•‡¼¼û¼ÆZ : ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm : @¼¼ÌöÂ¬¼ ‡¼Z. 1001, 10û¼¼Ì û¼¼º¼, @¼¼•. KÌ. 10. @¼¼ ¬¼•öÐ¬¼Â @¼ÌLh, 2002 °Ìkº¼, yÌ¡¼¼y¼•/^û¼Â‡¼y¼•¼Ì‡¼Ì સાં� 04:00 વા�યે, િવ�ડયો કો�ફર��સંગ (" � VC") / અ�ય ઓ�ડયો િવ�યુઅલ મા�યમો °•¼‡¼Â t¼¼•ÂQ¼ Š¼°Ìÿ¼¼ EŠ¼• ]r¼¼¡¼Ìÿ¼ •Kû¼ t¼Ìû¼] @¼¼Q¼• t¼¼•ÂQ¼ ¬¼Æ†¼Â‡¼¼ ¡ü¼¼] @¼‡¼Ì @¼¼K½¬û¼K Q¼[¼™ [¼ÆK¡¼¡¼¼ û¼¼hÌ ^r¼ K•t¼Â 30 ½y¡¼¬¼Âü¼ ¡¼Ì[¼¼r¼ ‡¼¼ÌhÂ¬¼ \Ì, ]Ìû¼¼Z ("OAVM") �ારા એ�એમની નો�ટસમાં દશા યા મુજબ સામા�ય �યવસાયો અને િવશેષ ½‡¼©öº¼ ]t¼¼Z ½û¼ÿ¼Kt¼‡¼Â °•¼_/¡¼Ì[¼¼r¼ K•¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼‡¼Ì ù¼¼KÂ •Kû¼ ^Ì K¼ÌA °¼Ìü¼ t¼¼Ì ¡ü¼¼] @¼‡¼Ì Q¼[¼™ ¬¼½°t¼ ¡¼¬¼Æÿ¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. �યવસાયોના �યવહારોમાટે યો�શે. t¼¼•ÂQ¼ : 04.09.2023 @¼½†¼KÊt¼ @¼½†¼K¼•Â કોપ�રેટ બાબતોના મં�ાલય (MCA) �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય MCA) �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય 28 �ડસે�બર, 2022ના સામા�ય �ડસે�બર, 2022ના સામા�ય , 2022ના સામા�ય ના સામા�ય ¬x¼º¼ : ù¼•¼Ìm¼, ]Æ‡¼¼S¼p, @¼û¼y¼¡¼¼y, •¼]K¼Ìh ¡¼¼¬t¼Æ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ K¼ÌŠ¼¼Î•Ì£¼‡¼ ÿ¼Âû¼ÂhÌm પ�રપ� નં. 10/2022 અને 5 ��યુઆરી 2023ના રોજ ના રોજ SEBI/HO/CFD/PoD-

