Jindal Poly Films Ltd. — AGM Information 2020

• ortovo,1e0s 0011nue10<1 1\10! Iha ramoto o-voU119 may be addressed to oslgo�ll!d O·11rovklodbyCOSl•<Jll}U Id 110lpdosk.Ol'Oll111J@lldS: 1800:!005533. l lodtl.com or may conlacl on For Ramgopal Polytex limited Sd/· Manorama Yadav 11ber08. 2020 1 COl(JCS 1 J)anr Sll<:fOlhry & CompMamoorstilp Nu.: J\30019) l anai Officer

ERNEX MICROSYSTEMS (IND'IA) LTD.

11S0 9001 ; 2015 C6RTIFIEO COMPANY CIN:L30007TG 199!PLCOl321I)

�cgd ornae:Plol No.38(p0fl) • 41. Hardwitro Technology Pmk, TSIIC Loyoul, Survoy No.1/1. Kanohnlrn(lrol, �ovhyal (V l l�oe), Mahonwnrani Mnndal, Rnnga R.oddy (Dist.) Hydorabnd • 601 510. Phono: 8414687601 E OF THE 28111ANNUAL GENERAL MEETING :MOTE EVOTING AND BOOK CLOSURE

el>y ylvun lhal Tho 28"'Annual Genoml Meollng (AGM) of ; of kernox Mlcr<)aystoms (India) Lhnllod wlll Ile hold on Tho 30'0 Seplembor, 2020 et 4:00 p.m. (1ST) lhro119h Video "VC")/ Olhor A11dlo Vlsuol Means C'OAVM") lo trnnsocl lhe ntloned In lhe -Nolloo eonvonln{J AGM lo oompllanca wllh ss Ao1, 2013 (1ho aol) and J 1tles· made lhe101mtlor a11d lhe ?lllloeUons ond Dlsclosuro Roqulrenteols). Rogulallon, 2016 lollons) 103d wllh lhe MCA olroulora dntod 6'1' Moy, 2020, nnd 13'" Aµrll, 2020 OC)cJ SEBI olrcular dated May 12, 2020.

i with lho aforesold circulars Nollco of Jho AGM ond the ,rt for Floancial year 2019-20 hovo boon senl on 08" 020 In oloclronlc mode lo lhoso MemlJe,a whoso omall leis I wllh lho Compony/Ooposllo1y Parlir.lpotos and Is also 1 1 1d can l>o downlolldo1I rrom comJ)anloswollslte: J.n und on tho l'/Ohsllo of (NOSL) .b.1.1.oEl.L lli�-

' wllh socllon 108 of lho Companies P,cl 2013 rood with componfei;(Managomon1 811d Admlnlslratlon) Rules 2014, from limo lo limo and Rcuul11tlon 44 of tho SEBl(ll�llno nd Dlsolosuro Roqulron,orits) Ro1Jt1lnflo11s 2015, iho J>rovl!locl wllh 1110 rocllily lo oosl lhelr vol� 011 all resolullon o Nollco or Iha AGM uslno oleclronic voling eys1am (o­ ed lly NSOL lho vollno right of mombers sholl be In Ile equity 11hnros held by them or lhe company os on 23' 120(cul-ofl doto).

o fJrovlsions or Soollon 91 or lho Companies Act, 2013 rules lhoro under. lhol lho Regle101 of Montbors ond lho

· Books ol lhe Componywlll 1'1lrnain clonod from Thu, day, r, 202010 Wednosdey, 30� Soptomller, 2020 (ltolh doys l& J)urvose or lho 28'"AGM.

• G O \0 nt O VO 0 dale 1.o. oplonl Notice In te1 1 T s of Sectton available on the lllPOttlos (Management 4 quo1yor 8$$Slo otdlno shares on tho cu I d) Mombers oflhe dlsobled by the Ooposilory ij Once Iha svllsequenUy remola e-votlng, vole 01 ls� ll or conrgOlld . Lown1 Pa,ol (E). Mumbai l limited. tact COSL hclpdosk A Wing, 25th fl.O.Qli.C!..�Jltm.llif..QBMMI.Qli ��/J.U�IWIL.M.ml.11§, g) The nol!ce ol AGI � the UIPL'swobslfl h) For any quorios, In� his_ rig_ht to vote l/lro_ullh . s b 18 2020 Place: New Doi hi vote on CDSL plattorm if he ------�' and password or lollow the AP Nolice of lhe company. Rogd, 0� For DIG.JAM limited IJllil�h!YnMOO,l!/lM',f,s)OI Corp� t Webs lie: wJ\h lho lndl1ly 10 CilSI their volO olocllOnlc41y lhl0\l9h 1omo!o O-',\ l ng (prier IOAG� )nod O•Ylltrog 0 �,....�i _ - __-:-:--:- : : ====::; Members of Apollo Fl 2012020 delod Aptll a avalablo<hrrlnglhoAGM. May 12, 2020 �ed rat Moollnn (/.GM) 01 corweno lhe 3B 1\1(111 bo hold �ii Mondoy, venue, lo transact 11\o t :i ,- lho�u Members 1\1\o bsllo of the Company, Roglsllor ond Share Ti Ti i (lwm.b clndfo.com) a her in physical form or her in physical form or in physical form or l form or form or an<1p:;ss-1,oo l casllh0Jivoln fsolrci!dy1 1 11Jls D1od1Y 1 hKFlnT�hforromo!Oo,voUng,Q1o�hdsllo�nusohbllto(8 l tis userlD loglll ll>and p.')S$\'IOld by fo!krhing Ulll 111,1/Udklr.sos monUonedln lhoNollc o M6"AGM by�-� r\pjil 13. 2020 Md Mny 5, 2020 rospoctll'cly ('MCA CirQ,�,rc , olld SE81 C11C11lar No. lncompllllr�11jUt UIO'p·r1wi�lonilol.Scc�o11 108ollhuComp n loJ/\nl, 2013 rondv.llhflUlo20ol ()lhor AUdlo Vi,uolMoans ('OAVM') In e,<.01dnnaow\lh 1ho raptly9ivon byM�1Jsl/yof Co1(11)rato Aflnll3 ('MCA') vldo Its GMc•Gl Clicu l a No,. 14/2020, 17/20?.0 ond 20/2020 datodApnl 6, 2020, clo-.lron!<:d�:itohollhoNollcooM6"AG.\hndho l d fl(lsho1osasonV10cul-offdo:o,rnaycb l aln M 11roqueglo9)'9!�morcaUor1PhonoNo.: +91 04001162212 . Hc.W,' l ! ,�lheper'son Tho niombe� IVIIO hu1•e CA St lhnlr\'OIO by lltllMWI O•VOlin!) pcjor IO lfio/lGM niny u�o (ll)111dpato lo �xchnll{)n Board ollnllla, 1•�1ho11t 1ho pt1yf1cal p11!5Cnco ol U10 Mo111!0lsnl o oomt n Q venuo IO ::·pomin who hi\$ a« l \l rod �haros end b<lcon1ea a nrember of tlto Comp3 1 y fto, lho dolo ol :/020alongw l hfoglndolll\1$f01folnlfl!)tllo�6'/lnfllll l GenoralM�9ti"!)UvoughVCIOIIVMfad11y up cqulty4'1ruo cap l nl otlho Co!l1Pil11Y onon Wodnoadoy, Soptombcr 23, 2020 r1; 1 1 -oir dau)'j. hol<l un Wodnoadoy, S�plohtbor 30, 2020 al 11:00 Ml. lhroog� Vidoo Conlmll1tdng ('VC') / lho AGM lhrouoh VC/OAVM lacl!lty llUI ��au nol c.ist lholr VOio ogoln UW\lliglt 11-voling lllcillly AnypQr$0n, \'tho Is n niombarof U10 Company as on c l .r •u-1 dalo 4(JoUOt11y bo onUUnd lo loin lho oncm OIi 1\1oslfny, Soplombor 29, 2020 up to 05:00 P.M, Ou�fl!I 1ti 1 s J0riod, 1o�tbom may CBst Nor"o is �UIOby otven 111( 1 46 'l\nnual Gonoral Meotlll9 of JIIIOAL POLY fl LMS LIMITED� bl) SEBI/HO/CFO/GMOIICIRIP/2020/79 dntod May 12, 20?.0 '"uod by lho SoC\Jriiles Ond 1ran�llhobu&ln�01onl'Orwdin\ll0No�or46 AnnuruGcnomlMcOlinuorthuCompany, /OGpOcllvaty ond 011 o-voll11u i1QUIICY Ml� KFln Tor.hnoloolo$ l'livato ll111ilod al An11U�I General Moo�u. r;a� il1e romoloo•V01)1t� artd o-voi!l)glwlly d111lng U,oAGM.Aporgon lho!t vo10 oloeuonJcally. Th01omo1uo•�oUno simu bolfl!lllbled ti-1KFl0 Toclt Uwroaltcr. Too l"Oling rights of Mom11oruhoU bo in propo,t!oo to lho •l]\ l ly ,h.J1osl1okl by lhom fr, Iha pnklThoNotlc o �G•AGMnndA n 11alRoponolU10ComflilnyforlhoFlonr i c alVoarolldodM1 1 c1t31, {L1511ng Olr l a\Jons orl!l OIJ.dor..uo Roqulrom o t,} R"l ) ll ntiqor, 2016. lho 1110rnhnr& nro pr�vklod lnaudlng t-vo\Jog hn b o n $Onl on Tuesday; SOj l ombor 08, 2020 Onuugh omail lo o!I I� &ub$equooUt, Detaileo ln�!M; l ns for remole e-voting, Joining lhe AGM and e-voting durlrKJ Ilia who ccosos to Im_ a mambl!f'as on e 1 t-od dnlo should 1/oal l/tlS nolice !or lnfOffll�llon pu1po30 v6.xit.i!Ui l !!l l®'..<R.lll sloe�. oxr.hor.oe's wohsilos et www.ll.i!Jl!ll!!M!!fn nnd )IWll,QWD;ha,co,n tl10 Comp�llios (M.inogomont und Mmlni!.lrallon) Rut/lJ, 201s ond Rog11tallor! 44 ol sea, (during Uw/lG',11 throuoh sorvfcoa piovl d a by OIJl)llty Mia KFln Tothl\Olog!os l'rlvalo lin1ilod on lllo C01110lo c-vo l g pn11od\Vi l co111mc110 0 11 Sund�y, Soplon1bor 27, 2020 at00:00 A.M. a,1d Onco the members cast vole on a resolution, lhe Member shall nol be allowed lo change II Ci!culll(II end SE81 CIICllf.m and U,e same oro oJoo ov�aablo Ofl lho wobsftO of tho compl!II)' Ol Agonl or vAlh Ollli' rospO«:vu Ooposlto,y PMiclp;inls ('OP') In tlCCOl\lll� willl "10 MCI\ rncmbor5whoso oma oddcos,11.1 e b o n reyts101od\•1id1 Ille Compa/lyo<llogl)tmrofTr n slor 11'or,tl$ptovidodlnlh0Nollceol•l6'AGM. SdlMinistry of Corparulo '?�. . ..., �� system, password and �Oil September 23, 2020 ( ;10or the noUce is being senl lop:nmbl l 18, 2020 can view 2llleo1rseu1·rs,dEBBr Al (nldOlhDoR,S) 1ool©)yn hoo.colll Means ("OAVM') /n�\88s as set oul In the i o lluu I voting in lhe AGM. .,f, you mayrefor 1ho Frequo11dy lnc1U<lln9 e-voUng h� o AGM, Annual Roport nc1U<lln9 e-voUng h� o AGM, Annual Roport h� o AGM, Annual Roport � o AGM, Annual Roport available on Compa(lik1nauemen1 slnossos as set out in nn system of National lnossos as set out in nossos as set out in ossos as set out in Date : Soptombor -/s website or send an email lh�lrvotobyWily� CDSL e-Vo!lng website In o�cordenco wllh II) the facility to exercise n o�cordenco wllh II) the facility to exercise o�cordenco wllh II) the facility to exercise CompanySecrn1. , . ile i.e. eptem er ' fo11TI, ason tho 1oencrnl Mealing Is d,splaysd help section 01 1 orin the registerolbenefic l a oomplinnce wilh 111� ,orl. Nagpur 440008. e) AMembet may P;:tibi'o el wm1.01-otin1indla.com Soptcmbor 29, 2020 ltils Small Factory Arca The Nollce of 35• AGk11,, for 2020 have been AGk11,, for 2020 have been Gk11,, for 2020 have been k11,, for 2020 have been 11,, for 2020 have been 1,, for 2020 have been ,, for 2020 have been March 31 • 2020 elOll• 2020 elOllelOlllOll arn registered wllti the registered wllti the . i ES LIMITED , 11 lho rosolulions as sollo1lh in lhonoUc o l llto46"AG/,I. This is in Q l Unuallon

