national stock exchange of india ltd. bse ltd. listing

EbixCash World Money India Limited (erstwhile Weizmann Forex Limited) __________________________________________________________________________________ Registered Office : - Forbes Building, Ground Floor, East Wing, Charanjit Rai Marg, Fort, Mumbai 400 001. Tel:- +91-22-62881500

Corporate Office : - 2nd Floor, Manek Plaza, Kalina, CST Road, Vidya Nagri Marg, Kalina, Santacruz (East), Mumbai 400 098. Tel:- +91-22-68649800 Website : www.indiaforexonline.com Email : [email protected]/[email protected]

CIN No. L65990MH1985PLC037697

6th September, 2020

National Stock Exchange of India Ltd. Listing Department. Exchange Plaza, C-1, Block- G, BandraKurla Complex, Bandra (East) Mumbai–400 051. Fax No. 26598235/8237/8347. Symbol: EBIXFOREX

BSE Ltd. Corporate Relation Department, Listing Department, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 023. Facsimile No. 22723121/22722037/2041 Scrip Code : 533452

Dear Sir/Madam, Sub: Publication of Notices for Intimation of AGM, Book Closure and E-Voting. In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) on 5th September, 2020, and Navshakti (Marathi) on 6th September, 2020,, intimating details regarding Annual General Meeting to be held on Monday, 28th September, 2020, Book Closure and E-Voting facility. Further, the same is also uploaded on the Company's website: www.indiaforexonline.com. You are requested to take note of the same. Thanking You. Yours faithfully For EBIXCASH WORLD MONEY INDIA LIMITED (erstwhile Weizmann Forex Limited) Sushama Kadam Company Secretary Encl. as above

WORLD MONEY

tel:-

tel:-

http://www.indiaforexonline.com/

http://www.indiaforexonline.com/

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THE PATNA ELECTRIC SUPPLY CO LTD Roglstoroo Office : 3 K~ra Das Lane, 1st Floor, Kolkala-700012

Phone . •91-33-40032108: E-mal: pesdoo@gma .rom Web&tte • www.palnaelectrics~lyoomplltly.oom; CIN • L40109WB 1956PLC-023307

NOTICE TO THE MEMBERS OF 97TH AtHfUAL. GENERAL MEETING Holice Is her~ l)ll'e.i 1ha1 the 971hAllnual General Mecbflg (AGM) ot the Company .,;u be on Wednesday, Sep1e<nter 30, 2020, al 3.30 p.m. lhrol.\9h Video Conferenclr,o(VC) lhrough Zoom application to tra11sae1111e businesses as setfOl\ll ill lheNob0eofAGMdated Allgusl 24, 2020. O.Spak:h or lhe Mnual RoJ)OII. 2020, along ... 111'1 lhe AGM No1lce havo beon completod on Sop1ember 4. 2020. The Notice or AGl,1 is also aYallable oo !he ... -ebslte of C'Mltral Depositoey SeNlceslmllod (CDSL). I.e. www.evoonglna,tcom. Nodoe Is furthergllllln uaa.uhe Company is prov1dlng eleclronlc vollrlg {ac:llny to the members to exercise lhelrV01es on all the resoitJtlons set lorlh ,n the Notice of AGM The company has engaged COSL f011 provtdl1'9 e-l/01:1\Q facaity. The details ol remotee-1/0ting arogilllln below. (i) The remo!e e-voLng wlM comrneuco on Sonday, Seplernber 27, 2020 l'rom 9.00 a.rn. and

lmd~on Tu/!$d'ay, Septeml)er29, 202011115.00 PM. Tneo-...«ing mOCfo,lo shall be diSal:iledfOI voting the<ea~e,, and no 0,,4 shall be a111:,,•,ed to I/Ole el&ebOn;cally aflar SeptemMr 29. 2020 (5:00 PM).

(ii) The voting rights of Membecs shall be in p,opoction to their share oC the paid--up share capdal oflheCompanyasonthecul-off data i.e.Septambe,r 23, 2020.

(iii) Notice ol AGM hali ~n :;ent 1o all the member5 'Atlo:;e names appeared in the Register of MembersJBenelic1al O,;nm as onA"ijusl 21, 2020 Any 11erson 'AW acq-s equity shaies of the Company and~ a Member aner August 21 , 2020,and holdingsharesas0fl the (;I.It-off date i.e. Sep1ember 23, 2020 may ob!a:ri 1he Log,,i 10 and Pa~~ by :;endir.g a request at~5(jc;o@gmail,OJm, or call at Tel: •91-33-40032108.

(i•,)Once a vnte is cast by the Member, he st.all not be alol'l'ed to ch81!9eit subsequeoHy. M The !acili1yof casting 'IO(e 111rough e-YOlllg win be made available 31 the AGM and the eigible

members attending theAGM sllallbe able to C115ttheinote atAGMvra e-llOUlQ (YI'} The Members v.'llo cast their vote by remo1e ~ may also at.end Ille AGM bill shaff 1101

be entitled to cast lheir vole again, In case of MY queries per1alnlng to e,\'O!ing. members may rerer to the Frequentty Asked Questions (FAQs) and e-voUng usermantllll for membetsaYailabte at the Downloadssecuon of WNN.e\'Otl~dla.com orconlac:IMr. Metmoblllkhant CDSL. 17th Floor. PlllrozeJee,eebhoy TaNefS. Dalal Street FM. Mllllbal-400001. ac email: helpdesk.eYOC,ng@cdsllnefla com in Tel!ephooeNo :022-22725040.

Place : Ko1;:11a Date . 04/09,'2020

for The Patna Electric Supply Co Ltd.

