SKIPPER Limited

Date: 3rd September, 2020

The Manager The Manager

National Stock Exchange of India Limited BSE Limited

Exchange Plaza, 5" Floor, Phiroze Jeejeebhoy Towers, Dalal Street

Plot No. C-1, Block-G Mumbai- 400 001

Bandra Kurla Complex, Bandra (E)

Mumbai- 400 051

NSE Scrip Name- SKIPPER/BSE Scrip Code- 538562

Sub: Newspaper Publication- Public notice regarding dispatch of Notice convening the 39th Annual

General Meeting and Annual Report

Dear Sir/Madam,

We are enclosing herewith the copies of newspaper publications made on 3™ September, 2020 in

Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) in relation to the dispatch

of Notice of the 39™ Annual General Meeting and Annual Report for the financial year ended 31st

March, 2020 to the members of the Company.

Copies of the said publication are also available on the website of the Company at

This is for your information and records.

Thanking you,

Yours faithfully,

For Skipper Limited

Me cwwat Agon cok Manish Agarwal

Company Secretary & Compliance Officer

Encl: As above

SKIPPER LIMITED Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017

CIN : L40104WB1981 PLC033408 Phone : 033 2289 2327 / 5731/5732, Fax : 033 2289 5733 Email : mail@skipperlimited.com, Website : www.skipperlimited.com

WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2020

FINANCIAL EXPRESS nW4

@ AnvamAn /ARYAMAN FINANCIAL SERVICES LIMITED

Registered Ofc: 102, Ganga Chambers, At, WEA, Karl Bagh, New De-110005, Corporate Office: 60, Khatau Bling, Ground Flor, kesh Dinesh Modi Marg, Fo,

‘Mumbai - 400004; Tl No: 022 - 6216 6999 Fax No. 022 ~ 2263 0434 CIN: 17489901 1984PLC059009

Website: va on Email ID: inlo@atslcon tee

Notceishereby gven that ‘A. ANNUAL GENERAL MEETING:

“The Notes is hereby given that 26" Annual General Meating (“AGM”) of Aryaman Financial Series Liited the Company’ is scheduled on Tuesday, September 28, 2020 at 01.0 PM. through Video Conference (VC) ! Other Audio-Visual Means (OAVN totransactthe business specie, The Notce of AGM along withthe Annual Report forthe financial year (FY) 2018-20 wil be sent fo Members in electronic frm to the Emal-Ds registered wth thee Depository Paricpans(n case of electronic shareholdng)the company's Registrar and share transfer Agent (n case of physical sharehoing). For members whose Email IDs arena registered, we request shareholders to update ther emal ids with

the depostones/RTAas soon as possible, The Notes and Annual Reportmay also be aocessed onthe website ofthe company at ww afs.co.in and webste of Cental

Depostory Services India Limited CDSL) wi evotinginda com. B, REMOTE E-VOTING:

Incomplance withthe provision of Seton 108 ofthe Companies Act, 2013 ead with the ules made there under and Regulation 44 ofthe SEB (sing Obligations and Disclosure Requirements) Reguatons, 215, The Company has offered remote o- voting facity for transacing the business trough Cental Depositary Senices Limited (CDS) to enabe the members to cast thr votes electronically. Necessary arangements have been made bythe company with CDSL to facate Remate & voting. The detais pursuatiothe act are asunder + Thee-otng period wil commence on Friday, September 25, 2020(:00AM) and

ends on Monday, September 28, 2020 (6:00 PIIST. Thereafter, the ewotng ‘module wil be disabied.

+ The voting rights of Members sha bein proprton thelr share of pald-up capa of he Company as on the cut-af date Tuesday. September 22,2020. Once a vote Iscastby he member, heise sal notbe allowed to changeit subsequently

+ The Company isso offering the facility for e-voting during the AGM for the ‘members attending the meeting, who have not cathe votes by remote e-voting However, Members who have already cast ther votes by remake e-voting prior to

the AGM, may attend the AGM butshallnotbe ented io vote + member can ony optorone node of ng. either trough rele e-voting or

‘voting during the AGM. I any member casts vote by more than one mode, ten votingdone trough emote E-oting shal real

*Anyperson who becomes a member ofthe Company ater dispatch of Noce and holding shares as on cto date may wite to CDSL on the e-mail ID ie helpdesk evoting@odsiniacom requesting for he User ID and password. tne member is already registered with COSL for e-voting, the member can use the ‘exsting UserID and Password for casting he vote though Remote e-otng, The deta procedure praning to the UserID and Passwords also provided nthe Notice ofthe AGM.

