(j;J MAN INFRACONSTRUCTION LIMITED 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West), Mumbai - 400089. India 0 : 9122 42463999 111: 9122 25251589 I 0 : office@maninfra.comI ~ :www.maninfra.com I l l www.facebook.com/maninfra

Date: 24.08.2020

To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 CM Quote: MANINFRA

Dear Sir/ Madam,

To, The Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Script Code : 533169

Sub: Information pursuant to Regulation 47 of the SEBI {Listing Obligations and

Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, and other applicable regulations, please find enclosed herewith the.

newspaper advertisements, published in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) on 24th August, 2020.

You are requested to take note of the same.

Thanking You,

Yours faithfully, For Man lnfraconstruction Limited

y Secretary

Encl: As above

CIN: L70200MH2002PLC136849

MUMBAI MoNoAv, 24 AuGusr 2020 Business Standard

(I) ~~o~r~s~ E~~i~2~x~I~~,~!~8~t)~lu~i~1!o~ · Website: www.maninfra.com; Investor Relation Contact: investors@maninfra.com Corporate Identity Number: L70200MH2002PLC136849 Tel: +91 22 42463999 Fax: +91 22 25251589

18'" ANNUAL GENERAL MEETING OF MAN INFRACONSTRUCTION LIMITED Members are requested to note that the 18th Annual General Meeting ("AGM") of the Company will be h!'lld through Video Conferencing (VC) I Other Audio Video Means (OVAM) to transact the business set out in the Notice of the 18th AGM in compliance with the applicable provisions of the Companies Act, 2013 ("ACT") the General circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April , 2020, respectively, issued by Ministry of Corporate Affairs ("MCA") and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"). · Electronic copies of the Notice of 18th AGM, procedure and instructions for e-voting and the Annual Report 2019-20 will be sent to those Members whose email ids are registered with the Company/Depositories. Members who have not registered their e-mail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical fonm by writing to the Company's Registrar and Share Transfer Agent, LINK INTIME INDIA PVT. LTD. (Unit: Man lnfraconstruction Limited) C-101 , 247 Park, LBS Marg, Vikhroli (West), Mumbai-400 083. The Company will provide facility to its members to exercise their right to vote by electronic means both through remote a-voting and a-voting at the AGM. The instructions on the process of a-voting, including the manner in which the members holding shares in physical fonm or who have not registered their e-mail address can caste their vote through a-voting, will be provided as part of the Notice of 18th AGM. Members holding shares in dematerialized fonm are requested to intimate all changes pertaining to their bank details, National Electronic Clearing Service (NECS), Electronic Clearing Service (ECS), mandates, nominations, power of attorney, change of address, change of name, e-mail address, contact numbers, etc., to their Depository Participant (DP). Changes intimated to the DP will then be automatically reflected in the Company's records which will help the Company and the Company's Registrars and Transfer Agents, Link lntime India Private Limited (RTA) to provide efficient and better services. Members holding shares in physical fonm are requested to intimate such changes either to the Company or to RTA.

Date : 21 sr August, 2020 Place : Mumbai

By order of the Board of Directors For Man lnfraconstruction Limited

Sd/-Durgesh Dlngankar Company Secretary

Cf) BGR ENERGY

BGR ENERGY SYSTEMS LIMITED

Vesuvius India Limited Regd office: P-104 Taratala Road,

Kolkata 700 088 Phone: 3041 0600, Fax: 2401 3976

CIN: L26933WB1991PLC052968 Emall: vesuviusindia@vesuvius.com

Website: www.vesuviusindia.com

EMAIL has been sent on August 20, 2020 to all Shareholders explaining to them the new Tax Deduction at Source (TDS) requirements and documents required to be submitted for making appropriate TDS deduction at time of payment of dividend. Shareholders have also been requested to update their EMAIL ID and BANK MANDATE and MOBILE NUMBER. The Annual General Meeting will be held on September 25, 2020 by VC/OAVM from 2.00 p.m. and the Annual Reports etc will be sent by email on August 28, 2020.

for Vesuvius India Limited· Company Secretary

Place: Kolkata Date: August 21 , 2020

www.bgrcorp.com

Registered Office: A-5 Pannamgadu Industrial Estate, Ramapuram Post, Sulurpet Taluk, Nellore District, Andhra Pradesh 52440 I Ph: +91 44 27948249 Email: compliance@bgrenergy.com Corporate Identity Number: L40!06APl985PLC005318

NOTICE Annual General Meeting NOTICE is hereby given that the 34th Annual General Meeting of BGR Energy Systems Limited will be held on Thursday, September 17, 2020 at 3.00 p.m.(IST)through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") to transact the businesses detailed in the notice convening the said Annual General Meeting (AGM) dated August 11 , 2020 in compliance with Ministry of Corporate Affairs General Circular No.20/2020 dated May 5, 2020 read with General Circular No.14/2020 dated April 8, 2020 and also the General Circular No.17/2020 dated April 13, 2020 (collectively referred to as "MCA Circulars") and Circular No. SEBVHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI) and the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As permitted under Rule 11 of the Companies (Accounts) Rules, 2014 electronic copies of the Notice convening 34th AGM together with the Annual Report for the FY 2019-20 has been sentto all the members of the Company on August 20, 2020 whose email IDs are registered with the depository participant(s) as on August 14, 2020. The notice of 34th AGM and the Company's Annual Report are available at the Company's website www.bgrcorp.com, on the website of the Stock Exchanges, viz., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of National Securities Depository Limited ("NSDt.:') (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. www.evoting.nsdl.com.Please note that no hard cooie~ nf Iha AGM documents would be sent or orovided. Detailed

The Members may kindly note the following information:

a. Cut-off date for reckoning the members for the purpose of e-voting is September 1O,2020.

b. The remote e-voting will commence on September 14, 2020 at 9.00 a.m. and end on September 16, 2020 at 5.00 p.m. and the remote e-voting shall not be allowed after5.00 p.m. on September 16, 2020.

c. Persons who become members of the Company after despatch of Notice of AGM and holding shares on the cut-off date i.e. September 10, 2020 may cast their vote by obtaining their user ID and password fore-voting by sending a request to evoting@nsdl.co.in. However, if they are already registered with NSDL for remote e-voting they can use their existing user ID and password for casting their vote.

d. Person whose names are recorded in the Register of members or in the register of beneficial owners maintained by the depositories as on the cut­off date shall only be entitled to avail the facility of remote e-voting as well as voting intheAGM.

e. Members may attend and participate in the AGM even after exercising their right to vote through remote e-voting. However, they shall not be entitled to vote again atthe meeting.

f. The facility for voting shall also be made available during the 34th AGM for those members who have not cast their vote by remote e-voting.

g. The Company has appointed R.Sridharan & Associates, Company S~cretaries as the 3_c~l!.t!nizer !~~~rutin_i~l'.Jh~!~mot".__!:V9~~-P!ocess +

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