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DATE: 13/04/2023

To
Department of Corporate Services,
BSE Limited,
Floor 25, P J Tower,
Dalal Street, Mumbai - 400001.
Scrip Code: 526445

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015 – Intention to Invest in a company by IBL Healthcare Limited, a wholly owned
subsidiary of Indrayani Biotech Limited.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,


2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we are glad to
inform that M/s. IBL Healthcare Limited, a wholly owned subsidiary is intending to invest in
M/s. KNISS LABORATORIES PRIVATE LIMITED by subscribing to the company's proposed issuance of
Compulsory Convertible Debentures (CCDs).

A Brief note of M/s KNISS LABORATORIES PRIVATE LIMITED is given in Annexure I.

The details of intended investment are given in Annexure II.

We request you to take this on your record.

Thanking you,
For Indrayani Biotech Limited
SWAMIN Digitally signed by
SWAMINATHAN

ATHAN Date: 2023.04.13


21:07:15 +05'30'

Swaminathan
Director
DIN: 02481041
ANNEXURE I - Brief about KNISS LABORATORIES PRIVATE LIMITED

KNISS LABORATORIES PVT LTD is a pharma manufacturing unit certified by ISO 9001-2008 for quality
compliance and awarded good manufacturing practice license by state drug authority of India.

Over the period of time, KNISS has established a solid foundation of trust in the customers' minds,
delivering high quality Products uncompromisingly. The company has a constant endeavour to
enhance the standards by implementing the best practices in processes and systems, and by
continuous improvements in the systems and quality of their products and services.

A belief in providing quality healthcare products at affordable prices driven by the highest standards
of ethics and human values can only hold the company in good stead. KNISS today aims to be a global
Pharma player, backed by an excellent manufacturing, marketing and logistics network.

Presently, the Company manufactures and markets a wide range of pharmaceutical and nutraceutical
products in the following therapeutic groups.

✓ Vitamins
✓ Anti-Cold preparations
✓ Pain Management
✓ Protein food supplements
✓ Anti-oxidants
✓ Sleep Inducing Agents
✓ Antimalarials
✓ Anti-epileptics
✓ Digestive enzymes

The entrepreneurial nature of the company continues with additional foray into propriety herbal
medicines, a fast expanding, rapidly growing sector. Combining knowledge from the ancient system
of Ayurveda, and modern-day testing techniques, KNISS has developed a wide range of products for a
variety of indications. The Company also undertakes contract manufacturing for other companies.

On the export front, the Company has started exporting its products to the countries in East Europe,
Middle East and South East Asia. In the coming years, major thrust will be given to broaden the
spectrum of export activities.
Annexure II

Details with respect to the Intended Investment as required under Regulation 30(6) read with
Schedule III, Part A, Para A (1) of the SEBI Listing Regulations and the SEBI Circular
CIR/CFD/CMD/4/2015 dated 9th September, 2015

Intended Investment in a company in India:

Name of the target entity, details in brief such as KNISS LABORATORIES PVT LTD
size, turnover etc.,

Whether the acquisition would fall within The Intended transaction is within arm’s
related party transaction(s) and whether the length.
promoter/ promoter group/ group companies
There are no related parties involved in the
have any interest in the entity being acquired?
transaction.

If yes, nature of interest and details thereof and


whether the same is done at “arm’s length”

Industry to which the entity being acquired Manufacturing and marketing a wide range of
belongs; pharmaceutical and nutraceutical products.

Objects and effects of acquisition (including but The business operation of the target entity is
not limited to, disclosure of reasons for one of the main objects of the listed entity.
acquisition of target entity, if its business is Considering there is a dedicated WOS for the
outside the main line of business of the listed healthcare vertical, it will be ideal if the
entity) proposed acquisition is executed in the WOS.

As on date, the WOS intends to invest in a


convertible financial instrument of the target
entity.

The date of conversion is either at the


discretion of the WOS or within one year,
subject to regulatory and shareholders’
approvals.

