Zodiac Ventures Limited — AGM Information 2021

Sep 9, 2021

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9[th ] September 2021 REF: 0909211/30/ZVL

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To,

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The Corporate Communication Department Bombay Stock Exchange Ltd. Dalal Street, Fort, Mumbai — 400001

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Sub: Submission of newspaper notice for the 40[th] Annual General Meeting (AGM) of the Company - Regulation 30

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REF: Scrip Code: 503641

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Dear Madam/Sir,

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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper notice published for the 40[th] AGM of the Company, in Business Standard (English) and Mumbai Lakshadeep (Marathi), informing, inter alia, that:

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i) the 40th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Thursday, 30[th] September 2021 at 3:00 p.m. at the Registered Office of the Company; ii) the Notice of the 40th AGM and Annual Report for FY 2020-21 has been sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs); iii) Details pertaining to remote e-voting prior to the AGM.

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Kindly take the above on your record.

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Thanking you. For Zodiac Ventures Limited

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Rustom Deboo

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Company Secretary and Compliance Officer

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404, Dev Plaza, 68, S V Road, Andheri (W), Mumbai 400 058, INDIA • T: +91 22 4223 3333 • F: +91 22 4223 3300 info@zodiacventures.in • www.zodiacventures.in • CIN: L45209MH1981PLC023923

18

MUMBAI | THURSDAY, 9 SEPTEMBER 2021 1

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FORM 'Z' (See Sub-Rule [11(d-1)] of Rule 107) Possession Notice For Immovable Property

Whereas, the undersigned being the Mr. Adinath S. Borate Special Recovery officer, of the Dnyandeep Co-operative Credit Soc.Ltd. Mumbai, Chunabhatt Branch under the Maharashtra Co-operative Societies Act 1960, Rules 1961, Sec-156, Rule-107 issued a demand notice dated 17/03/2019 calling upon the judgment debtor Mr.Mumtaz Ashish Shaikh ( Loanee ) & Mr.Mohm.Ashish Mohm.Yashin Shaikh (Co-Loanee ) to repay the amount mentioned in the Demand Notice issued by this office, Rs.9,66,530/(Rs.Nine Lakh Sixty Six Thousand Five Hundred Thirty Only) with date of receipt the said notice and the judgment debtor having failed to repay the amount, the undersigned has issued a notice for attachment dated 05/01/2021 and attached the property described herein below.

The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11(d-1)] of the Maharashtra Co- operative Societies Rules.

The judgment debtor in particular and the public in general is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11 D D-1] of the Maharashtra Co-operative Societies Rules, 1961. The judgment debtor in particular and the public in general (Specially Kurla, And, Ghatkopar Mumbai) is hereby cautioned not to deal with the property and dealings with the property will be subject to the charges of the Dnyandeep Co-op. Credit Soc. Ltd. Mumbai. for an amount Rs.10,25,750/- (Rs.Ten Lakh Twenty Five Thousand Seven Hundred Fifty Only) and interest thereon. Description of the Immovable Property All that part and parcel of the property consisting of :- 1) Room No. 36, Kurla Kamgar Seva Co.op. Hsg Ltd., Galli No 4, Hill No. 2, N. S. S. Road, Narayan Nagar, Ghatkopar (W), Mumbai 400084, (Area of Carpet 130 Sq.Ft.,) 2) Shop No.C 17, Sanjay Nagar, Sundarbaug Lane, Near Oxfort School, Kamani - Kurla (W), Mumbai 400070. Sd/Date : 24/08/2021 Adinath S. Borate Place : Mumbai Special Recovery Officer, (Maharashtra Co-op. Socieities Act, 960 Section 156 & Rules 1960, Rule 107)

SecureKloud Technologies Limited CIN: L72300TN1993PLC101852 Regd. Off.: # 5, II Floor, Srinivas Towers, Cenotaph Road, Teynampet, Chennai-600 018 Ph:044-6602 8034 | Email: contactus@securekloud.com | Website: www.securekloud.com NOTICE TO MEMBERS NOTICE is hereby given that the Thirty Sixth (36th) Annual General Meeting (‘AGM’) of SecureKloud Technologies Limited (formerly 8K Miles Software Services Limited) scheduled to be held on Thursday, September 30, 2021 at 09:30 AM (I.S.T) through Video Conference (VC)/Other Audio Visual Means (OAVM) in pursuant to section 101 , 136 and other applicable provisions of the Companies Act, 2013 (“Act”) to transact the business(s) contained in the notice dated August 30, 2021 as approved by the Board of Directors. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) vide its General Circular Nos. 14/2020, 17/2020, 20/2020 & 2/2021 read with SEBI circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (“SEBI”) permitted the holding of the AGM through VC/OAVM. The Notice , Explanatory Statement thereof , the Annual Report for the Financial year 2020-21 have been sent only through electronic mode to all the members whose e-mail addresses are registered with the Depository Participant (DPs) / Registrar and Share Transfer Agent (RTA) on September 03, 2021 (Friday) and are also made available in the Company’s website: -https://www.securekloud.com/, website of the stock exchanges: www.bseindia.com & www.nseindia.com and CDSL: www.evotingindia.com. The Businesses as set out in the Notice shall be transacted through voting by electronic means, the Company is providing remote e-voting facility to all its members to cast their vote on all the businesses contained in the notice through e-voting platform of www.evotingindia.com & www.evoting.nsdl.com , besides providing a facility for voting by electronic means in the AGM. The remote e-voting shall begin at 9.00 am (I.S.T) on Monday, September 27, 2021 to 5.00 pm (I.S.T) on Wednesday, September 29, 2021. The remote e-voting shall be disabled by CDSL thereafter. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories on September 23, 2021 (Thursday), being the cut-off date, shall be entitled to avail the facility of remote e-voting / electronic voting in the AGM. CDSL will be sending an e-mail with User ID and password to any person who has acquired the shares and becomes a member of the Company after sending the notice to the members and holding shares as of the Cut-off date of September 23, 2021. However, if such person is already registered with CDSL for e-voting, then he / she can use the existing User Id and password for casting the vote. Those members who are present in the AGM through VC facility and had not cast their votes through remote e-voting will be provided e-voting facility in the AGM. Those who exercised their votes through remote e-voting may participate at the AGM but shall not entitled to vote again. Members may refer to the AGM Notice for detailed instructions on remote e-voting, participation in the AGM through VC, submission of question(s) prior to AGM, registration as a speaker at the AGM and e-voting in the AGM and the frequently asked questions. The e-voting user manual is available at the www.evotingindia.com. In case of any queries or grievances relating to e-voting procedure, members may write an email to helpdesk. evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542) For SecureKloud Technologies Limited By the order of the Board G SRI VIGNESH Place: Chennai Company Secretary Date: September 07, 2021 ICSI Membership No. A57475