+ Incase of any quees/aevances connected with remote e-voting, Membersmay conlactasfolows:

Name: Mr Rakesh Dai, Depuy Manager ‘Adress: Cantal Depostry Series (nia) Limited

Aig, 25" foo, Marathon Futurex, Mafatial Mis Compounds, NLM, Joshi Marg, Lower Parel East) Muma-400013

EnaiiD : helpdesk evoing@odsinda com Tol Free Phoneno: 1800 2005533, (©, BOOK CLOSURE:

Pursuant to Section 91 ofthe Companies Act, 2013 and Regulafon 42 of he SEB! (Listing Obigatons and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books shall rain closed fom Wednesday, 23 September 2020 to Tuesday, 29 September 2020 (both days inclusive) for the purposeof26tnAnnuai General esting

For Aryaman Financial Servcos Limited Date:02.09,2020 Sdl-

CChataliPansari Company Secretary & Compliance Officer

Place: Mumbai

SKIPPER Limited. CIN: LaotoaWe1961LCo33408

Registered Ofie:3A, Loudon Steet, Kolkata - 700017, West Bengal India Phone: 03322895731, Fax 033-22895733,

|_Email-ivestocelationseskipperlmited com Website: wewskipperimited com [NOTICE OF 39TH ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING [NOTICE is hereby given that the 39th (THIRTY NINTH) Annual General Meeting (AGA or the" Meeting”) ofthe member of SKIPPER LIMITED (he Company) wil be held on Monday, 28th September, 2020 at 2.30 PM. (IST) through Video Conferencing or Other Audio Visual Means (VCIOAVM to transact the businesses as Set out inthe Notice convening the Meeting (Notice) in compliance with applicable provision ofthe Companies Act, 2013 (Act) and rules made thereunder and SEB! ‘Usting Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’ read with General Circular No 14/2020, No. 17/2020 and No. 20/2020 dated 8th Ap, 2020, 13th Ap, 2020 and Sth May, 2020 respectively issued bythe inst of Corporate Aas MA cua and car No, SEBUMOCFDICND CGRP 202079 dated 12th May, 2020 issued bythe Secures and Exchange Board of India Inaccordance withthe above circulars, the Company has completed dispatch of the "Notice alongwith the Annual Report ofthe Company forthe financial year ended March 31, 2020 on 2nd September, 2020 through electronic made only to those Members whose e-mail addreses are registered withthe Company the Registrar and Share Transfer Agent ofthe Company! Depository Participants). The Notice and the Annual Report forthe financial year ended March 31,2020 are available onthe website ofthe Company vz, wwavskipperimted com and on the website ofthe Stock exchanges where equity shares of the ‘Company are listed viz, vuwubseindiacom and wuwnseindiacom The Notice is also avalable on the {Voting website of NSDL (Agency engaged for providing eNoting facly) viz, Members are aso requested to refer to newspaper publication dated Toth August 2020, fsued by the Company in Financ Express (English) and Ekin (Bengal for ‘ther details pertaining to the meeting, The said advertisements also available on the website ofthe Company and ofthe Stock Exchanges where the equity shares of

the Company ae liste, Pursuant tothe provisions of Section 108 and ether applicable provisions, any, of the Companies Act, 2073 read with Rule 20 of the Companies (Management and ‘Adminstration) Rules 2014, as amended from time to time, read together with MCA cirulas and Regulation 44 of Listing Regulations the Company has engaged the Services of National Securities Depository Limited (NSDL) to provide emote e-voting Services and e-voting faclty during the AGM to all the eligible Members to enable

them to cast their votes electronically in respect ofthe businesses to be transacted at the Meeting, The businesses set out inthe Notice shall be transacted ony through emote e-votingie-woting,

Detasforatending the AGM through CIOAVM and manner fasting vote through remote ‘voting and e-voting system during the AGM have been provided in the Notice of AGM

{A person, whose name i recorded inthe register of members or in the register of ‘beneficial owners maintained by the depositories as on the cut-off date, | Monday, 21st September, 2020 shall be entitled to avail the facity of remote {evotingfevoting atthe Meeting. A person who isnot a member as on the cut-off date should teat the Notice for information purpose only. The remote e-voting period commences on Friday, 25th September, 2020 at 9.00 AM. and ends on Sunday, 27th September, 2020 at 5.00 PM. The remote e-voting will not be allowed beyond the aforesaid date and time andthe remote e-vating module shall

be disabled upon expiry of aforesaid period. Only those members, who are present in the meeting through VCIOAVM and have not casted their vote on resolutions through remote e-voting, shall be allowed to ‘vote through e-voting system during the AGM, However, Members who would have cast their votes by remote e-Voting may atend the Meeting, bt shall neither be allowed to change it subsequently nor cast votes again during the Meeting. The ‘voting rights of Members shal bein proportion to thei shares inthe pap equity

