LUMftX Ref No.: LIL/SE/CS/REG47 /2020-21 Date: March 31, 2021

BSELimited The National Stock Exchange of India Listing & Compliance Department Limited Phiroze Jeejeebhoy Towers, Listing & Compliance Department Dalal Street, Mumbai - 400001 Exchange Plaza, C-1 Block G,

Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Security Code: 517206 Company Symbol: LUMAXIND

Subject: Intimation under Re~ulation 4 7 of SEBI (Listing Obligations and Disclosure Reguirements) Re~la tions, 2 015-N ewsp-aper Advertisement

Dear Sir /Ma'am,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of the newspaper advertisement published in the Newspapers on 31st March, 2021 viz. the Financial Express (English-All Edition) and Jansatta (Hindi­Delhi Edition) pursuant to SEBI Circular SEBI/HO /MIRSD /DOS3 /CIR/P /2018/139 dated 6th November 2018, with respect to transfer the Securities.

The published copies of aforesaid advertisement are also available on the website of the Company at www.lumaxworl d. in/l umaxind ustries.

This is for your information and record please.

Thanking you,

Yours faithfully,

For LUMAX INDUSTRIES LIMITED

y~ PANKAJMAHF.NnRn COMPANY SECRETARY M.NO. A-28161

Encl: As above

Lumax Industries Umlted

Plot No. -878, Uc¥>g Vlhar

Pha-V. Gurugram - 122016

Haryana, India

T +911244760000 E IILhoOlumaxmaH.com

www.ium~d.ln

~ Lumax Industries Umlted - REGO; OFFICE: 2"' Roor, Hart>ans Bhawa~I. Commercial Complex, Nangal Raya. New Delhi - 110046 DK JAIN T - +91 n 4985 7832, E - caoOlumaxmall.com GROUP

LUMl\x* Lumax Industries Limited Regel. Ollk:e: 2"' Floor. Harbans Bhawan-11,

Comrne,-aal Complex Nangal Raya New Oelh~110046 Weblllll· w,ywJymaxw0f1d lo'k,maxlndustdt, Tel: 011-49857832

Email. lumaxshare@lumaxmal1 com, CIN: L74899Dl.1981PLC012804 NOTICE

Notice IS heleby given that pursuant to SEBI Circular SEBI/HO MIRSOIOOS3/CIR/P/ 20181139dated ~ November 2018. a request has been received by the Company from Mr Kamal Kumar Ja n residing at B • 554 New F ends Colony New De hi • 110025 to transfer the below mentiOoed securttes held In 1he name(s of the securttyhotder(s) as deta ed below, to his name. These securities were claimed to have been purchased by him and oould not be transferred m his favour

Folio No. & Naml(a) of the Holdlr(1) C.rtlllcatt and regi1ttrtd Number addre11 M3049 MamtaJan

000132968 Surinder Jam

52816 92976

M3166 50704, 50705

House no. J, Tagore Pd. First floor, Delhi • 110009

SarojSharma Om Prakash Sharma 41104 Panchsheel Colony Garh Road, Meerut-250002 M1lap Chand Jain 1961, Katra Kl1usnal Rai. Klnarl Bazar C a d Chowk, Oelhi• 110006

Security Type and

fie. value E Shares

Rs

E Shares Rs 101·

Equity Shares Rs 10/-

No.of Securities

100

100

100

Dlstlndlve Nos.

From-to

7871031-7871130

4277336-4277435

984651-984700 984701-984750

Any person who has a claim 1n respect of the abovementioned secunlles. should lodge such claim with the Company at Registered Office within 30 days from this !late along with appropnate documentary evidence !hereof m support of such claim else the Company wtU proceed to transfer Ille securities 111 favour of Mr Kamal Ku Jain

