VIP Clothing Limited — Proxy Solicitation & Information Statement 2024

Aug 1, 2024

VIP Clothing Limited Registered Office : C-6, Road No.22, M.I.D.C., Andheri (East), Mumbai – 400 093 Website : www.vipclothing.in Email ID : investor.relations@viporg.com Tel : 91-2825 7624, 2825 7627 Fax : 91-22-2837 1023 CIN : L18101MH1991PLC059804

August 01, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5[th] Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex Bandra (East) Mumbai – 400 001 Mumbai-400051 Scrip Code 532613 Symbol: VIPCLOTHNG

Dear Sir/Madam,

Sub: Newspaper Advertisement -Corrigendum to the Notice of the Extraordinary General Meeting

Please find attached herewith copies of newspaper advertisements published in the Free Press Journal (English Language) and Navashakti (Marathi Language) on August 1, 2024, both newspapers having electronic editions, publishing the Corrigendum to the Extraordinary General Meeting ("EGM") of the Company scheduled to be held on Monday, August 5, 2024 at 04.30 P.M. (IST) and the EGM would be held through VC / OAVM..

In this regard, we attach a newspaper advertisement Corrigendum to the Notice of the EGM of the Company available on the website of the Company at www.vipclothing.in .

Request you to take the same on record and oblige.

Thanking You, For and Behalf of Board of Director of VIP Clothing Limited

Sunil Digitally signed by Sunil Jaykumar Pathare Jaykumar Date: 2024.08.01 Pathare 15:07:28 +05'30' _____ Sunil Jaykumar Pathare Managing Director DIN: 00192182 Encl.: As Above

N[o] 28

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Thursday, August 1, 2024

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VIP Clothing Limited

Registered Office : C-6, Road No.22, M.I.D.C., Andheri (East), Mumbai-400093 Website : www.vipclothing.in, Email ID : investor.relations@viporg.com Tel : 91-2825 7624, 2825 7627 Fax : 91-22-2837 1023 CIN : L18101MH1991PLC059804

CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF VIP CLOTHING LIMITED

This Corrigendum is being issued in continuation of the Notice dated July 12, 2024 convening the Extraordinary General Meeting (“EGM”) of VIP Clothing Limited (“the Company”) on Monday, August 05, 2024 at 04.30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. Except for the changes as under, all contents of the Notice to the Shareholders remain the same.

In Resolution No. 1 - Issue of Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential Basis in the EOGM Notice dated July 12, 2024

The details of the ultimate beneficial owners of the proposed allottees mentioned at serial numbers 2, 3, 4, 8, 9, 12, 16, 20, 23, 30, 38, 39 and 45 in the table therein shall be read as given hereinbelow :

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|---|---|---|---|---|---|---|---|---|---|
|Sr.|Name of the|Nature of persons who are|No of equity|Category|Allottee is :|
|No.|proposed Allottee|ultimate beneficial owner|shares to be|QIB / MF / FI /|
|allotted|Trust / Banks|
|2|Areeza India Strategy|Partner - Mr. Rahul Pramod|5,00,000|Non - Promoter|Non-QIB|
|Partners LLP|Menon|
|3|Eastend Infrastructure|Shareholder - Mr.Gajendra|5,00,000|Non - Promoter|Non-QIB|
|Private Limited|Kailash|
|4|Amit Raj Family Trust|Mr. Amit Raj Sinha|5,00,000|Non - Promoter|Trust|
|Mr. Karan Raj Sinh|
|Mr. Saloni Sinha|
|8|APR|Holdings|and|Partners :|4,00,000|Non - Promoter|Non-QIB|
|Investments LLP|Mr. Pratap Reddy Ande|
|Ms. Shakuntala Devi Ande|
|Mr. Madhumathi Gaddam|
|Ms. Meena Devi Ande|
|Mr. Srinivas Reddy Ande|
|Ms. Achanta Annapurna|
|9|Superstar Investment|Shareholder - Ms. Rajshri|2,50,000|Non - Promoter|Non-QIB|
|Private Limited|Karwa|
|12|Crown|Securities|Shareholder|-|Mr.|Dilip|2,00,000|Non - Promoter|Non-QIB|
|Private Limited|Parmeshwar Bhat|
|16|P P Industries Private|Shareholder - Mr. Mukesh|2,00,000|Non - Promoter|Non-QIB|
|Limited|Jindal|
|20|Nandkishore Partani|Karta - Nandkishore Partani|1,12,000|Non - Promoter|Non-QIB|
|HUF|Co-Parceners :|
|Mr. Rajesh Partani|
|Mr. Dinesh Kumar Partani|
|Mr. Mahesh Partani|
|23|Bluecheck|Advisors|Partners :|1,00,000|Non - Promoter|Non-QIB|
|LLP|Mrs. Pratibha Dayakrishna|
|Goyal|
|Mr. Satyam Goyal|
|30|Ashish I Sheth HUF|Karta - Ashish Indravadan|1,00,000|Non - Promoter|Non-QIB|
|Sheth|
|38|Yash|Bipin|Bhai|Mr. Yash Bipinbhai Nathwani|1,00,000|Non - Promoter|Non-QIB|
|Nathwani HUF|
|39|Everon|Advisors|Shareholder - Ms. Sweety|50,000|Non - Promoter|Non-QIB|
|Private Limited|Devesh Khandelwal|
|45|Prakash Fofani HUF|Karta|-|Prakash|50,000|Non - Promoter|Non-QIB|
|Rameshchandra Fofani|

