1st August, 2020

(1) BSE Ltd

Listing Department

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 400 001

Scrip Code: 500087

(2) National Stock Exchange of India Ltd

Listing Department

Exchange Plaza, 5th f loor,

Plot no. C/1, G Block,

Bandra Kurla Complex,

Bandra (East), Mumbai - 400 051

Scrip Code: CIPLA EQ

(3) SOCIETE DE LA BOURSE DE LUXEMBOURG

Societe Anonyme

35A Boulevard Joseph II,

L-1840 Luxembourg

Dear Sir / Madam,

Sub: Newspaper Advertisement of 84th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated

5th May, 2020, we herewith enclose copies of newspaper advertisement titled ‘84th Annual General

Meeting’ published in Business Standard (English) and Sakal (Marathi) on 1 st August, 2020.

This is for your information and record. Kindly acknowledge the receipt

Thanking you, Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary Prepared by: Raviraj Soni

agrovet

GODREJ AGROVET LIMITED Corporate Identity Number : L15410MH1991PLC135359

Registered Office : Godrej One, 3rd

Floor, Pirojshanagar, Eastern Express Highway, Vikhroli(East),

Mumbai- 400079, Maharashtra, India

Website: www.godrejagrovet.com, Tel No.: +91-22-2519 4416,

Fax No.: +91-22-2519 5124, Email id: gavl investors@godrejagrovet.com

EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020

(Rs. in Crore)

Particulars

Total Income from Operat ions

Net Profit / (Loss) for the period (before Tax,

Exceptional items#)

Net Profit / (Loss) for the period before tax (after

Exceptional items#)

Net Profit / (Loss) for the period after tax (after

Exceptional items#)

Total Comprehensive Income for the period

[Comprising Prof i t / (Loss) for the period (af ter tax

& minority interest) and Other Comprehensive

Income (after tax and minority interest)]

Equity Share Capital (Face Value of Rs.10/- per

share)

Reserves (excluding Revaluation Reserve)

as shown in the Audited Balance Sheet of the

previous year

Earnings per equity share (Face Value of Rs.10/-

per share) (for discontinued operations & continu-

ing operations) (non-annualised) :

1. Basic (Rs.):

2. Diluted (Rs.):

3 months

ended

June 30, 2020

(Unaudited)

1,554.17

4.61

Preceding

3 months

ended

March 3 1 , 2 0 2 0

(Audited)

Corresponding 3

months ended in

the previous year

June 30, 2019

(Unaudited)

Year ended

March 31,

2020

(Audited)

6,964.04

1,646.10

Key Financial Highlights of Standalone Unaudited Financial Results

Particulars

Total Income from Operat ions

Profit Before Tax

Profit After Tax

4 Total Comprehensive Income (after Tax)

3 months

ended

June 30, 2020

(Unaudited)

1,128.48

Preceding

3 months

ended

March 31, 2020

(Audited)

Corresponding 3

months ended in

the previous year

June 30, 2019

(Unaudited)

Year ended

March 31,

2020

(Audited)

5,118.68

Notes:-

(a) The above is an extract of the detailed format of the Standalone & Consol idated Unaudited Financial Results for quarter

ended June 30, 2020 filed with the Stock Exchange(s) under Regulation 33 and 52(4) of the Securit ies and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Standalone &

Consol idated Unaudited Financial Results for quarter ended June 30, 2020 are available on the website of BSE limited

(www.bseindia.com) and on the website of the National Stock Exchange of India Limited (www.nseindia.com). The same is

also made available on the website of the Company (www.godrejagrovet.com).

(b) The above Financial Results have been reviewed and recommended by the Audit Commit tee and approved by the Board

of Directors of the Company at their Meetings held on Friday, July 31, 2020. The Financial Results have been subjected to

a limited review by the Statutory Auditors of the Company.

(c) During the previous financial year, with the outbreak of COVID-19 pandemic, the business of Godrej Tyson Foods Limited,

a subsidiary company was adversely impacted in sales and profitability. The last few weeks of the previous financial year

wi tnessed a sharp drop in prices as well as demand for poultry and related products on account of false rumours linking

COVID-19 to poultry consumption.

