TEL : 0091-217-2310824

: 0091-217 -2451500

FAX : 0091-217 -2451521

E-MAIL : info@balajiamines.com

WEBSITE : http://www.balajiamines.com

To,The General Manager-Department ofCorporate Services,BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai -400 001.Scrip Code : 530999

12th July, 2020

The Manager-Listing Department,NationalStockExchangeoflndiaLimited,"Exchange Plaza", 5th Floor,

Plot No.C/1, G Block,Bandra-Kurla Complex,Bandra (East), Mumbai -400 051.Scrip Code : BALAMINES

:`:`:I:.I::e.i::1:S,S[€=Tc°uf,a`r-e`=.:..`2oeri%!=erdti::ii`e`n,ta:=S5u,efo23r::I:'`=etdt°t.t`'`t`t=:=i::::tell:.t::

orate Affairs

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith copies of newspaper advertisementpublished in Indian Express (English) and Sakal (Marathi) today (i.e. 12th July, 2020),pertainingtoconveningof32ndAnnualGeneralMeetingoftheCompanythroughVideoConferencing(VC)orOtherAudioVisualMeans(OAVM)andprovidingnecessarydetailsasmentionedinGeneralCircularNo.20/2020datedMay5,2020issuedbytheMinistryof Corporate Affairs.

Further, the aforesaid information is also available on the website of the Company at

Please take the same on record.

Thanking you,

Yours Faithfully,For Balaji Amines Limited

luti=]imisha Parth DawdaCompany Secretary & Compliance Officer

WWW.INDIANEXPRESS.COMTHE SUNDAY EXPRESS, JU LY 12, 2020

BALAJI AMINES LIMITED' CIN: L24132MH1988PLC049387

BalajiTowers,Thdr.9/1A/1,HotgiRoad,AasaraChowk,Solapur,Maharashtra-413224Phone:091-217-2310824/2451500,Fax:0091-217-2451521,

Website: \^/ww.balajiamiiies.comEmair:ds@halajiamines.com

Notice Of the 32nd General Meeting Of the Company to be

through Video Ctryerencing WC) or

PUBLIC NOTICE is hereby given that

convened

Otlier Audio Visual Means (OA")

in compliance with the provisions Of the

CompaniesAct,2013andtherequirementsoftheGeneralCiroiilarNo.20/2020datedMay5,2020issuedbytheMinistryofcorporateAffairsmereinafterreferredtoas'MCACircular'), the 32ndAnnual General Meeting (AGM) Of BALAJI AMINES LIMITED [trie

Company]winbeheldthroughVideoConferencingrvc)orOtherAiid.ioVi§ualMearis

(OAVM)onSaturday,August8,2020at1"0amtotransacttheBusinessassetoutinthe Notice corivening the AGM.On account Of COVID-19 Pandemic and consequent

lockdown in several parts of the Nation, the said MCA Circular has allowed theCompanies to conduct their AGM, through VC or OAVM in the manner provided in

General Circular No.14/2020 dated April 8, 2020 and General Circular No.17/2020

datedApril13,2020issuedbyMCA.Accordingly,incompliancewiththerequirements

Of the aforesaid MCA General Circiilars, the Company is convening its 32nd AGM

through VC or OAVM, without the physical presence Of the Members at a commonVenue.

The said MCA Circular dated May 5, 2020 and SEBI Circular No.

SEBl/HO/SFD/CMD1/CIR/P/2020"9 dated May 12, 2020 has granted relaxations tothe Companies, with respect to printing and dispatching physical copies of AnnualFleporttoshareholders.Accordingly,theCompanywinonlybesendingsoftcopyOfthe

Notice convening trie 32nd AGM and Amual Report 2019-20 to the shareholderswhoseemailidsareregisteredwiththeCompany/RegistrarandShareTransterAgenvDepository Participant as on the cut-off date i.e. Friday, July to, 2020. Those

shareholders Of trie Company whose email ids are not updated with the Company/RegistrarandShareTransterAgenvDepositoryParticipantcanavailsoftcopyOfthe32ndAGM and Amual Report 2019-20 by raising a request to the Company atcs®balajiamines.com.AItematively,theNoticeof32ndAGMandAnnualReport2019-20willalsobemadeavallableonthecompany'swebsitei.ewww.haLajiamlnes.com,on the websites of NSDL, BSE Limited and the National Stock Exchange Of IndiaLimited.

Pursuanttoineciroularrio14/2020dated8thApril,2020is§uedbytheMinistryOf

CorporateAffairs,thefacmtytoappolmproxytoattendandcastvoteforthemembersis not available for this AGM. However, the Body corporates are entitled to appointauthorised representatives to attend the AGM through VC/OAVM and participatethereatandcasttheirvotesthroughevoting.Pursiiant to Finance Act, 2020.dividend income, will be taxable in the hands ofshareholdersw.e.f.1stApril,2020andtheCompanyisrequiredtodeducttaxatsourcefromdiviclendpaidtoshareholdersattheprescribedrates,fortheprescribedratesforvarioiiscategories,theshareholdersarerequestedtoretertotheFinanceAct,2020andamendmentsthereof.TheShareholdersarerequestedtoupdatetheirPANwiththeCompany/RTA(incaseofthesharesheldinphysicalmode)anddepositories(.incaseofthesharesheldindematmocle).

Further, members are advised to register/update their address, e-mail address andbankmandates(i.e.bankaccountnumber,nameOfthebankandthebranch,9digitMICR Bank/Branch code and account type) to their DPs in case Of shares held in

electronicformandtotheCompanyana/oritsRTAincaseofsharesheldinphysicalformforreceiv.ingdividendintheirbankaccoiintsandallcommunications,inclucling

CompanyirifiitureAnnual Report, Notices, Circulars e(c. Tram [[Ie uiM I ivcLI ]y Ill iuiui I;.

CorTospond®neo Address

Ra::`j.,:rs|na®;aLiT'Dt®adwda%'?+:T¥h:£¥o:O¥#ui,:i?8p:2f2R:O:dpecerVenture Capital and Corpoiat®lnve8tmontg Prlvat® Limltod(Unit: Balajj Amines Llmitod)12-10-167, Bharatnagar,

:#daekad:!ife5,v¥;15:,;I;6comEm?"':gs?ib;'28:F'8n2e;/¥4m5isooTel . + 9 For Balaji Amines Limited i

Sd/- iJlmisha Parth I)awda

Com pany Secretary & Compliance OfficerPlace: SolapurDate: 11.07,2020

rfuomTfafaeCIN : L24132MHt 988PLC049387

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