Weizmann Limited. - AGM Information 2023

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CIN : L65990MH1985PLC038164

Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

6[th] July, 2023

National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relation Department, Exchange Plaza, C-1, Block-G, Listing Department, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (East), Mumbai – 400 051. Dalal Street, Mumbai - 400 023. Fax No. 26598235/8237 /8347. Facsimile No. 22723121/22722037 /2041 Symbol: WEIZMANIND Scrip Code: 523011

Dear Sir/ Madam,

Sub: Publication of Notices for Intimation of AGM, Book Closure and E-voting

In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 6[th] July, 2023, intimating details regarding Annual General Meeting to be held on Thursday, 27[th] July, 2023, Book Closure and E-Voting facility.

You are requested to take note of the same.

Thanking You,

Yours faithfully, For Weizmann Limited

AMI Digitally signed by AMI DHARMEN DHARMENDRA DRA PUROHIT Date: 2023.07.06 PUROHIT 12:04:14 +05'30' Ami Purohit Company Secretary

Encl. as above

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(nwduMr AmoEg Am°Q>mo \$mZmpÝeb g{d©gog {b{_Q>oS>) (Am°[aŠg Am°Q>mo BÝ\«$mñQ´>ŠMa g{d©gog {b{_Q>oS>Mr CnH§$nZr) Zm|XUrH¥$V H$mm©b: ßbm°Q> H«$.94, _amoi H$mo-Am°nao{Q>ìh B§S>ñQ´>rb BñQ>oQ>, A§Yoar-Hw$bm© amoS>, A§Yoar (nwd©), _w§~B©-400059. **Xþa.:** +91-22-28595093/67070100, **\°$Šg:** +91-22-28528549, **B©-_ob:** [email protected] | www.orixindia.com, **grAmEZ:** `w74900E_EM2006nrEbgr163937

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_mPo Aerb lr_Vr àkm àH$me gmd§V m§Àm dVrZo oWo gyMZm XoÊmV oV Amho H$s, _mÂm A{ebm§Mr gyMZ AWm©V lr_Vr VoOñdrZr _mbwgao m§ÀmÛmao _mÂm A{ebmÀm Zmdo {XZm§H$ 07.01.2020 amoOrMo {Zînm{XV _wIËmanÌ Am{U _mÂm A{ebmMm _wbJm AWm©V lr. AÛ¡V àH$me gmd§V m§ÀmÛmao _mÂm A{ebmÀm Zmdo {XZm§H$ 07.01.2020 amoOrMo {Zînm{XV _wIËmanÌ ho **âb°Q> H«$.134, 13dm _Obm, E\$ qdJ, ""àmoOoŠQ> ñQ>mabmB©Q>'', ""E{Ob [ab BñQ>oQ> àm.{b.'', H$moieoV amoS>, R>mUo (n.)-400607, R>mUo _hmZJanm{bHo$Àm Am{U Cn{Z~§YH$ R>mUom§Àm _m©XoV Agbobr OmJm IaoXr H$aÊmH$[aVm H$aÊmV Ambo hmoVo Vo N>mmàVrgh hadbo Amho. _mÂm A{ebm§Zr Zm¡nmS>m nmobrg R>mUo oWom~m~V à{VkmnÌ gmXa Ho$bo Amho. Zm¡nmS>m nmobrg R>mUo m§Zrhr {XZm§H$ 01.07.2023 amoOr bmnVm Zm|X H«$.1304/ 2023 Zm|X Ho$br Amho. Oa H$moUmg gmnS>ëmg H¥$nm Imbrb ñdmjarH$ËmªZm Ëm§Mo H$mm©b**~r6/207, gmo{ZJam Ho$ga, H$gnVo dñVr, dmH$S>, nwUo-411057, _mo~m.:87884 74319**oWo 7 (gmV) {XdgmV H$idmdo. AZwgwMr**