HIMALAYA GRANITES LIMITED CIN: L 132-06TN1987PLC015161

Sdl· Rubi Kumari Singll Milllaglng Ondot

DIN: 07421718

Reglslcred Otnco: Panchaln,n Village. MolpoUai Posr, Tln-divanam, Tamil Nadu-604307

Te lephone : +91-4147-290-021 . Website : wwv,.hgl.co.in, Email : investorn@hgl .co .in

NOTICE TO SKAREHOLDERS 32" AGM Of HlMALAYA GRAtm'ES LIMITED TO BE HELD

THROUGH VC (VIDEO CONFEREHCOIG)/OAVI! (Olli ER AUDIO VISUAL MEANS) OearMernber(s), 1. Notice is hereby given that the 32"' Annual Geneial Meeting (AGM) of the Company is

scheduled lo oe held on Wednesday, September 30, 2020. al 09;00A.M. 1ST throui,11 Video Conferencing (VCY01her Audio Visual Means (OAVl,t) in co~ with all the app!ICable pl'O\lisrons or tile Companies A~. 2013 tAo1. 2013") and Ru'es made thereunder and lhe SEBI (Listing Obligations and Disclosure Requicements) Regulations, 2015 re.ad wi1h M.nlstry of Corporate Affairs (MCA) General Ctreulat No 20/2020 daled 5" May. 2020 read with General Circular No. 14/2020 and 17'2020 dated ~ April, 2020 and 13' April 2020 re~i~ aod SEBI Circular No, SEBllHOICFD/CM01/CIRIPf2020/79 dated 12" May, 2020, to transact the business(es) as seloutin lhe N<>ticeof lhe 32"' AGM

2.. In compliance with the abo11e circulars, electronic copies of the Notice of 1he 32"' AGM and the Annual Report for the ~manoaf Year 2019·20 w,11 be sent to all Ille shareholders in compliance with the applicable la'-lls, whose email addresses are registered wllh lhe Company! Company$ Registrar and Share Transfer AgeotSJDepository Partlcipants. The Nofioe of 1he 32" AGM and the Annual Report will al:;obe available on the Company's ~ite al Wl'iw,hgl.oo.in and on lhe websi1es of the stock exchange i.e. BSE Limited at,w,w.bseildia.com.

3 Shareholders holding shares in dematerialized mode, are requested to register/update their email addresses and mobile numbers 1111h thei' rel8\lant d~itories through th.eir dej)Osdory partiOJ)ants. Shareholders hdo,ng shares an phystCal mode, who have not yet registered/updated their email addresses and mobile numbers with the Company are iequesled to lurnis.11 lheir ema,1 ad<lre~es and mobile numbers to the Company's Registrars and Share Transfer Agent, S. K. lnFosolutions Pnvate Wmited, 3411A, Sudhir Chatleqee Street, Kolkata - 700 006; Telephone: •91-33..()33. 22194815122196797: Fax: +91 -33--22194815; Email: skcdilip@gma,.oom;Website;v,ww,skcinfo.com.

4. Shareholders will have an opportunity to cast thf.'ir vote remotely and also dunng the meet,r,g on li1e businesses as set out in Ille Notice of the 32" AGM through electronic voling system. The manner of casting vote through remota a-voting or a-voting during lhe meetiflg by the shareholder5 hold~ shares in demolerial~ed mooe, physical mode and for shareholdefs who have not registered their email addresses will be provided in the Notice of the 32'" AGM.

For Himalaya Granites Limited

Oate ; Seplember 04, 2020 Place: New Delhi

Sdf• Harlem Pandey

Company Secretary

V•MART RETAIL LIMITED Regd, Off. : 61~11 Guru Ram Dass ~ar, Main Markel, Opposite SBI Bank.

Laxml Nagar New Delfl 110092 Corporate Off: Plot no 862. Udyog Vihat, Industrial /'lea, Phase-V, Gurg.aon, 122016

Tel: 0124-4640030; Fat: 0124-464000,, Email: [email protected] I Website: w11w.vmart.oo.in,

CIN: l519090L2002PlC163n7

NOTICE OF 18TH ANNUAL GENERAL MEETING. E-VOTING IIIFORMATION AHO BOOK CLOSURE

Pursuant lo the provisions of lhe Companies Ad, 2013 (the 'ACT') and Rules framed thel'8\ll'lder and the SEBI (Listing Oblgaoonsand Olscl0$Ure Reqwements) Regulations 2015 {' Listing Regulatioos') rea<I withrelevant cirrularissued by the Minis11y of C-01pora1e Alfanf'MCACirrular') and al:;o QroJars issued by the Securities and Exchange Board of Indra ('SEBI Circulars'), n04lce r:s hereby given thal the 18th ~ I General Meeting ("AG~f)ofthA!membersorV-MartRetaill.inited ('Company')MlbeheldonWednesday, Seplembes 30, 2020 at 11.00 a.m. (1ST} through Video Conferencing [VC')/01her Audio Vldeo Means 10AVM') facility wilhoul the pllyslcal presence of the members al the common vtinue 1o transact the Ordinary and Special Business as s1a!ed in the Notice convening thesrudAGM. lncomphancewiththe provisions of MCAvide its Cireular No. 1412020 dated April 8, 2020, Circular No.17/2020 da!ed April 13, 2020 and CwOJlar No. 21){2020 dated May 5, 2020 and SEBI circular da'.ed May 12, 2020. i'lotice of the AGM togethe<wifh the Balance sheet as el Marcti 31 , 2020, Statement of profrt & loiiS tor the year e<lded oo lhal date lnduding the Sdledules there1o and reports of Board of Directors & Auditors, report on Corpora1e Governance, con1airling therein the instruction lore-voling and participation in the (AGM will be sentonlythrouqhelectronlCmode tothoset.tembers v.t.oseemail IDs are av.liable with lhe Company/Deposltories/RTA in ao:otdanoe 'Mih the alOresald MCA circulars & SEBI circulars. The Notice of the AGM aloog with 1heAmual Report 2019·20 'Ml also be available on the Company's y,-eosde www.vmart.co in and w-ebslte of the Stook Ex.changes 1.e SSE uni1ed and Nati011al S!ock Exchange or lnoo Limited at Wl\'H.bseindia.oom and WWlv.nseindia.oom respectively. and on the website of Kfin fechnologiesPrivate LlmrtedatURL:https:1/evoting karvy oomJ The Compaoy Is providing to a Its Members the fac,lity 10 e..erCl$e tl'leir ~t lo vote on the resolu1ions pl'Oposed to be passed at the AGM lhlough elecironic voting system prior lo the AGM 811d during lhe AGM The Company has availed the remote e-vo1ing, e-voling as well as VMIOAVM services as provided by M.'s KFrn Technologies Private Limited The Board of llireciors of the Company has appointed Mt Mayan!( vashisJ, Practicing Company Seue1aries, as Scrutiniier lor conducting the e•voling pro<;ess in a lair and transparent manner The e-'t'Obng pelll)lj OOIM'iences on Sunday September 27, 2020 at 9.00 a.m. (IST)and ends on Tuesday September 29, 2020, 2020at5.00p.m. (1ST). Theovoting mO<kile shal be disabled by Kfin Technologies Private Lim~ed for voling thereafter. Once iltevote on a resolutron ls cast by lheshare h.older, lheshare holder shall nol be allow@d to change it subsequenlfy. The ~bers who may have casl their vo1e through remo1e e•voling may participate in the AGM through VCfOAVM lacility but shall not be allowed to cast thev vote again lhlough e-vobng facilitydunng the AGM. The voting rlghls of Members shat be as per the number ol equity shares held by the members as on the cut-oft date which is Wednesday September 23, 2020. A person whose name is recorded~ the register of members or in the reglster of beneficial owners maintained by the depositories as on cu1-off dllte only shall be enlllled to aYall the facility of remote e•voting and to participate in the meeting. /v'ff per:;on who become Member of the Company aner the Company sent the Notice of the AGM and holds shares as on the cut-off date. mayobtaJn user tD and Password by sending a reque.st to RTAi.e Mis KFln Technologies Private Limiied al [email protected] and can exercise their voling rigtit through remote e•voting and participate in the AGM, by folmwr,g the inslruclion mentioned In the Notice of the AGM. Members who have not registered their email ID vil1h the depository participants, are requested lo register their email ID with their deposrtocy participants in respect of shares held ,n electronic lorm and In respect or shares held In physical rorm, are requested 10 submit their requesl v.ilh lh$ir valid erna~ fD to our RTA at [email protected] or [email protected] along viilh signed scaMed copy of the request letter pl'Vl'iding the email addles,, mobie IM!lber, self-attested PAN copy and copy of share certlrltate, Those members who have ,egistB<ed their e-mail address, mobile number, poslal address. and bank acoounl details are ~sled to validate/update their registered deialls by oontactln91hei, Deposrt01y Participa11t incase share held rn electronic mooe or by COlllactingoutRTA KFln Technologies Pvt ld. (KFlntech). Members are requested to read the inslructioospertaining to remote e-voting. e-voting & parocipation if AGM, a$ printed In the Notice or the AGf.t carefully. In case or any qu~ /coooe,m/gne..-anoes connected with VOiing by electronic means, members may refenhe frequently Asked Questions (FAQ} and a-voting user manual available at the download section of http://evoting.kalvy.oomor conlacl the KFm Technologies Pri,,ate lJmiled at Tel No. 1800 3464 001 (toUfree) or email [email protected]. Members, who need tedlnical assi~1ance before or during the AGM, C3l1 oonlaci RTA at ht1ps://ris. klilte(h oomlagmqa/agmqallog111.aspx The documents referred In the Notice of lh$ AGl,t 818 available eleC11'onlC.llly for inspection 'nithout any fees bV the members from date of cifculation of Notice up lO lhe dale of AGM. Members see!ling inspection of sucti documents can send an email 1o cs,[email protected]. Pursuant to the provisions of Section91 of theCompaniesAct, 2013 and Regulation42 of the SEBI (Lisling Obligation &Di~e Requirements) Regula lions, 2015, the Register olMembersaoo Share TransfetBooksolltleCompaoywlll remain closed from TtllJl'S(Jay Septemb« 24, 2020 to Wecfoesday, the Septembe< 30. 2020 (both days inclusive) in connectionv.i1hAnnual General Meeting and annual dosing.