Registered Office: 404, Dev Plaza, 68, S V Road, Andheri (W), Mumbai 400 058, Phone: +91 22 4223 3333 Fax: +91 22 4223 3300 E-mail: info@zodiacventures.in V E N T U R E S L T D Web: www.zodiacventures.in CIN: L45209MH1981PLC023923 NOTICE NOTICE OF 40[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION FORM NO. INC-26 NOTICE is hereby given that the 40[th] Annual General Meeting (‘AGM’) of the Company is [Pursuant to rule 30 the Companies scheduled to be held on Thursday, 30[th] September 2021 at 3:00 p.m. at the Registered (Incorporation) Rules, 2014] Office of the Company situated at 404 Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai Advertisement to be published in the 400058, to transact the business as set out in the Notice of the 40[th] AGM. newspaper for change of registered office of the company In compliance with the provisions of the Companies Act, 2013 (the ‘Act’), MCA Circular from one state to another dated 5[th] May 2020 read with MCA Circulars dated 8[th] April 2020, 13[th] April 2020 and 13[th] Before the Central Government January 2021 and SEBI Circulars dated 12[th] May 2020 and 15[th] January 2021 (collectively Regional Director, Western Region, referred to as ‘Circulars’), the Company has sent the Notice of the 40[th] AGM and Annual Mumbai Report for FY 2020-21 on 8[th] September 2021, through electronic mode to all the members In the matter of sub-section (4) of whose email IDs are registered with the Company/Depository Participant(s). These Section 13 of Companies Act, 2013 documents are also available on the website of the Company at and clause (a) of sub-rule (5) of rule www.zodiacventures.in/Home/annual, website of the stock exchange, i.e. BSE Limited at 30 of the Companies (Incorporation) www.bseindia.com and on the website of Link Intime India Private Limited (‘Link Intime’) at Rules, 2014 www.linkintime.co.in. AND In the matter of ORSON RESINS Pursuant to provisions of Section 108 of the Act and Rule 20 of the Companies AND COATINGS PRIVATE LIMITED (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the having its registered office at B/413, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members Kanakia Western Edge II, Western holding shares in physical or dematerialised form, as on the cut-off date, i.e. Thursday, Express Highway, Borivali (East), 23rd September 2021, may cast their vote electronically on the business as set out in the Mumbai – 400066, Maharashtra, Notice of the 40[th] AGM through e-voting platform of NSDL by launching the URL at INDIA, …….Petitioner www.evoting.nsdl.com. The detailed procedure/instructions for e-voting are contained in Notice is hereby given to the the Notice of the 40[th] AGM. General Public that the company In this regard, the members are hereby further notified that: Central Government under section 13 proposes to make application to the (a) Remote e-voting through electronic means shall commence from Monday, 27[th] of the Companies Act, 2013 seeking September 2021 at 9:00 a.m. and shall end on Wednesday, 29[th] September 2021 at 5:00 confirmation of alteration of the p.m. Memorandum of Association of the (b) Cut-off date for the purpose of e-voting shall be Thursday, 23[rd] September 2021. Company in terms of the special (c) Persons who have acquired shares and become members of the Company after the resolution passed at the Extra ordinary th dispatch of Notice and who are eligible shareholders as on the cut-off date, i.e. Thursday, general meeting held on Tuesday, 13 23[rd] September 2021, may contact Mr. Anubhav Saxena at AnubhavS@nsdl.co.in or 1800 July, 2021 to enable the company to change its Registered Office from 222 990 to obtain the user ID and password. “State of Maharashtra” to “State of (d) Remote e-voting shall not be allowed beyond 5:00 p.m. on Wednesday, 29[th] September Gujarat”. 2021. Any person whose interest is likely to (e) Members who have cast their votes through remote e-voting prior to the AGM may also be affected by the proposed change of attend/participate in the AGM, but shall not be allowed to cast their votes again at the AGM. may deliver the registered office of the company either on the MCA-21 (f) A person whose name is recorded in the register of members or in the register of portal (www.mca.gov.in) by filing beneficial owners maintained by the depositories as on the cut-off date only shall be investor complaint form or cause to entitled to avail of the facility of remote e-voting as well as voting by ballot during the AGM. be delivered or send by registered post (g) In case of any queries/grievances, you may refer the Frequently Asked Questions of his/her objections supported by an (FAQs) for members and e-voting user manual available at the ‘download’ section of affidavit stating the nature of his/her www.evoting.nsdl.com or call Mr. Anubhav Saxena at AnubhavS@nsdl.co.in or 1800 222 interest and grounds of opposition to 990. EVERESTthe Regional Director, Western Region, 5TH FLOOR, 100 MARIN Members who have not yet registered their email addresses and mobile numbers, are D R I V E , M U M B A I – 4 0 0 0 0 2 , requested to temporarily get themselves registered with Link Intime, by clicking the link MAHARASHTRA, INDIA within www.linkintime.co.in/EmailReg/Email_Register.html to receive electronic copies of the fourteen days of the date of publication Annual Report for FY 2020-21 along with the Notice of the 40[th] AGM. Please keep your of this notice with a copy to the most updated email ID registered with the Company/your Depository Participant to receive applicant company with a copy of the timely communications. applicant company at its registered office at the address mentioned above. For and on behalf of the Applicant ForZodiacVenturesLimited ORSON RESINS AND COATINGS Sd/PRIVATE LIMITED Rustom Deboo Sd/Nikhil Goenka Company Secretary Director Date: 09.09.2021 Place: Mumbai Date: 8[th] September 2021 Place: Mumbai