:i ,- lho�u Members 1\1\o bsllo of the Company, Roglsllor ond Share Ti Ti i (lwm.b clndfo.com) a her in physical form or her in physical form or in physical form or l form or form or (Y11w1.ovo11ngllt1Ua.co Soplontller. ?.O?.O, may In compliance with th p e l. i B11slnoss os set IOGla and MCA CircUJ lalor of membern or In ese,vlcesprovldadbyC voleclronically through posltorles as on cut;off llno as well as voting Theremot e -vollflnco Monday, S!lplumber28 on Sunduy, September eloclronlcally. T�ereali lomhor 29"', 2020. The Th M " · 1 ""I I 5.00 p.m. on Tuesday, Onco Uto Momboreosl -voling shall be eligible pakl-�s•oqul\YsharecnlOL ror 1001010 o-vollng may oblaln lhe login w Sd/· he/she ls already ri,iols OIN:00291 8 If you have not regJst du11n9lhoAGM oropro� again In the meeting. exislingUserlDondpa daloj.Aperson, whos..i:esllng vote. part1c1pate 1n theAGM onUllod lo fain lhoAG�,lng.n�tll.1:0111. Manogl119 Olroalor Thevollng ([email protected] Nollce 0138" AGM ors NGARAM AGARWA lnc1U<lln9 e-voUng h� o AGM, Annual Roport nc1U<lln9 e-voUng h� o AGM, Annual Roport h� o AGM, Annual Roport � o AGM, Annual Roport process1n a falrandttaruseR 10 and Password Any person, who ocqul�e or AGM. available on Compa(lik1nauemen1 and Aompampajc Islnossos as set out in nn system of National lnossos as set out in nossos as set out in ossos as set out in orormaUo�purpotoso�20 lo Wednesday, 301h In o�cordenco wllh II) the facility to exercise n o�cordenco wllh II) the facility to exercise o�cordenco wllh II) the facility to exercise Beneficial Owners ll\8 lJallo WIIIV/,QQ!bhust o l, s , u�sequcntly Ootaljor O through a-voling, may Rooula1Jon5, Ser;,elor�lhor than venue of the 5236), h?s beery ppol1( hotOlng shares as of the e_ . em rs W 10,,,., is cast by the member, Disor, who COSS()S 11\bool<.s of the Company The Nollce of 35• AGk11,, for 2020 have been AGk11,, for 2020 have been Gk11,, for 2020 have been k11,, for 2020 have been 11,, for 2020 have been 1,, for 2020 have been ,, for 2020 have been March 31 • 2020 elOll• 2020 elOllelOlllOll arn registered wllti the registered wllti the . i of eleclronic dispatch Olr.or lndustrlos Limited Shrl Satin Gupta, Proc l become member of the agalnULtougho-voUng ho AGM and Members

pr o duro! 2 l ��9lllondlil.m!�l@k!!11.QSb.g){l) ·· Momllcrs who oro holding shoros In phyr.lcal form or have nol rcolslomd lholro,rnaUaddr�nv.ith lllll Company/Depoiitorios c.1n oblai11 login Clll!Jonllals ror l}W1llng ni 1mr lho rollowlna oopy ol PAN rorrl an4 sclf,3tlosled srannoo OOIIY olAndhar. canJ by c-«it'\i 10 OIO Com�ny's RT/lot fll(mct1Jbcluhotdl11!1S/11Jt6S!nf)h'{slcalfl)jm,1"cdypro-llfloyournarno,lol'onooioor,o-rn.,1a<ldreGSIO bo ll'{)is!of8d along v, l h sc.iMoo copy or Ulll st1D1a OCJ�rica1 (l'ront1l!ld bao.11), wll-allosloo SCOMorJ FOi mernbors hoh l ng share, In demal IOfll\ please updalo '/OUJ e-ma1l �ddress 1l11ough your rosp,111:IJ'lll O0po$l!oryPaclloipanli$.

