August 31, 2020

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

(NSE Symbol: GENUSPOWER)

BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400001

(BSE Code: 530343)

Dear Sir/Madam,

Sub: Copy of Public Notice advertised in Newspapers.

Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 28th Annual General Meeting (AGM) along with the Annual Report for the financial year 2019-20, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM and payment of dividend, if approved at the AGM.

We request to kindly take the same on record.

Thanking you,

For Genus Power Infrastructures Limited

ANKIT JHANJHARI Digitally signed by ANKIT JHANJHARI Date: 2020.08.31 10:46:36 +05'30'

Company Secretary Encl. as above

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office:

G-14, Sector-63, Noida, Uttar Pradesh-201307 (India) Telefax +91-120-4227116 E. [email protected]

RBI junks BoB move to send Anil Ambani firms to NCLT

DEV CHATTERJEE Mumbai, 30 Augus t

T he Reserve Bank (RBI) has rejected Bank of Baroda's plea to send Anil Ambani group companies — Reliance Home Finance (RHFL) as well as Reliance Commercial Finance (RCFL) — to the National Company Law Tribunal (NCLT) for debt resolution under Section 227 of the Insolvency & Bankruptcy Code.

According to a source, the RBI is satisfied with the progress made by the lenders and by the firms towards successful resolution under its June 7 circular of last year.

BoB had sought the RBI's permission in May to send the company to the NCLT. Section 227 of the IBC gives special power to the RBI and to the government for referring financial services companies to the NCLT for debt resolution. BoB informed rest of the lenders on Thursday about RBI's rejection of its application.

The RBI rejection is the second blow to BoB — the lead banker to both companies — after the Delhi High Court order, on August 18, stayed the lender consortiums' move to classify these accounts as fraud, and restraining them from taking any other coercive action till the next hearing.

Interestingly, while the forensic audit conducted for State Bank of India on RHFL by MK Aggarwal & Co had given the Anil Ambani company a clean chit, a separate forensic report prepared by

AT LOGGERHEADS • RCFL and RHFL defaulted on bank loans

• Lead lender, BoB, sought RBI's intervention to send RCFL & RHFL to NCLT • BoB also wanted RHFL & RCFL to be declared fraud accounts after forensic audit

• Delhi HC stays BoB move to declare both as fraud a/cs till next hearing

Grant Thornton for BoB has classified the home finance company as a fraud account.

In March, rating firm CARE had placed ~11,726 crore of RHFL loans in the default category.

While the litigation between Anil Ambani companies and lenders continues, few of the lenders, led by BoB, had invited bids for RHFL and RCFL, which received response from 13 potential bidders — Capri Global, India

RF, JM Financial ARC, Edelweiss ARC, UV ARC, UGRO Capital, ARCIL, Authum Investment & Infra, Assets Care and Reconstruction Enterprise, CFM ARC, Invent ARC, Rare

ARC, and International Assets

The last date for submitting expression of interest for RHFL is September 15. The

Reconstruction company. bid process for RCFL is being run by Deloitte as the resolution advisors, while BOB

Capital Markets and EY Restructuring are the resolution advisors for RHFL.

RCFL is an NBFC with AUM (asset under management) of ~11,000 crore, while RHFL has AUM of more than ~14,500 crore.

On August 5, RHFL had said it had net cash of more than ~800 crore in the form of investment in liquid mutual fund. However, the delay in debt servicing is due to prohibition on the company to dispose of, alienate, encumber either directly or indirectly or otherwise part with the possession of any assets, after an dated November 20, 2019, passed by

the Delhi High Court.

