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Amit Kumar Gupta Digitally signed by Amit Kumar Gupta DN: c=IN, o=Personal, 2.5.4.20=b7e8678b2d6b381cb8f4761d9cbb 4338253df2c8e93e8fcf768f8e86438a00a1, postalCode=400705, st=Maharashtra, serialNumber=de9bbd80d8994e4be9f0dd2 399144eba7e782d70287df6aad1994f0b522 fa08a, cn=Amit Kumar Gupta Date: 2020.07.16 10:37:13 +05'30'

Amit Kumar Gupta · c. Thos Shareholderse , who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are

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Page 1: Amit Kumar Gupta · c. Thos Shareholderse , who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are

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Amit Kumar

Gupta

Digitally signed by Amit Kumar Gupta

DN: c=IN, o=Personal,

2.5.4.20=b7e8678b2d6b381cb8f4761d9cbb

4338253df2c8e93e8fcf768f8e86438a00a1,

postalCode=400705, st=Maharashtra,

serialNumber=de9bbd80d8994e4be9f0dd2

399144eba7e782d70287df6aad1994f0b522

fa08a, cn=Amit Kumar Gupta

Date: 2020.07.16 10:37:13 +05'30'

Page 2: Amit Kumar Gupta · c. Thos Shareholderse , who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are

Business Standard M U M B A I | T H U R S D A Y , 16 JULY 2 0 2 0 7 HEG LIMITED CIN : L23109MP1972PLC008290 Regd. Off.: Mandideep (Near Bhopal), Distt. Raisen-462046, (M.P.)

I E P | Phone: 07480-233524,233525, Fax: 07480-233522 Corp. Off.: Bhilwara Towers, A-12, Sector-1, Noida-201301 (U.P.) Phone: 0120-4390300 (EPABX), Fax: 0120-4277841 E-mail: [email protected]; Website: www.hegltd.com

NOTICE: For k ind attention o f Equity Shareholders o f HEG Limited SUB.: TO REGISTER EMAIL ADDRESS AND BANK ACCOUNT DETAILS Members may note that in furtherance of Go-Green initiative of the Government and in the interest of members of the Company, the Company requests the members to register their email addresses and bank account particulars to enable the Members and other persons entitled so to receive the Notice of Annual General Meeting (AGM), Annual Report & other communications, if any in electronic form and dividend if any declared by the Company from time to time to directly credit to the respective bank account. Members may note that in view of continuing COVID-19 pandemic, Ministry of Corporate Affairs vide circular dated 5th May, 2020 and Securities and Exchange Board of India vide circular dated 12th May, 2020 have allowed the Companies to send notice of AGM along with Annual report only for the financial year 2019-20 by e-mail to members and other persons entitled so whose email addresses are registered with the Company / RTA of the Company or Depository Participant (DP). Please note that the Members who have not provided their email address will not be able to get the Notice of AGM and Annual Report for the Financial Year 2019-20. However the same will be available on the website of the Company, BSE Limited and National Stock Exchange of India Limited in due course of time.

Members may note that the Company shall in due course of time make another publication in connection with holding of 48th Annual General Meeting, intimating date, time and venue/mode within the time prescribed under the Companies Act, 2013. Members are requested to provide their email addresses and bank account details for registration to MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company or DPs. The process of registering the same is mentioned below:

In case, Physical Holding

Send a duly signed request letter to the RTA of the Company i.e. MCS Share Transfer Agent Limited (Uni t : HEG Limited), F-65, Okhla Industrial Area, Phase-I, New Delhi -110020 or email at [email protected] and provide the following details/documents for registering email address:

a) Folio No., b) Name of shareholder,

c) Copy of the share certificate (front and back), d) Copy of PAN card (self attested),

a) Copy of Aadhar (self attested) Following additional details/documents need to be provided in case of updating Bank Account Detail:

a) Name and Branch of the Bank in which you wish to receive the dividend,

b) the Bank Account type, c) Bank Account Number,

d) MICR Code Number and IFSC Code

e) Copy of the cancelled cheque bearing the name of the first shareholder

In case, Demat

Please contact your Depository Participant (DP) and register your email address and bank account details in your demat account,

Holding as per the process advised by your DP. For further information/clarification on the above matter, Members can write to the Company/RTA of the Company at the above mentioned address/e-maii.

