Godrej Properties Limited Regd. Office: Godrej One,

5th Floor, Pirojshanagar,

Eastern Express Highway,

Vikhroli (E), Mumbai – 400 079. India

Tel.: + 91-22-6169 8500

Fax: + 91-22-6169 8888

Website: www.godrejproperties.com

CIN: L74120MH1985PLC035308

June 29, 2021

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

National Stock Exchange of India Limited

Exchange Plaza,

Plot No. C/1, G Block,

Bandra Kurla Complex,

Bandra (East),

Mumbai – 400 051

Ref: Godrej Properties Limited

BSE - Script Code: 533150, Scrip ID - GODREJPROP

BSE - Security Code – 959822 – Debt Segment

NSE - GODREJPROP

Dear Sir/Madam,

Sub: Newspaper advertisement of 36th Annual General Meeting to be held on August 3,

2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM) and Remote

e-voting information

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find

enclosed e‐copies of the newspaper advertisement in respect of information regarding Notice

of the 36th Annual General Meeting scheduled to be held on Tuesday, August 03, 2021 through

Video Conference (VC) / Other Audio-Visual Means (OAVM) and Remote e-voting

information, published in Free Press (English) and Navshakti (Marathi) in accordance with

the Ministry of Corporate Affairs General Circular No. 20/2020 dated May, 05, 2020 read

General Circular No 02/2021 dated January 13, 2021.

This is for your information and records.

Yours truly,

For Godrej Properties Limited

Surender Varma

Company Secretary & Chief Legal Officer

Enclosed as above

vishant.shetty

Rectangle

6 THE FREE PRESS JOURNAL MUMBAI | TUESDAY | JUNE 29, 2021

Maharashtra Industrial DevelopmentCorporation

(A Government of Maharashtra Undertaking)

E Tender Notice No. 20/2021-2022 (Mumbai)E Tenders are invited for below work from registered

contractors.

The blank tender forms for above works will be availablefrom 29/06/2021 to 13/07/2021on MIDC's Websitehttp://www.midcindia.org.

Interested agencies may upload their queries beforeOS/07/2021. Answers to the queries / MIDC Clarification willbe available from 08/07/2021 on Website of MIDC.

Sr.No.

Name of Work EstimatedCost

1 M&R to roads in Mahad Indl. Area....Annual maintenance contract of roads inMahad Indusrtial Area.

` 41,58,273.00

2 Shahad water supply scheme...Reconstruction of approach road to WTPShahad & Repairs to resurfacing of inter-nal roads of WTP premises.

` 37,30,147.00

3 M&R to roads in Vile Bhagad Indl.Area....Annual maintenance contract of roads.

` 39,36,236.00

4 M&R to Residential Building. ...Rewiringto staff quarters at MIDC colonyUdyamnagar

` 21,03,899.00

5 M & R to street lights in Badlapur IndlArea...AMC of street lights in BadlapurIndustrial Area.

` 44,60,618.00

6 M&R to TTC Indl Area.. Shifting of powerconnection from Rural feeder to Urbanfeeder at Shil Tank.

` 12,10,520.00

7 M&R to NRB in Ambernath Indl.Area...Ambernath office complex...Improvement & strengthening of existingearthing system by using maintenancefree earthing & allied electrical works atAmbernath office bldg.

` 43,67,741.00

8 M & R to street lights in Roha Indl Area...Annual Comprehensive maintenance ofstreet lights for the period of two years.

` 16,84,224.00

9 M&R to Shahad Water Works...Application of NORDBACK chemicalresistant treatment to PAC tank at WTPShahad.

` 42,43,394.00

10 M & R to EDS in Taloja Industrial Area/WSS in Wagle booster pumping sta-tion/Drainage Scheme in TTC Indl Area........Repairing , servicing & certification ofvarious EOT cranes.

