Windsor Machines Limited - Proxy Solicitation & Information Statement 2024

WINDSOR MACHINES LIMITED Registered Office: 102/103, Devmilan CHS, Next to Tip Top Plaza, LBS Road, Thane (W) • 400604, Maharashtra, India WINDSOR Ph.: +91 22 25836592, Fax: +91 22 25836285

Email : contact@windsormachines .com Website : www .windsormachines.com CIN : L99999MH1963PLC012642

Partner in progress

July 31, 2024

The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Scrip Code: 522029

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/ 1, G Block, Bandra-Kurla Complex, Bandra (E),Mumbai - 400 051

Trading Symbol: WINDMACHIN

NEWSPAPER ADVERTISEMENT CONFIRMING DISPATCH OF POSTAL BALLOT NOTICE

[Pursuant to Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015]

Dear Sir/ Madam,

Pursuant to Regulations 30 and 47 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publications, published in The Free Press Journal (English) and Navshakti (Marathi) on July 31, 2024, regarding the completion of the dispatch of the Postal Ballot notice.

We request that you take the aforesaid information on record.

Thanking you,

Yours faithfully, For WINDSOR MACHINES LIMITED

NIKHILKUMAR MANSUKHBHAI VADERA Digitally signed by NIKHILKUMAR MANSUKHBHAI VADERA DN: c=IN, o=Personal, postalCode=382470, l=Ahmedabad, st=Gujarat, street=302 Third Floor Near Tragad Underpass, Tragad, Gujarat India- 382470- Vaishnovdevi Circle, title=4230, 2.5.4.20=9637d478ad688d2e1699b3f9ff0cd510a5da7ae114aca025caf094d8e379bd3d, serialNumber=78616724a3153decb466c13c14d14c98008efec118fbf112e635bbad379f30d8, [email protected], cn=NIKHILKUMAR MANSUKHBHAI VADERA Date: 2024.07.31 11:51:30 +05'30'

NIKHILKUMAR VADERA COMPANY SECRETARY

Encl.: as above

Corporate Office: Plot 5402-5403, Phase IV, GIDC, Vatva, Ahmedabad-382 445, Gujarat, INDIA. Phone: +91 79 30262100 I 25841111, Fax: +91 79 25842145

N[o] 2

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Wednesday, July 31, 2024

Court Room No. 01 IN THE BOMBAY CITY CIVIL COURT, AT BOMBAY AT DINDOSHI S. C. SUIT NO. 1870 OF 2023 1. Mr. Rupesh Manohar Madav Age : 29 years, Occ : Self Employment 2. Ms. Mayuri Manohar Madav Age : 31 years, Occ : Service both haying address at Flat No. 301, Mallu Niwas Co-op. Housing Society Ltd., Balkrishna Tawade Marg, Mhatre Wadi, Dahisar (West), Mumbai-400068. .....Plaintiffs Versus 1. Ms. Rajashri Moreshwar Patil Patil House, 62 Ramchandra Pavaskar Road, Gaonthan, Dahisar (West), Mumbai 400068. Also having address at D/3, Dwarkadhish, L. T. Road, Borivali (West), Mumbai-400092. 2. Mrs. Rekha Satish Goswami 1/14, Pramila Nagar Co-op. Hsg. Soc. Ltd., New Link Road, Kandarpada, Dahisar (West), Mumbai-400068. Also having address at Yadav Chawl, Opp. Freshiya Building, Navagaaon, Dahisar (West), Mumbai-400068. Also having address at C/o Rados Wine Shop, Sauntawaddo, Baga Beach Road, Calangute, Bardez, Goa-403516. 3. Mr. Jitendra Moreshwar Patil B/103, Sai Complex, New Link Road, Kandarpada, Dahisar (West), Mumbai-400068. ....Defendants TAKE NOTICE that, this Hon'ble court will be moved before His Honour Judge Smt. Srishty Neelkanth presiding in Court Room No. 01 on 12.08.2024 at 11.00 a.m. in the forenoon by the abovenamed plaintiff for following reliefs :- (a) It be declared that the alleged termination notice dated 10.08.2021 and further notice dated 02.02.2023 issued by the defendants through their advocate being Exhibit "J" to terminate the MOU dated 30.01.2020 is illegal, bad in law, malafide and not binding upon the plaintiffs. (b) That it may be declared that the MOU dated 30.01.2020 is valid, subsisting and binding upon the defendants. (c) That the plaintiffs are entitled to complete the transaction and perform their part under the said MOU. (d) That in the event of this Hon'ble court not being in position to consider and grant prayer (a) & (b) above then this Hon'ble court be please to pass a decree for a sum of Rs. 37,00,000/- together with the interest at the rate of 16% per annum from 01.02.2021 till the filing of the suit for a sum of Rs. 51,30,667/- in favour of the plaintiffs and against the defendants with further interest at rate of 16% per annum till the entire payment is made as per the particulars of claim as annexed to the plaint being Exhibit "L" together with interest till the realization entire payment. (e) That pending the hearing and final disposal of the suit the defendants by themselves their servants, agents be retrained by an order and injunction of this Hon'ble court from in any manner dealing with and/or disposing and/or parting with possession and/or alienating and/or encumbering and/or creating any third party right, title or interest in respect of the said Gala. (f) Interim reliefs in term of prayer clause (e) herein above. (g) Any criher reliefs as this Hon'ble court may deem fit as to the nature and circumstances of the suit. (h) Cost of the suit Dated this 19th day of July, 2024