Call 022-4027543 2

Email us a t order@bsmail-in

Insigh t Ou t

Genus Power Infrastructures Limited Genu s {CIN: L51909UP1992PLC051997)

(Registered Office: G-14, Sector-63, Noida-201307, Uttar Pradesh) (Tel.: +91-120-4227116; E-mail: [email protected]; Website: www.genuspower.com)

Notice of Annual General Meeting, Book Closure and E-Voting Information Notice is hereby given that the 28th Annual General Meeting ("AGM") of the Members of Genus Power Infrastructures Limited ("the Company") isscheduled to be held on Friday, September25,2020 at 3:30 p.m. ISTthrough Video Conferencing ("VC")/0ther Audio Visual Means ("0AVM"), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations"), read with the applicable circulars issued by the Ministry of Corporate Affairs and the SEBI in this regard (Collectively referred to as "applicable circulars") to transact the business as setferth in the Notice of AGM. The Members can join the AGM in the VC/OAVM mode 30 minutes before and after the scheduled time of the commencement of AGM by following the procedure mentioned in the Notice of AGM. In accordance with the applicable circulars, the Notice of AGM and Annual Report for the financial year 2019-20 have been sent on August 28, 2020 to all the Members of the Company whose email addresses are registered with the Company / RTA / Depository Participant^). The aferesaid documents are also available on website of the Company at www.genuspower.com, website of the Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com and website of the Stock Exchanges at www.bseindia.com and www.nseindia.com.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, and applicable circulars, Members holding shares as on the cut-off date i.e. September 18,2020 may cast their vote electronically on the business as set forth in the Notice of AGM through remote e-voting or e-voting during the AGM. The detailed procedure or instructions for e-voting are contained in the Notice of AGM. In this regard, the Members are hereby informed that:

(i) The remote e-voting shall commence on Tuesday, September 22,2020 at 9.00 am (1ST) and end on Thursday, September 24,2020 at 5.00 pm (1ST). The remote e-voting shall not be allowed beyond the said date and time.

(ii) The remote e-voting module shall be disabled by CDSL for voting after 5.00 p.m. (1ST) on September24,2020.

(iii) It is hereby clarified that it is not mandatory for a member to vote using the remote e-voting facility. Members have also an option to cast their vote through e-voting by attending the AGM. Members can opt for only one mode of voting. The Members who have cast their vote by remote e-voting

priorto the meeting may also attend the meeting but shall not be entitled to cast theirvote again. (iv) 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, i.e. September 18,2020 only shall be entitled to avail the facility of remote e-voting as well as e-voting during the AGM. A person, who is not a Member as on the said cut-off date, should treat this Notice or Notice of AGM for

information purposes only. (v) Any person who has acquires shares of the Company and become member after dispatch of the Notice of AGM and holding shares as on cut-off date i.e. Friday, September 18,2020 may obtain login ID and password by sending a request to the Company at [email protected] or to the RTA at [email protected]. However, if a person is already registered with CDSL for e-voting

then existing login ID and password can be used for casting vote. (vi) The shareholders, who are present in the AGM through VC/OAVM facility and have not casted theirvote on the Resolutions through remote e-voting and are otherwise not barred from doing so,

shall be eligible to vote through e-voting system available during the AGM. (vii) Member participating through the VC/OAVM facility shall be reckoned for the purpose of quorum

under Section 103 of the Companies Act, 2013. (viii) In case of any queries or issues regarding attending AGM & e-voting from the e-voting system, Membere may rater the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected]

or contact Mr. NitinKunder (022-23058738) or Mr. Rakesh Dalvi (022-23058542) or Mr. Mehboob Lakhani (022-23058543). (ix) All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, AWing, 25th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Panel (East), Mumbai - 400013 or send an email to [email protected] or call on 022- 230587381022-