` 4,30,360.00

11 M&R to Non-residential Building. ...Maintenance & Upgradation of existingTATA 10X EPBAX system at UdyogSarathi bldg. in Marol Indl Area

` 19,63,302.00

Haas Automation India Private LimitedRegd. Address : 2nd Floor, Plot W-225, TTC Industrial Area, Khairane

MIDC, Thane Belapur Road, Navi Mumbai-400 705 Telephone : +91-22-61392810 / 11 / 12 / 13 / 14 •

CIN : U51109MH2009PTC193555, www.HaasCNC.com(Under Liquidation)

Notice Convening Final MeetingMEMBERS' VOLUNTARY WINDING-UP

Form-155 (See Rule 329)

NOTICE

NOTICE is hereby given that Final Extra-Ordinary General Meeting ofmembers of Haas Automation India Private Limited to be held on Tuesday,03rd August 2021 at 2nd Floor, Plot No. W-225, TTC Industrial Area,Khairne MIDC, Thane Belapur Road, Navi Mumbai-400 705 at 11.00 a.m. totransact the following business :

ITEM NO. 1TO CONSIDER, AND IF THOUGHT FIT, TO PASS WITH OR WITHOUTMODIFICATION, THE FOLLOWING RESOLUTION AS A SPECIALRESOLUTION :APPROVAL Of THE ACCOUNTS FOR THE PERIOD FROM 8THJANUARY 2015 TO 10TH MAY 2021 :"RESOLVED THAT pursuant to Section 497 of the Companies Act, 1956(including any statutory modification, amendment or supersession thereof)and applicable and notified provisions of the Companies Aft, 2013, theLiquidator's final statement of accounts in Form No. 156 for the period from8th January, 2015 to 10th May, 2021(laid before this meeting by the Liquidator showing in detail and withsupporting statement the manner in which winding-up has been conductedand the property of the Company has been disposed of, be and is herebyapproved and that the Liquidator be instructed to file a copy of the aforesaidaccounts to the Registrar of Companies and to the Official Liquidator andalso to file a return as to the holding of this meeting to each of them."

ITEM NO. 2TO CONSIDER, AND IF THOUGHT FIT, TO PASS WITH OR WITHOUTMODIFICATION, THE FOLLOWING RESOLUTION AS A SPECIALRESOLUTION :KEEPING THE BOOKS AND ACCOUNTS OF THE COMPANY AFTERDISSOLUTION AND AUTHORIZE LIQUIDATOR OF THE COMPANY TODISPOSE OF THE BOOKS AND PAPERS OF THE COMPANY :"RESOLVED THAT, pursuant to section 550 of the Companies Act, 1956(including any statutory modification/amendment or supersession thereof)and applicable and notified provisions of the Companies Act, 2013, if any,Mr. Terrence Miranda, the Liquidator of the Company be and is herebyauthorised to dispose of the books andpapers of the Company and that of the liquidator, in the following manner :

i. Deliver the books and the papers of the Company and that of theliquidator to the official liquidator on his own or at the request of the officialliquidator for the scrutiny and report under section 497 of the CompaniesAct, 1956 and other coming into force sections of the Companies Act,2013 and/or any statutory modification(s) or re-enactment thereof andother applicable provisions for the time being force; and

ii. Collect the books and papers from the official Liquidator soon after thescrutiny of such books and papers by the official liquidator and topreserve them in a safe custody for a period of 5 (five) years from the dateof dissolution; arid

iii. Destroy those books and papers, after the expiry of the said period of 5(Five) years in the presence of any one or more representative of thecompany's contributories; and

And to do all such, acts, deeds, matters and things which may deemnecessary in this behalf."Address of Regd. Office : For and on behalf of2nd Floor, Plot No-W225, Haas Automation India Private LimitedTTC Industrial Area, Khairne MIDC, Sd/-Thane Belapur Road, (Mr. Terrence Miranda)Navi Mumbai-400 705. Liquidator

Date : 25th June 2021Place : Navi Mumbai

The Free Press Journal does notvouch for the authenticity or veracityof the claims made in anyadvertisement published in thisnewspaper. Readers are advised tomake their own inquiries or seekexpert advice before acting on suchadvertisements. The printer, publisher, editor and theproprietors of the Free Press JournalGroup of newspapers cannot be heldliable in any civil or criminal court oflaw or tribunal within India or abroadfor any alleged misleading ordefamatory content or claimcontained in any advertisementpublished in this newspaper oruploaded in the epaper on the officialwebsite. The liability is solely that ofthe advertiser in which The FreePress Journal has no role to play.

