3
znct September, 2021 To, Department of Corporate Services - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 524212 Dear Madam/ Sir, N y To, The Manager, Listing Department, Wanbury Limited Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A, Opp. Vashi Railway Station, Vashi Navi Mumbai 400 703 Maharashtra, INDIA Tel. : +91-22-6794 2222 +91-22-7196 3222 Fax : +91-22-6794 2111/333 CIN L51900MH1988PLC048455 Email : [email protected] Website: www.wanbury.com National Stock Exchange of India Limited, Exchange Plaza, C - 1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Symbol: WANBURY Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Copy of Newspaper Advertisement. Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the 33rct Annual General Meeting of the Company scheduled to be held on Monday 27th September, 2021 at 11:30 A. M. through Video Conference/ Other Audio Visual Means (VC/OAVM) only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: a. The Free Press Journal (English) b. Navshakti (Marathi) Kindly take the above on your records. Thanking You, Encl.: aja.

Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A,

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Page 1: Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A,

znct September, 2021

To, Department of Corporate Services -Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

Scrip Code: 524212

Dear Madam/ Sir,

N y

To, The Manager, Listing Department,

Wanbury Limited Re~d. Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A, Opp. Vashi Railway Station, Vashi Navi Mumbai 400 703 Maharashtra, INDIA Tel. : +91-22-6794 2222

+91-22-7196 3222 Fax : +91-22-6794 2111/333 CIN L51900MH1988PLC048455 Email : [email protected] Website: www.wanbury.com

National Stock Exchange of India Limited, Exchange Plaza, C - 1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Symbol: WANBURY

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Copy of Newspaper Advertisement.

Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the 33rct Annual General Meeting of the Company scheduled to be held on Monday 27th September, 2021 at 11:30 A. M. through Video Conference/ Other Audio Visual Means (VC/OAVM) only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting:

a. The Free Press Journal (English) b. Navshakti (Marathi)

Kindly take the above on your records.

Thanking You,

Encl.: aja.

Page 2: Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A,

20 CORRIGENDUM

NOTICE DATED 08.052021 W!I.S PUBLISHED IN FREE PRESS JOURNAL . MUMBAI COVERS THANE (ENGLISH EDITION) AND NAVSHAKTI . MUMBAI COVERS THANE (MARATHI EDillON) BOTH DATED 12.082021 IN LOAN ACCOUNT NO. HHLLPM00467815, BORROWER(S), NAMELY (1.) RAMESH GHAMANDIRAM GOW!I.NI, (2.) NIDARSHANA RAMESH GOW!I.NI, (3) KAMALA MILLS LTD., (4) KLARISSA PROPERTY DEVELOPERS PVT. LTD. AND (5) AQUA MARINA ENTERPRISES (THROUGH ITS PARTNERS).

IN REFERENCE, COLUMN (B) "FLAT NOs. 701, 801, 901 IN PROJECT PRESIDENCY, CTS NO. 825, PLOT NO. 226, ST. ANDREWS ROAD, BANDRA WEST, MUMBAI-400050, MAHARASHTRA" STANDS DELETED. REST OF THE CONTENTS REMAINS THE SAME.

Place: MUMBAI

Sdl· AUTHORISED OFFICER

INDIABULLS HOUSING FINANCE LTD.

PUBLIC NOTICE Notice is hereby given that M/s. Neepa Real Estate

Pvt . Ltd., a company incorporated under the Companies Act, 1956, the owner of the land bearing CT.S. Nos. 355A(part) and 357(part) of village Marol more particularly described in the First Schedule hereunder written which is reserved for Municipal Chowky as per sanctioned Development Plan 2034 of 'K/E' Ward; the owner of the land bearing CT.S. Nos. 246 (part), 348, 349, 350(part), 355A (part) and 357 (part) of village Marol more particularly described in the Second Schedule hereunder written which is affected by Existing Road as per sanctioned Development Plan 2034 of 'KIE'Ward and the owner of the land bearing CT.S. Nos 246 (part), 350 (part) and 357(part) of village Marol more particularly described in the Third Schedule hereunder written which is affected by Unbuildable Plot as per sanctioned Development Plan 2034 of 'K/E' Ward, has come forward for surrendering the land free of cost and free of encumbrances to the Municipal Corporation of Greater Mumbai (MCGM), in lieu of grant of the Transfer of Development Rights (T.D.R.) in form of Development Right Certificates as per the provision of regulation no. 32 of Development Control and Promotion Regulations for Greater Mumbai, 2034.

Any person or persons (which means and includes Individuals, Firms, Companies, Association of person statutory bodies/ entities or any other authorities etc.) having any share, right, title, interest, claim, demand or objection in respect of the said land mentioned in the Schedule hereunder written or any part thereof, as and by way of ownership, sale, exchange, transfer, lease, sublease, mortgage, gift, tenancy, leave and license, trust, inheritance, bequest, possession, maintenance, hypothecation, charge, lien, easement, litigation, disputes of whatsoever nature are or otherwise or any other rights or interests of whatsoever nature, are hereby called upon to make the same known in writing to the undersigned at the office of the Law Officer, Legal Department, Municipal Head office (Annexe Building), 3rd floor, Mahapalika Marg, Fort, Mumbai:-400 001, within 15 (fifteen) days from the date of publication hereof with documentary proof/ evidence or Court Orders thereof for any such purported claim/ objection, other11vise such claim or demand shall be deemed to have been waived to all intents and purposes.

If no claim or objection is received as mentioned hereinabove, MCGM will complete the procedure of grant T.D.R. on its own merits without making any reference or regards to any such purported claim or interest which shall be deemed to have been waived for all intents and purpose and the same shall not be binding upon the MCGM.

THE FIRST SCHEDULE ABOVE REFERRED TO:­(TDR/WS/KE-288)

(Municipal Chowky) All that pieces or parcels of vacant land or grounds

situate, lying ana bearing C. T. S. Nos. 355A(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 562.58 sq. mtrs. or thereabouts, reserved for Municipal Chowky in sanctioned Development Plan 2034 of 'K/E' Municipal Ward and bounded as follows: On or towards the East by : Existing Road On or towards the West by: Adjoining C.T.S Nos, 350,

354 and 356 of village Marol On or towards the South by Adjoining C.T.S No.

357(part) of village Marol On or towards the North by : Existing Road

THE SECOND SCHEDULE ABOVE REFERREDTO:­(TDR/WS/KE-288)

(Exiting Road) All that pieces or parcels of vacant land or grounds

situate, lying and bearing C.T.S. Nos. 246(part), 348, 349, 350(part), 355A(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 376.03 sq. mtrs. or thereabouts, affected by Existing Road in sanctioned Development Plan 2034 of 'KIE' Municipal Ward and bounded as follows: On or towards the East by : Existing Road On or towards the West by : Existing Road On or towards the South by : Adjoining C.T.S. No. 350

of village Marol and Existing Road

On or towards the North by: Adjoining C.T.S Nos 249 and 247 of village Marol and Existing Road

THE THIRD SCHEDULE ABOVE REFERREDTO:­(TDR/WS/KE-288) (Unbuildable Plot)

All that pieces or parcels of vacant land or grounds situate, lying and bearing C.T.S. Nos. 246(part), 350(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 223.59 sq. mtrs. or thereabouts, affected by Unbuildable Plot in sanctioned Development Plan 2034 of 'K/E' Municipal Ward and bounded as follows: On or towards the East by: Adjoining C.T.S. Nos. 247

and 355A of village Marol and Existing Road

On or towards the West by Adjoining C.T.S Nos 245, 351 and 356 of village Marol

On or towards the South by Adjoining C.T.S Nos. 354, and 358 of village Marol and Existing Road

On or towards the North by: Adjoining C.T.S Nos 249 and 355A of village Marol and Existing Road

Dated this 01st day of September 2021

PR0/974/ADV/2021-22

Sd/-(Aruna Savla)

Advocate & Law Officer For Municipal Corporation

of Greater Mumbai

Let's together and make Mumbai Malaria tree.

