CLASSIFICATION | EXTERNAL PRINT

3rd June, 2020

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra (E) Mumbai- 400 051 NSE Symbol : HAVELLS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code : 517354

Sub: Newspaper Publication for the Shareholders of the Company

Dear Sir,

In terms of section 124(6) of the Companies Act, 2013, we are enclosing herewith the

Newspaper clippings of the Notice published by the Company for the attention of its

Shareholders, titled, TRANSFER OF UNPAID DIVIDEND IN RESPECT OF FY 2012-13 AND

THE UNDERLYING SHARES ON WHICH DIVIDEND IS UNPAID/ UNCLAIMED FOR 7

CONSECUTIVE YEARS BEGINNING FY 2012-13 TO THE IEPF (INVESTOR EDUCATION

AND PROTECTION FUND), in the Economic Times (English) and Jansatta (Hindi) editions on

3rd June, 2020.

The above is for your information and records.

Thanking you. Yours faithfully, for Havells India Limited Sd/- (Sanjay Kumar Gupta) Company Secretary Encl: As above Please note that due to restrictions imposed by complete lockdown to contain the Covid-19 pandemic, SD/- version of the documents is being filed. This filing is being submitted by the Compliance Officer who can be contacted at 9810906470.

GROUP

" s HAVELLS STANDARD

" HAVELLS

HAVELLS INDIA LTD. Corporate Office: QRG Towers, 2D, Sector 126, Expressway, Noida - 201304, U.P (INDIA)

Tel: +91-120-3331000, Fax: +91-120-3332000 E-mail: marketing@havells.com, www.havells.com

Registered Office: 904, 9th Floor, Surya Kiran Building, K.G. Marg, Connaught Place, New Delhi· 110001. (INDIA)

Consumer Care No.: 1800 1031313, 1800 11 0303 (All Connections), 011-4166 0303 (Landline)

CIN: L31900DL1983PLC016304 GSTIN: 09AAACH0351E2Z2

THE ECONOMIC TIMES I NEW DELHI / GURGAON I WEDNESDAY I 3 JUNE 2020 I WWW.ECONOMJCTJMES.COM Economy: Macro, Micro & More

TEMPORARY SITUATION Respite on a case-by-case basis; OECD guidelines say change in location due to covid-19 should not trigger change in residency

Tax Relief Likely on Creation of 'Permanent Establishment'

Partial Lockdown Lift Gives Work to 21M; No New Jobs for Salaried Class

Deepshlkha.Slkarw ar @timesgroup.com No Lockdown PE WHY IS IT NEEDED?

New DeJJJ1: lndla wUJ prov1de rellef to overseas companies with global Income that may be subject to tax here because the presence of their key management personnel stuck In the counu-y during the lockdown created a 'permanent es­tablishment' or place of effective mana­gement In thecountry.Therespltewru be granted on a case-by-case bas ls.

CBDT COUid prov kit rellef from permanent establishment/POEM norms due to lockdown curbs

PhYSkal Pl1!Sellt4!. WOl'II by key decision makers could lead to PE May navelmpactea taxablllty of some cos Rellefonly

oncase tocase oasis.says officials

CBDThas already provided relief for lndlVlduals on residency

The government has exempted lndlv1-duals by excludlng their lockdown stay from residency calculation and It was wi­dely expected tbat a stmllar concession would be given to companies.

ves Is an extraordinary and temporary sltuatlon due to the Covld-19 crlsls and should not trigger a change .In residency.

unu-y could bave had lmpllcatlons tor their own taxation If they held key mana­gerial posl !Ions.

" We can prov1derellef on a case-by-case basis," anofllclal wttb the Central Board of Dh'ectTaxes said. Toe presence of key declslon makers

and employees of a business establlsh­ment In a taxJW"lsdlctlon due to reasons beyond tbeu· control such as Jockdowns and travel restrictions can lead to the cre­ation of a permanent establlshment and make the company liable to pay tax.