Place: Gurugram

1

Dato: Scptomber 4, 2020

By order of the Board For V-Man Retail Ltd. sd/-

Megna Tandon {Company Secretary)

VICEROY

THE HOOGHL Y MILLS COM?ANY LIMITED CIN L171l1WB1913PLC002403

Regrstared O!fice: 76, Garden Reach Rood, Kolkala-700 0,13 Tel No. 033-2450--0500. Fa:c 2448 0047

Email: [email protected], Website: www.hmclmill$.cOm NOTICE OF 107TH ANNUAL GENERA.I. MEETING, BOOK CLOSURE ANO E-VOTIHG

NOTICE is hereby given Iha! IM 107th Annual General Masting (AGM) of Ull! 1,lrunbers ol 1he Company is scheduled to be held on Wednesday, September 30, 2il20 at 2.00 p.111. through Video Conferencing ('VC'> f~cllity I other audio vi1ual means r oAVM') ONLY, to tran5act me business se1 out ,n lhe no1ice convening !he AGM, in accordance wth the Gerieral Clrrula, ISS11od by 1he Ml'llsi,y of cocporate Affairs dated May 5. 2020 read wall General Orrulalli da10d April 6, 2020 and April 13, 2020 (colle,ctillllly rero«ed to a.s 'MCA Cirtulars1 illld Seturdies and Exchai,ge Boa,d of India f SEBI') Cirtular dated MAy 12, 2020. In vitrt1 of continl.lllg COVID-19 pandemic. Ille Mrlls.ry of Corporate Affairs (MCA) has vide Its c,rcula1 da!ed May OS. 2020 read w,lh C11cular dat&d April 8, 2020 and April 13, 2020 (eolleetlvely referted 10 as 'MCA Ci1Ctl!ars1 perml~ed holdi~ ol AGM through VC « OAVl.1. 1,,tnoul 1he ~ysital pre:.ence of Member$ at a common verwe. In ccmpliance viith the:;e IIICA Cirt11ars 1111d !he relevant prv~ons fl ~allies Ad, 2013 olorg 1<ilh SEBI (Li;1irig ~tll<l1iom aJ'd o.scios\Jre Req.iirements) Regllations, 2015, lhe AGM ol lhe members of 1he ~any viii be held ll¥0ui;, VC/ OAVM. In Olcr4ill1111oe with the Ad, 1"'-' Rule~ rnade lh&eunder and the above, Ciro.Jl.irs, h! Ele,;lroric dispalcilolAnr«Jal repor1 alor1g l'ilh Noti0e of theAGMlor !he FinancislYear ended 31st Matdl 2020. and the reports or !he Auditors' and OireCIOfs' thereon have been completed on 4th Sep!trrll-Or. 2020 IO those Mombei's who$& e-mail acktresses are regisoored w,th the Company Registrar & Transfer Agent« Oeposlto!y Partlclpafll(s). The require.nefll al Ulldlng phY!ICIII copies of the Nobce ol the AGM has been dispensed willl '/Ide MCA Cuculars and Ille SESI Cirwlil\'. Sllarmotdllrs are hereby Informed 11181 !he Annual niport along with NOiiet of th~ A.GI! mad, available 0111 too C011'41any's \'lebSJ1& www.llmclmill1.com and on the wecs1te of NSDl i.e. www.evoling.nsdl.com. All the Documents ,e~rred to in Ille accx,mpanying oo!ICEI and the 518lernent arriexed 1hereto shall be made sv11lable for inspec#on lhroui,, elecrltllic mode, basis on the request being sent a. hmclmlRs@gmall,com,