THE FREE PRESS JOURNAL V.'\VW fteept~ssjomn,d in MUMBAII THURSDAY I SEPTEMBER 2, 2021

Nitin Castings Limited Regd. Office: 202, 2nd Floor. Rahul Mittallndustrial Premises Co-op. Soc. ltd., Sanjay Building No.3, Sir M.V Road, Andheri (E),

Mumbai-400 059. CIN -L65990MH19BlPLC{)lB8l2

NOTICE Notice is hereby given that the 38th Annual General Meeting of the Company will be held on Saturday September 2.5, 202.1 at 3.00 p.m. (1ST) through Video Conferrencing ('"VC") or through Audio Visual Means ("OAVM"), without the physical presence of the Members at a common venue in compliance with the provisions of the Companies Act_ ZOB (as amended) and rules made thereunder ('Act'), SEBI (listing Obigation~ and Disclosure Requirements) Regulation, 2.015 ("Listing Regulation"), General Circular No. 02./2.02.1 dated Janual)f B. lOll read with General Orcular Number 20/2020 dated May05,2020 read with General Circular Number 14/2020 andl7/l020 dated ApriiOB, 2.020 and April B, 2020respectivelyis~ued by the Ministry of Corporate Affairs (MCA) (hereinafter collectivelyreferredto as the ('"MCA Orcular") read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/lOlljH and Circular Number SEBI/HO/CFD/CMDljCIR/P/2020/79 dated May 12., 2.020 and 15th January 2.02.1 respectively issued by the Securities and Exchange Board of India (SEBI). The Instructions for joining the AGM through VC/OAVM shall be counted fur the purpose of reknoningthe quo rom under Section 103 of the Act.

The Notice of theAGM and Annual Report of the Comparfl(, inter-alia, containing thefinancial statements and other statutory reports for the financial year ended March 31, 2.02.1 will be sent only by e-mail to those Members whose e-mail addresses are registered with the Company/Depositories/ Registrar & Transfer Agents (R&TA) link Inti me (India) Prtvate Limited of the Comparfl( as on friday, August 2.7_, 202.1, in accordam:ewith the MCA Circular and the aforesaid SEBI Circular.

The AGM Notice & the Annual Report for the financial year ended March 31, 202.1 will also be available on the Comparfl('s website at 'rtctp://www.nitincastings.com/ and on the website of the Stock Exchange where the equity Shares of the Comparfl( are listed viz.. www. bseindia.com and on the V~Jebsite of NSDL https:f/www.evoting.nsdl.com.

lnstr uctio n s for members ~ose e-mail ids are not registered/ updated~

(i) Members holding shares in the physical mode are requested to send a request to the Comparfl{ at naglmumbai@gmail. com or to the Company's RTA, [email protected] providing the folio No., Name of the Shareholders, Scanned copy of the Share Certificate (front & back), PAN (self attested scanned copy), AADHAR (Self attested scanned copy) for regist ering/ updating the email address.

(H) Member holding shares in dematerialised mode are requested to contact their respective Depository Participant (DP) and register/ update their e-mail address as per the process advised by their respective DP.

The Comparfl( has fixed Saturday 18th September, 2.021 as the 'Record Date• for determining entitlement of members to final dividend fur the financial year ended March 31, 2.021, if approved at the AGM. Members ~o have not updated their bank account details for receiving the dividends direct¥ in their bank accounts through Electronic Clearing Service or arfl{ other means may follow instructions stated in the Notice to Shareholders which is updated on the BSE Portal & on the Website of the Company.

In view of the continuing COVID-19 pandemic or non-availability of the bank details of arfl{ Member, the Comparfl( shall dispatch the dividend warrant/ cheque by post to such Member, in due course. Pursuant to the finance Act, 2020 dividend income will be taxable in the hands of Members w.e.f Apr ill, 2.020 and the Comparfl( is required to deduct tax at source from dividend paid to Members at the prescribed rates. for the prescribed rates for various categories, pi ease refer to the Finance Act, 2.0 2.0 and the amendments the reo f. Members are requested to complete and I or update their Residential Status, PAN, Category as per the IT Act with their Depositol)f Participants ('DPs') or in case shares are held in physical form, with the Company I R&T Agent by sending documents through email as mentioned in the 'Communication on Tax on Otvidend' separately sent by the Comparfl( to the Members. The detailed process is also rNailable on the Comparfl('s website at http~/fwww. nitincastings.com/.

"Manner of castings votes through E-Voting ~

The Company is providing remote e-voting facility before the AGM & E-votingfacility during the AGM to its Members through National securities Depository Limited (NSDL) to cast their votes. The detailed procedure fur remote e-voting before the AGM and e-voting and E-voting during theAGM bythemembers holding shares in the dematerializ.edf physical mode and having registered e-mail address/ not having registered e-mail addesswill be provided in the Notice of AGM."

The login credentials fur e-votingshall be made available to the members through e-mail. Members who do not receive e-mail or ~ose e-mail addresses are not registered with the Company/ Depository/ RTA may generate login credentials by following instructions given in the Notes to the Notice to the Notice of the AGM. The same credentials may be used to attend the AGM through VC/OAVM

The above information is being issued for the benefit of the members of the Comparfl(.

OZ September, 2021 Mumbai,

For N itn Castings Limited

5d/­Nitin Kedia- Managing Director

V WANBURY LIMITED Addrw.: BSEL Tec:h Parll, B • Wing, 10" Aoor, Sector 30-A,

Opp. \laalli Railway Station, Vaahi, Navi Mumbai • 400 703. Tel: +t1·22-e'7942222 FP: +91·22-t79421111333, E-mail: csOwanbury.ccm, Wllbllte: www.wanburv.com, CIN: L51900MH198BPLC048455, www.wanbury.com

lnformllllan regardlgrd Annua~eral MeetJn~be held through VIdeo __ rence/01 Audio VIsual ns

