Weizmann Limited. — Capital/Financing Update 2024

Sep 5, 2024

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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: contact@weizmann.co.in Tel. Nos :022-22071501 ( 6 lines) Fax No.: 022-22071514

Date: September 05, 2024

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

Dear Sir/Madam,

Sub.: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: Notice to all Eligible Shareholders-Buyback of Equity Shares- Dispatched of Letter of Offer and Tender Forms dated September 03, 2024

We wish to inform you that the Company has published a notice for all Eligible Shareholders informing about dispatch of Letter of Offer for Buyback of Equity Shares of the Company dated September 03, 2024 for Buyback, in newspapers date September 04, 2024 mentioned below:

Name of the Newspaper	Language	Editions
Business Standard	English	All Editions
Business Standard	Hindi	All Editions
Mumbai Lakshadeep	Marathi	Mumbai Edition

In this regard, we would like to submit the copy of the Notice published in the aforesaid newspapers on Thursday, September 05, 2024 are enclosed.

You are requested to kindly take the same on record and oblige.

For Weizmann Limited

AMI Digitally signed by AMI DHARMENDRA DHARMEND PUROHIT Date: 2024.09.05 RA PUROHIT 14:46:41 +05'30' Ami Purohit Company Secretary CS Membership No.: A46169

Encl.: As stated above

5 ~~<~~

MUMBAI | THURSDAY, 5 SEPTEMBER 2024

~~. l~~

WEIZMANN LIMITED

Registered Office: 214, Empire House, Dr D N Road, Ent. A K Nayak Marg, Fort, Mumbai- 400001, Maharashtra, India. Tel. No. +91-22-44559420/23 (4 lines), Email: investorsgrievance@weizmann.co.in ; Website: www.weizmann.co.in Corporate Identification Number (CIN): L65990MH1985PLC038164

Contact Person: Ami Purohit, Company Secretary & Compliance Officer

NOTICE TO ELIGIBLE SHAREHOLDERS - BUYBACK OF EQUITY SHARES

Weizmann Limited (“Company”), has sent on September 03 2024 the Letter of Offer and Form of Acceptance-cum-Acknowledgement (“Tender Form”) along with the Share Transfer Form (“Form SH-4”), as applicable, dated September 03 2024, for the Buy-back through electronic means to all the Eligible Shareholders, holding Equity Shares as on the Record Date i.e., Friday, August 30, 2024, who have registered their e-mail ids with the Company or the Depositories. Further, if the Company or the Registrar receives a request, along with details as specified under paragraph 21.2 of the Letter of Offer, from any Eligible Shareholders for a physical copy of the Letter of Offer/Tender form, the same shall be provided to such Eligible Shareholder, by registered post/speed post/ courier, at their address registered with the Company.

The Schedule of activities for the Buy-back is as follows:

Activity Day & Date Date of opening of the Buy-back (“Buy-back Opening Date”) Thursday, September 05, 2024 Date of closing of the Buy-back (“Buy-back Closing Date”) Wednesday, September 11, 2024 Last date of receipt of completed Tender Forms and other specified documents by the Registrar Wednesday, September 11, 2024 by 5:00 PM IST

For the detailed activity schedule, please refer to the Letter of Offer. The details of the Buy-back Entitlement in each category are as follows: Category of Eligible Shareholders Ratio of Buyback (i.e. Buy-back Entitlement) * Reserved Category for Small Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date General Category for all other Eligible Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date

Note: The above Ratio of Buy-back is approximate and providing indicative Buy-back Entitlement. Any computation of entitled Equity Shares using the above Ratio of Buy-back may provide a slightly different number due to rounding-off. The actual Buy-back Entitlement for Reserved Category for Small Shareholders is 4.25261608761759% and other shareholders under the General Category is 4.25257128505401%. Also, the numbers arrived at using the actual Buy-back Entitlement may not conform exactly to the Buy-back Entitlement printed in the Tender Form due to rounding-off of the factor.