For Registrar City Civil Court Bombay Sd/Sealer This 19th day of July, 2024 P. A. Sawant Advocate for the Plaintiff B/1008, Gokul Residency Bhausaheb Parab Road, Dahisar (West), Mumbai-400068 Mob. 9821520279 Email : [email protected] To, Defendant Name : 1. Mrs. Rekha Satish Goswami

TATA CAPITAL HOUSING FINANCE LTD. Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013 CIN No. U67190MH2008PLC187552 Contact No. (022) 61827414 POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Appendix IV read with rule 8(1) of the Security Interest Enforcement Rules, 2002) Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance Limited., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice, calling upon the below borrower and Co- Borrower to repay the amount mentioned in the notice within 60 days from the date of the said notice. The borrower, having failed to repay the amount, notice is hereby given to the borrower, in particular and the public, in general, that the respective Court Commissioner/Tahsildar has taken physical possession of the properties described herein as per Respective Magistrate's orders in exercise of powers on him of the said act and handed over to the undersigned Authorised officer. The borrower's attention is invited to provisions of sub- section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. The borrower, in particular, and the public in general, are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the TATA Capital Housing Finance Limited, for an amount referred to below along with interest thereon and penal interest, charges, costs etc.

Loan Account No. : TCHHL0636000100008104 & TCHIN0636000100008776 Name of Obligor(s)/Legal Heir(s)/Legal Representative(s) : MR. VIVEK VITHAL WANI & MRS. SHOBHA VITHAL VANI Amount & Date of Demand Notice : As on 24.08.2021, an amount of Rs. 3079018/- (Rupes Thirty Lakh Seventy Nine Thousand Eighteen Only) Date of Physical Possession : 26.07.2024

Description of Secured Assets/Immovable Properties: Flat No. 301 comprising an area admeasuring 27.55 Sq. Mtrs. On 3RD Floor, in the Building known as “Shree Krupa Sagar Residency” constructed on Survey No. 42, Hissa No. 1/A/8, Area admeasuring 0H-02R-57P i.e. 257.52 Sq. Mtrs. Asst. 0Rs.45Paise, situated at village Shirgaon Taluka Ambernath, District – Thane, Maharashtra, within the local limits of Kulgaon Badlapur Municipal Council bearing Loan Account No. : TCHHL0296000100074630/10466763 Name of Obligor(s)/Legal Heir(s)/Legal Representative(s) : Mr. ANAND MARUTI JUGALE, Mr. CHANDRAKANT MARUTI JUGALE, AND Mrs. LAXMI MARUTI JUGALE Amount & Date of Demand Notice : As on 14.12.2023, an amount of Rs. 17,28,566 /- (Rupees Seventeen Lakhs Twenty Eight Thousand and Five Hundred and Sixty Six Only). Date of Physical Possession : 27.07.2024

Description of Secured Assets/Immovable Properties: Flat No. 002, on the Ground Floor, Wing- H of the building SAI NIRMAN, admeasuring 373 Sq. Ft. (Carpet Area) (34.65 Sq. Mtrs. or thereabouts), situated at Neral, Taluka Karjat, District Raigad, Gram Panchayat Neral, Maharashtra- 410101. Date: 31.07.2024 Sd/- Authorised Officer Place: Mumbai For Tata Capital Housing Finance Limited

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	(City Engineer's Department) Dy.C.E./B.C./777/City Date : 29/07/2024 E-tender Notice
Department	CityEngineer
Sub-Department	Dy. C. E.(B. C.)City
Bid No.	2024_MCGM_1061928
Subject	Proposed works to be carried out at Annabhau Sathe Auditorium in campus of V.J.B. Udyan, Byculla on the land bearingCS No. 563(pt). Mazgoan Division in 'E' Ward
Estimated cost	Rs. 2,92,73,479.00
E.M.D.	Rs. 2,92,734.00
Tender- Sale	01.08.2024 from 11.00 Hrs. To 21.08.2024 upto 1200 Hrs.
Website	https://mahatenders.gov.in
Concerned Person	Sub. Engineer(B.C.)City
Name	Shri. Shrinivas Mitke / Shri. Ganesh Bhosale
Telephone No.	9404659145 / 9820539055
Email- id	[email protected]
Sd/- PRO/738/ADV/2024-25 E.E.(B.C.) City

Sd/PRO/738/ADV/2024-25 E.E.(B.C.) City

Avoid Self Medication

GOVERNMENT OF MAHARASHTRA

PUBLIC WORKS DEPARTMENT E-TENDER NOTICE NO. 148 (Recall) FOR 2023-2024

Online E-Tenders in B-1 Form For the Following Work are invited by the Executive Engineer, Presidency Division, PWD, 2nd Floor, Bandhakam Bhavan, 25 Murzban Road, Fort, Mumbai-400001 (Tel. No22016975/22016977) from contractors registered in appropriate class of the Public Works Department. Right to reject/accept of all or one tender is reserved by the undersigned.