WEDNESDAY, MARCH 31, 2021

Notice 15 hereby given that the~ l=,:c---":.=.:loc=k,._, 1:.:•.:.;t f:.,loo= r•c.:Y.:,Oi::•:::n•:.:B::.:h:::•.::W:::ln.:,_,.:.;ll:::l•~k.::M:::•:JI!.:• C::.:-S:::::c::.:h:::• me=•c.::J~•l1::u:::r:.... -.I held on Thurwdlly April 22, 20 ebids from the ellg ble bidders for the following Audio Visual Means OAVM)la<; P■rtlcula,. Eatlmal■d Start of Oelhl-110019 b'thespedalbu; E:===.:no~~-=---,-,--=----,-.=-:-:---+eo.tlE;=:::;:,:M::;:D;i...,:llut~~~ TheEGMhas~nconvenedtl: Requestforf'roposal(RFP)for Rs. 108.00 26.03.2021 of the Companies >c., 2013 'I ProcurementofMPLS, P2P& ILL Cr/Rs. 04.05.2021 39/2020 dated Apr,] 08 2020 connectivity and Network hardware & 108.00 atlendance ol 1118 Members IS LAN Infra Under Ra)NET Project Lacs condueledsha bedeemedtob throu hRateContract(RC) through VC/OAVM may attend • a • can be seen on the websites http://1ppp,ral11lh•1LA2Y.ln. NOtice bttpdlrl•l,c•lll1han,ai>v,ln, h.ttp ;.l/!I.Pl ti;, ra.Juttu.n gov,J.n and

http //1proc. r1Juth1n.gov.ln Sida are to b~a aubmftted through In terms of aforesaid CitaJlars I !lap:/ IPfOUlllllhaO goy lo. to those MembeBwhose e-ma ~rf=~~•~11rr,3r::::::: ________ __.!G~•!!n~•!!r•!!l~M~•!,!n:!!•!i!•!lr Agent(R&STAVOeposltoryParf r-------:=~~~~=~~----~ ..... -----. dispatched NEW DELHI TELEVISION LIMITED TheNoticecallingEGMisavailt CIN: L92111DL1988PLC033099 Depository Services (India\ llecd- OIi. I 50A, 2· Floor, Archana Compln, GrHter KallasM, New Delhl-110048 appointed fo, providing remo Phone: (91-11) 4157 7777, 2644 6666 I Fax: 49162990

Exchanges le BSE Umrte 1----..:E:.:"""'=il.:.2:C~O::!l'DO!l=~t•;!!:·cc;MIY=-~w~m~I we=bs::lte::::..!!.WWW~~-ndtv:!!:!;!:-~com~----1 wwwbsemdiacom and www.n:

1 __________ __:N:.:;O:.:Tl:.:;C::E:,_ __________ 1

Notice will be provided on an the -by given pursuantto provisions of Regulation 29 and 47 of the SEBI Pursuant 10 Section 108 of 1llC g O lgations and 01Sclosure Requirements) Regulations, 2015, that a (Management and Admu11Stra nc of Board of Directors of New Delhi Television L1m1ted will be held on (liSllng Obligations and Dis Thursday, May 20, 2021, to inter-al1a, cons,der and approve the Audited :~: ~~~laciM~ Results of the Company for the year ended on March 31, 2021. sharaholderut the EGM The, n view of the above-mentioned meeting, the trading window will at 9-00 A.M. (IST) and ends on dosed from March 31, 2021 ti I May 22, 2021 (both days Inclusive), asper voting modlAe Shaff be disablec Company's Code of Conduct for Prevention of lnSlder Trading read with SEBI

For LUMAX INDUSTRIES UMITEO above mentioned date and tillll bition of Insider Trading) Regulations, 2015. PANKAJ MAHENDRU may attend the EGM through V non In this regard Is also available on the website of the Company i.e.

wilhout any further intimation.

Place. NewDellu COMPANY SECRETARY M whohavanotcastlhe www.ndtv com and on the website of stock exchanges e. www.b$elndi~.~om Dale 30.03.2021 M.NO A28l6l e-voting De insln WWW n elndla.com L------- ---------- - - --'---'---'-- ~V AOnly th06e Membarstsharehol, For New Delhi Televlsion Limited

and have not casl lhe r vole on Place Hew Del hi Tannu Sharma

AVANCE TECHNOLOGIES LIMITED CIN: L51900MH1985PLC035210

Regel. 011.: Olfce No 7 5 floor Block-A. Ale: Building 1 • Dhllbl Talao Lane "1Tila -400 002 PIIDIII 9 9594988351

Email: ln!o@avancUJ..av_m:.ete::!D!klll~::@~ail.J::om Web: www.avaoceJD ,... ol l'wtllll■lal, 'E...yolq