‘share capital of the Company ason the cut-off ate ‘Any person, who acquites shares in the Company and becomes a Member ofthe ‘Company after dispatch of the Notice of the AGM and holding shares ason the cut-off date ie, Monday, 21st September 2020, may obtain the Login User id and Password

by sending a request at evotingansdlcoin or investor.elatonsaskinpetimited com However ithe person i alreagy registered with NSDL fore-Voting then existing User Id and Password can be used for casting the votes. Incase of any queries, you may refer the Frequenty Asked Questions (FAQS) for Shareholders and e-voting user manual for Shareholders avalable atthe download Section of NSDL e-Voting website, , swnw-evatingnsdlcom or call on Toll Free No- 1800 222 980 or contact Mi. Amit Vishal Senior Managet/Ms Pala Mhate, Manager of NSDL at Telephone Nos: (022) 24994360/022) 24994545 or at e-mall id tvotingdnsdicain or at NSDL, Trade Word,’ Wing, th Floor, Kamala Mls Compound, Lower Pael, Mumbai - 400013 or may write to the Company at investorrlationsaskippetimitedt co

For Ski Ms

Limited ‘Agarwal (Company Secretary & Compliance Officer)

Membership No. A297

Place: Kolkata Date: 2nd September, 2020

rps Nippon india Mutual Fund Wealth sets you Free

Nippon Life India Asset Management Limited (Formerly known as Reliance Nippon Life Asset Management Limited)

{CIN - L65910MH1995PLC220793)

Registered Office: 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013, Tel No. +91 022 6808 7000 « Fax No, +91 022 6808 7097 + www.nipponindiamf.com

Rees)

DIVIDEND DECLARATION Notice is hereby given that the Trustee of Nippon India Mutual Fund ("NIMF") has approved declaration of dividend onthe face value of Rs. 10/- per unit inthe undernoted scheme of NIMF, with September 08, 2020s the record date:

MUTUAL ‘ona

Record Date

September 08, 2020

‘ON: L7agQ9DL1992—L.C050142 Registered ofce: 820, Anish Bhavan, KG Marg, Hew Delt 10001 E-mail: secretaiaeplurtanplamers.com Website: ww.replgobal

PUBLIC NOTICE FOR ATTENTIONOF EQUITY SHAREHOLDERS OF THECOMPANY} IN RESPECT OF INFORMATION REGARDING 28 ANNUAL GENERAL MEETING To BE HELD ON SEPTEMBER 28, 2020 THROUGH VIDEO CONFERENCE (VC) (OTHER AUDIO-VISUAL MEANS (AVM “This ist inormttat the 28Annval General Meeting (AGM) othe Company wibe he tncugh viteo conerence (4) Other usual means (OAV) onMonay, Spm 28, 29a0 at 300 pm ST in complance wih General Crculr numbers 2/2020, 1 2000, 17¢2000 and al cher appizable avs and ciculas scum! by the Minsty of Corporate Aas (MCE), Government of Idi ard Secures and Extarge Board ol India (SEB, to tancat the business that wil be set fart inthe Noize ol the Metirg Incomplance wit the atove cleus, econ: copies ol he Note ol the 28 AGM and Annval Report or tnancial yea 2019-20 willbe sential be sharers whose emma addresses-ate registered wi the Compary/Deposioy Participant). The notte fl the2BAAGM and Annual Report ir rane year 2019-20 wilak be rade aaa

con the Compary’s website, at ww replabtal and NSE Emerge webs Incageshaes ae bet in Piyscal med, members ae requested to contact the Registra and Transit Agents of fhe Company i. Skye Prancial Services Private Lined ai inlogskyinetacom proving fold No, Name of starenoier, scanned copy of te ‘har catia tort ard bac, PA (sett scanned copy ofPANca), ARDHAR| (setatiestd scanned copy ol Aadtar Ca) or eget ermaaidress. Incase shares are fel in demataaioed rma, please contact your Depostory Participant (DF) an

register your eral aderess ard bank account deta in our derataxcourt, as pe process alse by yourDP ‘Shareholiers ae requested to update ther complete bank deta with depositor (here shares ar fel indematvlaed mode) and wit the RTA ol the Company ie Skyline (her shares ate held in physical made) atilo@Pstynertacom abora wit debs, 2) Nameand Brarchot the Bank inwhichyouwshta ecete the dent, pail

inthe tte, te Bank Account ype, c) Bank Account Number alate by their bans alte implemertatin ol Gore Banking Solitons) 9-44 WR Code ures 21-4 IFSC Code and f}ascannad copy cite canceled chaque beating the rameolthe tsi sharehoe. Tha 28 Notice ofthe AGM wil te sent to the shartokers in axcarance with te applicable lays onthe rested eral addtess in due course