Sr. Name Of Work Amt. No. 1 Repairs & Renovation of Flat No Yashodhan 34 at Churchgate Mumbai. 13.45 2 Repairs to Principal Quarters at Elphinstone Technical High School Compound. 19.96 3 Repairs to M.T. Roof of Dean Bunglow No.2 at J J. School of Art Compound. 19.98 4 Repairs to M.T. Roof of Dean Bunglow No.l at J J. School of Art Compound. 19.97 5 Renovation of dammaged open flooring, Internal plaster, door & Window at New Press Bldg., Press Section, 21.05 Charni Road, Mumbai 6 Govt Officer Colony at Haji AM Repairs to Internal Plaster, Colour, Kitchen, Balcony etc. at Bldg. No. 13 25.25 7 Repairs to plaster, Structural repair, painting and window sliding work at 2nd floor at DGPS canteen building, 12.66 Charni Road, Mumbai. 8 Providing and Supplying Sofa Set, Teapoy, Visitor Chairs, Executive Chairs etc. at Govt. Minister Bungalow 12.44 No. "A, B, C" type at Madam Cama Road, Mumbai. 9 Repairs to Doors, Window, Partition Rolling Shutter of Various Office in the compound of Ensahutment, 9.07 Mumbai. 10 Repairs Drainage Line and Chamber to behind Minister Bungalow at Madam Cama Road, Mumbai. 16.74 11 Repairs to Existing Plastering , Flase Ceiling, Painting and Partition to 1st Floor Nivdnuk Ayog, Election 17.49 Department at New Administrative Building , Madam Cama Road, Mumbai 12 Repairs & Renovation to Dilapidated RCC Columns, Brick Work, MS Grill of Compound Wall at A-Wing of 24.5 Karwar Police Line Qrts, Fort, Mumbai. 13 Renovation and Modular Furniture of Laboratories of MSC and Research Microbiology Department at the 12.65 Institute of Science Mumbai. 14 Repairs & Renovation to Police Line Qrts, Fort, Mumbai. (Repairs to Plaster, Polymer Mortar, Flooring & 24.97 Dado, Repainting, Doors & Windon to Room 29 to 35 of B-wing) 15 Repairs to M.T.Roof of Chemistry Department at Elphistone College Bldg, Mumbai. 16.73 16 Reparis & Renovation to Dilapidate RCC Column Brick work, MS Grill of Compound Wall at B-Wing of 24.5 Karwar police line qrts. Fort, Mumbai. 17 Repairs & Renovation to Karwar Police Line Qrts., Fort, Mumbai. (Providing RIGID Pavement With Tremix 24.38 Treatment to B-Wing Building Premises) 18 Reparis & Renovation of Hon. MLA's Room No. 202 at Vistarit Amdar Niwas, Mumbai 11.96 19 Providing and Supplying Office Furniture, Wooden Storage, Paneling, Chairs etc. at Govt. Bunglow C/4 24.97 Shivalya Back Side Hall At Madam Cama Road, Mumbai.. 20 Renovation of Work Govt. Bungalow No. C/4 Shivalya Back Hall Plastering Painting, Polishing Partition, 48.68 Polishing, Partition, Wall Paneling & False Ceiling at Madam Cama Road, Mumbai 21 Rearranging Seating Arrangement & Renovation Work to Hon'ble DCM Office in Room No. 717 at 7th floor 15.29 of Mantralaya Main Building Mumbai. 22 Repairs & Renovation to Dilapidated RCC Columns to Existing Entrance Gate & Beautification of Front Side 45.95 of S.I.A.C. Building, Fort Mumbai. 23 Repairing & Plastering to Dnyaneshwari Bunglow at Malbar Hill Mumbai 19.98 24 Repainting & Plastering Internaaly Flats, Passage & Staircase Suruchi Building, G. J. Bhosale Marg, 19.94 Mumbai. 25 Repairs to Stage Near Old Architecture Building at J.J. School of Arts, Compound. 9.79 26 Repairs to Canteen and Gymkhana and Front Passage of Painting at Institute of Forensic Science College, 10.67 Mumbai. 27 Repairs to Rangbhavan Servant Quarters at Elphistone Technical High School Compound. 19.97 28 Repairs to Ladies & Gents Toilet block of New Architecture Building at J. J. School of Arts Campus. 19.03 29 Repairs to Panelled door, Internet Plaster & Painting and A. C.Sheet roofing of Smity Shed at Elphinstone 16.09 Techinical High School Campus. 30 Repairs to water proofing Tank at Annex Building, Elphistone Technical High School Compound. 21.38 31 Repainting & Plastering Internaaly Flats, Passage & Staircase Suniti Building, G. J. Bhosale Marg, Mumbai. 16.77 32 Repairs to Precoated Sheet Roof at Sydenham College, Churchgate, Mumbai. 44.18 33 Repairs & Renovation to Drainage line & Sanitary fitting Suruchi-Suniti Building, G. J. Bhosale Marg, 16.61 Mumbai. 34 Repainting & Plastering Flats, Passage & Staircase Nilambari Building, G. J. Bhosale Marg, Mumbai. 