July 21, 2020

The Manager The Manager Listing Department, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Dalal Street, Limited, Mumbai- 400 001 Exchange Plaza, 5th Floor, Plot No. C/1,

G Block, Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051

Ref:- Scrip Code: 532953 Ref:- Symbol: VGUARD

Sub: Newspaper Advertisements confirming dispatch of notice.

Dear Sir/Madam,

Please find enclosed copies of the newspaper advertisements, confirming dispatch of the 24th Annual General Meeting Notice, published in Business Standard (English) and Deepika(Malayalam) edition on July 21, 2020.

Kindly take the above on record.

Thanking you,

For V-Guard Industries Limited

--�Jayasree K Company Secretary Membership No. Al5900

Encl: as above

V-GUARD INDUSTRIES LTD.

Regd. office 42/962,

Vennala High School Road,

Vennala, Kochi - 682 028.

CIN:L31200KL1996PLC010010

P +91 484 433 5000, 200 5000 E mail@vguard.in W www.vguard.in

Business Standard ,ocHr I rueso•Y. ,, JULY 2020 7

�NOTICE ' � V-GUI\RD"C Noto<ti. Mmly �iv,m pu�nl to Rt�Uon ,7 ofSEBl(Us1ng Obllg111111ns ..nd 0,scl&<u<t Reqv,r"'"°'n1s} }h,gvlatlonl, ZOIS, tNl • -t1ng 0f tlw So . .,d ofOorttto�ofV-G11.,,d 1...,vs1nn l!d. (lht C<IITlp.t11y) lssc.he<l\ll.cl 1O :.. ,,...d on Mon��- July 27. ZDZO •t [rMulam, 10 tlln)!Oflr •nd '"1111'""" lht­" ........ "'"' •ncl c""sofll!&tl!'d u,..L'd!ttd !lrMnu•I rttUlls of tlw c-o�r,y 1,... tlw 0""' '"" ..,drd J""'t 30, l0l0, •P•rt h-om otl,f,t �<I• !ttM!. N0t<r of tht afor.,,..od mN-t"'9 •i_,: •v•ll.oblton lht C.,..,�ny's -•lte. w-.vg...,,<1.in and on the -M<te or. 141lo""I StM;i bct,;,nge of Ind;., l;,,,;,eo. ,.__,,,...,,<1ia.com - SSE u,,,.,...,_ -.O<t!Mi.>.<om.

PIM:e: E•n.o�ulam O.<t : 21.07,2020

ForV-GUARDINS�TRIESL!MITEO

J1yu•�� i: Compal'!y Strn!l�ry

V-GUARO INOUSTRIES llMITEO •• llegd. Dffite: 4l/96l, V•nn•la Hlgh Sc1>oc111o.><1,v.......i.oP.Q.Emaln.l.,,n- W O.Z8.�alA,ln<M.lPh:1)t,81,_.33SOOO. E.fflOit�d.lnlwtbo/le:�Jn lCIN:UllOOl(U9961'1.t0100l0

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THE GREAT EASTERN SHIPPING CO. LTD. W. - R�Olb: Oc:e;v,Hoi.R, 134-A.Or.A.8.Aoad.WCll\�018

CINNO.:LJ5110!JH1�C006472 T1LNo.:•91 122J66613000;FuNo. : •91 12212•!125900

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Notice is hereby given pursuant 1o Regulation 47 of Int SE81 (Lislir,gObligalioosaod DisclosuraAaquir1tments) Aegula1.ons.2015 that a mealing ol the Board or Direc101s o! the Company will be held Of1 Thursday. July30. 2020 intor-alia. lotakaon record lheunaudiled NnaneiaJ resu1ts 1Pt0lli$10nal) ol the Comp.1ny lortrle quanar aoded

These details are al so available on lhfl Bombay S!oelc E•chango web5ite (URL: www.bseindia.com/corp0talts). the Nation.:,I Stock E,,ctiar,ge wobslie (UAL: www.nselndla.com/corporatos) and on lhe C�pany website {UAL: www.greatshlp.com/pr11ss_reluses.html).

For The Grc.o1 Easlem Shlppln,g Co. Ltd. SOI­

Jayesh M. Trivedi PrHldent (Seel. 6 L191I) 6 Comp,ny Seer11ary

Ptace Mumbai Email: sharesi:Ogrea!ship.com Dam : July 20. 2020 Web: www.grea1�hip.com

m HB PORTFOLIO LIMITED

Rtgi,-1t<ldOffke :PlolNo.l1.Ecnelotl lrebMiona,I Al,ail. Stc10tJ2. G<r_,,,.am-122001.�

Ph<>M : • 9M24-467SSOO. Fu : • 91-12-1-1370985 E...._.il: =ixnl&§hbpMfolio.CO'!l, W1bslt1 : --...ll!>pOM!cio.a,n