By te ower ot he Boat ot Dieta For Rudraishek Enterprises Limited

permeate eters) Sree ener erred

1.32" Annual General Meeting (AGM) of the Company will beheld on Tuesday, 29" September, 2020 at 10:30 a.m. (IST) through video Conferencing ("VC"), ther Audio Visual Means ("OAVM")to transact the business, as et outin the ‘notice of AGM whichis being sentfor convening the AGM. In view ofthe continuing Covid-19 pandemio, the Ministry of Corporate Affairs (MICA) has vie its circular dated May 5, 2020 read with the circulars dated Apri 08, 2020 and April 13, 2020 and SEBI circular dated May 12, 2020 (Collectively refered to as “the Circulars’) permitted the holding of AGM through VC or OAVM, without the physical presence of the members at a ‘common venue. In compliance with he circulars andthe relevant provision of Companies Act, 2013 and the SEB! (Listing Obigation and Disclosure Requirement) Regulations, 2015, the AGM ofthe Members ofthe Company ville held through VC/ AVM,

2. The Notice of AGM along wih the Annual Report 2019-2020 is being sent only by electronic mode to those members whose email address are registered wth the Company/ Depositories in accordance with the aforesaid circulars, Members

may note that the Notice ofthe AGM and Annual report 2019-2020 wil also be avaiable on the company's website www.delhi apolloospitals.com, and

bite of stock exchanges ie. BSE Limited and National Stock Exchange of ja Limited at vwwbseindia.com and wwww.nseindia.com respectively

‘Members can attend and participate i the AGM through VC / OAV faci only, Forreceving all communication including Annual Report) from the Company electronically €) Members holding shares in physical mode and who have not registered

‘Updated their email address with the Company are requested to register / Update the same by writing othe Registrar and Share Transfer Agent ofthe Company Le. M/s Link intime india PL Ltd a delhi@inkintime.coin with details of Folio no., Name of Shareholders, Scanned copy of Share Certificate (front and back), PAN (Sel atlested copy of PAN card), Aadhar (Soff attested copy of Aadha cad)

'b) Members holding shares in demateiaised mode are requested to register / ‘Update theiremail addresses with the relevant Depository Participant,

The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM wil be conducted on the e-voting portal to be provided by the Company. The details ofthe e-voting portal and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who have not registered ther Emad, can

access the details of e-voting portal and process as mentioned inthe Notice of the AGM and vote on e-voting system aftr obtaining the credentials forthe purpose of e-voting. The credentials wil be provided to the members ate verification ofl the details.

5. The Notice of the 32nd AGM will be sent tothe shareholders in accordance

FON oe Fier Sonopat Saat eas OMPOSITES Ra eo Tels(022) 66880100, Fax:(022) 66880105 LIMITED ae : small: hel@hindcompo com,

CIN: L2arzoMH964L.Co12955

Wiebsite: vs hindcompe.com NOTICE OF 56” ANNUAL GENERAL MEETING

OF HINDUSTAN COMPOSITES LIMITED NOTICE is hereby given that in view of continuing Covid-19 pandemic situation, the 56° Annual General Meeting (AGM) of the Members of Hindustan ‘Composites Limited Company’) wie held on Tuesday, 28” September, 2020 at {1145 arm, (IST though Video Conferencing (VC) Other Audio-Visual Means (OAV, ONLY witout physical presence ofthe Members at common verve to transact the business a8 sot out Inthe Notice ofthe 86" AGM dated 29° June, 2020,which wil bo sent through emails to the mambers of the Company in ‘accordance withthe appicable provisions ofthe Companies Act, 2013 and Rules ‘tamed thereunder, read with General cular No. 20/2020 datod 5° May, 2020 ‘ead with Circular Nos. 142020 dated 8" Api, 2020 and 17/2020 dated 13° Apri 2020 (MICA Circulars’) and Circular No, ‘SEBVHOICFOICMD1/CIRIPI2020179 dated 12" May 2020 sued by Secures and Exchange Board of India (SEB!) In accordance withthe aforesaid MCA and SEBI Circulars, the Notice ofthe 56" [AGM along with the Annual Report forthe Financial Year 2018-20 wil be sent through electronic mode only to those Members, whose e-mail addresses are rogistored with the Company/Regisrars and Transfer Agent (RTA) Depositories. The requirement of sending physical copies ofthe Annual Report has been dispensed with vide said MCA and SEB! Circulars, Members can join ‘and parcipate in the 5° AGM through VCIOAVA faciity only. The instructions for Joining the 56" AGM and the manner of participation Inthe remote e-voling or Casting vote through e-voting system during the 56” AGM are provided in the Notice ofthe 56" AGM dated 2” June, 2020 ‘The Members participating though VCIOAVM facity shall be counted for the ‘urpase of reckoning the quorum under Section 103 f the Companies Act, 2013. ‘The Natice ofthe 58" AGM along with Anaual Repor wil also be avaiable ont ‘Company's website ww.hindcompo.com website of Cental Depasitory of India Limited (‘COSL’) www evotingina.com ‘and on website of Stock Exchanges (GSE Lid, and National Stock Exchange of India Limited) at wwbseinia.com and wir nseinca.comrespectvely, in case a_momber has not ‘registered his e-mail address with the ‘Company/RTA/Depository, helshe can follow below instructions for registration of rishr -malid forobtaining Annual Report and login detals for e-voting, Physical] shareholders holding share in physical mode can Registerupdat] Holding | hoire-maliD. Mobile Number and Bank Account detail by ending a