PUBLIC NOTICE

Be it known to the public at large that Flat No. 7, admeasuring 525 sq.ft. carpet on 2nd floor of Vijayshree Co-op. Hsg. Soc. Ltd. (Regn. No. TNA/HSG/678/1976) situate at Vishnu Nagar, Naupada, Thane (W.) - 400 602 was held by Late Mr. Prabhakar Gangadharrao Suryavanshi. He was the member of the said society and was holding Share Certificate No. 7 consisting of shares from 36 to 40. During his lifetime he has executed the will on 17.08.2003, thereby bequeathing the said flat to his wife Smt. Kumud Prabhakar Suryavanshi and his son Mr. Milind Prabhakar Suryavanshi. He died on 18.08.2005 and said Smt. Kumud Prabhakar Suryavanshi died on 16.11.2011. Therefore being survivor my client Mr. Milind Prabhakar Suryavanshi is entitled for the said flat by virtue of the said will. My client is intending to sell the said flat to third party. Therefore any person having any right, title and interest in the above mentioned flat may lodge his/her objection to the undersigned within seven days of publication hereof. Else, my client shall proceed with the transaction and complete the sale. Please note. Date : 09.09.2021 Sd/- Y.S. Duduskar (Advocate) 101, B-Wing, Joe Apt., 1st Floor, Nr. Sharma Dairy, Eduljee Road, Charai, Thane (W.) - 400 601.

