Veritas (India) Limited - Proxy Solicitation & Information Statement 2024

February 28, 2024

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BSE Ltd. P. J. Tower, Dalal Street, Mumbai -400 001.

Scrip Code : 512229, ISIN : INE379J01029.

- Sub: Newspaper Publication Detailed Notice of Extraordinary General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice of Extraordinary General Meeting published in Financial Express and Pratahkal on February 28, 2024.

The same may please be taken on record and suitably disseminated to all concerned.

Thanking You,

For Veritas (India) Limited

VIVEK PARESH Digitally signed by VIVEK PARESH MERCHANT DN: c=IN, o=Personal, 2.5.4.20=3405e96979c6c216f46e5d05923635fee73ce18bfdff5594812edf051aa0daa0, postalCode=400026, st=Maharashtra, serialNumber=5e8e89ba6e25aeae8b4134fc54008 MERCHANT cc380eef5fd77cca5faea0f136dca1b1a12, cn=VIVEK PARESH MERCHANT Date: 2024.02.28 12:24:08 +05'30'

Vivek Merchant Director DIN : 06389079

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WWW.FINANCIALEXPRESS.COM

WEDNESDAY, FEBRUARY 28, 2024

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POSSESSION NOTICE [SECTION 13(4)]
(For Immovable Property)
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CIN : L65910KL1992PLC006623 MANAPPURAM FINANCE LTD. Registered Office: W - 4/ 638A, Manappuram House,P.O. Valapad, Thrissur - 680 567, Kerala, India GOLD AUCTION NOTICE The pledges,in specific and the public, in general, are hereby notified that public auction of the gold ornaments pledged in the below accounts is proposed to be conducted at the following branches on 16/03/2024 from 10.00 am onwards. We are auctioning gold ornaments defaulted customers who have failed to make payment of his/her loan amount despite being notified by registered letters. Unauctioned items shall be auctioned on any other days without further notice. Changes in venue or date (if any)will be displayed at auction centre and on websitewithoutanyfurthernotice. List of pledges:BEED, PARLI VAIJNATH BEED, 134760700025566, JALNA, CHAMAN JALNA, 134740730036926, 7003, 7061, NANDED, ANAND NAGAR NANDED, 126680730016725, MAIN ROAD BHOKAR, 133050730013177, PETH UMRI NANDED,134790700026458,6896,DAMAN,DAMAN,114770700034533, Persons wishing to participate in the above auction shall comply with the following:- Interested Bidders should submit Rs. 10,000/- as EMD (refundable to unsuccessful bidders)by way of Cash on the same day of auction. Bidders should carryvalidIDcard/PANcard.Formoredetailspleasecontact8089292353. Authorised Officer For Manappuram Finance Ltd

No.F.17(36)TSPCB/Power plant/ PH / 27.02.2024 PUBLIC HEARING This is for kind information to all concerned that Gas Thermal Electrical Division, M/s Tripura State Electricity Corporation Limited, Rokhia, Sepahijala Tripura has applied for obtaining Environmental Clearance from the Ministry of Environment, Forests & Climate Change, Government of India for Setting up 120MW of Closed Cycle Gas Turbine (CCGT) Power plant at village Manikyanagar (Rokhia), Sepahijala Tripura in an area of 4.5Ha in Sepahijala District, Tripura.. The copies of the Environment Impact Assessment Report including executive summary of EIA Report (both in English & Bengali) of the project is kept available at:1. Office of the District Magistrate & Collector, Sepahijala District, Tripura 2. Office of the Zilla Parishad, Sepahijala District, Tripura 3. District Panchayet Office, Bishramgang, Sepahijala District, Tripurara 4. District Industries Office, Sepahijala District, Tripura 5. Regional Office of Ministry of Environment, Forests & Climate Change, Shillong 6. Tripura State Pollution Control Board, Parivesh Bhawan, Agartala 7. Zonal Development Office, Sepahijala District, Tripura The Public Hearing is scheduled to be held on:- Sepahijala Gitanjali Community Tripura Hall, Manikyanagar under Sonamura Sub - Division, Sepahijala District, Tripura March 28, 2024 from 11:00 am Any individual/organization/local authority can participate in the Public Hearing. They can also make oral/written suggestions/ comments/ objections during Public Hearing or separately in writing to the Tripura State Pollution Control Board, Agartala. Sd/(Dr. Bishu Karmakar) Member Secretary

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Veritas (India) Limited Proxy Solicitation & Information Statement 2024

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- Sub: Newspaper Publication Detailed Notice of Extraordinary General Meeting

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Veritas (India) Limited — Proxy Solicitation & Information Statement 2024

63444_rns_2024-02-28_8af48adf-d172-4b44-b3e7-e704525d754f.pdf

- Sub: Newspaper Publication Detailed Notice of Extraordinary General Meeting

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Veritas (India) Limited Proxy Solicitation & Information Statement 2024

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