Description of the Resolution Special Resolution - Sub-division of one Equity Share of face value of Rs.21- each into two Equity Shares of face value of Re.1/- each,

Item No

Ordinary Resolution - Alteration of the Capital Clause of Memorandum of Association ("MOA") of the Company. Special Resolution - The alteration of the Articles of Association ("AOA") of the Company

Special Resolution - VOL Employee Stock Option Plan 2019

2

3

4

Parinee Crescenzo, "A" Wing, 1102, 11th Floor .

"G" Block, Plot No. C38 & C39, Behind MCA, Bandra Kuria Complex, Bandra (E), Mumbai - 400 051, India. Phone : 91-22-6124 0444 / 6124 0428 Fax : 91-22-6124 0438 E-mail : vinati@vinatiorganics.com Website www.vinatiorganics.com CIN: L24116MH1989PLCO52224

VOL/MUMIMW/1805 November 26, 2019

The Stock Exchange, Mumbai (Listing Department) P. J. Towers, 1 s1 Floor, Dalai Street, Mumbai —400 001

Scrip Code: 524200

NSE Symbol: VINATIORGA / Series: EQ

VINATI ORGANICS yllj

LIMITED

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Plot No. C/1, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 051.

Dear Sir/Madam,

Sub.: Intimation of Newspaper advertisement with respect to Postal Ballot Notice.

In compliance with the provisions of Regulation 47(1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Section 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) made therein from time to time), we are enclosing herewith the copy of newspaper advertisement regarding the dispatch of notice of Postal Ballot, published in Free Press Journal (English edition) and Navshakti (Marathi edition), for seeking approvals of the Members in respect of the following businesses:

The said newspaper advertisement has also been uploaded on the Company website www.vinatiorganics.corn.

Kindly take this intimation on your record and acknowledge the receipt.

Thanking you,

Yours faithfully, For Vinati Organics Limited

F\P Milind Wagh Company Secretary/Compliance Officer

End: As above

Lote Works : Plot No. A-20, MIDC Industrial Area, Lote Parashuram 415 722 Tal. IChed, Dist. Ratnagiri, Maharashtra, India. Phone : (02356) 273032 - 33 • Fax: 91-2356-272448 • E-mail: vinlote@vinatiorganics.com

Regd. Office & Mahad Works : B - 12 & B-13/1, MIDC Industrial Area, Mahad 402 309, Dist. Raigad, Maharashtra, India. Phone : (02145) 232013/14 • Fax : 91-2145-232010 • E-mail: vinmhd@vinatiorganics.com

'You' ale hereby' inlortf5e0 tffli14hbf firkf %gal servioes ftern)tbe Stale lyagal Service11 Authorities. High Neiliseatfealyieerg.Committees, Districi., Legal Services Authoritie?, and Taluka Legal Sievi4ICBAMilledg'es per eligibility criteria alienable to you and In case, you are eligible to avail the free legal services, you may contact any of the Legal: Services Authorities / Committees".

WITNESS

Chief Justice at Bombay, aforesaid this 7th day of October, 2019.

Sd/-

Prothonotary and Senior Master,

Sealer

This 7th Day of October, 2019.

Mr. Ivor Peter D'Cruz Advocate for the Petitioner. "Prospect Chambers Annexe", Room No.41, Third Floor, Pitha Street, Fort, Mumbai- 400001

Vinati Organics Limited (CIN: L24116M1-t1989PLCO52224)

Regd. Office: B-12 & B-13/1, MIDC industrial Area, Dist. Raigad, Mahad —402 309, Maharashtra, India

Email: shares@vinatiorganics.com, Website: www.vinatiorganics.com Tel No.: 022-61240444/428, Fax No.: 022-61240438