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Xwgèm bmQo>VoWo gyMZm XoÊmVoV Amho H$s, ñdJuB©bm~oZ ~bd§Vam Omhra gyMZm ìmg d ñdJu ~bd§Vam_mohZbmb ìmg (V _mbH$) gd© _¥Ëy ho âb°Q> H«$.E\$-2/10, joÌ\$i 430 Mm¡.\w$. {~ëQ>An joÌ, 2am _Obm, E\$ qdJ, gw§Xa {_b H$mohm¡gmo{b., gw§Xa ZJa, grQ>rEg H«$.33/17, Jmd qMMdbr, _mbmS> Eg.ìhr. {ZîH$mi>OrnUm_wio> amoS>Odi, _mbmS> (n.), _w§~B©-400064 (gXa âb°Q>) amoO dmMm m OmJoMo _mbH$ hmoVo. AmVm Omoer AëH$m C_oe d AmMm© PmëmM§ J¥{h>V ^¡adr {nZmH$sZ ho gXa _VmMo H$mXoera dmagXmam§Zr gXa Yê eH$V Zmh>r - âb°Q> à{V^yVr g_moa H$O© gw{dYoH$[aVm ~±H$ Am°\$ _hmamï´>H$S>oAO© Ho$bm Amho. Oa H$moUm ìº$sg gXa âb°Q>/AO© Ho$bm Amho. Oa H$moUm ìº$sg gXa âb°Q>/ H$amaZm_m~m~V H$mhr Xmdm Agëmg Ëm§Zr Ëm§Mo Xmdm H$mJXmonÌr nwamìm§gh Imbrb ñdmjarH$Vm©H$S>o AmOÀm gwàr H$moQ>© X¡."_w§~B© bjXrn' VmaIonmgyZ 4 {Xdgm§V H$idmdo, AÝWm H$moUVmhr XmdmApñVËdmV Zmhr Ago g_Obo OmB©b. Zdr {Xëbr, {X. 8, ApñVËdmV Zmhr Ago g_Obo OmB©b. (à{V{ZYr) : "H$amoZm **A°S>. A{OV E_. amOJmoioghr/-** _h>m_marÀm Xwgèm {demb H$mohm¡gmo{b., ßbm°Q> H«$.207/gr-7, JmoamB©2,~mo[adbr (n.), _w§~B©-400091.~mo[adbr (n.), _w§~B©-400091. bmQo>V Pmbobo gd© _¥Ëy mo~mB©b:9619391811 ho> {ZîH$mi>OrnUm_wio> {R>H$mU: _w§~B© {XZm§H$:09.09.2021 Pmbo Amho>V Ag§ Ýmmbo J¥{h>V Yê eH$V Zmh>r,' Ag§ gdm©oƒ ÝmmbmH$S>yZ åh>UÊmV Amb§ Amho>. ÝmmbmZo ~wYdmar (8 gßQo>§~a) d¡ÚH$r{ZîH$mi>OrnUmgmR>r ZwH$gmZ ^anmB© XoÊmg§X^©mV H$amoZm é½Um§Àm ZmVodmB©H$m§Zr XmIb Ho$boëm m{MHo$da gwZmdUr H$aÊmg ZH$ma PUBLIC NOTICE XoV h>r m{MH$m \\$oQ>mi>yZ (Under the Bye-law No 34)APPENDIX – 16 bmdbr Amho>.mdoi>r, The form of Notices , inviting claims or objections to the transfer of shares and Ým_yV©r S>r. dm. M§ÐMyS>, the interest of the Deceased Member Ým_yV©r {dH$«_ZmW in the Capital/Property of the Society Am{U Ým_yV©r {h>_m **NOTICE** Sunanda Malhar Deshpande, a H$moh>brm§Àm I§S>nrR>mZo member of Akruti Atria A Wing, havingm{MH$mH$V©o XrnH$ Andheri East, Mumbai 400069 and address at Saiwadi , N.S Phadke Road, amO {g§h> m§Zm Ëm§Àm holding Flat No 1203-B in the building of the society, died on 18/11/2014 gyMZm§gh> g§~§{YV without making any nomination. A{YH$mèm§er g§nH$© Our client Mrs Mudha Saumil Jhaveri( being releasee) have acquired gmYÊmg gm§{JVb§ Amho>. share , right , title and interest in the said flat No 1203-B and membership I§S>nrR>mZo åh>Q>b§ H$r, rights in the said society from other "H$amoZmÀm Xwgèm bmQo>V Malhar Deshpande namely, 1) Sunil legal heirs of the deceased Sunanda Pmbobm àËoH$ ¥Ëy h>m Malhar Deshpande, 2) Sudip Malhar Deshpande, 3a) Neelima Suhas {ZîH$mi>OrnUm_wio> Pmbm Deshpande, and 3b) Swati Shekhar Ag§ J¥h>rV YaU§ YaU§ Registered Release deed dated Datar ( being releasers), by virtue of IynM MwH$rM§ R>aob. Xwgèm 15/03/2021 bearing registration No bmQo>Mm Xoe^a Pmbobm BDR-18-3863-2021 .We on behalf of our client hereby àM§S> moR>m n{aUm bjmV invite claims or objections from the heir KoVm Ag§ mZb§ OmD$ objectors to the transfer of the said or heirs or other claimants /objector or eH$V Zmh>r H$r gd© ¥Ëy ho> member in the capital / property of the shares and interest of the deceased {ZîH$mi>OrnUm_wio> Pmbo society within a period of 15 days from the publication of the notice, with Amho>V. Ëm_wio>, Oo Vw_Àm copies of the such documents andm{MHo$Üo Oo åh>Q>b§ claims/objections for transfer of shares other proofs in support of his/her/their OmV Amho> Vo Ýmmbmbm and interest of the deceased member in the capital /property of the society. If no Ým {ZdmS>m H$aVmZm claims/objections are received within J¥{h>V YaVm oUma Zmh>r.' society / our client shall be free to deal the period prescribed above, the gdmo©ƒ ÝmmbmZo with the shares and interest of the deceased member in the capital mdoi>r h>rm{MH$m /property of the society in such manner \$oQ>mi>yZ bmdVmZm the society. The claims /objections , if as are provided under the bye-laws of m{MH$mH$Ë©mbm Amnbr transfer of the shares and interest of the any received by society / advocate for \$mB©ìh EŠg Q´>oS>H$m°_ {b{_Q>oS> m{MH$m _mJo KoÊmg deceased member in the capital grAmEZ:** Eb74110E_EM2010nrEbgr201249 /property of the society shall be dealt **Zmo¨XUrH¥$V H$mm©b:** ~r1/gr, CËH$f© H$mo-Am°n. hm¡qgJ gmogmQ>r, E_.E. amoS>, A§Yoar (n.), _w§~B©-400058. Am{U ËmV gwYmaUm with in the manner provided under the **Xÿa.:** 022-67088597, **B©-_ob: fivexfinance@gmail.com, do~gmBQ>: www.fivexfinance.in** H$aÊmg gm§{JVb§ Amho>. bye – laws of the society. A copy of the gyMZm gdmo©ƒ ÝmmbmZo available for inspection by the registered Bye laws of the society ismÛmao gyMZm XoÊmVoV Amho H$r, _mM©, 2021 amoOr g§nboëm {dÎmr dfm©H${aVmMm g§MmbH$m§Mm Ahdmb, boImnarjH$m§Mm Ahdmb VgoM boImnar{jV \$mB©ìh EŠg Q´o>S>H$m° {b{Qo>S> Mr 12dr dm{f©H$ gd©gmYmaU g^m (EOrE_) 31 mdoi>r 30 2021 amoOr claimants/objectors in the office of the {dÎmr Ahdmbmg_doV nmR>dÊmV Amboëm EOrE_Àm gyMZoV {d{hV {dfm§da {dMma{d{Z_H$aÊmgmR>r Jwédma, society / our office, from the date of 30 gßQ>|~a, 2021 amoOr g.10.00 dmOVm w{ZQ> H«$.310, ~r2~r goÝQ>a H$mo-Am°n. {à_mgog gmogmQ>r {b., {Xboëm EH$m {ZH$mbmMm expiry of its period. publication of the notice till the date of H$m§MnmS>m, qbH$ amoS>, _mbmS> (n.), _w§~B©-400064 oWo Ammo{OV H$aÊmVoV Amho. g§X^© XoIrb {Xbm. If no such objection/ claim is raised Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zm§Xdbobo AgVrb Ëm§Zm AÝ~m~r¨~amo~aM namoj B©ÁmV H$amoZm_wio> _aU treated as waived /abandoned.then same if any shall be deemed to be _VXmZmMo {ZXo©ím, Cn{ñWVr nÌ EOrE_Mr gyMZm d 2020-2021 H${aVmMm dm{f©H$ Ahdmb B©-_obÛmao nmR>dÊmVAmbm Amho. gyQ> {_imbobr AgëmZo m dfr© H$moUmhr g^mgXmgm XñVmdoOm§Àm H$mJXmonÌr ßm«Vr nmR>dÊmV oUma nmdboëm ìº$r§Àm Sd/- ZmhrV. dm{f©H$ Ahdmb H§$nZrMr do~gmBQ www.fivexfinance.in dahr CnbãY Amho. HARSH S TRIVEDI LAW FIRM H§$nZr H$mXm, 2013 Àmo AZwÀNo>X 108, H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z, 2014 Mo {Z_ 20 VgoM ^maVr H$wQ>w§~mVrb gXñm§Zm **ADVOCATES HIGH COURT, BOMBAY 405-B WING, VERTEX VIKAS,** ßm«{V^yVr d {d{Z_ §S>i (gyMr A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{Z‘Z, 2015 Àm {d{Z‘Z 44 (1) Or{dVh>mZrgmR>r AZwJ«h> **ANDHERI EAST, MUMBAI 400069.** A§VJ©V H§$nZr Amnëm g^mgXm§Zm gyMZoV {d{hV gd© {dfm§da EZEgS>rEbÛmao nwa{dÊmV Amboëm BboŠQ´>m°{ZH$ gh>mæVm {ZYr {_i>mdm Mob.: 9022766611 _VXmZ gw{dYoÀm _mÜ_mVyZ EOrE_Àm {R>H$mUmì{V{aŠV AÝ{RH$mUmhyZ Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmVmgmR>r amï«rAmnÎmr **Date : 09/09/2021 Place : Mumbai** (namoj B©-_VXmZ) XoÊmMr gw{dYm CnbãY H$ê$Z XoV Amho. namoj B©-_VXmZmMm Vnímrb Imbrbßm«_mUo: ìdñWmnZ àm{YH$aUmbm 1. namoj B©-_VXmZmMm H$mbmdYr gmo_dma, 27 gßQ>|~a, 2021 amoOr g.9.00 nmgyZ gwê$ hmoV AgyZ ~wYdma, 29 gßQ>|~a, 2021 amoOr gm§.5.00 dmOVm g§nob. VËníMmV B©-_VXmZmMo _moSçwb AH$m©aV H$aÊmV oB©b. gh>m AmR>dS>²m§Àm **gmJa àm°S>ŠeÝg {b{_Q>oS>** 2. g^mgXm§Mm _VXmZ hŠH$ hm {ZYm©{aV A§{V_ VmarI AWm©V Jwédma, 23 gßQ>|~a, 2021 amoOrZwgma H§$nZrÀm Zm|X. H$mm©.:**w{ZQ> H«$.402, ßbm°Q> H«$.~r/65, AmV mo½ _mJ©Xe©H$ ñQ>°Z\$moS>© ßbmPm, Ýw qbH$ amoS>, {gQ>r _m°bÀm g_moa, ßm«Xm{ZV ^mJ^m§S>dbmVrb Ëm§Àm ímoAg©Àm ßm«_mUmV Agob. g^mgXmÛmao R>amdmda EH$Xm _V {XëmZ§Va nwTo> VÎm²dm§Mr {e\$mag 49725443,A§Yoar (npíM), w§~B©-400053. B©-_ob: splgrive@rediffmail.com, Xÿa.: 0223. EImXr ìŠVrZo gyMZoÀm nmR>dUrMr {ZYm©{aV A§{V VmarI AWm©V 27 Am°JñQ>, 2021 amoOrZwgma H§$nZrMoËmbm Vo ~XbVmoUma Zmhr. H$aÊmMo {ZX©oe XoÊmV grAmdo~gmB©Q>:EZ:** E www.sagarproductions.com, c9300E_EM1980nrEcgr170432 ímoAg© g§nm{XV H$ê$Z H§$nZrMr g^mgX ~Zbr Agëmg d {ZYm©{aV A§{V_ VmarI AWm©V Jwédma, 23 gßQ>|~a,2021 amoOrZwgma ^mJYmaH$ Agëmg gXa ìŠVr H§$nZrbm fivexfinance@gmail.com oWo dm EZEgS>rEb Ambo h>moVo. "h>m {ZH$mb XoVmZm ÝmmbmZo oWo gyMZm XoÊmV oV Amho H$s, **42dr dm{f©H$ gd©gmYmaU g^m, B©-dmoqQ>Jd nwñVH$ ~§X H$aÊmMr ggmJa àm°S>ŠeÝg {b{_Q>oS>yMZm Mr m§Zm ßm«mßV H$ê$ ímHo$b. evoting@nsdl.co.in qH$dm support@purvashare.com da {dZ§Vr nmR>dyZ bm°JBZ Vnímrb _mZdVoÀm Ñ{ïH$moZmVyZ 42dr dm{f©H$ gd©gmYmaU g^m ~wYdma, 29 gßQ>|~a,2021 amoOr Xþ.1.00dm. w{ZQ> H«$.402, ßbm°Q> H«$.~r/ 4. H§$nZr Amnëm g^mgXm§Zm EOrE_Àm {R>H$mUr _Vn{ÌHo$Ûmao _VXmZmMr gw{dYm CnbãY H$ê$Z XoV Amho._VXmZmg nmÌ Agbobo g^og Cn{ñWV Agbobo na§Vw namoj B©-_VXmZmÛmao Amnbm _VXmZmMm hŠH$ Z ~Omdbobo {dMma Ho$bm Amho> 65, ñQ>°Z\$moS>© ßbmPm, Ýw qbH$ amoS>, {gQ>r m°bÀm g^mgX EOrE__Ü‘o gyMZoV {d{hV gd© {dfm§da Amnbo _VXmZ H$ê$ ímH$Vrb. namoj B©-_VXmZmÛmao _V {Xbobo g_moa, A§Yoar (npíM), w§~B©-400053, ^maV m {R>H$mUr Am{U {ZîH$mi>OrnUm EOrE_ gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm hmoUma g^mgXhr EOrE__Ü‘o Cn{ñWV amhy ímH$Vrb na§Vw Ëm§Zm nwÝhm _V XoVm oUma Zmhr. 