16.82 35 Repairs & Renovation to police Line Qrts, Fort, Mumbai. (Repairs to Plaster,Polymer Mortar, Flooring & 24.97 Dado, Repainting Doors & Window to Room 15 to 21 of A-Wing) 36 Repairs & Renovation to police Line Qrts, Fort, Mumbai. ( Repairs to Plaster,Polymer Mortar, Flooring & 24.97 Dado, Repainting Doors & Window to Room 8 to'14 of A-Wing) 37 Repairs to Doors, Window, Hardware Fitting, Water Supply & Sanitary Fitting Plastering, Flooring, Painting 16.79 & Concreting in the Building of Civil Defence Compound Mumbai. 38 Repairs & Renovation to police Line Qrts, Fort, Mumbai. ( Repairs to Plaster,Polymer Mortar, Flooring & 24.97 Dado, Repainting Doors & Window to Room 1 to 7 of A-Wing) 39 Repairs to Flooring at Simshree Institute in Sydenham College, 'B' Road Chruchgate Mumbai. 19.92 40 Repairs to Internal Plaster & painting to Various Flat in Rocky Hill Tower Building at N.D. Road Mumbai. 20.07 41 Strenthening to R.C.C. Structure of Varandhan, Passage, Various Class at Sydenham College at Chruchgate 22.38 Mumbai. 42 Repairs to Work in Various Building in the Premises of Administrative Staff College Compound Mumbai. 16.5 43 Repairs & Renovation Tiles Flooring, Passage & Varanda at Vistair Amdar Niwas, Mumbai. 16.67 44 Repiars existing Drainage Line in B/2 to B/5 Bunglow & servants Qrts. Water Pipe Line and Water Tanks 16.83 Cover at Madam Cama Road, Mumbai. 45 Repainting and re-polishing to office, passage Court Room, Chambers Gr. Floor of High Court Annex 17.67 Building at High Court Mumbai. 46 Reparis to Door Window, Plastering, Painting Sanitary & Water Supply Fitting of Belheaven Building, 16.64 Belheaven Servant Qrts, Jorawara Bhavan Building & Servant Qrts in the Premises of old Custom House Building Mumbai. 47 Repairs to Door, Window Teak Wood Frame and Jali of Police Building (Bazar Gate, Yellow Gate Police 16.82 Station, Karwar Police Station Building) 48 Repairs and Renovation Drainage Line And Sanitary Fitting at Vistarit Amdar Niwas, Mumbai. 16.65 49 Repairs to Polymer Concrete Plastering & Painting Internally at Simsree College Chruchgate, Mumbai. 15.68 50 Repairs to Toughen Sandwitch Glass, Granite and ACP Paneling at Porch and Atrium Area Mantralaya Main 16.27 Building. 51 Renovation of Civil Work Establishment Department at 3™ Floor Chief Metropolitan Magistrate Esplanade 24.02 Mumbai 52 Carrying out AMC for New Press Bldg. at Charni Road Mumbai. 17.94 53 Repairs to Pump room and welfare office in institute of Science College Bldg, Mumbai. 12.63 54 Repairs to Table Storage Secretary, Joint Secretary, Dy. Secretary, Under Secretary Cabin in Mantralaya 18.61 Main Building . 55 Repairs to Secretary Toilet & Officer Toilet at Mantralaya Main & Annexe Building. 18.55 56 Repairs to Plaster & Painting & Misc. Work of Yashodhan Building at Chruchgate, Mumbai 16.86 57 Renovation of Toilets, Replaceing of Sanitary & Plumbing Fittings Repairs to Sliding Window, Door, Flooring 11.46 & Dado, Internal Plaster, Gril Work Storage Unit of Flat No. 703 at Rocky Hill Tower N. D. Road, Mumbai. 58 Repairing & Plastering to Chitrakut Bunglow At Malbar Hill Mumbai. 19.92 59 Repairs to Alluminium Partition & Storage Unit at Printing Technology building at J.J. School of Arts 15.49 Compound. 60 Repairing & Plastering to Parnakuty Bunglow At Malbar Hill Mumbai 19.97 61 Repainting & Plastering Internal to Office Area of Various Department 1st to 6tn Floor at New Administrative 19.88 Building Madam Cama Road Mumbai. 62 Reparirs to Damaged Wooden Partition 6tn'8tn, & 12th New Administrative Building Madam Cama Road 16.85 Mumbai. 63 Repairs to Rangbhavan Servant Quarters at Elphistone Technical High School Compound. 16.85 Issue Date :- 31.7.2024 to 7.8.2024 Opening Date :- 8.8.2024 All the corrigendum/Changes pertain to notice will not published in newspapers that will published in E-tendering process. All the detail Information is available on following websites 1) www.mahapwd.com 2) www.mahatenders.gov.in NO.PD/TC/10250 Sd/- Office of the Executive Engineer, (V. A. Pataskar) Presidency Division, P.W.D., 2nd floor, Executive Engineer Bandhakam Bhavan, 25, Murzban Road, Presidency Division Mumbai. Presidency Division, Mumbai. Fort, Mumbai-400001 Email : [email protected] Date : 23/07/24