Wndnos�ay, Soplofl\�01 30, 2020 (l l o h doys ln(!uslv�) ror lho pu1po:u or un:willg Annu I Cl)lnpnnfos (Mnn,1gomonl and Admlnlslrat!on) Rul!1$, 2014, llte iwjjls!er of Mambe1s ond tho Shnro Tra11Sfor Book$ ol l!loCompunyw'JI remain closed from Thursday, Septombor 24, 2020 lo F1uthnr, pursuant lo Regulatlon 42 ol SEBI (Usfing Obllgallons end Olsclosure Requiromenl!) lleglJ!atlons, 2015 aod provisions or Soctlon91 ofCompaniesAcl. 2013 readwitfl Rule IOoflhe Gcnnmlt,lootillg ol 1ho CO!npany lo bohl!ldonSoploml>OcJO", 2020.

hUns:1/oyollng karvy.� or contact KAn loch on 1800-345-4001. In case of any gflt)voncos 11'0bsi1011ndlhewehslloofKFin Tech. Nankratngude, Hyderabnd 5 0 -032 or 5ond on onrail lo ll ' ll! �m orc;oll on 1890· (FAQ's) ar.d e•vollng USll! mnnulll r01 shorohn'.dcrs evn�blo Bl lho \lown!Qad seGtlorl ot �::�.11lln or voling wlll llil declared within 48 hours from lhe conclusion of AGM and lhe results II 100 t111vo ony qul l y 10LiOog 10 O•' l ll log facility, p1oaso roro, lho Frll<\uonUy A$kod Quostlons 34S-4001. For proces., and mannoi ol votln9 by Electronic means please refer nolloo or 46th Ted1no1o010s Prlvalo l'o�le<I. Solcnium ToHor B, Plot 31-32, Gachlbow!I, Fln1111ciol Olslrlot, so clctlnmd •lonu with the con.solldated Scrulinize�s Report shall be placed on lhe Company's co n ected v.iU1 'u,�otlng rnc l !ly, p!ease conlact D Suritsh Babu, Dopuiy Maniljjer, KAn

dnm1 1 orlat1zot1. ISIN of the company is INE197D01010. All !he membe1s are requested lo kindly get lheifgha/ds

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·fJuN DAY, SEPTEMBER 6, 2020

This Is to I1!olll) th al !n \'low of the oulbt��or ('AGM')ofJln ll'olyFllms &!lif!•lc�lJJtliq_lal'lhoCompa,lyCovld-1'loLQDJW9 1 Pbe�,cldUll1lllgh�001�oronc1111)(VC� J),ll1Gf)llo, the 46"AnnullLMU ln9 Ge . , Mee Uno oUicr nudlo v!Wul m®OS (OAVM) I� coo1p 11 I/lo appbble provl$1n$ r Uio Campani,� l\t;l, �13 end Ille rules nlilde U1eroundar. r d \1[1] h Mlo:wy of Co A rs (MCA) vkl 11;1 GenorolC1cuJorN�. 1'1120?.0. 17/20?.0an!120/ 0di100Afllll8, 2020,AJl(ll la. 2020DntlMlly!i, 2020 rospccllv�ly ('MCA Cireulnro') and,Sot11rillos nn� Ex¢11nngo 1Jo.1rd or India (SEDI) •Ado its dlc11l:11 No. SE8liHOICl'D,'CMDIICIR 2iV/0 dated 12" May, 2020 (COl!ecvo:y reronutl lo as Circular�) on Wednesday, 30' Seplember, 2020 al 11 :00 a m. to lransacl lhe business as set oul in tho Notice of AGM which will be sent in due course of time. Members may lurthor no\8 that in pursuance of above staled circulars and in furtherance of Go­ Green initiative oflhe gow ent, the Notice of the AGM and Annual Report for the financial year 2010-20, will be sent lhrough elocironlcmo only to !hose members vr oma ml�r�53os ore roglslaroo \ilh tho Compaoy I_ Depository PorllciIlllll!. TllO monioo,� eUond U10 "lil-O�JI lh/(illjJh VC0tOAVM8haDboCO!l !idf0tlhoJR11pOSeofquorumund01s«l!OO 103of\hDAC1. T!VlCompimy lsa1Sopro�O-\�Ol)d1umThor><: o-\fOWIJ)la(alityl1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2d10Annunl,R<'pO'.tfu!lhoFY2'0rn-210Annunl,R<'pO'.tfu!lhoFY2'0rn-2,R<'pO'.tfu!lhoFY2'0rn-2R<'pO'.tfu!lhoFY2'0rn-2tfu!lhoFY2'0rn-2-22 d11Sl,lembers6llnilarlooi1111arf'{I\CllOO'J. Thor><: td-..ind-..in olt1toAGMplong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-21umumMplong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2plong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2o-\fOWIJ)la(alityl1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2d10Annunl,R<'pO'.tfu!lhoFY2'0rn-210Annunl,R<'pO'.tfu!lhoFY2'0rn-2,R<'pO'.tfu!lhoFY2'0rn-2R<'pO'.tfu!lhoFY2'0rn-2tfu!lhoFY2'0rn-2-22 1u111C<Jt111[1] inyw boava!lavailable on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduoc'/Av.v.vl.nselndla,oorrl/nduoc/Av.v.vl.nselndla,oorrl/nduocv.v.vl.nselndla,oorrl/nduocn Ul' 'Mr,ljndla,oorrl/nduoc 'Mr,ljattend and p, 1!(lp�to lntheAGM through VC/OAVM ,oorrl/nduocoorrl/nduoc/nduocf lho Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so p, 1!(lp�to lntheAGM through VC/OAVM 1!(lp�to lntheAGM through VC/OAVM Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so lntheAGM through VC/OAVM fl¼ooese: Limited al WWIV,bseindia. ntheAGM through VC/OAVM ¼ooese: Limited al WWIV,bseindia. UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so ese: Limited al WWIV,bseindia. . n Ul' 'Mr,ljndla,oorrl/nduoc 'Mr,ljattend and p, 1!(lp�to lntheAGM through VC/OAVM ,oorrl/nduocoorrl/nduoc/nduocf lho Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so p, 1!(lp�to lntheAGM through VC/OAVM 1!(lp�to lntheAGM through VC/OAVM Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so lntheAGM through VC/OAVM fl¼ooese: Limited al WWIV,bseindia. ntheAGM through VC/OAVM ¼ooese: Limited al WWIV,bseindia. UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so ese: Limited al WWIV,bseindia. . f lho Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so p, 1!(lp�to lntheAGM through VC/OAVM 1!(lp�to lntheAGM through VC/OAVM Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so lntheAGM through VC/OAVM fl¼ooese: Limited al WWIV,bseindia. ntheAGM through VC/OAVM ¼ooese: Limited al WWIV,bseindia. UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so ese: Limited al WWIV,bseindia. . be hllr,available on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduocThu Mornber.i can attend and p, 1!(lp�to lntheAGM through VC/OAVM hllr,available on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduocboava!lavailable on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduoc'/Av.v.vl.nselndla,oorrl/nduoc/Av.v.vl.nselndla,oorrl/nduocv.v.vl.nselndla,oorrl/nduocn Ul' 'Mr,ljndla,oorrl/nduoc 'Mr,ljattend and p, 1!(lp�to lntheAGM through VC/OAVM ,oorrl/nduocoorrl/nduoc/nduocf lho Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so p, 1!(lp�to lntheAGM through VC/OAVM 1!(lp�to lntheAGM through VC/OAVM Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so lntheAGM through VC/OAVM fl¼ooese: Limited al WWIV,bseindia. ntheAGM through VC/OAVM ¼ooese: Limited al WWIV,bseindia. UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on<l o:so ese: Limited al WWIV,bseindia. . fl¼ooese: Limited al WWIV,bseindia. ntheAGM through VC/OAVM ¼ooese: Limited al WWIV,bseindia. UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM onl�Vislan ltaSbr.�nmml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o 01lo lng lho AGM "'� bo J)(Oyldod In lll!!NOll.:taSbr.�nmml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o Sbr.�nmml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o lo lng lho AGM "'� bo J)(Oyldod In lll!!NOll.:o lng lho AGM "'� bo J)(Oyldod In lll!!NOll.:br.�nmml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o lng lho AGM "'� bo J)(Oyldod In lll!!NOll.:mml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o lho AGM "'� bo J)(Oyldod In lll!!NOll.:ho AGM "'� bo J)(Oyldod In lll!!NOll.:ml019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o l019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o 019A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o 19A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o A!londMdpMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o pMk:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o k:ipalOlnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o lnUlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o UlOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o lOAGf,folUieColr1panylflpo1110n,toom;uracompl1a�o AGf,folUieColr1panylflpo1110n,toom;uracompl1a�o f,folUieColr1panylflpo1110n,toom;uracompl1a�o ,folUieColr1panylflpo1110n,toom;uracompl1a�o f AG14,AccotofolUieColr1panylflpo1110n,toom;uracompl1a�o 1111nOuiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 111nOuiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 11nOuiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 1nOuiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. Ouiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. uiol1oclN0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 0$1$6uod�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. od�ylhelJ0·10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 10rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 0rM1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 1oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. oi110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 110uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 10uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 0uU100lleswilhrospcd10Col'°id•10prui1"1n1.'o. 1"1n1.'o. n1.'o. 1.'o. In c,1s0 tho email addrQsS is nol reglstorod wilh tho Comp,my I Deposttory Pmllclponl, oloa�e n c,1s0 tho email addrQsS is nol reglstorod wilh tho Comp,my I Deposttory Pmllclponl, oloa�e c,1s0 tho email addrQsS is nol reglstorod wilh tho Comp,my I Deposttory Pmllclponl, oloa�e foowlhoprooessolto i�On lhosameasmonlioo�dbolow: owlhoprooessolto i�On lhosameasmonlioo�dbolow: ioo�dbolow: oo�dbolow: olow: low: Physical &Inda llXjllDSl lO R�!ilror �ndTtnns(m 11/,)00ISO(lhoCoolJ>!lOY, D Soresh Babu, !ilror �ndTtnns(m 11/,)00ISO(lhoCoolJ>!lOY, D Soresh Babu, ilror �ndTtnns(m 11/,)00ISO(lhoCoolJ>!lOY, D Soresh Babu, floldlng D<Hydeiabad 500032 01 maU at [email protected] : rl)Cnlionlng Folio numbl!I, Jty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. ty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. y Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. Towor B, Plol 31KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. n Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. 