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ROTELRAIN INDUSTRIES LIMITED

RIL/SEs/2020 July 1, 2020

The General Manager The ManagerDepartment of Corporate Services Listing DepartmentBSE Limited The National Stock Exchange ofIndia

Phiroze Jeejeebhoy Towers LimitedDalal Street, Fort Bandra Kurla Complex

Mumbai-400 001 Bandra EastMumbai — 400 051

Dear Sir/Madam,

Sub: Intimation of Public Notice of 45Annual General Meeting of the Company —Reg.

Ref: Scrip Code: 500339 (BSE) & Scrip Code: RAIN (NSE)

With reference to above stated subject, please find attached the Public Notice to the Membersof the Company, inter alia, for convening the 45™ Annual General Meeting through

VC/OVAMfacility published in the newspapers in accordance with the General CircularNos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020,respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular

No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities andExchange Board of India (““SEBI Circular’).

This is for your information and record.

Thanking you,

Yoursfaithfully,

for Rain Industries Limited

7 / ,

GAT V2. \CwMA,

S. Venkat Ramana Reddy

Company Secretary

Reed. Office: Rain Center Phone: + 91 (40) 4040123434, Srinagar Colony Fax: +91 (40) 40401214Hyderabad 500073 Email: secretarial@rain-industries.comTelangana, India Website: www.rain-industries.com

CIN: L26942TG1974PLC001693

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for RAIN INDUSTRIES LIMITED

Place : Hyderabad Ss. veeRamananoeryDate : June 30, 2020

epaper. erabrenere: com

EXTRACT OFAUDITED FINANCIAL RESULTS FOR THE 04TH QUARTERAND YEAR ENDED

31ST MARCH, 2020.

PARTICULARS

Place : KolkataDate: 29th June, 2020

1 Total Income from Operations 39055.65 54599.78 176221.02 200903.19 38779.33 53859.95 174469.55 198252.72

2 Net Profit/(Loss) for the period (before Tax, Exceptional and /or Extraordinary items) 703.4 1169.32 3032.61 4042.3 693.96 958.5 2973.91 4100.06

3 Net Profit/(Loss) for the period before Tax, (after Exceptional and /or Extraordinary items) 703.4 1169.32 3032.61 4042.3 693.96 958.5 2973.91 4100.06

4 Net Profit/(Loss) for the period after Tax, (after Exceptional and /or Extraordinary items) 1628.17 771.14 3063.79 2561.75 1627.08 631.12 3022.29 2598.82

5 Total comprehensive income for the period (Comprising profit/(loss) for the period

(after tax) and other comprehensive income (after tax)) 1610.66 754.56 3046.28 2545.17 1609.57 614.54 3004.78 2582.23

6 Net Profit after Tax and Share of Profit of Subsidiary/ Associate 1626.26 631.18 3022.48 2601.34

7 Equity Share Capital 1881.46 1881.46 1881.46 1881.46 1881.46 1881.46 1881.46 1881.46

8 Reserves (excluding Revaluation Reserve) as shown in Audited Balance Sheet of the

previous year 32746.5 29971.96 32624.90 29891.67

9 Earnings per share (of Rs. 2/- each) (for continuing and discontinuing operations)

Basic: 1.73 0.82 3.26 2.72 1.73 0.67 3.21 2.77

Diluted: 1.73 0.82 3.26 2.72 1.73 0.67 3.21 2.77

Regd Office: 2B, Pretoria Street, Kolkata – 700 071

Telephone: 91-033-2282 3744/3745/3699/3671, Fax: 91-033-2282 3739

E-Mail: Kolkata@kkalpana.co.in Website: www.kkalpanagroup.com

CIN: L19202WB1985PLC039431

Kkalpana Industries (India) Limited

FOR KKALPANA INDUSTRIES (INDIA) LTD

SD/-

NARRINDRA SURANNA

(DIN: 00060127)

MANAGING DIRECTOR

1) The above is an extract of the detailed format of Audited Financial Results(Standalone & Consolidated) for the 04th quarter and year ended 31st March, 2020 filed with the Stock Exchanges

under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The full format of the Audited Financial Results(Standalone & Consolidated) for the

04th quarter and year ended 31st March, 2020 are available on the website of the BSE Ltd (www.bseindia.com) & Calcutta Stock Exchange Limited (www.cse-india.com) and that of the Company

(www. kkalpanagroup.com)

2) The Audited financial results for the 04th quarter and year ended on 31st March, 2020 have been reviewed by the audit committee and have also been approved by the Board of Directors at

their respective meetings held on 29th June , 2020.