"It's only logical thatsucb physical pre­sence and the work earned outllke e-sJg. nhig of conu11cts, business decisions on operations dw·Uig such tlme should be Ignored whlle evaluatbig the business presence/PE exPOSW'e, .lnterestlJJglY, OECD has envlsloned few such situa­tions and provided some guidance on thls subject," said Vlkas Vasal, national leader tax at Grant Thornton In lndla

Toe CBDToIDclal said each case wl1l be assessed sepru11tely as the s1tuatlon may not have been the same tor all. Howeve1; expertssald tbereshouldbecleargutdan­cefor fleld officials so that the principle Is unl!Ormly applied wtthoutsubJectlvtty. "In tbese globally dlfflcult and unprece­

dented times, It's only fair that lndla also Issues necessary relaxation to clarify thatdueto!Orcedpresence.ln h1dla of se­nlor management personnel due to lock­down wlll not by Itself result In perma­nent establlshment or place of effective management .In .lndla," said Sanjay Sanghvt,apartnerwtthKhaltan&Co.

Accord.Ing to the Organlsat.ton tor Eco­nomlc Co-Operation and Development's gutdellnes, a temporary change In loca­tion of the CEO and otber senior executl-

India and other countries hnposed na­tionwide Iockdowns lncludlng bans on .International tllghts to contain the spre­ad of the coronavtrus. The .lnabllltY of certain lndlvlduals to moveoutof the co-

11111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111

Ne\v Co1111ectivityto Amritsar to Cost ~25,000 Cr: Gad](ari

our Bureau

New DeJJJ1: The government on Tuesday gave Its nod to a new alignment of the Deihl­Katra expt'eSsway connecting Amrltsar dll'ectly OD the pro­ject that entails a cost of '25,000 crore.

menew allcnment wlll connect Amritsar dlrectry on tneproJe<t tnatentallsa cost or ,2s,oooa

processing ln­dustties Har­s.lnirat Kaur Badal, and the Civil Aviation mlnlster Har-deep Singh Purl with Gadkarl.

A video confe. rence to "resol­ve the Issue of connectivity to Anu1tsar" was held on Tuesday.

Union highways mlnlster NI­tin Gadkarl approved a direct Unk to Amritsar In the New Deihl-Amritsar-Katra express­WaY, bebig butlt as prut of tbe government's Oagshlp hlghways development sche­me BharatmaJa. "Initially there

was a 75-km llnk on the Deihl-Katra expressway tor connecthig Amrlt­sar, now there 1vUJ be a greenfleld llnk to Amritsar," anoIDclal told ET. The Issue of

alignment of the exPressway to Amritsar has be­en taken up by the minister of food

~ Uttara~aad Sheep and Wool Oevelo;111111 loard ~ E -TEltQEJl 8QD9i

Utt81akh8nd Shffp and WO<ll Development Board lnvll8$ Online bids ltom ellglbla bidders thfough e-Proou .. menl Portal ot Govt of ~d lor lie '°'°'•lng-1. lnvitllion of EOls for purcllne of Fine Apparol Quality

Wool of lmport&dAu&ttaliMM«ino Shtop 2. fnvillllon of EOls 1<>r pun:hut of Wool fn>m Govt

Shetp Bl'ffdlng F atms In Ultllr~d. 3. fnvitlllon of EOI• lor purcll .. t of Wool from Shttp

Fanntfa of Uttal'lkhand, Nott-1 Detailed fender Document, areavalable on Uttar• hl'm

Govt E--Tonder wcbsltawww.uktendors...govil 2. Onirle Bid Submi.,io~ End Date ro, EOI !11 S No 1 is

10'" June2020andfcxEOisatSNo2&31s 15' June 2020. lfNJWka:•b·~•U ft>il :oi ~ Chlo! Extc~ Oflletr