23058542/43. (x) The Company has appointed Mr. C.M. Bindal, Practicing Company Secretary (FCS No.103, CP No.176) (M/s. C.M. Bindal & Co.), of Jaipur, as the Scrutinizer to scrutinize the remote e-voting

process priorto the ACM and e-voting during the AGM in a fair and transparent manner. Members may note that the Board of Directors has recommended a dividend of 70.10 (Ten Paisa) per

equity share on equity shares oflhe face value of71 each (i.e. 10%oftheFaceVhlue)fbrtheFY2019- 20 to the Shareholders for their approval. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19,2020 to Friday, September 25,2020 (both days inclusive) for the purpose of AGM and for determining the entitlement of Members to the dividend. The dividend, once approved by the Members in the ensuing AGM, will be paid on or before October24,2020 (i.e. within a period of 30 days from the date of declaration) to those Members whose name appears in the Register of Members as of the close of business hours on Friday, September 18, 2020 subject to deduction of tax at source where applicable. The dividend will be paid through various online transfer modes to the Members who have updated their bank account details. For Members who have not up dated their bank account details, dividend warrant/cheque will be sent to their registered address upon normalization of postal services. By order of the Board of Directors

For Genus Power Infrastructures Limited Sd/- Ankit Jhanjhari Company Secretary Place : Jaipur Dated: August 28,2020

SCverdicton AGR issues may come this week

The telecom industry is eagerly awaiting Supreme Court's judgment on the adjusted gross revenue (AGR) issue that is expected this week. Besides allowing a relaxed payment schedule for the AGR dues, the verdict is likely to seal the future of Vodafone Idea.

The Department of Telecommunications had sought 20 years for payment of AGR dues by the company, which was rebutted by SC. Vodafone Idea and Bharti Airtel had later sought a 15 year timeline for the payment.

"If the SC decides on a 15-year tenure, it would pose as a grave challenge for Vodafone Idea. Such repayment would require higher tariffs, cost savings, and an equity capital infusion. Also, most financial institutions are likely to refrain from lending large sums to the firm," Sonam Chandwani, Managing Partner at KS Legal & Associates, said.

However, a few experts said the 20-year moratorium period might aid Vodafone Idea if tariffs increase and divestments succeed. They, however, said gaining back loyalty of fleeing customers may be a challenge.

Another matter the SC may look into is the tenure of the spectrum licenses held by the firm. Experts said even if the licenses lapse, the liability to pay past dues does not cease, especially if they are statutory liabilities.

SC will also pronounce judgment on the aspect of additional liabilities, if any, on Jio and Airtel for past dues of RCom, Videocon and Aircel. MEGHAMANCHANDA

Registered Office: D-4 MIDC, Chikalthana, Aurangabad - 431 006 Global Headquarters: Wockhardt Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 CIN: L24230MH1999PLC120720

Tel: + 91 22 2653 4444; Fax: + 91 22 2652 3905 E-mail id: [email protected] • Website: www.wockhardt.com

EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020

Notes:

1. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 29,2020. The results have been subjected to limited review by the Statutory Auditors of the Company.

2. Information on Standalone Financial Results are as follows:

1. The above is an extract of the detailed format of the Standalone and Consolidated 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 Standalone and Consolidated Financial Results are available on the websites of the Stock Exchanges (www.bseindia.com and www.nseindia.com) and on the Company's website (www.wockhardt.com).

For WOCKHARDT UMITED Sd/-

BOROSIL LIMITED

(Formerl y know n a s Hopewel l Tablewar e Limited ) CIN: U36100MH2010PLC29272 2 Regd . Office : 1101, Crescenzo, G-Block , Opp . MC A Club, Bandra Kurla Complex , Bandra (East), Mumba i - 40005 ¹

Ph : 022 674 0 6300, Fax : 02 2 674 0 651 ⁴ Website : www.borosil.com, Email : [email protected]

NOTICE OF 10*" ANNUAL GENERAL MEETING Notic e is hereb y give n tha t th e 1 (/"Annua l Genera l Meetin g ("AGM" ) o f t h e member s o f Borosi l Limite d wil l b e hel d o n Tuesday , 29 " September , ²⁰² 0 a t 2:0 0 p.m . throug h Vide o Conferencin g ("VC")/Othe r Audi ^o Visua l Mean s ("OAVM") t o transac t th e Busines s a s se t ou t in th e Notic e o f AGM , whic h is bein g circulate d fo r convenin g theAGM .

