anu! DHANUKA AGRITECH LIMITED Corporate Identification Number: L24219DL1985PLC020126 Registered Otice: 82, Abhinash Mansion, 1st For Joshi Road, Karol Bagh, New Delhi 110006. | Tel. No O11-23534551 - 57 Corporate Office: Global Gateway Tower -8, Ground and tst Poor, MG Road, Near Dronacharya Met Staton, Guugram - 122 002, Haryana, Tel. No. 0124 4345000 4345001 | Email: investors@chanuka.com | Website: ww dhanvka.com Contact Person: Mtn Sadana, Company Secretary and Compliance Oticer FOR THE ATTENTION OF THE ELIGIBLE SHAREHOLDERS OF DHANUKA AGRITECH LIMITED (“COMPANY”) IN RELATION TO CASH OFFER FOR BUY BACK OF NOT EXCEEDING 100000 TEN LAKHS) FULLY PA-UP EQUITY SHARES OF FACE VALUE OF 2 (RUPEES TWO ONLY) EACH "EQUITY SHARES), FROW ALL "HE ELIGIBLE SHAREHOLDERS OF HE COMPANY SON SEPTEMBER 28,220, HE RECORD DAT’), OW A PROPORTIONATE BASIS, BY WAY OFA TENDER OFFER ROUTE THROUGH THE STOCK EXCHANGE MECHANISM AT A PRICE OF & 1,00 (RUPEES ONE THOUSAND ONLY PER EQUITY SHARE "BUY BACK PRICE’) FOR AN AGGREGATE ANOUNT OF NOT EXCEDING 100 CRORES (UPEES ONE HUNDRED CRORES ONL, EXCLUDNG THE TRANSACTION COSTS ("BUY BACK SIZE") UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018 AS AMENDED (“BUY BACK REGULATIONS") ("BUY BACK"). Ts ogni oF arena in coon od tule rein anno wi Loan serene ct wih argent as “aversemen ys te Cpa puso ann comalance we SE cea bestg nae SEBUCRIEDICRY/CRP202083 ted ay 14,2020 ear SEI caro, SEBINOIDIOCRFCR2020°98 dey 1,200 a peal Relraten Cea spleen he Pie ‘Announcement dated September 16, 2020 (“PA") that was published inal edtons of the Financial Express, an Engish atonal dally and Jansata,a Hindi national hex wh de coson on Septmoer 1, 202 ent ter Or ae Otter, 2020 LaF), Cape ters ue ni aertaemen ant ‘sd ron salar sane mening as seb ea + comPLETON oF DispaTCH tens ote Relaaion Crear andi fale COVD-18 stato, LaF ben econ span Getter 8220 be Eade Sates kg Eat Stars aon er Dae and wose ama fae bt egret Conger on Maa, Sepa 28, 2020 The Company hs Underten avi ance ey py dapat he Lan comple wh he Reson Cr 2: AVAILABILITY OF LETER OF OFFER AND TENDER FORM oF aor wh he Te Frm wi baal ote webs fe Congany mana con, he Marae te uy Back (nw amkaygbal ay) nd thea oe By ac pinkie coierDeeaspy) ards epee ob avalon Soutien xchange So lt. ‘tao BSE Line (an eenacom) anne aoa Sook cage ta Lins (aw neem), Ege sara it Wh oo er entitement can do so by visiting the website of the Registrar to the Buy Back (https¥/linkintime.co.ir/Offer/Defauit aspx}. Further, an Eligible Shareholder who wishes Oban ayo he tet Oe ey my Sed ages the Campana Reparatheelidmetaned the coe pg of he te tO ng he nae, 2680 suber Et Starts on so ao, ct rumba DP ran ery acu rand, non ent ich aq a of Leta of Osa be ride sich ighleShaeoe 2. BRIEF SCHEDULE OF ACES St3- ube fecha ia on day, ober 3020200 aezou oF. ecrdgy in compare wth he By Beck Rgultons, fe ash Date fr Ba Bucs tees on Worn Dy eam nd Noenter 02 20200 Naver 0,200 The ip harsher eo eee ‘caer fe anaes the pagaph (oh Aves he ea cred on age ofa a ae ern ape UF evind aia) | ecu) Date Day Date Day if peng oy ask ‘ib 20,80_| essay |r 20) Testy. 