The target entity becomes a Subsidiary of the


WOS upon exercising the option of conversion
by the WOS. The Board of Directors of the WOS
feels, this strategic acquisition will create more
intrinsic value to the listed entity.
Brief details of any governmental or regulatory NA
approvals required for the acquisition

Indicative time period for completion of the As per the terms and conditions of the CCD
acquisition;

Nature of consideration - whether cash Convertible Financial Instruments.


consideration or share swap and details of the
same;

Cost of acquisition or the price at which the Upto Rs.6,00,00,000/-


shares are acquired;

Percentage of shareholding / control acquired Percentage of holding: 51%


and / or number of shares acquired

Brief background about the entity acquired in Date of incorporation: 17/11/1988


terms of products/line of business acquired, date
of incorporation, history of last 3 years turnover,
Turnover for past 3 years
country in which the acquired entity has
presence and any other significant information FY 22-23: - Rs. 18.57 Crores (Provisional)
(in brief)
FY 21-22: - Rs. 20.04 Crores

FY 20-21: - Rs. 18.50 Crores

The company is incorporated and existing in


India
 
 
 
 

13th April, 2023

The General Manager


Dept. of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001

Dear Madam / Sir,

Subject: Certificate under Regulation 40 of SEBI (Listing Obligations and


Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40 of the SEBI (Listing Obligation and Disclosure


Requirement) Regulation, 2015, please find enclosed the Compliance Certificate
issued by M/s PB & Associates, Company Secretaries, dated 13th April, 2023 for the
financial year ended 31st March 2023.

Thanking You,

Yours truly,
For International Travel House Limited
MEETU Digitally signed by
MEETU GULATI

GULATI Date: 2023.04.13


17:28:42 +05'30'

Meetu Gulati
Company Secretary & Compliance Officer
Encl: A/a

 
 
PB
AND ASSOCIATES
COMPANYSECRETARIES

CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LISTING


OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE YEAR ENDED 31sT MARCH 2023

On the basis of the information and confirmation relating to the record of transfer of
equity shares of International Travel House Limited (hereinafter referred as to ' the
Compa,ny') as maintained and provided electronically by MCS Share Transfer Agent
Limited (hereinafter referred to as ' the RTA'), pertaining to the period from 1st April
2022 to 31st March 2023 (hereinafter referred to as ' the period') for the purpose of
issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations And
Disclosure Requirements) Regulations, 2015,we hereby certify the following for the
year ended 31st March 2023:

a) Share Certificates relating to the valid requests received for transmiSSion,


transposition of shares received during the period from 1st April 2022 to 3 1st
March 2023 as entered in the Register of Renewed and Duplicate Share
Certificates have been issued within 15 (fifteen) days of the date of lodgment of
requests except those rejected on technical grounds.

b) Share Certificates in respect of all valid requests for sub-division, consolidation,


.renewal, exchange, duplicate received during the period from 1st April 2022 to
31st March 2023 have been issued within 30 (thirty) days of lodgment except
those rejected on technical grounds. Further as per the records made available to
us there were no request relating to endorsement of calls/ allotment monies, on the
Share Certificate(s), received during the said period.

For PB & Associates


Compan~ Secretaries
-------

Pooja Bhatia
M.No . .F7673
CP No.:6485
UDIN: F007673E000085520

Place: New Delhi


Dated: 13th April 2023

"AASTHA" LP-11C, Pitampura, New Delhi-110034


Tel: 91-11-4019 6434 1e-mail: pooja@aasthalaw.com
VMT FAMILY TRUST Regd. Office: E-67, Vasant Marg, Vasant Vihar, New Delhi-110057
Contact No: 011-40058000
Email: vmtfamilytrust@kctgroup.com

Date: 11/04/2023

To

The Corporate Relations Department


BSE Limited
2 nd Floor, Pheroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001

Pursuant to exemption order of SEBI under Regulation 11(5) of the SEBI (Substantial Acquisition
of Shares and Takeovers) Regulations, 2011 issued vide letter Ref No. WTM/GM/CFD/44/2019-
2020 dated 15/11/2019, we hereby confirm that our trust is in compliance with the said
exemption order passed by SEBI for FY 2022-23. The trust has also obtained a compliance
certificate dated 11/04/2023 from an Independent Auditor and the same is enclosed herewith.
V, T •fl..VT RU ST

~~1~ -
(Varun ~ ~a T ~.,l:i1gna101).