*For further information on the Ratio of Buy-back as per the Buy-back Entitlement in each Category, please refer to paragraph 20.7 on page 33 of the Letter of Offer. ELIGIBLE SHAREHOLDERS CAN ALSO CHECK THEIR ENTITLEMENT ON THE WEBSITE OF THE REGISTRAR TO THE BUYBACK BY FOLLOWING THE STEPS GIVEN BELOW:

1) Click on www.bigshareonline.com; 2) Go to Buy back section 3) Select the name of the Company - Weizmann Limited -Buyback-2024; 4) Select holding type - “Demat” or “Physical” or “PAN” 5) Based on the option selected above, enter your ‘DPID CLID’ or ‘Folio Number’ or ‘PAN’ 6) Then click on the View button 7) The entitlement will be provided in the pre-filled ‘FORM OF ACCEPTANCE-CUM ACKNOWLEDGEMENT’

In case you have not received the Letter of Offer and Tender Form, the same are also available on the websites of the Company, the Securities and Exchange Board of India, the Registrar to the Buy-back, the Stock Exchanges and the Manager to the Buy-back at www.weizmann.co.in, www.sebi.gov.in, www.bigshareonline.com, www.bseindia.com, www.nseindia.com and www.saffronadvisor.com, respectively. Capitalised terms used in this Advertisement and not defined herein shall have the same meaning as ascribed in the Letter of Offer. FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF WEIZMANN LIMITED Sd/Sd/Sd/Neelkamal V Siraj Chetan Mehra Ami Purohit Vice Chairman and Managing Director Director Company Secretary & Compliance Officer DIN: 00021986 DIN: 00022021 ACS: A46169 Place: Mumbai Date: September 04, 2024

10

मुंबई | गुरुवार, 5 सितंबर2024

WEIZMANN LIMITED

Registered Office: 214, Empire House, Dr D N Road, Ent. A K Nayak Marg, Fort, Mumbai- 400001, Maharashtra, India. Tel. No. +91-22-44559420/23 (4 lines), Email: investorsgrievance@weizmann.co.in ; Website: www.weizmann.co.in

Corporate Identification Number (CIN): L65990MH1985PLC038164 Contact Person: Ami Purohit, Company Secretary & Compliance Officer

NOTICE TO ELIGIBLE SHAREHOLDERS - BUYBACK OF EQUITY SHARES

Weizmann Limited (“Company”), has sent on September 03 2024 the Letter of Offer and Form of Acceptance-cum-Acknowledgement (“Tender Form”) along with the Share Transfer Form (“Form SH-4”), as applicable, dated September 03 2024, for the Buy-back through electronic means to all the Eligible Shareholders, holding Equity Shares as on the Record Date i.e., Friday, August 30, 2024, who have registered their e-mail ids with the Company or the Depositories. Further, if the Company or the Registrar receives a request, along with details as specified under paragraph 21.2 of the Letter of Offer, from any Eligible Shareholders for a physical copy of the Letter of Offer/Tender form, the same shall be provided to such Eligible Shareholder, by registered post/speed post/ courier, at their address registered with the Company.

The Schedule of activities for the Buy-back is as follows:

Activity Day & Date

Date of opening of the Buy-back (“Buy-back Opening Date”) Thursday, September 05, 2024 Date of closing of the Buy-back (“Buy-back Closing Date”) Wednesday, September 11, 2024 Last date of receipt of completed Tender Forms and other specified documents by the Registrar Wednesday, September 11, 2024 by 5:00 PM IST For the detailed activity schedule, please refer to the Letter of Offer.