This necessitated the subsidiary to take certain exceptional measures to mitigate losses on account of which inventory to

the tune of Rs. 3 crore had to be destroyed and written off. The crash in prices towards end of March 2020 required the

subsidiary to recognise a loss of Rs.6.92 crore in respect of fair valuation of biological assets. This total loss disclosed under

exceptional item is Rs. 9.92 crores for financial year 2019-20.

(d) During the quarter ended 30 September 2019, the Company elected to exercise the option permitted under section 115BAA

of the Income Tax Act, 1961 as introduced by Taxation Laws (Amendment) Ordinance, 2019. Accordingly the Company has

recognized provision for income tax for the year ended March 31, 2020 and re-measured its deferred tax balances in the

previous year on the basis of the rate prescribed in the said section.

(e) With a view to focus on its core activities, the Company has partially sold the real estate project during the previous year to

Godrej Properties Limited and the revenue of Rs.134.68 crore has been included in 'Other operating revenue'

(f) The figures for the quarter ended 31st March 2020 are the balancing figures between audited figures in respect of full

financial year and the published unaudited year to date figures upto the end of the third quarter of the relevant financial year.

(g) The management has considered internal and certain external sources of information including economic forecasts and

industry reports up to the date of approval of the financial results in determining the impact on various elements of its

financial results. The management has used the principles of prudence in applying judgments, est imates and assumptions

including sensitivity analysis and based on the current estimates, the management expects to fully recover the carrying

amount of inventories, trade receivables, goodwill, intangible assets and investments. The eventual outcome of impact of

the global health pandemic may be different from those estimated as on the date of approval of these financial results.

(h) Other income in the Standalone financial results for the quarter ended June 30, 2020 includes income of Rs. 26.53 crore

being dividend received from a joint venture. This does not have any impact on the Consol idated financial results for the

quarter ended June 30, 2020.

For Godre j Agrovet Limited

Sd/-

B. S. Yadav

Managing Director

(DIN : 00294803)

Place: Mumbai

Date : July 31, 2020

Cipla Limited CIN: L24239MH1935PLC002380

Regd. Office: Cipla House, Peninsula Business Park,

Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013

Tel. No.: +9122 2482 6000 • Fax No.: +9122 2482 6120

E-mail: cosecretary@cipla.com • Website: www.cipla.com

84th

ANNUAL GENERAL MEETING This notice is being published in compliance with the provisions of General Circular

Nos. 14/2020, 17/2020, 20/2020 and other applicable circulars issued by the Ministry of

Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the

Securities and Exchange Board of India (SEBI), and the provisions of the applicable laws. We

hereby notify as follows:

1. The 84* Annual General Meeting (AGM) of the Company will be held through Video

Conferencing (VC) / Other Audio Visual Means (OAVM), on Thursday, 27* August, 2020 at

3.00 pm 1ST to transact the business that will be set forth in the Notice of the AGM.

2. Notice of the AGM and Annual Report for the financial year 2019-20 (i) will be sent to all

shareholders whose email addresses are registered with the Company / Depository

Participant(s) by email and (ii) will also be uploaded on the website of the Company at

www.cipla.com, websites of the stock exchanges i.e. BSE Limited (www.bseindia.com)

and National Stock Exchange of India Limited (www.nseindia.com) and on the website of

NSDL (www.evoting.nsdl.com).

3. Manner of casting vote(s) through e-voting:

a) Shareholders will have an opportunity to cast their vote remotely on the business as set

forth in the Notice of the AGM through e-voting system.

b) The manner of voting remotely by shareholders holding shares in dematerialized mode,

physical mode and for shareholders who have not registered theiremail addresses will be

provided in the Notice of the AGM to the shareholders. The details will also be made

available on the website of the Company atwww.cipla.com.

c) In case the shareholders have not registered their email addresses, on successful registration

of email address as per the manner specified below an email containing the login credentials

for casting votes through e-voting shall be made available to the shareholders.

4. Manner of registering/updating email addresses:

a) Shareholders holding shares in physical mode are requested to provide a signed request

letter mentioning folio no., name of shareholder, scanned copy of the share certificate

(front and back), self attested copy of PAN and Aadhaar / Utility Bill (not older than 3

months) by email to einward.ris@kiFintech.com.

b) Shareholders holding shares in dematerialised form are requested to register their email

addresses and mobile numbers with their relevant depositories through their depositary

participants.