In vie w o f th e continuin g COVID-1 9 pandemic , th e Governmen t o f India, Ministr y o f Corporat e Affairs , vid e its Circula r date d 5 " May , 202 0 rea d wit h Circular s date d 8 * April, 202 0 an d 13 * April, 202 0 an d SEB I vid e its Circula r date d 12 * May , 202 0 (collectivel y referre d t o a s "Circulars") permitte d th e holdin g o f AG M throug h VC/OAVM , withou t physica ^l presenc e o f th e Member s a t a commo n venue . In complianc e wit h thes e Circular s an d relevan t provision s o f th e Companie s Act , 201 3 an d SEB I (Listing Obligation s an d Disclosur e Requirements ) Regulations , 2015 , theAG M o f th e Member s o f th e Compan y wil l b e hel d throug h VC/OAVM . Notic e o f th e AG M alon g wit h Annua l Report 2019-2 0 is bein g sen t b ^y electroni c mod e t o thos e Member s whos e e-mai l addresse s ar e registere d wit h th e Company/Depositories . Member s ma y not e tha t th e Notic e o f AG M an d Annua l Report 2019-2 0 wil l als o b e availabl e o n th e Company' s website - www.borosil.com , websit e o f th e Stoc k Exchange s i.e. BS E Limited an d Nationa l Stoc k Exchang e o f India Limite d a t www.bseindia.co m an d www.nseindia.co m respectivel y an d th e AG M Notic e wil l als o b e availabl e o n th e websit e o f Central Depositor y Service s (India) Limited (agenc y fo r providin g th e e-votin g an d Remot e e-votin g facility ) i.e. www.evotingindia.co m Member s ca n atten d an d participat e in th e AG M throug h th e VC/OAV M facilit y only. Th e instruction s fo r joinin g theAG M ar e provide d in th e Notic e o f theAGM . Member s attendin g th e meetin g throug h VC/OAV M shal l b e counte d fo r t h e purpos e o f reckonin g th e quoru m a s pe r Sectio n 10 3 o f th ^e Companie s Act , 2013 .

T h e Compan y is providin g remot e e-votin g facilit y ("remot e e-voting") t o all its member s to cas t their vote s o n all resolution s a s se t ou t in th ^e Notic e o f AGM . Additionally, th e Compan y is providing th e facility o f voting throug h e-votin g syste m durin g theAG M ("e-voting"). Detailed procedur e f o r remot e e-voting/e-voting is provide d in th e Notice o f th e AGM .

In cas e Member(s ) hav e no t registere d their e-mai l address , the y ma y follo w th e followin g instructions :

• a. Member s holdin g share s in Physica l mod e ar e requeste d to sen d a n emai l t o [email protected] m alon g wit h necessar y detail s like Folio No., Nam e o f members ) an d self atteste d scanne d cop y o f PA N Car d o r Aadha r Car d fo r registerin g their e-mai ^l address .
• b. Member s holdin g share s in Dema t mod e ar e requeste d t o contac t their respectiv e Depositor y Participan t fo r registerin g th e emai l addresses .

In cas e yo u hav e an y querie s o r issue s regardin g e-voting/remot ^e e-voting , yo u ma y refer th e Frequentl y Aske d Question s ("FAQs") an d e-votin g manua l availabl e a t www.evotingindia.com , unde r hel ^p sectio n o r writ e a n emai l t o [email protected] m o r cal l o n 022-2305873 8 o r 022-2305854 3 or022-23058542 .

A l l grievance s concerne d with th e e-voting/remot e e-votin g facility ma y b e addresse d to Mr. Rakes h Dalvi, Manager, Central Depositor y Service ^s (India) Limited, A win g 25 * Floor, Maratho n Futurex , Mafatia l Mill Compounds , N. M Josh i Marg , Lowe r Pare l (East), Mumba i - 40001 ³ sen d emai l t o [email protected] m o r cal l o n 022 - 2305873 8 o r 022-23058542 .