The details of the Buy-back Entitlement in each category are as follows: Category of Eligible Shareholders Ratio of Buyback (i.e. Buy-back Entitlement) * Reserved Category for Small Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date General Category for all other Eligible Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date

Note: The above Ratio of Buy-back is approximate and providing indicative Buy-back Entitlement. Any computation of entitled Equity Shares using the above Ratio of Buy-back may provide a slightly different number due to rounding-off. The actual Buy-back Entitlement for Reserved Category for Small Shareholders is 4.25261608761759% and other shareholders under the General Category is 4.25257128505401%. Also, the numbers arrived at using the actual Buy-back Entitlement may not conform exactly to the Buy-back Entitlement printed in the Tender Form due to rounding-off of the factor. *For further information on the Ratio of Buy-back as per the Buy-back Entitlement in each Category, please refer to paragraph 20.7 on page 33 of the Letter of Offer. ELIGIBLE SHAREHOLDERS CAN ALSO CHECK THEIR ENTITLEMENT ON THE WEBSITE OF THE REGISTRAR TO THE BUYBACK BY FOLLOWING THE STEPS GIVEN BELOW:

• 1) Click on www.bigshareonline.com; 2) Go to Buy back section

3) Select the name of the Company - Weizmann Limited -Buyback-2024; 4) Select holding type - “Demat” or “Physical” or “PAN” 5) Based on the option selected above, enter your ‘DPID CLID’ or ‘Folio Number’ or ‘PAN’ 6) Then click on the View button 7) The entitlement will be provided in the pre-filled ‘FORM OF ACCEPTANCE-CUM ACKNOWLEDGEMENT’

In case you have not received the Letter of Offer and Tender Form, the same are also available on the websites of the Company, the Securities and Exchange Board of India, the Registrar to the Buy-back, the Stock Exchanges and the Manager to the Buy-back at www.weizmann.co.in, www.sebi.gov.in, www.bigshareonline.com, www.bseindia.com, www.nseindia.com and www.saffronadvisor.com, respectively. Capitalised terms used in this Advertisement and not defined herein shall have the same meaning as ascribed in the Letter of Offer.

FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF WEIZMANN LIMITED Sd/Sd/Sd/Neelkamal V Siraj Chetan Mehra Ami Purohit Vice Chairman and Managing Director Director Company Secretary & Compliance Officer DIN: 00021986 DIN: 00022021 ACS: A46169

Place: Mumbai Date: September 04, 2024

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जाहीर नोटीस

सर्व संबंधितांस या जाहीर नोटीसद्ारे कळधरणयात येते धक, श्ी. रत्ाकर जयरंत थत्े आधि सुहाधसनी जयरंत थत्े हे खालील धिळकतीचे िालक आहे: १) सदधनका क्रिांक एफ-१, पधहला िजला, क्ेत्रफळ ७१० चौ फूट बांिीर, सोसायटीचे नार श्ी आनंद घन को ऑप हौधसंग सो धल., धस टी एस क्रिांक ९४१ आधि ९४७, िौजे – कुळगार, तालुका- अंबरनाथ आधि धजलहा – ठािे. २) सदधनका क्रिांक ३०३ आधि ३०४, धतसरा िजला, इिारतीचे नार कलारती हाईट्स, धस टी एस क्रिांक ५४२/१ आधि ५४२/२, िौजे – बदलापूर, तालुका- अंबरनाथ आधि धजलहा – ठािे तसेच श्ी. रत्ाकर जयरंत थत्े यांचे धद. १३/११/२०२३ रोजी धनिन झाले. १. िृिाल रत्ाकर थत्े – बायको, २. ररदा रत्ाकर थत्े – िुलगी, ३. सुहाधसनी जयरंत थत्े – आई, ४. सुिेि रत्ाकर थत्े – ियत अधरराधहत िुलगा = िृतयू धद. ३१/०८/२०२० आधि ५. जयरंत जनाद्वन थत्े - ियत बाबा = िृतयू धद. २०/०३/२०१५ हे रत्ाकर जयरंत थत्े यांचे रारसदार आहेत. सदर रर उललेख केलेलया सदधनकेरर रर निूद केलेलया रारसदार धिराय कोिाचाही कसलयाही प्रकारे हकक, अधिकार, बोजा, करार िदार, गहािखत र इतर काही हकक अधिकार असतील तर सदरची नोटीस प्रधसद्ध झालयापासून १५ धदरसांचया आत या दूरधरनी क्रिांक ९६७३६९४००९ रर कळरारे अथरा ते कागदपत्र िाझे ऑधफस ०१, श्ी सरािी सिथ्व धनरास बॅरेज रोड, बदलापूर (प), ठािे ४२१ ५०३ येथे सुपूत्व / जिा करारे. सदर नोधटिीस आजपासून १५ धदरसांचया आत कोितीही हरकत न आलयास, सदरचया िालित्ेरर/ दसतारर कोिताही दारा नाही असे गृहीत िरले जाईल. सही/गौरी प्रिांत कुलकिणी रकील