Foquest letter duly signed by the Shareholder including joint Shareholders) any, mentioning the Name of the Company, Folio Number, Bank Account Deal, Sel-atlsted copy of PAN Card and! JAadhar Card and cancelled cheque leaf along with the Bank] passbook! Bank Statement to the Company al Frvestor@hindcompo.com ort nelpedesk@linkintme con

[Demat [Shareholders holding shares in the Demat made can update tore Holding |imai 1D, Moble Number and Bank details with thelr respective

Depository Participant ‘The members wilhave an opportunity To coslther voto remotely or during he 56 AGM on the business as eet forth im the Notice of the 56" AGM through the flecronic voting system. The manner of emote e-voting and e-voting during the

156" AGMisprovidedin henotice ofthe 56" AGM dated 29" June, 2020 Further, the manner in which the members can give ther mandate fr receiving dividends drecty inthe bank accounts through the NECS is provided In the

notice ofthe 6° AGMdated29" June, 2020 For Hindustan Composites Limited ‘sa

Vikram Soni Company Secretary & Compliance Officer

Place: Mumbsi Date: 2° September, 2020,

surplus in the Scheme as on the Record date.

during the specified transaction period,

*Income distribution will be done/dividend will be paid, net of tax deducted at source, as applicable. Pursuant to payment of dividend, the NAV of the Scheme will Fall to the extent of payout, and statutory levy, if any. *The dividend payout will be to the extent of above mentioned dividend per unit or the difference of NAV from the last Specified Transaction Date (Ex. NAV} to the Record Date

mentioned above, whichever is higher. However, the payout will be subject to the available distributable

The specified Transaction period for Nippon India Interval Fund - Quarterly Interval Fund - Series Illis on 7th and 8th September 2020 {both business days). The Following shall be applicable For application received

For Subscriptions including Switch-ins under Dividend Option In respect of valid applications For subscriptions received up to 1.00 p.m. on the aforesaid Record Date along with a local cheque or a demand draft payable at par at the place where the application is received, the Ex: Dividend NAV of the day on which application is received shall be applicable. The investors will nat be eligible for dividend declared, if any, on the aforesaid Record Date. In respect of valid applications received after 1.00 p.m. on the second day of the Specified Transaction Period the closing NAV of the next working day shall be applicable, provided such a day is/has been declared as a Specified Transaction day For the Fund. Otherwise, the application will be liable For rejection. In respect of purchase of units in Income/ Debt Oriented scheme with amount equal to or more than Rs 2 lakhs, the applicable NAV shall be subject to the provisions of SEBI Circular Cir/MD/DF/19/2010 dated November 26, 2010 and CIR/IMD/DF/21/2012 dated September 13, 2012 on uniform cut-off timings read with provisions For advancing of cut off timings For temporary period For applicability of NAV. With regard to Unit holders who have opted for Dividend Reinvestment Facility, the dividend due will be reinvested by allatting Units For the Income distribution / Dividend amount at the prevailing Ex-Dividend NAV per Unit on the record date, For Redemptions including Switch-out under Dividend Option In respect of valid applications received up to 1.00 p.m, by the Mutual Fund, on the aforesaid Record Date the Ex-Dividend NAV of the date of receipt of application shall be applicable and the investors will be eligible For the dividend declared on the aforesaid Record Date, For units indemat Form: Dividend will be paid to thaseUnithalders/Benefici: the statement of beneficial owners maintained by the Depasitories under di ason record date. All unit holders under the dividend plan/option of the above mentioned scheme, whose names appear on the register of unit holders on the aforesaid record date, will be entitled to receive the dividend,