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oWo gyMZm XoÊmV oV Amho H$s, Am_Mo A{ebm§Zm XþH$mZ H«$.1, Vi_Obm, amOà^m b°ÊS>_mH©$ B§S>ñQ´>rb BñQ>oQ>, B_maV H«$.2/~r, dgB© (nwd©) (gXa mb_Îmm) m OmJoMo **B§{S>Z Amoìha{gO ~±H$, ~mo[adbr This Notice is published pursuant to the provisions of the Investor Education and Protection (npíM) emIm m§Àm Zmdo VmaU R>ody BpÀN>V Amho. oWo àñVwV H$aÊmV oV Amho H$s, **nw{U©_m emh**m§Mo Fund Authority (Accounting, Audit, Transfer & Refund) Rules, 2016 (the "Rules") notified by the Ministry of Corporate Affairs including any amendments thereto. {XZm§H$ 02.11.2021 amoOr {ZYZ Pmbo. VWm{n Ëm§Àm The Rules, inter alia, contain provisions for transfer of all shares in respect of which ¥Ëw~m~V H$moUVohr àemgH$s nÌ àmá Pmbobo Zmhr dividend has not been paid or claimed by the shareholder for seven consecutive years or Am{U Ëm§Mo eoAg© Ëm§Mo H$mXoera dmagXma AWm©V more to the Investor Education and Protection Fund (IEPF) Account set up by the Central **lr. {dZH$m§V Ho$. emh, lr_Vr nwdu E. nmQ>rb Government. d lr. {Zad ìhr. emh m§ÀmV {d^mJbo AmhoV. Accordingly, the Company has sent individual communication to those shareholders Oa H$moUm ì{º$g gXa _mc_Îmoda H$moUËmhr àH$maMm whose shares are liable to be transferred to IEPF under the said Rules at their latest Xmdm Agëmg Ëm§Zr Ëm§Mm Xmdm Imcrc available address. The Company has uploaded the details of such shareholders and shares due for transfer to IEPF on its website www.ariesagro.com.The Company has also uploaded full details of such shareholders and shares due for transfer to the IEPF Account on its website at https://www.ariesagro.com. Shareholders www.ariesagro.com. https://www.ariesagro.com. Shareholders . ñdmúmarH$ËmªH$S>o gXa gyMZoÀm VmaIonmgyZ **14** shares due for transfer to IEPF on its website www.ariesagro.com.The Company has also uploaded full details of such shareholders and shares due for transfer to the IEPF Account on its website at https://www.ariesagro.com. Shareholders www.ariesagro.com. https://www.ariesagro.com. Shareholders . **{Xdgm§Àm AmV H$idmdo AÝWm gXa _mc_Îmm qH$dm The Company has also uploaded full details of such shareholders and shares due for transfer to the IEPF Account on its website at https://www.ariesagro.com. Shareholders www.ariesagro.com. https://www.ariesagro.com. Shareholders . ^mJmda Agcoco Ago H$moUVohr Xmdo gmoSy>Z {XcoAmV H$idmdo AÝWm gXa _mc_Îmm qH$dm transfer to the IEPF Account on its website at https://www.ariesagro.com. Shareholders www.ariesagro.com. https://www.ariesagro.com. Shareholders . AmhoV Ago g_OÊmVoB©c. are requested to refer to the Company's website at https://www.ariesagro.com to verify the https://www.ariesagro.com to verify the to verify the AmO {XZm§{H$V 06 Owb¡, 2023 details of the shares liable to be transferred to the IEPF Account. ghr/- Notice is hereby given to all such shareholders to make an application to the Company / ewŠcm A°ÊS> ewŠcm (dH$sb)** Registrar by 05.10.2023 with a request for claiming the Unpaid Dividend for the year 2015lr hZw_mZ B_maV, 3am _Obm, M|~a H«$.12, 2, 16 onwards so that the shares are not transferred to the IEPF. It may please be noted that if Ama.Eg. gào _mJ©, _w§~B©-400002. no reply is received by the Company or the Registrar by 05.10.2023 the Company will be compelled to transfer the shares to the IEPF without any further notice, by following the due process as enumerated in the said notification which is as under: i) In case of shares held in physical form - by issuance of New Share Certificate and thereafter transferring the same to IEPF Authority. ii) In case of shares held in demat mode - by transfer of shares directly to demat account of IEPF Authority with the help of Depository Participants; IEPF Authority with the help of Depository Participants; It may be noted that the shares transferred to IEPF, including all benefits accruing on such shares, if any, can be claimed back from the IEPF Authority after following the procedure prescribed under the Rules.