gmVmam, {X. 4… – आई, ४. सुिेि रत्ाकर थत्े – ियत अधरराधहत िुलगा = िृतयू धद. ३१/०८/२०२० आधि ५. जयरंत जनाद्वन थत्े - ियत बाबा = िृतयू धद. २०/०३/२०१५ हे रत्ाकर nmdgm_wio eoVmVrb जयरंत थत्े यांचे रारसदार आहेत. bmJUrÀm nmbo^mÁm§Mo सदर रर उललेख केलेलया सदधनकेरर रर निूद केलेलया रारसदार धिराय कोिाचाही moR>çm à_mUmda कसलयाही प्रकारे हकक, अधिकार, बोजा, करार िदार, गहािखत र इतर काही हकक अधिकार असतील तर सदरची नोटीस प्रधसद्ध झालयापासून १५ धदरसांचया आत या ZwH$gmZ Pmbo AgyZ, दूरधरनी क्रिांक ९६७३६९४००९ रर कळरारे अथरा ते कागदपत्र िाझे ऑधफस ०१, श्ी ËmMm n[aUm_ सरािी सिथ्व धनरास बॅरेज रोड, बदलापूर (प), ठािे ४२१ ५०३ येथे सुपूत्व / जिा करारे. सदर नोधटिीस आजपासून १५ धदरसांचया आत कोितीही हरकत न आलयास, {H$aH$moi ~mOmamVrb सदरचया िालित्ेरर/ दसतारर कोिताही दारा नाही असे गृहीत िरले जाईल. Xamda Pmbm Amho. सही/Am_Q>rbm Md गौरी प्रिांत कुलकिणी रकील AmUUmèm H$moqW{~arMr AmdH$ H$_r PmëmZo _§S>B©V Mma nmM H$mS>çm§Àm OwS>rbm M¸$ PUBLIC NOTICE drg éno _moOmdo THE PUBLIC IN GENERAL is hereby informed that my clients/ Purchasers (1) MR. RAHUL bmJV AmhoV. _moR>çm ARUMUGAM, intend to purchase Room No.B-28, SUBRAMANI, & (2) MR. SUBRAMANI A. n|S>rMm Xa a{ddmar situated in CHARKOP (1) JANPRAKALP CHS LTD., Plot No.503, Part-III, RSC-45, Sector-5, Charkop, e§^amda nmoMbm hmoVm. sq.mtrs. carpet from the Transferor/Vendor SMT. Kandivali (West), Mumbai – 400 067, area adm. 25 Va, {hadr {_aMrhr GOVINDRAO SHINDE (since deceased) is the LATA BHARAT SHINDE.That MR. BHARAT original allottee of the said room premises which was dmT>Ëm XamZo Pm|~y allotted to him vide Letter of Allotment, Ref. bmJbr Amho. issued by MHADA. MR. BHARAT GOVINDRAO No.JA.BA.PRA./M.V./1921/ 3-1/S.S., dt. 19.05.1988 Zoh_rÀm death, the said CHARKOP (1) JANPRAKALP CHS SHINDE, expired on **18.09.2014** and due to his \$i^mÁmhr 20 LTD. transferred the said room premises and share Certificate No.28, Member’s Register No.28, éno {H$bmoÀm XamZo LATA BHARAT SHINDE, as per bye laws of Distinctive Nos. from 136 to 140 in the name of SMT. {dH$ëm OmV AmhoV. cooperative society. Any person/s or company, or financial institution/s/ bank/s having any rights, title, Joëm {hÝmV gw_mao claim or interest in the said property, by way of sale, inheritance, possession, succession, mortgage, VrZ AmR>dSo> gbJ lien, lease, gift, legal heir claim or otherwise howsoever in respect of the same, shall intimate the nmD$g nS>V hmoVm. objection in writing to the undersigned with supporting documents thereof within 15 days from Ëm_wio ^mÁm§Àm claims by anyone shall not be considered and shall the date of publication of this notice or else any such dmT>rda n[aUm_ be deemed to have been waived and/or abandoned. Thereafter my clients will proceed to conclude the Pmbm. VgoM H$mhr of document in respect of the said Room in their negotiations for Purchase, Execution & Registration मे�ा�लका �ंड��ी� �ल�म�ेड eoVH$èm§Àm ^mÁm§Mr names. **Sd/CIN: U99999MH1955PLC009504** CJdUM ìdpñWV Adv. Sameer Kharmate भखूंड �. 