For Nippon Life India Asset Management Limited (Formerly known as Reliance Nippon Life Asset Management Limited)

{Asset Management Company for Nippon India Mutual Fund) sd/-

Authorised Signatory

Owners whose namesappearin idend plan/option of the Scheme

Mumbai ‘September 02, 2020

Make even idle money work! Invest in Mutual Funds

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

in ee @

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Name of the Scheme(s) Dividend | NAV as on September withthe applicable laws on he reqistrede-malladressesin due couse (per unit)*| 01, 2020 & per unit) For nraprastha Mesical Corporation Limited

Nippon india Interval Fund - Quarterly Interval Fund - Si. ‘| a ‘ 10.0751 ee porate anata ait Series III - Dividend Option acs ow Dah (Company Seeriay Campane ata Nippon India Interval Fund - Quarterly Interval Fund - Series || - Institutional Plan - Dividend Option 0.0001 10.0746 N I L E

Nippon India interval Fund - Quarterly interval Fund - 10.0740 LIMITED Series || - Direct Plan - Dividend Option GIN: L27O29API9B4PLCODATI9

Regd, Office: Plt No 38 8.40, APIC Industrial Park, Gajulamandyam M1, Reniguni (Mf), Tirupati, Chittoor Dist, Andhra Pradesh ~ 517520

Corp. Office: Plat No. 44/4, MLA Colony, Road No.12, BanjaraHils, Hyderabad ~ 500034 Phone: 040-23606641; Fax: O40-23606540

Exmail:legal@nilelimited.com; Website: www. nilelimited.com Notice of 36 Annual General Meeting NOTICE isherebygnenthatthe26* Annud General MeeinglAGM}af the Company} ‘all be Heldon Wesheaday the 20 day of September, 20203 1000.4. wa Video Conferencing VC faci oi, transact the busnessriemns 2s setinthe Hotce ofthe AGM. In accordance ath the General creularsissued by the misty ofcorparate ‘affars dated Apa, 2020, pal 13.2020 and May 8, 2020 [Colecbvely referred 25 MCA o eu) and SEBicreular dated May 12, 2020 the Company has sentthe

Nobce ofthe 268 AGM! longaaththe inkio the Annud Report forF¥-2019-20 on} ‘September, 2000 through alectontemede aly fb thage members whose eal _adiresses are regstredrh the Oompanyor Regatar& Transer Agent XL Soteo LinvtedIRTA) and Depoatones. The equrementofsending physica copies ofthe} NobceofAGM has been dspenaeduath de MCAcculars and the SEB! cicuat, InCompiance wath secton 108cfthe Compares, 2013 [the Act} read ath Rule

ofthe Campana Management ardédmastaton) Rules, 214, as amended fomme| time, Secetand Starts 2 saved bye Instat ofCompany Secretnes cf Ind ‘on Genera Meeings.and Reguatond4 ofthe SEB! ising Dtigatons and Dsclsure RRequrements)Regabors, 205, teCompanytsprondg bits Members te fay al remotee-\btng before the AGM anddunngtheAGM in espectofthe buaneszes bbe ttansacedat he AGM and fortis purpo2e, theCompanyhas appanted NSDL fa

‘antaton cheingthroughsectorre ears, The detaled netuctoe br eriee Veta] _aegveninthe NotcecftheAGM, Members are request ono be flour:

2 Therenote=Vobngfanity would be avalatledunng he falowanapencd i, Commencement of remote Voting: From$00 A.M. ('ST) on Sunday, September27, 2020

ii, End of remote e¥ating : 5.00PM. {IST} on Tuesday, September 29,2020, The remotee-Votng meeeshal be disabled by NSDL far vot ng thereatter andl embers wll notte alowed to vote electronically beyondthe saiddate and time b. The Votng nahis ofthe Memnbersshallbein poportonto thar share ofthe Pactup} ‘cquty share capt of tre Company 25 on Wednesday, September 23,2020 [Cut

OFDSHe The fanityofremat = Vtngaystem hal aso be made avalatledumg theNeetng ang] the Members atendngte Meeing, ho have notdready cast han by emo | \Votngshal beable bexeragethernohtdunng the Nesta. A person whose nares

recortedin the Regateraf Members! Regatrof Benet Ouers2sin te CutOf Date} orlyshal be ented b val the fly ofremotee-otng before /dunna the ACM. ©. Ay person who acquire shares ofthe Company ard becomes a Member ofthe ‘Company ate the dapatchaf te Notoe and hcids shares as onthe Cut OffDate,

may obtain the logiad and password for e-Voting by sending 2 request al sou. A person who's nota Memberazon the CutOif Dat shoud]