BOOK CLOSURE: Pn,atll to Section 91 of the Compariles Act. 2013 and related rules 111ereunder and Reg"aUon 42 of the SE81 (US1lng ObHga!lon~ ai,d Disclosure Requlrf!!mtl'1ts) Reg"'3110ns. 2015. No1lce is further gven thal Ille Regis tar of Members and Share Transfer Book of the Corl'4)any wil remain dosellfrom 26th Setltember, 2020 (~rdoy} to 30th Sel)(ernber, 2020 (We-,,esday) lbolh clay; inclusive). REMOTE E•VOTIHG AAO £.VOTING DURING THE AGM: P\wsu111t 10 Section I 08d the Comp.wries Act, 2013 and reta'd!d n.tes ihereunder and Reglllation 44ofliieSEBl(Lislilg Obfgil;/;)ns andllsdoslfe Req11rerren1S) Regula1ions, 201S. the Co<rc>any Is pro,,dl~ facility ol remole M'Ob1g to Its Menibefs bofore as .....ti as dlflng theAGM in respect of the buslness to tie transacted at 1M AGM and lo, lhls pt.rpose, Iha ~ny has engaged tne sen,ces of lhe National Sewribes Depo5itory SeMoes Limrted (NSOL) as e-voting agency lor facilit.;!ing votwig thrOllgh elecl101>c means Mf the Members ere hereby informed 1ho.t 1he Ordinary 811d Sj)ecial Business, as sel out;, Notice ol the AG/II •,;ii be transacled flvoi,gh vnting byetecuonic means on1y The de1al'ed inslrucbons for remote e-voting are given in 111'! Noles ol Notice of AGM avalable at the wet!Sl'le ol lhe Company and NSOL. MembE15 are requ~Sled 10 note the fl)1Q.,;ngdetails· a) The remote i,.voting ptrlod commences on Sunday, 27th Sep-1embor, 2020 (9,00 a,m.}

and ends on Tue-sday, 29th SeptemMr, 2020 (5.00 p.m..}. The 1MIO!& e-1/0lrng module sll;III be disabled by COSL for voling thereafter. Once the vnle on a resolu1ion rs cast by 1he Member, the Member canno1 modify i1 subsequen tly or cast vote again

b) During tliis period Membe~ oi the Company, wt\ose name is reoorded in the register of members or inlhe reglsterofbeneflClill ownelli ma11talned lYy lhedepositories. ltoldngsbares asoo Che wt off date i.a. Wednesday, 23rd Septembef, 2020, sllall be &nl1tled to aval the laality ol remote e-vo!ia\g as well as E-voong i,uring AGM. Voling Righ!s shal lie in r,opertion lo lie Equi1y Sita!$ hetl by lhe ,~ as on Clt-<lff dale i.e. Vl'ednesday, 23rd September. 2020

c} Members 1"10 acgurred sha,es after dispatch ol the Notice lhroogh electrooic means and hokl,ng shares as ol thB CUI.off lla:e (Wedoo$Clay, 23rd SeptemMr, 2020), may obtain the logil ID and password lYy sanding a request a1 evoting@nsdLcoJn.. However, if the P4rson is a'cecldy regislered 1<i!h NSOl 1tw remote e-vo(lflg, lhen the eX1Sttng user 10 and p~S1¥0rd can be used for casli"9 vo1e.

d) Members allending lhe AGM who have not casl thelr votes by Remele e-vo1mg shall be eligible to cast their \'Oles !Mlu:#1 E-Y()(,ng <klrlngAGM. Members who have 1/0led through Remo!e E-votlng shall be ellglbll! to a~tand IM AGM. Ha.1ever. !My shall nol ht eli)ble IO YCY.e at the meebng.

In case YoU ha•,e any queries regardi'ig &-\'01ing befQre or dliling lhe AGM from the e-VoUng SySltlffl « any gicvances. you may refer the Frequenlly Asked ~ost,ons lFAOs} for Mombets and remote e-votlng user manual for Members available at I.Ile c1o,inloads =ion of 1 ... w.evo!Ylg.rrsdl.QOm 0r<;e11!;act Mr.Amit Vishal, Senior Manager or Ms. Palla,tMhatre, Manil!jer from NSOL, Trade W-Orid, 'Pi Wir.;i Kamala Mils O)mpoond, Senapati Bapat M.-g, lower Pare! Mumbai - 400 013 a; el/[email protected]'I or [email protected] or pallavid@l\sdl co.in or a1 Tel No.: •91 22 2499 436014S45/d738 or al the loll free no. 1800·222-990 llle Members can eMlmur.c:.ate !herr grievances IO Mr. Jyoti Shanna. C«npany Secrelaly of the Company at 033 24500500 or through email id st [email protected],i1 com The facility to a1toncl !tie AGM throoglt VCIOAVM Is .wa/lable through 11'18 NSDL e.'l'Otlng sy&1ffll at Wl'l\\'.el/Olrlg.nsdl.com. II your ema• ID i$ a~eady rtgislmd wrth Ille ~ny. Regi$1rar & Trimsf~ Age,,! or Oeiio$Jlory Par1iap-antfs), login detais ror e-vobng are being sen! lo you, registere<l email aodres$. REGISTRATION OF E-MAIL ADDRESS Membel$ ...tio 11;;,,e ool yet registered llleir e-mlli addresies are requested IO ro1io,., lhe bebN inst111e1ions to ,.,,ister vow ernai 10 for obtainita Anooal R""or1 and loain de1als for~ · Physical f'lllase prMe Folio No .. Name al shiirehcider, scaooed copy of 1he share cef1iijcate Holding (fron1 aro bac:11~ PAA (self attested scanned copy o4'PAN card}. Al>J:ltlAR (soi aUcsted

scanned oopy of Aadh.v Card) bv email lo hrnclmillsfn»mall.com. Oema1 Please provide OPID-CLIO (16 dgil OPIO +CUD« 16 digit benebciary lD), Nar!K!, Holding client master or CO?)' of Consoidatedh:ooun1 s1a1ament, PAN (sett aneste~ scanned

copy of PAN card), AADHAR (self alttsl&d scanned copy or Aad~ar Catd► to hmclmillsrimmaY,com

Al:emao~y member may send an e-mai request lo evotirlg©,Slll ~a.in li:>r ob1ai~g User 10 and Password by 1)(0\llng lhe details moo1Jonod III Point ( t) or (2] as the case 111ay be. The fesul1 of e-vn1il1g shall be annOU11Ced on or after the AGM of lhe Company The results cloclar4d along viilll the ScruUniurs Repon shall bo placed on the Company's 'A'8bs.te I e YIVIWhmc;lmiffs.com and on lhe website of NSDL i.e. 11•nw.el/Oling.nsdl com. besides being communicated 10 The Calcutta 51ock facliange Llni:ed where 1he shares of Ole Co!rcJany are llstad.