138-141, सरकारी �����क वसाहत, चारक��, का�ंदवली, Pmbr Zmhr. Ëm_wio Market Lane, Nr. Borivali Court,Borivali West, Mumbai - 92 Mobile : 7039475580G-3, Arunoday CSH Ltd., **�� �ा वा��क सवअ�खल ह��ेल सम�र, मंबुई-सा�ारण सभ 400067ची सचना** gÜm {OëømV gd©Ì Place : Mumbai. Date : 05-09-2024 या�ारे सूचना दे�ात येत आह ेक� मेटा�लका �ंड�ी�ज �ल�मटेड�ा सद�ाचंी ऐकूनस�र वी ^mÁm§Mr MUMU ^mgV **PUBLIC NOTICE** वा�षक सव�साधारण सभा (�एजीएम�) श�नवार, 28 स�ब�र 2024 रोजी सायंकाळ� 4.00 Amho. gmh{OH$M Ëm§Mo NOTICE is hereby given to the public at large वाजता कंपनी�ा नोदणीकृत कायाल�यात �वसाय �वहार कर�ासाठी आयो�जत केली Xa dmT>bo AmhoV. Mrs. FAHIM AKHTAR KAFIL AHMED that Mr. KAFIL AHMED ABDUL RASHID & were जाईल. बठैक बोलाव�ा�ा सूचनेम� ेनमूद के�ा�माण े(सूचना). {deofV… nmbo^mÁm§Mr the owners of a Flat bearing Flat No. Banegar Avenue Co-op. Housing Society Ltd. **204** , प�रप�का�ंा अनुषंगाने, 31 माच� 2024 रोजी संपले�ा आ��क वषा31 माच� 2024 रोजी संपले�ा आ��क वषा माच� 2024 रोजी संपले�ा आ��क वषा2024 रोजी संपले�ा आ��क वषा रोजी संपले�ा आ��क वषा **�** ा लेखापरी��त �व�ीय AmdH$ IynM H$_r Pooja Nagar, Mira Road (East), Dist. Thane-401107, died intestate on **19/10/2020** & �वतरणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे तरणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे रणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे hmoV Amho. MmH$dV **02/11/2018** respectively, leaving behind my पाठ�व�ात आली आह े�ाचंे ई-मेल प� ेकंपनी िकवा र�ज�ा�र आ�ण शेअर टा���र एजंट �ाचंे ई-मेल प� ेकंपनी िकवा र�ज�ा�र आ�ण शेअर टा���र एजंट ~mOmamV AmT>iVM Zmhr. Va, Vm§XirMr client sister their daughters. That my client **Mrs. SHARMIN SIRAJ KHAN Mrs. RIZWANA AYUB ANSARIMrs. SHARMIN SIRAJ KHAN** & her , as कडे (आरटीए) �णजचे नोदणीकृत आहते **मे. अडँ��� क���रे� स��सेस �ा. �ल�म�ेड** आ�ण 30 �ग� 2024 पय�त कंपनीचे ���टी शेअस� हो�स� आहते. िकवा िडप���टरी सहभागी ^mOrhr {_iUo H$R>rU being the legal heir of the deceased **Mr. KAFIL AHMED ABDUL RASHID & Mrs.** सभासदानंा हात दाखवनू एजीएम�ा सूचनेम� ेनमूद केले�ा सव� ठरावावंर �ाचंे मत Pmbo Amho. KamoKar Md **FAHIM AKHTAR KAFIL AHMED** , is making दे�ाची सु�वधा �पल� क�न िदली जात,े त�ा�प, एकूण मतदान श�ी�ा एक दशाशं पे�ा Am_Q>rbm AmUUmèm 100% shares and interest of her deceased an application to the society for transfer of कमी नसले�ा सद�ानंा िकवा �ा�ंावर एकूण र�म आह ेपाच लाख �पयापंे�ा कमी H$moqW{~arMr AmdH$hr of the deceased father/mother in her name. That the other heir Mrs. RIZWANA AYUB नसले�ानंा मतदानाची मागणी कर�ाचा अ�धकार आह,े आ�ण अशा प�र��तीत, मतदान ZJÊhmoV Amho. **ANSARI** , has given her NO-Objection in favor तातडीने केले जाईल. of my client. nmdgmim gwê$ hmoVmM This Notice is hereby given to the general सभासदानंा, �ानंा एजीएमपूव� िकवा �ादर�ान कोण�ाही �कारची मदत हवी आह,े त े qH$dm nmdgmùmÀm _ public and other claimants/objectors, if any, �ीमती ��यंका या�ंाशी **kamlaindpark@gmail.com** या ईमेल आयडीवर संपक� साध ू inviting claims/objections if any, for the Ümda ^mÁm§Àm XamV transfer of 100% shares and interest of the शकतात. संपक� �माकं : 9136876325 . Zoh_rM dmT> hmoVo. mÌ, deceased members in the capital/property of the Society within a period of 15 days from the सव� सभासदानंा क��व�ात �ेते क�: publication of this notice, if no claims, • ई-मेल प�ा डीपी/ कंपनी/आरटीए कडे नोदणीकृत नस�ास �ले� � �नक मोड�ारे सूचना mdoir WmoS>r OmñVM objection received within the stipulated time prescribed above, the society shall be free to आ�ण वा�षक अहवाल �ा� कर�ा�ा मयाि�दत हतेसूाठी, सद� RTA �ारे �दान केले�ा dmT> PmëmZo §S>B© transfer the shares and interest in the capital/ IaoXrMo J{UV {~KS>bo property of the Society in the name of SHARMIN SIRAJ KHAN. Mrs. पाठवनू नोदणी क� शकतात. सु�वधचेा वापर क�न �ाचंे ईमेल आयडी sandeeps@ adroitcorporate.com वर Amho. eonyÀm n|S>r 20 **SHAHID ILAHI ANSARI (Advocate) मे�ा�लका �ंड��ी� �ल�म�ेड साठी.** Vo 30 énm§Zm {dH$br 302, E-Wing, Glory CHS Ltd., सही/- OmV Amho. Near GCC Club, Mira Road (East),Dist. Thane-4011074 Date: 05/09/2024 तारीख: 05 स��बर 2024 िहमाशंू ���वदभाई मेहता िठकाण: मंबुई संचालक DIN: 08247176