5. Manner of registering mandate of receiving dividend electronically:

a) The Board of Directors at its meeting held on 12* March, 2020, approved payment of total

dividend of Rs. 4/- per equity share (i.e. 200%) of face value oiF Rs. 2 each (including

interim dividend of Rs. 31- per equity share and one-time special dividend of Re. 1/- per

equity share of face value of Rs. 2 each) for the financial year2019-20.

b) The dividend was credited electronically to the bank account of the eligible shareholders,

who had provided valid and requisite bank details on or before the record date. Due to the

pan-India lockdown on account of the Covid-19 global pandemic, for other shareholders

the demand draft / dividend warrant will be dispatched once the postal and courier

services are operational. To avoid any further delay in receiving the dividend, shareholders

are advised to update their KYC and bank details with their depositories (where the shares

are held in dematerialised form) and with our RTA - KFin Technologies Private Limited

Unit: Cipla Limited) Selenium Tower B, Plot No.: 31 & 32, Gachibowli, Financial District,

Nanakramguda, Serilingampally, Hyderabad, Telangana - 500032, Tel: (040) 6716 2222 /

6716 1511; Fax: (040) 2300 1153, email: einward.ris@kfintech.com,(where the shares

are held in physical form) and request for crediting the dividend directly to the bank

account. The process for registering bank details is provided below:

Forshares held in physical form

Shareholders who wish to get the credit of dividend directly to their bank account may

submitfollowingdocumentsateinward.ris@kfintech.com

i) Signed request letter mentioning name, address, folio no. and bank details (Bank

Name, Account No., IFSCCode)

ii) Self-attested copy of PAN card

iii) Self-attested copy of the address proof - Aadhaar/ Utility bill (not olderthan 3 months)

iv) Cancelled cheque leaf

Forshares held in dematerialised form

In case the shares are held in dematerialized form, shareholders are requested to update

their bank details with the concerned depositories through their depository participants.

For CIPLA LIMITED

Sd/-

Place: Mumbai Ra jendra C h o p r a

Date: 31st

July, 2020 Company Secretary

Weekend Business Standard NEW DELHI | 1 A U G U S T 2 0 2 0

1

OLYMPIC CARDS LIMITED f W h n + r t r a \ Regd.Office: No.195, N.S.C. Bose Road, Chennai - 600 001.

£ X j & s i i S H I Tel: 044 42921000; Fax No: 044 25390300; Website: www.odwed.com; Email: office@odwed.com

fiW""""® CIN No: L65993TN1992PLC022521; GST No: 33AAAC03651L1ZH

STATEMENT OF STANDALONE AUDITED RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2020

| (7 in Lakhs) |

SI. No. Particulate

Quarter Ended

31/03/2020 (Audited)

Quarter Ended

31/03/2019 (Audited)

Financial Year Ended 31/03/2020 (Audited)

Financial Year Ended 31/03/2019 (Audited)

1 Total Income from Operations (net) 756.52 991.47 3145.61 3866.36

2 Net Profit/(Loss) for the period (before Tax,

Exceptional and/or Extraordinary items) (233.00) (33.57) (601.14) (380.28)

3 Net Profit/(Loss) for the period before tax

(after Exceptional and /or Extraordinary items) (233.00) (33.57) (601.14) (380.28)

4 Net Prefit/(Loss) for the period after tax (after Exceptional and /

or Extraordinary Items) (195.19) 30.70 (538.99) (381.64)

5 Equity Share Capital (Face value of

Equity Share Rs.10/- per Share) 1630.87 1630.87 1630.87 1630.87

6 Reserves (excluding Revaluation Reserve as shown in the

Audited Balance Sheet of the previous year) - 582.09 1121.09

7 Earnings per equity share (of Rs.10/- each)

(for Continuing operations) (Not Annualised)

- Basic Rs.

- Diluted Rs.

