VST Industries Ltd. — Proxy Solicitation & Information Statement 2024

Feb 2, 2024

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VST Industries Limited

February 2, 2024

The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

STOCK CODE : 509966

STOCK SYMBOL : VSTIND

Dear Sir/Madam,

Sub : Newspaper Advertisement

We enclose the copies of the newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot and e-voting information in pursuance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published on 2[nd] February, 2024 in Business Standard and Nava Telangana.

Please take the same on record.

Yours faithfully, For VST INDUSTRIES LIMITED

PHANI KUMAR Digitally signed by PHANI KUMAR MANGIPUDI MANGIPUDI Date: 2024.02.02 12:02:44 +05'30' PHANI K. MANGIPUDI Company Secretary & Vice President-Legal & Secretarial

Encl : As above

Registered Office: Azamabad, Hyderabad – 500 020; Phone: 91-40-27688000; Fax:91-40-27615336; CIN: L29150TG1930PLC000576; Email:corporate@vstind.com; website: www.vsthyd.com

18

1

HYDERABAD | FRIDAY, 2 FEBRUARY 2024

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ALKEM LABORATORIES LIMITED

CIN: L00305MH1973PLC174201

Registered Office : ‘Alkem House’, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Phone: +91 22 3982 9999 Fax: +91 22 2495 2955 Website: www.alkemlabs.com, Email : investors@alkem.com

NOTICE The Interim Dividend for the Financial Year 2023-2024, if declared in the meeting of the Board of Directors of the Company scheduled to be held on Friday, 9 th February, 2024, shall be paid to the shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, 17 th February, 2024, which is the Record Date fixed for the purpose. This information is also available on the Company’s website at www.alkemlabs.com and on the website of the Stock Exchanges at www.bseindia.com and www.nseindia.com.

The Singareni Collieries Company Limited (A Government Company) Regd. Office: Kothagudem-507101, Telangana E-PROCUREMENT TENDER NOTICE Tendershavebeenpublishedforthefollowingservices/MaterialProcurementthroughe-procurement platform.Fordetails,pleasevisit https://tender.telangana.gov.in or https://www.scclmines.com NIT/Enquiry No. - Description/Subject/Last date and time for submission of bid(s) E1423O0328 -TransportationofCoalfromKTKOC-II&KTKOC-III,BHPareatoUppalRailway siding and Loading of coal into Railway wagons at Uppal Railway siding on weight basis for aperiodofoneyear - 05.02.2024 -15:00Hrs. E1623O0336 - Comprehensive Maintenance Contract (CMC) for Lorry Weigh Bridges years(Different makes) which are working at various sites at various areas of SCCL for a period of 3- 21.02.2024-17.00Hrs. -GM(MP) NIT/Enquiry No. - Description/Subject/Estimated Contract Value - Last date and time CW/RD/e-89/2023-24 - Construction of indoor and outdoor sub-station at newly located workshop at 3 incline, Kothagudem area, Bhadradri Kothagudem District, TS. Rs.33,20,546/-, 13.02.2024-04.30P.M. -GM(KGM) PR/2023-24/ADVT/MP/KGM/76 R.O. No.:900-PP/CL-AGENCY/ADVT/1/2023-24, Date:01.02.2024

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For Alkem Laboratories Limited

Manish Narang Place : Mumbai President – Legal, Company Secretary & Date : 1st February, 2024 Compliance Officer

VST INDUSTRIES LIMITED

Regd. Office : Azamabad, Hyderabad – 500 020, Telangana. Phone: 91-40-2768 8000, Fax:91-40-2761 5336. Email:investors@vstind.com, website: www.vsthyd.com. CIN: L29150TG1930PLC000576