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A§_b~OmdUrg§X^©mV XoÊmH$[aVm H§$nZrZo gw{dYm {Xcocr Amho. gXñm§Zmg^oÀm {R>H$mUm ì{V[aº$ AÝ{R>H$mUmhÿZ {dÚwV ñdénmV **\$mB©ìh EŠg Q´>oS>H$m°_ {b{_Q>oS>H${aVmghr/-** Ëm§Mo _V XoVm oB©b. g^oV ~°boQ>Zo qH$dm [a_moQ> B©Vw_ÀmH$So> H$mh>r gyMZm Agëmg Vwåh>r dmoqQ>JZo _V XoÊmÀm nmÌVm {ZpíMVrgmR>r ^mJYmaH$m§Mr{ZpíMV VmarI ~wYdma, 22 gßQ>|~a, 2021 Amho.Zm|X {XZm§H$ 22 gßQ>|~a, 2021 amoOr bm^mWu _mbH$m§Mo **{R>H$mU : _w§~B©{XZm§H$ : 08.09.2021 ìdñWmnH$sg§MmbH${dOlr H¥$îUV XogmB© {Z{üVnUo g§~§{YV Zm|X nwñVH$mV Ám ìº$s¨Mr Zmdo Z_wX AmhoV Ëm§Zm [a_moQ> B©-dmoqQ>J VgoM g^oV _VXmZmMm A{YH$ma Agob. àm{YH$aUmÀm [a_moQ> B©-dmoqQ>J m{hVrgmR>r gXñm§Zr EOrE_ gyMZoMm gmbmgma EŠgQo>{ag© A°ÝS> H$m°ÝQy>a {b{_Qo>S> g§X^© ¿mdm. gyMZm {dVaUmZ§Va na§Vw Zm|X {XZm§H$ A{YH$mèm§er g§nH$© EOrE gyMZm {dVaUmH$[aVm Zm|X {XZm§H$mnwdu H§$nZrMo (grAmEZ : **L45309MH2018PLC306212** ) Oa EImXr ìº$s gXñPmbo Agëmg Ëm§Zr Zmo¨XUrH¥$V H$mm©b: E - 922/923, H$m°nmo©aoQ> A°ìhoÝy, gmoZmdmbm amoS>, CÚmoJ ^wdZOdi, gmYy eH$Vm,' Ag§h>r evoting@cdslindia.com da H§$nZrH$S>o {dZ§Vr JmoaoJmd (nyd©), §w~B© - 400 063. 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Omhra gyMZm oWo gyMZm XoÊmV oV Amho H$s, ñdJu B©bm~oZ ~bd§Vamìmg d ñdJu~bd§Vam mohZbmb ìmg (_V _mbH$) ho âb°Q> H«$.E\$-2/10, joÌ\$i 430 Mm¡.\w$. {~ëQ>An joÌ, 2am _Obm, E\$ qdJ, gw§Xa {_b H$mohm¡gmo{b., gw§Xa amoO dmMm X¡."_w§~B© bjXrn' ZJa, grQ>rEg H«$.33/17, Jmd qMMdbr, _mbmS> Eg.ìhr. do~ E{b_o¨Q> gmoëyímÝg {b{_Qo>S amoS>Odi, _mbmS> (n.), _w§~B©-400064 (gXa âb°Q>) grAmEZ : L72200MH200BPLC182320 m OmJoMo _mbH$ hmoVo. AmVm Omoer AëH$m C_oe d AmMm© Zmo¨XUrH¥$V H$mm©b : 301, H$m°nmo©aoQ> AaoZm, Am°\$ Amao {nam_b H«$m°g amoS>, {h§Ðm JmS©>ÝgÀm _mJo, JmoaoJmd (n{íM_), ^¡adr {nZmH$sZ ho gXa _VmMo H$mXoera dmagXmam§Zr gXa **Registered Office:** 404, Dev Plaza, _w§~B© - 400062. B©-_ob : info@webelementinc.com do~gmBQ> : http://www.webelemenainc.com âb°Q> à{V^yVr g_moa H$O© gw{dYoH$[aVm ~±H$ Am°\$ _hmamï´>H$S>oAO© Ho$bm Amho. Oa H$moUm ìº$sg gXa âb°Q>/AO© Ho$bm Amho. Oa H$moUm ìº$sg gXa âb°Q>/ 68, S V Road, Andheri (W), Mumbai 400 058, 13 ìm EOrE_Mr gyMZm H$amaZm_m~m~V H$mhr Xmdm Agëmg Ëm§Zr Ëm§Mo Xmdm **Phone:** +91 22 4223 3333 **Fax:** +91 22 4223 3300mÛmao gyMZm XoÊmVoV Amho H$r, do~ E{b_o¨Q> gmoëyímÝg {b{_Qo>S>Mr 13 dr dm{f©H$ gd©gmYmaU g^m (EOrE_) H$mJXmonÌr nwamìm§gh Imbrb ñdmjarH$Vm©H$S>o AmOÀm **E-mail:** info@zodiacventures.in {X. 31.03.2021 amoOr g§nboëm {dÎmrdfm©H${aVmÀm g§MmbH$m§Mm Ahdmb, boImnarjH$m§Mm Ahdmb VgoM VmaIonmgyZ 4 {Xdgm§V H$idmdo, AÝWm H$moUVmhr XmdmApñVËdmV Zmhr Ago g_Obo OmB©b. **ghr/-** V E N T U R E S L T D **Web: CIN:** L45209MH1981PLC023923 www.zodiacventures.in boImnarjH$m§Mm Ahdmbm§g_doV nmR>dÊmV Amboëm EOrE_Àm gyMZoV {d{hV {dfm§da {dMma{d{Z_H$aÊmgmR>r Jwédma, {X. 30.09.2021 amoOr Xw. 12.30 dmOVm H§$nZrÀm Zmo¨XUrH¥$V H$mm©bmV Ammo{OV H$aÊmVoV Amho. A°S>. A{OV E_. amOJmoioghr/- Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zmo¨Xdbobo AgVrb Aímm g^mgXm§Zm AÝ ~m~r¨~amo~aM, NOTICE namoj B©-VXmZmMo {ZXo©ím, Cn{ñWVr nÌ d ßm«{V{Z{YËd \$m°© m§g_doV EOrE_Mr gyMZm d gZ 2020-21 H${aVmMm {demb H$mohm¡gmo{b., ßbm°Q> H«$.207/gr-7, JmoamB©2,~mo[adbr (n.), _w§~B©-400091.~mo[adbr (n.), _w§~B©-400091. **NOTICE OF 40[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION** dm{f©H$ Ahdmb B©-_obÛmao nmR>dÊmV Ambm AgyZ H$mo{ìhS> 19 CÐoH$mÀm H$maUmñVd E_grE d go~r n{anÌH$m§Àm mo~mB©b:9619391811 AZwnmbZm§VJ©V ËmÀm H$mJXmonÌr ßm«Vr nmR>dÊmMr AmdíH$Vm aÔ~mVb Amho. dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> {R>H$mU: _w§~B© {XZm§H$:09.09.2021 NOTICE is hereby given that the 40[th] Annual General Meeting (‘AGM’) of the Company is www.webelementinc.com dahr CnbãY Amho. scheduled to be held on Thursday, 30[th] September 2021 at 3:00 p.m. at the Registered H§$nÝm H$mXm, 2013 Mo AZwÀNo>X, H§$nÝm (ìdñWmnZ d ßm«ímmgZ) {Z_, 2014 Mo {Z 20 VgoM ^maVrOffice of the Company situated at 404 Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai ßm«{V^yVr d {d{Z_ §S>i (gyMr A{Zdm©Vm d {d_moMZ AmdíH$Vm) {d{Z_Z, 2015 Mo {d{Z_Z 44 (1) 400058, to transact the business as set out in the Notice of the 40[th] AGM. m§Àm AZwnmbZm§VJ©V gyMZoV {d{hV gd© R>amdm§da EOrE_Àm {R>H$mUmì{V{aŠV AÝ{R>H$mUmhyZ EZEgS>rEbÛmao nwa{dÊmV Amboëm BboŠQ´>m°{ZH$ _VXmZ gw{dYoÀm _mÜ_mVyZ _V XoÊmgmR>r (namoj B©-_VXmZ) gw{dYm H§$nZrÛmao In compliance with the provisions of the Companies Act, 2013 (the ‘Act’), MCA Circular CnbãY H$ê$Z XoÊmVoV Amho. dated 5[th] May 2020 read with MCA Circulars dated 8[th] April 2020, 13[th] April 2020 and 13[th] namoj B©-_VXmZmMm Vnímrb Imbrbßm«_mUo Amho : January 2021 and SEBI Circulars dated 12[th] May 2020 and 15[th] January 2021 (collectively 1. namoj B©-_VXmZ gmo_dma, {X. 27.09.2021 amoOr g. 10.00 dmOVm gwê$ hmoB©b d ~wYdma, {X. 29.09.2021 referred to as ‘Circulars’), the Company has sent the Notice of the 40[th] AGM and Annual amoOr gm§. 