DISCLAIMER

TTenders/

Notices

To Place your

Tender/Notice

Ads.

Pls. Call022- 69028000

OZgm‘mÝ`m§Mr ‘hmeŠVr

CHANGE OF NAME

NOTECollect the full copy of Newspaperfor the submission in passport office.

I HAVE CHANGED MY NAME FROMSHRUTI RAVI BUNDELE TO SHRUTI RAVIBUNDHALE AS PER GAZETTE NO. (M-19133358) DATED ON THURSDAY TOWEDNESDAY 16 JANUARY TO 22JANUARY 2020. CL-125I HAVE CHANGED MY NAME FROMMASEERA LATIF KHAN TO MEENAKHODIDAS GOHIL AS PER GAZETTE NO.(M-2125370) DATED ON THURSDAY TOWEDNESDAY JUNE 24TH TO 30TH JUNE2021. CL-125 AMY NAME HAS BEEN MISPELLED ON MYPASSPORT. THE CORRECT SPELLING OFMY NAME IS PUNDALIK BHIKABAWASKAR AND NOT PUNDALIK BHIKAPAWASKAR. CL-169I HAVE CHANGED MY NAME FROMMURLIDHARAN RAGHAVAN TO MURALIRAGHAVAN AS PER GAZETTE NO. M-20139116. CL-198I HAVE CHANGED MY NAME FROM SEETARAMSHRINGAR VARMA TO SEETADEVIRAMSHRUNGAR VARMA AS GAZETTENUMBER (M-18100689). CL-293I HAVE CHANGED MY NAME FROMSUCHITA MISHRA TO SUCHITA PATHAKAS PER DOCUMENT. CL-293 AI HAVE CHANGED MY NAME FROMHARSHCHAND JAIN TO HARSHKUMARJAIN AS PER DOCUMENT. CL-293 BI HAVE CHANGED MY NAME FROMUNNATI ARVIND INAMDAR TOANURADHA PRASAD KSHIRSAGAR ASPER AADHAR NO. 633172893814

CL-389I HAVE CHANGED MY NAME FROMRISHAB RAJESH JAIN TO RISHABHRAJESH JAIN AS PER DOCUMENTS.

CL-535I HAVE CHANGED MY NAME FROMARIANA TO ARIANA FERNANDES AS PERDOCUMENTS. CL-535 AI HAVE CHANGED MY NAME FROMJAYDEEP TO JAYDEEP KETAN WHEREINJAYDEEP IS FIRST NAME , KETAN ISMIDDLE NAME [FATHER NAME] AS PERDOCUMENTS. CL-535 BI HAVE CHANGED MY NAME FROM KAZIMAAZ TO KAZI MAAZ AHMED AS PERDOCUMENTS. CL-535 CI HAVE CHANGED MY NAME FROMYAKUB GUFUR SHEKH TO YAKUBBAWAMIYA SAYED AS PER DOCUMENTS.

CL-535 DI HAVE CHANGED MY NAME FROMISHTIYAAQUE AHMED ABDUL RAZZAQUEQURESHI TO ISHTIYAQ AHMED ABDULRAZZAQ QURESHI AS PER DOCUMENTS.