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In Resolution No. 2 - Issue of Convertible Equity Warrants on preferential basis to Non-Promoter persons/entities in the EOGM Notice dated July 12, 2024

In Resolution No. 2 the issue price and total consideration should be read as “Rs. 45/- (Rupees Forty-Five Only) per warrant (including premium of Rs. 43/- per warrant) (“Warrants Issue Price”)” and Rs. 55,36,35,000/- (Rupees Fifty Five Crores Thirty Six Lakhs Thirty Five Thousand only)” respectively. In the table of proposed allottees, the details of the ultimate beneficial owners of the allottees mentioned at serial numbers 3, 8, 9, 10 and 15 in the table therein shall be read as given hereinbelow : Sr. Name of the Nature of persons who are No of equity Category Allottee is: No. proposed Allottee ultimate beneficial owner shares to be QIB / MF / FI / allotted Trust / Banks 3 Nancy Trader Partners : 22,50,000 Non-Promoter Non-QIB - Mr. Mukesh Gobindram Kimtani - Mr. Ritesh Mukesh Kimtani 8 VKC Corporate Shareholder - Mr. Vinay Kumar 5,00,000 Non-Promoter Non-QIB Solutions Private Chawla Limited 9 Blue Gold Securities Shareholder - Mr. Dilip 4,00,000 Non-Promoter Non-QIB Pvt Ltd Parmeshwar Bhat 10 Brainview Investment Shareholder – 4,00,000 Non-Promoter Non-QIB And Trading Private Dilip Bhat HUF, Mr. Dilip P Limited Bhat (Karta), Ms. Jyothi D. Bhat, Me. Keshub Dilip Bhat 15 Crown Securities Shareholder - Mr. Dilip 1,00,000 Non-Promoter Non-QIB Private Limited Parmeshwar Bhat

In the Explanatory Statement of EOGM Notice dated July 12, 2024, for resolution 1 & 2 the following items are amended stated hereinbelow :

In Item No. 6. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/or who ultimately control the proposed allottees and class :

Sr. Name of the Investor Class of Investor Natural persons who are the ultimate No. (both pre-issue beneficial owners and post- issue) 1 Vijay Singla Non- Promoter Individual 2 Areeza India Strategy Partners LLP Non- Promoter Partner - Rahul Pramod Menon 3 Eastend Infrastructure Private Limited Non- Promoter Mr.Gajendra Kailash 4 Amit Raj Sinha Family Trust Non- Promoter Mr. Amit Raj Sinha Mr. Karan Raj Sinh

Mr. Saloni Sinha

5 B Karunakar Reddy Non- Promoter Individual 6 Kamlesh Gupta Non- Promoter Individual 7 Prajal Bhandari Non- Promoter Individual 8 APR Holdings and Investments LLP Non- Promoter Partners :

Mr. Pratap Reddy Ande Ms. Shakuntala Devi Ande Mr. Madhumathi Gaddam, Ms. Meena Devi Ande,

