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GAYATRI GHL

GHL/SE/ 2020-21 1st September, 2020

The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Bandra Kurla Complex Mumbai-400 001 Bandra East, Mumbai-400 051

Sub: Submission of copies of Newspaper Advertisement for information regarding the 14th Annual General Meeting to be held through Video Conferencing or Other Audio Visual

Means

Dear Sir/Madam,

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 1st September, 2020, informing the shareholders about the 14 Annual General Meeting to be held on Tuesday, 29 September, 2020 at 3:30 P.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020.

The advertisement has been published in the following newspapers:

1. Business Standard (in English language) 2. Andhra Prabha (in Telugu language)

The newspaper advertisements may also be accessed on the website of the Company, viz., www.gayatrihighways.com. This is for your information and record.

Thanking you, Yours faithfully, For Gayatri Highways Limited

ge P. Raj Kumar Company Secretary

GAYATRI HIGHWAYS LIMITED (Formerly know as Gayatri Domicile Private Limited)

Regd. & Corp. Office :

1" Floor, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, T +91 40 2331 0330 / 4284 i

Hyderabad 500 082. Telangana. F +91 40 2339 8435 www.gayatrihighways.com

CIN : L45100TG2006PLC052146

E ghi@gayatrihighways.com

Business Standard MUMBAI | TUESDAY, 1 SEPTEMBER 2020

Broadband a 7399/mth: Jio takes on rivals Plans to be rolled out from today MEGHA MANCHANDA New Dethi, 31 August

eliance Jio on Monday R announced new plans

for JioFiber broadband starting at a monthly price of %399 with no limit on data usage. According to the new plans, entertainment app Netflix is added to the bouquet of bundled apps for customers subscribing to mid-range plans. It is by far the lowest price for broadband services.

The plans will be rolled out

from September 1 onwards, said Reliance Jio.

Recently, Bharti Airtel

announced that it would bun- dle an additional 1,000 giga- byte data on purchase of anew connection of its Xstream Fiber Home broadband serv- ice. The offer is a part of Independence Day celebra- tions and had been rolled out for a limited period on all Airtel Xstream Fiber plans. The plans start at *799 per month and come with Airtel Thanks benefits, such as a 12- month Amazon Prime mem- bership and Airtel Xstream content plus Wynk Music.

“We want to take Fiber to each and every home and empower every member of the family. After making India the

largest and the fastest-growing country in mobile connectivity with Jio, JioFiber will propel India into global broadband leadership, thereby providing broadband to over 1,600 cities and towns,” Jio Director Akash Ambani said.

The low-end plan of 7399 will offer download and upload speed of 30 megabits

CRUNCHING DATA @ The $399 plan will offer

download and upload speeds of 30 Mbps

W Jio offers 30-day trial of 150 Mbps plan, costing 999, with

subscription to 11 OTT apps

The $1,499 plan will also

come bundled with Netflix

Plans of existing customers will be upgraded to match

benefits of new tariff plans

per second (Mbps), according to the statement. The old plans of JioFiber have a limit of data usage per month at promised high speed after which the speed drops to 1 Mbps.

Jio has announced a free 30-day trial of the 150 Mbps plans, costing 7999, with sub- scription to 11 over-the-top apps, including Amazon Prime Video, Disney+ Hotstar, Zee5, SonyLIV. The plan priced at %1,499 will also come bundled with Netflix.

Jio said the subscription to the top-paid 12 bundled apps would be made available to customers ‘at no extra cost’.

“Plans of all existing JioFiber customers will be upgraded to match the benefits of the new tariff plans,” the statement said.

