Vipul Limited — AGM Information 2023

Sep 5, 2023

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Ref. No. VIPUL/SEC/FY2023-24/2190

September 05, 2023

	The Secretary BSE Limited, (Equity Scrip Code: 511726) Corporate Relationship Department, At: 1STFloor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street,Fort,Mumbai-400001	The Manager (Listing) National Stock Exchange of India Limited, (Equity Scrip Code: VIPULLTD) Exchange Plaza, Bandra Kurla Complex, Bandra, Mumbai-400051

Dear Sir(s),

Sub: Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of New Paper clippings regarding Annual General Meeting and Remote E-voting published on Tuesday, September 05, 2023 in “Business Standard”, in English language and “Business Standard”, in Hindi language interalia containing the following details:

• i. Notice of 32[ND] Annual General Meeting (“AGM”) of Vipul Limited being convened on Saturday, September 30, 2023 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means (“VC/OAVM”), in compliance with the provisions of the Companies Act, 2013 and Rules framed thereunder read General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (‘MCA’) read with Circular No. SEBI/HO/CRD/PoD-2/P/CIR/2023/4 dated January 5, 2023, issued by the Securities and Exchange Board of India (‘SEBI’) along with any other applicable Circulars issued by MCA and/or SEBI in this regard, to transact the businesses as set out in the Notice of the AGM dated August 11, 2023, without the physical presence of the Members at a common venue. The deemed venue of the Annual General Meeting of the Company is the registered office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017.

• ii. Details of completion of dispatch of Notice of AGM/Annual Report.

• iii. Details regarding remote e-voting period, which commences on Tuesday, September 26, 2023, 9:00 a.m. and ends on Friday, September 29, 2023, 5:00 p.m . The facility for voting through electronic voting system shall be made available during the AGM and only those Members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system in the AGM.

• iv. Details of cut-off date for reckoning the voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company i.e. Saturday, September 23, 2023.

• v. Details of Book Closure for AGM. The Register of Members and Transfer Books of the Company shall remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of AGM.

Digitally signed SUNIL by SUNIL KUMAR KUMAR Date: 2023.09.05 10:50:49 +05'30'

Regd Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607

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You are requested to take the above information on record and bring the same to the notice of all concerned.

Thanking you Yours faithfully For Vipul Limited SUNIL Digitally signed by SUNIL KUMAR KUMAR Date: 2023.09.05 10:51:03 +05'30' (Sunil Kumar) Company Secretary A-38859

Regd Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607

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MUMBAI | TUESDAY, 5 SEPTEMBER 2023

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MADRAS BOAT CLUB

NOTICE ON INFORMATION REGARDING 43rd ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS

CIN: U92412TN2009NPL071459 No.2, 3rd Avenue, Boat Club Road, Raja Annamalai Puram, Chennai – 600 028 Phone: 044–24353190/24354751/24339289 | Fax: 044-24323235 Email: info@madrasboatclub.in Web: www.madrasboatclub.com NOTICE OF THE 14TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

rd

The Company is intended to send Notice of 43 Annual General Meeting (“AGM”) of the Members of the Company scheduled to be held on Friday, the 29th day of September, 2023 at 10.00 A.M. (Indian Standard Time – IST) through Video Conferencing / Other Audio Visuals Means (“VC/OAVM”) Facility, without physical presence of members, in compliance with the applicable provisions of Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with MCA Circular No. 14/2020 datedApril8,2020,CircularNo.17/2020datedApril13,2020,CircularNo.20/2020th dated May 5th, 2020, Circular No.02/2021 dated 13thdatedApril8,2020,CircularNo.17/2020datedApril13,2020,CircularNo.20/2020th January, 2021, MCA Circular No. 02/2022 dated 05th May, 2022 and MCA Circular No. 10/2022 dated 28th December, 2022 (collectively Referred as “MCA Circulars”) and Circular No. SEBI / HO /CFD /CMD1 /CIR /P/ 2020/79 dated 12thth May, 2020, SEBI/ HO/ CFD/ CMD2/ CIR/ P/2021/11 dated 15th January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIRth January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIR January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIR /P/2022/62 dated 13thth May, 2022 and SEBI Circular No. SEBI/ HO/CFD/ PoD2/P/CIR/2023/4dated05thJanuary,2023issuedbySEBI,totransactbusinessesset forthintheNoticeconveningthe43rdrd AGM.