llld3=il•l-4·!·'·13:1°IIUst ':OMPIA.SORY TRAHSfER OF EQIHTY $MARES TO OEMAT ACCOONT OF TME

INVESTOflEOUCATIOHAHO PROTECTIONFU/olO{IEPF)AUTHOfUTY NOTICE is. """W1 given � to lhe PfO'"IIOIIS a1 � .. ,1o1 Educa1Mlfl ft PnlcN:be:OI F..-ICIA.,,._,,,�,. t,\ecounllr'9.4udit. T,-ttrn Relund) Riks. 2O16" .s a......C..:lffomlimekllfflet,ylheMRSlry:>IC::::?01�1eAll�("lhesaidRINS1-Sit<:ion\2�6)oflhe�Ad,2013read"'111'1hS-i!GF!ulesl)r"ll-..oesk:rnnsrer ol al "1iirn in rez;,cd al """"' � has l'IOl tie-en paid or daome<1 k:r ­� � or more lo the Ollll\il � ol lhe ln""9$10f EOJcalion ilOCI Prcied>OnF'-"'C!{IEPF}Aulhorif't. The Comp;iny has tomm.nea� � IQ tl>e c:oneemtd � thiil al Shairll!Sinrosped o!lmdl cft,ldendllas no1 b!li!rl pald ordiimod brlham b se...., tonloOQJfiv,e years hom lhe F"inanciet Vear 2012-13 � sr.,i be lrlnPO!TN lo �lAw:vllallhelEPFAu�ly. The$ha,MQlners"1'1ohc-ld Sh3fOS in p-hys,calloo'nma,plea$1!note lhillhe�")I -....,uldbe�!'l;n,,-,, ShafeCef\ifatelS)inlieu o!the�Slla,.,Cenifi�lejs)hdd by lhenllor lhe pu� o!con"61SiMln1oOEMAT lormand sutr"�t transfe, 1o OEl.'.AT Aa;ounl ol lhe IEPF J.ulhority. U00n tuch Uue. the °"9inal SMre Ceni�1e{s)iMued10 such Sharilholi:l,us will 1tand aulon.tticaly cal\Cal'8dand bl dtemed nor,-negotiablt.Tht Sll1nhoklltfS whohok! Shl,.,, inOemllt!orm maya$0 n01e Iha! their Shares $hill � transferrod by the Cornpwiy 10 OEIMT Accomt or lhe IEFf.&.ulhOnlytry-.r4yo!Corpora1eA,c6onthrOughlflttre�eDePQ?!Of)'. The Comoa;ny tw uploaded compleie delails ol such Sha-es ori ill weblile, -.....-.. .l\bpotlfoio,o:,,,,whid',$1\a,1bldffmoodlobladlq.ra!tr'IOlielinrttSpodolissueol ne'<IShareCtlti!ia1e(s) bylhl!Comoanylorlhel)UIJ)0se oltrans!er100EMATAcc:ount ollEPFAu!tc:ll!ty. Mf fl.l"ther DMrle<ld on such Shaires lNI bl aed�'ld to lhe IEPF A«o<mt. Shar�smayhrilefr'Qlelh.ltupon�olsucflShareslothelEPFAulhonly. no dai-nsllal ie�Die Comp;t,nyin resoeciollhel.lndaimed� a,no,.,,tard St-.aresnn:sl"erred lotrie lEPFAuhnl'/.�. Sn..-eholde,osm,ycllimb,d,.1tl&O' Undamed Oiv>dend andShaires�ooilhe lEJ>FAlllhorirjaflef kilo,,ir,;lhlproeed,.st presc:'ibe<lunderlhe EPFRIJes. Theproa(lurelorda"""9 theJemeil�at ......... .,.,p1.!iPO'".irrand-..w.-,ll� The Sll¥eholdt'f'SmaydiirnlheirUrc>ac[);,jdand byll'llking�1PpliQlion10RCMC Sr-are R.,j$syPvt.Ud .. R�and Translar"9etlll olthe Coffloa")lon 0tbelote 1:.1,C :i.:-__ 202!1,lnc..ethe�doesnot,-.. anyco,nmuniealion lromlhe tor,cemed �- "Ni � s/\11 hnslor lheir Sn..-t!S to lhli DE.MAT Aca:,,,r,lollEJ>f..luthon:y inometlO comply -..iththe�-lSsetCUlinlhls.:l --

1nea..ol.,..,QUtries. pluse leel frteto tonlad RCMC Sh.,., � Pvt. Lld .• Mr.R.a.wle!Dua. f>ll:0\1·2Ue7"320:E-mat:rd�ro;mc0elicom

ForHB Portfolio Urniltd , .. DINESH KAPOOR

D1t1 : 20.07.2020 (Compenf S.C...l.lry) Place :Gurugtam M.No.: F-5731

m HB STOCKHOLDINGS LIMITED CIN: L659UHR\HSPLCOll93&

Registered � : Plot No.31.Ec:helon 1niliMiorialAru, Seclr:r-32. Gur�ram-122001.H�

l'hone : • 91-12U675500,Fu : • 91-\24-43!09a5 E..m1il: C011)0r.1��"1lt.=,Wtb1lt1 :www.!'hrlodholdings.com