Mtmbtn an hlnll¥ 11t11nwed lll■t a) Board of Directors their meeting

reso1utlon for Re-c caoon of from the "Promoter and Promoter G to approval of members

b) In this ragard the Compaey has Get Oil to be transacted thn>ugh postal ba provided by Centra Oeposlto!y Se

c) Due to the outbreak of CD"10-19 conduct the Postal Ba lot by sending the physical copy al the Notice along With repl'f envelope 'Mil not be sent to rnem:ie:s

d) T11e remote e-votlrci periocl commences and ends on Fnday. 30"' April 2021 5 forthwith disabled after expiry of the sa

e} Durtno this periocl onl'f those Members Members malr«alned by the Oeposltories as March, 2021 sha I be entitled to caSI L'1e

f} In case you have aey queries or tssues Frequently Asked Questions ( FAQ www evot ng nd1a com under "e he pdesk evo ng@cds nd a com The 1800-22-5533

g) The notice is available on the Compaey s we Limited at www..bselOOJa.com

26' March 2021 passed the Oeepak GO'y'al m the compaf¥ the "Publlc' category SUllject

rs loraloresald resolwm remote e-votJng platform (CDSL)

s permitted co to nlc fonn only Accordingly rm and pre paid business

I ballot 1• Apr12021 e e-votrng lac

appear In the Reg r Of Date I e Friday the 26' motee votmg

you may rele to the manua, aval able at

lte an ema to o be co tacted at

e www.aVillCllJo. and BSE

h) The Result(s) In respect of the the Nolk:e so declared a!orQ v.lth the Scrt4111!zer s report 'Mil be cornmncate:: &tock exchange o~ or beloreMonday,3 May,2021 and wt be webs eol llec :n;iany I e. www.avaJU.ln. The said results w1l1 a layed at the Reg red ottlce of the Cornpar11

Dn: 30.03.2021 PIie,: ......

a, Olilr 111111 loanl 1'11r A-Ttc•lllln ~

Id/• S rlkrlsllnl llllmldlp■tl

Mulllltl DlrtdDr DIN:02013314

barred from doing so &hall be a Date March 30, 2021 Company Secretary & Compliance Officer 10theEGM NOlicefOtdetailed ;::=========::::::::::::::::::::::::::::::::::::::::::::::::::~ The cuklC! date b the purpose whose name is recorded n 1h maintained by the DepositOlles remol8 e-YOlingOt&-YOling ll thf ~!embers holding shares 111 ph the Company can cast !heir VOl Meeting by reg1ster1ng their em 15. 2021. Share."ddel1, 131 regis1et" ti helpdtskdel~ Company. address, amal ID Pio them My person, who ec:qutres sl\ NotlC8 Is kindly requested to Stock Exchanges and COSL w remote e-voting and e-voting a All documents referred lo in Ille' othel' documents as reqwed inSpeCtlOl1 tlvougl e!ectronlC Holldaysbetween11 OOAMto Shri Oevesh Kumar Vas!sht (C Mis SanJay Grover & Associa accordance wi1h the~ Rules 2014(asamendad)to8' All gnevances connected wi1h Shn Rakesh DaM Manager, ( Marathon Futurex, Mafatlal Mt 400013 or send an emafl 10 helj

Place· New Deihl Dale March 31 2021

• •~ -¼ I • •, ~ .. _eri(ag'!

HERITAGE FOODS LIMITED (AN ISO 22000 COMPANY)

CIN L 15209TG l 992PLC014332

Regc1 O!!!::e # 6-3-541/C PanJagutta, Hyderabad-500082. Telangana. India Te +91-40-23391221/2 Fax. +91-40-23318090

E a hft@herltagefoods.in, Vis11 us at· www.heritagefoods.in

NOTICE Eis hereby given that pursuant to the SEBI (Proh1bi11on of Insider

Regulations, 2015. as amended from time to time and 1n terms of r.,...,,..,,,,..,s Code of Conduct for Regulating, Monitoring and Reporting of T by nsiders (Code of Conduct). the "Trading Window" for dealing

seaRes of the Company, shaU remain dosed for the Designated Person ther mmed1aterelat1vesoftheCompanyfrom 1stApril, 20211111

end of 48 hours after the dedarat1on of Audited Financial Results of ~ y for the Quarter and Financial Year ending March 31, 2021

on contained 1n this notice IS also available on the websile of CoMpany at www.herltagefoods In as well as on the website of National

Exchange of India L1m1ted at www.nse1ndia com and BSE Limited

alwww bse dia com For Heritage Foods Limited Sd/­

Umakanta Barlk COl(lpany Secretary & Comp! ance Officer

-M No FCS-6317

DELHI OFFICE

CHANDRAWAL

Wh adv con be

motherson •II Sale d)tcy Code, 2016

Date and Tfl1 .00 am to 01.00 pm NIT along w1th all term• & cond tione la •va lab ISSUED BY PR O (WATER)

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