NOTICE OF POSTAL BALLOT In compliance with the provisions of Section 110 of the Companies Act, 2013 read with the corresponding Rules 20 and 22 of the Companies (Management and Administration) Rule. 2014, we are furnishing the following details: 1. The business to be transacted by voting through Electronic mode which includes voting by Postal Ballot: (a) Subdivision of Equity Shares of the Company. (b) Amendment of the Capital Clause of the Memorandum of Association of the Company. (c)Amendment of Article 6 of the Articles ofAssoclation of the Company. (d)Vinati Organics Limited Employee Stock Option Scheme 2019. 2. The Company has completed the dispatch of postal Ballot Notice & Postal Ballot Form to members by permitted mode on Monday, November 25, 201 9.The said documents were sent to members whose names appeared in the register of Members on cut-off date i.e. 19' November 2019. 3.The Company has engaged the services of CDSL for providing e-voting facility to the shareholders. The detailed procedure for e-voting is enumerated along with the Postal Ballot Notice. 4. The date and the of commencement of voting through postal ballot and electronic mode: Tuesday, November 26, 2019 (9.00 Hours 1ST). 5. The date and time of end of voting through Postal Ballot and Electronic mode: Wednesday, December 25,2019 (17,00 Hours 151). 6. Any postal ballot form received from a member beyond Wednesday,' December 25, 2019 (17.00 Hours 1ST) shall not be allowed and will be strictly treated as if no reply from the Members has been received. Shareholders can opt for any one mode of voting I.e. either through e-voting or by Postal Ballot Form. If a shareholder casts vote by both modes, then voting done through e-voting shall prevail and the Ballot form shall be treated as invalid. The E-voting platform will be disabled at 17.00 hours on Wednesday, December 25, 2019 by Central depository Services Limited (CDSL). 7. The members who have not received the Postal Ballot forms may apply to the Company at shares@vinatiorganics.com and obtain duplicate thereof, 8. Website address where Postal ballot Notice and Postal Ballot form are displayed and could be accessed at www.vinatiorganics.com and www.evotingindia.com . 9. Contact details or the person responsible to address the grievance connected with the voting by Postal ballot Including voting by electronic means: Mr. Milind Wagh, Company Secretary, Corporate Office: Parinee Crescenzo, 1102, A Wing, 11th Floor, "G" Block, Plot No. C38 & C39, Behind MCA, Bandra-Kurla Complex, Bandra (E), Mumbai —400051. 10. The Company has appointed Mr. Vliay Kumar Mishra Practicing Company Secretary (FCS No. 5023 and CP No.4279) Mumbai as the Scrutinizer, Telephone number 022 22077267 / 7542. Entail id: vkmassociates@gmail.com and vkmassociates@yahoo,com. 11. The results of voting by postal ballot will be declared on or before Friday, December 27, 2019 at the corporate office of the Company, the results of the postal ballot along with the scrutinizer's report will be hosted on the Company's website: www.vinatiorganics.com and will be communicated to the BSE & NSE, wherein the equity shares of the Companyara listed. 12. For any grievances/queries relating to voting by electronic means, shareholders may contact Mr. Rakesh Daryl COSI_ A Wing, 25th Floor, Marathon Futures, Mafatlal Mills Compound ,N. M. Joshi Marg. Lower Pare!, Mumbai 400 013., e-mail:helpdesk.evoling@cdslindia.com, Helpdesk: 1800 22 5533. For Vinati Organics Limited

Sd/- Milind Wagh

Place: Mumbai Company Secretary Membership No. FCS7125 Date : 25' November. 2019

d other cOSt4, CtiargeS StO.',Within 60 days 'from the date .Of thiSAtifiCatfo'n;faf11.66Via nitiate proceedings, under Section 10 (4) and section 14'of the SARFAESPAcCagalript einabove to realize the amount due to erstwhile Capital First Limited, (amalgamated known as IDFC First Bank Limited). Further you are prohibited under Section 13 (13) ecured assets either by way of sale/lease or otherwise.

Sd/- Authorized Officer

IDFC First Bank Limited (erstwhile Capital First Limited, amalgamated with IDFC Bank Limited)

RELIANCE HOME FINANCE LIMITED Branch Office: Reliance Nome Finance Ltd., The Rutty 11' 11 Floor, North West Wing,

; Plot No. 29, Dadat Weal Munibai 400028, Registered Office: Reliance Centre, 6th Floor, South Wing, Near Prabhai Colony, Saraacruz (E.tan), Mumbai - 400055

DEMAND NOTICE financial assistance from Reliance Home

have committed account has been classified as Non

accordance with the directives relating to Officer of Reliance Home Finance Ltd

Interest Act, 2002 & in exercise of Rules, 2002 issued Demand Notices calling upon the following borrowers interest at the contractual rate on the

of payment within 60 days from the date

as such they are hereby informed by way

il agors mentioned hereunder had availed the availed the financial assistance, the borrowers/guarantors/mortgagors I and principal amounts as per due dates. The 'mentioned hereunder, in the books of RI-IF in il Housing Bank, consequent to the Authorized , of Financial Assets and nforcemont Of Security tad with Rule 3 of Security Interest (Enforcement) low under Section 13(2) of SARFAESI Act, 2002 runt mentioned in the notices together with further jental expenses, cost, charges etc until the date

lawn addresses have returned un-served and

1 Data of Demand

Notice 1.-1--...--.......

- 04-11- 2019

Outstanding Amount

Loan Amount Property Address of Secured Assets

Rs. 21,03,271/-

As On 31-10- 2019

Rs. 21,25,939/-

"All The Piece And Parcel Ofthe Residential Property Bearing Flat No.10, 2nd Floor, In The Society Known As "Hari Krupa Co.Op. Hsg. Socltd.," Bearing Registration No. TnaNsi/Hsg/Tc/19783/2008 —2009 Dl: 27-05-2008, Admeasuring 415 Square Feet Build-Up Area, I.E. 38.56 Square Meters Build-Up Area. 515 Square Feet Super Build-Up Area, Bearing Survey No. 402- A, Hissa No. 1(Part), Plot No. 172,Total Admeasuring 418.31 Square Meters, Equivalent To 500.31 Square Yard, Lying Being Situate At Village — War, Viral. Nagar, Virar (West), Taluka — Vasai, District — Palghar— 401303,.(Within The Area of Sub Registrar At Vasaino.hrirar)."

• 04-11- 2019

Rs. 30,08,275/-

As On 04-11- 2019

Rs. 33,00,000/-

"All The Piece And Parcel Of Premises Bearing Flat No.E-705, Admeasuring 426 Sq. Ft.(Carpet Area) Equivalent To 39.59 Sq. Mtrs. On The 7th Floor In Wing "E" Of The Building Knows As "Casa Adriana" Down Town Taloja Bypass Road, Khoni Village, Domblvali(East)— 421201."

• 12-11- 2019

Rs. 1,09,18,458/- As On 11-11-

2019

e

Rs. 42,85,753/- For Loan

Account No. RHHLMUM 000030589

Rs. 40,00,000/- For Loan

Account No. RHHTMUM 000030588

And Rs.

35,35,000/- For Loan

Account No. RHHTMUM 000062938

'All The Piece And Parcel of Properties Bearing Flat No 32, On The Third Floor Admeasuring 441 Sq. Ft. of Carpet Area Building Known As "Kshitij" Situated on Plot Bearing C T.S. No. 417 B, of Village Chembur, Taluka Kuria, Mum bal Suburban District Situated At Hanuman Nagar, R.C. Mary, Chembur (West) Mumbai —400071.' On Or Towards North :C.T.S. No.417 A, On Or Towards South : CTS. No, 416, On Or Towards East: R.C. Road, On or Towards West : C.T.S. No. 417 A.

12-11- 2019

Rs. 10,66,4921-

As on 11-11- 2019

Rs 11,00,000/-

"All The Piece And Parcel of the Residential Property Bearing Flat No. 0/105, On 1st Floor, Admeasuring 635 Sq.Ft. Build Up Area, In Society Known As Gauri Sadhana Co.op.Hsg, Ltd., Situated At Ratan Nagar, off. Road No 10, Dahisar (E) Mumbai — 400068, on Land Bearing C.T.S,No. 1860/28, At Village Dahisar, Taluka Borivali And District M,S,D.,"

itolice is hereby given to Me above borrowers, co-borrowers and/ or their guarantors Mdng dues as mentioned above along with future interest and applicable charges within }f it is notice falling which further steps will be taken after the expiry of 60 days of the date Inc uding taking possession of the secured assets of the borrowers and he mortgagors I Re-construction of Financial Assets and Enforcement of Security InterestAct. 2002 and tote that under section 13 034 of tho said Act, no Borrower shall transfer byway of l ured assots referred to in the notice, without prior written consent of the secured

Sd/-, Authorized Officer, )1 9 Reliance Home Finance Limited

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