DGIPR 2024-25/1405

मुंबई , बुधवार , ३१ जुलै २०२४

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XþañW B©-_VXmZ g§nÊmMr VmarI Am{U doi Jwédma, 22 Am°JñQ> 2024 amoOr g§ÜmH$mir 5.00 (lr ~mimgmho~ Ho$ n§T>aH$a)** àV ‘m{hVrgmR>r àm{YH¥$V A{YH$mar **dmOVm (^m.n«.do.)** Amho. {a_moQ> B©-ìhmo{Q§>Jbm **22 Am°JñQ> 2024 amoOr g§ÜmH$mir 5.00 1. lr ga‘wIqgJ EM nZogma, nÎmm : E /4, B§{Xam gmMog {b{‘Q>oS>, gmH$s {dhma amoS>, gmH$s ZmH$m, ‘w§~B© 400 072 E) é. 9,98,730/E) ‘m{hV Zmhr dmOoÀm (^m.n«.do.)** nwTo> nadmZJr {Xbr OmUma Zmhr.m H$mbmdYrV, gXñËm§Mo _V 2. lr draàVmnha^OZ qgJ : nÎmm 613, 6 dm ‘Obm, ZdOrdZ grEMEg {b{‘Q>oS> ( EgAmaE), H$mQ>©a amoS> H«$‘m§H$ 4, ~r) é. 99,873/- gr) 10,000/~r) gm§Ho${VH$ gr) é. 14,95,586/- Bbo³Q´>m°{ZH$ nÕVrZo XoD$ eH$VmV. ËmZ§Va, XÿañW B©-ìhmo{Q§>J _m°S²>yb EbAmAmnrEb Ûmao Aj Ho$bo OmB©b. ~mo[adbr nyd©, ‘w§~B© 400 006 3. lr‘Vr {à¶m§H$m H$maoH$a, Zdr ‘w§~B© 400 706 nÎmm : gX{ZH$m H«$‘m§H$ 304, Am|H$ma AnmQ>©‘|Q>, ßbm°Q> H«$‘m§H$ 129, go³Q>a 50 (Ý¶y) grdyS²>g, S>r) Xþ. 12.00 dm. Vo gm¶§. åhUyZ 30.04.2023 amoOr H$moUrhr ì¶{³V gyMZm nmR>dë¶mZ§Va g‘^mJ g§nm{XV H$[aV Agë¶mg Am{U H§$nZrÀ¶m gXñ¶ ~ZVo AmnUmg g„m XoÊ¶mV ¶oVmo H$s AmnU darb à‘mUo Z‘yX H$aÊ¶mV Amboë¶m aH$‘oMm ^aUm AmnU {Zînm{XV Ho$boë¶m h‘rÀ¶m 5.00 dm. Xaå¶mZ 10 nwT>rb n[aì¶¶ Am{U IM© ¶m§Zr EOrE‘À¶m gyMZo‘Ü¶o Z‘yX Ho$ë¶mZwgma XþañW B©-‘VXmZ gyMZm dmMmdm qH$dm instameet@linkAZwgma H$amdm. {‘{ZQ>m§À¶m AnmoAmn time.co.in da EH$ {dZ§Vr nmR>dy eH$Vm. VWm{n, Oa H$moUrhr ì¶{³V XþañW B©-‘VXmZgmR>r (lr ~mimgmho~ Ho$ n§T>aH$a) àm{YH¥$V A{YH$mar {dñVmamgh EbAm¶Am¶nrEbH$S>o Am{YM Zm|XUrH¥$V Amho, Va ‘VXmZmgmR>r gXñ¶mMm dmnaH$Vm© Am¶S>r Am{U nmgdS>© dmné eH$Vm. {g³¶w[aQ>m¶PoeZ H$m¶ÚmÀ¶m AZwgma gyMZm n[a{eîQ> E E) é. 9,20,970/- ~r) é. 92,097/E) ‘m{hV Zmhr ~r) gm§Ho${VH$ Á¶m gXñ¶m§Zr EOrE‘nydu XþañW B©-‘VXmZÛmao Ë¶m§Mo ‘V {Xbo Amho. Ë¶m§Zm ìhrgr/AmoEìhrE‘ ‘m’©$V AmoìhaÐâQ> ImVo H«$‘m§H$ 14-14-02 ‘§Oya gw{dYoMo Zmd ì¶mOmgh ¶oUo { é. 82,94,472.00 XZm§H$ 30/06/2024 amoOr gr) 10,000/gr) é. 11,25,072.96/- EOrE‘‘Ü¶o ^mJ Kody eH$Vm na§Vw EOrE‘ Xaå¶mZ CnbãY B©-‘VXmZ gw{dYo‘m’©$V nwÝhm ‘VXmZ H$é {XZm§H$ 28/02/2020 amoOr (én¶o ã¶mEo§er bmI Mm¡¶mªUd hOma Mmaeo ~hmÎma én¶o ‘mÌ) S>r) Xþ. 12.00 dm. Vo gm¶§. åhUyZ 30.04.2023 amoOr eH$V Zmhr. XþañW B©-‘VXmZ, EOrE‘‘Ü¶o ^mJ KoUo Am{U EOrE‘ Xaå¶mZ B©-‘VXmZmgmR>r Vnerbmdma n[a{eîQ> ~r gyMZm 37 