(1.20)

(1.20)

0.19

0.19

(3.30)

(3.30)

(2.34)

(2.34)

1 Note:

1 The above is an extract of the detailed format of Financial Results for the quarter and year ended 31" March 2020 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and other Disdosure Requirements) Regulations, 2015. The above disclosure is made as per revised SEBI guidelines. Hie Full Format of the Quartedy/Financial Year ended Results are available on the websites of the Bombay Stock Exchanae: www.bseindia.com and Company's website: www.oclwed.com.

2 The above financial results have been reviewed by the Audit Committee and taken record by the Boatd of Directors at their respective meeting held on the July31,2020. The cunentquaiter&financial year results are audited by the Statutory Auditors of the Company.

3 TheBoardhasnotrecommendedanydividend.

For and on behalf of Board of Directors of OLYMPIC CARDS LIMITED

I Place : Chennai

| Date : July 31,2020

Sd/-1 N. MOHAMED FAIZAL - MANAGING DIRECTOR

DIN: 002694481

POSSESSION NOTICE - (for immovable property) Rule 8 - ( l )

Whereas, the undersigned being the Authorized Officer of IIFL Home Finance Limited (Formerly known as India Infoline

Housing Finance Ltd.) (IIHFL) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security

Interest Act 2002 and in exercise of powers conferred under section 13(12) read with Rule 3 of the Security Interest

(Enforcement) Rules 2002, a Demand Notice was issued by the Authorised Officer of the company to the borrowers / co-

borrowers mentioned herein below to repay the amount mentioned in the notice within 60 days from foe date of receipt of foe

said notice. The borrower having failed to repay foe amount, notice is hereby given to the borrower and the public in general that

foe undersigned has taken possession of foe property described herein below in exercise of powers conferred on him under

Section 13(4) of the said Act read with Rule 8 of foe said rules. Hie borrower in particular and the public in general are hereby

cautioned nottodeal with the property and any dealings with foe property will be subject to the charge of IIHFL for an amount as

mentioned herein undarwith interest thereon.

The bomower's attention is invited to provisions of sub-section (8) of section 13of the Act, If foe bomower clears foe dues of foe

"IIHFL" together with all costs, charges and expenses incurred, at any time before foe date fixed for sale or transfer, the secured

assets shall not be sold or transferred by "IIHFL" and no further step shall be taken by "IIHFL" for transfer or sale of foe secured

assets.

Name of the Borrowerfs) Palghar, Thane BRANCH

Description of secured asset (immovable property)

Total Outstanding Dues (Rs.)

Dateof Demand Notice

Date of Possession

Notice Jayanta Pradip Sikdar

and Pumima Sikdar

(Prospect No 823823)

All that piece and parcel of Flat No.GOOt, Ground

Floor, Wing D, Building No.04, Area Admeasuring 27

Sq. Mtrs as carpetArea, Vrindavan Nagari, Village

Patembi. Taluka & District Palahar. Maharashtra.

Total Outstanding Dues (Rs.)

Dateof Demand Notice

Date of Possession

Notice Jayanta Pradip Sikdar

and Pumima Sikdar

(Prospect No 823823)

All that piece and parcel of Flat No.GOOt, Ground

Floor, Wing D, Building No.04, Area Admeasuring 27

Sq. Mtrs as carpetArea, Vrindavan Nagari, Village

Patembi. Taluka & District Palahar. Maharashtra.

Rs. 12,73,361/- 24-Feb-20 28-Jul-20

Mr. Mohan Kalpnafo Singh

Kiran Mohan Singh,

Britenjay Mohan Singh

(Prospect No.757313)

All that piece and parcel of Flat No G2, on Ground

Floor, C Wing, Bldg 6, Sect 7, Measuring 380 sq Feet

Built Up Area, Dreamcity, Boisar East, Palghar.

Rs. 12,88,917/- 22-Jan-20 28-Jul-20

Mr. Deepak Sukalal Bhoi

and Mrs. Rupali Deepak

Bhoi (Prospect No

739605)

All that piece and parcel of Flat No. 603, total

admeasuring 541 Sq. Ft., C Wing, 6fo Floor, Patel

Elysium, constructed on Plot C, bearing Survey No.