‘Looking to enter Southern India mktina bigway Dairy major Gujarat Co-operative Milk Marketing Federation (GCMMF) has finally made it into Rabobank's Global Top 20 Dairy Companies list, debuting at the 16th position. GCMMF Managing Director R S SODHI tells Vinay Umarji that not only did this make GCMMF, which markets products under brand Amul, the only dairy company from India among the top 20, but also the only dairy co-operative. Edited excerpts:

GCMMF has finally debuted inthe top 20 global dairylist

of Rabobank... Yes. While GCMMF has been ranked at 16th globally, taking its balance sheet turnover to %38,500 crore ($5.5 billion), Amul brand’s turnover is worth %52,000 crore or $7 billion. In case of the latter, we would be ranked 11th. However, the GCMMF balance sheet doesn’t include Amul’s local dairy sales within the cities where these dairies are set up in order to avoid dupli- cation. One of the noteworthy aspects of the rankings is that we are not multinationals, unlike others in the top 20.

How has India, as afood and dairy market, helped Amul? Indian farmers get 15-20 per

ee)

Do you believe GCMME should have been ranked earlier? Most of the firms ranked are based out of saturated markets. If a domestic dairy or food player can become a market leader in a region like India, it shows that it can become a global player. This is

cent higher pricesthan their | now getting reflected in the counterparts in the US and latest rankings.

European markets, but Indian con- Whatare your

sumers pay 15-20 per expansion plans? cent lower rates than We plan to touch these markets. This U1 trillion of Amul is because affordabil- R§SQDHI brand’s turnover in ity is a very impor- MD, GCMME five years. We are well tant aspect in India ' penetrated in Gujarat. as far as food is So we will expand in other concerned. We have been able to encash this without lowering the quality or the image of brand Amul. Our brand appeals to and is consumed in both urban as well as rural areas.

Why is there a difference between GCMMF and Amul turnovers? GCMMF markets Amul all over India. But districts in Gujarat like Surat, Vadodara, and Anand have their own dairies, which sell milk and milk products under brand Amul. To avoid duplication, these are not reflected in GCMMF'’s balance sheet since these are not distributed by the federation. Hence, Amul brand’s turnover is bigger

than GCMMF’s balance sheet turnover, though the latter has been considered for the latest ranking.

ee0ee8

states. We are entering the South India market. There are states like Bihar, Jharkhand, Odisha, and Northeastern region where the market is largely unorganised and we intend to explore them.

Any plansto repeat Amul’s success in non-dairy items? We will get into only those segments where our dairy farmers’ produce is being uti- lised, be it honey, potato, or edible oil. We are going big on bakery, using only butter fat and no vegetable oil. We are also sourcing potatoes from our milk farmers for making frozen foods and ready-to-eat products. However, in non- dairy segments, we will con- tinue to focus only on Gujarat

as a market for now.

Read fullinterview on

www.business-standard.com

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Oy GAYATRI

GAYATRI HIGHWAYS LIMITED (Formerly known as Gayatri Highways Private

Limited erstwhile Gayatri Domicile Private Limited) Registered office: ist Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad-500082, Telangana, Tel: 040-23310330 / 4284, Fax: 040-2339 8435

Email: ghl@gayatrihighways.com; Web: www.gayatrihighways.com CIN:145100TG2006PLC052146

INFORMATION REGARDING 14" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE/ OTHER AUDIO-VISUAL MEANS

NOTICE is hereby given that the 14" Annual General Meeting (‘e-AGM’) of the members of the Company is scheduled to be held on Tuesday, 29'" September, 2020 at 3:30 P.M, through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, read with MCA circular dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as ‘MCA Circulars’) and SEBI circular dated May 12, 2020, to transact the business as set out in the Notice convening the 14" e-AGM.

tn compliance with the said MCA circulars and SEBI circular, electronic copies of the Notice of 14" e-AGM and Annual Report for the FY 2019-20 will be sent to all the members whose email addresses are registered with the Company/Depository Participants. The Notice of 14% e-AGM and Annual report for the FY 2019-20 will also be made available on the company’s website www.gayatrihighways.com and on the website of stock exchanges i.e.; BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of Company's Registrar & Transfer Agent (‘RTA’), KFin Technologies Pvt Lid at www.kfintech.com, Shareholders who are holding shares In Physical form and have not regi d their: it with the Ce are requested to send an email to Company's email id: cs@gayatrihighways.com or to the Company’s RTA email id:

COMPANIES 5

Sahara Asset Management Company Private Limited MALIA A | CIN No.: U65991MH1995PTC155207 J I" J) I J AL Investment Manager to Sahara Mutual Fund. SEBI Regn No: MF/030/96/0

ia) | J | : Corporate Office: 97-98, 9th Floor, Atlanta, Nariman Point,

Prone Mumbai- 400 021 « Tel: 022 22047196

Email: ih stual@:

NOTICE Pursuant to Regulation 56 of the Securities and Exchange Board of India (Mutual Funds) Regulations, 1996, soft copy of the annual report of the schemes of Sahara Mutual Fund and abridged summary thereof for the period ended March 31, 2020 has been uploaded on Sahara Mutual Fund website (www.saharamutual.com) and on the website of AMFI (https: www.amfindia.com). Unit holders can submit a request for a physical copy free of cost or electronic copy of the scheme wise annual report or abridged summary thereof via following modes: Tel (022) 22047197/98 (Corporate office, Mumbai) on business days ( from 9.30 am to 6.00 pm). Alternatively, request may be sent by email to saharamutual@saharamutual.com or through a written request(letter) to Corporate office, Mumbai.

On behalf of the Board For Sahara Asset Management Company Private Limited

Place : Mumbai Sd/- Date : 31.08.2020 Compliance Officer

Mutual Fund Investments are subject to market risks, read all scheme related documents carefully.

.com Website: www.saharamutual.com

éinward.ris@kfintech.com. E-mail communication should contain all demographic details of the shareholder viz., Name, postal address, email-id, mobile number in addition to Folio no., share certificate number and distinctive numbers. Scanned copy of PAN and Aadhaar Card must be attached to the e-mail being sent as above. Shareholders holding shares in dematerialised form and who have not registered their email addresses are requested to register/update their email address with their Depository Participant(s).

The Company is providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolutions set out in the Notice of the 14" e-AGM. Additionally, the Company's providing the facility of voting through electronic means during the AGM (‘e-voting’). The manner of ‘remote e-voting’ / ‘e-voting’ during the AGM, for the shareholders holding share in physical form, dematerialised form and for shareholders who have not registered their e-mail addresses will be provided in detail in the Notice of 14" e-AGM.

For Gayatri Highways Limited lace ; Hyderabad Sd/

e 31st August, 2020

\ ‘XN

P. Raj Kumar, Company Secretary

Infosys Navigate your next

Infosys Limited CIN : L85110KA1981PLC013115

44, Infosys Avenue, Electronics City, Hosur Road, Bengaluru - 560 100 Phone: 91 80 2852 0261, Fax: 91 80 2852 0362 investors@infosys.com, www.infosys.com

NOTICE OF LOSS OF SHARE CERTIFICATES

The following share certificate(s) of the Company have been reported as lost/misplaced

and the holder(s) of the said share certificate(s) have requested the Company for issue of

duplicate share certificate(s).

Notice is hereby given that the Company will proceed to issue duplicate share certificate(s) to the below mentioned person(s) unless a valid objection is received by the Company within 15 days from the date of publication of this notice. No claims will be entertained by the Company with respect to the original share certificate(s) subsequent to the issue of duplicates thereof.

Distinctive Nos. Name of Shareholder Folio No. Cortificate —— No: of

No. From To Shares

SULOCHANA PRABHUNE (DECEASED) ITLOO7008| 1504702 | 1840442 | 1840446 5

CHANDRAKANT PRABHUNE

CHANDAKANT PRABHUNE SULOCHANA PRABHUNE__|ITLO07009] 1504704 |266833665| 266833750] 86

(DECEASED)

Any person who has/have a claim in respect of the said certificate(s) should lodge his/her/

their claim with all supporting documents with the Company at its registered office. If no valid and legitimate claim is received within 15 days from the appearance of this notice, the

Company will proceed to issue duplicate share certificate(s) to the person listed above and no further claim would be entertained from any other person(s).

