Visaka Industries Ltd. - AGM Information 2020

Ref: VIL/SEC/ST.EX/AGM-NEWSPAPER/2020-21/20 To,

Date: 05.07.2020

National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5[th] Floor, The Senior General Manager, Plot No. C/1G Block, Bandra Kurla Complex, Listing Compliances, Floor 25, P. J. Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055

Dear Sir/s,

Sub: Newspaper publications – 38[th] AGM – reg.

With reference to above, please find herewith enclosed the copy of newspaper publications Business Standard and Velugu, in connection with the 38th Annual General Meeting of the Company, e-voting and book closure.

This is for your information and records purposes please.

Thanking you,

Yours faithfully,

for VISAKA INDUSTRIES LIMITED

Sd/-

I SRINIVAS

Vice President (Corp. Affairs) & Company Secretary

Encl. a/a

NEW DELHI | 4 JULY 2020 5 ~~. <~~

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GOVERNMENT OF TAMIL NADU Auction of 3 and 35 year Tamil Nadu Government Stock (Securities)

Weekend BusinessStandard DELHI EDITION Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002 Editor : Shyamal Majumdar RNI No. DELENG/2013/53036 Readers should write their feedback at [email protected] Ph. 011-23720202, Fax :+91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, SUB BS to 57007” DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge

Government of Tamil Nadu has offered to sell by auction Rs.1000.00 crore of new issue for 3 year and Rs.1000.00 crore of new issue for 35 year in the form of stock to the Public by auction for an aggregate amount of Rs.2000.00 crore. Securities will be issued for a minimum nominal amount of Rs.10,000/and multiples of Rs.10,000/- thereafter. Auction which will be yield-based under multiple price format will be conducted by Reserve Bank of India at Mumbai Office (Fort) on July 07, 2020. 2. The Government Stock up to 10% of the notified amount of the sale will be allotted to eligible individuals and institutions subject to a maximum limit of 1% of its notified amount for a single bid as per the Revised Scheme for Non-competitive Bidding facility in the Auctions of State Government Securities of the General Notification (Annexure II). Under the scheme, an investor can submit a single bid only through a bank or a Primary Dealer. 3. Interested persons may submit bids in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System as stated below on July 07, 2020. a) The competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.30 A.M. b) The non-competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.00 A.M. 4. The yield percent per annum expected by the bidder should be expressed up to two decimal points. An investor can submit more than one competitive bid at different rates in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System. However, the aggregate amount of bids submitted by a person should not exceed the notified amount. 5. The result of auction will be displayed by Reserve Bank of India on its website on July 07, 2020. Successful bidders should deposit the price amount of Stock covered by their bids by means of a Bankers’ Cheque or Demand Draft payable at Reserve Bank of India, Mumbai (Fort) or Chennai on July 08, 2020 before the close of banking hours. 6. The Government Stock will bear interest at the rate determined by Reserve Bank of India at the auction. Interest will be paid half yearly on January 08 and July 08. The Stock will be governed by the provisions of the Government Securities Act, 2006 and Government Securities Regulations, 2007. 7. The stocks will qualify for ready forward facility. 8. For other details please see the notifications of Government of Tamil Nadu Specific Notification No. 492(L)/W&M-II/2020 and 493(L)/W&M-II/2020 dated July 03, 2020. S. KRISHNAN, Additional Chief Secretary to Government, Finance Department, Chennai-9

DIPR/ 578 /Display/2020

Franklin Templeton Mutual Fund Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013 Addendum to the Statement of Additional Information,

Scheme Information Document and Key Information Memorandum of schemes of Franklin Templeton Mutual Fund

Change in Official Point of Acceptance of Transactions

Old Address	New Address	Effective date
KFIN TECHNOLOGIES PVT. LTD. 2nd Floor, Opposite head post Sasthamangalam, office Trivandrum- 695010	KFIN TECHNOLOGIES PVT. LTD. 1st Floor, Marvel Tower, Ura-42 (Uppalam Road Residence Association), Statue, Trivandrum-695001	July 5, 2020

The above ISC/Collection Centres will continue to be an “Official Point of Acceptance of Transactions” of Franklin Templeton Mutual Fund.