3) "The Cosnolidated Results include Results of :-“(a) the company's wholly owned subsidiary company viz."Plastic Processors and Exporter Private Limired" and“(b) the Associate Company

"Kkalpana Plastick Limited"" in which the company holds 36.23% of its paid up Equity Share capital."

4) The Audit Committee has reviewed the Statutory Auditor's Report and the Board of Directors have approved it, in their respective meetings held on 29th June, 2020. The Statutory Auditor's

Report contains an unmodified opinion.

5) The Board of Directors recommended a final dividend of Rs. 0.12p on equity shares of face value of Rs. 2 each (@6%) for the financial year ended 31st March, 2020, on the paid up equity shares

of the company. The dividend will be paid after approval of the shareholders at the ensuing Annual General Meeting

6) The company is engaged primarily in the business of different grades of plastic granules which constitute single reporting segment Accordingly, the company is a single segment company

in accordance with "Indian Accounting Standards 108 Operating Segment".

7) The figures for the corresponding previous period have been re-grouped / re- classified wherever necessary, to conform to the current period figures.

Sl

No.

CONSOLIDATEDSTANDALONE

Rs. In Lacs (except per share data)

Yearended

31.03.2020(Audited)

31.03.2019(Audited)

31.03.2020(Audited)

Quarterended

31.03.2019(Audited)

31.03.2020(Audited)

31.03.2019(Audited)

31.03.2020(Audited)

31.03.2019(Audited)

YearendedQuarterended

Continuous Excellence Through Performance

RAIN INDUSTRIES LIMITEDRegd.Off : Rain Center, 34, Srinagar Colony,Hyderabad-500 073, Telangana State, India.

Ph.No. : 040-40401234, Fax : 040-40401214Email:secretarial@rain-industries.com; website:www.rain-industries.com

CIN: L26942TG1974PLC001693NOTICE OF 45th ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 45th Annual General Meeting (e-AGM) of the Members ofRain Industries Limited (the Company) will be held on Thursday, the August 13, 2020 at11 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) totransact the ordinary business as set out in the Notice of 45th e-AGM in compliance withthe applicable provisions of the Companies Act, 2013 and Rules framed thereunder andthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read withGeneral Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circular/s”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued bythe Securities and Exchange Board of India (“SEBI Circular”), without the physical presenceof the Members at a common venue.In terms of Section 101 and 136 of the Companies Act, 2013 read with Rules 18 of theCompanies (Management and Administration) Rules, 2014 (“the Act and Rules”), the noticeof the AGM and standalone and consolidated financial statements for the financial yearended December 31, 2019 along with Board’s Report, Auditors Report and other documentsrequired to be attached thereto will be sent only by electronic mode to those memberswho’s email addresses are registered with the Company/ Depositary in accordance withthe Ministry of Corporate Affairs (MCA) circular dated May 05, 2020 read with circulardated April 08, 2020, April 13, 2020 (Collectively referred as MCA (circulars) and SEBICircular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued in view ofcontinuing Covid-19 pandemic, members may note that the Annual Report along with theNotice of AGM is available on the Company’s Website www.rain-industries.com and onthe website of stock exchanges i.e, BSE Limited at https://www.bseindia.com andNational Stock Exchange of India Limited at https://www.nseindia.com and on the websiteof Registrar and Share Transfer Agents of the Company KFin Technologies Private Limitedat www.evoting.karvy.com.If your email-id is already registered with the Company/ Depositary, Login details fore-voting are being sent on your registered e-mail address.In case if you have not registered your email address with the Company/ Depositary,please follow below instructions to register your email id for obtaining Annual Report,Login details for e-voting and to update your bank details with the Company.Physical Holding Send a request to the Registrar and Share Transfer Agents of the