F o r Borosi l Limite d (Formerl y know n as Hopewel l Tablewar e Limited)

Place : Mumba i Dat e : 30*August , 202 ⁰ Mano j Der e Compan y Secretar y & Complianc e Office r F C S 765 2

1 INDIAN TERRAIN FASHIONS LIMITED Regd. Office: No. 208, Velachery Tambaram Road, Narayanapuram, Palllkaranal, Chennal - 600 100. E-mail: [email protected]; Website: www.indianterrain.com Tel: +91-44-4227 9100, Fax: +91-44-2262 2897, ON: L18101TN2009PLC073017

NOTICE OF THE 11,H ANNUAL GENERAL MEETING

NOTICE is hereby given that the ll , ^h Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 21" September, 2020 at 11.30 A.M. 1ST through Video Conferencing {"VC") / Other Audio visual Means ("OAVM"), to transact the businesses as mentioned in the 11th AGM notice dated 21" August, 2020.

The ll , ^h AGM will be convened In accordance with applicable provisions of Companies Act, 2013 and relevant rules made thereunder, SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Ministry of Corporate Affairs Circular No.14/2020 dated 8,h April, 2020, Circular No. 17/2020 dated 13 * April, 2020 and Circular No. 20/2020 dated 05,h May, 2020 and SEBI Circular No.SEBVHO/CFD/CMDl/CIR/P/2020/ 79 dated 12th May, 2020 (hereinafter collectively referred to as "Circulars"). The members participating through the VC/OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

In compliance with the above circulars, the Members are hereby informed that the Notice convening the 11 * AGM along with the Annual Report containing Board's Report, Independent Auditors Report, Audited Financial Statements for the financial year 2019-20 has been sent on 28 * August, 2020 through E-mail only to those Members whose E-mail addresses are registered with the Company/ National Securities Depository Limited, Central Depository Services (India) Limited and Link Intime India Private Limited ("RTA") as on the cut-off date 21" August, 2020. The requirement of sending physical copies of Annual Report and AGM notice has been dispensed with vide the said circulars due toCovld-19 pandemic.

The Notice of the 11* AGM along with Annual Report for financial year 2019-20 is also be available on the Company's website www.indianterrain.com, websites of the stock exchanges i.e. BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") atwww.bseindia.com and www.nseindia.com respectively.

For Members whose e-mail address is not registered with the RTA / Depository Participant(s) are requested to e-mall to RTA at [email protected] to receive the AGM Notice, Annual Report and e-voting user ID and password by E-mail. For detailed procedure for registering the E-mail address and far receipt of e-voting user ID and password and the manner of voting remotely or e-voting during the AGM, the Members are requested to refer the AGM Notice available on the aforesaid websites. The Members are also requested to refer the AGM notice, for detailed instructions for attending the AGM through VC/OAVM. The required documents required to be kept for inspection by the Members of the Company will be available electronically.

Notice is also given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that the Register of Members and Share Transfer Books of the Company will be closed from 15* September, 2020 t o 21" September, 2020 (both days inclusive).

Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Reg. 44 of SEBI (LODR) Regulations, 2015, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide remote e-voting and evoting at 11* AGM facility on all resolutions set forth in this Notice. The members are a Iso informed that:

1. The cut-off date to determine eligible members to cast votes by remote e-voting and e-voting at the AGM is 14* September, 2020. The remote e-voting shall be open for 5 (five) days commencing on Wednesday 16 * September, 2020 from 9.00 a.m. and ends on Sunday, 20th September, 2020 at 5.00 pm for all the members, whether holding shares in physical form or in dematerialized form. The remote e-voting module shall be disabled by CDSL for e-voting thereafter.