58, Hissa No. 4/2 Survey No.58, Hissa No. 6B,

sitauted at Village Pale, Taluka and District

Ambernafo. Thane. Maharashtra

Rs. 28,07,680/- 10-Mar-20 29-Jul-20

Mr. Rajendra Laxman

Pande And Swati

Rajendra Pande

(Prosoect No 784182)

All that piece and parcel of Flat No 204 2nd Floor,

Bldg No 1, Sai Residency, Plot Survey No 19 Hissa

No 2, Village Pate, Ambemath East, Thane,

Maharashtra.

Rs. 19,40,622/- 06-Mar-20 29-Jul-20

For, further details please contact to Authorised Officer at Branch Office: Shop No. 5, Ground Floor, Lily Apartment, Parsi

Agiary Lane, Tembhi Naka, Charai, Thane West, Thane, Maharashtra 400601 and Shop No. 6,7,8, Above Janta Sweet &

Dryfmits, Near Big Bazar. Ostwal Empire, Boisar, Maharashtra 401501/or Corporate Office: Plot No. 98, Phase-IV, Udyog Vihar,

Gurgaon, Haryana.

Place: Palghar & Thane Dated: 01/08/2020 Sd/-Authorised Officer, For IIFL Home Finance Limited

Recovery & Write-off Department

^^ COSMOS BANK Correspondence Address : Horizon Building, 1st Floor, Ranade Road

V 'HMSilS SSSedANantT0- & Gokhale Road Junction, Gokhale Road (North), Dadar (West),

Mumbai 400 028. Phone No. 022-24476012/57/58

POSSESSION NOTICE [See Rule-8(1)1

Whereas, The undersigned being the Authorised Officer of The Cosmos Co-op. Bank Ltd., under the

Securitisation & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in

exercise of the powers conferred u/s 13(12) read with rule 3 of the Security Interest Rules 2002, issued a

Demand Notice dated 26.09.2019 to the following party thereby calling upon the Borrower Company through

its Directors, Guarantors & Mortgagor to repay the amount as mentioned in the notice being T 9,91,94,594.79

(Rupees Nine Crore Ninety One Lakhs Ninety Four Thousand Five Hundred and Ninety Four and Paise

Seventy Nine Only) plus further interest within 60 days from the date of receipt of the said notice.

The Borrower Company through its Directors, Guarantors & Mortgagor having failed to repay the amount,

notice is hereby given to the Borrower Company through its Directors, Guarantors & Mortgagor and the

public in general that the undersigned has taken CONSTRUCTIVE POSSESSION of the property described

herein below, in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule

8 of the Security Interest (Enforcement) Rules, 2002 on the 30th day of July 2020.

The Borrower Company through its Directors, Guarantors & Mortgagor 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 Company through its Directors, Guarantors & Mortgagor in particular and the public in general is hereby

cautioned not to deal with the property and any dealings with the property will be subject to the charge of The

Cosmos Co-Op. BankLtd.foran amountmentioned hereunderwith interest, costand incidental chargesthereon.

Name of the Borrower Company/

Directors/Guarantors/

Mortgagors & Name ot Branch

Borrower Company:-

M/s. Designer Fabrics India

Pvt. Ltd.

Directors/Mortgagors/

Guarantors: -

1. Mr. Rajendra Arvind Parpani

2. Mr. Devkisan Arvind Parpani

Guarantor:-

Mr. Arvind Pragjibhai Parpani.

Guarantor /Mortgagor : -

Mrs. Meena Rajendra Parpani.

Branch Name : Zaveribazar

Branch.

Date of Demand

Notice & Amount

Demand Notice

Date : 26.09.2019

T 9,91,94,594.79

Plus Further

Interest &

Charges there on

from 01.09.2019

Description of Property

(Immovable Property)

All that piece and parcel of the Flat No. 1108 adm.

approx. 434 sq.ft. i.e. 40.33 sq. mtrs on 11th floor in

Sale wing B of the Building known as Sai Siddhi

Tower situated of Sai Siddhi Co. op. Hsg. Soc. Ltd.

situated at CTS No. 184/C (P), Laxmi nagar,

Ghatkopar (East), Mumbai- 400 075 within the

limits of Greater Mumbai Municipal Corporation and

with the Registration District and Sub District of

Mumbai City & MSD together with all rights of ways,

easements and parking available to said premises

and with proportionate share in the land under the

building with share certificates and memberships

attached to said premises.