NOTICE is hereby given that the 33,.. Annual General Meeting ('AGM') of Wanbury Limited ('lha Company') is scheduled to ba held on Monday, s.pmmber 77, 202111111:30 a.m. through VIdeo Conferanoa ('VC') I Other Audio VIsual Means ('OAVM'), to transact the businesses, as sat forth In the Notice af theAGM. The AGM is convened in compliance with the applicable provisions of the Companies Act, 2013 ('Act') and the Rules framed theraundar read with General Circular No. 02/2021 dated January 13, 2021 read with Ger~eral Circular No. 20/2020, General Circulars No. 14 I 2020 and 17 I 2020 dated May 5, 2020, AprilS, 2020 and April13, 2020, respectively (collec1ively referred to as "MCA Circularsj, reed with Circular No. SEBI/HOICFDICMD2/CIR/P/2021f11 and Circular No. SEBIIHOICFDICMD1/CIRIP/ 2020179 daled January 15, 2021 and May 12, 2020 respectively issued by the Securities and Exchange Board of India (SEBI), permitted the holding of the Annual GerM!ral Meeting ("AGMj through VC I OAVM, without the physical presence ofttre Members at a common venue. In view of the prevailing COVID-19 pandemic situation and difficulties involved in the dispalcll of physical copiBB of Annual Report and by virtue of the SEBIIMCA Circulars, the listed companies haVB bean permitted to sand the Notice of the AGM and Annual Report to 1ha shareholders, during the calendar year 2021 , only by e-mail. The Notice of theAGM along with Annual Report for the Financial Year 202D-21 will accordingly be sent only through elac:tronic mode to those Members, whose names appear in the Register of Members I Register of Beneficial Owners maintained by the respectiVB Depositories as on 27" August, 2021 and whO&a e-mail addresses are registered with the Company I Depositories. The Notice of AGM and the Annual Report will also be made available on the website of the Company at -.wanburv.com., wabsite of the Slock Exchanges i.e. BSE Umited and National Slook Exchange of India Limited at -.bseindia.com and www.nseindia.com 1'88f)ectively, and on the website of the CDSL i.e. http!!:/Jwww.cdslindia.comlavoting/EvotinglnstanoeAndResuiiB.asox the agency engaged by the Company for providing the Remote e-Voting facility and e·Voting during ltle AGM. The instructions lor joining the AGM and the manner of participation in the Remote e-voting or casting vote through e-voting duringAGM have been pRWided in the Notice oftheAGM. Members participating through the VCIOAVM facility shall be counted for the purpose of reckoning the quorum under Section 103oftheAct. Members, who have not yet registered/ updated their e-mail addrassas, may do ao: L Fonhar. held In Physical Mode- by conlacling the Share Transfer Agent of the Company, Unk

Intima (India) Private Limited, at the contact details elated below, mentioning the folio number, name of the Shareholder and attacl'ling a self-attested copy of PAN can::!.

b. For ahanMI held In Demat Mode-by contacting their respective Depository Participants.

Proceaafor1hoaeahlnholdarawhoare hoklng...,.ln phylllcalfann or who have not~ their email add1'811888 wHh the Company/ Depoeltorlea tor pJUCUrlng uaar lei and panword to cut lhalrvotBttwough remotee-vdlna orttlroughthee-vollng &y~~~am during the IM&IIng. on tile r.olutlo1111 eat out In the Malice ofttle AGM: L For aha198 held In Phyalcel Mode - please provide neceaaary details like Folio No., Name of

shareholder, scanned copy at the share certlftcate (front and back), PAN (self-attested scanned copy of PAN card), Aadha.r (seH-atlested scanned copy of Aadha.r Card) to the Share Transfer Agent by sending an e-mail at mt,helpdeakO llnldnllme,co,ln.

b. For shaJ'M held ~ Damat Mode-please provide Demat account details (CDSL-16 digit beneftclaJy ID or NSDL-16 digit DPID +CLIO), Name, client master or copy of consolidated account atatement. PAN (aelf-att88ted scanned copy of PAN card), Aadhar (self-attested scanned copy of Aadhar Carel) to the Share Transfer Agent by sending an e-mail at mthalpdeskOIInklntlme,co.ln.

The Share Transfer Agent shall co-orctlnale with CDSL and provide the login credentials to the above-mentioned shareholders. Altematlvely, the shareholders may contact the Share Trana1er Agent, Link lntlme (India) Private Limited, by proving the details mentioned In Point (a) or (b) as the case may be, at their registered omce • c-101, 247 Parlc, L. B. S. Road, Surya Nagar, Gandhi Nagar, Vlkhroll West. Mumbal, Maharaahtre 400 083.

Vashi, Navi Mumbai, 2!'d September, 2021

For Wtlnbury Umllild SdL

Jllench J. Gawlhl Company Secretary

N...,. .., ... ruc:llan 13(2) ot'IM a.:ulfiJHIIan .,d ..... ........,.,., ot' Fln~~~~~:lal "-eta IUid E.lofao1:811•11 vi a.:urttr lnt....tA<:t:, 2002 {1108 Ad)

PUBLIC NOTICE Notice is hereby given thaf ou

Client Mr. Manoj Kashyap have agreed to purchase Flat no. 1002, measuring 862 sq. ft., carpet area, on 1Oth F loor, Era I, Marathon Era Co-<Jperat ive Housing Society Ltd.. Ganpatrao Kadam Mary. Lower Parel, Mumbai 400013. with one car parking space and with 05 fully paid shares of Rs.1 00/- each vide certificate no. 008 of the said society which is prospective free from all encumbrances, charye. disputes. claims, lien or mortgage of any nature whatsoever.

Am; Person(s), Bank, Financial institution having any claim or right in respect of the said property by way of inheritance. share, sale. mortgage. lease. gift, possession o encumbrance howsoever or otherwise or having above documentary evidence is hereby called upon w ithin 14(fourleen) days from the date of publicafion fD the tJndersigned af the address given below failing which the claims if any shall l:>e deemed to have been waived andfor abandoned and our clients shall proceed further to complete the transaction ignoring such claims.

Dated: 02-09-2021 Sd/-Piace: Mumbai Nimesh Dharod,

Advocate High Court, 503. Gyaneshwar Apt, VS Marg,

Prabhadevi-400025.

PUBLIC NOTICE Notice illlet8br sjwt11hat my dilnts agraod to pu""-e end pnomila viz. Fill No. 1411),

PUBLIC NOTICE Notice is hereby given that I MR. VI NOD GAUTAMLAL SHAH, Director of ~Vs. K.GIRDHARLAL INTERNATIONAL PVT LTD having address at office No. 1011 & 1011 on 1Oth floor of Prasad Chambers Premises Co-operative Society Limited situated at 719-Prasad Chambers, Swadeshi Mill Compound, Opera House, Mumbai- 400 004 has near office has lost! misplaced the following document: a) Original document of Transmission for adding name of AshokK Shah with Sharmistha Kantilal Shah in society share certificate of 10 fully paid up shares of Rs. 50/- each bearing distinctive Nos. B26 to 830 (both in elusive) and 2726 to 2730 (both inclusive) comprised in Share Certificate No. B26 to 830 & 2726 to 2730 respectively in respect of office No. 1010. b) Original Ag reement dated 07.02.1972 made between Ajanta Construction Company as Party of the First Part and Smt. Mohini Ram chan Daswani as Party of the Second Part being Purchaser of office No. 1011. c) Original Agreement dated 30.07.1973 made between Smt. Mohini Ramchan Daswani as Vendor and Sheela Tarachand Shamdasani as Purchaser of office No. 1011. All person having any claim against or in respect of the said documents of whatsoever nature are hereby requested to make t he same known in w rit ing to me at the abovementioned address and whoever f ind the said documents should nandoverthesame to me within 15 days from the date of publication hereof otherwise the procedure will be complied wdhout reference to such claim and same if any will be considered waived . Dated this 2nd day of Sep. , 2021

VI NOD GA.UTAMLAL SHAH Director

luVs. K.GIRDHARLAL INTERNATIONAL PVT LTD

Sr. N-ot'Bo-I(D) .,.rtlculuw fit Mortglged DdtOfNPA Outstanding No. (A) ~ CCI omount ( Re.)