કોપ�રેટ બાબતોના મં�ાલય (MCA) �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય MCA) �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય �ારા �રી કરાયેલ 28 �ડસે�બર, 2022ના સામા�ય 28 �ડસે�બર, 2022ના સામા�ય �ડસે�બર, 2022ના સામા�ય , 2022ના સામા�ય ના સામા�ય પ�રપ� નં. 10/2022 અને 5 ��યુઆરી 2023ના રોજ ના રોજ SEBI/HO/CFD/PoD2/P/CIR/2023/4ના પ�રપ� અનુસાર, SEBI �ારા �રી કરાયેલ (�યારબાદ સામૂિહક રીતે "પ�રપ�ો" તરીકે ઓળખવામાં આવે છે) વાિષ�ક અહેવાલ 2022-23 સાથે એ�એમની સૂચના ફ�ત તે સ�યોને ઇલે�ટ�ોિનક મોડ �ારા મોકલવામાં આવી છે �મના ઇમેઇલ સરનામાં કંપની/ �ડપોિઝટરીઝમાં ન�ધાયેલા છે. સ�ય ન�ધ લે કે નો�ટસ અને વાિષ�ક અહેવાલ 2022-23 કંપનીની વેબસાઇટ www.aristobiotech.com પર, NSE િલિમટેડની વેબસાઇટ www.nseindia.com પર, BSE િલિમટેડની વેબસાઇટ www.bseindia.com અને નેશનલ િસ�યો�રટીઝ �ડપોિઝટરી િલિમટેડ (NSDL) એટલે કે. www.evoting.nsdl.com. વેબસાઇટ પર અપલોડ કરવામાં આવશે. એમસીએના પ�રપ�ોના �કાશમાં, શેરધારકો ડીમેટ �વ�પે અથવા ભૌિતક �વ�પમાં ઇ��વટી શેર ધરાવતા હોય અને �મણે તેમના ઇમેઇલ સરનામાં સબિમટ કયા� નથી અને પ�રણામે �મને 18મી એ�એમ અને વાિષ�ક અહેવાલ 2022-23ની નો�ટસ આપવામાં આવી ન હતી, તેઓ નીચે આપેલ ��યાને અનુસરીને અ�થાયી �પે સેવા આપી શકે છે. તેમના ઈ-મેલ સરનામાં ર��ટર કરાવો: 1. � શેર ભૌિતક િ�થિતમાં રાખવામાં આવે તો, કૃપા કરીને ફોિલયો નંબર, શેરધારકનું નામ, શેર �માણપ�ની �કેન કરેલી નકલ (આગળ અને પાછળ), PAN (પાન કાડ�ની �વ-�માિણત �કેન કરેલી નકલ), આધાર (�વ-�માિણત આધાર કાડ�ની �કેન કરેલી નકલ) m [email protected] પર ઇમેઇલ �ારા �દાન કરો. 2. � શેર ડીમેટ મોડમાં રાખવામાં આ�યા હોય, તો કૃપા કરીને DPID-CLID (16 અંકનો DPID + CLID અથવા 16 અંકનો લાભાથ� (ID), નામ, �લાય�ટ મા�ટર અથવા કો�સોિલડેટેડ એકાઉ�ટ �ટેટમે�ટની નકલ, PAN (PAN કાડ�ની �વ-�માિણત �કેન કરેલી નકલ), A A D H A R ( આધાર કાડ�ની �વ-�માિણત �કેન કરેલી નકલ) m [email protected] પર ઇમેઇલ �ારા �દાન કરો. 3. વૈક��પક રીતે સ�ય ઇ-મેઇલ [email protected] પર કેસ તરીકે પોઇ�ટ (1) અથવા (2) માં ઉ�લે�ખત િવગતોને સા�બત કરીને વપરાશકતા� આઈડી અને પાસવડ� મેળવવા માટે િવનંતી મોકલી શકે છે.

ઈ-મેલ એડ�ેસની સફળ ન�ધણી પછી, શેરધારકને 18મી એ�એમ અને વાિષ�ક �રપોટ� 2022-23ની નો�ટસની સો�ટ કોપી અને 18મી એ�એમમાં ઈ-વો�ટંગ સ�મ કરવા માટે યુઝર-આઈડી અને પાસવડ� સાથે ઈ-વો�ટંગ માટેની ��યા મળશે. કોઈપણ ��ોના �ક�સામાં, શેરધારક કંપનીને [email protected] . પર પ� લખી શકે છે. શેરધારકોને િવનંતી કરવામાં આવે છે કે તેઓ તેમના �ડપોિઝટરી સહભાગીઓ (ઓ) સાથે તેમના ઈમેઈલ આઈડીની ન�ધણી/અપડેટ કરે કે �મની સાથે તેઓ તેમના DEMAT એકાઉ��સ �ળવી રાખે છે, � જ�રી દ�તાવે� સબિમટ કરીને શેર ડીમટી�રયલાઈ�ડ મોડમાં રાખવામાં આ�યા હોય.