5.00 dm. (^m. ßm«. do.) g§nob. VËníMmV namoj B©-_VXmZmMo _moSçwb _VXmZmH${aVm AH$m©aV Report for FY 2020-21 on 8[th] September 2021, through electronic mode to all the members H$aÊmVoB©b. whose email IDs are registered with the Company/Depository Participant(s). These 2. g^mgXm§Mm _VXmZ hŠH$ hm {ZYm©{aV A§{V VmarI AWm©V Jwédma, {X. 23.09.2021 amoOrZwgma H§$nZrÀm documents are also available on the website of the Company at ßm«Xm{ZV g_^mJ ^m§S>dbmVrb Ëm§Àm ímoAg©Àm ßm«mUmV Agob. g^mgXmÛmao R>amdmda EH$Xm _V {XëmZ§Va www.zodiacventures.in/Home/annual, website of the stock exchange, i.e. BSE Limited at nwTo> Ëmbm Vo ~XbVm oUma Zmhr. www.bseindia.com and on the website of Link Intime India Private Limited (‘Link Intime’) at 3. EImÚm ìŠVrZo gyMZoÀm nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr www.linkintime.co.in. Agëmg d {ZYm©{aV A§{V VmarI AWm©V {X. 23.09.2021 amoOrZwgma ^mJYmaH$ Agëmg gXa ìŠVr H§$nZrbm info@webelementinc.com dm EZEgS>rEb m§ZmoWo evoting@nsdl.co.in dm Pursuant to provisions of Section 108 of the Act and Rule 20 of the Companies support@purvashare.com oWo {dZ§Vr nmR>dyZ bm°J BZ AmS>r d nmgdS©> ßm«mßV H$ê$ ímHo$b. (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the 4. H§$nZr EOrE__Üo H$mJXmonÌr _Vn{ÌHo$Ûmao _VXmZmMr gw{dYmhr CnbãY H$ê$Z XoV Amho. g^o_Üo Cn{ñWV SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members amhUmèm g^mgXm§Zr Zmo¨X ¿mdr H$r _V XoÊmg nmÌ Agbobo, na§Vw namoj B©-_VXmZmÛmao _VXmZ Z Ho$bobo holding shares in physical or dematerialised form, as on the cut-off date, i.e. Thursday, g^mgX EOrE__Üo gyMZog_doV {d{hV gd© {dfm§da _Vn{ÌHo$Ûmao _V XoD$ ímH$Vrb. namoj B©-_VXmZmÛmao 23rd September 2021, may cast their vote electronically on the business as set out in the Amnbo _V {Xbobo g^mgXhr EOrE__Üo Cn{ñWV amhy ímH$Vrb, na§Vw Ëm§Zm nwÝhm _V XoVmoUma Zmhr. Notice of the 40[th] AGM through e-voting platform of NSDL by launching the URL at 5. g^mgX _VXmZmH${aVm Ho$di EH$M AWm©V namoj B©-_VXmZmÛmao dm _Vn{ÌHo$Ûmao _VXmZmMm nm© {ZdSy> www.evoting.nsdl.com. The detailed procedure/instructions for e-voting are contained in ímH$VmV. g^mgXm§Zr XmoÝhr nÕVrZo _V {Xbobo Agëmg namoj B©-_VXmZmÛmao {Xbobo _V ½m«mø Yabo OmB©b the Notice of the 40[th] AGM. d _Vn{ÌHo$Ûmao {Xbobo _V Ad¡Y R>aob. In this regard, the members are hereby further notified that: B©-_VXmZmg§X^m©V H$mhr ßm«íZ Agëmg g^mgXm§Zr https://www.evoting.nsdl.com Àm download section da CnbãY Frequently Asked Questions (FAQs) d e-voting manual dmMmdo {H§$dm (a) Remote e-voting through electronic means shall commence from Monday, 27[th] evoting@nsdl.co.inoWo B©-_ob {bhmdm {H§$dm Q>mob \«$r H«$. 18002229990 da g§nH©$ gmYmdm. September 2021 at 9:00 a.m. and shall end on Wednesday, 29[th] September 2021 at 5:00 Ám g^mgXm§Zr AOyZhr Amnbo B©-_ob nÎmo Zmo¨Xdbobo ZgVrb Ëm§Zr Am_Àm AmaQ>rEm§Zm p.m. support@purvashare.com oWo {bhmdo. (b) Cut-off date for the purpose of e-voting shall be Thursday, 23[rd] September 2021. H§$nÝm H$mXm, 2013 Mo AZwÀNo>X 91 d ËmA§VJ©V g§ñWm{nV {Z_m§VJ©VmÛmao gyMZm XoÊmVoV Amho H$r, H§$nZrMo g^mgXm§Mo a{OñQ>a d ímoAa Q´>mÝg\$a ~wŠg ímwH«$dma, {X. 24.09.2021 Vo Jwédma, {X. 30.09.2021 (c) Persons who have acquired shares and become members of the Company after the XaåmZ (XmoÝhr {Xdg g_m{dîQ>) ~§X amhVrb. dispatch of Notice and who are eligible shareholders as on the cut-off date, i.e. Thursday, 23[rd] September 2021, may contact Mr. Anubhav Saxena at AnubhavS@nsdl.co.in or 1800 do~ E{b_o¨Q> gmoëyímÝg {b{_Qo>S>H${aVm ghr/222 990 to obtain the user ID and password. ñWi : ‘w§~B© A{ah§X ^Ýgmbr (d) Remote e-voting shall not be allowed beyond 5:00 p.m. on Wednesday, 29[th] September {XZm§H$ : 08/09/2021 H§$nZr g{Md d AZwnmbZ A{YH$mar 2021.