Mr. Srinivas Reddy Ande, Ms. Achanta Annapurna Shareholder - Rajshri Karwa

9 Superstar Investments Pvt ltd Non- Promoter 10 Samir M. Shah Non- Promoter Individual 11 Ganga Devi Loya Non- Promoter Individual 12 Crown Securities Pvt Ltd Non- Promoter Shareholder - Mr.Dilip Parmeshwar Bhat 13 Subbarami Reddy Oruganti Non- Promoter Individual 14 Vardhman Jain Non- Promoter Individual 15 Sarveswar Reddy Sanivarapu Non- Promoter Individual 16 P P Industries Pvt Ltd Non- Promoter Shareholder - Mr. Mukesh Jindal 17 Paras Arora Non- Promoter Individual 18 Namitha Lanka Non- Promoter Individual 19 Haresh Somalal Vyas Non- Promoter Individual 20 Nandkishore Partani HUF Non- Promoter Karta : Nandkishore Partani Co-Parceners : Mr. Rajesh Partani Mr. Dinesh Kumar Partani Mr. Mahesh Partani

21 Shyam Taparia Non- Promoter Individual 22 Priyanshi Kerul Shah Non- Promoter Individual 23 Bluecheck Advisors LLP Non- Promoter Mrs. Pratibha Dayakrishna Goyal Mr. Satyam Goyal 24 Jay Agarwal Non- Promoter Individual 25 Monisha Gurbani Non- Promoter Individual 26 Addepalli Krishna Sai Kumar Non- Promoter Individual 27 Manoj Kumar Gurnani Non- Promoter Individual 28 Arpit Khandelwal Non- Promoter Individual 29 Ashish Indravadan Sheth Non- Promoter Individual 30 Ashish I Sheth HUF Non- Promoter Karta : Ashish Indravadan Sheth 31 Brijesh Jaysukhhai Savani Non- Promoter Individual 32 Pabari Vinodkumar Vrajlal Non- Promoter Individual 33 Pratik Jayeshbhai Maniyar Non- Promoter Individual 34 Sheth Jigna Ashish Kumar Non- Promoter Individual 35 Sheth Sakshi Ashish Non- Promoter Individual 36 Sheth Sarojben Indravadan Non- Promoter Individual 37 Tejas Abhirambhai Nathwani Non- Promoter Individual 38 Yash Bipinbhai Nathwani HUF Non- Promoter Karta : Mr. Yash Bipinbhai Nathwani 39 Everon Advisors Pvt Ltd Non- Promoter Shareholder - Ms. Sweety Devesh

Khandelwal

40 Mayank Vinod Kumar Gupta Non- Promoter Individual 41 Navin Khimji Dedhia Non- Promoter Individual 42 Sejal Rakesh Zaveri Non- Promoter Individual 43 Vasant Nanji Shah Non- Promoter Individual 44 Jigar Kantilal Gala Non- Promoter Individual 45 Prakash Fofani HUF Non- Promoter Karta : Prakash Rameshchandra Fofani 46 Pancham Narula Non- Promoter Individual

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MUMBAI SLUM IMPROVEMENT BOARD

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A REGIONAL UNIT OF
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(MAHARASHTRA HOUSING AND AREA DEVELOPMENT AUTHORITY)

Tel. No. 022-66405432, E-mail - eewest.msib@mhada.gov.in

e-TENDER NOTICE

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|||||||
|---|---|---|---|---|---|
|Executive Engineer (West) Division, Mumbai Slum|
|Improvement Board, (Unit of MHADA) Room No. 537, 4th Floor,|
|Griha Nirman Bhavan, Bandra (East), Mumbai-400051 Phone|
|Number (022) 66405432 is inviting Open Tender / Regular e-|
|Tender for the 45 number of work in the form of B1 (Percentage|
|Rate) from the contractors registered with PWD / MHADA /|
|CPWD / CIDCO / MES / MJP / MIDC / Indian Railway / BPT /|
|MCGM in the corresponding appropriate class of contractor or|
|any Govt. / Semi Govt. organization, vai online e-tendering|
|system. The detailed Tender Documents shall be available & can|
|be downloaded from Government of Maharashtra portal|
|https://mahatenders.gov.in|. Bidding documents can be loaded|
|on the website. The tender schedule as follows.|
|Sr.|Stage Dese.|Date of time|Sr.|Stage|Date of time|
|No.|period|No.|Dese.|period|
|1|Documents|01/08/2024|2|Documents|08/08/2024|
|sale start|10.30 am.|sale end|6.15 pm.|
|3|Technical bid|12/08/2024 10.30|4|Price bid|14/08/2024|
|opening|am. onward|opening|10.30 am.|
|onward|
|The Competent Authority reserves the right to reject any or|
|all the tenders without assigning any reason thereof Conditional|
|offers will not be accepted.|
|Note. 1|Please refer detailed tender notice on website.|
|Note. 2|Corrigendum / Amendments if any could be published|
|only on the website.|