ì¶m EOrE‘À¶m gyMZo‘Ü¶o {Xbr Amho. ( à{V^yVr ànÌo Á¶mVnwadUr ànÌo Am{U Aer ànÌo Or VmaU {Z‘m©U Ho$ë¶mMm nwamdm AmhoV Ë¶mMm Vnerb) 5.00 dm. Xaå¶mZ 10 nwT>rb n[aì¶¶ Am{U IM© {‘{ZQ>m§À¶m AnmoAmn ewH«$dma, 16 Am°JñQ>, 2024 (""H$Q>-Am°\$ VmarI'') nªV H§$nZrÀm noS>-An B{ŠdQ>r A. ànÌmMo Zmd {Zînm{XV a¸$‘ é. {ZînmX{hV a¸$‘ eoAa_Üo gXñm§Mo VXmZmMo A{YH$ma Ëm§ÀmH$So> Agboëm B{¹Q>r eoAg©Àm à_mUmV AgVrb. H«$. Ho$ë¶mMr VmarI Ho$ë¶mMr VmarI {dñVmamgh Ám ìº$rMo Zmd g^mgXm§Àm a{OñQ>a_Üo {H§$dm {S>nm°{PQ>arOÛmao Ro>dboëm bm^mWu _mbH$m§Àm 14-14-02 E) é. 16,32,960/E) ‘m{hV Zmhr Zmo§XUr_Üo H$Q>Am°\$ VmaIonªV Zmo§Xdbo Jobo Amho, Vr Ho$di EOrE__Üo gm_rb hmoÊmMm Am{U 1 {S>‘m§S> àmo{‘gar ZmoQ 07/07/2020 é 70,00,000.00 15/07/2023 é. 7,00,000.00 ~r) é. 1,63,296/- gr) 17,000/- S>r) Xþ. 12.00 dm. Vo gm¶§. 5.00 dm. Xaå¶mZ 10 {‘{ZQ>m§À¶m AnmoAmn {dñVmamgh ~r) gm§Ho${VH$ gr) é. 18,52,269.74/- åhUyZ 30.04.2023 amoOr nwT>rb n[aì¶¶ Am{U IM© B©‘ob Am¶S>r Am{U ~±H$ ImË¶mÀ¶m Vnerbm§Mr Zm|XUr {’«$¹o$ÝQ>br Amñ³S> ¹o$íMÝgMm g§X^© KoD$ eH$VmV qH$dm 022-49186000 ¶m XÿaÜdZr H«$‘m§H$mda g§nH©$ gmYy eH$VmV qH$dmXÿañW> B©-ìhmo{Q§>J Am{U B©-ìhmo{Q§>J gw{dYoMm bm^ KoÊmg nmÌ Agob. XÿañW https://instavote.linkintime.co.inB©-ìhmoQ>tJÀ¶m [email protected]§X^m©V À¶m S>mD$ZbmoS> go³eZ‘Ü¶o CnbãY H$aÊ¶mV Amboë¶m H$moUË¶mhr da {dZ§Vr nmR>dy eH$VmV. VH«$mar Agë¶mg g^mgX 23456 hH$O© H$amaZm‘mH§${Q>Ý¶boQ>a Am°’$ {bZ Am{U goQ> boQ>a Am°’$ {bZ Am{U goQ> AmAm°’$ h‘rXma / H$mo ‘rnÌ°’$ yB§Jgwajm nÌ ""-''""-''""-''""-''""-'' ""-''""-''""-'' ""-''""-'' bmJ""-''""-''""-''""-''y Zmhr bmJ""-''""-''""-''""-''y Zmhr **E) é. 36,90,000/E) ‘m{hV Zmhr** ^{dîmVrb gd© nÌìdhmamgmR>r, ~±H$ ImVo AÚm¶dV H$aÊ¶mgmR>r B©-_ob nÎmMr Zmo§XUr Am°pãbJoQ²>g ¶m§À¶mH$Sy>Z ~r) é. 3,69,000/- gr) 36,900/- S>r) Xþ. 12.00 dm. Vo gm¶§. ~r) gm§Ho${VH$ gr) é. 27,56,285/- åhUyZ 31.08.2021 amoOr H$aÊmgmR>r, gXñm§Zm {dZ§Vr Amho H$r H¥$nm Imbrb àpH«$oMo AZwgaU H$amdo. àË¶j ñdénmV ímoAg© YmaU _o. [email protected]{b§H$ BZQ>mB B§{S>m da {dZ§Vr nmR>dm.: B©-_ob nÎmMr àmìhoQ> {b{_Qo>S>oWo 978 S>rS> Am°’$ hm¶nmo{WHo$eZH$O©Xma ¶m§À¶mH$Sy>Z KmofUmnÌ H$O© ñdrH$maZm‘m nÌ/ ‘mbmdarb VmaUmÀ¶m gmR>r ""-''""-''""-'' ""-''""-'' ""-'' bmJbmJy Zmhr""-''y Zmhr bmJbmJy Zmhr""-''y Zmhr 5.00 dm. Xaå¶mZ 10 {‘{ZQ>m§À¶m AnmoAmn {dñVmamgh nwT>rb n[aì¶¶ Am{U IM© H$aUmèm gXñ Zmo§XUr H$aÊmgmR>r eoAg© : H¥$nm \$mo{bAmo