1 Jty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. ty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. y Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. Towor B, Plol 31KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. n Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. 1 Solo11h11 Towor B, Plol 31D<Hydeiabad 500032 01 maU at [email protected] : rl)Cnlionlng Folio numbl!I, Jty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. ty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. y Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. Towor B, Plol 31KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. n Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. 1 .S2, Goch, GochGoch ,1111[[,]] , Ffn;mdol Olsfiiol, Nnnakmrn9udn, Hydeiabad 500032 01 maU at [email protected] : rl)Cnlionlng Folio numbl!I, Jty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. ty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. y Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. Towor B, Plol 31KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. n Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. 1 Nmno ollhe sharoholdor. sca1 1ed copy ol the�hAro cofllRcnie (F1onl and Bar�). 1ed copy ol the�hAro cofllRcnie (F1onl and Bar�). PAN (Soll ottoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned ottoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned ttoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned toslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned slll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned lll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned rrr rrr copyofA&dlla1C11rd)lo �urihgo111am dlfl�s. � v�u, Ollg�lal =10d cv�u, Ollg�lal =10d cOllg�lal =10d c=10d c10d c l'le,iso ,l!Dr.l ywr ban� doll!� v�u, Ollg�lal =10d ccopyofA&dlla1C11rd)lo lo lllll RTA Kfln Te� Prl'/uto l.in od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed uon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas eso10 1-'Mh�1to,m1!11lloo10 1-'Mh�1to,m1!11lloon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1-'Mh�1to,m1!11llotyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas yourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1to,m1!11lloDeposllaryParticipanl(DP)andregisleryouren1ailaddressas to,m1!11lloeposllaryParticipanl(DP)andregisleryouren1ailaddressas ,m1!11lloposllaryParticipanl(DP)andregisleryouren1ailaddressas m1!11lloosllaryParticipanl(DP)andregisleryouren1ailaddressas sllaryParticipanl(DP)andregisleryouren1ailaddressas od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed llaryParticipanl(DP)andregisleryouren1ailaddressas lloloParticipanl(DP)andregisleryouren1ailaddressas articipanl(DP)andregisleryouren1ailaddressas follono. lf,. lf,lf,, oddroeso10 1-'Mh�1to,m1!11lloTe� Prl'/uto l.in od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed uon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas eso10 1-'Mh�1to,m1!11lloo10 1-'Mh�1to,m1!11lloon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1-'Mh�1to,m1!11llotyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas yourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1to,m1!11lloDeposllaryParticipanl(DP)andregisleryouren1ailaddressas to,m1!11lloeposllaryParticipanl(DP)andregisleryouren1ailaddressas ,m1!11lloposllaryParticipanl(DP)andregisleryouren1ailaddressas m1!11lloosllaryParticipanl(DP)andregisleryouren1ailaddressas sllaryParticipanl(DP)andregisleryouren1ailaddressas od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed llaryParticipanl(DP)andregisleryouren1ailaddressas lloloParticipanl(DP)andregisleryouren1ailaddressas articipanl(DP)andregisleryouren1ailaddressas follono. lf,. lf,lf,, follono. lf,. lf,lf,, notroglsletcdnltoady.) troglsletcdnltoady.) roglsletcdnltoady.) lsletcdnltoady.) sletcdnltoady.) letcdnltoady.) etcdnltoady.) nltoady.) ltoady.) ady.) dy.) .) ) Oomat Pleasuon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas oddroeso10 1-'Mh�1to,m1!11lloTe� Prl'/uto l.in od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed uon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas eso10 1-'Mh�1to,m1!11lloo10 1-'Mh�1to,m1!11lloon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1-'Mh�1to,m1!11llotyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas yourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1to,m1!11lloDeposllaryParticipanl(DP)andregisleryouren1ailaddressas to,m1!11lloeposllaryParticipanl(DP)andregisleryouren1ailaddressas ,m1!11lloposllaryParticipanl(DP)andregisleryouren1ailaddressas m1!11lloosllaryParticipanl(DP)andregisleryouren1ailaddressas sllaryParticipanl(DP)andregisleryouren1ailaddressas od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed llaryParticipanl(DP)andregisleryouren1ailaddressas lloloParticipanl(DP)andregisleryouren1ailaddressas articipanl(DP)andregisleryouren1ailaddressas follono. lf,. lf,lf,, Holding �U10processadvisedbyOP. Plcaso also update your l>ank detail with your DP for dividend payment by NACH lcaso also update your l>ank detail with your DP for dividend payment by NACH caso also update your l>ank detail with your DP for dividend payment by NACH with your DP for dividend payment by NACH Nn�orn>li\lrlomalcdCloarirloHouso lfdeciare artfcip3ol, tfio !Ogin 0tedentla1B t01 rcmoto o-·,o�ng I o-•10�1,g durir,g lhoAGlf>artfcip3ol, tfio !Ogin 0tedentla1B t01 rcmoto o-·,o�ng I o-•10�1,g durir,g lhoAGlo-·,o�ng I o-•10�1,g durir,g lhoAGl-·,o�ng I o-•10�1,g durir,g lhoAGl·,o�ng I o-•10�1,g durir,g lhoAGl,o�ng I o-•10�1,g durir,g lhoAGlng I o-•10�1,g durir,g lhoAGlg I o-•10�1,g durir,g lhoAGl[[,]] ilh tho Cllfnllfn[[,]] l p:myIbo senlo0 llloposUothe ry regl5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l l5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l 5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l !i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l c-r roq�latod Mon,00111 moy 00101™lhelr O(l)aiMon,00111 moy 00101™lhelr O(l)ailjj e;in follow 1/IO prOGednro r01 reglslM119 1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rtlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r·l' lngl e-vouno c-rl' lngl e-vouno c-r lngl e-vouno c-rngl e-vouno c-r[[,]] ljj e;in follow 1/IO prOGednro r01 reglslM119 1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rtlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r·l' lngl e-vouno c-rl' lngl e-vouno c-r lngl e-vouno c-rngl e-vouno c-r n Id AS rn�lioduring 1h11 AGM Is � n11ovo. oiso nwn!i()f]e� In tho notice o!AGM. notice o!AGM. otice o!AGM. Tho above Information Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Information Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe nformation Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe tng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe g Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Companyandls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ndls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. dls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. s!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. i8MCACi1culur(slandlhoSEBIClrcufar. MCACi1culur(slandlhoSEBIClrcufar. Ci1culur(slandlhoSEBIClrcufar. ulur(slandlhoSEBIClrcufar. ur(slandlhoSEBIClrcufar. r(slandlhoSEBIClrcufar. landlhoSEBIClrcufar. andlhoSEBIClrcufar. dlhoSEBIClrcufar. hoSEBIClrcufar. IClrcufar. Clrcufar. For Jindal Poly FIims l.lmll8u Sdl· Sanjeev KulnM (Company S�rolmy) CS: 10087[[-][-][-------][-][--][---][---][--][fl][:.:.]][[-][-------][-][--][---][---][--][fl][:.:.]][[-------][-][--][---][---][--][fl][:.:.]][[-][--][---][---][--][fl][:.:.]][[--][---][---][--][fl][:.:.]][[---][---][--][fl][:.:.]][[---][--][fl][:.:.]][[--][fl][:.:.]][[fl][:.:.]][[:.:.]] ;;:,.:..;:,::.::,rlr"