This addendum forms an integral part of the Statement of Additional Information and Scheme Information Document/ Key Information Memorandum issued for the respective schemes, read with the addenda issued from time to time. This addendum is dated July 3, 2020

For Franklin Templeton Asset Management (India) Pvt. Ltd. (Investment Manager of Franklin Templeton Mutual Fund)

Sd/-

Sanjay Sapre President

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

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Notice is hereby given that the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, July 23, 2020 at 11.30 a.m. through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of the AGM dated May 26, 2020. In view of the Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has, vide its Circular No.20/2020 dated May 5, 2020 read with Circular No.14/2020 dated April 8, 2020 and circular No.17/2020 dated April 13, 2020 (collectively referred to as MCA Circulars) and Securities Exchange Board of India (‘SEBI’) vide its circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (‘SEBI Circular’), permitted to hold AGM through Video Conference (VC) / Other Audio-Visual Mode (OAVM) and thus physical attendance of Members has been dispensed with. In compliance with aforementioned Circulars, the 38th AGM of the Company is being held on Thursday, July 23, 2020 at 11.30 A.M. IST through VC/OAVM and as permitted, electronic copies of Annual Report for FY 2019-20 and Notice of AGM have been sent on Wednesday, July 1, 2020 to all the Members, whose email ids are registered with the Depository Participants / Company. Electronic copy of Annual Report for FY 2019-20 together with Notice of the 38th AGM (‘Notice’) of the Company is available and can be downloaded from the Company’s website https://www. visaka.co; and will also be available on websites of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The business as set out in the Notice will be transacted only through voting by electronic means i.e. e-voting system and as required, the Company is providing the said e-voting facility to all its members. Under the said system, members are allowed to exercise their voting rights through remote e-voting process, wherein they can cast their vote from a place other than venue of the meeting. Apart from aforesaid remote e-voting facility, voting through e-voting system will also be provided during the AGM and those members who did not exercise their vote under remote e-voting, are allowed to cast their vote under this platform. Since, physical attendance of Members has been dispensed with, the requirement relating to put every resolution to vote through a ballot process at the meeting will not be applicable. The Company has engaged the services of National Security Depository Limited (NSDL) as the Agency to provide e-voting facility. The detailed instructions as to accessing the NSDL portal, creation of login ID and password etc., relating to remote e-voting are provided in Notice. The cut-off date for determining the eligibility to vote by remote e-voting or e-voting system at the AGM shall be July 17, 2020. Members holding shares either in physical form or in dematerialised form, as on the cut-off date i.e., July 17, 2020 may cast their vote electronically on the businesses as set out in the Notice through electronic voting system of NSDL (“Remote e-voting”). The remote e-voting shall commence on July 19, 2020 at 09.00 HRS (IST) and end on July 22, 2020 at 17.00 HRS (IST). Any person, who acquires shares of the Company and become a Member of the Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e., July 17, 2020, may obtain the login-ID and password by sending a request to evoting@ nsdl.co.in or [email protected]. However, if a person is already registered with NSDL for e-voting then the existing user ID and password can be used for casting the vote. The remote e-voting module shall be disabled by NSDL after 5.00 P.M. IST on July 22, 2020 and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Members, who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again during the AGM. Members may note that a person whose name is recorded in the Register of Members or in the Register �� to avail the facility of remote e-voting or e-voting at the AGM. Pursuant to Section 91 of the Companies Act 2013 and regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from July 18, 2020 to July 23, 2020 (both days inclusive) for the purpose of the AGM. The instructions for participating through VC and the process of e-voting ,including the in which Members holding shares in physical form or who have not registered their email address can cast their vote through e-voting, are provided as part of the Notice of the 38th AGM. Members who have not registered their e-mail address are requested to register e-mail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depository participant(s) and in respect of shares held in physical form by �� Gachibowli, Financial Distict, Nanakramguda, Hyderabad - 500032. In case of queries relating to remote e-voting / e-voting, Members may refer to Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the downloads section of www.evoting.nsdl.com or contact at toll free No.1800-222-990 or send a request to [email protected]. In case of any grievances / queries relating to conduct of AGM through VC / OAVM / e-voting, please contact Mr.Pratik Bhat Email:[email protected] or write to the Company at [email protected]. For Visaka Industries Limited I.Srinivas Place: Secunderabad �� Date: July 1, 2020 & Company Secretary

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Visaka Industries Ltd. AGM Information 2020

61217_rns_2020-07-05_bba929ca-9e46-4880-983c-6e8a52719594.pdf

Sub: Newspaper publications – 38[th] AGM – reg.

for VISAKA INDUSTRIES LIMITED

I SRINIVAS

GOVERNMENT OF TAMIL NADU Auction of 3 and 35 year Tamil Nadu Government Stock (Securities)

Franklin Templeton Mutual Fund Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013 Addendum to the Statement of Additional Information,

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Visaka Industries Ltd. — AGM Information 2020

61217_rns_2020-07-05_bba929ca-9e46-4880-983c-6e8a52719594.pdf

Sub: Newspaper publications – 38[th] AGM – reg.

for VISAKA INDUSTRIES LIMITED

I SRINIVAS

GOVERNMENT OF TAMIL NADU Auction of 3 and 35 year Tamil Nadu Government Stock (Securities)

Franklin Templeton Mutual Fund Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013 Addendum to the Statement of Additional Information,

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Visaka Industries Ltd. AGM Information 2020

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