• (e) Members who have cast their votes through remote e-voting prior to the AGM may also attend/participate in the AGM, but shall not be allowed to cast their votes again at the AGM.

(f) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail of the facility of remote e-voting as well as voting by ballot during the AGM.

(g) In case of any queries/grievances, you may refer the Frequently Asked Questions (FAQs) for members and e-voting user manual available at the ‘download’ section of www.evoting.nsdl.com or call Mr. Anubhav Saxena at AnubhavS@nsdl.co.in or 1800 222 990.

Members who have not yet registered their email addresses and mobile numbers, are requested to temporarily get themselves registered with Link Intime, by clicking the link www.linkintime.co.in/EmailReg/Email_Register.html to receive electronic copies of the Annual Report for FY 2020-21 along with the Notice of the 40[th] AGM. Please keep your most updated email ID registered with the Company/your Depository Participant to receive timely communications. For Zodiac Ventures Limited Sd/- Rustom Deboo Company Secretary Date: 8[th] September 2021 Place: Mumbai

_w»H$mm©b-** E_. Eg. _r{S>m A°Ê$S> npãbHo$eZ àm. {b. H$[aVm _wÐH$, àH$meH$, ìhr.nr. Mm§XdS>H$a m§Zr gmo_mZr qàQ>tJ àog, Jmbm Z§. 3 Am{U 4, A{_Z B§S>ñQ´>rAb BñQ>oQ>, gmoZmdmbm H«$m°g amoS>, Z§. 2, Odmha ZJa \$mQ>H$ ~«rO, JmoaoJmd (nyd©), _w§~B©- 400 063oWo N>mnyZ E_. Eg. _r{S>m A°Ê$S> npãbHo$eZ àm. {b. Ho$ga ßbmPm, 502 E/qdJ, ßbm°Q> Z§.239. Ama. S>r. nr-6 åhmS>m boAmD$Q>, MmaH$mon, H$m§{Xdbr (n.), _w§~B© 400067oWyZ à{gÕ Ho$bo. XyaÜdZr … 022-20891276, 022-28697645/47, 09833891888, 9833852111 \°$Šg :28682744 A§H$mV à{gÕ Pmboëm ~mVåm d boI m_Yrb ìº$ Pmboëm _Vm§er g§nmXH$, g§MmbH$ gh_V AgVrbM Ago Zmhr. **g§nmXH$- S>r.EZ.qeXo, H$mXo{df`H$ g„mJma- A°S>. ^mZwXmg OJVmn Am{U E_Ho$Eg {bJb Agmo{gEQ²>g, RNI No. MAHAMAR/2001/05426. B©-_ob … mumbai.lakshadeep@gmail.com, lakshadeepp@rediffmail.com./msmedia@rediffmail.com, mumbailakshadeepnews@gmail.com.