For HEG Limited (Vivek Chaudhary)

Place : Mandideep (M.P.) Company Secretary Date : 18th July, 2020 A-13263

A AstraZeneca AstraZeneca Pharms India Limited

(CIN: L24231KA1979PLC003563) Regd. Office: Block N1,12* Floor, Manyata Embassy Business Park,

Rachenahalli, Outer Ring Road, Bangalore - 560045 Email: [email protected], Web: www.astrazeneca.com/india

Tel.: +91 80 67748000, Fax: +91 80 6774 8557

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the 41" Annual General Meeting ("AGM") of the Members of AstraZeneca Pharma India Limited ("the Company") will be held on Monday, August 10, 2020 at 3.00 p.m. (1ST) through Video Conferencing (VC') / Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('the Act'), Circuiar(s) issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13,2020 and May 5,2020 (the "MCA Circulars") and circular dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI), to transact the business as set out in the Notice dated May 18,2020 which will be E-mailed to the Members, separately. In compliance with the Act, the Rules made thereunder and the above Circulars, electronic copies of the Notice of AGM and the Annual Report 2019-20 will be sent to those shareholders whose email addresses are registered with the Company's Registrar and Share Transfer Agents I Depository Participants). The Annual Report for the financial year 2019-20 including the Notice of AGM shall also be made available on the Company's website at www.astrazeneca.com/india, websites of Stock Exchanges i.e., www.nseindia.com I www.bseindia.com and on the website of National Securities Depository Limited (NSDL)at https://www.evoting.nsdl.com. The Members may note the following:

a. Members will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic Voting system (e-voting) facility provided by NSDL. The manner of voting remotely by the Shareholders holding shares in electronic mode 8 physical mode and for shareholders who have not registered their email addresses will be provided in the Notice of AGM.

b. The e-votingperiodcommencesonAugust6,2020(9.00a.m. 1ST)and endson August 9,2020 (5.00 p.m. 1ST). During this period, Members may casttheirvotes electronically. The e-voting module shall be disabled by NSDL thereafter. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on August 3,2020 (tout-off date'). Any person, who is a Member of the Company holding shares either in dematerialized form or physical form as on the cut-off date is eligible to cast votes on all the resolutions set forth in the Notice of AGM, using remote e-voting.

c. Those Shareholders, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through remote e-voting system during theAGM.

d. Shareholders who have casttheirvotes by remote e-voting priorto AGM may also attend I participate in theAGM through VC I OAVM but shall not be entitled to cast

Members whose email addresses are not registered, but Mobile numbers are available, SMS are being sent to Members by Integrated Registry Management Services Private Limited containing the weblink for downloading the Notice. Please treat this Notice as our attempt to reach all our Members who have missed or not received other communication on this subject matter and intend to participate in proposed remote e-voting. Members who have not registered their email address and in consequence could not receive (he Notice may get their email address registered with the RTA, by clicking the link: https://www.integraledindia.in/DR_Astrazeneca_Pharma.aspx and following the registration process as guided thereafter. Post successful registration of the email address, the Member will receive soft copy of the Notice and the procedure for remote e-voting along with the User ID and the Password to enable remote e-voting for this Notice, in case of any queries, Member may write to [email protected]. Otherwise, Members are requested to send a request / communication between S.00 am and 5.00 pm on all working days (except Saturday and Sunday) till 48 hours prior to the closure of the voting period to the following email address of the Company or RTA, by quoting the Folio No. I Demat Account No. The email address of the Company and the contact details are [email protected] / 080 67748000 and RTA's email address and the contact details are [email protected] / 080 23460815-18. Members are also requested to register their email address, in respect of electronic holdings with the Depositories / Depository Participant and in respect of physical holdings with the RTA.

Any person, who acquires shares of the Company and become a Member of the Company after dispatch of the Notice and holding shares as on the cut-off date i.e. August 3, 2020, may obtain the login ID and password by sending a request to [email protected] or [email protected]. However, if you are already registered with NSDL for remote e-voting, then you can use your existing user ID and password for casting yourvotes. The Board of Directors of the Company has appointed Mr. Vijayakrishna K.T, Practicing Company Secretary, Bangalore, C.P. No. 980, Membership No. FCS: 1788, as the Scrutinizer for conducting the e-voting process, in afairand transparent manner. Persons entitled to attend and vote at the meeting, may vote in person/authorised representative, provided that all the prescribed form/authorisation duly signed by the person entitled to attend and vote at the meeting, are mailed to the scrutinizer through e-mail on [email protected] with acopy marked to [email protected]. In case of any queries relating to voting by electronic means, you may rater to the Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the Downloads sections of www.evoting.nsdl.com or contact NSDL at Toll Free No.: 1800-222-990. In case of any grievances connected with the facility for voting by electronic means, please contact Mr. Soni Singh, Assistant Manager at 022 24994559 (E-mail: [email protected]) or Ms. Sarita Mote, Assistant Manager at 022 24994890 (E-mail: [email protected]) at NSDL, 4" Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parol, Mumbai -400 013.