dtUI .. J1•i-W-!·@M••i§f COMPULSORY TRANSFER OF EQ\nTY SHARES TO OENAT ACCOUNT Of me

INYESTOII EDOC>.llOH ANO PROTECTION FUND (EPf'}AUTllORITY NOTICE is. llm:ty giwen IIU'Sllanl lo th1! proviulns ol 1rMtlor EQ.Qtion and Proleelion Fund AlJl!lor.ly {�Auot. Transler 11'1d Re/uld) Ruin. 2016'� ametdealrornM>e10tin'l8bythtMinistryolCcl,pn1&Afta01r,t.e5MIRIAes1, �12"'i6)ol�Comp;,ninAl;:.2:l13rud...,thtsaidRIRSprowideslorltWISler ofal -esin ,Hl)QCtof...t>C\ c!Mcle<ld has no1 111en paid or dlffled lor $8Ven COl'tSeaJ1M, ye.us 0t � lo thf: � At:m.,nt of � lnvetlor E<lualD lnCI Prolt!(:tlatrFund{tEPF}Alllhor.!y. n.. � has COIMlUt>aledl"ltM!l!Qfy 10 u,,e c:onc.ern4.'0 Srw-enolclerslhil ill Shares in,� of wl'lich divdend M nolbl!enllltic: Ofdairnedby lhl!mtorS1Yen � yer.; lro.m lhe F"ll'l.lntial 'r'ur .012-1J om,,,11ds � bl trlln$r1rred lo Dema\A,;,;ountolt...lEPFAulhon:"J. The ShatefloldltfS�hotd Shates'1 phy:,,callotmfr'lilypl�aseno1e thallheCompatty �� '™""9ntwShil,.,Cenir.c.t1e{s).,lituollheOng,/lal$hat1!Cetti�1l!{s)ntla by th,;m for th1! pr.I� ol c:orwet5'0fl inlo DEWIT lorm and �utN lril!IS�r lo DEMAT Au:ount ol lhe IEPF Aulhomy. Upon such Issue. the OngNI $1\ire Certilieale($) �d lo sud! Shareholden wilsland a11!(11111.ticalycaneeled lllld be d�nied n�hlQ.The Sha,.,hc>lders'llhoholdSharuin Dem.1lormmayi150 l'l[)le lhal trieu Snarn shall be tr""slened by lhe Company lo OEMAT Aecount ol lhe IEPFAumor.!yby�olCorporaie,1,ct,on!Mlughthe'9,ptdiv&�r.,,y. The Co,,,oany has � .. d � di!ta'il$ ol such Shirt!S on �s web!.ite. _,..,.hbsJockh<tings..mn wtlid1 shall be deeme<l 1o be ittlequ.ile l'IOlioe in ,espec1 ot lssueol,.,,,,ShareCor1i6c.atl's) bylheComllilnff,,.thepurposeorinnsferto OEIJ.AT AGm..n!oflEJ>f.t.ut,,o,it,-. Any � OMdend on 3UCII Sha= Y1i111 bl � 10 1119 IEPF A,;,;oum, �ll'llyflirthernotelhil..;,oncreoilotsudlSna-es lol!lelEPFA,.,tNllily,no dairn � tit�lheeomp.iyinfupeetollhe l)nd,med � ....our,t ;w,rj Shares nnslaned lolhe IEPf Aulhoriry. iw.e .... Sharelloldan rnaydalm bic.k their UrdaffliJ<!Oivic!end ar>d Shales lrcim lhf:IE.PFAufio'itfaP.a,-kllowinglheproeedure pt�\Ner!hllEJ>fRulin.. n..p,oee,bebdamn\)N-ita•liliobleal .--.o,e¢.go,,.al;n!w....,�c:om Tht�ll'llyclain'rt>ei-UnpaidOividcndtrylMkingilllapp,caliontoRCMC S!\3'9 � Pvt. Ltd..ReglS!raranclT�Agents ollhl�anorbeforlt 251h5eP1t'ffltlel, 2020.lnta5elheCom!>,iny�IIOlte(:a¥1!1")1�tiontrom lheOIIOC.fJf!WtdSl\areholcfers.lhl� shalllrllMferthei-Shates lolhe OEIJ.AT Acr.O<.l'ltol lEPFAul!lorittinO:dff tocomdy-lhl�i!l'MnlS5el CUlinN said -

,ia.se ot.wr., qllffles. please loeltrNlo ccnlxtRCMC S/lareR�Pvt. Ltd .. t.lr.lwinderDu.i.Ph:011-2638TJ20:E,ffl.1trdua@rCJnCdeh.com

ForH8 StockholdingsUmlttd ...

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M�ting or Boan:! ol Di,.,ciofl of lhe Co�ny will be hell! on Tueselay. tl'le Tuesday. J"Y 28. 2020. lo cons.rder, lntar •�•. Iha eudoted cQnM>lklatod and Companywill be hf:ld onWednesday. 29m 2�1h July 2020 •t •:30 p.m. lo conwier siandalone finaoclill results o1 1he Company IOflhil queller and hllli year •nded July, 2020 inter all.a lo consider and and ap�rovo 1h,a Audllad Flnanclal Juno 3C, 2020and conslderdodaretionor dlvldend. H &ny, onequllysnaruor

Notice, p11rs1.1ant to Regul.;ition47 ofthe Seturities ;ind E•change 8oard oflndia (ListingObligatiMsand Disclosure Req11irements) Reg11tations. 2015, i5 herebygiven tha1a meeting ofthe 8oardol Directors ol1heCompanyisstheduled cobe held o11Wednt�day, July 29. 2020. in1er alia. lo con5ider and approve unaudi1ed linancial results ol the Company (both stand•alo11e and consolidate-d) for the quarter ended June J0. 2020 of the

1pp,0ve 1he Aoo�ed F"...-.caal Re.sulls of Ruullt ror the Quarter ondlng tnocnmpany. tM Company for the Quarter ind ytar 30tt1 June. 2020 and m.1ttorsthf!1eor. Thaalo•t!Saldintirnationisalso.rvailableonwcbsileotNn1lonalSlodo.EJ.char,ge ended 31s1 M3rc:h,2020. The nicl roolica ey(lraeraltl'!ellcara otlnC114Lt,:j �.BSE Ltd�andonwebl:11e may be acee:ued Or'I tl>e �ny"s Kolb� Vlj<,111111 Sutor11 o11he Company at ht:;J://heQWilfe.corr\llnvaS!ors/