Place . Kobta DaM: ~ SeJ#.,mbElr, 20'20

•• •

By Order of the Board of Olreciors For The Hooghly MIiis Company Limited

Sdl• Sourabh Gadla

Managing Director DIN: 01194997

GKN DRIVELINE (INDIA) LIMITED Resd. Office: Plot No. :no, Sector-24, Faridabad, Haiyana-12t005

CIN: U74999HR1985PLC03◄079 Tel: •91(129) 4091100, 6621300 Fa~: •91 (129) 6621349

Email. gdl.stakehotder@gKnau tomollve.com NOTICE OF 35'" ANNUAL GENERAL MEETING ANO E•VOTfNG

Memliefs are hereby informed 1hal Ghe 35" ACi!lUal General Meetill.g (AGMJ al tile Company Is scheduled to re he-'d on Tuesdcll', ~ • September 2020 at 11·00 a,m. at P!Ql No 270, Sector-24, Farldaba:J. 121005. H(Wyana co tt~atl Che buSltless as set ou1 ,n lhe AGM N011te, Th& Company t\aS COrllpl8!ed Ille dlspalCh ot Annual Re(l(l(I 2019-2020 to 11$ mer'l1tWS tnrough e!Qettor.c m,xle 10 tMse members ""0$8 email Ids are reglSW8!1 wltll 1M Company/ Oepos11orles/ RTA and through permtned mode at 1ne registered a.:ldress 01 1M mornb«s on Friday, Sopoomoor 4, 2020. In compliance l\\lh 1no provls«llls of Soctlon 108of lhe Corrc,anlesAct 2013and Rule 2011\&Companil!s (Management &Admlnostrad011) Rules 2014 {as amended), lite members are provided with facility to cast their vote electronicaly from a place oche! lhan 1he venue of lhe AGM (remoie e•voling) on all the resolutions set forth In !he Notice. for which tt1.e Co111)!111y has engaged !he sernces of National Securities Oepo:sitories Limiied (NSOL) as e-voting agency Tile remo:e e-voting period commeflCes on Septefflber 26, 2020 (9'00 am) (SalV!day) and ends on Sep1ernbef 28, 2020 (5;00 pm) {Monday) During this penod , Membeis of the Com~y holding shareli eitller in physical form or In dematenaliz8'J lorm. as on the cvt-or1 date of Sep:ember 22, 2020, may cast their vote electron,;ally. Thee-voting module shall be disabled by ~SOL '°' voting thereatter and shall not te ab11ed beyaoo the said date and t,,ne, 1tie mernbe< may partlcipate In 1he AGM oven after e,ercislng hls right 10 I/Oto through remoto 1rvot.t1g but shall not be allowed to vote again.

Arry pers.on, who 11Cquires shares of the Company and become member of tile Company after dispa:ch Qj the noti&e and holding shares as on the cut-off date i e. September 22, 2020, l1lilY obtain tile klgin 10 and password by se110'l19 a request al ev-0li'19@m,rtl.co.itl or lssuer/RrA.

Ho\\'8'\ler, If you are atrea:ly reg~teted w11h NSDL for remote e-vollllg tllell you can use yrueJtlslilig user 10 and pass.wrd for casffng your vote. If you forgot your password, yoo c.ar1 reset your passWOtd by using 'Forgo1 User Details/ Password" oplion available on l)WW eyntinq,nsdl com or coota~ NSOL al tile following toll free no : 1800-222·990

The mernll@1s, l'tlo have nol casted lhelr 1/0te through e-voClng, may exerctse their vot,tig right at AGM. The members shall east their vote lllrough batol at Ille AGM. A r,ecson, 1~ose nanl!t Is raooroed In the register of memtlQ/s °' In lhe regr:ster of benefi:lal O'llners maintained by the depositories as on the cut-off date only ~al: be entitled to avail the facility of remote a.voling as w<el as voting at Ille Annual General Meeting.

In case of any grievances connected Yr'11h I/le e-1/0ting, please eofllai;t Mr. Pralap R.r.vat, Deputy Ma~er, GKN 01wekle (IJidia) limited, Plot No. 270. Sector-24. Faridabad- 121005, Ha.-yar)a. oa1.stakeholilerll@knau100,o1?ve.com, Telephone No. •91-1211- 4091105.

llle Annual Rel)M along '\\i1h the 14otice of the AGM is available on 1he website of NSOl at www.evo1iag nsdl com

Place: Faridabad Date: 17" September, 2020

av orn~r of the Board For Gl<N Drtvellne (lndla) limited

Sd/, Ri cha Ponnl

Company Secretary FCS· 8.318

@Dhanvarsha OHANVARSHA FINVEST LIMITED

CIN: L24231MH1994Ft.C334457 RegMered Office: 2nd Floor, Building No,4, DJ House, Old Nagardas Road,

Andheri (East), Mumbai - 400069, (MH} Phone: +91·22-68457200 I Email: [email protected] I Website: 1,•HW dllt.d In

NOTICE OF BOARD MEETING

NOlloe is heteby gt,•en pursuanl to Regula1lon 29 read with Regwtlon 47 of the Securities and Exchange Board of India (listing Obligations and Disclosure Reqii'ements) Regulations, 2015 that a meeting of the 8oaro of Directors of the Company rs ~ heduted to be held on Friday, September 11, 2020, through Video conferencing tnter-aia to oons,cfe1 and take on reoord the IJl\alldite<! finaoaal results (subjecuofmitoo revle'N by1heAudltOtS) for the quarter and period ended Jl/11930, 2020. The Company has intimated SSE Limited vide its leller dated June 27. 2020, that the Trading Window for dealing in secunties of the Companyshalf remain closed from July 1, 2020 u,o to two Trading Days after lhe date of dedaration of the unaudited financial ,esults kir quart Elf and period ended June 30, 2020.