For AstraZeneca Pharma India Limited Place: Bengaluru Pratap Rudra Date: Ju ly 15, 2020 Company Secretary & Legal Counsel

Ji HDFC ASSCT MANWMENT COMPANY LIMITED

HDFC Asset Management Company Limited A Jo in t V e n t u r e wi th S t a n d a r d Life I nves tmen ts

CIN: L 6 5 9 9 1 M H 1 9 9 9 P L C 1 2 3 0 2 7

Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai - 400 020. Phone: 022 6631 6333 • Fax: 022 6658 0203

E-maii: [email protected] • Website: www.hdfctund.com

NOTICE REGARDING 2 1 s t A N N U A L GENERAL MEETING

NOTICE is hereby given further to the public notices dated June 25, 2020 and June 30. 2020 issued by HDFC Asset Management Company Limited ("the Company") in relation to holding the 21st Annual General Meeting (AGM) of the Company on Thursday, July 23, 2020 at 2:30 p.m. Due to the continuing impact of COVID-19 pandemic and consequent restrictions on the movement and congregation of persons on account of the extension of the lockdown, the 21st AGM would be conducted only through Video Conferencing (VC) / Other Audio Video Means (OAVM), in compliance with General Circular Nos. 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 and therefore physical AGM will not be heid by the Company. The other information and details as mentioned in the public notices dated June 25, 2020 and June 30, 2020 shall remain the same. We wish to reiterate that the detailed instructions for attending the AGM through VC / OAVM is provided in the AGM Notice dated June 11, 2020. The said AGM Notice is available on the Company's website at www.hdfcfund.com. on the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at wwvy.bseindia.com and www.nseindia.com. respectively and on the website of M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company at https://evotinq.karvv.com.

F o r HDFC A s s e i Management C o m p a n y L imi ted

Sd I -Sylv ia Fur tado

Place: Mumbai C o m p a n y Secretary

Date : July 15, 2020 ACS: 17976

I HDFC Life

Sccf LLtka, ke jufol HDFC LIFE INSURANCE COMPANY LIMITED

(Formerly HDFC Standard Life Insurance Company Limited) Corporate Identification Number: L6S110MH2000PLC128245

Registered Office: 13th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai- 400 011

Tel: 022 67516666, Fax: 022 67516861 Email: [email protected], Website: www.hdfdife.com

NOTICE REGARDING 20™ ANNUAL GENERAL MEETING In continuation of our newspaper notice published on June 27, 2020 ("Notice"), we wish to inform that the 20th Annual General Meeting ("AGM") of HDFC Life Insurance Company Ltd. ("the Company") will be held on Tuesday,July 21, 2020 at 3.00 p.m. only through video conferencing ("VC")/ other audio-visual means ("OAVM"), to transact the businesses set out in the Notice and the AGM will not be held physically. In view of the ongoing Covid-19 pandemic and due to the social distancing norms, local authorities have not granted permission for conducting the physical AGM and therefore, participation of Members at the 20th

AGM can only be through VC/ OAVM. For attending the AGM through VC/ OAVM, Members may visit the website of e-voting service provider viz., KFin Technologies Private Limited ("KFintech") at https://emeetings.kfintech.com under shareholders/ members login by using secure login credentials. For more details. Members may refer Notice of the 20th AGM and Annual Report of the Company for FY 2020,hosted on the Company's website www.hdfdife.com, website of the stock exchanges i.e. www.nseindia.com and www.bseindia.com and also on the website of KF i nte ch https://evoti n g. karvy.com.