કંપનીમાં કોઈ ભૌિતક શેરધારકો નથી, કંપનીના સ�યોનું ર�જ�ટર અને શેર ટ�ા�સફર બુક બંધ નથી. � સ�યોના નામ સ�યોના ર�જ�ટરમાં અથવા �ડપોિઝટરીઝ �ારા �ળવવામાં આવેલા લાભદાયી માિલકોના ર�જ�ટરમાં મંગળવાર, 19 સ�ટે�બર, 2023 ("કટ-ઓફ તારીખ") ના રોજ ન�ધાયેલા છે. તેઓ વાિષ�ક સામા�ય સભામાં મા� દૂર�થ ઈ-વો�ટંગ તેમજ ઈ-વો�ટંગની સુિવધા મેળવવા માટે હકદાર રહેશે. કંપની અિધિનયમ, 2013 ની કલમ 108 ની �ગવાઈઓને અનુસરીને તે હેઠળ બનાવેલા િનયમો (સુધાયા� �માણે) અને સેબી (LODR) રે�યુલેશ�સ, 2015 (સુધારેલા મુજબ) ના િનયમન 44 અને ઉપરો�ત એમસીએ પ�રપ�ો સાથે વાંચવામાં આવે છે, ઇ-વો�ટંગ અને એ�એમની તારીખે ઇ-વો�ટંગ તેના સ�યોને એ�એમમાં �યવહાર કરવાના �યવસાયના સંદભ�માં કંપની �રમોટની સુિવધા પૂરી પાડે છે. આ હેતુ માટે, કંપનીએ ઈલે�ટ�ોિનક મા�યમથી મતદાનની સુિવધા માટે NSDL સાથે કરાર કય� છે. �રમોટ ઈ-વો�ટંગ શિનવાર, 23 સ�ટે�બર, 2023ના રોજ સવારે 09:00 વા�યે શ� થશે. અને સોમવાર, સ�ટે�બર 25, 2023 ના રોજ સાં� 05:00 વા�યે સમા� થાય છે. આ સમયગાળા દરિમયાન, કટ-ઓફ તારીખે શેર ધરાવનાર કંપનીના સ�યો તેમનો મત ઈલે�ટ�ોિનક રીતે (�રમોટ ઈ-વો�ટંગ) આપી શકે છે. સ�યો ન�ધ લે કે a) NSDL �ારા મતદાન માટે ઉપરો�ત તારીખ અને સમય પછી �રમોટ ઈ-વો�ટંગ મો�ુલ અ�મ કરવામાં આવશે અને એકવાર સ�ય �ારા ઠરાવ પર મત આપવામાં આવે, પછી સ�યને તેને બદલવાની મંજૂરી આપવામાં આવશે નહ�; b) ઈ-વો�ટંગની સુિવધા 18મ એ�એમમાં ઉપલ�ધ કરાવવામાં આવશે; અને c) � સ�યોએ 18મી એ�એમ પહેલાં �રમોટ ઈ-વો�ટંગ �ારા તેમનો મત આ�યો છે તેઓ પણ 18મી એ�એમમાં હાજરી આપી શકે છે પરંતુ તેઓ ફરીથી તેમનો મત આપવા માટે હકદાર રહેશે નહ�. 18મી વાિષ�ક સામા�ય સભાની સૂચનામાં �રમોટ ઈ-વો�ટંગ/ ઈ- વો�ટંગ માટેની િવગતવાર ��યા �દાન કરવામાં આવી છે. કોઈપણ �ય��ત, � કંપનીના શેર મેળવે છે અને એ�એમની નો�ટસ મોક�યા પછી કંપનીના સ�ય બને છે અને કટ-ઓફ તારીખ એટલે કે મંગળવાર, સ�ટે�બર 19, 2023 ("કટ-ઓફ તારીખ") ના રોજ શેર ધરાવે છે, તેને િવનંતી કરવામાં આવે છે. મત આપવા માટે USER ID અને પાસવડ� મેળવવા માટે અપનાવવામાં આવનારી ��યા માટે એ�એમની સૂચનાનો સંદભ� લો. ઈ-વો�ટંગ માટે કોઈપણ ��ો હોય તો, તમે શેરધારકો માટે વારંવાર પૂછાતા ��ો (FAQs) અને www.evoting.nsdl.com ના ડાઉનલોડ િવભાગ પર ઉપલ�ધ શેરધારકો માટે ઈ- વો�ટંગ વપરાશકતા� માગ�દિશ�કાનો સંદભ� લઈ શકો છો અથવા ટોલ �ી નંબર: 1800-222990 પર કૉલ કરી શકો છો. અથવા [email protected] પર િવનંતી મોકલો. સ�યો કંપનીની કોપ�રેટ ઓિફસ ખાતે કંપનીના કંપની સે�ેટરી �ીનો પણ સંપક� કરી શકે છે અથવા m [email protected] પર ઈ-મેલ લખી શકે છે. અથવા વધુ �પ�તા માટે અમને +91-2667-264843/41 ક◌ૉલ કરી શકો છો સ�યો VC/OAVM સુિવધા �ારા વાિષ�ક સામા�ય સભામાં હાજરી આપી શકે છે અને તેમાં ભાગ લઈ શકે છે. VC/OAVM �ારા વાિષ�ક સામા�ય સભામાં �ડાવા માટેની સૂચનાઓ વાિષ�ક સામા�ય સભાની સૂચનામાં આપવામાં આવી છે. � શેરહો�ડસ�/સ�યોને એ�એમમાં ભાગ લેવા અંગે કોઈ �� અથવા સમ�યા હોય, તો તમે [email protected] પર ઈમેઈલ લખી શકો છો અથવા અમને Tel: 1800-222-990 કૉલ કરી શકો છો: VC/OAVM �ારા મી�ટંગમાં હાજરી આપનારા સ�યોની ગણતરી કંપની એ�ટ, 2013ની એ�ર�ટો બાયો-ટેક એ�ડ લાઇફસાય�સ િલિમટેડ માટે, SD/નરે�� િસંહ બારહત �થળ: વડોદરા ચેરમેન અને મેને�જંગ �ડરે�ટર તારીખ: 04-09-2023 DIN: 00310306