प�रप�का�ंा अनुषंगाने, 31 माच� 2024 रोजी संपले�ा आ��क वषा31 माच� 2024 रोजी संपले�ा आ��क वषा माच� 2024 रोजी संपले�ा आ��क वषा2024 रोजी संपले�ा आ��क वषा रोजी संपले�ा आ��क वषा � ा लेखापरी��त �व�ीय �वतरणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे तरणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे रणासंह वा�षक अहवालासह एजीएम बोला�वणारी सूचना, केवळ �ा सद�ानंा ई-मेल�ारे पाठ�व�ात आली आह े�ाचंे ई-मेल प� ेकंपनी िकवा र�ज�ा�र आ�ण शेअर टा���र एजंट �ाचंे ई-मेल प� ेकंपनी िकवा र�ज�ा�र आ�ण शेअर टा���र एजंट मे. अडँ��� क���रे� स��सेस �ा. �ल�म�ेड िकवा िडप���टरी सहभागी

सभासदानंा हात दाखवनू एजीएम�ा सूचनेम� ेनमूद केले�ा सव� ठरावावंर �ाचंे मत दे�ाची सु�वधा �पल� क�न िदली जात,े त�ा�प, एकूण मतदान श�ी�ा एक दशाशं पे�ा कमी नसले�ा सद�ानंा िकवा �ा�ंावर एकूण र�म आह ेपाच लाख �पयापंे�ा कमी नसले�ानंा मतदानाची मागणी कर�ाचा अ�धकार आह,े आ�ण अशा प�र��तीत, मतदान तातडीने केले जाईल.