For HDFC Life Insurance Company Limited sd/-

Narendra Gangan E V P, Co m pa ny S ec reta ry & Head - Compliance & Legal

Date: July 15 ,2020 Place: Mumbai

T A T A T A T A POWER

T h e Tata P o w e r Company L i m i t e d (Corporate Contracts Department)

Smart Center of Procurement Excellence, 2nd Floor, Sahar Receiving Station, Near Hotel Leela, Sahar Airport Road Andheri (E),

Mumbai 400 059, Maharashtra, India (Board Line: 022-67173917) CIN: L2892QMH1919PLC000567

NOTICE INVITING TENDER (NIT) The Tata Power Company Limited invites tenders from eligible vendors for the following works, (Two Part Bidding).

Supply, Installation & Commissioning of 02 Nos Power Transformers at Mumbai (Package Reference CC21VM030)

For detailed NIT, please visit Tender section on website https://www.tatapower.com. Interested bidders to submit Tender Fee and Authorization Letter before 15:00 hrs. Thursday, 23rd July 2020.

Future corrigendum or addendums, if any, shall be published on tender section of above mentioned website only.

PSPCL Punjab State Power Corporation Limited

OFFICE OF CONTROLLER OF STORES & DISPOSAL (NORTH) LUDHIANA (66 KV Sub Station, Near Old Subji Mandi, G.T.Road, Ludhiana Pin Code-141001)

email: [email protected], Ph: 0161-2746499) GSTIN: 03AAFCP5120Q1ZC

FORWARD E-AUCTION NOTICE

Auction Details: DISMANTLING AND DISPOSAL OF OLD POWER PLANT CONSISTING OF 2x 110 & 2 x 120 MW DECOMMISSIONED UNITS OF GNDTP, PSPCL, BATH IN DA, INCLUDING ALL THE PLANT & MACHINERY, CIVIL STRUCTURE. PIPE LINES, CABLES ETC. (EXCEPT THE LISTED EXCLUSIONS).

Being sold on "AS IS WHERE IS & NO COMPLAINT BASIS"

Auction No. Bid Document Uploading Date & Time E-Auction Date & Time

Last Date & Time for pre bid EMD submission & supporting documents Floor Price Pre Bid EMD * IST stands for Indian Standard Time.

EA-01/GNDTP-20 20-07-2020 20-08-2020

17-08-2020

11.00 Hrs (1ST)' Start Time 10:00 Hrs (1ST)

Close Time 15:00 Hrs (1ST)

17.00 Hrs (1ST)

INR 132 Crores INR 2 Crores (No Interest payable)

The new bidders will have to register themselves with the PSPCL's authorized service provider M/s Synise Technologies limited, Pune and will have to deposit the required PEMD of INR One Lac with PSPCL. If the scheduled dates for above said activities happen to be a holiday, the PEMD, Pre Bid EMD and other required documents can be deposited/ submitted on the next working day. For more details on registration procedure and detailed terms & conditions of e-auction, please log on to PSPCL web site www.pspcl.in/e-auction-notice/ OR https: / www.indiaengineering.com/pspcl.

C 228/2020 Controller of Stores & Disposal (North),

PSPCL. Ludhiana.

Business Standard MUMBAI EDITION

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DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased pic-ture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard's control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by read-ers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement Business Standard does not assodate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be direct-ed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissem-ination of the contents, in any form or by any means, is prohibited without the prior written con-sent of M/S Business Standard Pvt. Ltd, Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

N o A i r Su r cha rge

A AGAflWAL GROUP

AGARWAL INDUSTRIAL CORPORATION LIMITED Regd. Office : Unit 201 -202, Eastern Court, Sion Trombay Road Chembur, Mumbai 400 071.

Tel No. 022-25291149/50. Fax: 022-25291147 CIN: L99999MH1995PLC084618

Website: www.aicltd.in; Email: [email protected]