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gXa H$O©Xma m§Zr da Z_yX Ho$bobr aŠH$_ ^aÊmg Ag_W© R>abo AgyZ H$O©Xma d gd©gm_mÝOZVog **AZwgwMr**oWo gy{MV H$aÊmVoV Amho H$s, Imbrb ñdmjarH$ËmªZr gXa H$mÚmÀm H$b_ 13(4) **âb°Q> H«$.134, 13dm _Obm, E\$ qdJ, ""àmoOoŠQ> ñQ>mabmB©Q>'', ""E{Ob [ab BñQ>oQ> ghdm{MVm gXa A{Y{Z_mÀm {Z_ 9 AÝdo Ëm§Zm àmßV Agboëm A{YH$mamA§VJ©V Imbr Z_yX àm.{b.'', H$moieoV amoS>, R>mUo (n.)-400607, R>mUo _hmZJanm{bHo$Àm Am{U Cn{Z~§YH$ Ho$boëm _mb_ÎmoMm {deofV… H$O©Xma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa _mc_Îmogh H$moUVmhrìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **gm§Ho${VH$ Vm~m {XZm§H$ 03.07.2023** amoOr KoVbobm Amho. R>mUom§Àm _m©XoV Agbobr OmJm IaoXr H$aÊmH$[aVm H$aÊmV Ambobo lr_Vr àkm àH$me {deofV… H$O©Xma d gd©gm_mÝOZVogoWo gmdY H$aÊmVoVo H$s, gXa _mc_Îmogh H$moUVmhrìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **gmd§V**m§Mr gyMZ AWm©V lr_Vr VoOñdrZr mbwgao m§ÀmÛmao lr_Vr àkm àH$me gmd§Vlr_Vr àkm àH$melr_Vr àkm àH$me ìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr **Am°[aŠg {bPtJ A°ÊS>**m§Àm Zmdo {XZm§H$ 07.01.2020 amoOr {Zînm{XV _wIËmanÌ Am{U m§Mr gyMZ AWm©V **lr_Vr àkm àH$melr_Vr àkm àH$me gmd§V**m§Mm _wbJm lr. AÛ¡V àH$me gmd§V m§ÀmÛmao lr_Vr àkm àH$me gmd§V m§Àm Zmdo \$mZmpÝeb g{d©gog B§{S>m {b{_Q>oS>** H$S>o gyMZoV Z_yX Xo a¸$ é.30,38,324.99 (éno Vrg bmI AS>Vrg hOma {VZeo Mmodrg Am{U n¡go ZìmÊUd \$º$) VgoM Ëmdarb ìmO {XZm§H$ 07.01.2020 amoOrMo {Zînm{XV _wIË`manÌ. O_m H$amdo. ghr/-

âb°Q> H«$.134, 13dm Obm, E\$ qdJ, ""àmoOoŠQ> ñQ>mabmB©Q>'', ""E{Ob [ab BñQ>oQ> àm.{b.'', H$moieoV amoS>, R>mUo (n.)-400607,** R>mUo _hmZJanm{bHo$Àm Am{U Cn{Z~§YH$ R>mUo m§Àm m©XoV Agbobr OmJm IaoXr H$aÊmH$[aVm H$aÊmV Ambobo **lr_Vr àkm àH$me gmd§V**m§Mr gyMZ AWm©V lr_Vr VoOñdrZr _mbwgao m§ÀmÛmao lr_Vr àkm àH$me gmd§Vlr_Vr àkm àH$melr_Vr àkm àH$me m§Àm Zmdo {XZm§H$ 07.01.2020 amoOr {Zînm{XV _wIËmanÌ Am{Um§Mr gyMZ AWm©V lr_Vr àkm àH$melr_Vr àkm àH$me gmd§V m§Mm _wbJm **lr. AÛ¡V àH$me gmd§V**m§ÀmÛmao **lr_Vr àkm àH$me gmd§V**m§Àm Zmdo {XZm§H$ 07.01.2020 amoOrMo {Zînm{XV _wIËmanÌ. ghr/{R>H$mU: _w§~B©, {XZm§H$: 06.07.2023 A°S>. Ajw. {MIbo** m§ÀmH$[aVm