1. LOAN ACCOUNT NO. fLAT NO. 4D:S, B BLOCK, QZX)NE URBANA AVENUE, NH-17, os.ol.2021 Ra. 10,311,441.10 {RII.-. Silly HHUI8H00241817 ICANNAMNIGAL.A POONANAHAU.I VUAGE, KASABA HOBU, L.aldl Thlri:Y Elghl T'*-'d Four 1. CHANDAN RAJKAIIAL GUPTA DEVANAHALLI TALUK, BENGALURU RURAL DISTRICT, Hunchd FDI\IIIll Mel ...... I. RAJKAIIAL KASH.RLAL BENGALURU-112110, KARNATAKA Elgley Onlr) • on OI.GUD21

GUPTA 2. LOAN ACCOUNI" NO. fLAT NO. 201, DBLOCIC, 2ND FLOOR, QZX)NE URBANAAVENUE, 01-01.2021 Ra. 80,32, 714..12 {RII.-. Silly

HHUI81t01124448S NH-17, ICANNAMANGAI.A, PDO.IANAHAU.I VIL.I.AGE ICASABA L.aldl Thlrt:y 1'wo lho-d S.V... 1. AJAY 8HIVRAIIII8UBRAMANINol HOBLJ, DEYANAHAW TALIIIC, IIAIKMLORE RURAL DISTRICT, Hunchd Eighty Four IUid PIIM I. KAIIAI.A SUBRAMANIAN BANCMLORE-112t1D, KARNATAKA l'Molvlt Only) u on 01.0UD21

J. LOAN ACCOUNT NO. FLAT N0.101,18TFLOOR, C.aLOCK, OZONE URBANAAVENUE, 04.01.1021 A.. 58.81,S«<.t.a {RIIP8M FlllJN,. HHLVBH002418111 NH-17, ICANNAMANGALA. POQJANAHAW VILI.AGE KA8AIIA LUh Nlnlly 8lx T'--d Five 1. CHANDAN RAJKAIIAL GUPTA HOBU, DEVANAHALLI TALUKA, llANGALORE • 582110, Hunchd FDI\IIIIIIPIIM FourtiiDn 2. RAJKAIIAL KA8H.RI.AL KARNATAKA. Only) .. DO 114-01.2021

GUPTA 4.. LOAN ACCOUNT NO. UNIT NO. 701, TTH FLOOR, BLOCK 1., QZX)NE UJUIANAAVENUe, 04.01.1021 Ra. II,JO,au.al {RII.-. FlllJNM

HHUI8HD0814171 NH-17, ICANNAMANGAI.A, PDO.IANAHAU.I Vlll.ACIIIE KA8AIIA L.aldl Thlrt:y ~nd TbrM 1. IIUDDASSER S BAIG HOBLJ, DEYANAHAW TALIIIC, IIAIKMLORE RURAL DISTRICT, Hunchd Flftr" llll .. d ...... Eighty I. SHAHINA PRAWI BANCMLORE-!IIG045, KARNATAKA Eight Only) • on 04.GUD21

5. LOAN ACCOUNT NO. FLAT NO. M 701, TTH FLOOR, TOWER NO. II, OZONE URIWIA S1.0S.2021 A.. 5$,71,MU7/· (Ru.-. Fmy Sill HHUPM00211DD7 AVENUE, KANNAIIANGALA VILLAGE, POOJANAHALLI L.aldl s.v.nty One n-nd TbrM 1. INDERJEET A 8ET1tl VILLAGE, KASABA. HOBLI, DEVANAHA.LLI TALUK, Hunchd Eighty Orw and .,.1 .. 2. KARANPALA8ETHI BENGALURU, IIANGALORE, KAIUIATAKA.alll11 0 Fort:y a.v.n Only) • on 1 7.oe.all21

I. LOAN ACCOUNT NO. UNIT NO J• 11111, URBANA AVENUE, NH-17, KAIIIIAIIIANGALA S1.0S.202t Ra. i7,21,Z17.17/·(Ru.-. Fill¥ HHUPM00287.11 VILLAGE, KASABA HOBLI, DEVANAHALLI TALUKA, SIMon Llllllll'Moni:Y s.wn 1. SUNDER HEMANDA8 BANGAL.OR£·6811046, KARNATAKA ThDuNnaiTIIID Hund!H s.wntHn PU~I .,d PIIDe s.v..ty SW.n Only) •

I. ROOPA SUNDER PUNJWANI ontr.OU021 1. LOAN ACCOUNT NO. UNIT NOD 402, FOURnl FLOOR, BLOCK D, URBANAAVI!NUI!, 14.01.ZG21 Ra. D,ll,atST/·(Ru.-. Slllly

HHUCMIIID41111 ICANNAMNICIALA VllACIE, KA8A8A HOBU, DEVANAHAU.J n.,..l.allh """Elaht ~nd 1. NmNMNDEY TALUKA,BANCMLORE·!II211D, KARHATAKA Fo,. H ... drad Nlnottr" One IUid 2. IIEEI'4AXI NITIN PNIDEY .,.1 .. Nlnottr' IIDvwl Only) u on