(f) WEST BENGAL STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED

~DCL jl\ r.,, .• :. 11' 'IJ .. i t 8t-11;d t I n! ~IPI I\ .. :

Ht QC urfri e 'l tcnit Blluilr. e lo:~ -U J. !)ecrn1 11. 81~ ~an~1q-11 ~,, tka1a- ,oo 119 1 CHI ll ·10 10~WBtOG/Sr.c11 3,10• ~ r,·r,,; r11mr1 11l·~-11 r ,~1I :~m 11,•11,·,., •1,':lirdt1 in

Tender Notice No.: P-01/2020-21/PC-II Th• Chief Engineer, Procurement & Contra<ts Department, WBSEDC~. Vldyut Bhavan (4• Floor), Bldhanna91r, Blo<k-DJ, Settorsll, kolkata•700091 lnvltts e•Tender frorn genuine manufactu,ers only for manufatturlng, lhling, supply .11nd d,llve,y of the following 11,ms:

Oes<rlptlon of lttmS

i) s10,1 Tubular Pot, 9 Mtr. lon9

ii) Steel Tubular Pole 11 Mtr. long

Qty. (Nos.)

2100

2000 Total

UtimatedVarlue Las.t date of (app<0x.) (Rs.) Submi11ion of •·lender

1.78 Cr.

2.60 Cr.

4J8Cr.

OU)7..l020 (up to 14:00 hrs.)

Tenders ue 10 be submitted online through https://wbtenders.gov.ln. Fu,the, details of the Tender Notice may be had from www.wbstdcl.in and the above-m,ntioned Office [Ph. No. {033) 23197-3921,

ICA-1 t '261.$J/l0lt

No. P-12033/2/2020-DS(GSY))/FME GOVERNMENT OF INDIA

MINISTRY OF FOOD PROCESSING INDUSTRIES PANCHSHEEL BHAWAN, AUGUST KRANTI MARG,

NEW DELHl-110049 Applications invited for engagement as Consultants a.nd Young Professionals For setting up of a National Project Management Unit for the new scheme "Formalisation of Micro food processing Enterprises (FME)", Ministry of Food Processing Industries invites online applications for engagement of Consultants having specialisation

in Project Management (Lead Project Manager)/ Credit & Finance/ Enterprise Development/Food Technology/Monitoring & Evaluation and Data Analytics/Communication & Disse1nination/ Procurement Management and Young Professionals on contractual basis. For more details and online filling of application, visit our website - www.mofpi.nic.in. Last date for receipt of applications: 21.06.2020.

davp 16101/11/0003/2021

Ref. No.: 185/Purchase/2020-21 Date : 02.06.2020 TENDER NOTICE FOR RATE CONTRACT

Online a-tenders are invited from manufacturers/authorize<1 distributors (as per details given In the tender documents) for Roller Reshelling Work. Nickel Screens, Boiler Tube, Brass Tube, Stainless Steel Tubes. Roner Shaft, General Purpose Electrodes, Special Electrodes, to our four cooperative and corporation sugar mills. The Tender will be uploaded upto 6.00 P.M. on 16.06.2020 and Technical and Financial Bid will be opened on the scheduled dates trom 17.06.2020 to 19.06.2020 at 11.00A.M. to 3.00 P.M.

The details for submission of the E-Blds Is available on the E-tender portals www,yktenders,gov,in & www.uttar.atsbaads.ugacs.c.om from 06.06.2020 at e.oo PM.

The Managing Director Federation reserves the rightto ca noel any or all bids/annual e-biddin~ process. without assigning any reason to & decision of Federation will be final & binding.