CL-535 E I HAVE CHANGED MY NAME FROMMANOJKUMAR ISHWARBHAI PATEL TOMANOJ ISHWARBHAI PATEL AS PERAFFIDAVIT DATED-26/06/2021. CL-535 FI HAVE CHANGED MY NAME FROM RAJPREMJI BHATHI TO RAJ PREMJI PATELAS PER MAHARASHTRA GAZETTE NO. ( M - 2120680 ) DATED 17 / 6 / 2021

CL-589I HAVE CHANGED MY NAME FROMATHAKUDATH ROHAN SREEDHARANNAIR TO ROHAN SREEDHARAN NAIR ASPER DOCUMENT. CL-604I HAVE CHANGED MY NAME FROM AJAJKHAJAMIYA INAMDAR TO AJAJKHAJAMIYA SHAIKH AFFIDAVIT DATED:28/06/2021. CL-644I HAVE CHANGED MY NAME FROMSUMAIYA KHAJAMIYA INAMDAR TOSUMAIYA KHAJAMIYA SHAIKH AS PERAFFIDAVIT DATED: 28/06/2021. CL-644 AI HAVE CHANGED MY NAME FROMLODAYA BHARATKUMAR GOVINDJI TOLODAYA BHARAT GOVINDJI AS PERDOCUMENTS CL-723I HAVE CHANGED MY NAME FROMMANDA VISHWANATH MHATRE TOMANDAKINI VISHWANATH MHATRE ASPER DOCUMENTS CL-723 AI ROJAMMA YAKUB HAVE CHANGED MYNAME TO ROJAMMA YACUB CHINNAKARVIDE MAHARASHTRA GOVERNMENTGAZETTE NUMBER (M – 213370) DATEDAPRIL 8-14, 2021. CL-738I HAVE CHANGED MY NAME FROMMANISH KUMAR DHIRAJLAL BAROT TOMANISH DHIRAJLAL BAROT AS PERGOVT. OF MAHA. GAZETTE NO: (M-2125585). CL-819

www.navshakti.co.in

‘amR>r ‘ZmMm AmdmO

qH$‘V 3 én¶o

DHARAVI BRANCHGold Field plaza, Dharavi, Mumbai- 400017

Mob- 9619246887/ 9130775258, Email: bmmums4565@centralbank.co.in

REGD ADANNEXURE-I

To,

Sir/Madam,

1. We have, at your request granted the following credit facility for anaggregate amount of Rs. 68,00,000/- and we give below fulldetails of various credit facilities granted by us through ourDHARAVI Branch.

and you availed the aforesaid loan amount as per sanctionedterms.

2. We inform you that a total amount of Rs. 7542529.94/- is due to usas on 16.06.2021 plus further interest from 16.06.2021 till date ofrecovery and you have defaulted in repayment of entire amount ofRs.7542529.94/- Rupees Seventy five lakhs fourty twothousand five hundred twenty nine rupees ninty four paiseOnly) Which represents the principal plus interest due etc on dateof this Notice).

3. As you have defaulted in repayment of your full liabilities, we haveclassified your dues as Non Performing Asset on 31/03/2021 inaccordance with theguidelines of the Bank/ directions and/orguidelines issued by the Reserve Bank of India.

4. We also inform you that in spite of our repeated demand noticesand oral requests for repayment of the entire amount due to us,you havenot so far paid the same.

5. You are aware that the above limit granted by us is secured by thefollowing assets/ securityagreements (secured assets): -

6. For the reasons stated above, we hereby call upon you todischarge in full your liabilities to us within a period of 60 days fromthe receipt of this notice, failing which we will be exercising thepowers under section 13(4) of the Securitization andReconstruction of Financial Assets and Enforcement of SecurityInterest Act, 2002, against the secured assets mentioned above.The powers available to us under section 13 of the Act, interlaid,includes power to (I) take possession of the secured assets of theborrower including the right to transfer by way of lease, assignmentor sale for realizing the secured assets, (ii) take over themanagement of business of the borrower including the right totransfer by way of lease, assignment or sale and realize thesecured assets, (iii) Appoint any person as manager to manage thesecured assets the possession of which has been taken over by us(Secured creditor), and any transfer of secured asset by us shallvest in the transferee all rights in, or in relation to, the secured assettransferred as if the transfer had been made by you, (iv) require atany time by notice in writing, any person who has acquired any ofthe secured assets from you and from whom any money is due ormay become due to you, to pay to us (Secured creditor), so muchof the money as is sufficient to pay the secured debt.