NOTICE is hereby given that the 14th Annual General Meeting (14th AGM) Disclosure Requirements) Regulations, 2015, read with MCA Circular No. 14/2020 of the Madras Boat Club will be held on Wednesday, 27th September 2023 at 4.00 PM at Madras Boat Club situated at No. 2, 3rd Avenue, Boat Club dated May 5th, 2020, Circular No.02/2021 dated 13thdatedApril8,2020,CircularNo.17/2020datedApril13,2020,CircularNo.20/2020th January, 2021, MCA Circular Road, Raja Annamalaipuram Chennai, to transact the businesses as set No. 02/2022 dated 05th May, 2022 and MCA Circular No. 10/2022 dated 28th December, 2022 (collectively Referred as “MCA Circulars”) and Circular No. SEBI / out in the Notice. The Company has arranged to provide remote e-voting HO /CFD /CMD1 /CIR /P/ 2020/79 dated 12thth May, 2020, SEBI/ HO/ CFD/ CMD2/ facility (‘remote e-voting’) to all its members for all the resolutions set CIR/ P/2021/11 dated 15th January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIRth January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIR January, 2021, Circular No. SEBI /HO /CFD /CMD2 /CIR forth in the Notice. /P/2022/62 dated 13thth May, 2022 and SEBI Circular No. SEBI/ HO/CFD/ PoD- Members are hereby informed that: 2/P/CIR/2023/4dated05thJanuary,2023issuedbySEBI,totransactbusinessesset a) Date and time of commencement of remote e-voting: forthintheNoticeconveningthe43rdrd AGM. September 24, 2023, 9:00 A.M. (IST) In compliance with the above Circulars, electronic copies of the Notice of the 43rd b) Date and time of end of remote e-voting: AGM and the Annual Report for the Financial Year 2022-2023, will be sent to all September 26, 2023, 5:00 P.M. (IST) the members whose email addresses are registered with the Company/ Depository Participant(s). The said Notice and Annual Report will be available on c) Remote e-voting shall not be allowed beyond 5.00 P.M. on September the Company's Website www.technvision.com and on the websites of the stock 26, 2023. Exchanges where the shares of the Company are listed (www.bseindia.com ) and on the website of CDSL https://www.evotingindia.com/ .

d) Cut-off date as on which the right of the members shall be reckoned: 21st September 2023 e) Any person, who become member of the Company after dispatch of the Notice may obtain the login details by sending a request at info@madrasboatclub.in f) Once the votes are cast by the Members, the same shall not be allowed to be changed subsequently. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the AGM. Members who have not casted vote through remote evoting will be provided the facility to vote at the venue of AGM through ballot papers. g) A person, whose name is recorded in the register of members as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting during the AGM. h) The notice of the AGM is available at the website of the Company http://www.madrasboatclub.com. The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e- Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com. i) In case you have any queries or issues regarding e-voting, write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder or Mr. Rakesh Dalvi 1800225533 (toll free). For Madras Boat Club S. Srinivasan Place : Chennai Director- Honorary Secretary Date : Date : 05.09.2023 (DIN: 00649282)

Manner of registering/updating e-mail addresses:

iMembers holding share(s) in the physical mode are requested to register their email address temporarily with the Company's RTA i.e. Venture Capital and Report for the year ended 31investor.relations@vccipl.comC o r p o r a t e I n v e s t m e n tst March, 2023 and login credentials for e voting.in order to receive the Notice of 43P r i v a t e L i m i t e d b y w r i t i n grd AGM, Annual a t

iMember(s) holding shares in electronic mode are requested to register/update their e-mail addresses with their respective Depository participant(s) for receiving communication from the Company electronically.

Manner of casting Vote through e-voting:

all resolutions set out in the Notice convening the 43The Company is providing facility of remote e-voting to its Members in respect of rd AGM. The facility of casting date of the AGM will be provided by CDSL. Members attending the 43votes by a member using remote e-voting as well as the e-voting system on the rd AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013..

The login credentials for casting the votes through e-voting shall be made available to the members through e-mail after they successfully register their e- mail addresses in the manner provided above.

This Notice is being issued for the information and benefit of all the members of the Company.

For TECHNVISION VENTURES LIMITED Sd/Place: Secunderabad Santosh Kumar Diddiga Date: 04.09.2023 Company Secretary

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ARSS INFRASTRUCTURE PROJECTS LIMITED

Registered Office: Plot No.: 38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha, India, CIN: L14103OR2000PLC006230, Tel No.: +91-0674-2602763, E-mail: cs@arssgroup.in, Website: www.arssgroup.in

NOTICE OF THE 23[RD ] ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED THROUGH VIDEO CONFERENCING(VC) OR OTHER AUDIO VISUAL MEANS (OAVM), BOOKCLOSURE, RECORD DATE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that 23rd Annual General Meeting of ARSS Infrastructure Projects Limited ("the Company") will be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Tuesday 26th September,2023 at 11.00 A.M. (IST), in compliance with all the provisions of Companies Act, 2013 and Rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with General circular dated December 28, 2022, read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as "MCA Circulars"), permitted convening the Annual General Meeting ("AGM" / "Meeting") through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), without physical presence of the members at a common venue. Further, Securities and Exchange Board of India ('SEBI'), vide its Circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023 ('SEBI Circulars') and other applicable circulars issued in this regard, have provided relaxations from compliance with certain provisions of the SEBI Listing Regulations. In compliance with the applicable provisions of the Act, SEBI Listing Regulations and MCA Circulars,to transact business set out in the Notice calling the 23rd AGM dated 11th August, 2023.

