September 15, 2018

BSE Limited Corporate Relationship Department 1st Floor, New Trading Wing,

< Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001

Kamadgiri Fashion Ltd

Scrip Code: 514322

Dear Sir/ Madam,

Sub: Intimation regarding Corrigendum to the Notice of 31st Annual General Meeting

Please find enclosed copies of public notice published in Business Standard (English) and Mumbai Lakshadeep (M arathi), both dated September 15, 2018 informing about Corrigendum to the Notice of 31st (Thirty-First) An nual General Meeting.

Thanking you,

ashion Limited

mpany Secretary

Encl.: a/a

Regd. Office: The Qube, B-104, OFF M.V. Road, Behind Taj Flight Kitchen, Maro!, Andheri (E), Mumbai- 400 059, !NOIA. Tel. : 022-71613131 I Fax: 022-71613199 email: mumho@kflindia.comIwww.kflindia.com I CIN L 17120MH1987PLC042424

WORKS:42/1 & 43/2, Ganga Devi Road, Umbergaon - 396171. Valsad Gujrat. Tel.: 7283800209.

~-~kend Business Standanl MUMBA1 11s SEPTEMBER 201s

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. ) . ---------------------....----. ! . KAMADGIRI 'FASHION LIMITED . ---.; ~ CIN:L17120M/11987PLC042424

-· ~ Regd. Offlce:·B-104, jihe Qube', M.V. Road, Marol,

·/ ,

Andheri (East), Mumbai - 400059, lndi~. Tel. No.: (+91 22) 71613131 I Fax No: (+91 22) 71.'613199

Website: www.kflindia.com I E-mail: cs@kfljndja.com CORRIGENDUM TO-THE NOTICE OF 31ST ANNUAL GENERAL MEETING ..

l'his is in reference to the Notice of Annual General'Meeting along with Explanato·ry Statement annexec!l"io If dated August 14, 201!l ("AGM Notice') dispatched on.,_August 31, 2018 inter a/ia seeking approval of members for appointment of Mr. Tilak Goenka as Whole-Time Director designated as an "Executive Di~ector' in item no. 5 and·re-appointment of Mr. PradiJ:) Kumar Go!!nka as Chairman and Managing Director in item no. 6. erroneously the period of office has been mentioned as 5 (live) }'ears instead of 3 _(three) years.

Members of the Company a(e therefore.requested to read the period oi office of Mr. Tilak GoenRa ·aAd Mr. Pradip Kumar Goenka as 3 (three) years instead bf 5 (five) years whatever ii apJ:)ears in the AGM

-Notice. \. ',.

For Kamadglfl ·Fashion Limited Sd/-

CELL, RECOVERY DEPARTMENT - HEAD OFFICE . 2, Netaji Subhas Road, Kolkata - 708001 .,

INVtrATION OF Af>PblCATIONS FOR EMPANELMENT OF INSOLVENCY PROFESSIONALS

Allahabad Bank Invites application for empanelment of Insolvency Proressionalfleered with lnsolvel')CY _& Bankruptcy Board of India under Regulation 7 read with Regulation 5 of Insolvency & Bankruptcy Board of India {IIISClMIIICY Professionals) Regulations. 2016. Detailed tams and conditions for empame_lment.alqng with Application Fonn

, are available oo Balk's Website http:/Jwww.allahabadbank.in Application should reach the Bank latest by _5.00 p.m. on 29/09/2018. Date:15109/2018 DEPUTY GENERAL MANAGER (IBC Cell•

STEEL AUTHORITY Of -lNDIA LIMITED BOKARO STEEL PLANT ~ Bokaro Steel City-827001, Jharkhand, India

· corrigendum Notice for change in Scope of Work .

Corrigendu~ in Scope of Work in-the .follow1ng Expression of Interest is as follows:

SI. , TEN.DER WORK DETAILS '

Extended 1,No, NOTICE NO.

, Due date

· •

1. T&C(M)/EOI/ Seeking Budgetary Offers from Vendor's & ..

20.09.2018 SKS/473 ~aking read/of SPt:J,-Bettiah for CQmmercial 0

Production of sooo M'f ERW Pipes.