Company, KFin Technologies Private Limited, at murthy.psrch@kfintech.com or Company at secretarial@rain-industries.comproviding Folio No., Name of Shareholder, Scanned Copy of ShareCertificate (Front & Back), PAN (Self attested Scanned copy of PANCard), Aadhaar (Self attested Scanned copy of Aadhaar Card) forregistering e-mail address.Following additional details need to be provided for updating Bankaccount details:a.) Name and Branch of the Bankb.) Bank account typec.) Bank account numberd.) 9 Digit MICR Codee.) 11 Digit IFSC Codef.) Scanned Copy of Cancelled Cheque bearing the name of first

shareholderDemat Holding Please Contact your Depositary Participant (DP) and register your

email address and bank account details in your Demat account asper the process advised by your DP.

The shareholders who wish to attend the e-AGM through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) are requested to go through the procedure laid downin the Notice of 45th Annual General Meeting.The Company has provided its shareholders remote e-voting facility in compliance withthe Companies Act, 2013 and Rules made thereunder and Regulation 44 of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015. The Company has engaged KFin Technologies Private Limited as theauthorized agency to provide e-voting facility. The details as required pursuant to the Actand Rules are as under:

1. The cut-off date to determine eligibility to cast votes through e- voting at e-AGM is August06, 2020. The e-voting shall be open for Four days, commencing at 10.00 A.M. on August09, 2020 and ending at 5.00 P.M. on August 12, 2020 for all the shareholders, whetherholding shares in physical form or in dematerialized form. The e-voting module shall bedisabled by KFin Technologies Private Limited for voting thereafter. Remote e-votingshall not be allowed beyond the said date and time.

2. The members who have not cast their votes by remote e-voting can exercise theirvoting rights during the e-AGM.

3. A member may participate in the e-AGM even after exercising his right to vote throughremote e-voting, but shall not be allowed to vote again during the e-AGM.

4. A person, whose name is recorded in the register of members or in the register ofbeneficial owners maintained by the depositories as on cut-off date only shall be entitledto avail the facility of remote e-voting or e-voting during e-AGM. A person, who acquiresshares and becomes shareholders of the Company after dispatch of the notice andholding shares as of the cut-off date can do remote e-voting by obtaining the login-idand password by sending an e-mail to secretarial@rain-industries.com ormurthy.psrch@kfintech.com by mentioning their Folio No./DP ID and Client ID No.However, if such shareholder is already registered with KFin Technologies PrivateLimited for remote e-voting, then existing user-id and password can be used for castingyour vote.

5. The Company has appointed Mr. DVM Gopal / Ms. Ansu Thomas, Practising CompanySecretaries as the Scrutinizer to scrutinize the e-voting process at e-AGM in a fair andtransparent manner.

For detailed instructions pertaining to e-voting, members may please refer to the section“Notes” in Notice of the Annual General Meeting. In case of queries or grievances pertainingto e-voting procedure, shareholders may refer the Frequently Asked Questions (FAQs) ande-voting user manual available at the Downloads section of www.evoting.karvy.com or maycontact Mr. S. Venkat Ramana Reddy, Company Secretary, Rain Industries Limited, RainCenter, 34, Srinagar Colony, Hyderabad – 500073, Telangana State, India, Ph.No.040-40401234 or at secretarial@rain-industries.com or Mr. P S R Ch. Murthy, Dy. Manager, KarvyFintech Private Limited., Telephone No.(040) 67161566, email ID: murthy.psrch @kfintech.comMembers may kindly note that the Results of the voting will be announced within 48 hoursof conclusion of Annual General Meeting.NOTICE IS FURTHER given pursuant to Regulation 42 of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 andSection 91 of the Companies Act, 2013 (including rules) that the Register of Members &Share Transfer Books were closed from May 7, 2020 to May 12, 2020 (both days inclusive)for the purpose of AGM.

for RAIN INDUSTRIES LIMITED

Place : Hyderabad S. Venkat Ramana ReddyDate : June 30, 2020 Company Secretary

HYDERABAD | WEDNESDAY, 1 JULY 2020 5. <

APPOINTMENTSBusiness Standard

<<, BANNARI AMMAN SUGARSLIMITEDRA Regd. Office :1212 Trichy Road, Coimbatore - 641 018, Tamilnadu.