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dm{f©H$ gd©gmYmaU g^oMr ZmoQ>rg H§$nZrÀm do~gmB©Q>da åhUOoM www.galaxycloudkitchens.in VgoM Z°eZb {gŠw[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) Àm www.evoting.nsdl.com do~gmB©Q>da d ~rEgB© {b{_Q>oS>Àm www.bseindia.com da XoIrb CnbãY Agob. BboŠQ´>m°{ZH$ _VXmZ àUmbrÛmao EOrE_Àm Zmo{Q>g_Üo Z_yX Ho$ëmà_mUo ^mJYmaH$m§Zm ìdgmmda XÿañWnUo _VXmZ H$aÊmMr g§Yr {_iob. {S>_Q>o[aAbmBÁS> ñdê$nmV, dmñV{dH$ ñdê$nmV Am{U Ám§Zr Ëm§Mo B©_ob nÎmo Zm|XUrH¥$V Ho$bo ZmhrV Aem eoAaYmaH$m§Zm XÿañWnUo _VXmZ H$aÊmMr nÕV ~¡R>H$sÀm Zmo{Q>g_Üo àXmZ Ho$br OmB©b. H§$nZrÀm do~gmB©Q>dahr Vnerb CnbãY H$ê$Z {Xbm OmB©b. ^mJYmaH$m§Zm {dZ§Vr Ho$br OmVo H$s Ëm§Zr www.galaxycloudkitchens.in bm ^oQ> Úmdr OoUoH$ê$Z Ago Vnerb {_iVrb. EOrE_ ZmoQ>rg ^mJYmaH$m§Zm Ëm§Àm H$mÚmÀm nÎm§Zwgma bmJy H$mÚmZwgmamo½` doir nmR>dbr OmB©b. J°boŠgr ŠbmCS> {H$MoÝg {b{_Q>oSH$[aVm ghr/{R>H$mU: _w§~B© hf© Omoer {XZm§H$… 4 gßQ>|~a, 2024 H§$nZr g{Md

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PUBLIC NOTICE

This is to inform in General public that Notice I Mr. Shadab Zahiruddin Shaikh, is the owner/member of flat bearing Flat no 302, B wing, Green Park, Building no 04 A-B Cooperative Housing Society Limited, Mira Road (East), Thane- 401107 , I further state that I purchased the above said flat from Mr. Amitosh Singh. During the handover of documentation, it was discovered that the Allotment letter for the sale, dated 11.05.1993, is missing, Amitosh Singh has filed an FIR for the missing Allotment letter, dated 11.05.1993. The FIR number is 25737-2022. If anyone has found the allotment letter, please contact Shadab Zahiruddin Shaikh at 9870861767. Any person or persons claiming any rights, title and interest by way of sale, inheritance, gift, lease, lien, mortgage, possession, tenancy or otherwise whatsoever is required to make the same known to the undersigned within 14 days from the date of publication hereof in writing at the address mentioned above. Sd/Mr. Shadab Zahiruddin Shaikh 9870861767 Plcae : Mumbai Date : 05.09.2024

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WEIZMANN LIMITED

Registered Office: 214, Empire House, Dr D N Road, Ent. A K Nayak Marg, Fort, Mumbai- 400001, Maharashtra, India. Tel. No. +91-22-44559420/23 (4 lines), Email: investorsgrievance@weizmann.co.in ; Website: www.weizmann.co.in Corporate Identification Number (CIN): L65990MH1985PLC038164