\d 700 millionsmartphone casual games where monetlsa ,In India,ofwhich 400-500 tion is difficult.Once that scale i bn could be the potential rcachcd,itwillbecomeanattrac p[tforOFS.As per KPMG,in ] tive market for internatlon, ext two•thrceyears, the user players like Draft-Kings.Arou111 forOFSwill reach 150-200 20-25% of the users onOFS ar pn etlseable users unlike the in India. These are all paid users for casual gaming. paid users compared to 1-2% o

�,erly Apex Home Finance Limited) ~~ex~~ CAPITAL AND FINANCE LIMITED AP EX lsa1Sopro�O-\�Ol)d1umThor><: td-..ind-..in olt1toAGMplong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-21umumMplong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2plong1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2o-\fOWIJ)la(alityl1i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2i(1hd10Annunl,R<'pO'.tfu!lhoFY2'0rn-2d10Annunl,R<'pO'.tfu!lhoFY2'0rn-210Annunl,R<'pO'.tfu!lhoFY2'0rn-2,R<'pO'.tfu!lhoFY2'0rn-2R<'pO'.tfu!lhoFY2'0rn-2tfu!lhoFY2'0rn-2-22 1u111C<Jt111 jf: conlact@al)exnnar\olals.in; Website: www.apexfinancia:fax: +91 �-!L65910OL 1985PLC021241Office: L-3, Graan Park Extension, New Delhi _ 110016 11 40348776 ls.in be hllr,available on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduocThu Mornber.i can attend and p, 1!(lp�to lntheAGM through VC/OAVM hllr,available on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduocboava!lavailable on lhe website of Iha '/Av.v.vl.nselndla,oorrl/nduoc'/Av.v.vl.nselndla,oorrl/nduoc/Av.v.vl.nselndla,oorrl/nduocv.v.vl.nselndla,oorrl/nduocn Ul' 'Mr,ljndla,oorrl/nduoc 'Mr,ljattend and p, 1!(lp�to lntheAGM through VC/OAVM ,oorrl/nduocoorrl/nduoc/nduocf lho Company UI liC{!S'l�v.1wfvldolpo!'},comidai�i»od-mpoM on!lOY, D Soresh Babu, !ilror �ndTtnns(m 11/,)00ISO(lhoCoolJ>!lOY, D Soresh Babu, ilror �ndTtnns(m 11/,)00ISO(lhoCoolJ>!lOY, D Soresh Babu, �April droad v�l/1 Circular no. M/2020 dalod April 08, 21Y.!O ond Clrculor noJn coniptlellCII viilh lho procodura prescribed In CirrJJ!ar No13, 2020 lssu01f by tho Mlnl�IIY or Corpo1010 Aflalrs and Clctular no. . 20/2020 oal(!II May . 17/2020 floldlng Solo11h11 Towor B, Plol 31D<Hydeiabad 500032 01 maU at [email protected] : rl)Cnlionlng Folio numbl!I, Jty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. ty Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. y Mn0,1ijor,KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. Towor B, Plol 31KRn Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. n Tochoo:<,yios P1tvn1e 1.1/r�l�d (UntlJMal Poly Films lid),. 1 .S2, Goch, GochGoch ,1111[[,]] �0/CFO/CMOICR/P/2020/70 daled May 12, 207.0 lssuod by U10 Securilles uhrl Nmno ollhe sharoholdor. sca1 1ed copy ol the�hAro cofllRcnie (F1onl and Bar�). 1ed copy ol the�hAro cofllRcnie (F1onl and Bar�). nge Board ol lndla, PAN (Soll ottoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned ottoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned ttoslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned toslll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned slll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned lll<f scanned copy or PAN Cord), MOHAR ( Soil attested scanned rrr bm14nclp�ng(VC)/Olnv Is plea$ed 10 proVkJo Its mombors horAudloVlsua1Means("OAVMrac"),llily oro n\tond AGM xorcisolholrrighillfllov'Ol'oJ I Vldoo leallho l'le,iso ,l!Dr.l ywr ban� doll!� v�u, Ollg�lal =10d ccopyofA&dlla1C11rd)lo �urihgo111am dlfl�s. � v�u, Ollg�lal =10d cv�u, Ollg�lal =10d cOllg�lal =10d c=10d c10d c M lhose whQ will nol receive e!oclronlc copy o/ lhe annual rcpocl duo to non lI Y and 0l0Clro11lo moans ond Iha l{uring tl10 AGM, 1118 111ombers holdlll!) sharos 05 on September business \,111 tie lransactod llrrough rnmolo O voUog l8, 2:02a· Oomat Pleasuon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas oddroeso10 1-'Mh�1to,m1!11lloTe� Prl'/uto l.in od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed uon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas eso10 1-'Mh�1to,m1!11lloo10 1-'Mh�1to,m1!11lloon1a<:tyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1-'Mh�1to,m1!11llotyourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas yourDeposllaryParticipanl(DP)andregisleryouren1ailaddressas 1to,m1!11lloDeposllaryParticipanl(DP)andregisleryouren1ailaddressas to,m1!11lloeposllaryParticipanl(DP)andregisleryouren1ailaddressas ,m1!11lloposllaryParticipanl(DP)andregisleryouren1ailaddressas m1!11lloosllaryParticipanl(DP)andregisleryouren1ailaddressas sllaryParticipanl(DP)andregisleryouren1ailaddressas od (Unjl Jndol Poly FS,ns Lid.) 01 above moo C)f1ed llaryParticipanl(DP)andregisleryouren1ailaddressas lloloParticipanl(DP)andregisleryouren1ailaddressas articipanl(DP)andregisleryouren1ailaddressas follono. lf,. lf,lf,, notroglsletcdnltoady.) troglsletcdnltoady.) roglsletcdnltoady.) lsletcdnltoady.) sletcdnltoady.) letcdnltoady.) etcdnltoady.) nltoady.) ltoady.) ady.) dy.) .) ) jlll(y of lhelr omsll �ddress vrilh lho Com11t1oy can oxorciso lholr rljjhl to volo by Holding �U10processadvisedbyOP.[n g][i][ve][n ][in U10 AGM n][o][llto][, ][In oompUonco wilh lha ] Plcaso also update your l>ank detail with your DP for dividend payment by NACH lcaso also update your l>ank detail with your DP for dividend payment by NACH caso also update your l>ank detail with your DP for dividend payment by NACH with your DP for dividend payment by NACH �1klMCAClrtV!era-and SEBIC[O 010 foslruallons that has b] irc�lardaleli\lrlomalcdCloarirloHouso lfdeciare artfcip3ol, tfio !Ogin 0tedentla1B t01 rcmoto o-·,o�ng I o-•10�1,g durir,g lhoAGlf>artfcip3ol, tfio !Ogin 0tedentla1B t01 rcmoto o-·,o�ng I o-•10�1,g durir,g lhoAGlo-·,o�ng I o-•10�1,g durir,g lhoAGl-·,o�ng I o-•10�1,g durir,g lhoAGl·,o�ng I o-•10�1,g durir,g lhoAGl,o�ng I o-•10�1,g durir,g lhoAGlng I o-•10�1,g durir,g lhoAGlg I o-•10�1,g durir,g lhoAGl[[,]] ilh tho Cllfnllfn[[,]] l nlc mode lo \hose moml>ers whoso E!mail addresses are raglslered wilh u,e lny / Deposilories. The mornbers who have nol registered \heir email addresses regl5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l l5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l 5!i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l !i!rod 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l 0•nlll� addrc;ss a!ono v4di tho noU<x, at AGM. H�or n1ombo1s who h11vo l10l c-r le Company ore requested to register them wilh the Company lo receive lhelr O(l)aihelr O(l)ailr O(l)air O(l)aiO(l)ai[[,]] roq�latod Mon,00111 moy 00101™lhelr O(l)aiMon,00111 moy 00101™lhelr O(l)ailjj e;in follow 1/IO prOGednro r01 reglslM119 1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r1110 tlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rtlolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rolOlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rlled p(OOK!uio for ren10ln �·l' lngl e-vouno c-rled p(OOK!uio for ren10ln �·l' lngl e-vouno c-r·l' lngl e-vouno c-rl' lngl e-vouno c-r lngl e-vouno c-rngl e-vouno c-r liunlcaUon from the company. oiso nwn!i()f]e� In tho notice o!AGM. notice o!AGM. otice o!AGM. sre, ngemnlladdross, lhe_membersarorequoslcolofQMOWU10001nwstops; Tho above Information Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Information Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe nformation Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Is uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe uotng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe tng Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe g Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe Issued for 1ho lnJotmatlon and benem of all lhe members uf lhe rs IJQkfing \JO., E{noll addr13Ss. scan�od shares In physical mo<!e'COJ)io& of sharo cerli-aro requos!ed 10 provldo namu, Folio no., lo(s) (bolh sides), self• Companyandls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ndls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. dls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ls!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. s!ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. ncompiancewiU1Ui8MCACi1culur(slandlhoSEBIClrcufar. i8MCACi1culur(slandlhoSEBIClrcufar. MCACi1culur(slandlhoSEBIClrcufar. Ci1culur(slandlhoSEBIClrcufar. ulur(slandlhoSEBIClrcufar. ur(slandlhoSEBIClrcufar. r(slandlhoSEBIClrcufar. landlhoSEBIClrcufar. andlhoSEBIClrcufar. dlhoSEBIClrcufar. hoSEBIClrcufar. IClrcufar. Clrcufar. j PAN aodluldharCard �11oughorqol1 ali;[email protected]!IX!ioo�Uholing stiaros In domalera lsed mode aro roquaslod lo P/Ovl�a namo, ry Participant 10 and d1enl Id, mobile number, ems oddr�li$. s�nn�d copJ11s ��[er or consoRdalod acco�rll slalomenl U1rough omn][ll ][e][l][•][f"i!][,][�][[-][-][-------][-][--][---][---][--][fl][:.:.]][[-][-------][-][--][---][---][--][fl][:.:.]][[-------][-][--][---][---][--][fl][:.:.]][[-][--][---][---][--][fl][:.:.]][[--][---][---][--][fl][:.:.]][[---][---][--][fl][:.:.]][[---][--][fl][:.:.]][[--][fl][:.:.]][[fl][:.:.]][[:.:.]] s olso hereby glwn lh.i\purs11enl lo Sealloo 91 of tho CompaniesAcl, 2013 anti fon 42 ol SEBI (Ustlng OblkJaUollS and Olscloiuro Re<iulremonls) Rogulndons. llo Register o( members and lllo Share Transfer Oooks ol lho Company shan opt•temus ictosod 1101 19� Soptcmbor, 2020 to20"Soplomber, 2020 (both doys lnclus(vo). OPTIEMUS INFRACOM LIMITED urounnt lo the provisions of Section 108 of the CompsnlesAel, 2013 read wilh CIN: L64200OL 1993PLC054086 �nslo�f. f lng rerno\l) e.voUng faclllly lo lls members lo casl U1el1 voto electconicaUy oo lhe ling Ob 1oaI1onsnnd Olsdosuro RcqUlroreompanlee \belmns�r:tadal35Menagom�cAGn1 0nMdofAd01loU10Com11,myls1tnt101s)Ro�uloUons, 2015. u,e compa11) . R11!os. 2014 and regulaUon 44 of ny Corporate WRoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"WRoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"RoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d": o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d".'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"Floor, ts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jllts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jll�.i,@Jll.i,@Jll@Jlll, Ph: 0120,012!WOO Floor, ts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jllts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jll�.i,@Jll.i,@Jll@Jlll, Ph: 0120,012!WOO osh-201301 imbor$ plea so nolo Iha followings: NOTICE i remolo a-voting shall co onco el 9.00 a.m. on Saturday, 26" Soplember, 2020 Nollce Is hereby glvon lhal lhe 27" Annual Goneml Moollng ("AGM") ollhe Company 1!sh�II end al 6 00 p.m. on Monduy, 28" Soplomber, 2020.[1001010 ecvollng shall not bo evailablo beyond 5.00 p.m. on Monday, ] wUI Vldoo bu hGkl Confon Wodncaday, tho 3oronclng.("VC"Vldoo bu hGkl Confon Wodncaday, tho 3oronclng.("VC"bu hGkl Confon Wodncaday, tho 3oronclng.("VC"hGkl Confon Wodncaday, tho 3oronclng.("VC"Confon Wodncaday, tho 3oronclng.("VC"fon Wodncaday, tho 3oronclng.("VC"on Wodncaday, tho 3oronclng.("VC"oronclng.("VC".("VC"("VC"VC"C""[[) ]] I Olhor Audio 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Olhor Audio 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 " Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Vlsuol flloans 2020 ("OAVM"st 02:00 2020 ("OAVM"st 02:00 ("OAVM"st 02:00[[) ]] P.M. llrrough ,.Soplcrnber, 2020. I Sijp\ember, 2020, ctrl•off dale lordetermlning lhe ollgibillly of memli-Ors for remolo o-volino alAGM Is \1/ilh tho pro'/l's!Of\S of ComponJosAcl, 2013 read wilh rules modo U1crou11llor Und Iha 14/202Securillas and Exchnngo Boord of India ('_0. 14/202Securillas and Exchnngo Boord of India ('_0. Securillas and Exchnngo Boord of India ('_0. _0. 0. . 17f.!020, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 020, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 0, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') , 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') c c[[i]] rculars lars ars rs s lss�l!d b Ung and hQ!1nnoshares a son cut-0!1 dalo lpor.!0!1 w)10 beromes mombor d and l)llssword by eonlecUng Mis Skylino Flnanclal So,vlcos Prl�alo llmlled al[of Iha ] Company onei dispatch of notk:o ol 1he ,a. 18" Soptembol. 2020, mo-yob�1ln 1ho 2Buslnosses as Mlnlslry of Corporalo Affairs- ("MCA"[["' ]] Floor, La[[j]] pat Nagar Part-2, New Delhi-110 024 will be considered as venue for lhe sol oul in tho Nollce ol AGM. Company's Regls(orod Olfiro[[) ]] and SEBI. lo lransaot lho Ordlnery and Special A. !"floor, Okhlo lndustrlolArel!i Ptmsa• l,No1�0eJhl-110020, Tel:011·26812632, purpose of AGM. In compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 2003, Emau: t. Q&@ngrla,cm[,] In compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 1[[°]] Kl�lborswl10 casl lhelr VOIO Uuough 1801()[0 o-vo1rno niny OIS-0 ·otlo�d lho i\GM Alh lho N1nuol Roporl ror lho Flnanalnl Yoor 2010·20 have bean e-mnUoll 10 ell Iha �nil noll,e 01:owod lo casl U1efr VOIO 01 AGM. shorot1oldcre 1vhoS-O o-maU nddrossos ore reglslo1-oll wllh lho CompniiylHTN 1Company VAIi provide foclll(y to lho rnambors. who aro f)lesenl al U10 AGM for Depository Participants. The e-mailing of Nolice of AGM have been completed on gbymennsor e-voUng. s• September, 2020 in conformitywilh regulatory requirements. In t«rms of socuoo 108 or .Ule Co,npnn1es Act, ?.013 read 1-dU1 tho Cor11p�nlos