Registered Office:

Electronics City, Hosur Road, For Infosys Limited

RUSHIL DECOR LIMITED Regd. Office: S. No.125, Near Kalyanpura Patia, Vill. Itla,

Gandhinagar Mansa Road, Tal. Kalol, Dist. Gandhinagar

-382845, Gujarat, India

Corporate Office: Rushil House, Near Neelkanth Green

Bungalow, Off. Sindhu Bhavan Road, Shilaj,

Ahmedabad-380058, Gujarat, India.

Ph.:+91-079-61400400 Fax :+91-079-61400401

E-mail : ipo@rushil.com Website : www.rushil.com

CIN : L25209GJ1993PLC019532

“eeRDL WE'LL MAKE IT

Extract of Unaudited Financial Results for the Quarter ended 30th June, 2020

Bengaluru - 560 100 Sd/-

August 31, 2020 A.G.S. Manikantha Bengaluru, india Company Secretary

GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED CIN: L99999GJ1962PLC001121 Registered Office : Fertilizernagar-391 750, Dist. Vadodara, Gujarat, India.

Phone: (0) +91-265-2242651 Fax; +91-265-2240119 Website: www.gsfclimited,com Email ID; ho@gsfcltd.com

NOTICE OF THE 58™ ANNUAL GENERAL MEETING THROUGH _ VIDEO CONFERENCE (VC).OTHER AUDIO VISUAL MEANS (OAVM),

REMOTE E-VOTING INFORMATION AND BOOK CLOSURE NOTICE is hereby given that the 58" Annual General Meeting (AGM) of the Company will be held through Video Conference (VC)/Other Audio Visual means (OAVM) on Wednesday, 30" September, 2020 at 10:30 a.m. (IST) pursuant to and in compliance with General Circular Nos.14/2020, 17/2020, 20/2020 and any other applicable laws and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), to transact the business as set forth in the Notice of the AGM. The Company shall send the AGM Notice and the Annual Report for the year 2019-20 including the Financial Statements for the year ended 31“ March, 2020 by e-mail to those Members, whose e-mail addresses are registered with the Company's Registrar and Share Transfer Agents (RTA)/Depository Participant(s). No physical copies of the Annual Report including Notice of the AGM will be sent to any Members of the Company. Members can join and participate in the 58" AGM through VC/OAVM. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under provisions of Section 103 of the Companies Act, 2013.

Intimation of Book Closure: Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 8 47 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 16" September, 2020 to 30" September, 2020 (both days inclusive) for the purpose of 58" Annual General Meeting and for ascertaining the entitlement for payment of dividend for the year ended 31*March, 2020 to be declared at 58" Annual General Meeting.

Instructions for joining 58" AGM, remote e-voting and e-voting during the AGM:

a. Members holding shares either in dematerialize mode or physical mode, as on cut-off date i.e. 23" September, 2020 may cast their vote electronically on all the businesses as set forth in the Notice of AGM;

b. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility to members of the Company which would enable them to cast votes electronically through remote e-voting and also e-voting system at the AGM;

¢. The remote e-voting period commences on Sunday, 27" September, 2020 at 9.00 a.m. and ends on Tuesday, 29" September, 2020 at 5.00 p.m. (IST). The remote e-voting will be disabled by CDSL after 05:00 p.m.;

d. Voting rights will be reckoned on the shares registered in the name of the members as on 23% September, 2020 (cut-off date);

e. Any person who acquires shares of the Company and becomes members of the Company after dispatch of the Notice and holding shares as on the cut-off date i.e.23" September, 2020 may obtain the login ID and password by sending a request at helpdesk.evoting@cdslindia.com. However, if you are already registered with CDSL for Remote e-voting then you can use your exiting user ID and password for casting your vote;

f. The Notice of the 58" AGM & the Annual Report for the year 2019-20 will be also be made available on the Company's website www.gsfclimited.com, stock exchanges website www.bseindia.com, www.nseindia.com and on CDSL website at www.evotingindia.com in due course.