1l<i f.'tf.l <;I ~ -tt•~•\JI if '!l'fi 'film, ~oe\if;<•I, 'tj~q,i, ~'<:,

<I'll! ~ &rflt <ITT $r.J www,Y1Sten1tecs,g11y,in & 'iiWW,lltt!ll:@lsh@ndsygi(s,~ro "' t't f<\m v114111 I f.'tf.l<; l<;l(-JI mRA vll'iif;I~-$ ~ f.'lllftl<'T w:1-.T ~ ~~fll~if ,;i) ~~I

M.ANAGING DIRECTOR

Jobless rate in last week of May fell to its lowest since the lockdown to 20.2%

Our Bureau

New DeJJJ1: At least 21 mlUJon people became employed after the natlonw1de lockdown was partlally llfted ID MaY, .Indepen­dent think tank Centre lbr Mo­nltorlng Indlan Economy said, although It was restricted to small traders, wage labourers and the self-employed. The salal'led class dld not see

any Increase In Jobs, It said. Employment data fbr the last

week of May showed slgnlll­cant improvement across va­rtousparameters. The unemployment rate .In

the last week of May fell to lts lowest since the lockdown to 20.2 %, whlle the Jabow• partlcl­patlon rate went up to 38.7% and the employn1ent rate rose to Its hlghest since tbe lock­down to 30.9%, CMIEsald. The unemployment rate fbr the en­tire month, however, stood at 23.5%, the same as In April,

" HAVELLS

Ray of Hope CMIE says partlal llrtlng of lockdown had some impact

ti M PE3;134•);i iJ unemployment rate: 20.2%

WACE. LABOURERS, SMALL TRADERS, e SELF-EMPLOYED RESUMING WORK

NO Jobs for salaried class still

Employment rate: 30.9% Labour force participation

:--iir-=ra==te:3=:j

I I

I ' '

I • • DIFFICULTTIMES

._ Salaried jobs decli­ned margi­

nally from 68.4 min April to 68.3 min May while the IaboW" participation rate Unproved to 38.2 % fi'on1 35.6% andtheemploymentrate hnprovedto29.2% from27.2%.

• • ILLUSTRATION: ANIRBAN BORA

Of the 21 mlUJOD Jobs added lastmonth,14.4mlUJonJobswe­re added In the category of small traders and wage labou­rers, an Increase of 39%. These wage segments account tor about a th.I.rd of the total emplo­yed population. In April, 71 % of them had lost

Jobs, CMIE said l.n Its weekly re­port on Tuesday.Accordlng to the report, 5.5 mllllonJobs retW"· ned In tbe self-employed or busi­nessperson categocy, an l.n­creaseof 9.3 % In May.Emplo­yment ID tbe farm sector

HAVELLS INDIA LIMITED Regd. Off. : 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, New Deihl - 110 001 Corporate Off. : ORG ToW9rs, 2D, Sect0< -126, Expressway, Noida, 201 304 (U.P.) Tel.# 0120-3331000, Fax #0120-3332000, web; www.ha1>11lls.com Email: inw,stors@haw,lls.com, CIN , L31900Dl 1983PLC016304

TllANSFER Of UNPAID DIVIDEND IN RESPECT Of FY 2012·13 AND TI\E UNDERLYING SHARES ON WHICH DIVIDEND IS UNPAID/ UNCLAIMED

FOR 7 CONSECUTIVE YEARS BEGINNING FY 2012·13 TO THE IEPF (INVESTOR EDUCATION ANO PROTECTION FUND)