CIN: L64200OL 1993PLC054086 " rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d": Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"osh-201301 Corporate WRoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"WRoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"RoglG!orod OfOco: K-20, ?.obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"obslto: o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d": o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"o.'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d".'Or�, Email: rnco: Plol No. 'lA. 1" Floor. Sector 1?.6. Nol�a. Uttar Pi�d"Floor, ts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jllts/psi Nagar P�il-2, Nsw Oelhl-110024 �.i,@Jll�.i,@Jll.i,@Jll@Jlll, Ph: 0120,012!WOO

Nollce Is hereby glvon lhal lhe 27" Annual Goneml Moollng ("AGM") ollhe Company st 02:00 t 02:00 02:00 P.M. llrrough wUI Vldoo bu hGkl Confon Wodncaday, tho 3oronclng.("VC"Vldoo bu hGkl Confon Wodncaday, tho 3oronclng.("VC"bu hGkl Confon Wodncaday, tho 3oronclng.("VC"hGkl Confon Wodncaday, tho 3oronclng.("VC"Confon Wodncaday, tho 3oronclng.("VC"fon Wodncaday, tho 3oronclng.("VC"on Wodncaday, tho 3oronclng.("VC"oronclng.("VC".("VC"("VC"VC"C""[[) ]] I Olhor Audio 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Olhor Audio 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 0" Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 " Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Doy or· soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 soplomhor, Vlsuol flloans 2020 ("OAVM"st 02:00 Vlsuol flloans 2020 ("OAVM"st 02:00 2020 ("OAVM"st 02:00 ("OAVM"st 02:00[[) ]] In compllan� SE.Bl') l') ') ) road with Genoral Citctilor No. \1/ilh tho pro'/l's!Of\S of ComponJosAcl, 2013 read wilh rules modo U1crou11llor Und Iha 14/202Securillas and Exchnngo Boord of India ('_0. 14/202Securillas and Exchnngo Boord of India ('_0. Securillas and Exchnngo Boord of India ('_0. _0. 0. . 17f.!020, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 020, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 0, 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') , 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') 20/201.0 and all oU,or appll�b!«1 laws and SE.Bl') c[[i]] rculars lars ars rs s lss�l!d b[y ] the Mlnlslry of Corporalo Affairs- ("MCA"[[) ]] and SEBI. lo lransaot lho Ordlnery and Special Buslnosses as Mlnlslry of Corporalo Affairs- ("MCA"sol oul in tho Nollce ol AGM. Company's Regls(orod Olfiro oul in tho Nollce ol AGM. Company's Regls(orod Olfiro I.e. K-20, 2Buslnosses as Mlnlslry of Corporalo Affairs- ("MCA"[["' ]] Floor, La[[j]] pat Nagar Part-2, New Delhi-110 024 will be considered as venue for lhe sol oul in tho Nollce ol AGM. Company's Regls(orod Olfiro purpose of AGM. In compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 compllonca 1�111 ho 11bovo ci1culors, nlo_clronic copies or t/\a NoUco or AGM 3!01111 1[[°]] Alh lho N1nuol Roporl ror lho Flnanalnl Yoor 2010·20 have bean e-mnUoll 10 ell Iha shorot1oldcre 1vhoS-O o-maU nddrossos ore reglslo1-oll wllh lho CompniiylHTN Depository Participants. The e-mailing of Nolice of AGM have been completed on s• September, 2020 in conformitywilh regulatory requirements. In t«rms of socuoo 108 or .Ule Co,npnn1es Act, ?.013 read 1-dU1 tho Cor11p�nlos (Munaoom�nl alld.Mrnl11ls1m11ons) Rulos. 2014 nnd Roaull ioo �4ollho SERI (Lfsll11u Obllbatlons and Olsclosuro Requltomenls) Regu[aUons, 2015, lho Com11any 16 providing ftlcUlly for rcmolo o,vollng Uuough Conlral Ooposiloty Serv'rccs Llmllod ('GOSL[') ] at U10 iln!(hlli!tltl'mi!JI.WIUD!Ml!I� / 10 oneblo lho mombors to cast lholr vo10 olcc1ronl�!ly. Tho facility foro•vollng shall also l>e rnado ovnUabledu�ng U10AGM, lorU,oso memberow�o havo nolalroadyooal lho�volo by romoto 1Hollno. Qh::irohnlrlorc. wh"e;p n�mP.C:. �r/:l rP!r.nrrlRrl in lhA RAni�IP.r of Members or in the Reaister