NOTICE TO THE ORDINARY (EQUITY) SHAREHOLDERS OF THE COMPANY Sub: Transfer of Ordinary (Equity) Shares of the Company to the Investor Education and Protection Fund. (Financial Year 2012-13) This Notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time ("the Rules"). The Companies Act, 2013 and the Rules, inter alias, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more in the name of Investor Education and Protection Fund ("I EPF"). However, where there is a specific order of Court or Tribunal or Statutory Authority restraining any such transfer of such shares and payment of dividend or where such shares are pledged or hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer such shares to IEPF Fund. Adhering to the various requirements set out in the Rules, individual communication is being sent to the concerned shareholders whose Ordinary (Equity) Shares are liable to be transferred to IEPF under the Rules for taking appropriate action(s). The Company has uploaded full details of such shareholders including names, Folio Number or DP ID & Client ID and Shares due for transfer to IEPF on its website. Shareholders concerned are requested to refer to the web-link http://www.aicltd.in/investor-relation.php to verify details of their unencashed dividends and the shares liable to be transferred to IEPF. Kindly note that ail future benefits, dividends arising on such shares would also be credited to IEPF. Shareholders may also note that both the unclaimed divided and the shares transferred to IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed in the Rules. The concerned Shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them. After issue of new share certificate(s) the Company will inform Depository by way of Corporate Action to convert new share certificates(s) into DEMAT form and transfer the shares to IEPF as per the Rules and upon such issue, the original share certificate(s) which stand registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of the new share certificate(s) by the Company for the purpose of transfer of shares to IEPF pursuant to the Rules, in case of shares(s) held in dematerialized form, the Company shall inform the depository by way of Corporate Action, where the shareholder(s) have their accounts for transfer in favour of the IEPF Authority. Please note that due date for claiming dividend for Financial Year 2012-13 is October 15, 2020. All concerned shareholders(s) are requested to make an application to the Company/the Company's Registrar and Transfer Agents preferably by October 15, 2020 with a request for claiming unencashed or unclaimed dividend for the Financial Year 2012-13 and onwards to enable processing of claims before the due Date.

In case no valid claim in respect of unclaimed dividend is received from the shareholders by due date or such other date as may be extended, the Company shall with a view to comply with the requirements set out in the Rules transfer the shares to IEPF as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to IEPF. In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agent at Universal capital Securities Pvt. Ltd, 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (East), Mumbai - 400093. Tel:+91(22)28207203-05/28257641, Fax: +91 22 2820 7207, Email id: info@un isec. in.Website:www.unisec. in.

For Agarwal Industrial Corporation Limited sd /-

Place: Mumbai Sachin Ghanghas Date: 15/07/2020 Company Secretary

KEC KEC International Limited

CIN: L45200MH2005PLC152061 Registered Office: RPG House, 483, Dr. Annie Besant Road, Worii, Mumbai - 400030.

Tel.No.: +91-22-66670200 • Fax: +91-22-66670287 • Website: www.kecrDQ.com « E-mail: [email protected]

NOTICE OF THE FIFTEENTH A N N U A L G E N E R A L MEETING A N D E-VOTING INFORMATION NOTICE is hereby given that the Fifteenth Annual General Meeting ("AGM") of the Members of KEC International Limited ("the Company") will be held on Friday, August 07,2020 at 03:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice convening the AGM, in compliance with the circular dated May 5,2020, read with circulars dated April 8,2020 and April 13,2020, issued by the Ministry of Corporate Affairs and Circular dated May 12, 2020 issued by the Securities and Exchange Board of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company has sent the Annual Report for FY2019-20 alongwith the said Notice on July 14,2020 through electronic mode (i.e. e-mail) to those Members whose e-mail addresses were registered with the Depository Participant®, the Company/the Company's Registrar and Share Transfer Agent ("RTA"). The Annual Report of the Company for the FY2019-20 along with Notice of AGM and e-voting instructions is also available on the Company's website at www.kecroo.com. BSE Limited at www.bseindia.com. National Stock Exchange of India Limited at www.ns8india.com and also on the website of NSDL atwww.evoting.nsdl.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the Members with the facility to cast their votes electronically ("remote e-voting") as well e-voting at AGM through e-voting services of NSDLin respect of all the businesses to be transacted at the AGM. The procedure to cast vote using e-voting system of NSDL has been described in the Notice underthe caption 'Remote e-voting and voting at the AGM'. The remote e-voting period commences at 09:00 a.m. (1ST) on Tuesday, August 04, 2020 and ends on 5:00 p.m. (1ST) on Thursday, August 06,2020. During this period, Members can select EVEN 113100 to cast their votes electronically. The remote e-voting module shall be disabled by NSDL thereafter. The voting right of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on Friday, July 31,2020 ("cut-off date"). Any person, who acquires the share(s) of the Company and becomes a Member of the Company after the dispatch of Notice of AGM and holds the share(s) as on the cut-off date, can also cast their vote through remote e-voting facility on the website of NSDL i.e. www.evotino.nsdl.com. Any person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories/RTA as on the cut-off date only shall be entitled to cast vote eitherthrough remote e-voting or e-voting at the AGM.