0... Sharat,oider, In pu...,anc& of provisions of So<:Uon 124 of the c....,_.....Acl, 2013 and lhe IEPF (A<:coonSng, Audit. Tran.re, and Rehr.d) Rule•. 2016 rthe Rul .. j, as amended lrom time lo lime, emy Compal\\' I• raquir&d lo mendelorlly r1111sr.r to the IEPf, the money In the UJ,pa;d OjyidendAcooooj of e con"!)any "'1ich remaios unpaid o, unclaimed for a period ol 7 (,even! )'&al$ from the dale It was transfe<recl to such aocounl. By this Notloe, we wish lo apprise you thel the due date tor i,ansfer into IEPF ol lhe Unpaid/ Unciaimed Oividend l)tlg i1 the Unpaid OMdend Ale ol Company for financial year 2012-13 is ,..t approaching on 1t• AUIIIISt, 2020. A<conllngly, eonoemed Snaleholders are requested lo kidy lake nole and claim lhe llll"ld cjvjdend. The required oom,...,nlca,on i1 lhls beha~ has already been made by lhe Company by way of sending emall lo the concerned shareholders. By lhis Nofice, we also drawsp&elal atttntlon of those Shareholders whose dl't'tiend is unpaid or undai'ned for 7 (a•vtn}conMcutlve years beginning financial I"•• 2012· 13. l(Jndly not, that lh• undeltylng shares of S1Jch Shareholders .ti alro be transferred Into the IEPF, Once theoe Shares are uansfe,red to lhe IEPF, al voting rights shall be frozen and all benet.s accruing on these shares e.g. dividend, bonus shanls, !!)lit, consolldalion etc. will be lost, as lhese shall also be lransltrr&d to lhe IEPF. The oomplot, Ust of Shar$!,older, \\llo$e diW!Seod(e) are lying unpaid egain<l lheir f<>lio/ OP-Id Client Id, in tile Unpaid O.,idendAc:OOU11s ol lhe Company beginning FY 2012-13 onwatdo or,d also thooe whose Shat,. a,-e due for transler to the IEPF is placed in the Unclaimed ~ idend section of lhe lnves!OI' ~ona Sedlon on the web&«e of the Company al hnp;llwww,bavells&0rrie0!iovt5t«-re!a5omf uoda!roed4vidend,btml In your interest we req11t1l you to claim your OMdend be:ore th& due date or transfer to aYOid transfer of Shares into IEPF. In Oilier to dalm )'Ol.f dMdend and also to enabla Iha Coffll)any to updat• )'Ol.f Bank.¼oonl Details In lho Mastor Dal.I to enS1Jm tllat all dlvldor,ds are aod~&d Into your bank acCOllnt directly, N!lply ,end u& a signed t,etter of Ul\derlaking on plain p,1par (format avall,ble on lhe wooolta of tile Company), along wllh lhe follo.t>g documents:, In cases where the Ofig!nal cancelled cheqve leaf CONTAINS Shareholder's Name printed on it 1. Original canccllod dleque leal _,.lnlng Bari<A/c No., Sank Name, Type of Ne, IFSC Codo. MICR Code and lhe Name ol Shareholdof 2. s.htte1ted cq,y of PAN 3, s.kttostod legible cq,y ofW-...CI Passport/ Utility Bill (nol older lhan 3 months old) as odchss proof In casos whero the olfglnal cancellod cheque loaf DOES NOT CONTAIN the Shareholdof'& Name prlnlcd on 11 1, Original cancolled t heque leal C001alnl1111 Bank Ale No .. Bank l'tame, Type of Ale, IFSC Code, MICR Code 2. Ltglble copy of Sri passbook/ BankA/c Stalement S!)ecifywlg the l(YC details of regiS:ered shareholder (name,_.._ bank ale no, eto..}f),ly attested by officer of the same bank with his signatwe, name, employee code, designalion, b8M seal 6.ad$'ess sta1r4>, phone no. and da!e of atteslation 3. s.kttNled cq,y of PAN 4. s.ktt.,l<!<f legible oopi of Aa<tlaarl Passport/ Ulilizy em (not older lhan 3 montlls old) •• addms proof Please send your requests at the Corporate offioe of the Corrc:iany at Havells India United, QRG Tawess, 20, Sector 126, Expressway, Noida - 201304 (UP) ; Tel; 0120 - 3331000, Fax; 0120 - 3332000, Emal: iwestgrs@b•vell• com, Webslie: Wl)W havell• com Should you have MY query or mqulre any asS!Stanoe In the mauer, you can always conlact th& Company at Its Corporate OOoe mentlooed herelnabove.