H«$_m§H$, Zmd gmXa H$am ^m¡{VH$ ^mJYmaH$, eoAa à_mUnÌmMr ñH°$Z Ho$bobr àV (g_moa Am{U _m{Jb), n°Z Am{U AmYma (XmoÝhr§Mr ñd§-gmjm§{H$V ñH°$Z H$m°nr n°Z 1011 VmaU H$amaZm‘m¶oUo aH$‘oÀ¶m VmaUmgmR>r H$amaZm‘m bmJy Zmhr""-'' bmJy Zmhr""-'' bmJy Zmhr""-'' bmJy Zmhr""-'' **E) é. 22,50,000/E) ‘m{hV Zmhr** H$mS>© Am{U AmYma H$mS>©) d¡H$pënH${aËm, ^m¡{VH$ ñdénm_Üo eoAg© **n[a{eîQ> gr ~r) é. 2,25,000/- gr) 22,500/- S>r) Xþ. 12.00 dm. Vo gm¶§. ~r) gm§Ho${VH$ gr) é. 10,82,160.35/- 29.12.2021 n¶ªV** Agbobo https://web.linkintime.co.in/EmailReg/Email_Register.htmlZ_yX Ho$bobr _m{hVr/XñVEodO AnSo>Q>/AnbmoS> H$ê$ eH$VmV. gXñ da ^mJ 1 ~±Ho$bm àmW{‘H$ gwajoMm Vnerb ‘mb‘ÎmoMo Zmd Am{U Ë¶mMm Vnerb 1. ‘mb‘ÎmoMo B{¹$Q>o~b VmaU gX{ZH$m H«$‘m§H$ 613, 6dm ‘Obm, ZdOrdZ H$mo Am°nao{Q>ìh hm¡qgJ gmogm¶Q>r {b{‘Q>oS> ( EgAmaE), ßbm°Q> H«$. 71, 5.00 dm. Xaå¶mZ 10 {‘{ZQ>m§À¶m AnmoAmn {S>_°Q>_Üo eoAa** H¥$nm Vw_Àm S>rnrer g§nH$© gmYm Am{U Vw_Àm S>rnrZo gwMdboëm **Q>r nr Eg H«$‘m§H$ 2, H$mQ>©a amoS> H«$‘m§H$ 4, ~mo[adbr nyd©, ‘w§~B© 400 006 joÌ 329. 64 Mm¡ag ’y$Q> {~ëQ> An 2. ’w$bbr noS> ñQ>m°H$ Am{U nwñVH$s ¶oUr ¶m§Mo VmaU ~±Ho$À¶m Zmìmo 90 {Xdg {dñVmamgh YmaU H$aUmao gXñ à{H«$oMo AZwgaU H$am. E) ‘yi Am°’$a boQ>a E{gHo$B©/OmoJ/31/E B (~r A±S> E’$)/gm‘mÝ¶ {XZm§H$sV 27/04/215¶m§À¶m Zmìmo (lr‘Vr bm~mo gmoIr) lr draàVmnha^OZ qgJ. **Hw$n¶m g§~§{YV emIm qH$dm lr. kmZoída ìhr. {jagmJa (9029007180)/ lr. A{^OrV àH$me (8340284586) ¶m§À¶mer g§nH©$ gmYdm** EOrE_Àm gyMZo_Üo gXñ XÿañW B©-ìhmo{Q§>JÛmao {H§$dm EOrE_Àm doir B©-‘VXmZÛmao Ëm§Mo _V ~r) ‘yi g‘^mJ à‘mUnÌ H«$‘m§H$ 083 Oo ZdOrdZ H$mo Am°nao{Q>ìh hm¡qgJ gmogm¶Q>r {b{‘Q>oS> ( EgAmaE) ¶m§Zr ¶m§À¶m Zmìmo Zm|XUr Am{U bm°{JZ Am{U ~mobr {Z¶‘mgmR>r https://ebkray.in bm ^oQ> Úmdr. H$moUËm nÕVrZo XoD$ eH$VmVmg§~§YrÀ`m gyMZm EOrE‘À¶m gyMZo‘Ü¶o {Xbobr Amho. (lr‘Vr bm~mo gmoIr) lr draàVmnha^OZ qgJ Omar Ho$bo Amho, {XZm§H$sV 15/02/2019 EOrE‘Mr gyMZm Am{U Am. d. 2024 H$[aVm dm{f©H$ Ahdmb ¶mo½¶doir Ë¶m§Mo Zm|XUrH¥$V B©-‘ob gr) ‘yi Vm~m nÌ E{gHo$B©/107/gm‘mÝ¶/~rE’$ {XZm§H$sV 09/07/2015 Oo ~rE‘gr ¶m§Zr (lr‘Vr bm~mo gmoIr) lr {XZm§H$ : 31.07.2024 ghr/- draàVmnha^OZ qgJ ¶m§À¶m Zmìmo Omar Ho$bo Amho {R>H$mU: ‘w§~B© àm{YH¥$V A{YH$mar, ¶w{Z¶Z ~±H$ Am°’$ B§{S>¶m nÎ¶mda à¶moÁ¶ H$m¶XmZwgma gXñ¶m§Zm nmR>{dbm Amho. bìho~b {b§Joar {b{_Qo>S> gmR>r S>r) lr draàVmn ha^OZ qgJ ¶m§Mo {S>nm°{PQ> Am°’$ Q>m¶Q>b S>rS> {XZm§H$sV 