1"-01.21121

Thet lhe sbovolnemed bonuwvr(e) hll¥8 f811ed l(g ... ~In the fhuu:llll cl~lne lllw8~ their "-' -nt (e)IRIR PI'" book~~ !If -a mlllntslned In the ordlnlwy coursa ol bualneaabythe ColrflanY, Colu11'11Dtldlcal88 lhDoullllarilng amount Due to perslstentdofauH n repayment at the Loan BmCUllon thell&rt oltha Bclrlo'Mir(a)the aboYellllld loan account hila baen ciDBalllllll bylhD Company 1111 Non P811'o1111lng "-1 (u an dille In Column C) within tho gukllll"-llllalklg l(g....., daulflcatlon .,.l.llld by Roog.......r,glwtharlly. ~ ......_ undllrSec. 13(:2)aflteAct-re alllo lllaullll to ..:11 aflte bonuwar. In vtew ottha llbove. the ~ hereby will upon the &bow named BGITUWIII'(e) l(g dlll:tage lnfiAI hiiii'IIIW llalllllaea towa/delhD Company lly maldng the pe:ymant oflhe entire outalllndi'O dues indicDtacl in Colurm 0 abiMI ilcblng up Ia dDt8 illlreat. CiOIIa, and c:harges within 60 days from lhB dl.lll ol pojlliCIIIian of thil natica, flliling .....,c:h, the Con111!11Y ehall be entitled to ta1w poeeeealon of the Mortgaged PlqJDrly rneniiClned In Cokmn B abcMiand ehalalllo takla auch clher adlan1 u Ia IMIIIable llo the Company in law. PINae nata 1hel hl111111s at llf'O\'IIIons of aub-Sictlon (8) of Secllon 13 of the SARFAESI Act. 'A boii'CM&I' can tender 1te enlho .nount at outBiandlng du.IDglllw''h1111 all COIIbt, clwgeoo end ~ lncuned by the Sec:\nd c:..c~~Dr only ~I lte ._ of pubblkln of ttw. nllllce for .. 1e of the -.nod -'C•l by pubic auction, by Inviting quotatlans, Mrxlllrl'nlm (Ulllccrby prMIIa~. Flrlherltmayalaobe notlllllhattlcueBorrawerfallato redeem the secured aseetwlhnaror-lcllagally(lN8CI1bed tme frwne, Bam:owarrnoy not be antltled ID reda.nthe I""'P"''¥·' In •...-.afpruvisiclnofUHIIII:Iian(13)afSedian 13oftha8ARFAE81Ad, yau .. ._.,bypruhibitlldl'lom b-.n.r.ring, eittw"bywayol""'e, """"'arallwwioe (att.-th1111 in the ordinary coun~eat 1*1 bual~) any of the aec:urllll u.l8 nl181!11d to In lhe notice, without prlarwrlllen conMnlat seo.Jrad Gl8dllor.

For lndlalnll .. llo!lalng F...._ Ltd. Ploao: NAVI IL'IIIIIAIIBANGALOREIIIIUIIIBAIITHANE Authortz.l OfftllDr

PUBLIC NOTICE Notice is hereby given to public that the prop erty described in the schedule is in possession of and in the name of Shri. Raveendra Sundara Shetty At. Powai Mumba i de cided to sell said schedule property. If any one having any claim with respectto there of by way of Sale, Exchange, Gift, Mortgage, Possession, Lease, Usages of whatsoever nature or otherwise are hereby requested to inti mate to the Under signed in writing at the address mentione d below of any such claim accompanied with all necessary and s upporting documents within 14 days from the p ublication h ereof failing which it shall be presumed thatthere a reno claims.

SCHEDULE OF PROPERTY Village- Khaire Ambivali, Tal- Wad a, Dist- Palghar Gat No. 64, Khate No. 224 admeasuring about 0-36-00 $di-

Piace:· Wada Adv. Dilip J . Pashte Date:· 30/08/2021 Add.: bt FLOOR, SHOP" NO.2, AKANSHA Al'T.

BEillND PANCHYAT SAMlTI, WADA DIST· PALGHAR

LADAM AFFORDABLE HOUSING LIMITED R• gd Dffic•: La dam Hou••· C-33, Opp. ITI, Wagl• lndustrial h tlt•, Than• (yo/) - 400 004

T• l No. 022 71191000 EmaiiiD: compliance•@ladam in W•b•itl>: w-.ladamaffordabl•hou,ing.com CIN NO.: L55990MH1979PLC021923

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING IYCl/ OTHER AUD 10 -VISUAL MEANS !OAVMl

The notice is hereby given that the Annual General Meeting ("AGM') of La dam Affordable Housing Limited will be held on Saturday, September 25, 2021at 12:10 P .M (1ST) through Video Conferentin g, to trans act the Businesses, as set mJt in the Notice of AGM. The Electronic copies of the Notice of AGM have been sent on September 1, 2021 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on August 27, 2021 in accordance with the circulars issued by Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020andJanuary 13,2021 alonfJWith SEBI circulars dated 12th May, 2020. An advertisement requesting shareholders to register their mail id was published in the newspaper dated August 24, 2021. The same is also avail able on Bombay Stock Exchange website https://www.bseindia.com,/ and on the Company's website www.ladamaffordablehousing.com.

Members holding shares either in physical form orin dematerialized form, as on the cut-off date of Saturday, September 18, 2021 may cast their vote electronically on the Ordinary Business as set out in the Notice of AGM through electronic voting system of CDSL from a place other than venue of AGM ("remote e-voting''). All the members are informed that: i.the Business as set out in the Notice of AGM may be transacted through voting by

electronic means; ii. there mete e ·voting shall commence on Wednesday, September 2 2, 2021 (9 DO A.M); iii. the remote e-voti ng shall end on Friday, September24, 2021 (5.00 P .M).; iv. the cut-off date for determining the eligibility to vote by electronicmeans or at the

AGM is Saturday, September18, 2021 v. any person, who acquires shares of the Company and become member of the

Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Sarurday, September 18, 2021 may obtain the login ID and password by sending a request at following email id's: helpdesk.ei>[email protected] or issuer;IHA

Membersm~ note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date

and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;

b) The facility for voting at the AGM shall be made available through e-voting by CDSL;

c) The members who have casttheirvote by remote e-vatingpriorto the AGM may also attendtheAGM but shall not be entitled to casttheirvote again;

d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting. In case of queries, members may refer to the Frequently Asked Questions (FAQs)

for members and e-voting user manual for members at the Downloads Section of www.evotingindia.com, or email at [email protected], Tel: 022-23058542/43 or contact the company on email at [email protected] I campi i a nces @ladam.i n who will also address grievances connected with the voting byelectronicmeans. For and on behalf of

Place: Thane Date: September 2, 2021

Ladam Affordable Housing Limited SD/­

Sumesh Aggarwal Director DIN: 00325063

FUTURE CONSUMER LIMnED Colpardlfdentllr ftlmblr (CII}: L5HOJIIH19MPLC112010

bad. Ollb: Knowledge H-. Shytm Nagar, 011. Jogenwl-Vllihlol Urll Road, JDglllhwari (East), t.\lmbai - 400 010.

TIL No: +il1 2211644 2200 I Fa: -+91 22 6&44 220t E-mili: 111Y811xlr.~ntee:~~sumer.ln 1 Wtblb: www.fulurecDIIIIII'IIII'.h