2. The members who have not casted their votes by remote e-voting can exercise their voting rights duringthe AGM through e-votfng. The Company will also provide for votingfacllity through e-votfng duringthe AGM. 3. Mem bers may participate in the AGM even after exercising their right to vote through remote e-voting, but shall not be allowed to e-vote again duringthe AGM. Incase, if a member casts his vote in remove e-voting as

well as through e-voting atAGM, the vote casted through remote e-voting only shall beconsidered. 4. Any person who has acquired shares and becomes the member of the Company and holding shares as on 14* September, 2020 are requested to refer the detailed e-voting instructions in the notice of AGM. However, if a person has already registered with CDSLfor remote e-voting, then the existing user ID and password can be used for casting vote.

1. The notice of AGM containing instruction for remote e-voting and e-voting at the AGM is enclosed with the Annual Report which is available in the website of the Company www.indianterrain.com and e-voting website of C DSL ww w. evoti ngi ndia.com

2. For any queries or issues regarding attending AGM and e-voting from the e-voting System, you may referthe Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022-23058738} or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, AWing, 25* Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43 or to the Link Intime India Private Limited (RTA) (email ID - [email protected] / Toll free no. 18001020878) orto the undersigned by email at [email protected]

Members are provided with the facility to attend the AGM through VC/OAVM through the CDSL system. ShareholdersmaYaccessthesameatwww.evotingindia.com under shareholders/members login by usingthe remote e-voting credentials. The link for VC/OAVM will be available in shareholder/members login where the EV5 N of Com pa ny is d isplayed.

The Board of Directors has appointed M/s. BP & Associates, Practicing Company Secretaries, Chertnai as the Scruti n i zer fo r t he remote e-voti ng a nd e-voti ngduringtheAGMinafairandtransparentmanner .The results of e-voting will be declared within the stipulated time and will also be posted on the Company's website, CDSL, BSE and NSE website. _ . " By order of the Board

G GWEL D G E E LIMITED

CIN : L99999MH1960PLC011879 Regd. Off.: Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra-400604. Tel. No. : +91-022-25821277, Fax No.: +91-022-25828938;

Website : www.geelimited.com; Email : [email protected] INFORMATION REGARDING THE 59th ANNUAL GENERAL MEETING TO BE HELD

THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5 th May 2020 read with General Circular No. 14/2020 dated 8th April 2020 and General Circular No. 17/2020 dated 13th April 2020 issued by Ministry of Corporate Affairs, the 59th Annual General Meeting (AGM) of the members of GEE Limited will be held on Monday, 28th September 2020 at 12 Noon through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM.

The Annual Report along with AGM Notice will also be available on the website of the Company www.geelimited.com and on the stock exchange website at www.bseindia.com. No hard copies of the Annual Reports will be made available to the Members.

Manner to register / update email addresses:

Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner: • For Physical Shareholders

Send Scanned copy of the following documents by email to [email protected] a b A signed request letter mentioning your name, folio number and complete address Self-attested scanned copy of the PAN Card, and

c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company.

• For Electronic Shareholders

The shareholders holding shares in electronic mode are also requested to register / update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained.

The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company. The details of the e-voting system and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. This newspaper intimation will also be available on the Company's website at www.geelimited.com and on the website of BSE Limited at www.bseindia.com

By order of the Board

sd/- Payal Agarwal Date : 30.08.2020 Whole-Time Director & CFO Place : Mumbai DIN : 07198236

Rameshwar Media

aurelia ^ WISHFUI.| ® eleven TCNS CLOTHING CO. LIMITED CIN:L99999DL1997PLC090978

Regd. Office: Unit No. 112, F/F Rectangle 1, D-4, Saket District Centre, South Delhi, New Delhi-110017. Corporate Office: 119 &127, W-House, New Manglapuri, Mandi Road,