Trustee
VMT Family Trust

CC:

,---._
1. The Waterbase Limited
Thapar House, 37 Montieth Road,
Egmore, Chennai- 600008

2. Mr. Achal Singh,


General Manager,
Corporate Finance Department
Division. of Corporate Restructuring- II
Securities and Exchange Board of India,
SEBI Bhawan, Plot no. C4- A,
G- Block, Bandra Kurla Complex,
Bandra(E), Mumbai -400051
Adm. Off.: Room No.216 & 252
2nd Floor, Ballygunge New Market (AC),
P. KARMAKAR & CO. 46/31 /1, Gariahat Road, Kolkata-700029
Chartered Accountants H. 0 . : 42, Selimpur Road,
Krishna Sudama Apartment
Flat: H/1, 1st Floor, Kolkata-700 031
Mob. : 98363 74134,
Ph. :+ 91 33 241 5 8601,
E-mail : pmkarmakar@yahoo.com

The Board of Trustees,


VMT Family Trust,
E-67, Vasant Marg, Vasant Vihar,
New Delhi-110057

M/s. VMT Family Trust was granted an exemption order by SEBI under Regulation 11(5) under the
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
(SEBI/WTM/GM/CFD/44/2019-2020) dated 15/11/2019 and pursuant to the said exemption order
and further pursuant to clause F(ix) of the said exemption order, the exemption granted by SEBI is
subject to the condition that M/s. VMT Family Trust shall confirm on an annual basis, that it is in
compliance with the said exemption order passed by SEBI. Further, pursuant to clause F(x) of the said
exemption order, M/s. VMT Family Trust is required to get the compliance status certified from an
independent auditor annually and furnish the same to the stock exchanges with a copy endorsed to
SEBI for its records.

Based on a verification of the trust deed of M/s. VMT Family Trust and other information and
explanations given to us, we certify that M/s.VMT Family Trust is in compliance with the exemption
order passed by SEBI for FY 2022-23 .

This certificate is issued pursuant to the exemption order issued by SEBI in the matter of M/s VMT
Family Trust solely for the purpose of submission to SEBI and the stock exchanges on which the
shares of M/s. The Waterbase Limited is listed in the stock exchange and should not be used for any
other purpose.

For P. Karmakar & Co.


Chartered Accountants
Fi rm RegNo-0326871E

~~ . ,... · (P.M.Karmakar)
Proprietor.
Date :-11/04/2023
Membership No.: 051478
Place: - Kolkata.
Udin No : 23051478BGXXEE7744
lndag Rubber Limited
Regd.Office :Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India
Phone :26963172-73, 26961211, 26663310, 41664618, 41664043, Fax : 011- 26856350
E-mail:info@indagrubber.com, Website: www.indagrubber. com, CIN-L74B99DL197BPLC009038

Works :Village Jhiriwala,Tehsil, Nalagarh,Distt. Solan, Himachal Pardesh - 174101,India


Phone :09736000123

ISO9001: 2015
ISO14001 : 2015

April 13, 2023

BSE Limited (Company code‐1321)


Phiroze Jeejeebhoy Towers, (Scrip code‐509162)
Dalal Street,
Mumbai-400001.

Subject: Intimation of cancellation of meeting with Analysts / Institutional Investors

Dear Sir/Madam,

This is further to our letter dated April 05, 2023 wherein we had given an advance intimation of meeting of
Company’s officials with Analysts / Institutional Investors, scheduled to be held on Monday, April 10, 2023.

We wish to inform you that due to certain exigencies, the above meeting was cancelled.

This is for your information and records.