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November 0,220 Aros La at partly on cove of a prop 18 Oa of eRe eB Back sn Colecton Contes) on pe 9 of a, parang 2024) on page 9a pap 20.294 on puget ar papaph 20.258 on age 4 ta pagagh 20903) unr or Ege ‘Shareholders holding Equity Shares in the physical form if:" on page 42 of LoF and the Tender Forms, the last date of receipt of completed Tender Forms and teste ecaerstug phys sare erie by Pagar te By Baka Wednestay, Movember 0,220 sds Sb sd Shale ead as Tray, November 08,20 3. hep ean ts Caged, cores née rts LoF eas reine 5. comacroemaLs Incas any aes, tg fo hing LaF and ede arms, ase ech ot ry oe COMPANY. REGISTRAR TO THE BUY BACK. MANAGER TO THE BUY BACK ‘ LINKIntime Emkay ri LINK INTIME INDIA PRIVATE LIMITED EMKAY GLOBAL FINANCIAL SERVICES LIMITED DHANUKA AGRITECH LIMITED Gin: Us7tsoMHtss6PTC1 18368 cin: L671 zoMHt8s5PLcosss99 ir Jn Sadane, Company Secretary and SEB! Reg. No, NROOOOO4058, SEBI Reg. No.:INMO00011203 compliance Ofcer Validity Period: Permanent Validity Period: Permanent Corporate Office: Global Gateway Tower8, | G-10", tst lon, 247 Park, LB.S. Marg, The Ruby, 7 Floor, Senapati Bapat Maro, [Ground and (st loos MG Road, vot (West), Mumbai - 400 083, Dadar (West), Mumbai - 400 028 Near Oronacharya Meta Staton, Website: wwesinkintime coin Website: wor emaygiobalcom [Gurugram - 122 002, Haryana [Contact Person: Mr, Sumeet Deshpande [Contact Person: Mr. Deepak Yadav / Mr. Sagar Bhatia To, Wo.: 0124 4345000 / 4345001 Tol: +91 22 4918 6200 | Fax: +91 22 4918 6195 |Tel: 91 22.6612 1212 | Fax: 91 22 6624 2355 Email ivestors@dhanuka com Email: dhanuka.buyback2020@inkintimeco.in__| Email: chanuka buyback@emkayglobal com 65. OTHER INFORMATION ‘The information contained inthis advertisement iin accordance wit te Reaxation Circular, Detals relating tothe procedure for tendering the Equty Shares are more particulary set out inthe Lof This Advertisement wil also be avalable onthe webstes ofthe Comoary (waw.chanuka.com), the Manager tothe Suy Back {www emkayglobal.com) and the Registrar tothe Buy Back (npsfinkintimco.ir/Ote/Detauaspx ) and fs expected tobe avaliable onthe Secures and Exchange Board of India (napy/vnwwsebi gov}; BSE Limited (www bseindia.com) and the National Stock Exchange of Inia Limited (wor nseindia com), ‘The Eligible Snreholders are requested to take note thatthe Gorporae Otic of the Company is sifted from 1th Floor, Buldng No, Tower, DLF Phase- 1, Cyber Cty, Gurugram, Haryana-122002; Tel. No, 0124-3838582, 658 to Global Gateway Tower - 8, Ground and ts lor, M G Road, Near Dronacharya Melo Staton, Gurugram -122 002, Haryana Te. No. 0124 4345000 / 4345001 7. DIRECTORS RESPONSIBILITY ‘As per Regulation 24()() of the Buy Back Regulations, the Board accepts responsibilty for the information contained inthis Advertisement and confirms that such document contains true, factual and material information and doesnot contain any misleading information. This Advertisement is fssued unde the authority ‘ofthe Board of Directors and in terms ofthe resolution passed by the Board of Directors on July 22,2020 and by the Buy Back Commitee on October 16, 2020. For and on behalf ofthe Board of Directors of Dhanuka Agritech Limited sd sti st Mahendra Kumar Dhanuka Rahul Dhanuka sin Sadana Managing Director Whole Time Director Company Secretary and Compliance Officer DIN: 00628039 DIN: 00150140 Fos-7612 Place: Gurugram Date: October 16, 2020,