‘teatthe Notoe ofthe AGM forinfarmaton purposes ony embers who havecasttharvefeon reaclutons} by remalee-Vabrg pro te} ‘AGM wail do0 beelgtle parhapat atthe AGM through VC/OAV but shal ra be enbledtb cast harvate-ansuch resoutonle) agan,

The BoardofOrecbrs ofthe Company has appanted nV. Mohan Rao, Practanl CompanySscretay 2s the Soules conduct wlngin afarand tansparentmannet The Notice [Annual Report) 1s displayed on the Company's website “wu rilelimited com> Investar Relations > Annual Reparis' andalzoonthe| BSEWebaite"wnww.bseindla.com

Place: Hyderabad Dae: 2*Septemoer2000

SAURASHTRA CEMENT LIMITED (GIN: L26941631956PL.c000840)

estore tice Near Ray Staton, Ranavav 360860 (Guat) Phone: 02601-235001/7, 02801-304200 Mal: slnvestorquery@mettagroup.com Website: wa saureshracementimited com stances

Ga eau UE ead Notices hereby oven hat the 62" Annual General Meeting (AGH) ol the Company il be convened on Thursday, 24 September 2020 at 3.30 pm. (IST) trough Video

Conference ('VC"/ Other Audi Visual Means (?0AVM'fciiy in compiance withthe applicable provisions ofthe Companies Act, 2019 and Rules framed thee-under andthe SEBI (ising Obigaons and Oistiosure Requrements) Regulations, 2015 read wih General Gul Nos 14/2020, 17/2020 and 202020 dated 8° Ap 2020, 13" Ap 2020 and 5° May 2020, respecivey, issued by the Ministry of Corporate Aas (MCA ‘cular and Circular No, SEBUHO/CFD/CNO/CIRVP/2020/79 date 12" May 2020| issued by the Secures and Exchange Board of oa (SEB! Circular, to vansact the

business se out inthe Notice caling the AGM. Members wile abl to attend the ASM ‘trough VCIOAVMA. Members participating trough the VC/OAVM facity shall be| ‘eckonedor the purpose of quorum under Section 103. the Compares Act. 2073 Incomplance wth ne evant cxculars, electronic copies ofthe Nate athe AGM and

‘th Annual Report forthe Fnancal Year 2019-20 required to be attached thereto, have been sent on August 31, 2020 ony tothe Members ofthe Company whase ema addresses are eiseed wi te Regia & Taner Agets/Depostory Partisans), The aforesaid Note and Annual Report ae aso aval ont Company's website hitp://sol mentagroup.com/investors/aam-notice-2020 and Intps/seLmahtagroup cominvestors/analrepor-2019-2020 and onthe website of BSE Limited at wwevtsena com and onthe webs of National Secures Oepostory Lied atts Jw gvoting.asl com. Pursuantto provision of Section 108 ofthe Companies Act, 2013 rea with Rule 20of|

‘the Gampanes Act (Management and Administration Rules, 2014, as amended, and Regulation 44 of SEBI Using Obipation and Disclosure Requirements) Regulations, 2015 and io ensure wider participation, an e-voting fait through National Secures

Depository Limited (NSDL) hasbeen madeavalabetohemembers. INSTRUCTION FOR REMOTE E-VOTING AND VOTING DURING AGH: 4) The Company is providing to the members faciity to exercise her right to vote on

‘esoluons proposed tobe passed st AGM by electronic means (e-voting). Members| ‘may cast tei votes remotely using he electronic voting syste of NSDL onthe dates ‘mentonedheren below temotee-votng)

) The e-voting period begins on 21" September 2020 at 9.00 arm. and ends on 23 ‘September 2020 at 500 pan. Dung tis ped, Members ofthe Company, holding ‘hares ether in physical frm orn eraeraled frm, as on he cut of ete, may cast thar vote lecrialy. The e-voing module shal be dlabled by NSDL or voting ‘horas,

} Furte,te facity for voting through electronic voting system wil also be made aval athe AGM and members attending the AGM wn Mave not caste oe) ‘byremate-veting willbe able to vote athe AGM at hip. evoing nd. com.

{The Company has engaged the services of National Secures Depostory Limited (SDL) ast agency to provide e-voting fait

«Information an insctons including deal of userid and passwordreatinge-voing have been sentto the members trough ema. The same login credentals shou be sedoratonging he AGM through VCIOAVM.