7. The amount realized from the exercising of the powers mentionedabove, will first be applied in payment of all costs, charges andexpenses which in our opinion have been properly incurred by usor any expenses incidental thereto, and secondly applied indischarge of the dues of the bank as mentioned above withcontractual interest from the date of this notice till the date ofactual realization, and the residue of the money, if any, shall bepaid to the person entitled there to in accordance with his right andinterest, if no person is entitled to receive such amount, shall bepaid to you.

8. Please take note that after receipt of this notice, as per sub section13 of section 13 of the Act, you shall not transfer by way of sale,lease or otherwise any of the secured assets referred to in thisnotice, without prior written consent of the secured creditor. Wedraw you attention to the section 29 of the Securitization andReconstruction of Financial Assets and Enforcement of SecurityInterest Act, 2002 which awards imprisonment upto 1 year, or fine,or with both, if you contravene the provision of the act.

9. We also inform you that, notwithstanding our action orproceedings under Securitization and Reconstruction of FinancialAssets and Enforcement of Security Interest Act, 2002 we reserveour right either (i) to simultaneously file, proceed and pursue suits/applications/ cases against you and or guarantors before DebtsRecovery Tribunal / Courts as the case may be, to realize theoutstanding dues from you and or guarantors, and or (ii) toproceed against you and or guarantors before Debts RecoveryTribunal / Courts for recovery of the balance amount due to ourBank, if the entire outstanding amount together with thecontractual rate of interest is not fully satisfied with the saleproceeds of the secured assets (iii) to proceed against you and orguarantor/s for initiating action under Insolvency and BankruptcyCode, 2016 /Criminal action for the acts of commission oromission committed by you under the provision of Law.

10. Your attention is invited to provisions of Sub Section {8} of Section{13} of the act in respect of time available to you to redeem thesecured assets.

Date: 16.06.2021 AUTHORISED OFFICER

Mr. VASEEM AHMEDMOHAMMED SALEEM SHAIKHM1 LINE, ROOM NO-17,SECTOR-D NEAR IDEALCHILDREN SCHOOL. CHEETACAMP, TROMBAY, MUMBAI-400088.

Mr. VASEEM AHMEDMOHAMMED SALEEM SHAIKHFLAT NO. 1704 WING-M CASAUNO PROJECT LAKESHOREGREENS PALLAVA, KALYANSHIL ROAD, DOMBIVALIEASTKHONI THANE 421202

Mr. VASEEM AHMEDMOHAMMED SALEEM SHAIKHROOM NO.4 RAHIM QURESHICHAWL KHOJA JAMAT KHANA.MUMBAI 400102

Mrs. GAZALA MOHAMMEDSALEEM SHAIKHFLAT NO. 1704 WING-M CASAUNO PROJECT LAKESHOREGREENS PALLAVA, KALYANSHIL ROAD, DOMBIVALIEASTKHONI THANE 421202

Mrs. GAZALA MOHAMMEDSALEEM SHAIKHROOM NO.4 RAHIM QURESHICHAWL KHOJA JAMAT KHANA.MUMBAI 400102

Mrs. GAZALA MOHAMMEDSALEEM SHAIKHFLAT NO-31, MALVANI SONALISOCIETY, PLOT NO-26, MHADA,MALVANI, MALAD WEST,MUMBAI-400095.

NOTICE U/S 13(2) OF THE SECURITISATION ANDRECONSTRUCTION OFFINANCIAL ASSETS AND

ENFORCEMENT OF SECURITY INTEREST ACT-2002

Facility In Rs.Term Loan Rs. 68,00,000/-CC Rs. NIL

Description of Property FLAT NO-1704, 17TH FLOOR M-WING, CASA UNO, LAKESHOREGREEN, PALLAVA, KALYAN SHIL ROAD, KHADIKESHWAR TEM-PLE, DOMBIVALI EAST-421203 Admeasuring 102.45 Sq. mt as perAgreement for sale.