ªf³fÀfØff 5 dÀf°fa¶fSX, 2023 17

Oriental TRIMEX LIMITED CIN: L74899DL1996PLC078339 Regd. Office: 26/25, Bazar Marg, Old Rajendra Nagar, New Delhi-110060 Tel No 011-45048612, Fax 011-45048612 Website: www.orientaltrimex.com, Email: [email protected] NOTICE TO SHAREHOLDERS REGARDING 27th ANNUAL GENERAL MEETING Notice is hereby given that the 27th Annual GeneralMeeting (AGM) of theCompany willbe held on Friday, September 29, 2023 at 12:00 NOON (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in compliance with all applicable provisions of the Companies Act, 2013 and rules made there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of CorporateAffairs General Circulars datedApril 08, 2020,April 13, 2020, May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 ('MCA Circulars') and SEBI Circulars dated May 13, 2022 and January 5, 2023 ('SEBI Circulars'), withoutthephysicalpresenceofMembersatacommonvenue.Memberswillbeabletoattendthe AGMthroughVC/OAVMfacilityonly. In pursuance of the aforesaid Circulars, the Notice of 27th AGM and the Annual Report of the Company for the Financial Year 2022-23 alongwith all other related documents required to be attachedtheretowillbesentonlythroughelectronicmodetothoseMemberswhoseemailaddresses are registered with the Company or Depositories. These documents will also be available on the website of the Company; www.orientaltrimex.com, on the Stock Exchanges i.e. BSE Limited;www.bseindia.com and National Stock Exchange of India Limited; www.nseindia.com and CentralDepositoryServices(India)Limited(CDSL);www.evotingindia.com. The Company is providing e-voting facility ('remote e-voting' and facility for 'e-voting during the AGM')toitsMembersholdingsharesinphysical/dematmodetocast theirvotesonallresolutions set out in the Notice of AGM. The instructions for joining the AGM and for 'remote e-voting'/ 'evoting during theAGM' are provided in the Notice ofAGM. Members participating through the VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act,2013.

In case you have not registered your e-mail address with the Company/ Depository, please follow below instructions for obtaining the Annual Report and login-in details for joining the AGM/exercisinge-votingfacility: a) Physical holding: Send a request providing necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),Aadhar (self-attested scanned copy ofAadhar Card) by sending emailtotheCompany, [email protected] ortoCompany's RegistrarandTransfer Agent, [email protected]; b) Demat holding: Please contact your Depository Participant (DP) and register your e-mail addressinyourdemataccount,aspertheprocessadvisedbyyourDP. Member having any query/ issue may contact Shri Nitin Kunder/ Mehboob Lakhani (02223058738/543)ormaysendane-mailtoCDSLon [email protected]. By order of the Board For Oriental Trimex Limited Sd/Rajesh Kumar Punia Place : New Delhi Managing Director Date : 04.09.2023 DIN: 00010289

