Walchandnagar Industries Ltd — Proxy Solicitation & Information Statement 2021

Jun 21, 2021

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Ref. No. : WIL:SEC:2021 Date : June 21, 2021

National Stock Exchange of India Ltd Corporate Action Department Exchange Plaza, 5[th] floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 Scrip Code : WALCHANNAG

BSE Ltd., Corporate Relations Department 1[st] floor, New Trading Ring, Rotunda Bldg P.J. Tower, Mumbai 400 001 Scrip Code : 507410

Dear Sirs,

Subject : Newspaper advertisement for Transfer of Shares.

As per Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Transfer of shares published in The Financial Express in all Edition and Mumbai Lakshdeep on June 19, 2021

This is for your information and record.

Thanking you,

Yours faithfully,

For Walchandnagar Industries Ltd.,

Giriraj Sharan Agrawal Digitally signed by Giriraj Sharan Agrawal DN: c=IN, o=Personal, title=5216, pseudonym=68e68b14186155239d9ee36b4ac94e5ac98ae31713ff55cc8c5af654c51d1bbf, 2.5.4.20=d377a37a9c44bd0db5b3d17dd821ed935afdab89d983731b99c7c8e717112652, postalCode=400034, st=Maharashtra, serialNumber=5a4130bf9a70610c0fd108bdfb582c7679b4082096434107dba690b8c4821e18, cn=Giriraj Sharan Agrawal Date: 2021.06.21 18:58:21 +05'30'