Phone: 0422 - 2204100, Fax : 0422 - 2309999, Web : www.bannari.com

E-mail : shares@bannari.com, CIN : L15421TZ1983PLC001358

NOTICETRANSFER OF EQUITY SHARES OF THE COMPANY TOINVESTOR EDUCATION AND PROTECTION FUND(IEPF)

This Notice is published pursuantto the applicable provisions of

the companies Act, 2013 read with the investor Education and

protection Fund Authority (Accounting, Audit, Transfer and

Refund) Rules, 2016 as amended (’Rules”)

The rules inter alla, contain provisionsfor transfer of share(s), inrespect of which dividend(s) has not been paid or claimed by the

shareholder(s) for seven consecutive year or more, to IEPF

established by the Central Government.

The Company has sent individual communication to the

concerned shareholders at their registered address whose

dividends remain and claimed and whoseshare(s)orliable to

be transferred to IEPF under the Rules. The shareholders are

advised to claim such dividend(s) on or before October 11,

2020. The Company has also made available the complete

details of the concerned shareholders whose shares are

liable for transfer to IEPF on its website at www.bannari.com.

Shareholders are requested to note that in case the dividend(s)

are not claimed by October 11, 2020 those equity share(s) inrespect of which the dividends remain unclaimed, shall be

transferred to IEPF in accordancewith the notification(s) issued

by MCA from time to time, without any further notice tothe shareholders and noliability shall lie against the Companyin respect of the equity shares sotransferred.

Shareholders may note that both the unclaimed dividend(s) and

the equity shares(s) transferred to the IEPF can be claimed bythem by making an application electronically (Form IEPF-5).

Upon submitting the duly completed form, shareholders are

required to take print of the same and sendthe physical copy

duly signed along with the requisite documents specified in

Form IEPF-5. The physical documents should be sent to the

attention of the Nodal officer, Bannari Amman Sugars Limited

at the Registered Office mentioned below. The rules and theapplication form (Form IEPF-5) as prescribed by the Ministry

of Corporate Affairs (MCA) for claiming the share(s) dividend(s)

are available on the website of MCA at www.iept.gov.in andthe website link is provided in the Company's website

www.bannari.com.

For any queries on the above matter, shareholders are requested

to contacteither of the following:

Registered office of the CompanyThe Company Secretary

Bannari Amman Sugars Limited

1212, Trichy Road, Coimbatore - 641018Tel No. 0422-2204100, Fax No.0422 - 2309999E-Mail: shares@bannari.com

Registrars and Transfer AgentsCameo Corporate Services Ltd

"Subramanian Building" V Floor

1, Club House Road, Chennai- 600 002Tel: 044-28460390E-Mail: investor@cameoindia.com

For Bannari Amman Sugars LimitedCoimbatore C PALANISWAMY01.07.2020 CompanySecretary

FORM GINVITATION FOR EXPRESSIONOFINTEREST

(Under Regulation 36A (1) of the Insolvency and Bankruptcy(Insolvency Resolution Process for Corporate Persons) Regulations, 2016

1. |Name of the corporate debtor BALLARPUR INDUSTRIES LIMITED

2. |Date ofincorporation of corporate debtor —{26thApril, 1945

3. |Authority under which corporate debtor is)Registered under Companies Act 1956,incorporated / registered Registrar of Companies (RoC)-Mumbai, Ministry

of Corporate Affairs

4. |Corporate identity number(CIN)/limited liability|L21010MH1945PLC010337identification numberof corporate debtor