Thanking you,

FOR INDAG RUBBER LIMITED


Digitally signed by MANALI D BIJLANI
DN: c=IN, st=Delhi,

MANALI
2.5.4.20=f661c7d662f28e9ab4037a5f1132d
9a5b8e0cdf860d7f985500e4cf0a6712964,
postalCode=110092, street=C-37 ANAND
VIHAR, SHAKARPUR BARAMAD, EAST
DELHI,DELHI,Delhi-110092,

D BIJLANI
pseudonym=7b12574e467e2891faaca0c62
30ac196,
serialNumber=647cf315c520526a2b1842dc
05e973f9fa96588b318254766e4c8cfecd83e
e1c, o=Personal, cn=MANALI D BIJLANI
Date: 2023.04.13 18:26:20 +05'30'

Manali D. Bijlani
Company Secretary

-------------- The only alternative to new tyres ------------------


OM INFRA LIMITED
(Formerly known as OM METALS INFRAPROJECTS LIMITED)
CIN: L27203RJ1971PLC003414
____________________________________________________________________________
Regd. Office: 2nd Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur-302001
Tel:+91-141-4046666
Website: www.ommetals.com E-Mail Id: info@ommetals.com
----------------------------------------------------------------------------------------------------------------------

Date: 13th April, 2023

To,

Corporate Service Department, Bombay Listing Department,


Stock Exchange, National Stock Exchange Of India Limited
Phiroze Jeejeeebhoy Towers, Exchange Plaza, C-1 Block G Bandra Kurla
Dalal Street, Mumbai-400001 Complex, Bandra (E), Mumbai
Fax No. 022- Fax No. 022-
22723121/3027/2039/2061/2041 26598237/38 : 66418126

Dear Sir/Ma’am,

Sub: Presentation to Investors

Please find enclosed herewith the presentation to Investors.

Kindly take the same on your records.

Thanking You.

Yours Faithfully

For Om Infra Limited


Digitally signed
VIKAS by VIKAS
KOTHARI
KOTHARI Date: 2023.04.13
18:03:23 +05'30'

Vikas Kothari
Managing Director & CEO
DIN : 00223868
Investor Presentation
April 2023
Disclaimer / Safe Harbor Statement
This presentation and the accompanying slides (the “Presentation”), which have been prepared by Om Infra Limited (the “Company”), have
been prepared solely for information purposes and do not constitute any offer, recommendation or invitation to purchase or subscribe for any
securities, and shall not form the basis or be relied on in connection with any contract or binding commitment whatsoever. No offering of
securities of the Company will be made except by means of a statutory offering document containing detailed information about the Company.

This Presentation has been prepared by the Company based on information and data which the Company considers reliable, but the Company
makes no representation or warranty, express or implied, whatsoever, and no reliance shall be placed on, the truth, accuracy, completeness,
fairness and reasonableness of the contents of this Presentation. This Presentation may not be all inclusive and may not contain all of the
information that you may consider material. Any liability in respect of the contents of, or any omission from, this Presentation is expressly excluded.

Certain matters discussed in this presentation may contain statements regarding the Company’s market opportunity and business prospects that
are individually and collectively forward-looking statements. Such forward-looking statements are not guarantees of future performance and are
subject to known and unknown risks, uncertainties and assumptions that are difficult to predict.

These risks and uncertainties include, but are not limited to, the performance of the Indian economy and of the economies of various
international markets, the performance of the industry in India and world-wide, competition, the company’s ability to successfully implement its
strategy, the Company’s future levels of growth and expansion, technological implementation, changes and advancements, changes in
revenue, income or cash flows, the Company’s market preferences and its exposure to market risks, as well as other risks. The Company’s actual
results, levels of activity, performance or achievements could differ materially and adversely from results expressed in or implied by this
Presentation. The Company assumes no obligation to update any forward-looking information contained in this Presentation. Any forward-looking
statements and projections made by third parties included in this Presentation are not adopted by the Company and the Company is not
responsible for such third party statements and projections