The facility for voting through electronic means shall also be provided at the AGM. Those Members, who are present at the AGM through VC/0AVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during the AGM. The Members, who have cast their vote by remote e-voting priorto AGM, may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again at the AGM.

The Members of the Company who have not registered their e-mail address can registerthe same as perthefollowing procedure:

1. The Members holding shares in physical form may get their e-mail addresses registered with the RTA, at https://linkirrtime.co.in/emailrea/email reaister.html by providing details such as Name, Folio Number, Certificate number, PAN, mobile number and e -mail id and also upload the image of share certificate in PDF or JPEG format, (upto 1MB).

2. The Members holding shares in Demat form may also temporarily register their e-mail addresses with the RTA, at https://linkintime.co.in/emailrea/email_register.htmi by providing details such as Name, DPID/Client ID, PAN, mobile number and e-mail id. It is clarified that for permanent registration of e-mail address, the Members are requested te register the same with their respective Depository Participant.

In case of any queries, with respect to remote e-voting, Members may refer to toe Frequently Asked Questions (FAQs) and e-voting User Manual available at the Download section of www.evoting.nsdl.com or call on Toll free No: 1800-222-990 or can contact NSDL on eyotjnfl@nsdLcorn or contact Ms. Pallavi Mhatre, Manager, NSDL at the designated e-mail ID: [email protected] or [email protected] or at telephone number + 91 22 24994545 or Ms. Sarita Mote, Assistant Manager, NSDL at the designated e-mail ID:evating;a>nsdl.co.in [email protected] orattelephone number+ 912224994890.

For KEC International Limited Sd/-

Place: Mumbai Amit Kumar Gupta Date: July 14,2020 Company Secretary & Compliance Officer

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ADITYA BIRLA

WNOL

UltraTech Cement Limited Regd. Office: 'B' Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093

- 022-86917800®26?800, Fsx No. -022-66928109, Website-www.ultratechcement.com, CIN: L26940MH2000PLC128420

NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING Notice is hereby given that toe Twentieth Annual General Meeting ("AGM") of toe Company will be held on Wednesday, 12" August, 2020 at 3:00 p.m. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business set out in the Notice of the AGM.

The AGM will be convened in compliance with applicable provisions of the Companies Act, 2013 and the Rules made thereunder ("the Act"); provisions of the Securities and Exchange Board ot India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and toe provisions of General Circular No. 20/2020 dated 5"' May, 2020 read with General Circular No, 14/2020 dated 8* April, 2020 and General Circular No.17/2020 dated 13* April, 2020 issued by the Ministry of Corporate Affairs, Government of India ("MCA") read with Circular No. SEBI/H0/CFD/CMD1/CIR/P/2020/79 dated 12* May, 2020 issued by SEBI.

The MCA and SEBI have permitted listed companies to send the Notice of the AGM and the Annual Report during the calendar year 2020, only by email to shareholders, in view of the prevailing COVID-19 pandemic situation and difficulties involved in dispatch of physical copies. The Notice of the AGM together with toe Annual Report will be sent to toe shareholders electronically to the email IDs registered by them with the Depository Participant / toe Company.

Shareholders are requested to register their email IDs and phone numbers with toe Company or KFin Technologies Private Limited, toe Registrar and Transfer Agent ("KFin"), for receiving the Notice and Annual Report.

Please email the request to: - Electronic Mode: the relevant Depository Participant. - Physical Mode: [email protected] or [email protected] or [email protected] or by logging into

https://ris.kfintech.com/email_registratlon/. The Notice and Annual Report will also be uploaded on toe Company's website viz. www.ultratechcement.com, the website of KFin viz. https://evoting.karvy.com and the websites of the BSE Limited viz. www.bseindia.com and toe National Stock Exchange of India Limited viz. www.nseindia.com. The Board of Directors have at their meeting held on 20* May, 2020 recommended dividend at the rate of ?13/- per equity share having nominal value of 710/- each for the financial year ended 31" March, 2020. The dividend, as recommended, if approved at toe AGM, will be paid to eligible shareholders on or after 13* August, 2020.

In terms of the aforesaid MCA and SEBI circulars, in case, the Company is unable to pay toe dividend to any shareholder by electronic mode, due to non-availability of the details of their bank account, the Company will upon normalisation of the postal services, dispatch the dividend warrants to such shareholders by post.