5. |Address of the registered office and/Registered Office: P.O. Ballarpur Paper Mills,principal office (ifany) of corporate debtor {Distt Chandrapur, Maharashtra-442901

Corporate Office: First India Place, Tower C,Mehrauli-Gurgaon Road, Gurgaon, Haryana-122002

6. Insolvency commencement date of the|17th January, 2020corporate debtor

7. |Date ofinvitation of expression ofinterest 1st July, 2020

8. Eligibility for resolution applicants under|Eligibility criteria for the prospective Resolutionsection 25(2)(h) of the Code is available at {Applicants undersection 25(2)(h) of the Codeis

uploaded at: www.bilt.com

9. |Norms ofineligibility applicable under|Available at IBBI website:

section 29A areavailable at: https://ibbi.gov.in/webfront/legal_framework.phpThe details can also be sought by mailing at:rpbilt@bsraffiliates.com

10. |Last dateforreceipt of expressionof interest|22nd July, 2020

11./Date of issue of provisional list of|1stAugust, 2020prospective resolution applicants

12.|Last date for submission of objections to|6th August, 2020provisionallist

13.|Date of issue of final list of prospective] 17th August, 2020resolution applicants

.|Date of issue of information memorandum, | 11th August, 2020evaluation matrix and requestfor resolutionplansto prospective resolution applicants

15.|Mannerof obtaining request for resolution|Evaluation matrix, Information Memorandum &plan, evaluation matrix, information/RFRPshall be issued to prospective Resolutionmemorandum andfurtherinformation Applicants appearing in provisional list and

prospective Resolution Applicants who havecontested the decision of the ResolutionProfessional against its non-inclusion in theprovisionallist through email or any otherelectronic mode after execution ofconfidentiality Undertaking.

16. |Last date for submissionof resolution plans |10th September, 2020

17.|Manner of submitting resolution plans to]Sealed Envelope by Post/By Handto RPattheresolution professional correspondence address as provided under

serial no. 21

18.|Estimated date for submission of resolution] 10th October, 2020planto the Adjudicating Authority for approval

19.|Name and registration number of the/AnujJain

resolution professional IBBI/IPA-001/IP-P00142/2017-2018/10306

20./Name,Address and e-mailof the resolution/Anuj Jain, Resolution professional ofprofessional, as registered with the Board |Ballarpur Industries Limited

BSRR & CO., 8th Floor, Building No. 10C, DLFCyberCity, Gurgaon-122002,India

Email: anujvjain@bsraffiliates.com

z

21.|Address and email to be used for/]BSRR&CO., Building No 10, 8th Floor, Tower C,correspondence with the resolution|DLF Cyber City, Phase II, Gurgaon, Haryana-professional 122002, Email: rpbilt@bsraffiliates.com

22.|Further Details are available at or with Details can be sought by emailing at:rpbilt@bsraffiliates.com

23.|Date of publication of Form G 1st July, 2020

SD/-Anuj Jain

IBBI/IPA-001/IP-P00142/2017-2018/10306Date : ist July, 2020 Resolution ProfessionalPlace : Gurugram In the matterof Ballarpur Industries Limited

(= PENNAR INDUSTRIES LIMITED | Read. Office :@ ) Regd. Office: Floor No. 3, DHFLVC Silicon Towers, Kondapur, Hyderabad 500084,Telangana, India.

CIN: L27109AP1975PLC001919 Tel: +91 40 40061621; Fax: +91 40 40061618Pennar E-mail: corporatecommunications@pennarindia.com; Website: www.pennarindia.com Email: complianceifbagro@ifpglobal.com

Website: www.ifbagro.in

Extract of the Audited Consolidated Financial Results NOTICEfor the Quarter and Year Ended 31st March 2020

IFB AGRO INDUSTRIESLIMITEDCIN: LO1409WB1982PLC034590

Plot No.-IND-5, Sector-1East Calcutta Township, Kolkata- 700107Ph: 033-39849675, Fax: 033-24421003