Place: Mumbai

By the Order ol the Board of DirectO<S DHANVARSHA FINVEST LIMITl:O

Date: Seplemt>er 05, 2020

sdlFredrick Pinto

Company Seeretary

EBIXCASH WORLD MONEY INOtA LIMITED (&slwhrle Weizmann Forex Limited}

CIN : L6$990MH19a5PLC031697 Regd. Office : FOfbts Buildi11g, Ground Floor, Chiiraojlt Rai Marg, Fort, Mumbai • 400001

Tel : +!11-22-628111500, Email: [email protected], wtbslte ; www.lndiafortx0<1ll1M.com

NOTICE OF THE 35TH ANNUAL GENERAL MEETING

Notice is hereby given 11'1al the 35n Annual General Mee1ing {'AGMl or the m1tmbers of the Company is scoodulod lob8 Mid oo Monday. Sept@mbo,28, 2020 at 3.30 p.m. 1tvough Video Conferencing (VC) or Other Audro Visual Means (OAVM), lo transact the buSrness M l out ,n the Nollee eonvc.ning the saidAGM. Notioe of the 35" AGM and Annual Repor1 of the Company for FY 2020 have been sent on Friday, September 4, 2020. el&ctronically. lo those members whose email IDs have been registered wl1h 1t)e Registrar & Shere T,ansfer AgenVOel)()sito,ies as on the cu1-<>ff date of August 21, 2020, in compliance with the relevant circulars Issued by the Mlnlslry of Corporate Affalrs (MCA) and Secun11es and Exchange Board of India lSEB I}. m the month of April and May 2020. Nobce of the 35n AGM and Annual Report of 111e Company for FY 2020 Is also available on coo Companys website www.indiaforexontlne.com, websi1e of the Stock Exchanges i.e. www,bsolndlam and www.osel ndl,1,com and we1>sl1e of lhe e-V01ing service provider, National Securities Depository Limi l ed (" NSOL" ) i. e. www,ovolln9,nsa1,com Members holdmg shares either in physical form or demalerialise<l form, as on the cut,off date fo, e-vot.ng I<! Monday, Septemb<)r 21, 2020, may east lh&lt votos electronically, on the busin8"8s set out in the AGM Notice by refemng to procedur& fo, r-omole o-1101tng and 13>-'/0llng at the AGM given ,n thO AGM Notice, and 81so available on the e-VQtingwebsite of NSOL i.e www.evotina.nsdl.com. Pursuant lo ReQlJlalion 42 or the SEBI (Listing Obligations and Disciosure Requ,rements) Regulations, 2015, & SectJon 91 of the Companies Act. 2013 the Book Closure dale is Tuesday, September 22. 2020 to Monday, September 28, 2020 {both days inclusive)fo, lhe purpose of AGM The rernole e-voting period shall corM1ence on Friday, September 25, 2020 a19.00 am and ends on Sunday, Septembe, 27, 2020 at 5,00 pm. Remote e-votlng shall not be allowed beyond the said date and time. A member's voting rights shall be in propor1Jon to lllslh<lr sharo of the paid up equity st,are capital of the Compa.t1y as on Monday, September 2 t, 2020 Members can cast their votes on the busines!x!s set out in lhe AGM Notjce, eltMr en rough romote e-voling facrllty made a11aJla1>1e on tho above dates or1hrough e-voting facility made available at the A GM. Ally person, wlio acquires shares or lhe Company and becomas member of the Company aft et dispatch of the notice of AGM and holding shares as of lhe cu1-off date I.e. Monday, September 21. 2020, may Follow the same instruction$ mentioned In AGM No1ice fore-Voting A person whose name is recorded in Iha register of members of lhe Company or in ttie rnglster or beflef,oot owners maintained by t1'e Oel)()sltories as on 100 cut-off Monday, September 21, 2020 only shall be entitled to avail the facility of remote evotlng as wen as voting alltieAGM. The Members who cast 1ooir vote through remote e-voling pnor to the AGM may atso attend theAGM but sh al not be enblkld to cost th err VOie. The p,o,;eciure forel~onic voling is available 111 the Noh(:e of 3S" AGM "'5 wen as in the email sent to members by NSDL and o n NSDL website -www,evotlna,nsdl,com. In case of 11ny quer.es pertaining to e-vo11ng. you may refer to the Frequently As.ked Ouesbons (FAQs} for Members and e-votmg user manual for Members a11ailable at the OownlO&ct sedion of www.cvollna.nsdl,com or contact. Mr. Sagar S. Gudhate, Manager, NSOL, al the de-signaled email ID: oyollng@nsd l,co,ln or a1 foltOWlng Telephone Nos : 022 - 24994545; Address : NSDL. Trade World. A-wing, Karola Mills Compound, lower Parel, Mumbai-

400013· For EBIXCASH WORLO MONEY INDIA LIMITED ( Ers!whllc Wo1-~nn FO¥ex Umltco:11

$di. Place: Mumbai SUSHAMA KADAM Dale: 0410912020 COMPANY SECRETARY

Calcutta Jute Manufacturing Co. ltd. CIN: L 17232WB 1929PLC006470

Regel. Office: 2411/1, AIC)<He Road, 3rd Floor, Kolk.ala - 700 027 Phone: 033-24500500 Fax• 03~2~0047

E-maD: c,ncllO~l com, Website: VIWW.qmd.in NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING

NOTICE IS hereby gfo'ell thal the AMual General 1/\eetlng(AGM) o1 lhe lllenilers ol lhe Company is scheduled lo be held on Wednesday, Septembef 30, 2020 at 4.00 p.m. through Video Conluenclng ('VC') facility I other audio vl1Yif means ('OAVM') ONLY, to transact the business set r:.,t 11 llte ooooe cx,nver,lr>;J Cite AGM, in aooordance with the General Circular issued by tt>e Minisuy of corporllle Affairs dated May 5, 2020 read wtth Genellll Circulars dated April 8, 2020 and April 13, 2020 (eoftectivaly referred to as ·MCA Circulars') and Secur~ies and Exchange Bo-aid of India ('SEBI') Cvoolar dated May 12, 2020 In view of cootniing CCMD-19 pandemic, 1he Minisb'y of Co,porate Aflai"s (MCA) hilS vide ~s circular dated May OS. 2020 read with Circular dated A$)<11 a, 2020 and April 13, 2020 (ClOllec;b\'ely referre<l to as 'MCA Cirwlars') pennriled holding of AGM throu9h VC or OAVM, without tile physrcal presence of Merrclers at a 00ITWll00 Ye11ue. In compliance .,.,:h these MCA CirC>Jl.n and 1he relev11B1 rxovisicns of Companies A,;~ 2013 all<tg wilh SEBI (Listing Ob[galions and OiSdosure Requ,emeMS) Regui!llions. 2015, tile A.GM of lhe members of me Company w.it be held lllrough VC/ OAVI\I. In CompllanQ! -,ith Ille Atl the Rules made lher8tl'lder arid the above, Cirwlars., the Electr01111c cJ~h:h of AMual repoct elo119wi1h Notice of @JeAGM for Che F"1aociill Yeeren\ied 31st"41~. 20-20. ana lho repons of 111& Auditors- and o.reetow the.roon ha'i& been completed on 41h September, 2020 to !hose Members 'MlOSe e-mal eddresses are regi$1ered w;lh the Company, Registrar & Transfer Agent or Depos11ory Pllrticipant(s). The reqlli{(jmsnt of sending physical copies of the Notice of tlle AGM hes been dispensed wilh vide MCA Cirwlar5 end 1he seBI Clrctlar. Sh8!eholders are hereby informed tliat ihe Annual report along with Notice of tile AGM made ava, able on the Company's Websrle w,,w.cjmcf.in and on the 11-ebs,te of COSL 1.e. :=========================:: W\"-"evot..gindia.com AJI the Ooi;uments referred to in the acx:ompanying notice and ttie statamcnt annexed tnereto man Ile mar:1& a•ta11a1:ile, for 11spection through eledronic mooe, l>Qsls ZENITH STEEL PIPES & INDUSTRIES LIMITED

(fonnerl-y known as Zenith Blrta (lndla) Limited} CIN: L29220MH1960PLC011773

Reg<i Office: Regel. Office: 5th Floor, Industry House, 159, Cllurchga1e Redamatiori. Mu~ai-400 020 email: zenith@ze<1ithsteelpipes rom;

Webslti.: YNM.~nlthsteelplpes.oom; Tel No. 022-666168400, F~ 022-22047835

INFORltlATION IN REGARDS TO THE 58" ANNUAL GENERAL MEETING In compliance with General Clrc,Jar no.14/2020 datod 81h Apnl, 2020. CifQJlair no.17 /2.020 dated 13th April, 2020, Circular no.20i2020 dated SIil May, 2020 is.sued by the M inistry of Corpo r ate Atfa irs and Circular no, SEBIIHO/CfO/CM01/CIR/Pl2020/79 dated 12th May, 2020 issued by lhe Securities end Exch"'1ge Boijrd ot India (SEBI), w mpanies are ;illowed lo hold Annu11I General Meetings (AGMs) throvgh Video CQnfere111719fQttier Audio Visu;;I Meens f'\/C/OAVM'), 1Mlhoul physical presence of members el a canmon venue The 5Blh An11"8I General Meetjng f'AGM") ot the Company Is scheduled to be held on Tuesday, 29th September, 2020 at 05:00 p.m, 11vough VC/OAVM to trans~ the business as set o,..it in the Notice ot tho AGM. The lnstruellans for Joloog the 58th AGM and tho manner tor paitlcipaling in lhe remote e-votlng or fot casting the vote throur,, 8-\/0ting sys1em during the AGM are plO\'lded 111 Ille Nobe8. Manner of registering/updating emai I addresses: 1. In light of the MCA Cin:ulars, SharetlOlderS who have not rag,stered tne1r

email address and in consequenoe could not receive lhe e-voting nobce may temporarily gel their =11il regi5lered with Ille Company'$ Registrar and Sh.ire Tran~r~ Agent, B;g &1,i;re Services Private Limi1ed, by cfrcking ttie link: https:/lbjgsh e reonline .com/I nveslorRegistralioo.a~pxand following lhe reglslralloo pr~ss as guided thereafter and me11tlo~d herel11 billow;

Electronic follos: (a), Visit lhe hnk hnps ·lfti4gshareonllne.com/ln,estorReg1stratlon.aspx (b ), Select lhe company name (c) Sha!eholder lo encerOPfO-CLID/folioNo, and PAN No, (d). Shareholder to enter the email id and Mobile No. (e ). System check the auchMticily of the client id and PAN aoo seoo ct)e different

OTPstoMobiteaod Emmi to Validate.

(f). Shareholder to enter the OTPs received by SMS and Email to complete tne valldatlon process. (OTPs will oo valid for 5 mlrl. Only}.

(g). System oonfinns tho 01T1all id for lhe hm11ce1 purpose of sotvlcod Notlco & Annual repotl.

(h). System wm send the notice & procedure For a-volln.g to Ille ema,1 g,ven by SharehOlder

Physicalfolios: (a). Visit the link hl4ls:/lbigshareonline.comllnvestorReg1stration.aspx (b ). Select company name Cl. Shareholder to enter physical Folio No and PAN No. (d). II PAN No. is not available in Iha records, sl'lareliolder to ente, one or the

Certificate No. (e ). Shareholder loenler the email id and Mobile No. (f). System check U,e au1hentici1y of the Folio No. and PAN/Certificate No. and

send lhedifferent OTPs to Mobile and Email to Validate. (9 ). Sh1ueholderto enter the OTP5 received bySMS and Email to complete the

validation prooess. (OTPs will be valid for S min, Only), (Ii). If PAN is 11ot available; system will prompt to upload the duly si9ned scan

copy of the PAN. (I). System confirm the registration of email id. 0) Syslem wiP send 1he ootice & prooedure fore-voting to 1he 'ema~ •given by

snareholdef. 2 It Is clarified that ror permanon1 regls1ra1lofl or email address. the shareholders are however requ!laSled to rogister their email address, in respoct of olectromc hokhngs v/,lh the Depository through the concomed Oepos,tory Parbcipants and In respect of physical holdings wtlh the Company's Reg1s1tar and Share Transfer A!18nl, Sigshare Services Private Limi1ed. 3. Those shareholders who have already registered their email address are requested to keep their email addresses validated with their Depository Particrpants/lhe Company's Registror and Share Transfer Agent.