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: ZJa ehamVrb Ah_XZJa, {X.5 ñdmúmarH$ËmªH$S>o gXa gyMZoÀm VmaIonmgyZ {Xdgm§Àm ^mJmda Agcoco Ago H$moUVohr Xmdo gmoSy>Z {XcoAmV H$idmdo AÝWm gXa mc_Îmm qH$dm 14 available address. The Company has uploaded the details of such shareholders and shares due for transfer to IEPF on its website www.ariesagro.com.The Company has also uploaded full details of such shareholders and shares due for transfer to the IEPF Account on its website at https://www.ariesagro.com. Shareholders www.ariesagro.com. https://www.ariesagro.com. Shareholders . . Shareholders Ho$boëm _mb_ÎmoMm {deofV… H$O©Xma d gd©gm_mÝ OZVog oWo gmdY H$aÊmV oVo H$s, gXa _mc_Îmogh H$moUVmhrìdhma H$ê$ Zo Am{U gXa _mc_Îmogh ìdhma Ho$bobm Agëmg Ëm§Zr gm§Ho${VH$ Vm~m {XZm§H$ 03.07.2023 amoOr KoVbobm Amho. Am°[aŠg {bPtJ A°ÊS> R>mUo m§Àm m©XoV Agbobr OmJm IaoXr H$aÊmH$[aVm H$aÊmV Ambobo gmd§Vm§Àm Zmdo {XZm§H$ 07.01.2020 amoOr {Zînm{XV _wIËmanÌ Am{U m§Mr gyMZ AWm©V lr_Vr VoOñdrZr _mbwgaom§ÀmÛmao lr_Vr àkm àH$me gmd§Vlr_Vr àkm àH$melr_Vr àkm àH$me gd©gm_mÝ d AmhoV Ago g_OÊmVoB©c. are requested to refer to the Company's website at https://www.ariesagro.com to verify the https://www.ariesagro.com to verify the to verify the \$mZmpÝeb g{d©gog B§{S>m {b{_Q>oS> H$S>o gyMZoV Z_yX Xo a¸$ é.30,38,324.99 (éno gmd§Vm§Mm _wbJm lr. AÛ¡V àH$me gmd§V m§ÀmÛmao lr_Vr àkm àH$me gmd§V m§Àm Zmdo
Jmoa-Jar~ OZVoÀm AmO {XZm§{H$V 06 Owb¡, 2023 details of the shares liable to be transferred to the IEPF Account. Vrg bmI AS>Vrg hOma {VZeo Mmodrg Am{U n¡go ZìmÊUd \$º$) VgoM Ëmdarb ìmO {XZm§H$ 07.01.2020 amoOrMo {Zînm{XV _wIËmanÌ. ghr/- Notice is hereby given to all such shareholders to make an application to the Company / O_m H$amdo. ghr/- OmJoda H$ãOm _méZ lr hZw_mZ B_maV, 3am _Obm, M|~a H«$.12, 2, ewŠcm A°ÊS> ewŠcm (dH$sb) Registrar by 05.10.2023 with a request for claiming the Unpaid Dividend for the year 2015- ñWmda _mb_ÎmoMo dU©Z {R>H$mU: _w§~B©, {XZm§H$: 06.07.2023 A°S>. Aj w. {MIbom§ÀmH$[aVm Y_H${dUmao d g§~§{YV 16 onwards so that the shares are not transferred to the IEPF. It may please be noted that if Ama.Eg. gào _mJ©, _w§~B©-400002. no reply is received by the Company or the Registrar by 05.10.2023 the Company will be Imobr H«$.27, 3am _Obm, joÌ\$i 255 Mm¡.\w$. (H$mn}Q> joÌ), B_maV H«$.1, dS>ma EgAmaE A{YH$mmªda VmËH$mi compelled to transfer the shares to the IEPF without any further notice, by following the due H$mo-Am°n.hm¡.gmo.{b., dS>marnmS>m boAmD$Q>, npíM ÐþVJVr hm_mJ©, amUr gVr _mJ©,