NOTICE

NOTICE IS HEREBY GIVEN THAT pursuant to the provisions of Sections 110, 108 of the Companies Act, 2013 read with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Rules made thereunder, [including any statutory modification(s) or re-enactment thereof for the time being in force] and the Circulars issued by the Ministry of Corporate Affairs, Government of India, the latest Circular No. 9/2023 dated 25th September, 2023, the Special Resolutions as set out in the Notice dated 22nd January, 2024, are proposed to be passed through Postal Ballot by voting through electronic means. The Company has completed the dispatch of the Postal Ballot Notice on 1st February, 2024 by email only to those Members whose names appear in the Register of Members as on 26th January, 2024 (cut off date) and whose email addresses are registered with the RTA /Company/Depositories. All documents referred to in the Postal Ballot Notice and Explanatory Statements are open for inspection at the Registered Office of the Company on all working days except Saturdays and Sundays from 11.00 a.m. to 1.00 p.m. from the date of dispatch of Postal Ballot Notice till 2nd March, 2024. The e-voting period commences on Friday, 2nd February, 2024 at 9.00 a.m. (IST) and ends on Saturday, 2nd March, 2024 at 5.00 p.m. (IST) (both days inclusive). The Notice of Postal Ballot is also placed on the website of the Company i.e. www.vsthyd.com. The Company has engaged the services of Kfin Technologies Limited (KFintech) as the agency to provide the e-voting facility. The Board of Directors has appointed Mr. B.V. Saravana Kumar (ACS No.26944, CP No.11727) as the Scrutinizer for conducting the postal ballot/e-voting process, in a fair and transparent manner.

Results of the e-voting will be announced within 2 working days from the end of e-voting period and the same will be placed on the Company’s website i.e. www.vsthyd.com and on KFintech website : https://evoting.kfintech.com and shall be communicated to the stock exchanges.

The proposed resolutions, if approved, will be taken as having duly passed on the last date specified for e-voting, by requisite majority of Members by means of Postal Ballot, i.e. 2nd March, 2024.

For any query/grievance connected with the postal ballot/remote e-voting, the Members may refer to the “Frequently Asked Questions” (FAQs) and e-voting user manual for Members available in the download section of the e-voting website of KFintech, or contact Toll Free Number : 1800 309 4001 or contact Mr. Mohammed Shanoor at KFin Technologies Limited, Selenium Tower B, Plot Nos. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana. Tel +91-40-67162222, e- mail id : mohammed.shanoor@kfintech.com.

For VST INDUSTRIES LIMITED Sd/- PHANI K. MANGIPUDI Company Secretary & Place : Hyderabad Vice President - Legal & Secretarial Date : 1st February, 2024 ACS 17557

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT MUMBAI COMPANY SCHEME PETITION (CAA) NO. 5 (MB) 2024 CONNECTED WITH COMPANY SCHEME APPLICATION (CSA) NO. 236 (MB) 2023 IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND IN THE MATTER OF SCHEME OF ARRANGEMENT AMONGST SANOFI INDIA LIMITED, CIN: L24239MH1956PLC009794, PAN: AAACH2736F, A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 1956, HAVING ITS REGISTERED OFFICE AT SANOFI HOUSE, CTS NO. 117-B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI, MUMBAI, – 400072. … PETITIONER / DEMERGED COMPANY AND SANOFI CONSUMER HEALTHCARE INDIA LIMITED, CIN: U21002MH2023PLC402652, PAN: ABKCS7912D, A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 2013, HAVING ITS REGISTERED OFFICE AT SANOFI HOUSE, CTS NO. 117-B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI, MUMBAI, – 400072. … PETITIONER / RESULTING COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS NOTICE OF PETITION TAKE NOTICE THAT a Petition under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 for sanctioning the Scheme of Arrangement amongst Sanofi India Limited (“Petitioner/Demerged Company”) and Sanofi Consumer Healthcare India Limited (“Petitioner/ Resulting Company”) and their respective shareholders and creditors (“Scheme of Arrangement”) , was admitted by the Mumbai Bench of the Hon’ble National Company Law Tribunal on January 16th, 2024. The said Petition is fixed for hearing on March 05th, 2024 or soon thereafter. Any person desirous of supporting or opposing the said Petition should send to the Petitioner Companies’ Advocate, a notice of intention, signed by him or his advocate, with his name and address, so as to reach the Petitioner Companies’ Advocate not later than two days before the date fixed for the hearing of the Petition. Where any person seeks to oppose the Petition, the grounds of opposition or a copy of his affidavit intended to be used in opposition shall be furnished with such notice. A copy of the Petition will be furnished by the Petitioner Companies’ Advocate to any person upon request and payment of the prescribed charges for the same. Dated this 2nd day of February , 2024 Shardul Amarchand Mangaldas & Co. (Advocates for the Petitioner Companies) 24th Floor, Express Towers, Nariman Point, Mumbai – 400 034 Email ID: anirudh.das@amsshardul.com Phone No.: +91-9810098329

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