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w ....... �.cnmn_..-.fl58in<h.ccm. For HOTEL RUGBY LIMITED

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IIAHEHORA THACKER Placa :MUl!lbM CEO& OIRECTOR Oate : 20.07.2020

Business Standard KOCH! EDITION

Printtd ¥id�by�lu1Nt'W' °" btNH ol Swr\tss Sl.lrldard Prir�

limi1.dand prinied atWsS. t Rt<Jdi4! & SonsffKMI, Vttkwr.im Ro.id. � 682 03S andpubiwdatTR..S6/783

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Editor: Shramal t.1aj1midar

RNINO: KEi!lN(,/2001/20117

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OIS{LA,lMU Nrw!i rtporll •nd lulu" .illlidts in BWMUSt.nd.in!Sftt toprbtfft ;wi unbi.i� pimwt' ol d�ts in lht markets, !ht CDlpor•l! world and ltlt g-- Aclll.l.l dMiop,nt,,ll an l\tm oul la bt diftPIPll1 0wifl'l ro ort!l'l\1L1/lffl b1yom! Bu,ln,11 St;ind,11d"1 <0111,ol 1nd kno,,,itdgt.91/S�S SIJnd.lrd d:iesn« tlit ,lllJ <U?Oflll"bijfy lot irivt$t11,m1 orbvli�s dl'(M)ll11Jlm bJ "adffi anlM hUis at riporu ;ind .i1m<lt1 pub61htd in tilt �pci.RN<iffiart t.l?'(1t'lt0!ormlhril owni-rdge,ntrtL III\U'lffl St1nd.i1rd dafS1t01 ruoc111t M with 011tind bylht 1D111t11t1 ol•rryoltht adwtr�� fflfllltd in ijood t.t!\ m:1 p,;l>li!htd by- "i. AAJ <brJI rNll'd 1o !ht ..t;tMtrllfftts �ld bt tfitK1td 10 tllt ..iff!Mffl(Or'l(tffitd. 1Hess upici11y Jtittd odwnffie. d �!tu INf\ltd bJ Mfl S!llints1 � Pvt. Ltd. My printing, p1br,u1iaft. �llniol. 1r1n1�\Mffl or rtdi!.1Plairwi1ion o! lflt ro<11P11U. in .iiaJ b 111 or bJ ..,, rnt,1111, il prohot.tdwilholrt1Mprio, .... i!ltt1 t011Sffl!oi WI BWrwn �nd.Jld Pvt. lid. Mr iur:ll prollibiltd and ul!ll\llllo�d i<l br •nr pman.1'9•l ""�ty wll in•i" ciri •nd airlNlbhilfltS.