Date: 30.07.2020

Place : Ghatkopar (East), Mumbai

Sd/-

Authorised Officer

UnderSARFAESI ACT - 2002

The Cosmos Co-operative Bank Ltd.

Kridhan Infra Limited Regd. Office: 203, Joshi Chambers, Ahmedabad Street, Camac Bunder, Masjid (East), Mumbai 400009.

CIN: L27100MH2006PLC160602, Tel No. +91 20589 589

Web site: www.kridhan.com: Email ID: cs@kridhan.com

STATEMENT OF AUDITED RESULTS

FOR THE QUARTER AND YEAR ENDED 31 ST MARCH, 2020

(Rs In Lacs)

Sr. No.

Particulars STANDALONE CONSOLIDATED

Sr. No.

Particulars Quarter ended

Year ended

Quarter ended

Quarter ended

Year ended

Quarter ended

Sr. No.

Particulars

31.03.2020 31.03.2020 3t.03.20t9 31.03.2020 31.03.202C 31.03.2019

Sr. No.

Particulars

Audited Audited Audited Audited Audited Audited

1 Total Income from Operations 306 1,879 2,214 309 1,903 12,677

2 Net Profit/ (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) (3) (111) 33 (2) (135) (2,171)

3 Net Profit/ (Loss) for the period before tax (after Exceptional and/or Extraordinary items) including profit/(loss) from associate (1,103) (1,211) (15,379) (1,989) (2,495) (32,859)

4 Net Profit/ (Loss) for the period aftertax (after Exceptional and/or Extraordinary items)including profit/(loss) from associate (1,085) (1,209) (15,386) (1,972) (2,501) (32,560)

5 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] including profit/(loss) from associate (1,085) (1,209) (15,386) (1,972) (2,501) (32,560)

6 Equity Share Capital 1,896 1,896 1,896 1,896 1,896 1,896

7 Reserves (excluding Revaluation Reserve) as shown in the Audited BalanceSheetoftheprevious year 12,156 11201

8 Earnings Per Share (of Rs. 2/- each) (for continuing and discontinued operations)

1. Basic: (1.14) (1.28) (16.23) (2.08) (2.64) (33.86)

2. Diluted: (1.14) (1.28) (15.86) (2.08) (2.64) (33.08)

Notes:

1 * As informed earlier, the subsidiary Company at Singapore viz. Readymade Steel Singapore Pte. Ltd., is under liquidation process and the step dcWi subsidiary of the Company at Singapore viz. K.H.Foges Re. Ud. is under judicial management. Hence, due to non-availability of the figures for the quarter and year ended 31 st March, 2020, the same have not been considered for the purpose of the consolidated financial resulls. Accordingly, the Consolidated figures for the Quarter and year ended 31 st March, 2020 includes only the Indian subsidiary's figures and are not comparable with the previous years' quarter and year ended figures. As already informed in the earlier quarters, as a matter of prudence, the Company has, already impaired its investments and loans outstanding in Ihe said subsidiary Readymads Steel Singapore Pte. Ltd., in its standalone financials. In view of the same, there will be no material impact of the said liquidation on the financials of the Company.

2 The above is an extract ofthedetailedformatof Quarterly and nine monthly Financial Results tiled with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The foil format of the Quarterly and Yearly Financial Results are available on the Stock Exchange website www.bseindia.com &www.nseindia.com. and our Company's websitewww.kridhan.com.