Notice is hereby given pursuant to. Regulation 29 read with Regulation 47

(Rs. in Lakhs) of the SEBI (Listing Obligations and

SI. Particul Quarter Ended Year Ended Quarter Ended Disclosure iicotingofineBoardnSNo. articulars 31 Mar 20 31 Mar 20 31 Mar 19 Directors of IFB Agro Industries Limited

1 Total income from operations 45,597 212,683 59,018| léthJuly2020 to consicerandaveon

2 NetProfit / (Loss) after tax and Minority Interest 95 5,305 2,415 record the Audited Standalone and

Profit and Other Comprehensive Incomenetof tax)3 Total Comprehensive Incomeafter Minority (includes Net 116 5,368 2,132 the Company for the quarter and

Consolidated Financial Results of

financial year ended 31 March, 2020

4 Paid up Equity Share Capital 7,262 7,262 7,618and other businesses.

Further the said notice is made Basic and Diluted Earnings (Rs.) (not annualised)5 Earnings Per Share (EPS)(of Rs. 5/- each) 0.06 3.51 1.59 available on the Company’s website www.ifbagro.in and on the website of

b. Key Standalonefinancial information is given below:

a. The above Consolidated financial results are reviewed and recommended by the Audit Committee at their meeting Exchange Ltd - www.bseindia.comheld on June 25, 2020 and approvedby the Board of Directors at their meeting held on June 30, 2020.

Stock Exchanges viz. Bombay Stock

and the National Stock Exchange ofIndia Ltd - www.nseindia.com

(Rs. in Lakhs) For IFB Agro Industries LimitedRitesh Agarwal

. Quarter Ended| Year Ended Quarter Ended CompanySecretaryParticulars 31 Mar 20 31 Mar 20 31 Mar 19 Place: Kolkata Date: 29.6.2020

Incomefrom operations 45,612 211,795 59,500

Profit before tax 106 6,195 3,290

Profit after tax 92 5,251 2,356 . Previousfigures have been regroupedreclassified, wherever necessary

NSE(www.nseindia.com).

Place : HyderabadDate : 30.06.2020 c.

d. Profit after minority interest numbers are non comparable due to changein shareholding pattern.e. The aboveis an extract of the detailed formatof quarterly financial results filed with stock exchange underregulation

33 of SEBI(Listing obligation and disclosure requirements) regulation 2015. The full format of the quarterly financialresults available on the company’s website viz_www.pennarindia.com and website of BSE(www.bseindia.com) and

By orderof the BoardAditya N Rao

Vice Chairman & Managing Director

(CIN: L74210TG1987PLC007580)

Regd Office: 802, Babukhan Estate, Basheerbagh, Hyderabad — 500 001.Corporate Office: Plot No. 1, Sagar Society, Road No.2, Banjara Hills,

BbALPHA GIO (INDIA) LIMITED Hyderabad - 500034. Tel: 040-23550502/ 503, Fax: 040-23550238,ooEmail: info@alphageoindia.comWebsite: www.alphageoindia.com

Extract of Audited Consolidated Financial Results forthe Quarter and Year ended March 31, 2020

(Rs. In Lakhs)

SI Particulars For the Quarter For the Year For the Quarter

No. ended 31.03.2020 ended 31.03.2020 ended 31.03.2019

1. Total Income from Operations 6361.37 26751.90 17562.90

2. NetProfit / (Loss) for the period (before Tax, (1333.62) (771.08) 3998.24Exceptional and/or Extraordinary items)

3 Net Profit / (Loss) for the period before tax (1333.62) (771.08) 3998.24(After Exceptional and/or Extraordinary items)

4 NetProfit / (Loss) for the period after tax (1041.83) (876.78) 2645.17(After Exceptional and/or Extraordinary items)

5 Total Comprehensive Incomefor the period (812.19) (524.90) 2433.39[Comprising Profit / (Loss)for the period (after tax)and Other Comprehensive Income(aftertax)]