Sultanpur, Mehrauli, New Delhi-110030 Tel: 011-42193193, Email: [email protected], Website: www.wforwoman.com

NOTICE OF 23" ANNUAL GENERAL MEETING,

DISPATCH OF NOTICE AND E-VOTING INFORMATION Notice is hereby given that the 23" Annual General Meeting ("AGM") ofTCNS Clothing Co. Limited ("the Company") is scheduled to be held on Thursday, 24*September, 2020 at 02:00 P.M. (1ST), through Video Conferencing (VC')/Other Audio Visual Means (OAVM¹ ), to transact the business as set out In the Notice convening the said AGM. The AGM Is being held through VC/OAVM In compliance with MCA Circular No. 14/2020 dated April 08,2020, MCACIrcularNo. 17/2020 dated April 13,2020 and MCACIrcular No. 20/2020 dated May 5,2020 and other applicable circulars Issued by Ministry of Corporate Affairs ('MCA') and Circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 issued by Securities and Exchange Board of India (SEBI'Xcollectively 'Applicable Circulars').

The venue of the meeting shall be deemed to be the Corporate Office situated within the local limits of the Registered Office of the Company. Pursuant to the Applicable Circulars physical attendance of the Members is not required at the ACM and the attendance of Members through VC/OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013 ("Act").

In terms of the applicable provisions of the Act and Applicable Circulars, the Annual Report, the Notice convening the ACM with instructions to attend ACM through VC/OAVM and e-voting instructions have been sent on Monday, 31"August, 2020 only in electronic mode to those Members whose e-mail addresses are registered with their respective Depository participant(s)/Registrar and Share Transfer Agent ('RTA') of the Company viz. KFin Technologies Private Limited ("KFin Tech"). The requirements of sending physical copies of the Notice of the AGM and Annual Report to the Members have been dispensed with for the year ended 31* March, 2020. The aforesaid documents are also available on the website of the Company's Registrar and Transfer Agent (RTA¹ )/ KFin Tech at https://evoting.kfintech.com as well as on the website of the company at https://wforwoman.com/content/investor-ralation/ and on the website of the Stock Exchanges, i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), where the equity shares of Company are listed.

In compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18,2020 to Thursday, September 24,2020 (Both days inclusive). Remote e-voting and Insta poll

In compliance with the provisions of section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time (the Rules'), Secretarial Standards ('SS-2') and Regulation 44 of LODR Regulations, the Company is providing to the its members the facility to cast theirvote electronically on the resolutions proposed to be passed at the ACM through evoting/lnsta poll facility services being provided by KFin Tech. The remote e-voting will commence on Monday, 21" September, 2020 at 09:00 A.M. (1ST) and will end on Wednesday 23" September, 2020 at 05:00 P.M. (1ST). The remote e-voting module shall thereafter be disabled for voting and subsequently enabled for Insta poll during theAGM. Once the vote on a resolution is cast by a Member, the same cannot be changed subsequently. A person whose name appears in the register of members or in the register of beneficial owners maintained by depositories as on cut-off date i.e. Thursday, 17* September, 2020 only shall be entitled to avail the facility of remote e-voting/lnsfa poll. The voting rights of members shall be in proportion to the paid-up value of their shares in equity share capital of the Company as on cut-off date. A person who acquired the shares and becomes the Member of the Company after the dispatch of the ACM notice and holds shares as on cut-off date may obtain the user Id and password by sending a request to [email protected] or [email protected] or [email protected] or may contact on Toll free no. 1800-345-4001 to KFin Tech.

The Company has opted to provide the same electronic voting system of KFin Tech at theAGM which is integrated with VC/OAVM platform and no separate login is required. The Insta poll window will be activated upon the instructions of Chairperson of the meeting during theAGM and only those Members attending theAGM holds shares as on cut-off date and who have not already cast their vote at remote e-voting and are not otherwise barred from doing so, shall be eligible to vote through Insta poll system at theAGM.