For and on behalf of the Board of Directors Kridhan Intra Limited

Sd/-Anil Dhanpatlal Agrawal

Place: Mumbai Managing Director Date : 30/07/2020 DIN-00360114

5

AJCON GLOBAL YOUR FRIENDLY FINANCIAL ADVISOR

AJCON GLOBAL SERVICES LIMITED REGD. OFF.: A-408, Express Zone, A Wing, Cello- Sonal Realty Near Patel's,

Western Express Highway, Goregaon (E), Mumbai-400063. CIN : L74140MH1986PLC041941 Tel : 022 - 67160400 Fax: 28722062

Website : www.ajcononline.com Email : ajcon@ajcon.net

• Stock & Currency Brokers • DP • Merchant Bankers • Corporate Advisors

Extract of Audited Consolidated Financial Results for the Quarter and Year Ended March 31, 2020. (Rs. In Lakhs)

Particulars

Total Income from Operations

Net Profit / (Loss) for the period (before Tax,

Exceptional and/or Extraordinary items)

Net Profit / (Loss) for the period before tax (after

Exceptional and/or Extraordinary items)

Net Profit / (Loss) for the period after tax (after

Exceptional and/or Extraordinary items)

Total Comprehensive Income for the period

[Comprising Profit / (Loss) for the period

(after tax) and Other Comprehensive

Income (after tax)]

Equity Share Capital

(Face Value per share)

Reserves (excluding Revaluation Reserve)

as shown in the Audited Balance Sheet

of the previous year

Earnings Per Share (of Rs. 10/- each)

(for continuing and discontinued operations)

(Basic & Diluted)

Quarter Ended

31.03.2020 31.03.2019

1,092.46

(143.66)

(143.66)

(135.34)

(132.28)

611.62

10/-

(2.16)

1,314.24

(5.29)

(5.29)

(5.45)

(5.01)

611.62

10/-

(0.08)

Year Ended

31.03.2020 31.03.2019

2,786.66

(151.80)

(151.80)

(154.42)

(155.01)

611.62

10/-

1,120.90

(2.53)

3, 303.34

5.68

5.68

5.54

1.87

611.62

10/-

1,275.91

0.03

The above is an extract of the detailed format of Audited Financial Results for the quarter and year

ended March 31, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and

Other Disclosure Requirements) Regulations, 2015. The full format of Audited Financial Results for the

quarter and year ended March 31, 2020 are available on the websites of the Stock Exchange(s) i.e.

www.bseindia.com and on Company's website i.e. www.ajcononline.com

Brief of Audited Standalone Financial ResultsfortheQuarterandYearended March 31,2020 isasfollows:

Particulars

Income from Operations

Profit Before Tax

Profit After Tax

Quarter Ended

31.03.2020 31.03.2019

1081.80

(111.80)

(111.73)

1307.90

(3.75)

(5.29)

Year Ended

31.03.2020 31.03.2019

2671.00

(156.31)

(157.71)

3112.22

(11.71)

(9.35)

3. Reconciliation of net profit or loss reported in accordance with Indian GAAP to total comprehensive

income in accordance with Ind AS for the quarter and year ended 31st March, 2019 are as under:

Standalone Description

Quarter Ended Year Ended Quarter Ended Year Ended

31.03.2019 31.03.2019 31.03.2019 31.03.2019

Net Profit as per Previous GAAP

( Indian GAAP) 11.64 0.28 9.81 15.72

Add:

Fair Valuation of Inventories 84.50 84.50

Less:

Fair Valuation of Lease Rent 0.87 3.99 0.87 3.99

Fair Valuation of Inventories 16.07 90.15 14.22 90.51

Net Profit/(Loss) for the quarter and year

ended under Ind AS (5.29) (9.35) (5.27) 5.72

Date : 30/07/2020

Place : Mumbai

By Order of the Board

For Ajcon Global Services Limited

(Ashok Ajmera)

Managing Director

DIN : 00812092

National Peroxide Limited CIN: L24299MH1954PLC009254

Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai-400001

Head Office: C-1, Wadia International Centre, Pandurang Budhkar Marg,

Worli, Mumbai 400025.Tel: 022-66620000;

Website: www.naperol.com ; Email: secretarial@naperol.com

NOTICE TO SHAREHOLDERS 1. Annual General Meeting:

Notice is hereby given that the Sixty-Sixth (66th) Annual General Meeting ('AGM') of the

Company will be held on Tuesday, 25th August, 2020 at 03:30 p.m. (IST) through Video

Conference ('VC') / Other Audio Visual Means ('OAVM') to transact the business, as set

out in the Notice of the AGM.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs ('MCA')

has vide its circular dated 5th May, 2020 read with Circulars dated 8th April, 2020 and 13th