No Air Surcharge

NOTICE

Placa; NautMi.nibai Da1e:July21 , 2020

� V-GUI\RD '\( 01SPATCHOFNOTICEOFZ4THA,HNUALGENEAA,LMEfTIHG OFTHECOMPoliNY No11e, is �,t,y gov.,., that tl>t Z4th "'"""al �["II -Mg ("A,GM"} or ll>t CDmpllny S("""'uled IC be l>tld on WPdne.<by. August 12. 202'0. at 3.JO p.m.. thr0U9h Video Conft-tM1Cln9 (IIC)J Oll\ef "udln v.,...1 Mean, {OAY'M).Thc ¥�f'Ut oftht m ... 1lng sh•Y bt dttmO'd 1o be 1he R�,r..:I Offkt ortM Comp.::,ny �I 4Z/952. Vem'l.i.i� High School r:to..\d. V•11na.la. Em.>lculam-6&.!0Z8. tn CDmpn .. nc:t wllh General Citcvl�• No ... 1412020 d•t..:I AptM 08. 2020. i7/2020d.ttt<I A,prllil.20Z0and 20120ZO !laledMay05. Z020andallothe, �pplical)le l.i� and c,rcul�"I ls�d by thf: Minktry Df Cotpor�tt Mfairs (MCA} and Circular No. SEBI/M0/CF01tM011(1r:t1Pml20/l9 d�ttd M�y 12. 2020 lswtd by S.turllln .w,d ElC�ngt Bcwd of IMY. tht Notke or ll>t II.GM and !l>t"""""' Report IDrlht Fin4n(i.ll Ytar 2019-ZO h.we bun sent ;n .itchonic l'WXIP to •• slwttholde,s whoSt enwll edd<es....-. ••• ,pq,ste,ed wttn tht (ompany or Otp<Kltory Pa,t)(lp.nt(s). Tiw: el...ct,onlC disp.,lch or Hoh<t - A,nn""I ttport � ... ttN-n <�lrtt<I on July lO. 21QO.u,d 1ho, $.Offle It •� m,<tea..oaitablt on tht Coml"'flY'5w,.....-uatwww.�....-clJn erw:I lM _,,, of NSOL •t ., __ PYoflng�lcom ..,d on lh, w,bvus r:,t the s1<Kl .. ,"-"!,n.,...mely. NSE , ISL Tlw:docu,.,,...ts Pl"t-g to thl:ltems v/ tn,,o, ..... s to be lti<>WcteCl In tM ... GM - bP � ...-..z.� 101 ""f)1!ctlonby-iting •1 ComPM')'·s,....;i10 inv,,,;,o,,,.."9""'6_;,,_ 1n tc,"•s ofSt<:hon tOBot tht Comp,,n..,• ll.ct. 20ll ("thc Act1:ea.d.,;tn 1>u1, zoe1tne(�{H.lna�t - "'dmon1<tr11oonl lh.rlts. ZOl"-. ("tn, IIIH•1 u MM""Pd r'°"" timt 10 � •"" 11�,on U of SEBI {UJl•"9 O�tlon•anc10i.,lo-wtt Rtqui1-,menuJ R0'1_1<Mtlont. ZlllS("tht ll<t1n9Rtg\At....,�•11t.t (omp.nylsptovklingthtSlli:ehDidt,sthtfatlli1y 10(11'1\hl:ir ...olfl, in tht bus..-..:s•lltm• ptOpoS,od lntht NO'!i<eof AGM. .iKU<1<·•ullylrom1plloce01ht<tNnthtvtnutofA,GM(",.,,,01e.,....oung"). Tiw, Comp,any hu �d tllt, St<vi<H of N.ot- S.turities DtpOV.c,ry Llml1td(NS0l}n11>tA9tflCyto P,O\li<k •:--vc,i,"9 fatili1y. A JH''...,,_ wno,., """"' •PPU•• In Che Reg,s1er of Mtmbe-rs I 8eneficlool Owntr"S •l on U>e <ut-off d•te. l.t .• Wtdnes<L1y. Au9us1 0S. 20ZO, cml)' sh.al be tnlllled ID •v•II the f•<i�ty of ,emote r-vatlng /voting •t th.- Mtt'f.,ng. Thtrtmtllt �WUlng lKrlilysn.ll cDm.,,.,,,<eonSun<U}'.August 09.20ZO•t 9.00a.n1. (IST}1ndtnl!SDn TUf"d.>y, A,u9USt 11.2021l•t S.OO p.n,.(1$T}. Tht t-votln9 f,c�lty Wll be diubltd by NSDL fot ""Mg ti>Ne•tte,. Once thf: VOit on a tt"IOkrlk>n Is CHI by !ht ""'mbtr. MMe shall not bt •11o>.eCl lo cNn9e lt,ubM!q<Hmtly c, caot v0tt19..tn. Ti-.t la<ltlty ro, votln9 ,n,uu;n t:'lrcuonic..,11ng oystcm 5?u>ll•ISDbe madt •v•ll_•blt during tht Metting on the day of the AGM and !he Membe,s �IICopJIJ"!,l ln !ht A(;M thcrD�gh VC/0A,VM, who 11;,ve net already c�st their vr:rltby ,emott.___.oU"9slliU b,abltt0 •urdutl>tirrightln tht ro,e.tlng. The Mtmben whohave cu1 1helr v01fby ••mort e...,u1ln9 prlo,to lhf: mttling m,y ats,c, anffld I� A,(,M thtDwgh I/Cl OAVM but shall '''" bP ••>1illt<l tocntlhelr..,1t•g.olnln thtmr,:,1ing. "'"'1Ptts0nwhobe<<>mt1 mernbetortht(omp.,ny¥1e,disp.,1<hoftl>tNolQ ollht Mtttl"9,>r,clhold""'!1$h¥e!IUOfllhitcvtodld.:i!elnil)'Cb'.ainus..-lD­P,S>-dbywndng anrn\Ollto� .... @flsdl.<0.it,0(...._�"9.-d.lr,by n-..ntio,w-,g hi,t.111er Folia No.lOP IOMCl (MnttD No. Thtdttoiledp.roc:tdln klr OO!UlingU.... 10,>r,ci pas_,,,disp,o,;idtdln tM �ictolthtrntttlngwhich is�ontht�nof ("""'""Y.w,d NSDL.�.lftti..-rr,e,r,t..,,k •".ody ,egll!1ttd � NSOl!Of , .... ...,u,19. thtnhtlshtunusehislhtr ni.mg ustrl0.w,d pas._dklrc.11!1ngye,,rV0tt. Tiw: Comp,,ony hu OIIIHl'f\ltcl M<. M O Sttv«•J. MOS & As5<1<i.otc:s. l'Qct0<lng Comp.ny s«r,c.orin., (�tort. to 1n 1S thtSm111ntzerto5Cl'Ullniutht =

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ln c.1St elany 9.,...,•nc• or query cD"""'leClwl1h r•mott .,.Vlllin9'¥lltlng OUr"'9 !M AGM, membpn; � rtfe, lht frtqu,:ntly Asud �ni; (FAD,;} forSl\,tthold=tnd.,....OClng uset..._..iforslli,r!,oldt,savailobleat1hc 00wn1o,o- section ol www.not1ngJ1w!l.com 11r ull Dn ton lrtt no; 1900--222-990 or Srnd • rt(luesl to Mt.Amit V�S.,,.;r:,,M,n,ogt<-NSDLat aml!V@nsell co.In I oz2-z�9,;4;350 or •t 1'Y01"'9@n"Sdl.cc.ln o, 1r Company"s -� id �t,,,,,,.v9U<"rd.in.

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Fo,V-GUI.RD CH.f::1_STR!E5 LIM!TED

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V-GUA,RO INOVSTRIES LIMITEO .• R•gd. Offict: U/96Z. Venn.!a Mlgh SchoolllMd.l/t<wwP.0. E,n.,�ulam--- &82026.ll'.eralio.lrda.l Ph:0434-4335000. E-m.oitm.a,� IWri>Sllt:www."'}Uolrd.lr, IQH.:UlZOO(ll996Pl(OIOOtO

����� SHRIRAM T�������;!�:�;�C����:NY LIMITED

R1gd. Office: MooUmblkl Compltl. 3rd Floor. No.,. Lady 0ulka Road, MylJpo11. Chenn•I • 600 oo, Te1 No:+9144 2499 0J56 Fu: •9144 24!J93272.