Members may participate in theAGM even after exercising theirvote through remote evoting prior to the meeting but shall not be entitled to vote again. A Member can opt only a single mode of voting i.e. through remote e-voting or Insta poll atAGM.

The detailed instructions for remote e-voting are given in the Notice of the ACM and are also available on the website of KFin Tech at https://evoting.kfintech.com.

In case of queries pertaining to e-voting and attending the AGM through VC/OAVM, Members may refer the help & FAQ and 'e-voting and AGM/OAVM user manual respectively, available at the download section of https://evoting.kfintech.com or contact Mr. Umesh Pandey (Unit: TCNS Clothing Co. Limited) Manager, KFin Technologies Private Limited at Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500032. e-mail: [email protected] TollfreeNo. 1800-3454-001 foranyfurtherclarifications.

The manner of casting votes through remote e-voting/lnsta poll at ACM for members holding shares in dematerialized form, physical mode and Members who have not registered theire-mail address is provided in the Notice of the AGM.

Mannerof registration of e-mail address

Members who have not registered their e-mail address may temporarily get their e-mail address and mobile no. updated with the Company's RTA by clicking the link https://ris.kfintech.conn/emaiLregistration/ and selecting the name of the company i.e. TCNS Clothing Co. Limited and thereafter filling in the required details. Alternatively, Members may send an email request at the email id [email protected] or [email protected] along with the scanned copy of the signed request letter providing the email address, mobile number, self-attested PAN copy and Client Master Copy of electronic folios /share certificate for physical shares.

Scrutinizer for e-voting and declaration of results

The Company has appointed Mr. Devesh Kumar Vasisht (M. No. F8488 and C. P. No. 13700), Partner, M/s. Sanjay Graver & Associates, Practicing Company Secretaries failing him, Ms. Priyanka (M. No. A41459 and C. P. No. 16187), Partner, M/s. Sanjay Graver & Associates, Practicing Company Secretaries), to act as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner.

The results on resolutions shall be declared not later than 48 hours from the conclusion of the Meeting of the Company. The results declared along with the Scrutinizeris Report will be made available on the website of the Company at www.wforwoman.com and on Service Provider's website at https://evoting.kfintech.com and the same shall be communicated to National Stock Exchange of India Limited and BSE Limited within 48 hours tram the conclusion of the Meeting.

Mutual Funds Aditya Birla Sun Life Mutual Fund

Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One India Bulls Centre, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B. Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC080811

Notice

Notice is hereby given that in accordance with Regulation 56 of Securities and Exchange Board of India (Mutual Funds) Regulations, 1996 and circulars issued from time to time, the scheme wise Annual report and abridged summa thereof for the year ended March 31, 2020 are hosted on the website of the Aditya Birla Sun Life Mutual Fund viz. www.mutualfund.adityabirlacapital.com and on the website of AMFI viz. www.amfiindia.com

The scheme wise annual report or abridged summa thereof shall be emailed to those investors, whose email addresses are registered with the Mutual Fund. Investors can request for a physical copy* or electronic copy of the scheme wise annual report or abridged summa thereof through any of the following modes:

• 1) Telephone: Call at our Investor Contact Centre at 1800-270-7000 (Toll free)
• 2) Email: Send an email to [email protected]
• 3) SMS: Send a SMS to 567679 from investor's registered mobile number. SMS format: AR PAN. Example: AR ABCD12345H
• 4) Written Request (letter) to:
• a) Registered office or any of the Investor Service Centres of Aditya Birla Sun Life AMC Limited.
• or
• b) Computer Age Management Services Private Limited (CAMS) at Rayala Towers, 158, Anna Salai, Chennai - 600 002.

*Physical copy of statement shall be provided subject to ability to deliver due to current pandemic.

For Aditya Birla Sun Life AMC Limited

(Investment Manager for Aditya Birla Sun Life Mutual Fund) Sd/- Authorised Signato

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

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