INFORMATION REGARDING THE 32 ANNUAL GENERAL MEETING OF CCL INTERNATIONAL LIMITED Members are requested to note that the 32nd Annual General Meeting (“AGM”) of CCL International Limited (“the Company”) will be held on Saturday, September 30, 2023 at 12.30 P.M. through video-conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business to be set out in the Notice of the 32nd AGM, in compliance with the applicable provisions of CompaniesAct, 2013 (“Act”), the Circular No. 14/2020 dt.April 08, 2020,GeneralCircularNo.17/2020dt.April13,2020andGeneralCircularNo.20/2020dt. May 5, 2020, General Circular No. 02/2021 dt. January 13, 2021, General Circular No. 10/2021 dt. June 23, 2021, General Circular No. 20/2021 dt. December 8, 202, 21/2021 dated 14th December 2021, 03/2022 dated 5th May, 2022 and 10/2022 dated 28th December, 2022 issued by the Ministry of Corporate Affairs (“MCA”) and Circular dated May 12, 2020, Circular dated January 15, 2021 and May 13, 2022 (“SEBI Circular”) issued bytheSecuritiesandExchangeBoardofIndia(“SEBI”). In accordance with MCA Circulars, the Notice of 32nd AGM containing procedure and instructions for e-voting and theAnnual Report for the Financial Year 2022-23 will be sent only through electronic mode to those members whose email IDs are registered with the RTA/Company/Depositories. The Notice of the 32nd AGM and Annual Report 2022-23 will be made available on the website of the Company at www.evocreteindia.com and at the BSE website www.bseindia.com. Members who has not registered their email address are requested to register the same in respect of share held in electronic form with the Depositary through Depositary Participant(s) and in respect of share held in physical form by sending email/ writing to the Company's Registrar and Transfer Agents(“RTA”), Alankit Assignment Limited, Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055. Members are also requested to updatetheirotherdetailslikePAN,Bankdetailsetc.throughDPsorRTA. The Company will provide the facility to it's members to exercise their right to vote by electronicmeansboththroughremotee-votingande-votingatAGM.Theinstructiononthe process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their email address can cast their voting through e-voting will beprovidedaspartoftheNoticeofthe32ndAGM. Members are requested to carefully read all the Notes set out in the Notice of the 32nd AGM andinparticular,instructionsforjoiningtheAGM,mannerofcastingvotethroughremoteevotingande-votingatthetimeofAGM. In Compliance with the MCACirculars and the SEBI Circulars, this advertisement is being issuedforinformationandbenefitofallthemembersoftheCompany.

ForCCLInternationalLimited Sd/PradeepKumar Date:September04,2023 CompanySecretary&ComplianceOfficer Place:Delhi Mem.No.A50972

³fBÊ dQ»»fe

5 dÀf°fa¶fSX, 2023 17

ªf³fÀfØff

NOTICE TO SHAREHOLDERS REGARDING 27th ANNUAL GENERAL MEETING Notice is hereby given that the 27th Annual General Meeting (AGM) of the Company will be held on Friday, September 29, 2023 at 12:00 NOON (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in compliance with all applicable provisions of the Companies Act, 2013 and rules made there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Ministry of CorporateAffairs General Circulars datedApril 08, 2020,April 13, 2020, May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 ('MCA Circulars') and SEBI Circulars dated May 13, 2022 and January 5, 2023 ('SEBI Circulars'), withoutthephysicalpresenceofMembersatacommonvenue.Memberswillbeabletoattendthe AGMthroughVC/OAVMfacilityonly. In pursuance of the aforesaid Circulars, the Notice of 27th AGM and the Annual Report of the Company for the Financial Year 2022-23 alongwith all other related documents required to be attachedtheretowillbesentonlythroughelectronicmodetothoseMemberswhoseemailaddresses are registered with the Company or Depositories. These documents will also be available on the website of the Company; www.orientaltrimex.com, on the Stock Exchanges i.e. BSE Limited;www.bseindia.com and National Stock Exchange of India Limited; www.nseindia.com and CentralDepositoryServices(India)Limited(CDSL);www.evotingindia.com. The Company is providing e-voting facility ('remote e-voting' and facility for 'e-voting during the AGM')toitsMembersholdingsharesinphysical/dematmodetocasttheirvotesonallresolutions set out in the Notice of AGM. The instructions for joining the AGM and for 'remote e-voting'/ 'evoting during theAGM' are provided in the Notice ofAGM. Members participating through the VC/ OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act,2013.

In case you have not registered your e-mail address with the Company/ Depository, please follow below instructions for obtaining the Annual Report and login-in details for joining the AGM/exercisinge-votingfacility: a) Physical holding: Send a request providing necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card),Aadhar (self-attested scanned copy ofAadhar Card) by sending emailtotheCompany,[email protected] ortoCompany'sRegistrarandTransfer Agent,[email protected]; b) Demat holding: Please contact your Depository Participant (DP) and register your e-mail addressinyourdemataccount,aspertheprocessadvisedbyyourDP. Member having any query/ issue may contact Shri Nitin Kunder/ Mehboob Lakhani (02223058738/543)[email protected].

By order of the Board For Oriental Trimex Limited Sd/Rajesh Kumar Punia Place : New Delhi Managing Director Date : 04.09.2023 DIN: 00010289

ForCCLInternationalLimited Sd/PradeepKumar Date:September04,2023 CompanySecretary&ComplianceOfficer Place:Delhi Mem.No.A50972

Lucknow

AI assistant

Vaxtex Cotfab Limited — Capital/Financing Update 2023

62918_rns_2023-09-05_9f482894-4472-496b-86f0-19e1dc9cb670.pdf