Website: www.stlcJn EIT!ill Id: secutarial@stlc.ln 41" ANNUAL GENERAL f.1EET1NG OF SHRIRAM TRANSPORT FINANCE COMPANY LIMITED TO BE

ijELD THROUGH VIDEO CONFERENCING (VC) I OTHER AUDIO VISUAL. MEANS (OAVM) 1, NOTICE is herebygivi!n that the 41• Anni.tal General Meeijng (AGM) of the Shriram Transport Fananc.e

Company l.wted (the Company) is scheduled to be held on Wednesday, 19"' August 2020 at J:30 P.M. th"ough Video Conferencing (VCVOlher Audio Visual Means (OAVM) without physical presence of the M&rr.!is,sala o:immon venue. in compliance with GeMral Circulart-:os. 1412020 dated 8"A;lril, 2020. 17/ 2020 Ciated 13"' Apli, 2020 and 20/2020 dated S"' May. 2020 i5sued by the Ministry of COl'])Orate Affairs rMCA ClrtrJars/ and applicable provisions of the Companies Ad, 2013 (the 'Act') and the rules made rnereunder and SEBl (Listing Obligations and Disclosure Requirements) Regula lions. 2015 rsEBI Lislirlg Regulalions1. to trans.Kl the Ordinary and Special bU$ittesses as sel oul in the Notice dated Jurie 15, 2020 olAGM. Members attending lheAGM thtough VC/OAVM wl be counted for the purpose olrecko/W\Q thequorum undersedion 10lofll'leAd.

2. In comp�ance with the afore1>aid MCA Circulars and SEBI CifC\Jlat dated May 12, 2020. electronic cop1es of the Annual Report lor F.Y.2019--20 also con1aining Notice ollheAGM win be sent only toad the Members whose email addiesses are regists1ed with lhe Cornpany/Dsposilory Partiq11ants.

3. Members ,,,11o have nol registered their email addresses may temporarily get themselves regrstcred with Company's Registrar and Share Transfer Agent, Integrated Registry Management SeNices Private Limited (1ntegrated/by clicking lhe6nk: hl)?S1iw-.1ntegrated"ndia.inlemaib.Jpdation.aspx f0<receiving lheAllnual Report for F.Y.2019--20 also containing Notice of llle AGM.

4. Members may l'lOte that the No�ce of the AGM and Annual Repor1 for F.Y.2019--20 will a!so be made available on the Company's website al www.stlc.in websites of the Stock. Exchanges i.e. BSE limited al www bseingi;i romand National Stock Exchange of India Llmi1ed at WNW nsei ngi3 com and on the website olhttps:1/evoting.karvy.com.

S. Members wii ha�e an opportunity to c.asi their �ote(s) on !he bu$iness as se! olJ! in !he Notice olthe AGM through electronic vo�ng system. The manner olvo�ng remolely ("remole e-voting1 by members llolding sha1es in dematerialised mode, physical mOde and 10< members who have nol registered their email addresses has been pio'+'ided in the Notice oftheAGM. The details wiD also be avaaable on the website of the Company at www stlt in and on the websill of KFin Technologies Private Limited at h11ps:/lev9tir,g.karvy.com. TIie faolily rorvoijng lhr�gh electronicvoli:'lg syslem\1/ill also be made available al the AGM ("lnsta Pofr) and Members attending the AGM who have not cast their vote(s) by remote 11--vating wil be able to vo:e at tile AGM through lmta Pol.

6. The login creden�als for casting voles through remote ......,oog shal be made avahble lo the Members lhrougll emat Members wllo do not receive emai Of whose email addresses are not registered may follow instructionsgiVfflinlhe Nolice oflheAGM.

7. The 1>ame login credentials may also be used for atte11ding the AGM through VC I OAVM. 8. The Board has not recommended a final dMdend and the interim dividend or Rs.5/- per equity sha1e

declared bylhe Board o!Oiredors a1itsm&etingheld on0dober24.2019shalbe o:insidered aslhefinal dividendforlhe FlflilllcialYear2019--20.

9. The Annual Report for F.Y.2019-20 also containing Notice ollheAGM will be sent to the Membefson lheir emaaaddressesshort)y.

Plaa! : Mi.tmbai Date : J1.11y20. 2020

Bylhe Orderoflhe Board ofOirectors ol SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

VlvekAchwal Com an Secreta

CunJan Mcthl Company SIICTetary financialycar 2020-21.

The above information is also available on the website of the Compariy at www.ristttindia.com.