. By lho Order or lho Boord For ApoM Cepl!QI nnd Flnnoco Llmllod $\ , {Phul Jha) Now Oolhl Comp�ny Socrelery 05[,] " Seplembar, 2020 ICSI M, No, ACS 20850

RCI INDUSTRIES & TECHNOLOGIES LIMITED

==> picture [11 x 130] intentionally omitted <==

t1MI-

12 �, 7 � .2020

\:. LimUM r. C_SL Finance ..;:. �IC41. ~~cl;-, "ls~~ _if � ~~qR IQ~~ ~~c1.~~ etn" ~~"l7f'IU~~ Rogd, Offlco:411M12. 18/12,4'Floor,W[.] EA, 1 . ' 1' �1 AryaSam�Road, KarolBagh, NewDalhl•110005 .,it IG�t, 6 1«1'1" ,., cr,11q�Corp, Office : 716-717, T" Floor, Tow•• 8, World Trad, Tower, Sac1or-16, Nolda, U.P,-201301 � � T{ �a:ff cfft" � � t I � cfiT � Emall:lnro@c(CIN: L74888DL11192PLC05102; Tel: 0120-4290650 nance.ln;W1b: www.celftnance.ln) �-. �Q ICf' -"!'ll::':'lt'\1, "'.[. ] � -0\'"11� '1Q�I ..... ,, -(1<-t� l,...,..,,.!\, """° � � ..l: �= -.-A -3,. I .l ':r11�1 "1 1'1q�J ,..,, '<..tH t[i ] :!" A�tl.llAl..iEt .W:EIING TO�LD THROUGH � "i'1'1[,eff][1][� • ] .. �· � .,.,..,,.fnm'>/ cfft" °% I •lt?l[u] l'1l NOTICE I& horuby gl ~~v~~ �JNG(f\JC"l/ ~~Uat the 2s• /n�ual~~ OTKERAUDJO VISUAL MEANS {''OAVM") ~~General Mealing ('AGM~~['] ~~)of tho m&mb~~ jlis ol kL-p == ~~==~~ === ~~=====~~ ,.. r"- ~~�~~ = ~~,~~[=] ~~:-;~~[-] ~~[=]~~[,rr ] Jll8llns.('OAVM1 on Monday, 2a• September, 2020 al 2 p,m. to transact the Ordlnary 8(1 [CIN : L 111 1 1 UP1974PLC003979J oloclronlc inodo Sl)Gdaror !he rinanclaJyoaroJl(led Mareh 31, 2020 en<i reml Buslnoss.ssset to ell lho mombers outin lheNoUcuofAGl whoso ,I.TheNa-moll IDs are reglslorod olwe o•voUngdelolls �avo been s_enl ofl Moo,Ung,AnnualRe wllh � IhaIn I 'fNl'I 'lfiRrn'I'!, � ;t, ,t;;lt. �, 19-.i, flfr.ifi., �-� flirRI � u, mrn-.im 'lft-,, m'll1'I' wfl!tr �. �-,oJ•o• ilT. lit.�. �. shaJ'eho!derslsSeplnmbarOS,Compan\ Ti.i/ooposllory. Tho date of ccmp!ollon or dlspatcll of Iha notices to Iha 2020, , 'IIWif ¥"I, ,t �-110070, �, 011 c 4oa22129 l 4 In case you hove nol registered your email ID with lhe Company/ Deposiloiy, please foow 'Z'l'fi., c 011 )- oa22100, 'f-iw!, [email protected] �: www.Jtndalpoly.com below lnstruc0ons lo registor your emall 10 for obtaining annual report for FY 2019-20 and � lft'll- 4 •lft � 'ffl'QRVI 11m Physical Holding: Sand a request lo Registrar ond Transfer Agent of !he Company, MAS � � .mn f; flr. 'C["'fi"l]['] )[<!ft ] 46[lfl 'll1flllti wmar l] -19 •rBl'!IO iii lRITT 'ii/I[' r ("�") 'fi"l'ft .mllflr•m, 2013 �""'l.;ilit'lm ] ��� 'lTl'fl � f'"11n"s SorvlC1JS llmlled ot 1/ o@massorv,com provk ll{J Folio numbor, Nam rn,o ohareholder, llfllt!r-ll l � C�l 1IJUlt"! p1,: ard (Sel[l ] elloslod cop�)for1C9lstcrmgomon address. ll"ff!• c� 'f ""',i,il; � ,1, -mrv q;q&II( ill'l'l\'1lll lct•IIO ,nftam,IJV ,tv (TIOnll lngfollono.,llnotregisteredalready, ;1 f flfe' � 'Fl r.rollf�;, ,,:r-1 � Jll,I "9'1'1R, Jo f lrnn. mo 1111 11.00 "!!'I, 'iT fllfl:1II OPlordividendpeyrnenlbyNACH. f\ddre&s as per 010 wocess adVlsed by OP. Pleoso ol&o update ) bank delo�s with your � y-i, "'l!'1 1V Ill;-"'roil<! � 111 1;l'fflil'l 1l 1t'IT � t � �'lffl wr-n 11•n r.nr wl 2019-lO'� -.m\tq,; m,i;n: ftil <!ft '1"R1 � <!ft 1t1'I [�-..,11 ]['if ,)>) �II\ f,lpN; t>m If� 11,�n!IIRi) 'l] ii; ' <1'1l!!i11 1 I >fl8I t1t 103 ii; . S_o«!on 106 or !ho Companloo �I. 2013 rood ll tho Companlos (MuMgompnl ond 3tifTralj;RJ{� ffl ili fuit -.tt �1 'J:'l -i1; � .:l='fi"l'ft am ��l­ Adminls\raUon) RulOs, 201� IIB smofl(lod Md Rogulollon 44 of SEBI (Llsllng Obi gaU911s 1ii� mi ft1TT< 1-� ljf!"1! ,. Tfm Till t 1 ond Dlsclosuro Requlwnonta) RoglJfptl s, 2015 thot lho Comp11J1y lms61forod 1Holtng 'f"l:tl � � 2019-20 �' '!l11l1'!< ftrll-t il1 TI1'I � l1.'l'fl ,i:, 1-'iliM �.:, a..lllt.c volos c1cc1ronl0i!l1y, Tho romoto 0•YOUng perlod oo oncos on F�d�y. September W, 'R ""'".., M, 2020 (09:00am) and ends on Sundlly, Sop10n11Jor27. 2020'(05:00pml. Noiomotoo-voUng � � -.tRtt,� 'ff �ii��� t 1 � ii -mfll.f iM"" � r.r� st>aU be allowed beyond Iha said date end Jlmo. During !�Is period members of u,o 'I!"� <!ft � ii � ...,),n , 'lf'Gl11T, "'"'" '21A '(9' fl!; 'l>if4lf-19 ,mm-fl ti ""111• 1 lmtl fct��fl Company,holdlngsharesellherlnphys!wlformorlndemaleliaHzedfonn,asonthecut-on � m1 "'1tl flmt-�l'i! 'fl) �ltmf ffl � � "'lflll!'lff 1'<'1 1) � � �• •1 dalo of September 21, 2020, may ca�I their vote by remote a-voting; Any pere011. who 4'lftl<@ il'l! wfir.t lir.l ij;J sii{ llr'NA � � = t 1 � acqtJlroa·shares and bocomos 111ombor o( I/lo Company altordl1pn1cti of lho noUte and 'l1fll af1'l'fil � 'l"1 ����'Im '¢ifF!,a' ,tH t tiOld!ng sharens on 11\0 ciJlo(lfl dalo I.a, Septomber 21[, ] 2020, may obtain Ole tO{llo ID and ,1 � � ,i,'1 llfll;,n "" ar:imui �' lled[.] fl 'Flf'IT -;jt;"I � l<'1 ��. 6 f password by sending o 1oquos1 ot holpc!osk@cdsllndJa:c rRTA. MAS Sorvleolllm al fnlo@niasse)v,com. However, If lho mcmbets are already registered with CDSL ro1 ,i11B, mn1 .,:i�, m,.,f<m 't'l,'1 ,1() TN utlf), l!l'ITT ( �•ITT m� lfll ""1!, irllT'lll "(l),11 !Iii trf Qfh llf�.[. < , ] romotoo-voU119 l/lonlhoycanusoUiolro,;lsllngusor IDandpasswO!tl rorcasUng lhqlrvo10. "f'llf<>nn1r� ll� '(i\11 .-a � •l>ft.n1"' � RM 1u••�h.d xll11ia<11.uo,11 •rt >Nlll .....,,0 11: �&I Tho reriil o o,.voUngrnoduluheD bo"dl9'1!blo<i byCDSl'lorvoUng lrniroaflor, Onoo the voto ,11rer1.�•n �= �. 111. 