6 Equity Share Capital (Paid Up) 636.48 636.48 636.48

7 Reserves (excluding Revaluation Reserve) 25124.00

(As on 31.03.2020)

8 "Earnings Per Share of Rs. 10/- each(for continuing and discontinued operations): "

Basic: (16.36) (13.77) 41.56

Diluted: (16.36) (13.77) 41.56 NOTE:(1) The aboveis an extractof the detailed Statement of Consolidated Audited Financial Results for the Quarter and Year ended31st March 2020 filed with the stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 and the above said detailed format of the Consolidated Audited Financial Results for the quarter and year endedMarch31, 2020 is available on the Stock Exchange Websites - www.nseindia.com; www.bseindia.com and also at Company's website:www.alphageoindia.com (2) The abstract of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020is as

given below: (Rs. In Lakhs)

PARTICULARS For the For the Year For the

Quarter ended ended Quarter ended31.03.2020 31.03.2020 31.03.2019

Rs.in Lakhs Rs. in Lakhs Rs.in Lakhs

Total Revenuefrom Operations 6361.37 26751.90 17562.90

Profit before tax from continuing operations (1433.39) (948.95) 3845.01

Profit after tax from continuing operations (1119.19) (1009.99) 2501.78

Profit / (Loss) from discontinuing operations - - -

Other Comprehensive Income (Netof Tax) (14.60) (14.43) (6.40)

Total Comprehensive Income (1133.79) (1024.42) 2495.38 Place: HYDERABAD The detailed Statement of Standalone Audited Financial Results for the quarter and year ended March 31,2020 is available on the StockExchange Websites - www.nseindia.com; www.bseindia.com andalso at the Company's website: www.alphageoindia.com

For ALPHAGEO(INDIA) LIMITED

29.06.2020 Chairman and Managing DirectorDINESH ALLA

ONGC MANGALOREPETROCHEMICALSLTD.ere MCUeCRCReIelNOELelk

Refinery and Petrochemicals Limited and Group company of ONGC)

aad Lng Vani iad wile Processing Opportunities

TEM TateaLg: eeageeezenrens

Recruitment of Executives through written testOMPLinvites application from the eligible Indian Nationals for the following post

iuimkscukseeLeducational qualification

Graduate Degree in anydisciplineand Bachelor Degree in Law (LLB)OR years Integrated LLB Degree.

Please visit our website www.ompl.co.in and refer Join us > Current Opening

OpeningofOnline application: 01/07/2020Last date of submissionof online application: 31/07/2020

Last date for receipt of documentsby post/courier : 07/08/2020

Minimum

07 years

Deputy Manager

-Legal (E3 Grade)

HiL HIL LIMITED @ck BIRLA GROUPTOOHTHER, WEBURLD, CIN: L74999TG1955PLC000656

Regd. Off: HIL Limited, L7 Floor, SLN Terminus, Survey No.133, NearBotanical Gardens, Gachibowli, Hyderabad -500032, Telangana

Tel: 040-68249000, Email: cs@hil.in, Website: www.hil.in

NOTICENotice is hereby given that the 73rd Annual General Meeting of the companyis

scheduled to be held Wednesday, July 29, 2020 at 3.00 PM (IST) through videoconferencing (VC) or other audio visual means (OAVM)asperthe guidelines issued

by Ministry of Corporates (MCA)(ie. General Circular No. 20/2020 dated May5,

2020 read with General Circular no. 14/2020 dated April 08, 2020 and GeneralCircular no 17/2020 datedApril 13, 2020 in view of ongoing pandemicsituation.

The copyof the Annual Report including the Notice convening the AGMis sent to

all the shareholders whose email IDs are registered with the Company / Depositorieson June 30, 2020.

In compliance with the abovesaid circulars, Section 108 of the Companies Act,

2013, read with Rule 20 of the Companies (Managementand Administration)AmendmentRules, 2015, and Regulation 44 of the SEBI (Listing Obligations and

Disclosure Requirements) regulations 2015:

¢ The 73rd AGM will be conducted through Video Conferencing or Other AudioVideo Mode (OAVM).