NOTICI! Notice I& hereby giYen that 1M 'IWrty Afth Annual Genalll Meeting r.AGM") of lhe Merrbenl ol FUTURE CONSUMER UMITED (the "Comfllllf') wll be held en wed1181!day, 'J!r Sllplambar, 2021 8111.00 a.m. (ISl) 11'ra1.91 VidaD COnfln1nce {"VC")J Olher .Audo Vislal Meanl ("OAVIII"IID trlllll8d the buli'l-Milt out i'lthe Notice CORVIIIIng lhe &aldAGN. In view of the continling COVI[).19 pMdemiC and Clllllidaring the 80c:i8l dillart:ing r«m1, the r.lnillly of Corpol'lllll Atran !"IICA") has Yidl General Qraar No. 0212021 daled 13" JllfMIIYo 2021 rued with General Clrwlir No. 1.oVmO dallld a-April, 2020, Gelllllll Chruar No. 1712020 dated 13" .Aplt. 2020 .. d General ClnUir No. 20121120 daled fl' May, 2020 (!Diactiwlly rafanad to u "'IICA CKIJIIIIS") pamillld holding af AGM tiYough VC IOAVM. In ccmpllance 'lllllh applicable pnMIIDnl of Companlll fd., 2013 ("Act") and Rulli flwnad IIIINUndar and the SEBI (l.lsl'lg Obllgllllanl lli1CI OlsdosuM ~IIWI"'II11s) R8gulallons,21115.•amended("8EBB U111ng ... I111-"'J and MCACIII:Ua11, 1heAGN ofltle CompMyls!Mmg held llrolql VC I OAVN. In accordance 1o tile provisions o1 the MCA Circulars and Circular No. SEBUHOICFD{CMD2/CIRIP/2021/11 dallld 15" Jen~2021 f9lld oMth Crw..- No. SEBUHOICFDICMD1/CIRIP12020179 Mid 12" MBYi2020 lllued by lhe Sew1111es and Elrdlanga Board of India, th& Nollce of AGM .. dAn111al Report t.rthe ftolardal yaar2020-21 it being eent only by alldlunir.: mode -., 1hole ~ whJee all18il addl'l88ell &18 ragislanld oMth llleCompanyiDepoliDy Pa/li._nl(t). The Notice of~ lrld An111al Report t.r financ;ial )'811' 2020-21 wil be awilablt on lhe wellaie of lha CampMy at www.lubncaiBimer.in, wabliiB of Rx:lc.lllll:lwlgs(s) BSE UINIId - '6W«J!M!nt!Ja cqn tnd Nallonal Sb:k Ext:hang8 rllrdl Ltd· '6W« DMI!Idll! oqn IIICSihe'Mibi!nll o1NIIIIDI'IIIII Seculllel DeposlllryUmled ("NIOL ") ·'6WttMbi,Didl,oom In compkl~;~~ oMth the prgvillinl !If Ser:tion 108 oftha ld .. d Rult 20 of the Com !*I;. (Management .. d .Admirillnllial) Rulal, 201o1, • arnanded and Regulalion 4.t rllha SEBI Lilting RetJIIatlon&, th& Company I& pleaaed to provide lhe Members, facllty ID cut thelrwtss elednlnlcallll'ral.91 Raii'IDIB E-voang .. d ~g dlllng theAGM In rasped ofalthe bulli~ ID betralll8ded at the~. The ~ny huengagadeemce~ af NSDL far pruvili'lg E-wlilg plallbrm. 11B daB led prucadura to cut vola LIBrtg e-wtirv l)'lliam at NSOLI!aa bean dalatbad l'llhe NDIIce atAGM. Allhe Members a._ i1formed hi. (a) the buli'IB88 eel out in the Notice eel ling the AJ?a may be transadad tiYough mig by aleclralic means DNy jb) RlrnDII E-wling facilly •halc:~m~~Bncem S111day, ~ Septenar, 2021119.00am. and wil end on TUBiday, 'llf' September, 2021 at 5.00 p.m. Remotl!l E-YIIIIng wil not be allolnd beyand lhe Un&ald data and 1m& and the Ramota E-YDIIJ"G modiH llhall be dB& bled by NSDL 1410n 8J1PiY of ab9eail period. (c;) 'Votilllf J1j118 •hall be redloned on the paid-up vakla af alwnla raginnd in the name af lila Marraar I benaficiallllllller • on the all .off daB i.11o. 'd' Saptarrber, 2021. (d) Arrt penon 'llfiD bec:anel a Menmer of the Company lbr cllp!lldl of IIIII NCIIICG and holdng lhlraiMon the all .off dale I.e 22"' Sllplambar, 2021, may obtan lhe User ID llld pu8Mlfd far Remote E..yot~ng b'f sending a ~est at m!hp@rnu!IM or Flalb:ca~marJn. (e) Marraa11 who have cut theirwte by~ E-wlilg may pri::iP*tinAGM butahel not be entitled toc:MI'IIIB agai'llllrough E-wlilg lt.lnng 1t1e AGM. Members partidpalilg in AGM and heel not cat lhllrVIIIIIIIIIOUfiRenlola E-vollng can cut lhllrVIIIII ~ E"'IOIIng dlllngtiWIAGM. (I) The Mtnrte11 wilole names appear In th& Reg Isler of Mentlell/1111 of beneficial ownens maintained bythedapcei!Diilut on the cukJII'dale i.e. 22"' septarrmar, 2021, any thai beellllledkiiMIIIIIeflclllyofR8mDIII E-~MWIIIIM E-YDIIngdumgAGM. Si'lca the AGM il baing held llrolql VC/OAVM, plrflical attandanca of t.4errtlars 1188 been dlspelllld wllh .. d ICCDidllfY, the faclty far appohlment ol proxlas by lhe ShiAiholde11 wil not be available for lhe Mealing. ~. COrporalfl Shftholder& cen auttKlllzB lllpl-at~Y8{B) kl attand the Meetlg .. d 1111 Jequend to fend a c:artllled c:epv oflhe llollld Reeokl!ion eiAI"orizing lheir re~ or the eulhorily letlar or PIMW of allllrnay of the bDanl of drectors or alhW pwning body of lila body ccrpol'lllll aulllcllzlng lllllr Nfll-llaiNIID atllnd and veta on lhllr bellaH llllhe mllltlg lllnlllgh emal at lnye&tpr,qpCIMuiJ!ClOIIIYM,t(, Tholle Members v.tiDM ama.l ida ara not regilllarad 'Ailh the Company or wilh IIIIi" respecllve Depository Parllclpant&, and 'lllllo wish lo receive 1he Nollce of AGM and lhe Amual Report for the ftnandal )'lllr 2020-21 c:111 Ngilllr lhe same 11 ptr the folowiJV PIOQiduJU: 1. 'The Membn hoking shaM~ In physical form may get lllllr &«81 add­

rvgliUred wtth lhe Re;IBIIar .. d ShaJU Tlllllfer Agent viz. Urll ~me India Prtval8 I...ITIIed ("'RTA, by dW!g 1tte Ink: liP;Mtllt!ltna,co,Wamall'lliemal !J!IIa!!lr,htmf and folow the ragislration PIUCIIII at guilad tllni'l. Merrtllll a._ r.,quelllld lo provide delails111Ct1 at Nama, FolD Nornber, Carlilicakll"llmbar, PAN, mobil n,...,.., &niiiiiiD, and also upload the trwge rl shaM certltlcale and a djjy &lgled reqUHt letlar (J4)1o 1 MB) n PDF« JPEG fonnat.

2. The Members holding sheru In Demat form aM requested lo Mglsllr their e-mal addres& wllh 1ha respacllve Depository ParUclpant (DP) by folowing the proc:adure preecrlbed by the Daposllory PartlclpanL t.!embel'l holding lharee In Demat fo11111118Y also tampcnrily ragislerllleir •mail add1881N with tha RTA, at h!!pii1Ai'lkinlinl..co.irv'ernailnlcllemail raaillllr.hlml !Mid folow the regillirllion prDCII8 as g!Mled lhen!ln. Merrbera ft req.~ested ID p!Wde delllls such u Nlrne, DPID, Cllen!ID/ PAN, mobil& IMimber !Mid IHriiiiiD, and also to upload a djjylllgned JeqUHt letlar (14l!o 1 MB) n PDF« JPEG fannat.