For Havella India Limitad

Sd/, Sanjay Kumar Gupta Company Secretary Deihl, June 02, 2020

motherson •I MOTHERSON SUMI SYSTEMS LIMITED

Proud to be part of samvardhana motherson .11 ---

FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 , 2020

Consolidated Rs. In Crora•

Three months ended

31.03.2020 (Audited)

15,159.05

467.11

467.11

183.38

(47.72)

136.23

(11.98}

315.79

0.58

0.58

Note

31.12.2019 (Unaudited)

15,661.09

463.00

463.00

270.51

69.81

594.66

184.36

315.79

0.86

0.86

31.03.2019 (Audited)

17,169.47

677.25

677.25

409.96

19.35

345.18

2.83

315.79

1.30

1.30

Year ended

31.03.2020 (Audited)

63,536.87

2,112.86

2,112.86

1,170.04

124.40

1,350.48

206.55

315.79

3.71

3.71

31.03.2019 (Audited)

63,522.88

3,200.28

3,200.28

1,613.16

484.97

1,577.83

502.00

315.79

5.11

5.11

1

2

3

4

5

6

7

Total income from operations

Net Profit/ (loss) for the period (before tax and exceptional items)

Net Profit/ (loss) for the period before tax (after exceptional items)

Net Profit/ (Loss) for the period after tax (after Exceptional items)

- Owners

- Non-controlling interests

Total comprehensive Income for the period [Comprising ProfiV (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]

-Owners

- Non-controlling interests

Equity Share Capital (of Re. 1/- each}

Eamings Per Share (of Re. 1/- each)

Basic:

Diluted:

Place : Noida

f: I •

Three months ended

31.03.2020 (Audited)

1,735.21

487.06

487.06

386.02

378.85

315.79

1.22

1.22

31.12.2019 (Unaudited)

1,643.02

207.04

207.04

166.52

168.68

315.79

0.53

0.53

31.03.2019 (Audited)

1,851.43

320.00

320.00

210.79

210.30

315.79

0.67

0.67

31.03.2020 (Audited)

6,873.82

1,161.45

1,161.45

898.82

887.61

315.79

2.85

2.85

31.03.2019 (Audited)

7,581.27

1,222.40

1,222.40

813.77

808.25

315.79

2.58

2.58

By Order of the Board of Directors For Motherson Sumi Systems Limited

-sd-

1. 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 websites of Stock Exchanges (www.nselndia.com and www.bseindia.com)

and the Company (www.motherson.com). Dated : June 02, 2020 V C SEHGAL

Chairman

R&gd. Office: Unit 705, C Wing, On& BKC. G Block, Sandra Kurla Complex, Sandra East, Mumbai • 400051 , th Maharashtra, India. CIN: L34300MH1986PLC284510 www.mo erson.com Together we make it happen

grewbyl.2%, wlthl.4mllllonad­dedlnMaycomparedtoAprll. CMIE said the only segment

that dld not see any Increase In Jobs last montb was t!Jat of sa­lai1ed employees. "The number of salaried Jobs

decllned very marginally from 68.4 mlUJon In April to 68.3 mll­Uon l.n MaY," ltsald. There were around86 m1lllonsalarled wor­kers .In 2019-20. "Salai1edJobs will Increase In

a n1eanlngful sense only when Investments l.ncrease. Thls ls a dlstantdream," ltsald. Compru'ed to the average

workforce of 404 mllllon In 2019-20, employment .In May was 303 mllllon, whlch means over a 100 mlUJon people were stllloutof Jobs.

"Nevertl1eless, tbls ls an hn­provement over the situation lnAprtl when employment had fllllen to 282 mlUJon, lmp)ylng a loss of nearly 122 m1lllon com­pared to the average einploy • ment.ln 2019-20," 1tsald. CMIE expects turther hnpro­

vement ID laboW" statlstlcs In the comlng months with furt­her unlock.Ing of the economy. "Howevei; most of the ln1tlal

UnProvements wlll be of poor. quality Jobs," It said.