Shareholders who have not updated / registered their bank account details are requested to do so: - Electronic Mode: by updating the same with their Depository Participant. - Physical Made: By updating with the Company at [email protected] or with KFin at [email protected] or

[email protected], under a covering letter, duly signed mentioning toe name, folio number, bank account details, seif-attested copy of PAN card and cancelled cheque leaf. In case toe cancelled cheque leaf does not bear the shareholders' name, please attach a copy of the bank passbook statement, duly self-attested.

Shareholders are also informed that in terms of toe provisions of toe Income Tax Act, 1961, as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after 1a April, 2020 will be taxable in toe hands ot the shareholders. Communication in this regard has been emailed to toe shareholders and is also available on the Company's website viz. wwwjMtiechcsmeitcom. The Company will provide its shareholders facility of remote e-voting through electronic voting services arranged by KFin. Electronic voting shall also be made available to the shareholders participating in the AGM. Details regarding the same will be provided in the Notice of toe AGM and will also be made available on the Company's website viz. www.ultratechcement.com.

Far UltraTech Cement Limited

Place: Mumbai Date : 15* July, 2020

Sanjeeb Kumar Chatterjee Company Secretary

National Peroxide Limited CIN: L24299MH1954PLC009254

Registered Office: Neville House, J. N. Heredia Marg, Baliard Estate, Mumbai -400001 Head Office: C-1, Wadia International Centre, P. Budhkar Marg, Worii, Mumbai - 400025

Tel: 022-66620000 • Website: www.naperol.com • Email: [email protected]

EXTRACT OF AUDITED FINANCIAL RESULTS (STANDALONE A N D CONSOLIDATED) FOR THE QUARTER A N D YEAR ENDED MARCH 31, 2020

(7 in Lakhs

Sr. No. Part iculars

Standalone Consol idated Sr. No. Part iculars Quarter

Ended Quarter Ended

Year Ended

Year Ended

Year Ended

Year Ended

Sr. No. Part iculars

31.03.2020 (Unaudited)

31.03.2019 (Unaudited)

31.03.2020 (Audited)

31.03.2019 (Audited)

31.03.2020 (Audited)

31.03.2019 (Audited)

1 Total Income from Operations 4,750.00 6.889.15 19,064.87 40,150.22 19,123.01 40,227.96

2 Net Profit for the period (before Tax, Exceptionai and Extraordinary Items) 608.87 2,619.37 2,899.58 23,526.72 2,955.90 23.601.92

3 Net Profit for the period before Tax (after Exceptional and Extraordinary Items) 608.87 2,619.37 2,899.58 23,526.72 2,955.90 23,601.92

4 Net Profit for the period after Tax (after Exceptional and Extraordinary Items) 296.40 1,736.71 1,736.62 15,303.33 1,791.56 15,379.68

5 Total Comprehensive Income for the period [Comprising Profit for the period (aftertax) & Other Comprehensive Income (aftertax)] (7,130.38) 1.516.77 (8,360.19) 15,127.76 (32,664.68) 20,196.25

6 Paid Up Equity Share Capitai

(face val ue of 710/- each) 574.70 574.70 574.70 574.70 574.70 574.70

7 Earnings per share (before and after extraordinary items) (face value of 7 10/- each) (Not annuaiised)

(a) Basic (b) Diluted

5.16 5.16

30.22 30.22

30.22 30.22

266.28 266.28

31.17 31.17

267.61 267.61

Notes : 1 The above is an extract of the detailed format of Audited Standalone and Consolidated Financial Results for the Quarter and

Year ended March 31, 2020 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of these results are available on the Stock Exchange's website (www.bseindia.com) and the Company's website (www.naperol.com).

2 The Board of Directors has recommended a dividend of 125% (712.50 per equity share of 710 each) for the financial year ended March 31,2020.

3 The figures for the quarter ended March 31, 2020 and March 31, 2019 are the balancing figures between audited figures in repeat of full financial year and the published unaudited year to date figures upto third quarter of re pective financial years.

4 The said results were reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meetings held on July 14,2020.

For National Peroxide Limited Sd/-

(RajrvArora) Place: Mumbai Chief Executive Officer & Director Date : July 14, 2020 DIN: 08730235

Page 3: Amit Kumar Gupta · c. Thos Shareholderse , who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are

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