In Cl8tl d any dlftlcUtlesln reglllarlng lhe Email IDs as above, lhe Member& can l!llllld r.,queet letter along 'lllllh req~Nitedoc:umeniJby email to a-ych@radl,co,tl anci'a"-., lhe Corn perry at iJvaa!Dr.C!!!!!@Mu!8CI!!!!R!!!!!!rjn

Inca. of anyquelieswtth respac! lo rernollll E-dlg .. d E-¥otlg dllllllftheMeetlg }'01.1 may * the Fr.,quen!ly Alkad Queations (FACis) for Shallholder& .. d IH'OiiJg ...­manLIBI for Shanlholdln IMilabla at the download IIICtim of www.BVDiilg.nadl.com cr eellon lollfraanumbar 1800 1020990 .. d 1800224.t30 or tend a ..,quest to MI. Sonl S~ at lll!DbO!IICI,co.ln, or may be lllkftsaad to 14'. t.Wq Gagvanl - C'.cn'fllny Secn!ary & Head-l...egal byWf11dan a-rnalleentto trmsJpr,qara@fybJDICO!li!ID!If,tl,

By OrdarofU. ao.d of DI"'*'­Fot FuluN Contulllll' Unlad

Bd.'­lllnoj Glgvllll

~ Secntl!yllleul-l.egal

Page 3: Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A,

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~: www.ladamffordablehousing.com

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WANBURY LIMITED Address: BSEL Tech Park, B -Wing, 10"' Floor, Sector 30-A,

Opp. Vashi Railway Station, Vashi, Navi Mumbai • 400 703. Tal: +91-22-67942222 Fu: +91·22·679421111333, E-mail: csOwanbury.com, Website: www.wanbur:y.com, CIN: l51900MH1988PLCD48455, www.wanbur:y.com

Information regarding 33rd Annual General Meeting to be held through VIdeo ConfarencafOtbar Audio VIsual Means

NOTICE is hereby given that the 33'" Annual General Meeting ('AGM') of Wanbury Limited ('the Company') is scheduled to be held on Monday, September 'Zl, 2021 at 11:30 a.m. through Video Conference ('VC') I Other Audio Visual Means ('OAVM'), to transact the businesses, as se1 forth in the Notice of the AGM.

The AGM is convened in compliance with the applicable provisions of the Companies Act, 2013 ('Acf) and the Rules framed thereunder read with General Circular No. 0212021 dated January 13, 2021 read with General Circular No. 20 12020, General Circulars No. 1412020 and 17 12020 dated May 5, 2020, April 8, 2020 and April13, 2020, respectively (collectively referred to as "MCA Circulars"), read with Circular No. SEBIIHO/CFDICMD2/CIR/P/2021111 and Circular No. SEBIIHO/CFDICMD11CIR/PI 2020/79 dated January 15, 2021 and May 12, 2020 respectively issued by the Securiti86 and Exchange Board of India (SEBI), permitted the holding of the Annual General Meeting ("AGM") through VC I OAVM, without the physical presence of the Members at a common venue.

In view of the prevailing COVID-19 pandemic situation and difficulties involved in the dispatch of physical copies of Annual Report and by virtue of the SEBIIMCA Circulars, the listed companies have been permitted to send the Notice of the AGM and Annual Report to the shareholders, during the calendar year 2021, only by e-mail. The Notice of the AGM along with Annual Report for the Financial Year 2020-2t will accordingly be sent only through electronic mode to those Members, whose names appear in the Register of Members I Register of Beneficial Owners maintained by the respective Depositories as on 27"' August, 2021 and whose e-mail addresses are registered with the Company I Depositories.

The Notice of AGM and the Annual Report will also be made available on the website of the Company at www.wanbury.com ., website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Umited at www.bseindia.com and www.nseindia.com respectively, and on the website of the CDSL i.e. hUps:l/www.cdslindia.com/evoting/EvotinglnstanceAndResuHs.aspx the agency engaged by the Company for providing the Remote e-Voting facility and e-Voting during the AGM.

The instrl.lctions for joining the AGM and the manner of participation in the Remote a-voting or casting vote through e-voting duringAGM have been provided in the Notice of theAGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Members, who have not yet registered/ updated their e-mail addresses, may do so: a. For shares held in Physical Mode- by contacting the Share Transfer Agent of the Company, Link

lntlme (India) Private Umlted, at the contact details stated below, mentioning the folio number, name of the Shareholder and attaching a self-attested copy of PAN card.

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b. For shares held In Demat Mode - by contacting their respective Depository Participants.

Processforthoee shareholders who are holding shares in physical fonn or who have not registered their email eddresaes with the Company/ Depositories for procuring user ld and password to cast their vote through remote e-voting or through thee-voting system during the meeting, on the resolutions set out In the Notice of the AGM: ~~~·i1'1!Stc;fl~ ... , .... ,dlllrlilm-.Q.

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shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), Aadhar (self-attested scanned copy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at [email protected].

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b. For shares held In Demat Mode- please provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID +CLIO), Name, client master or copy of consolidated account statement, PAN (self-attested scanned copy of PAN card), Aa.dhar (self-attested scanned copy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at [email protected],in .

The Share Transfer Agent shall co-ordinate with CDSL and provide the login credentials to the above-mentioned shareholders.

Alternatively, the shareholders may contact the Share Transfer Agent, Link Intima (India) Private Limited, by proving the details mentioned in Point (a) or (b) as the case may be, at their registered office- C-t01, 247 Park, L. B.S. Road., Surya Nagar, Gandhi Nagar, Vikhroli Wast, Mumbai, Maharashtra 400 083.

Vashi, Navi Mumbai, 2"d September, 2021

For Wanbury Umlled Scii­

Jitendra J. Gandhi Company Secretary

Adityil!l Birla Sun Life At.4C Limited (Investment ~anager for Aditya Birla Sun Life ~utua l Fun d) Registered Office: One Wcrld Cent er. Tower 1, 17th Floor. Jupiter Mills, Senapati Bapat Marg. Elphinstone Road. M.Jmbai ~ 400 013 let: 43S6 8000_ Fax: 4356 8110/8111 _ CIN: U6S991MH1 994PLC080811

C. Exit Option for Unitholders:

Pursuant to SEBI Circular No. SEBI/ MFD/CIR No. 05/12031/ 0 3 dated June 23, 2003 read wi th SEBI Circular No . Cir/ IMD/ DF/ 1 5/2010 dated October 22, 2010, merger of Aditya Birla Sun Li fe Resurgent India Fund - Series 7 into Aditya Birla Sun Life Equ ity Advantage Fund is considered as change in the fundamental attributes of the concern ed Schemes and consequent ly, as per Regulat ion 18 (1 5A) of the SEBI (Mutual Funds) Regulations, 1996 any change in fundamental attributes can be carried out after a writ t en commun icatio n is sent to all the unit holders of conce rned Schemes, giving them an opt ion to redeem I sw itch t heir investments at t he prevailing NAV, w ithout payment of any exit load .