CORRIGENDUM E-Tender Notice No. , L-Open-2020-21· 04 Dated 12.05.2020, Name of worl<s : Provision ol lifts (40 Nos) al Slalion @ 02 l'los lifts per Slalion (PB#1105/ 2018-19/NR) , Tender Open on : 12.06.2020, Tender to be open on : 22.06.2020.

Sr. Dlvl. Eloct. Englncor(G)I ECR/Soopur

PR/0233/SEE/EGENIC/20-21116

E•TENDER NOTICE E-Tender, era inviled for execulion ol lhe followilg worl<s by DMsional Railway Manaij-Or (Engg.). e.c. Railway, Dhanbad. Dhanbad, date 29.05.2020. 1. E-Tander l>lo.: 14,DHN-2020,21. Name of lhe worl< with tts location & completion period : DHN• Provision of v.idering of PF no. 8 & extension of FOB from PF No. 6 & 7 to 8 at DHN. 11 (Elev°"! Monlh. Approx. cost of wori< (In f) : f 1,03,53, 117.90, Eamos1 Money(ln f): f2.01,800/,. 2. E•Tondor I-lo.: 15-DHN,2020•2I. l'lamo of lhe worl< with its locafion & completion period : Jamunlatand :• Extension of loop lino no. 2 & 3 al Jarrunialaor station al Mahuda end. 12 (Twelve) Month. Approx. cost or work (In t) : ?1,58,80,351 .55, Eames! Money(ln f): f2.29,400/•. 3. E-Tender I-lo.: 16-DHN-2020-21. l>lame of the wori< wilh its location & completion period : KOS· Removal of diamond CCOSS!llg at Chandrapura end at Kusunda yard wl(h other yard romodoling and Romoval of diamonds by po;nis and crossing in HWH end. 12 (Twelve) Month. Approx. cost of WO<k (In {) : '2,11,05,984.27, Eames! Money (Int): f2,55,500/•. 4. E,Tondor l>lo.: 17-DHN-2020·21. l'lamo ol the wori< with lls location & completion period : (Balance wori<) :- RPF barrack al di!!arenl locallon SGRL, 08RA. RNO 6 bedded end l~rovementof exlsllng toilet & provision of dlvyang lollet al slalion under Asstt. Engineor, E.C. Railway, Chopan & RenukooL 06 (Six) Month. Approx. cool of '1/Qi'k (In fl : f51 ,58.494.69, EamestMoney (Inf): f1,03,200/•, 5. E,Tondor I-lo. : 111-0HN-2020•21. Namo of lhe wori< with its location & completion period : DHN DMslon : Gamwa Road· Chopan : Deep Sor88nlng & TBR • 38.54 Km., TfR, 15.53 Km. and TTR (11 se1s) under Aulstanl Engineer, E.C. Rly .. Renukool and Chopan. 18 (Eighteen) Month. Approx. oosl of w"'1< (In f) : ft,27,26,115.01. Earnest Money (In f) : f2,13,600I·. 6. E•Tender l'lo.: 19-DHN-2020·21. Name of the wori< with its locallon & oompletion period : OBRADAM· Provision of additional seMce building for sld< line and yaro office al Obradam C& W dopot and up gradation of freight malnlonanco laalities at OB RAD AM intensive yard under Asst Engineer, E.C. Railway, Ch09an. 10 (Ten) Month. Approx. cosl of work (In t ) : f 1,92,B2,945.13, Earnest Money(ln f): f2,46.400/•, 7. E-Tendar No.: 20-DHN,2020-21. i'lame of the work with Its location & completion period : Sllortanto and jad<llting wori<s of bridges In the ~risdiciion of Sr. Otvlsional Enginee< (4), E.C. Railway, Dhanbad. 15 (F'lffe!Hl) Month.Approx. 00,1 of w0f1< (Inf): ( 10, 16,90,985.73, Eames! Money (In ' l : f6,5a,500/·. 8. E-Tende< l'lo. : 21-DHN-2020-21. i'lame of lhe wori< with II& location & completion poriod : Casual ronewal of fillilgs for exisling sleel channel sleepers on bridges in G~RKA tolal • 1291 Nos. under Asstt. Enginoe< (2), E.C, Rly., Gornoh & Asstt. Enginee<, E.C. Rly,, 8ari<akana. 12 (TWelve) Month. Approx. oost of w"'1c (In f) : f84,60,775.59, Eame&t Money (In fl : f1,29,200/•. 9. E-Tonder l'kl.: 22-DHN-2020·21. i'lamo of the wori< wllh Its location & C!)mpletion period : Repah pipe line for coach watamg and PRM & Now pipe lioo arrang<>mont for raw wai« supply to PRM from G.T. No. 5 wllh RCC OH 1ank at BRKA station under Asstt. Engineer, E.C. Rly., Bari<akana. 12 (Twelve) Months.Approx. oosl of w0f1< {In f) : f82,91,674.07, Eamesl Money (In f) : f1 ,65,800/•, 10. E-Tende< I-lo.: 2:l-DHN-2020-21. Name of the worl< with Its location & oomp{etion period : Rebuilding of Minor Bridges No.153 (CCK-l-lZD), 165(HZD-CBH), 225(HRE• KOR), 317(GJO-GAP) = 4 Nos. in GC Section of DHN Division. 06 (Six) Months. Approx. cost of work (In f) : {1,86,44,819.35, Eamosl Money (In f) : ,2.43,200/,, 11. E-Tender No.: 24-DHN-2020-21. Name of lhe work wllh Its locallon & completion period : Provision of pipeline for unde<ground wa.fllr reservoir, O\>llrhead !link and fllter house to ln'4>rove water supply at OTO under Asstt. Engineer, E.C. Railway, Oaltonganj. 15 (Fifloon) Month. Approx. oosl of worl< (In 't} , f80,97.212.45, Eames1 Money(ln f): f 1,62.,000/·, Date and Time for closing and opening of•· tondor : Date of closing of o-tnnde< at 17.00 hours on 22.062020. Dale al opening of o­!ender from 12.00 lvs, on 23.06.2020. We!>site particulars: http1lwww.ireps.gov.ln No manual tender will be acceplad againsl e-tendering.