Contact Person: Ami Purohit, Company Secretary & Compliance Officer

NOTICE TO ELIGIBLE SHAREHOLDERS - BUYBACK OF EQUITY SHARES

Weizmann Limited (“Company”), has sent on September 03 2024 the Letter of Offer and Form of Acceptance-cum-Acknowledgement (“Tender Form”) along with the Share Transfer Form (“Form SH-4”), as applicable, dated September 03 2024, for the Buy-back through electronic means to all the Eligible Shareholders, holding Equity Shares as on the Record Date i.e., Friday, August 30, 2024, who have registered their e-mail ids with the Company or the Depositories.

Further, if the Company or the Registrar receives a request, along with details as specified under paragraph 21.2 of the Letter of Offer, from any Eligible Shareholders for a physical copy of the Letter of Offer/Tender form, the same shall be provided to such Eligible Shareholder, by registered post/speed post/ courier, at their address registered with the Company. The Schedule of activities for the Buy-back is as follows:

Activity Day & Date
Date of opening of the Buy-back (“Buy-back Opening Date”) Thursday, September 05, 2024
Date of closing of the Buy-back (“Buy-back Closing Date”) Wednesday, September 11, 2024
Last date of receipt of completed Tender Forms and other specified documents by the Registrar Wednesday, September 11, 2024 by 5:00 PM IST
For the detailed activity schedule, please refer to the Letter of Offer.
The details of the Buy-back Entitlement in each category are as follows:
Category of Eligible Shareholders Ratio of Buyback (i.e. Buy-back Entitlement) *
Reserved Category for Small Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date
General Category for all other Eligible Shareholders 33 Equity Shares for every 776 Equity Shares held on the Record Date
Note: The above Ratio of Buy-back is approximate and providing indicative Buy-back Entitlement. Any computation of entitled Equity Shares using the above Ratio
of Buy-back may provide a slightly different number due to rounding-off. The actual Buy-back Entitlement for Reserved Category for Small Shareholders is
4.25261608761759% and other shareholders under the General Category is 4.25257128505401%. Also, the numbers arrived at using the actual Buy-back
Entitlement may not conform exactly to the Buy-back Entitlement printed in the Tender Form due to rounding-off of the factor.

*For further information on the Ratio of Buy-back as per the Buy-back Entitlement in each Category, please refer to paragraph 20.7 on page 33 of the Letter of Offer. ELIGIBLE SHAREHOLDERS CAN ALSO CHECK THEIR ENTITLEMENT ON THE WEBSITE OF THE REGISTRAR TO THE BUYBACK BY FOLLOWING THE STEPS GIVEN BELOW:

1) Click on www.bigshareonline.com; 2) Go to Buy back section 3) Select the name of the Company - Weizmann Limited -Buyback-2024; 4) Select holding type - “Demat” or “Physical” or “PAN” 5) Based on the option selected above, enter your ‘DPID CLID’ or ‘Folio Number’ or ‘PAN’ 6) Then click on the View button 7) The entitlement will be provided in the pre-filled ‘FORM OF ACCEPTANCE-CUM ACKNOWLEDGEMENT’ In case you have not received the Letter of Offer and Tender Form, the same are also available on the websites of the Company, the Securities and Exchange Board of India, the Registrar to the Buy-back, the Stock Exchanges and the Manager to the Buy-back at www.weizmann.co.in, www.sebi.gov.in, www.bigshareonline.com, www.bseindia.com, www.nseindia.com and www.saffronadvisor.com, respectively. Capitalised terms used in this Advertisement and not defined herein shall have the same meaning as ascribed in the Letter of Offer.

FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF WEIZMANN LIMITED Sd/Sd/Sd/Neelkamal V Siraj Chetan Mehra Ami Purohit Vice Chairman and Managing Director Director Company Secretary & Compliance Officer DIN: 00021986 DIN: 00022021 ACS: A46169 Place: Mumbai Date: September 04, 2024