Date-:July21.2D20 Place: Mumbai

Godrej lndustnes Umlted CIN:l24241MH191!8Pl.C097781

ForNSE ClcarinC Umited ChiragNagda Comp:iny S«rel::uy

l'ltgd.Olflte: GodrelCne, Plro15hanagar, Eastem Exoress H'ogl\w�y. Vil<Nol(Ea$1). M.<mtt.al-400079. MaNJW,1<1.. TeL:022• 2518 8010: F11: 022-25188066; Welrstt,: -...�e;inow.tnes.com: Emlll !d: 'rl1/es10rOQ(tdr1�rld$.l:Ol'I\

Notice of 32"" (Thirty Second) Annual General MMllng Nollce !s ho1eby g!ven !hat the 32 .. {Thlrty Second) Annual General Moollrig ("AGMH) o! the Momberi ol GodreJ lnd1.1slrles Limited ('tt1o Companfl is scheduled to be held on Tt,uraday. August 13, 2020 al 3.00 p.m. lh,ough Vldoo Conrorenc:ing ("v'C1 I Otnor Audio Visual Means ro•W'-1") 10 transact the bus1nuses as set out in lhe Nolico ol 1ho AGM. In view of the ongo,ng COVI0-19 pandemic. tho Ministry o! Corporate Allalrs l'las ,uueCI General Circulars dated April B, 2020. April 13. 2020 and May 5. 2020 (colltctiv1ly rel erred to as "MCA C!rculars1 and Circular daled May 12. 2020 issued by lhe Securilies and E>:cna.nge Board ol lndla ("SE81 Cl•cular'1, which permits holding of AGM !hrougl'I VC or OAVM. without the physical presence ol !he Shareholdors al a common venue. In eompli�l>c.O with the p1ovislons of tho Compan,e, Acl. 2013 ("the Acr). tho Socuritles and Exchange Board ol India (Listing Obhga!ions af'ld Discl'l•ura Reouirements) Ae-gulatiOfls, 201S rsea1 Ustlng Regulations1. MCA Ci,c,.,lars and SE81 Circular. tha lorthcom1ng 32"" (Thirty Second) AGM of the Company witl Ile held throu�h VC f OAVM. Sha1a11otders an ending Che AGM 1h1ougll VC f OAVM shaU be counted tor lhe pvrpose or rec:�onrng the quorum unCler Seetlon 103 o! the Act. The Notil::e or AGM together with the Explanatory S1.111ement theroto urider SeCl>On 102 ol lhe Companres Act. 2013 a!Mgw�h lhe Audited Standalone and Consolidated FinarlOat Sta1amoncs. Board's Report and lho Stalu!Ory Audllort' Report thoreon 101 the Flnancial Year ended March 31, 2020 have been Hnl elec:1,onieally to thoH Membort whose e-mail addres.s(es) are re,s_,s1erad with the Comoany f Depository Par1iclpan1(s) / Flegistra, and Share Transfer Agent artd the dispf.tch has been comple1&d on Monday, July20, 2020. In line with !he MCA Ci1cu1ars aod SE81 Circular. Shareholders are advised to update 1heir Email IOs in order to receive electtonil:: copies of the Annual Report / login creoenlials. in the mnnner mentioried below, since no physical coplas of Iha AMual Aepol'I wift be dispalched lo any Shareholder this year:

Shareholders holding shares Shareho!der5 who hold shares Jn physical mode and have not in physical mode updated their email addresse5 wi1h !he Company I Doposi!ory

Partlclpant(s)/ Regis1rar and Share Transfer Ag11n1s ("RTA1 are rcquoetad 10 update lheir email addresses by writing to the Company's RTA. Compulech Sharecap Limiled with subjlt1 line "Requosr to updare email itf at holPdOSk@rnmPut"Cb'ibilrn@P !'). Shareholders are requested to sutimil requesl letter mentioning the Folio No. and Name o! Shareholder along With &eanned copy or the Share Cenifiea1e (!1001 and bade) and se�-anesled copy 01 PAN ta.rd and ariy document (such as Driving Uc,:mse. Passport. aank Staloment, AADHAR) supporting the regis1e,ed address or tho Shareholder.

Shatohotdl!rs holding shares Shareholders who hold 5haros in dematerialised mode and have not in demau,riatised mode updated their amail addre$S8S a1e requested to registe1/ update

lheir email aodresses wilh thelr Dcposilory Pattic,panl(S). BOOK CLOSURE Notice Is •lso hereby given pursuant to Section 91 ol the Com.,anies Act, 2013 and Regulation 42 ol th• Listing Ae!l!Jfatlons, lhal ltle Fl&g!ster or Shareholders and Share Transfer Books ol lhe Company wt� rema'on Closed for the pulp(lse ol !he 32"' (Thirty Second) AGM lrom Thuraday, August 6, 2020 to Thurtday. Augual 13, 2020 {bolh daya lncl ush,e). VOTING THROUGH ELECTRONIC MODE: Members are hereby informed Iha\ in compliance with the prouisions or Se-ctlon 108 ol lhe Companies ACL 2013, read wilh Flule 20 ol lhe Companies (Management and Admin�iralion) Rut es, 2014 [,nehiding any modlllcatlon(s). amondmant/s) 01 re-enaetmenl{s) lhe,eof], Regulation 4-t ol !he S1eurtt1es and Exchsnge Board ol 1ndia (Listing Obligations and Oisdosure Requiremenls) Aeg1ili'nions. 201S (""Ust,ng Aegu1a1ions"), Seetelarial Standard - 2 (SS-2) on General Mee!lngs ls.sued by the ln.stihlle 01 Con,pariy Secretaries ol 1ndla, MCA Circulars and SEBI Circular. 1ho Company is p,o\ndirig 10 the Mombers th• facility to aurcise their right to vote on !he resolutions proposed lo be passed ot the AGM by el&etronlc means and 1he business may be transacted through !he a-volinll sarvi<:es rremu1e e-votlng1 provided by Cen1rat Dijposltory Services (!ndla) llmitod ("COSL 1. The Campany Is also p1ovldlng e•vo11rig lacitily ra-voting1 al !he AGM to be held 1hrough VCIQAVM lacilily and !ho Sl'laraho!ders who have no1