¢ Companyis pleased to provideits Shareholders with facility of “remote e-voting”

(e-voting from a place other than venue of the AGM) and AGM e-Voting(e-votingon the date of AGM), through National Securities Depository Limited (NSDL), to

enable them to cast their votes for the resolution proposedto be transacted at

the 73rd AGM. (https://www.evoting.nsdl.com/)¢ Companyis pleased to provideits shareholderswith facility to attend the AGM

through Video Conferencing or Other Audio Video ModethroughNational Securities

Depository Limited (NSDL) for attending AGM (https://www.evoting.nsdl.com/)¢ Companyhas appointed Mr. Mohit Gurjar of M/s. PS Rao & Associates,Practicing

CompanySecretaries (CP No: 18644), as the Scrutinizer to scrutinize the e-voting

process (Remote e-voting and e-voting on AGMday) The details as per therequirementof the Rules are given hereunder:

SI.No.

1 |Date of completion of sending Notice June 30, 2020through E-mail

Particulars Event Dates

https://hil.in/investor-relations/2020-annual-2 |Link for Annual Report Downloadreport/

3 |Cut Off Date July 22, 2020(A person whose nameis recorded in theRegister of Members or in Register ofBeneficial Owners maintained by the

depositories as on the cut-off date, shall beentitled to avail the facility of e-voting andattend AGM through Video Conferencing or OAVM)

4 |Books Closure Dates.

Thursday, July 23, 2020 to

Wednesday, July 29, 2020(both daysinclusive)

5 |The remote e-voting period will commence on} July 25, 2020 (9:00 A.M.)

6 |The remote e-voting period will ends on}July 28, 2020 (5:00 P.M.)

¢ Those persons who have acquired shares and have become membersof theCompanyafter completion of sending Notice of the AGM by the Company andwhose namesappearin the Register of Membersor Register of beneficial holdersas on cut-off datei.e. July 22, 2020 can view the Notice of the 73rd AGM on the

Company’s websitei.e https://hil.in/investor-relations/2020-annual-report/oron the website of NSDL. Such memberscan exercise their voting rights throughe-voting by following the procedure as mentioned in the Notice of AGM.¢ The Members whohavecast their vote by remote e-voting may also attend the

Meeting butshall not be entitled to cast their vote again.¢ The Members whohavenotcast their vote by remote e-voting shall be able tovote on the day of Meeting through e-voting on day of AGM¢ The Notice of the Annual General Meeting and the procedure of e voting have

been sent to all Members andis also available on the Company’s website athttps://hil.in/investor-relations/2020-annual-report/ and also on website of NSDLat www.evoting.nsdl.com and alsoavailable for inspection at the registered officeof the Company during office hours on working days, except Saturday

¢ Members may contact the following for any queries or issues

Members to temporarily update| Registrar & Share Transfer Agent i.e.e-mail address and Members| info@vccilindia.com by writing an email either to

who e-mail id are not updated,|the R&TA at info@vccilindia.com or to theare requested to update the same} Companyat cs@hil.in or naresh.miryala@hil.inby contacting RTA. mentioning the following details:

Nameas registered with the R&TA/Depository,Address, Email, Copy of PAN, DPID/Client ID or

Folio Number, Number of shares held:

CompanySecretary & Financial} Mr. G. Manikandan, Company Secretary &Controller Financial Controller, SLN Terminus, Office no. 1

&2, 7th Floor , Survey No.133, Near BotanicalGardens, Gachibowli, Hyderabad - 500032,Telangana cs@hil.in, 040-68249000

Registrar & Share Transfer Agent} M/s. Venture Capital and Corporate InvestmentsPrivate Limited, 12-10-167, Bharat Nagar,Hyderabad - 500018Tel: 91-40-23818475 / 476, Fax: 91-40-23868024

Email:info@vccipl.com

By Orderof the Board

For HIL LimitedPlace: Hyderabad G ManikandanDated: 30.06.2020 CompanySecretary & Financial Controller