H$madmB© H$amdr. m process as enumerated in the said notification which is as under: YmZOr dmS>rOdi, _mbmS> (nwd©), _w§~B©, _hmamï´>-400097oWrb ñWmda _mb_ÎmoMo gd©
i) In case of shares held in physical form - by issuance of New Share Certificate and ^mJ d I§S> Am{U MVw{g_m: CÎmaog: B_maV H«$.7; X{jUog: añVm; nwd}g: B_maV H«$.2;
_mJUrgmR>r thereafter transferring the same to IEPF Authority. npíM_og: añVm.
{edgoZÀmdVrZo ii) In case of shares held in demat mode - by transfer of shares directly to demat account of IEPF Authority with the help of Depository Participants; {R>H$mU: _w§~B© Zm|XUrH¥$V H$mm©b:grAmEZ:Eb65990E_EM1985nrEbgr038164 214, Eånma hmD$g, S>m°. S>r.EZ.amoS>, E.Ho$. ZmH$ _mJ©, \$moQ>©,
{Oëhm{YH$marda _moMm© It may be noted that the shares transferred to IEPF, including all benefits accruing on such H$O©: EbEZ0000000017869 Amnbo {dídmgw, _w§~B©-400001. Xÿa.: 022-22071501 (6 bmB©Ýg), \°$Šg: 02222071514,
shares, if any, can be claimed back from the IEPF Authority after following the procedure d EbEZ0000000018822 àm{YH¥$V A{YH$mar do~gmBQ>: www.weizmann.co.in , B©_ob: [email protected]
H$mTy>Z {Oëhm{YH$mar prescribed under the Rules. {XZm§H$: 03.07.2023 Am°[aŠg {bPtJ A°ÊS> \$mZmpÝeb g{d©gog B§{S>m {b{_Q>oS> gyMZm m§Zm {ZdoXZ XoÊmV For any clarification on the matter, please contact the Company's Registrar and TransfermÛmao gyMZm XoÊmVoV Amho H$s H§$nZrÀm gXñm§Mr 36dr dm{f©H$ gd©gmYmaU g^m
Ambo. Hyderabad - 500029. Tel.No. 040-27638111, Email:Agents: M/s. Aarthi Consultants Private Limited, Reg. Office: 1-2-285, Domalguda, [email protected]. Omhra gyMZm (EOrE) Jwédma, 27 Owb¡, 2023 amoOr Xþ.3.30dm. (^màdo) pìh{S>Amo H$m°Ý\$apÝg§JÛmao(ìhrgr)/BVa Am°{S>Amo pìhÁwAb _mÜo (AmoìhrE) EOrE_Àm gyMZo_Üo Z_yX
m§Zm XoÊmV Amboëm {Oëhm{YH$mar Place: MumbaiDate: 05.07.2023oWo gyMZm XoÊmVoV Amho H$s, Z_wX mb_ÎmoÀm A{YH$mamMr _r Mm¡H$er H$arV Amho. nwT>o ^mJrXmam§H$Sy>Z Imbrb Z_wX EM Oo \°${~«Šg, ^mJrXmar g§ñWm, _mbH$m§Àm Imbr Ho$boëm ìdgmmMm ìdhma H$aÊmgmR>r hmoUma Amho. ghH$ma §ÌmbmÛmao {dVarV {X.5_o, 2020 ghdm{MVm gd©gmYmaU n[anÌH$ {X.8 E{àb, 2020, 13 E{àb, 2020, {ZdoXZmV åhQ>bo Amho _wi XñVmdoO hadbo AmhoV Am{Um~m~V {XZm§H$ 04.07.2023 amoOr bmnVm Zm|X 13 OmZodmar, 2021, 14 {S>g|~a, 2021, 5 o, 2020 Am{U 28 {S>g|~a, 2022
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