already c.ast 1hei1 vole by remote a-voting shall ba able to a.01cise their rign1 to vot• during the AGM. lhrough e•voling. Tho Company has appointed Mr. Kalldas Vanjpe. Prae1icing Compariy Setrouiry (Member,hip no. FCS 7132:) or failing hlm Mr. Ashok Ra.meni (Membership No. FCS 6308) ot Mis. A. N. Raman/ & Co .. Company Secretaries as lhe Scrutinizers to scrurinizo tho remoie e-voling and e•voting proeeu. in a lair and transparont manner. The inslruct,ons for romo1e a-voling a11d &-voling arc given in the No11co ol lhe AGM. Sha1oho1ders are requesled lo note the lotlowlng: a) The remote e•vo11ng wm commen.ce on Sunday, Auguat 9, 2020 (at 9.00 a.m. 1sn anc, end on

WednHday. Ai.,gutt 12, 2020 (at 5.00 p.m. 1sn. Tho romo:o e-voting 11'\0du!e shall bo ditabled by COSL lor voting 1he1oal11r and Shareholders win not be allowed to vole eleetronoeally beyood 1n.e said d.ale and lime. Ouring lhis period. Sharehol<1e1s o! 1110 Company hOld;ng shares Oilhor in physical 1orm or in demateri11ltzed form. as on the cut-off date. l.11. Th11r1day. Augu•t 6, 2020 may cast their vote by remote e-voling on the resolutions spocitied in the No1ice or the AGM. Shatah(llders who have cast their vo1e tiy remote •-�cling prior 10 lhe AGM may also anend in.a AGM 10 be held through VC I OAVM, but lhey shah not be entitled lo cas1 !heir vote again. ()rice the VOid on a ,-solvliollis cast by the Shareholda1. theyshalt notbe ellowud to change i1 subsequen1ty.

DJ The voting rights ol lhe Sha1eholders (for voling lhro119h ramoll e-voling 01 e--voeing at tho AGM) shall be in proporliOfl 10 llwir share in 1h11 Paid-up Equity SNlre Capital or the Company as on !he Cut-or! Dale, l.,., Thursday, Auguti 6, 2020. A person whose riama is recorded in the Aeg,s1er ot Sharal'IOlders or in tha Aagis1er 01 Senelicial O.Vne11: maint.ained by the 0el)O$ilo,les I Regillrar a.nd Share Transfer Agent as on tl'IB Cul-off Data only shall be ent1Hed to ,vail 11'11 facility of remote &•Voting H won H e-YOl.lftg a! the AGM.

cl Arly person wtlO acquires Sha111s ot the Company and becomes a Shareholoer or the Company alter the dispatch of the AGM Notice and holds shares a, on the Cui-off Dale. may follow !he instructions tor voling on thl raaolu1ions as men1loned at point no. 20 ol the Notes to the Notlce o1 AGM. A pe15on who is not • Shareholder as on the Cul-off Data 5hould 1roat tho No1ice or AGM Jor inlormation pu,po.us only.

Tho manner ol "ramo10 a-voting· and 'e-voting' during lho AGM. !or Shareholders holding shares in physical mode, demeteriellzed mode and !or Shareholders who have not registered their e•m11il addresses is providad ln detail in tha NOhco ot lhe AGM. A copy of tho AGM Noli(:O alongwilh Arlnual Repon IOI" ltle Financial Year 201 9·20 is available on the website of the Company at www gqttrni•ndusJries com arid on the websites or the Stoc:k E:<ehanges where tho shares ol the Company are llsted, ulz .• SSE Umitod - � and Na!lon.al Stock Exchange o! lndla Limited -- WNW nseiodia cam. A copy ol the AGM Notice Is also available on lhe Wdb$ild ot CDSL at WWW tY21ingiQs/ia cnm Th• results of the ramo1a e--uotlng and uotes cast a1 lhe AGM shall ba declared not later than 4e (Forty-Eight) hours lrom !he conciusion ol lhe AGM. The Results d<!ciarod. along with ll'lfl S<:ruliniier"s Report. sh.en De placed on the Company's website. viz.. god•�i"ndv:mtrs com lmmedia1e1y sl1er their d-edaratio11, and wia be communicated to CDSL, viz .• www "VPliO!iliod·a �om and SSE Lim�ed and Na!lon.11 Stoc:k Exchange of lndla Um!ted. ln casa you have a.ny queries or issues regarding ramo1a a-vc!ing and e-vOMil. you may ,efer lha Frequenuy Asked Oue511ons ("FAQs") and a-voc!ng manual available at y,ww gvotjn91ng1;, cnm vnder help section o, write an email lo be!pdnsk: AYoti"9tiCd5findja ,;nm or contac:1 Mr. Rakesh Dalln (180022 5533 1 02:2:·2305 8542). Shareholders who would like 10 upress their views or ask questions during the AGM moy ragister themsalves u a speaker by sending their request lrom their registered ema,� aodfOSS mentioning their name. OP ID and Client 10/lolio number. PAN. mobile number alongwilh tne1r queries to iovc,tor§gMr,iing5 eom lrom Monday. A11gus1 3. 2020 (9:00 a.in, 1ST) to woe1nese1ay, August 12:, 2020 (5:00 p.m. 1ST).

Dated : Jvty 21, 2020 Placa : Mumbai

By order ol lhe Board ol Dltec:lors 1or Godrcj lnduetrles Limited

Sd/­TeJel Jarlwiila

Company Secretary & CompHanee Otllcer (FCS9e17)

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