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Sd/-

Executive Engineer (W) M S I B Board, Mumbai MHADA - Leading Housing Authority in the Nation CPRO/A/541

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||||||||
|---|---|---|---|---|---|---|
|LOKMANYA TILAK MUNICIPAL GENERAL HOSPITAL, SION|
|e-TENDER NOTICE|
|No. LTH/144/R of Dt. 31.07.2024|
|This is an E-Tender notice. The Brihan mumbai Municipal Corporation invites the following online|
|tenders. The e-Tender copy can be downloaded from mahatenders portal (https://mahatenders.gov.in) under|
|"e-procurement" section.|
|Sr.|Name of the work|Earnest|e-tender|Bid Start|Bid End Date|
|No.|Money|Scrutiny|Date & time|& time|
|Deposit|Fees Rs.|
|(EMD) Rs.|
|1|2|3|4|5|6|
|1|Repairing and Servicing of Over Bed Trolley at CVTS|20,000/-|3,300/-|01/08/2024|07/08/2024|
|RR, Multiclean Machine at O.R.M Dept. and Other|plus 18%|4.00 pm|4.00 pm|
|allied works at L.T.M.G. Hospital.|GST|(1600 Hrs.)|(1600 Hrs.)|
|[Bid No. 2024_MCGM_1061214_1]|
|2|The work of system Integration of supply, Installation|20,000/-|3,300/-|01/08/2024|07/08/2024|
|and Commissioning of configuration required for|plus 18%|4.00 pm|4.00 pm|
|existing SAP expansion at various locations at|GST|(1600 Hrs.)|(1600 Hrs.)|
|L.T.M.G. Hospital.|
|[Bid No. 2024_MCGM_1061213_1]|
|3|Repairing and Servicing of Manual Operation Table of|20,000/-|3,300/-|01/08/2024|07/08/2024|
|EMS OT. Water Bath of Pathology and other allied|plus 18%|4.00 pm|4.00 pm|CORRIGENDUM|
|works at L.T.M.G. Hospital.|GST|(1600 Hrs.)|(1600 Hrs.)|CORRIGENDUM is hereby|
|[Bid No. 2024_MCGM_1061212_1]|given that in the Public Notice|
|4|SITC of 45 nos. of Binocular Microscope for|83,000/-|6,000/-|01/08/2024|07/08/2024|published in this newspaper|
|on 26th July, 2024 in respect|
|Microbiology Dept. at L.T.M.G Hospital.|plus 18%|4.00 pm|4.00 pm|of the flat described in the|
|[Bid No. 2024_MCGM_1061441_1]|GST|(1600 Hrs.)|(1600 Hrs.)|schedule hereunder written|
|5|Annual Comprehensive service & maintenance|20,000/-|3,300/-|01/08/2024|07/08/2024|the address of the advocate|
|contract for Air Conditioning. Electrical & Mechanical|plus 18%|4.00 pm|4.00 pm|shall be read as|Murudkar &|
|works of Pediarric Leukemia Treatment Facility Center|GST|(1600 Hrs.)|(1600 Hrs.)|Company, Advocates, C/o|
|M/s. Buildarch, 1st Floor,|
|at L.T.M.G. Hospital for the periods of 2 years.|
|Sankalp Apartment, S. H.|
|[Bid No. 2024_MCGM_1062108_1]|Paralkar Marg, Shivaji Park.|
|Dadar. Mumbai 400 028.|
|All the Bidders, including those registered in BMC having already paid the standing deposit, are required|SCHEDULE OF THE FLAT|
|to pay the EMD to Brihan mumbai Municipal Corporation. The tenderer shall pay the EMD of specified amount|RESIDENTIAL FLAT|bearing|
|through Mahatender Portal along with the submission of the bid online.|No.|B-904,|admeasuring|
|E-Tender bidders shall note that any corrigendum issued regarding this e-Tender notice will be|37.55 Sq. Mtrs (404.00 Sq. Ft.|
|published on the BMC portal only. No corrigendum will be published in the local newspaper.|carpet area) (including fungi-|
|ble area) on 9th' floor in B|
|Note :-|a) Rligibility Criteria of above Tender refer trom E-Tender Notice uploaded on|Wing of the building "Ekdant|
|Municipal website at http://mcgm.gov.in & https://mahatenders.gov.in|Heights" on the land bearing|
|b) Bidder must upload documentary evidences regarding information specified in the Schedule|CTS|No.|2302/1/D/l,|
|of Pre-Qualification.|2302/1/D/2, 2302/1/D/3 of|
|Village:|Dahisar,|Taluka:|
|The BMC reserves the rights to accept any of the application or reject any or all The application received|Borivali,|District:|Mumbai|
|lor above works, without assigning any reasons thereof.|Suburban, situated at Chogle|
|Nagar, Sawarpada, Borivali|
|By the order of the Commissioner of Brihan mumbai Municipal Corporation.|
|(East), Mumbai 400 066.|
|Sd/-|
|Dated this 1st day of August,|
|Dean|2024|
|PRO/760/ADV/2024-25|L.T.M.G. Hospital|Murudkar & Company|
|Fever? Act now, see your doctor for correct & complete treatment|Advocates|