THE CQMPLETE DETAILS AR~ AVAILABLE ON OUR WEBSITE - www.sadtenders.co.in DGM (P), TENDER & CLAIMS

Registered Office: lspaf Bhawail, Lodi R0acl, New Delhi _110 003 Corporate l~ehtity Number :'U7109DL1jl7·3GOI006454, Website: www.sail.co.in

Plus furtller interest w.e.f. 26. 1'2.2017, cost and other charges etc ( Present interest on C,ashCredlt4.30%over baserate presently13.75%p.a,). · . ' 2. The aforesaid credit facilities granted by the Bank are secured by -the following

assets/securities (particulars of properties/assets charged to Bank) :-a) ·Hypothecation of stock and Book Debts. · b) Collateral Security as EQM of residential property Flat No-B/403~Krusha Nagar,

Residency-B, Opposite Keshav Na~yan Apartments, Near Ashirwad Palace, Moje:­Bhatar, Surat(Gujarat) admeasuring 1725 sq,ft super built up area held in the name of MIS PD Corporation. _ ' . . · c) PersonalGuarariteeof Mr1<iritMohanlal·Patel. . ·

3. As you have defaulted in r8Pl!Yment of your dues to the Bank, '!{e have ·classified your account as Non-Perfonnlng Asset with effectfrom 31 .12,.2017 in accordance with the directions/guidelines issued by the Reserve Bank Of India. ·

4. For the reasons stated above, we hereby given you notice under Section 13(2) of the above noted Act_ and call upon you to discharge in full your liabilities by _paying to the bank sum of Rs 2,41,40,017.51 (Two crore fourty one lakRs fduity thousand seventeen

; rupees and fifty one paisa.only) plus inte(l!st and other charges from 26,12.2017 with monthly rests within a period cit 60 days from the date of this notice, failing which please note that we will entirely at your risks as to costs and consequences exercise the powers vested with the Bank under Section 1.3 of the Securitisation and Reconstruction of Fiancial Assets and Enforcement of Security Interest Act, 2002, agai~st the secured assets mention.ad above.. , · • '· : .

5. While we call upon you to discharge your ljability as al!Ove by payment of the entir~ dues to the "13ank together with applicable interest, all costs, charges, and expenses incurred by the Bank till repayment and redeem,the seaured assets, within the period•mentioned above, please"take important note that as per section 13(8) of the SARFAE;SI Act, !hi! right of redemption a( secured assets will be available to you only ,till tpe- date of publicatfon of notice for public auction or' inviting quotations or tl!nder from public m private treaty for transfer by way6f lease, assignment or sale of the secured assets. . ·

6: Th13 amount re-alised from ex\jrclslng the powers mentiotied above, will firsU1,' be aRplled in payment of all costs, charges and expenses which are incurred by us and I or any e rises incidental thereto, and secondly applied in discharge of the Bank's-dues as

entioned above with contractual interest from the date of this notice till the date of , actual realisation and the iesidue,of the money, if any, after !ha Bank"s entire dues are

fully recovered, shall be paid to you. 7. If the said dues are not fully recove[jl.d with the pro(;!leds realised in the course of

exercise of the said powers against the secured assets, we reserve our right to proceed ' against you before Debts Recovery TribunaVCourts for recovery of the balance amount dueafongwith all costs etc. incidental thereto from you.

8. Please lake note that under section 13 of Sub-section (13) of the aforesaid Ac,t, after receipt of this notice, you are restrained from transferring by way of sale, lease· or otherwiseanyoflhesecuredassetsreferredinthisnotice. ". ' ,

9. The undersign81l is a duly authorised officer of the Bank _t~ issue •thts notice and exercise powers under Sectio.n·13 aforesaid. ' ·

10. Needless to mention that this notice is addressed to you without prejudice to any other remedy availaple to Ille Bank. ,

Date :- 04/07/2018 Place: Mumbai cc: To

Mr Klrlt Mobanlal Pljlel, '

- Yours faithfully, Authorjzed Officer.

41, Konark Tower, Nalanda Compex, Vastrapur, Ahmedabad-380015 Gujarat · NOTICE U/S 1312) OF THE SECURITISATION AND RECONSTRUCTION OF

FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002 You are aware that the Bank lias granted various credit limits for an aggregate amount

of Rs.2,25,00,000/;, to M/s. PD Corporation (principal debtor), for which you stood as guarantor and executed letter of guarantees dated 06110/2015 guaranteeing the due repayment of the said amount by the Principal.Debtor and'alrinterest, cost, charges and expenses due and accruing thereon. The details of various credit facilities grantee by the Bank and the amounts outstanding dues there under as on tlil! date of notice are as urider:

Plus further interest w.eJ. 26.12.2017, cosfand other, charges etc ( Present interest on Cash Credlt4.30% over base rate presently 13.75% p.a.). ·

2, As the principal debtor has defaulted in repayment of its liabilities, we have classified his/her/theirs/its dues as Non-Perfonning Asset on 31-12.2017 in accordance with the directions or guidelinesjssued by the Reserve Bank of India.. . .