By order of the Board ZENITH STEEL PIPES & INDUSTRIES LIMITED

(lomior1y known 11.S Z.enlth Blrla (lndla) Limited) SO-

Place: Mumbai Mina! Pote Date: 04.09 2020 Whole time Director

• •••

on the reques1 beir,o seN at [email protected]. BOOK CLOStJRE; l'll"ullll lO Section 91 oftne Companie$Ad, 2013 and rnla:ed rules lhefelSldet and Regulation 42 oiihe SEBI (Lis!.lg Obiga~ons and Disc:lo$ure Requirements) Re,gulations, 2015, Hoa0e is fur1her given 1hal the Regis-1er ol lllenUrs af'd Shani Transler 8ook of lho Company 'Avl remain closed from 261h Sep1ember, 2020 (S•lurd.ay) to 30th S<lptember, 2020 (Wed~ay) (both deys lndJSMI). REMOTE E-VOTING ANO E-VOTING DURING THE AGM: f'ur5uanl to SecliQn 108 or 11'8 Compan>!sAci, 2013 and related rules lhefe1.11der and Regulalicll 44 of the SEBI (USl!ng Obllgatioos aoo Olsctosure~lreme111S} Regulations.2015, lhe Company is provicmg facilrty or ramo:e e-voting lob Members bef0118 as weU as wring Ille AGM in respect of 1he buslriess 1o be uansacted at the A GM and for 1hlS pur~. 1he Company has eriga_ged the serw;es ol the Ger.Ira! Deposiwry Serlioes (India) limited (CDSL} as ....-cling agency for faclitati!Wil VOti!Wil throui,i eledrortC rr,eoos Al cn.e MOO'belS are hereb-y inlcrmed lhat the Ordinary and Special Business. as set out II NO'.ite or Ille AGM will be 1ransacted lllr0ugh vobng by elearonic means only, The cle~afed instnictiQli~ fQr remote e•voting are given in the Nole$ of No1ite of AGM available a111\o w-ebsloo of !he ~ny aro COSL Memlltl!S are requested to note ll'le klUowilg dotads: a) The remote e-voting period commem;n on Sunday, 27th September, Z020 (9.00 1,m,)

and ends on Tuesday, 29th September, 2020 (5.00 p,m.). The remote e-voli~ module shall be disllbled by COSlforvoli>g therealler. Q'lce lheVO(e ona resolution is cast by lheMember, the Membet cannot modify It subsequ&Jllly or caS11/0te again.

b) During 1his period Members of 1he Company, 1mose name is reoorded in the register of membelli or II Ille reglslar ol beneficial cmoors mainlalned by !he 6apo&ll)fies, holdrig ~s es on the cut off <tile I.e. Wedne$d-ily, ~rd Sep1ember, 2028, shli!I tie enti~ed to avail Uie faclliy or remote M'<lltlg as w-ell as E-VOMg during AG/\l Voting Rights $hall be II propor1lon to the Eqvity Sh111es held by the Member5 115 on cut~ff date i.e. Wednesday, 23rd Stptembtr, 2020.

c) Members l'flo acquired sheres after disp.,ti;h of the Notice throvgl) electronic means <111d hold,ng sllaros as of the cu1-off dale (WcdAe$day, 23rd September, 2020), may- obta111 tile login ID and pess1<md IYf sending e request at [email protected]. Howl!l'ef, rr the person 1s already registered wilh NSOL fQr remote e-voting, !hell the e10Stin9 user 10 and l),lss•NCfd can be u:;ed for casting vote.

d) Members attending lhe AGM who have not casl their votes b}o Remote e•VOllng shaJ be eli;jible to cast llleir vo!es trrougn E-·•olir.;i during AGM. Member.; 'Aflo have voled 11,rtn,;h Remote E•v<Xlng shaU be elig1ble to a11end Ille AGM. Howe,er, 11\e)' shall !IOI be elig1ble to I/Ota at the meeting.

In case \'Oil have any qUMes regarding e,vot.ng btf01e or during Ille AGM from the e,Vot,ng System or any 9ri~<lf1oes, you may refer the Frequen~Askoo Ou~tiorcs (FAQs) lor Mernbers and remo1e e-vohng user manual ror Members available at !he dowoloads secbOB of V1W1¥.evotin9 nsdl.com Ralat the Frequently Asked Que~bons t·FAQs·) and o-vot,ng manual available at www.evotingindia.com, under help section cwv.-iie 1r1 emal to [email protected] or contact Mr. Nilln l<urnat (022-2305873.8) or Mr. Mehboob Lakha./11 (022-23058543) or Mr Rakesh 0<1lvi (022-23053542) The Metnbers can com1111111icate lheir grie>3flC<ls lo t!te Company Seaetary ol ltle Company at 033 24500500 or 1hfougll email id at [email protected]. The fatilly \Qatte,id the AGM through VC/OAVM is available lhroui,, theCOSl e-vo!ing system at 1<,.-,1 . ...«'wlglrllia.com. If your email ID is areact,, registered wilh Ille Comparry. Regisnr & Transfer Agent 01 Oeposirory Pattic1pant(s), login details for o-vobng are being sent to yoor registered email address. REGISTRATIOH OF E-PMILAODRESS Members who 113,ie not yet registered theio- e,mail ad«e= are requested to folow the below mstrucilons lo register your email ID for obtatlmg Annual Report and login details for e-,obng:

Physical Ple.ase prowle necessary details ll<e Foli:> No .. Name of Sllar&holdet, scanr.ed copy Holding ol the shille certificil:e {front and boo!<), PAN(sett at'.e$ted seamed copy of PAN~.

AADtlAR (se~ atlest&l! ~ined copy of Aacfla1 Card) IY; emal to Company!RTA email Id. Oemal Please provide Oemat aoooun1 details (CDSL-16 dgit bene!aary 10 or NSDL-16 digit Holding OPIO = CUD►, Name, client masler or oopy at Consolidated Aocoonl stalamenl, PAN

(self attested scanned copy of PAN card, AI\OHAR (self a1le$1ed SGanned copy of Aadhar Card) by email to COmpanylRTAemail Id.

The result of e-voting shat be announced on or after !he AGM of me Company. The results declared along wrth Ille Sautirorzer's R~rt shad be placed on 1118 Company·s webslte 1.e. I\YIW,qndj n af'd on lhl weosile of COSL i,e ~ICia.com, besides te;ig oomm111icalell to The Calculla Stock Excliange llm.io ~e shares of Ille Company are llstod.

Place : Kolkati! Date: 5th SeptemlJet, 2020

By Order of the Board of Directors For Calcutta Jute Mfg. ~ Ltd.

• ••• Sdl

Tabassum Begum Company Secretary

8 ‘w§~B©, a{ddma, 6 gßQ>|~a 2020

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