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|||||
|---|---|---|---|
|47|Rashmi Amit Doshi|Non- Promoter|Individual|
|48|Venkata Surya Kiran Chamakura|Non- Promoter|Individual|
|49|Nagesh Jayam|Non- Promoter|Individual|
|50|Manohar Singh Saini|Non- Promoter|Individual|
|51|Akhila Srinivas Pagadal|Non- Promoter|Individual|
|52|Vemulapalli Satvik Chandra Sai|Non- Promoter|Individual|
|53|Anju Bala Khandelwal|Non- Promoter|Individual|
|54|Mahavir Jain|Non- Promoter|Individual|
|55|Kevin P Shah|Non- Promoter|Individual|
|56|Rishabh P Shah|Non- Promoter|Individual|
|57|Nisha Nagar|Non- Promoter|Individual|
|58|Mukesh Kimtani|Non- Promoter|Individual|
|59|Nancy Trader|Non- Promoter|Partners :|
|Mr. Mukesh Gobindram Kimtani|
|Mr. Ritesh Mukesh Kimtani|
|60|Rekha Bhandari|Non- Promoter|Individual|
|61|Chetan Singla|Non- Promoter|Individual|
|62|Dhairya Dhiraj Shah|Non- Promoter|Individual|
|63|Adiraju Rajendra Prasad|Non- Promoter|Individual|
|64|VKC Corporate Solutions Private|Non- Promoter|Shareholder - Mr. Vinay Kumar Chawla|
|Limited|
|65|Blue Gold Securities Pvt Ltd|Non- Promoter|Shareholder - Mr.Dilip Parmeshwar Bhat|
|66|Brainview Investment and Trading Pvt|Non- Promoter|Shareholder - Dilip Bhat HUF, Mr. Dilip P|
|Ltd|Bhat (Karta),|
|Ms. Jyothi D Bhat, Mr. Keshub Dilip Bhat|
|67|Gangula Srinivas Reddy|Non- Promoter|Individual|
|68|Piyush Bhupendra Gala|Non- Promoter|Individual|
|69|Prerana Nitin Kedia|Non- Promoter|Individual|
|70|Rama Harshad Kela|Non- Promoter|Individual|
|71|Rajan Basu|Non- Promoter|Individual|
|72|Dipesh Umesh Kedia|Non- Promoter|Individual|

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Members are requested to kindly take note of the aforesaid typographical errors and the corresponding corrections before casting their votes. This Corrigendum to the Notice of the EGM shall form an integral part of the Notice of the EGM which has already been circulated to the shareholders of the Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This Corrigendum is available on the website of BSE Limited (www.bseindia.com) and NSE (www.nseindia.com) and on the website of the Company www.vipclothing.in.

All other contents of the Notice of the EGM, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

For VIP Clothing Limited Sd/Sunil Jaykumar Pathare (Chairman & Managing Director) Date : August 01, 2024 DIN : 00192182

20

मुंबई , गुरुवार , १ ऑगसट २०२४

marathi.freepressjournal.in

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