3. Af> stated ~erein above, in view of the default committed by the principal debtor, )'OU as , the guarantor became liable jointly and severally for the sai~ debt. .

4. For the reasons stated above, we invoke your guarantee and hereby call upon you to discharge in full your liabilities by paying to the Bank Rs. 2,41;40,017.5- (Two crore forty one lakhs.fouity thousand seventeen rupees and fifty one paisa only) plus interest from 26.12.2017 with monthly rests within a period of 60 days from the date of noti.ce failing which we will be filing appropriate legal proceedings against you before Debts Recovery TribunaVCourt for recovery of the said amount with said interest from the date qf the notice till the date'Of actual realization along with ail costs etc. incidental thereto.

Date:- 04.07.2018 • ·, · ' ... · Sd/· Place: Mumbai Y9.urs faithfully, Authorized Officer.

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KAMADGIRI FASHION LIMITEDCIN: L17120MH1987PLC042424

Regd. Office: B-104, ‘The Qube’, M.V. Road, Marol,Andheri (East), Mumbai - 400059, India.

Tel. No.: (+91 22) 71613131 l Fax No : (+91 22) 71613199Website: www.kflindia.com l E-mail: cs@kflindia.com

CORRIGENDUM TO THE NOTICE OF31ST ANNUAL GENERAL MEETING

This is in reference to the Notice of Annual General Meeting along withExplanatory Statement annexed to it dated August 14, 2018 (‘AGMNotice’) dispatched on August 31, 2018 inter alia seeking approval ofmembers for appointment of Mr. Tilak Goenka as Whole-Time Directordesignated as an ‘Executive Director’ in item no. 5 and re-appointmentof Mr. Pradip Kumar Goenka as Chairman and Managing Director initem no. 6, erroneously the period of office has been mentioned as 5(five) years instead of 3 (three) years.

Members of the Company are therefore requested to read the periodof office of Mr. Tilak Goenka and Mr. Pradip Kumar Goenka as 3(three) years instead of 5 (five) years wherever it appears in the AGMNotice.

For Kamadgiri Fashion LimitedSd/-

Place: Mumbai Gaurav K. SoniDate: September 14, 2018 Company Secretary

PUBLIC NOTICENotice is hereby given that I MOHINI ASHOK MATHRANIpresently residing at 4A, Prabhu Kripa Building, 16th Road, Opp.Rotary Park, Santacruz (W), Mumbai-400054 being the share-holder of PIRAMAL ENTERPRISES LIMITED with respect to2075 shares as per detailed below:Folio Certificate Distinctive No ofNo. Nos. Nos. SharesM014143 16620 22961071-22961175 105

16629 22963301-22964995 169542777 22450791-22451065 275

I found that the shares certificates are lost at my end for which Ihave applied for duplicate share certificates in lieu of originalshare certificates.Any person having claims or objection for issue of duplicate sharecertificates as aforesaid shall lodge claims or objections with thecompany at its registered office at PIRAMAL ANANTA,AGASTYA CORPORATE PARK, OPP FIRE BRIGADE,KAMANI JUNCTION, LBS MARG, KURLA (W), MUMBAI-400070 within 14 days from this date of publication, if no claimsor objections are received for the same within the said period,then the company will proceed to issue duplicate share certifi-cates. The original share certificates shall be treated as cancelledonce the duplicate share certificates are issued by the.Place : MumbaiDate : 13/09/2018

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So we hereby invite claim or objection that any person having any claim or objection against or into or upon in respect of said flat howsoever are hereby required to make the same known in writing to our advocate office within 7 days from the date of publication.

Notice is hereby given that my client, Mr. Haridwar Ram, his Flat No. 104, D-Wing, 1st Floor, “AASTHA SAHAVAS”, Village-Achole, Nallasopara East, Dist. Palghar. His Wife Mrs. Lalti Devi Haridwar Sharma, has died on – 24/01/2017, and he living behind him, his Husband Mr. Haridwar Ram, Son Mr. Rajesh Haridwar Sharma & Mr. Rajeshwar Haridwar Sharma, as her Legal Heirs.

Shop No. 19, Akanksha Tower, Near Railway Station, Nallasopara (E.)

Mr. D.S. TIWARI(Advocate High Court)

PUBLIC NOTICE

Date : 15/09/2018

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