Members are hereby informed that in compliance with the relevant circulars,the Notice of the AGM and the Annual Report for the FY 2022-23 has sent electronically on 2nd September, 2023 to all the Members of the Company whose email address are registered with the Company/Registrars and Transfer Agent/Depository Participant(s). The Resolutions covered in the Notice of the 23rd AGM will be transacted through remote e-voting (facility to cast vote from a place other than the venue of the AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. National Securities Depository Limited ('NSDL') has been engaged by the Company for providing the e-voting platform. The e-voting facility will also be available at the AGM and members, who have not cast their votes by remote e- voting and are otherwise not barred from doing so, will be able to vote at the AGM. Members, whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Tuesday 19th September, 2023 will be entitled to cast their votes either by remote e-voting or through e-voting at the AGM. A person who is not a Member as on the cut-off date should accordingly treat the Notice of the AGM for information purposes only. Persons becoming Members of the Company after dispatch of the Notice of the AGM but on or before the cutoff date may write to NSDL at evoting@nsdl.co.in or investor@bigshareonline.comrequesting for user ID and password for remote e- voting. Members already registered with NSDL for remote e-voting can however use their existing user ID and password for this purpose. The period for remote e-voting starts at 09:00 a.m. on Saturday, the 23rdSeptember, 2023 and ends at 05:00 p.m. on Monday, the 25th September, 2023, there after the remote e-voting will be blocked by NSDL. Further, once the vote on a resolution is cast by the member, the same shall not be allowed to be changed subsequently. Members who have casted their votes by remote e-voting may attend the meeting but will not be entitled to cast their votes at the meeting once again. In case of any query / grievance with respect to Remote E-voting, members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote E-voting User Manual for Shareholders available under the Downloads section of NSDL's e-voting website or contact:

(a) (a)Mr. Amit Vishal, AVP / Ms. Pallavi Mhatre, Sr. Manager, NSDL, Trade World, "A" Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai 400 013 at 022-24994360/ 022-24994545 or at E-mail ID : evoting@nsdl.co.in (b) (b)Mr. Prakash Chhajer, Company Secretary, ARSS Infrastructure Projects Limited, Plot-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010 at telephone nos. 0674-2602763 or e-mail at cs@arssgroup.in The company has appointed Mr. Jyotirmoy Mishra (Membership No. FCS -6556 & CP No. 6022) of M/s Sunita Jyotirmoy & Associates, Practicing Company Secretaries, Bhubaneswar as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the Annual General Meeting in a fair and transparent manner.

The Results of voting will be declared within 48 hours from the conclusion of the 23rd AGM, The declared Results alongwith the Scrutinizer's Report will be available forthwith on the Company's corporate website www.arssgroup.in and on NSDL's e-voting website. Such Results will also be forwarded by the Company to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) As per the SEBI Circular, no physical copies of the Notice of the AGM and Annual Report will be sent to Members. Members who have not registered their e-mail addresses are requested to follow the process mentioned below, for registering their e-mail addresses to receive the Notice of AGM and Integrated Report electronically and to receive login ID and password for e-Voting: i. For members who hold shares in demat mode: a) Visit the link https://bigshareonline.com//InvestorRegistration.aspx b) Enter the DP ID & Client ID, PAN details and captcha code. c) System will verify the Client ID and PAN details. d) On successful verification, system will allow you to enter your e-mail address and mobile number. e) Enter your e-mail address and mobile number. f) The system will then confirm the e-mail address for the limited purpose of servicing the Notice of this AGM along with the Annual Report 2022-23.

• Members holding shares in dematerialized mode are however requested to register/ update their e-mail address with the relevant Depository Participants(s) for permanent registration. ii. For members who hold shares in physical mode: a) Visit the link https://bigshareonline.com//InvestorRegistration.aspx b) Enter the physical Folio Number, PAN details and captcha code. c) In the event the PAN details are not available on record, member to enter one of the share certificate's number. d) System will verify the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow you to enter your e-mail address and mobile number. f) Enter your e-mail address and mobile number. g) If PAN details are not available, the system will prompt the member to upload a self-attested copy of the PAN card. h) The system will then confirm the e-mail address for the purpose of servicing the Notice of this AGM along with the Annual Report 2022-23. Book Closure:

Notice is also hereby given, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 19thSeptember, 2023 to Tuesday, the 26th September, 2023(both days inclusive) for the purpose of 23rdAGM of the Company for the financial year ended March 31, 2023.

The Notice of the 23rd AGM and Annual Report for the Financial Year 2022-23 are available on the Company's corporate website (www.arssgroup.in), NSDL's e-voting website (www.evoting.nsdl.com) and on the websites of NSE (www.nseindia.com) and BSE (www.bseindia.com). By Order of the Board/Resolution Professional For ARSS Infrastructure Projects Ltd. Sd/(Prakash Chhajer) Place : Bhubaneswar (Company Secretary & Compliance Officer) Date : 04.09.2023 (FCS - 8473)

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नईदिल्ी | मंगलवार, 5 सितंबर2023

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