April, 2020 (collectively referred to as 'MCA Circulars') permitted the holding of AGM

through VC or OAVM, without the physical presence of the Members at a venue. In

compliance with these MCA Circulars and the relevant provisions of the Companies Act,

2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

('Listing Regulations'), the 66th AGM of the Company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report 2019-20 will be sent only by

electronic mode to those Members whose email addresses are registered with the

Company / Depositories in accordance with the aforesaid MCA Circulars and SEBI

Circular dated 12th May, 2020. Members may note that the Notice of the AGM and Annual

Report for FY 2019-20 will also be available on the Company's website at

www.naperol.com and website of the Stock Exchange i.e., BSE Limited at

www.bseindia.com. Members can attend and participate in the AGM through the VC /

OAVM facility only. The instructions for joining the AGM are provided in the Notice of the

AGM. Members attending the meeting through VC / OAVM shall be counted for the

purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

2. Book Closure and Record Date for Payment of Dividend:

Notice is hereby further given that pursuant to the provisions of Section 91 of the

Companies Act, 2013, the Register of the Members and Share Transfer Books of the

Company will remain closed from Wednesday, 19th August, 2020 to Tuesday, 25th

August, 2020 (both days inclusive) for equity shares held in physical form for determining

names of the members entitled to dividend, if declared at the AGM. Further, Tuesday, 18th

August, 2020 has been fixed as the Record Date for equity shares held in dematerialized

form, for determining names of the members entitled to dividend, if declared at the AGM.

The dividend will be paid electronically through various online transfer modes to those

shareholders who have updated their bank account details. For shareholders who have

not updated their bank account details, dividend warrants / demand drafts will be sent to

the registered addresses once normalcy is resumed and printing / postal facilities are

available.

3. Manner of Registering / Updating Email Address:

Shareholders holding shares in physical mode and who have not registered / updated

their email addresses with the Company are requested to register / update their email

addresses by sending a request letter to Sharex Dynamic (India) Private Limited,

Registrar and Share Transfer Agent of the Company at support@sharexindia.com

mentioning the Folio No. and name of shareholder along with scanned copy of the Share

Certificate (front and back) and self-attested copy of PAN card for updation of email

address.

Shareholders holding shares in demat mode are requested to register / update their email

addresses with the relevant Depository Participants.

4. Manner of Voting at AGM:

Shareholders will have an opportunity to cast their vote remotely or during the AGM on the

business as set forth in the Notice of the AGM through the electronic voting system.

The manner of voting remotely or during the AGM for shareholders holding shares in

demat mode, physical mode and for shareholders who have not registered their email

addresses is provided in the Notice convening the AGM.

5. Manner of Registering Mandate for Receiving Dividend Electronically:

In order to avoid delay in receiving the dividend, Shareholders are requested to update

their bank details with their Depositories (in case shares are held in demat mode) or the

Registrar and Share Transfer Agent at support@sharexindia.com (in case shares are

held in physical mode) along with the copy of signed request letter mentioning the name,

folio number, bank details, self-attested copy of the PAN card and cancelled cheque leaf.

Shareholders may note that pursuant to the Finance Act, 2020, dividend income will be

taxable in the hands of shareholders w.e.f. 1st April, 2020. The Company is required to deduct

tax at source from dividend paid to shareholders at the prescribed rates. The shareholders

are requested to update their Permanent Account Number (PAN) with the Registrar and

Share Transfer Agent (in case shares are held in physical mode) and Depositories (in case

shares are held in demat mode).

This Notice is being issued for the information and benefit of all the Shareholders of the

Company in compliance with the applicable MCACirculars and the SEBI Circular.

The Shareholders may contact the Company's Registrar and Share Transfer Agent, Sharex

Dynamic (India) Private Limited quoting the Folio Number / DP Id-Client ID at:

Sharex Dynamic (India) Pvt. Ltd.

Unit: National Peroxide Limited

C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400083

(Tel : 022 - 28515606 / 5644)

E-mail address: support@sharexindia.com

Website: www.sharexindia.com

Place : Mumbai

Date : 31st July, 2020

For National Peroxide Limited Sd/-

Chandukumar Parmar

(Company Secretary)

8

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