Accordingly , the existing un it holders of Merging & Surviv ing Scheme (i.e. whose names appear in the register of unitholders as on close of business hours on Thursday, September 0 2, 20 21) are hereby given an o pt io n t o exit , i .e. either redeem their investments or switch their investments to any other schemes of Aditya Birla Sun Life Mutual Fund, w i th in the Exi t Option Period (minimum 30 days} starting from Friday, September 031 2021 till Monday, October 041 2021 (both days inclusive and upto 3.00 pm on Monday, October 041 2021} at Applicable NAV, wi t hout payment of any exit load. The Exit Opt ion can be exercised during t he Exi t Opt ion Period by submitting a valid redempt ion I switch-out request at any Official Point of Acceptance of t he Fund. For list of Offic ial Point s of Acceptance, please vis it o ur website https:/ / mutualfund.adityabirlacapital.com. Unit holders who hold the units in electron ic (demat) mode need to submit the redemption request to their Deposi tory Part icipant.

Further, no exit load shall be levied in respect of the units of the Surviv ing Scheme i.e. Aditya Birla Sun Life Equ ity Advantage Fund wh ich are allotted to t he investors of t he Merging Scheme i.e. Aditya Birla Sun Li fe Resurgent India Fund - Series 7.

All t he valid applicat ions for redemptions I sw itch- out received under the Surviving Scheme shall be processed at Applicable NAV of the day of receipt of such redempt ion I sw itch- out request, w it hout payment of any exit load, provided the same is received during t he exit option period mentioned above. All t he valid applicat ions for redempt ions I sw itch- out rece ived under t he Merg ing Scheme shall be processed at Applicable NAV as on October 04, 20 21 and the redempt ion proceeds shall be remitted I dispatched to those Unitholders of the Merging Scheme with in 10 (ten) working days from October 04 , 2021.

Unitholders who have pledged or encumbered t heir units will not have the option to exit unless they procure a release of their pledges I encumbrances prior t o the submission of redemption I sw itch requests.

Unitholders should ensure that the ir change in address or bank details are updated in records of Aditya Birla Sun Life Mut ual Fund as required by t hem, prior to exerc ising t he exit option for redempt ion of units. Un it holders holding units in dematerialized form may approach t heir Deposi tory Part icipant for such changes. In case unit s have been frozen I locked pursuant to an order of a government authority or a court, such exit option can be executed only after the f reeze I lock order is vacat ed I revoked w it hin the period specified above. The redempt ion proceeds shall be dispat ched w it hin 10 business days of receipt of valid redemption request to those unitholders who choose to exercise their exi t option.

Kindly note that an offer to exit from the Merging & Surviv ing Scheme is merely optional and is not compulsory.

You may also note that no action is required in case you are in agreement w ith t he aforesaid merger, which shall be deemed as an acceptance to t he merger.

D. Communication to Uni tholders of Merging & Surviv ing Scheme:

Wri tten communicat ion is being sent to the all exist ing unit holders of Merging & Surviv ing Scheme informing the exist ing Unit holders details about the merger including, basis of allocat ion of Unit s into Surviv ing Scheme, tax implication, fi nancial information and features of the Schemes etc. In case any exist ing Unit holder has not received an Exit Opt ion Letter, t hey are advised to contact any of the Investor Service Centres of Aditya Birla Sun Li fe AM C Li mite d.

E. Gist of Tax Implications :

The Finance Act, 201 5 prov ided tax neutrali ty on t ransfer of units of a scheme of a Mutual Fund under

the process of consolidat ion of schemes of Mutual Funds as per SEBI (Mutual Funds) Regulations, 1996.

Section 47 w as amended so as to include clause (xvii i) wh ich provides that any t ransfer of un it or un its by a unit holder in t he Consolidating Scheme of a mutual fund, w ill not be treated as t ransfer, i f t he transfer is made in considerat ion of the allotment to investor of unit or unit s in the Consolidated Scheme of th e mutual f und under the process of consolidation of the schemes of mut ual fund in accordance wit h the SEBI (Mutual Funds) Regulations, 1 996 and accordingly capital gains w ill not apply.

The Finance Act, 2016 amended Sectio n 4 7 so as to include clause (x ix) which provides that any transfer of unit or uni ts by a unit holder in the Consolidating Plan of a mutual fund scheme, will not be treated as transfer, if the transfer is made in considerat ion of the allotment to investor of unit or units in t he Consolidated Plan of t hat mutual fund scheme under t he process of consolidation of t he schemes of mut ual fund in accordance w ith the SEBI (Mutual Funds) Regulation, 1 996 and accordingly cap ital gains w ill not apply. The amendment is effect ive from April! , 2017.

As per the amendments, allotment of un its in Surviving Scheme I plan, pursuant to merger, to Unit holders of Merging Scheme I plan who decide to continue w ill not be considered as redemption of Uni ts in Merging Scheme I plan and w ill not result in short term I long term capit al gain I loss in t he hands of t he uni t holders . Furt her, t he cost of acquisi t ion of un its allotted in Surviv ing Scheme I Plan (Consolidated Scheme I Plan) pursuant to merger or consolidation of schemes I plans of a mutual fund w ill be the cost of acquisit ion of units in Transferor Scheme I Plan (Consolidating Scheme I Plan).

However redemption of units from Merg ing Scheme and / or sw itch-outof units of Merging Scheme to any other schemes of t he Fund during exit w indow shall be considered as redempt ion in Merging Scheme and w ill result in short term I long term capi tal gain I loss in t he hands of the Unit ho lders depend ing on the period of holding of the investment.

In case of NRI investors, TDS shall be deducted in accordance wi th t he applicable Tax laws, upon exercise of exi t option and the same would be requi red to be borne by such investor only.

Further there would be no Securit ies Transact ion Tax on allotment of un its in Surviv ing Scheme pursuant to merger to unit holder who decides t o continue.

The Securit ies and Exchange Board of India has commun icated its no - objection for the above merger vide it s email dated August 27, 20 21.

In v iew of i ndividual nature of t ax consequences, Uni t holders a re advised to consult their professional tax advisor w.r.t. tax and other financial implications arising out of their participation in merger of the Schemes.

To locate your ne arest Investor Servi ce Centre we request you to v i sit https:/ / mutualfund.adi tyabirlacapi tal.com.

Pursuant to above merger, all references to Merg ing Scheme stands delet ed f rom Scheme Information Document ("SID") and Key Informat ion Memorandum ("KIM") of Schemes of Ad itya Birla Sun Life Mutual Fund.

The updated SID & KIM of t he Surviv ing Scheme containing the rev ised provis ions shall be made ava ilable w ith o ur ISCs and also d isplayed on t he websi te https:/ / mutualfund.adityabirlacapital.com immediat ely after complet ion of duration of exit opt ion .

All other features and terms & condit ions of the Surviving Scheme shall remain unchanged.

This Not ice -cum-Addendum forms an integral part of t he SID/ KIM issued for t he Schemes, read w ith the addenda issued thereunder

For Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund} Sd/ -Authorised Signatory

Dat e : September 01, 2021 Place : Mumbai

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.