The manner of remote e-voting and voting at the AGM by members holing shares in| ematealzed made. physical made an for members wha havent registered her eal adresses provided ie Nate ofthe AGM whic aso avaiable on the websteso he Company 8S€ Limited and NSOL 5, The Share Transfer Books and Register of Members of he Gompany shall remain closed

‘tom Friday he 18” September, 2020 to Thursday te 2” September, 2020 (ooh ays ‘ncushe) i connection withthe 62° Annual General Meeting. The voting rights of Members shal bin proportion to the shares ofthe pald-up equity stare captal ofthe Company held by them as onthe cut-of date 17" September 2020, INSTRUCTIONS FOR MEMBERS FOR ATTENDING THE AGM THROUGH VC /OAVM ARE: ASUNDER:

1. Memes wb bl to atond the ABM through VC/OAVM or view the ve webcast of AGM provided by NSOL a htasz/amavevatingnsdLeom by using thei rematee

voting loin credenals and selecting the EVEN or Companys AGM, 2 Members no do not have the UserID and Passwoc or e-voting orhave forgot the

UseclD andPasswordmay ieee same by folowing te remotee-ating nstuctons| ‘menonadin te Notce Further Members can also use te OTP based login ooaging| iiothee-otng system of NSDL,

8 Facity af jing the AG trough VC / OAV shal open 30 minutes before the ie Sschaduledorthe AGM and wil avalate for Mamas on est come st servedbasis,

4. Members as on cua dale who would keto speak or ask questions during the AGM maypre-epstethseives as aspeakerbysendngtherrequestrom ei eitered| tall adores mentoring ther name, DPD and Cet D fae number, PAN, mobile humber at Company's emai ID at sclavestorqueryaomehtagraup.com from 47" September, 2020 (8:00 a.m. 1ST o 18° September, 2620 (5:0 p.m. 1ST). Ony| those Members wh have pre-registered themselves asa speaker will aly be allowed

‘tn peak/ ask questions dung the AGM. Te Company reserves therghtorestict the umber of speakers depending onthe aval of timeforthe AGM.

5. Members are requested submitthei questons, f any, n advance wth regard the facia statements or ary cher matro be placed the AGM rom the reqisred ama auess, menining te name, DPD Cet voto nue mobie mbt o each te

Compary'semal adses t scnvestorqery@mehtagraup com testy 21 September 2020}elore3.0 pan. (SM), The sama wilberepedby te Company suitably

“The Members may also eps / update heir bank account deals or rcelving dvidend| ‘as may be devaed by the Company rom fime to time by sending an appicaton| requesting payment of dividend through Electonic Clearing Service (ECS). The appilition duly ile along with se-atestes copies of your PAN and AADHAR Card and canceled cheque lel fst two paes of bank passbook) canbe sent by the Members by|

‘emai tothe Company at scinvestoruseya@mehtagraun.cam oto Company's Registra and Share Trenster Agent at mumbai@inkntmeco nor mk hepdesk@inkntme.co

8. Members holding shares in physica form wh have noteqistered the ema adresses ‘wth the Company/Dapostory can aban Notice ofthe 62nd AGM, Annual port forte year 2019-20 ano login deals for ong the 62nd AGM trough VC} OAV faciy| clung e-voing, by sending scanes copy ofthe following documents by emt

rquety@mettagraup com or evoingensdc no: mumbalinknime coin ‘ormninebpdesk@pinie coin 2) asigndrequestete mertoning yournam, oo rumberand complete adres; ©) selattestd scanned copy oftiePAN Cad and ©] sefattestd scanned cny of any dacumant (such as ADHAR Card, Driving License,

ction enty Card, Passport n supporto te adress o the Member a istered wih he Company

‘The Company has apoined Mir. Sachin Ata. Chartered Accountant (Membership No. 109019) and Proctor of M's. Sachin Anja & Associates, Chartered Accountants (WSembership No, 133446W) toactasthe Scrutinizer to serutnize the e-voting processin afer and vansparent manne

In case of queries relating to remote e-voting, members may refrto the Frequently Asked Quesions(FA0s) for members and e-voting user manual for members a the Dowoads section of HSOLs webste or contact the Company at sclinvestorqurycomettagroup com | ocatevotng@nsdl.c in Members who need assistance before or dung the AGM, can contact NSDL on| votngensdl coin 1800-222-290 or contact Me Amit Vsha, Senior Manage NSDL at

famitv@nnsd.co.n / 022-24994360 or Ms, Pallav| Mhatre, Manager - NSDL at alidconsdl.c n/ 022-2409 4545,

HATHT

For Sauashtra Cement Limited Sonali Sanas|

St Vice President (Legal) & Company Secretary Place: Mumbai Date: 07.09.2020

Rolkata

fara eitoran, Sales: AOTC

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