G. S. Agrawal Vice President (Legal & taxation) & Company Secretary

Encl : As Above

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TCFC Finance Limited CIN : L65990MH1990PLC057923 ( Reg. Off:- 501-502, Raheja Chambers, Nariman Point, Mumbai- 400021) VmbwŠmV 34.9 Website:www.tcfcfinance.com; Email id: investorservices@tcfcfinance.com {_._r. nmD$g Tel:02222844701/0736 **Notice** gm§Jbr, {X.18 Pursuant to Regulation 29(1) (a) and 47 ofthe SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, NOTICE (qhXþñWmZ g‘mMma) is hereby given that the Meeting of the Board of Directors of the Company will be held on : {OëømV Joëm 24 Friday, 25th June, 2021 to consider, discuss and approve the Audited Financial Results of VmgmV gamgar 17.5 {. the Company for the quarter and financial year ended 31st March, 2021 and recommendation _r. nmdgmMr Zm|X Pmbr of dividend, if any. A copy of the Notice is available on the website of the Company at www.tcfcfinance.com and AgyZ {eamim VmbwŠmV also available on the website of BSE Ltd at 34.9 {_._r. nmdgmMr www.bseindia.com. **By order of the Board** Zm|X Pmbr Amho.{OëømV Joëm 24 Date:18th June, 2021Place:MumbaiFor TCFC Finance LimitedCompany Secretary Kinjal Sheth Sd/- npãbH$ H§$nZrMo àmìhoQ> H§$nZr_Üo énm§VaUmgmR>r d¥ÎmnÌmVZ_wZm AmEZgr 25E** VmgmV nS>bobm nmD$g **àH$m{eV H$amdmMr Om{hamV Omhra gyMZm jo{Ìg§MmbH$, ghH$ma _§Ìmb, npíM_ joÌ m§Àm g_úm d H§$gmV 1 OyZ nmgyZ H§$nZr H$mXm 2013, H§$nZr H$mXm 2013 Àm H$c_ 14 Am{U H§$nZr (ñWmnZm) AmÎmmnªV nS>boëm ñdJu lr. AaqdX gXmZ§X {XKo ho ZwVZ {ZerJ§YmH$mohm¡gmo{b., g§V OZm~mB© amoS>, {dbonmb} (nwd©), A{Y{Z_ 2014 Mo {Z 41 àH$aUmVAm{U _w§~B©-400057 m gmogmQ>rMo gXñhmoVo,m§Àm nmdgmMr VmbwH$m{Zhm Zmdo gmogmQ>rÀm B_maVr_Yrb âb°Q> H«$.~r- _o. H$moÅ>m EÝQ>aàmPog {b{_Q>oS>, Zm|XUrH¥$V H$mm©b:** 629E, JPXa hmD$g, Ymo~r Vbmd, Ýw _arZ bmB©Ýg, _w§~B©-400002. ...AO©Xma AmH$So>dmar {_. _r. _Üo 206 Mo ^mJà_mUnÌ H«$.22 hmoVo. lr. AaqdX gXmZ§X {XKom§Mo 28.03.2020 amoOr H$moUVohr gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, 15 OyZ, 2021 amoOr Pmcoëm {deof nwT>rbà_mUo. dmagXma Z Zo_Vm {ZYZ Pmbo. Cnamoº$ gd©gmYmaU g^oV _§Oya {deof R>amdmZwgma H§$nZrMo àmìhoQ> {b{_Q>oS> H§$nZr_Üo énm§VaUmgmR>r {_aO 18.8 (190.9), ^mJà_mUnÌ _wi âb°Q> _mbH$m§H$Sy>Z hadbo/Jhmi Pmbo Amho. gXa ^mJà_mUnÌ H§$nZrÛmao H|$Ð emgZm§ÀmH$S>o H§$nZr H$mXm 2013 Àm H$c_ 14 Am{U ËmVrb{Z_mA§VJ©V AO© H$aÊmMo mo{Oco Amho. OV 4.7 (115.7), ha{dëm~m~V gmogmQ>rÀm g{_VrMr O~m~Xma H$moUm ì{º$Àm {hVmg H§$nZrMo {Zmo{OV pñWVr ~Xcm_wio H$mhr ~mYmoV Agëmg Ëm§Zr Zmhr. Ëm§Àm {hVmMo ñdê$n d {damoYmMo H$maU Z_yX Ho$coëm à{VkmnÌmÛmao Ëm§Mo Amúmon a{O. ImZmnya-{dQ>m 3.9 Ëm§Mo H$mXoera dmagXma _wbJr (1) lr_Vr nmoñQ>mZo gXa gyMZm àH$meZ VmaIonmgyZ 14 {Xdgm§Àm AmV jo{Ì g§MmbH$, 100, (64.7), dmidm-Bñbm_ A§Obr AemoH$ nmarI, (2) lr_Vr ñZohm gwhmg EìhaoñQ>, 5dm _Ocm, _arZ S´>mB©ìh, _w§~B©-400002 m§Àm H$mm©cmV nmR>dmdr VgoM Q>ZH$ m§Zr Xþæ_ ^mJà_mUnÌ {dVaUmgmR>r EH$ àV AO©Xma H§$nZrbm Ëm§Àm Zm|XUrH¥$V H$mm©bmV Imbr Z_wX nÎmda nmR>dmdr. nya 34.7 (201.9), Am{U gXa _mb_ÎmoMo gXa _VmMo eoAg© Zm|XUrH¥$V H$mm©bmMm g§nwU© nÎmm: 629E, JPXa hmD$g, Ymo~r Vbmd, Ýw _arZ VmgJmd 11.9 (131.7), Ëm§Àm Zmdo hñVm§VaUmgmR>r AO© Ho$bm Amho. bmB©Ýg, _w§~B©-400002. gXa gmogmQ>rZo {Zmo{OV Xþæ_ eoAa d Àm dVrZo d H$[aVm** {eamim 34.9 (256.6), hñVm§VaUH$[aVm Xmdm d Amjon _mJ{dbo AmhoV. **H$moÅ>m EÝQ>aàmPog {b{_Q>oS> gXa Xmdm gyMZm àH$meZ VmaIonmgyZ 15 ghr/- AmQ>nmS>r 0.2 (64.4), {Xdgm§V gmogmQ>rÀm g{MdmH$S>o gmXa H$amdoV. MoVZ S>r. _oham {d{hV H$mbmdYrV H$moUVmhr Xmdm/Amjon H$dR>o_hm§H$mi 11.2 {XZm§H$: 15 OyZ, 2021 g§MmbH$ gmogmQ>rH$S>o àmá Z Pmëmg Xþæ_ eoAg© d **{R>H$mU: _w§~B© S>rAmEZ:00022021 (108), nbyg 23.5 hñVm§VaU nwU© Ho$bo OmB©b. (192.1), H$So>Jmd 10.1 {XZm§H$: 15.06.2021gwhmg Xo{dM§X nS>diH$[aVmghr/- (132.8). {R>H$mU: _w§~B© dH$sb XþH$mZ H«$.7, {demb AmH}$S>, ~mam_Vr H$mo-Am°n. ~±H$ {b. g_moa, qMMdS>, nwUo-411033, _mo~m.:9822241403

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