g. Members can register their email addresses with Registrar and Share Transfer Agent (RTA) of the Company viz Link Intime India Pvt. Ltd. at_https:/linkintime.co.in/emailreg/email register.htm! by entering the details of Folio No,/ Demat A/C Number, Certificate No (for Physical Folio’s only), Shareholder Name, PAN, Mobile Number and Email address with OTP Verification or Shareholders may send such details through email at vadodara@linkintime.co.in. While uploading/ sending the said details self-attested copy of PAN and copy of Adhaar Card or Valid Passport are required to be attached for verification purpose. .

h. Members who hold shares in physical form may also register! update their Bank Account details for receiving the Dividend, if any, directly in their Bank Accounts through electronic mode or National Electronic Clearing Services (NECS) at the aforesaid link or can send an email, mentioning the Folio No. to the RTA of the Company by attaching copy of their cancelled cheque leaf or self-attested copy of front page of bank passbook.

|. All grievances connected with the facility for e-voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai -400013 or send an email to helpdesk.evoting@cdslindia.com orcall on 022-23058738,

Tax Deducted at Source (TDS) on Dividend: a. Members may note that in terms of the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividend income will

be taxable in the hands of shareholders w.e.f. April 01, 2020 and the Company is required to deduct Tax at Source at the prescribed rates on dividend payable to shareholders.

b. Members not liable to pay income tax need to submit a declaration to avail the benefit of non-deduction of tax at source by uploading the declaration together with relevant documents on the link https:/www.linkintime.co.in/formsreg/ submission-of-form-15g-15h.html on or before September 16, 2020. Members may refer to the notice of the AGM for detailed instructions in this regard.

For Gujarat State Fertilizers & Chemicals Limited Sdl-

CS V V Vachhrajani Company secretary & Sr. Vice President (Legal)

Place: Vadodara Date: 01" September, 2020

(®in Lacs}

Quarter ended Year ended Quarter ended Particulars 30.06.2020 31.03.2020 30.06.2019

(Unaudited) (Audited) (Unaudited)

Total income from operations 4906.96 33559.80 8396.93

Net Profit / (Loss) for the period (before Tax,Exceptional and/or Extraordinary items) -369.57 1971.62 701.69

Net Profit / (Loss) for the period before Tax (after Exceptional and/or

Extraordinary items) ~369.57 1971.62 701.69

Net Profit / (Loss) for the period after tax (after Exceptional and/or 3 Extraordinary Items) -362.10 2304.97 600.01

Total Comprehensive Income for the period [Comprising Profit / (Loss)

for the period (after tax) and Other Comprehensive Income (after tax)] -353.16 2337.87 599.09

Equity Share Capital 1493.13 1493.13 1493.13

Reserves (excluding Revaluation Reserve) as shown in the Audited

Balance Sheet of the previous year 21346.90 21346.90 19099.04

Earnings Per Share (of €10/- each) (Not Annualised)

4.Basic : -2.43 15.44 4,02

2.Diluted : -2.43 15.44 4.02

Note:

The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial

Results are available on the Stock Exchange websites viz. www.bseindia.com and www.nseindia.com and also on the company's website www.rushil.com

For, Rushil Décor Limited

Ghanshyambhai A. Thakkar

Chairman

DIN:00208843

Place: Ahmedabad Date: 31“ August, 2020

VIR LAMINATE

Gi _SMIVATEXYARN LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043 Website : www.shivatex.in Telephone : (0422) 2435555 E-mail: shares@shivatex.co.in