Divisiooal Railway Manager (Engg.) ECR/Ohanbad

PR/0231/DHN/En ,/T/20,21/128

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JAMNA AUTO INDUSTRIES LIMITEDCIN : L35911HR1965PLC004485

Regd. Office: Jai Springs Road, Industrial Area,Yamuna Nagar – 135001, Haryana

Corporate Office: 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi-110070Telephone: +91 -11- 26893331, Website: www.jaispring.com

NOTICEPursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligationsand Disclosure Requirements), Regulations, 2015, notice is hereby given thatmeeting no. 2/2020-21 of the Board of Directors of the Company will be held onWednesday, June 10, 2020 at 01:00 p.m. , to inter-alia, consider, approve and take onrecord the Standalone and Consolidated Audited Financial Results and FinancialStatements of the Company for the quarter and year ended March 31, 2020 alongwith other matters.Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 and Company’s Code of Conduct for insider trading & fair disclosure, the tradingwindow which is closed form April 01, 2020 shall remain close till June 14 , 2020 for alldesignated employee and their dependent family members for dealing in securities ofthe company.The above details are also available on the website of the Company viz.www.jaispring.com and also on the website of the Stock Exchanges viz.www.bseindia.com and www.nseindia.com.

For JamnaAuto Industries LimitedSd/-

Place:New Delhi Praveen LakheraDate: June 02, 2020 Company Secretary &Head-Legal

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UBN No. PWD2021WSOB00779, PWD2021WSOB00780, PWD2021WSOB00783,

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