1Jlll•n11 �• 1111•(11', � til'!il'ltJ)1( lllfm: n,11!ta c�, �� andsobsoquo�lly, Th& facility for vollog through e-voUng·shaon a reio(ulloi\ le cesl by the member, the mombor sl!all not be n_Qowcd lo chango n[. ] tho members who have cast lholr vole by remote e-votlng prior to the AGM may o!SO � be made evallabla al Ute A GM '!Fill< 'll'l !JIii, ta"lmo-sc•�<11, "11; � n t,;,� wrtfrr �<'If-Ii!: � 'li' MfilTrrl -.:rrn ,tt, 'ffl>: 'l, 3M1, ""Cl q-g- � , :'f; ""' •r:Jihi ,),1 ,) 'ft! , m[,] ,�t,r,ll "I. "'-> � � "ffi'Rlr � till 't'11\ �� •q•��. <ril • "1U 'Fl f!m<s "llnA Q enUUed lo cael lholr vote ogeln. Mr.Navecn Kum11r, \:llliM1cl{dng C<imp,�ny $acrol8ry (Monibetshlp No.A68452 & CP No. 220.84), ol N, KufMr & lo"B1 Compllny &e1olortes. •has boen eppolnted,as SetuUnlzer for lho·o-voUng ,n� 'l5'rq1 , lfl'• 11'111 --411< lfi1 � i);!!, Ill< • 'II! �11! < 1> 11m 'tMI .,, mlRf �-.i ·-f'T � 1 dl ; prol;ess. Thedelaijtllf prooedu1e fora-voting It! contained In 1he lettorsent wlth the Nollcool 11lflir1 1111 � to)<◄ �"' •l>ft'I'" ,r,ol{' ���"i! lhoAGM.Anyquory/grlovance relating lo e-voUng may be addressed to Ms.Gunjon Khorn, ll1 t "Ell ��'1TI': cfft" I �� Towor-BWorfdTradoTO'l[,] '8r, Sector- 16 Noida-201301, Email:[email protected]. � fllm'ol 'l> � ,�, ft;r,i � 'at &'A {-1'.t � � � � t ,11 � NOTICE Is also hereby given pursuanllo Section 91 of lhe Companies Act, 2013, Rule 10 1"I Tl � aflt,ft ��<!ft 'llfll;ttJ"" 31:jm"I � 1 mB et l � 24,053 � Septombor 22, 2020 to MQll'\lY, Soplomb_or 281 2020(QOU1 doys lnclusl\l_e) for the purp �-�� (�) � ($1,[email protected],501-per share (I.e. 26%) on lhe E1111120, If dodarod al fho A,E�IJ vldella clmltarNo. CIRIMRO,OPI 10/2013 daltid March 21, 20ual Genoral Mo.eting, Ser:llriUes ar,d El ·ilf fll1' ""1 1J.11:f< ft;r,f �ir. m, r.rmr fil'fflf.!,:,Uiflllu "'1� -� m� l'iRtru >'lil< ll'I _r,ff <! 1h01 for processing of eleclronlc paymenl, account number should be minimum 1 0 dlgltai\d urr �""' I lWfl � � fMlftr. � ft,d,,; 31.07.!IO!S ' '{fllf!'°!., <II:!""' lflCll'f ,1 wim, f.11\11 -Wfll'J.!11 � lli) �!mi " It'd! w 111., !�fun 'lrl,<:ril lift fll1n11 �nfl;:rdt p:;ll � Mt11nn on � P'll "I"! if R.n�� I ftafli/:i1 a\; 'l'\f if �,i;, f<:ln t1 "" =�ii,�" 31'm«I, 2002 ,\; f.t,Jq ' "' 'f!N<11 if"""" 3lfli cfrculor. F[o] r CSL Finance Llmllod lz<quft 3ltita 31'1� if wl\ ��'ii;""""tfu:: f<:,nJa�'lnl" 1a'llT Jla!l 3r-r<f<!! "N« � f<:111 ""1, liU lft �'\,n il; � "1"lll '1 ...fi:ril % '1m l!fu< qr.z '! '� if ii;'"""'"""""· -.fffifm w'l"f '!'fiT'li "" 'fl� '!ill\ "' r.ti{ -q, ""' "11 q ""1 �ail if s 11 -.lffifl;ra lllfll,i 'l{ ,«,i 11.� � ,n �;, <I""l ...i fllf Sd[/, ] ii;, � <�> w Dato: 05,09, 020, Place: New Deihl Company Socroblry 1t. "" ""' wrofllftl 1':i ¥"'!['] """"'""""' ftifu �J.11 I 1.·ll !1 'l'J, m"1 "8 '('1 �11!,� •• 21 3f'ffil, fflf't �4, qm, 'f'l<, "'! l 'f, �m fiNf ��C . I '\ : 1 ,4�1 0 1 D l . 1 '1%1'1 .C1 1 5772 . . ,. 'll,n .2, ,Al � � '3" ,f\ l! ft � � 'l1'll !JI! uofl;, �. �. -i S'I' ,f\ �= 1ta ,matt=""' 2020 .- J9,S7, 14,oe.2020 11,01 1.es Ail� ,lflmi <l(j l'll('ilt'< � l('! oil � � 1 all'ITTll>! 1 �,'[<i ' ,it, WilW! <!ft "tfP!fa, qft;,1 "f'R, lJ"f'I � 31'1 <rt\' o<R , "'! � �; CSL Finance LJ1 Uod will be held through Video Conferencing ('VC1 / Olher Au<lkl I rlll-R R,, �� � fct, c-'i ,(-1 r� f+I Zs Llmlrod, T-34 2nd Floor, Okhlo lndushinlAren, Phatlll-11. NewOolhl• 110020) el l/Hollor <� � t '1ll1°ffll ") l); � ; 1 q,�•• 'llfl 'lt"'ll "oi'i � "lllA "fft � -..rltrll, (Llstil19 Oblfge\fons and Dl�losuro R«iulromenls) Regutotlons, 2015 lhat lhe Regls\8f ol "iJlll1 � � � � � - m,u,1 . = � � = tl'al\ � ,i;- � if or U10 Compa1,1os (Managlj/110111 & Admlnlslla\fon) Rulos, 2014 �nd RegutpUon 42 orsee1 � "'"",.;i � ftqt.-t- � $Ai-�.:,� Jllll;,n �'I\ ll'fll ii � t 1 GunJen Khom Company Socro,lllry and Compflanco Of(loor, CSL Finance limited, 716,717, 7th Floor, �1 iltttr� iii $1'1 t-iO!ttl � � lho " � t, . Momba/ll and Sh�re Tra;.5ror 8Qoks of. tho Com1111nywDI remain closed from Tuesday, u1tll >tl Updated wllh the Company's RTA or the depository participanl, as the case may be. As por (COSL) Uirou9h lho!r l)Olltll IW.W.8\t()UflOlndta,eom 10 O!l�blo tho mllmbo1s 10 casi their (�) www.bselndia.com <I' � http<://www.nselndla.com 'R � ll'!ll ol laklng roeo1d of lho. slt1lrohofdors ol lhe A ual Gonoral Meeting and ror paymoot of Clrculor No. NPCI / 2016-17/NACH 1203 dalad December 06, 2016, NPCI has sUpuloled aJI llst.o.d companies shall use approvod ol'1alronlc mQC/o Qf paymon1 viz,, ECS, NACH, NEFT/RTQS ate., fOf the purp ol maklno �ymon1s 10 tho shotoh,olllols. A Ille 9 dlolt In case of lndlan Bank. Account number with less then 10 digit, or 9 digll In case or dola.lls as per NPCI rules lor eloctronlc payment or dividend 111 lino w1U1 lhe above said [ocilily for llitnGSC�n9 811 tho bllsfl\8" by Central Ooposilory Sorvlcos (Indio) Ufr\llod https://www.jiodalpoly.com/ download_reports ,ren mq 'ti � � .,... " llFl ltl'llf<l< "" '11'1, '"1f'I ,m t,rn,a: 'I« ., lndleij bank will be rejected, You are accordingly roq�ostod lo ptoase updato your l>anl<. Demel Holdl119:,Ploaso c 1acl your Oepo!l!ory Parllclpanl lDPJ ond rl{f stor your ema� '1lT'\ffll1t ctllift)iar-at �ll'Tl �ffll =ff (6�1) Mm �ll11P1!1<W1111 1 " PI011SOSOlldyourbankdlilaUwilho1ijjlnalcance edchaqooloourRTAQ.o, MAS S0Moos 2020n9 fl!fil 12 ll"{, 2020 •i» tlUfll il ,m;ll'rl lf1lr,J.fll � flrfll'trrplr.! (-mft) . Tigm •f'n"lnnedcop�(sl ofthosl111rocorliflealo{Fronlend Bodi), PAN (Solf dtlosledcopy),Alldhar ""!(m "· 1412020, 1,n,020""' 2Moio 1111t1 a �. 2013, 13 �. 201• 1 s 'IJ'I, 10n loglodetallsforo-voUng. � - "'-'-- ( . ) , .....,,,.,__ 19 � � m- ��1 �: