Vinayak Vanijya Ltd. — AGM Information 2021

Sep 8, 2021

VINAYAK VANIJYA LIMITED

Registered Office: Flat No.28,Stilt Floor, Devika Tower 6, Nehru Place, New Delhi – 110019, Website: https://www.vinayakvanijya.com/ Phone: 011 – 4367 5500, Email id: vvanijya1985@gmail.com, CIN: L52110DL1985PLC020109

Date: 08.09.2021

The Manager- Listing Compliance BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai-400001

Security Code: 512517

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure - Requirements) Regulations, 2015 Newspaper Publication

Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please find attached herewith Newspaper Advertisement w.r.t. the notice of AGM to be held on 30[th] September, 2021, published in leading English Newspaper (Business Standard) and in Regional Language (Hindi) Newspaper (Business Standard Hindi Edition).

Kindly take the above information on your records.

Yours Faithfully,

By order of the Board of Directors For Vinayak Vanijya Limited

Anand Prakash

Digitally signed by Anand Prakash DN: c=IN, o=Personal, pseudonym=d4d2e5dbfa092997174ecb89cc14c1e23085516798e13f837234ed0ebf 8facb1, postalCode=110096, st=DELHI, serialNumber=db32a02a7d657f978f3787e d98e3c6a67a87e86bdb0b71c1407b69c5a 24916bf, cn=Anand Prakash Date: 2021.09.08 13:02:47 +05'30'

Anand Prakash

Director

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NEW DELHI | WEDNESDAY, 8 SEPTEMBER 2021 ~~>l~~

VINAYAK VANIJYA LIMITED

CIN: L52110DL1985PLC020109

Regd. Off: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019. Ph No. : 011 – 4367 5500. E-mail: vvanijya1985@gmail.com Website: www.vinayakvanijya.com 36TH ANNUAL GENERAL MEETING TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY

Notice is hereby given that 36th Annual General Meeting (AGM) of members of Vinayak Vanijya Limited (“the Company”) is scheduled to be held on Thursday, 30th September, 2021 at 10:00 A.M. at the Registered office of the Company situated at Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019 in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and circulars issued thereunder, to transact the business items as set out in the notice of AGM which shall inter-alia contain the instructions for remote e-voting.

Manner of registering/ updating e-mail addresses:

Demat Please contact your “DP” to register/update email IDs in your

Holding demat account, as per the process advised by your DP.

Physical Send a duly signed request letter to the RTA of the Company

Holding i.e. RCMC Share Registry Private Limited , B-25/1, First Floor, Okhla Industrial Area, Phase-II, New Delhi -110020, or email at alok.sharma@rcmcdelhi.com and marked a copy to company vvanijya1985@gmail.com and provide the following details/documents for registering email address: a) Folio No., Name of Shareholder & Mobile No. b) Copy of Share Certificate, c) Copy of self-attested PAN Card andAadhar Card.

Members will have an opportunity to cast their vote remotely on the business items as set out in notice of AGM, through remote e-voting/evoting at AGM. The manner of casting vote through remote e-voting/evoting system including those by physical shareholders or by shareholders, who have not registered their email ids, shall be provided in notice of AGM. Copy of the AGM notice along with Annual Report for financial year 2020-21 and login details for such voting will be sent to all the members whose email addresses are registered with the Company/ DPin due course.

The aforesaid notice of 36th AGM along with Annual Report will be made a v a i l a b l e o n t h e w e b s i t e o f t h e C o m p a n y i . e . a t https://www.vinayakvanijya.com / and on the website of stock exchanges viz. BSE Limited at www.bseindia.com respectively. The above information is also available on the said websites.

Date: 06.09.2021 Place: New Delhi

For VINAYAK VANIJYA LIMITED Sd/Anand Prakash Director DIN: 06918487

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YASH PAKKA LIMITED

(Formerly Yash Papers Limited) Regd Office: 2nd Floor, 24/57, Birhana Road, Kanpur –208001, Uttar Pradesh Corp Office: Yash Nagar, Ayodhya – 224135, Uttar Pradesh CIN: L24231UP1981PLC005294 I T: +91 5278 258174 E: connect@yashpakka.com I Website : www.yashpakka.com

1. AGM NOTICE

Notice is hereby given that the 41st Annual General Meeting (AGM) of the company will be held through Video Conference other audio visual means ("OAVM") without the physical presences of members at a common venue on Thursday 30th September, 2021 at 10.00 a.m in compliance with the provision of the companies Act 2013, MCA Circulars dated 08.04.2020,13.4.2020,05.05.2020 and 13.01.2021 SEBI Circulars dated 12.05.2020 and 15.01.2021 to transact the business set out at notice convening the AGM dated 30th September,2021.The dispatch of notice of AGM through email has been completed on 7th September, 2021.

2. SERVICE OF DOCUMENT

In compliance with above MCA and SEBI Circular electronic copy of the 41st Annual Report for FY 2020-21 Comprising the notice for 41st AGM. Financial Statements, Board's Report, Auditor's Report and other documents required to be attached there to has been sent to all th members whose email addresses are registered with the Depository Participants (DPs)/ Registrar and Share Transfer Agent (RTA). These documents are also available on the Company's website (www.yashpakka.com) and on the website of BSE Ltd. (www.bseindia.com) and on the website of National Securities Depository Limited (NSDL) (www.evoting.nsdl.com).

3. MANNER OF REGISTERING/UPDATING EMAILADDRESS

Members are advised to register / update their email address and mobile number immediately; in case they have not done so earlier In case of shares held in demat mode, with their respective DPs. In case of shares held in physical mode, by email to the RTAat admin@skylinerta.com.with details of Folio number and attaching a self- attested copy of PAN card.

After due verification, the Company / RTA will send login credentials for attending the AGM and voting to the registered email address

Any person who becomes a member of the company after dispatch of the AGM Notice and holding shares as on the cut-off may obtain the user Id and password in the manner provided in the AGM Notice.

4. CLOSURE OF REGISTER OF MEMBERS

Notice Regulations, is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI the Register of Members and Share Transfer Books of the company will remain closed from Wednesday, the 22nd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of AGM and payment of dividend for 2020-21, if declared.

5. EVOTING

The company is providing the facility through NSDLfor its members to cast their votes in respect of all the items of business proposed for the 41st AGM under any one of the options (a) remote E-voting facility (b) E-voting at AGM. For voting instructions, | members may go through the voting process and instructions given in the Annual Report. Members may take specific note of following:

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(i) The cut-off date for determining the voting rights is Thursday, the 23rd September, 2021. (ii) Only persons whose names are recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the cut-off date are entitled to vote under any of the voting options. (iii) For those who have become members after the dispatch of the AGM Notice but before the date of AGM, the Company would be

For those who have become members after the dispatch of the AGM Notice but before the date of AGM, the Company would be sending them the 41st Annual Report to their registered email address as and when they become members and they can exercise their voting right in the same manner as above. The remote e-voting will commence on Monday, the 27th September, 2021 at 9.00 a.m. (IST) and end on Wednesday, the 29th September, 2021 5.00 p.m. (IST).The 'Remote e- Voting' module shall be disabled by NSDLfor voting thereafter and Members will not be allowed to exercise 'Remote E-Voting ; beyond the said date and time.

(iv)

(v)

(v) The members as on the cut-off date attending the AGM are entitled to exercise their voting right at the Meeting through e-Voting, in case they have not already cast their vote by remote e-voting. No voting is permissible after the end of the AGM. (vi) Members who have cast their votes by remote e-voting are also entitled to attend the AGM but they cannot cast their vote again al the AGM.

(vii) (viii)

Website address of NSDLproviding Remote e-Voting and e-Voting services: www.evoting.nsdl.com.

For any queries, please refer to the Frequently Asked Questions (FAQs) for members and remote e-voting User manual for members available at the download section of NSDL (www.evoting.nsdi.com). Contact details in case of grievance pertaining to Remote e- Voting / e-Voting facility: Email Id: evoting@nsdl.co.in / 1800-222-990 or contact Mr. Amit Vishal, Senior Manager, NSDL at Email id: amitv@nedl.co.in/Phone No:+94 22 2499 4360.

6. DIVIDEND

The Board of Directors have recommended a dividend of Rs.1per equity share for FY 2020-21, the Cut-off date for the purposes of dividend for 2020-21 is 23rd September, 2021. Members are advised to register their Bank a/c details with their respective DPs (in the case of demat holding) RTA(in the case of physical holding). For shareholders who have not updated their bank account detail, dividend warrants/ demand drafts / cheques will be sent out to their registered addresses once the postal facility is available as dividend income is taxable in the hands of shareholders, they are advised to register / furnish details of tax status exemption as detailed in the AGM Notice.

7. Members are advised to refer to the AGM Notice for full content and details, they may write/email to the Company for any Clarification.

for Yash Pakka Limited Sd/Date: 08.09.2021 Bhavna Patel Place: Ayodhya Company Secretary & Compliance Officer

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lnL;kas dks ,th,e dh lwpuk esa lwphc) O;olk; enksa ij viuk oksV fjeksV bZ&oksfVax@,th,e esa bZ&oksfVax }kjk fjeksVyh Mkyus dk volj iznku fd;k tk,xkA HkkSfrd 'ks;j/kkjdksa vFkok mu 'ks;j/kkjdksa] ftUgksaus viuh bZ&esy vkbZMh iathd`r ugha djokbZ gS] dks fjeksV bZ&oksfVax@bZ&oksfVax flLVe }kjk oksV Mkyus dk rjhdk] ,th,e dh lwpuk esa miyC/k djk;k tk,xkA ,th,e lwpuk rFkk foRrh; o"kZ 2020&21 gsrq okf"kZd fjiksVZ vkSj mDr oksfVax ds fy, ykWxbu fooj.k lHkh lnL;kas dks dEiuh@Mhih ds ikl iathc) muds bZ&esy irs ij] ;Fkkle;] Hkstk tk,xkA 36oha ,th,e dh mijksDr lwpuk rFkk okf"kZd fjiksVZ dEiuh dh osclkbV https://www.vinayakvanijya.com ij rFkk LVkWd ,Dlpsatst uker% ch,lbZ fyfeVsM dh osclkbV www.bseindia.com Øekuqlkj ij miyC/k djokbZ tk,xhA mijksDr tkudkjh mDr osclkbV~l ij Hkh miyC/k gSA okLrs fouk;d okf.kT; fyfeVsM gLrk-@& vkuan izdk'k frfFk % 06.09.2021 funs'kd LFkku % ubZ fnYyh DIN: 06918487