11/09/2020 é. 70.00 bmI H$[aVm B) B{¹$Q>o~b VmaU ‘m{hVr gyMZm Zm|XUr H«$‘m§H$-~rAmaEb-1505-2020 Am{U nmdVr H«$‘m§H$ 1469 {XZm§H$sV {R>H$mU: _w§~B© amo{hV OmYd 14/09/2020 é 70.00 bmI H$[aVm VmarI : 30 Owb¡, 2024 H§$nZr g{Md Am{U AZwnmbZ A{YH$mar E’$) {XZm§H$ 25/09/2023 H$[aVm Ho$agmB© é. 77.00 bmI H$[aVm g§M E) H$O©Xmam§Mo Zmd {‘iH$VrMo dU©Z E) amIrd qH$‘V én¶mV E) ^ma H«$. ~r) ‘mbH$m§Mo Zmd ~r) Bgmam AZm‘V a¸$‘ ~r) Vm~m: gm§Ho${VH$/àË¶j gr) emIoMo Zmd (BAa) én¶mV gr) a¸$‘ Xo¶ gr) ~mobr dmT>rd a¸$‘ S>r) {bbmdmMr doi 2 E) {dZmoX gwYmH$a MmoUH$a âb°Q> H«$. 101, 1bm ‘Obm, ~r qdJ, A[añVm, {ed n°bog 3 grEMEg {b., ~mH$moar amoS>, E) é. 24,66,000/~r) lr. {dZmoX gwYmH$a OoEgnrE‘ H$m°boO Odi, dmKmobr nwUo-412207. {g‘m~Õ: CÎmaoH$S>o: gmB©S> ‘m{O©Z Ûmao, ~r) é. 2,46,600/MmoUH$a Am{U gm¡. 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Sapphire Foods India Limited CIN: L55204MH2009PLC197005 Registered address :702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062 Website :www.sapphirefoods.in Extract of Unaudited Financial Results for the quarter ended 30th June 2024								(Rs. in Million except per share data)
Sr. No.	��	Standalone				Consolidated
		Quarter ended on 30.06.2024	Quarter ended on 31.03.2024	Quarter ended on 30.06.2023^	Year ended 31.03.2024	Quarter ended on 30.06.2024	Quarter ended on 31.03.2024	Quarter ended on 30.06.2023	Year ended 31.03.2024
1	��	6,173.41	5,480.02	5,654.20	22,360.81	7,182.89	6,316.95	6,543.84	25,942.79
2	�� ��	125.10	(1.43)	328.55	653.60	118.32	8.39	336.22	699.09
3	�� ��	125.10	(1.43)	328.55	653.60	118.32	8.39	336.22	699.09
4	�� ��	93.40	21.49	242.04	507.68	81.86	20.39	248.71	519.56
5	�� �� ��	89.97	16.87	236.61	494.97	78.35	55.86	300.47	566.38
6	��	637.65	637.04	635.88	637.04	637.65	637.04	635.88	637.04
7	��				11,653.77				12,754.37
8	��
	Basic (Rs.)	1.47	0.34	3.81	7.98	1.34	0.38	3.92	8.30
	��	1.45	0.33	3.77	7.89	1.32	0.37	3.88	8.21
*Excludes other income ^ Restated pursuant to merger Notes :: 1.�� �� website at www.sapphirefoods.in �� �� For & On Behalf of the Board of Directors Sd/- Place: Mumbai Sanjay Purohit �� ��

*Excludes other income

^ Restated pursuant to merger

Notes : :

�� website at www.sapphirefoods.in ��

For & On Behalf of the Board of Directors Sd/Place: Mumbai Sanjay Purohit ��

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