NOTICE OF 39TH ANNUAL GENERAL MEETING and E-VOTING INFORMATION DearMembers, NOTICE is hereby given that 39" Annual General Meeting (AGM) of the members of SHIVA TEXYARN LIMITED will be on Wednesday, 23" September 2020 at 10.00 A.M through Video Conferencing (VC) / Other Audio ‘Visual Means (OAVM), in accordance with the Circular No. 20/2020 issued by the Ministry of Corporate Affairs dated 5" May, 2020 read with Circular No. 44/2020 dated 8" April, 2020 and Circular No. 17/2020 dated 13” April, 2020 ("MCA Circulars") and Securities and Exchange Board of India (SEBI) circular dated 12” May, 2020, to transact the business as set out in the Notice of AGM dated 14” August 2020, sent through e-mail, to those shareholders holding shares in the Company as on 21” August 2020 and whose e-mail addresses are registered with the Company / RTA/Depositories. The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2019-2020 is available and can be downloaded from the Company's website www.shivatex.in and the website of stock exchanges in which the shares of the Company are listed i.e., BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of M/s. Link Intime India Private Ltd (LIIPL) at www.instavote.linkintime.co.in. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requi ), Regulations, 2015, the bers are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by LIIPL. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the Annual General Meeting. For further details in connection with e-voting, members may also visit the website www.instavote.linkintime.co.in. The Board of Directors has appointed Mr R Dhanasekaran, Practicing Company Secretary, Coimbatore as Scrutinizer to scrutinize the voting process ina fair and transparent manner.

Members are requested to carefully read the instructions printed for voting through e-voting on the AGM Notice. Members are also requested to note the following:-

31" August 2020

Sunday, 20" September 2020 @ 10.00 A.M

Tuesday, 22" September 2020 @ 5.00 P.M

1. Date of completion of dispatch of Notice

2 Date and time of Commencement of remote e-voting

3 Date and time of end of remote e-voting Remote e-voting will not be allowed beyond this date and time

4 Cut-off date of determining the members eligible for e-voting

Wednesday, 16" September 2020

Those members, who are present in the AGM through VC / OAVM facility and had not cast their votes on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on 16th September 2020 (the cut-off date) only shall be entitled fo avail the facility of remote e-voting or e-voting at the Annual General Meeting. The voting rights of members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the cut-off date. The members who have cast their votes py remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall not be entitled to cast their votes again.

Any person, who acquires shares of the Company and becomes a member of the Company after the Notice has been sent electronically by the Company and holds shares on the cut-off date, may obtain the login id and password by sending a request to enotices@linkintime.co.in. However, ifhe/ she is already fegisered with Link Intime India Private Ltd for remote e-voting then he/she can use his/her existing User ID and Password for casting the votes. In case the shareholder's email id is already registered with the Company's Registrar and Share Transfer Agent (“RTA”) / Depositories, log in details for e-voting are being sent on the registered email address. If you have not registered your e-mail address with the Company / Depository you may please follow below instructions for obtaining login details for e-voting. Shareholders holding shares in physical mode and who have not updated their e-mail Id's are requested to communicate their change of postal address {enclose copy of Aadhar Card), e-mail address, self-attested copy of PAN Card and bank account details (enclose cancelled cheque leaf) quoting ee folio nos. to the Registrar and Share Transfer Agents M/s. SKDC Consultants Limited, ‘Kanapathy Towers’, 3A, 3rd Floor, 1391/A1, Sathy Road, Ganapathy, Coimbatore — 641 006. Shareholders holding shares in Demat mode are requested to contact the Depository Participant ("DP") and register their e-mail address in their Demat account as per the process advised by your DP.

For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any queries relating to remote e-voting lease refer the Frequently Asked Questions (FAQ's) and Instavote e-voting manual available at ttps://instavote.linkintime.co.in under Help Section or write an e-mail to enotices@linkintime.co.in or Call us at Tel: 022-

49186000. In case of any grievances connected with facility for voting by electronic voting means, you can write an e-mail to instameet@linkintime.co.in or Call us at Tel: (022-49186175). The result of sari be announced by the Company in its website www.shivatex.in and on the website of Link Intime India Private Limited (LIIPL) and also will be intimated to the Stock Exchanges in which the shares of the Company arelisted. This public notice is also available on the Company's website www.shivatex.in and in the website of LIIPL viz. instavote.linkintime.co.in and on the website of the Stock Exchanges where the shares of the Company are listed.

For Shiva Texyarn Limited

Coimbatore R. Srinivasan

C Secreti 31.08.2020

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