Om Infra Ltd | Investor Presentation 2


Company Overview
Well - Established Core Business of Engineering
Healthy Profitability Key Products Key Services
Leadership position in core business of
Turnkey execution contracts for Hydro ▪ Gates: Radial, Vertical, Stoplog, Draft ▪ Turnkey Solutions: Installations, Testing
Tube Gates
Mechanical Equipment for Hydro Power & and Commissioning
Irrigation projects, thereby generating ▪ Liners: Steel, Penstocks and Pressure
▪ Maintenance: Long-Term, Short-Term
Healthy Profit Margins and Free Cashflows Shaft O&M, including On-Site
▪ Trash Racks and Cleaning Machines ▪ Training: Manpower training
Technically Qualified ▪ All types of Cranes ▪ Service: Repair and Refurbishments
▪ Mechanical and Hydraulic Hoists works for existing & old power plants
One of few eligible contenders for Large
scale Dam projects with Key technical and ▪ Steel Bridges and Walkways ▪ Complete Redesign / Overhaul and
R&D edge Replacements works for equipment
▪ ECAS and SCADA Systems

Execution Track Record


Marquee Clients
Executed 60+ Hydro Mechanical Turnkey
projects over the last 4 decades

Strong Execution Team

White collar manpower strength of 100


people, comprising of 20 technocrats and 10
qualified professionals

Om Infra Ltd | Investor Presentation 4


Well – Experienced Management Team

Mr. C P Kothari Mr. D P Kothari Mr. Sunil Kothari Mr. Vikas Kothari
Chairman Emeritus Chairman Vice Chairman Managing Director & CEO

▪ With the company for ▪ With immense experience ▪ Responsible for all financial ▪ Over 20 years of experience
almost 50 years; Playing key in execution of Turnkey matters in the Company; in managing and
role in the overall growth of Projects, he leads the Has more than 35 years of developing international
the Company Technical and Execution experience business, projects and
group within the company collaborations.
▪ Vast Industry Experience of ▪ Holds a Bachelor's degree
50 years and holds a ▪ Holds a Bachelor’s degree in Commerce & Masters in ▪ Engineering graduate from
Bachelor’s degree in in Mechanical Engineering Business Administration University of Hartford, USA
Commerce and Masters in Management
from IIM-Bangalore with
executive programs from ISB
and Harvard Business School

Om Infra Ltd | Investor Presentation 5


Demonstrated track record of Engineering skills

Koldam Hydro Electric Rangandi Hydro Prakassam Barrage Gosikhurd Dam


Project Electric Project Project Project
• 800 MW project with
• 70 old rusted gates to be
complicated design of • Execution of one of the
• 405 MW project in a replaced with new ones
gates largest radial gates in the
difficult and inaccessible with heavy traffic on
world in a large quantity
• Installation and terrain barrage
(33 nos.)
commissioning work of
• Remote site with • Complex project with
one of the largest • Short timeline given by
logistical challenges tight construction
vertical lift gates in the the client
schedule
world

Om Infra Ltd | Investor Presentation 6


Growing Order Book to Rs 3,291 Cr…

4.1x Growth – Driven by JJM in FY22

Strong
2.3x Growth
Revenue
3,577
Visibility with
3,291 Order Book at
~11x of FY22
1,864 Revenues
1,591
1,247
817

Mar-18 Mar-19 Mar-20 Mar-21 Mar-22 Dec-22

Om Infra Ltd | Investor Presentation 7


…Strong Revenue Visibility at ~11x FY22 Revenue
Unexecuted
Project Client
(Rs Cr)
Jal Jeevan Mission (JJM) 1,924 Hydro & Water Projects:
SWSM – Namami Gange and Rural Water • Execution Period - 2 to 3 years
- Uttar Pradesh 1,024
Supply Dept.
• EBITDA Margin - 18% to 20%
- Rajasthan Public Health Engineering Dept. 900

Hydro & Water 1,367

- Shapurkhandi Punjab# WRD Punjab 491


Hydro & Water
- Isarda Dam Project# Govt. Of Rajasthan 310 42%

- Amravati Project Construction Govt. Of Maharashtra 189

- Arun 3 Hydroelectric Project* SJVN Limited 130

- Kundah Hydro Mech Project* Govt. Of Tamil Nadu 92 Jal Jeevan Mission
- Hiran Water Resources Division Govt. Of Madhya Pradesh 50 58%

- Manipur Barrage and Others Manipur State 41

- North Koel Reservoir Govt. Of India 31 JJM Projects:


- Kutchh Canal Power, SSNN Govt. Of Gujarat 30 • Execution Period - 3 to 4 years
• EBITDA Margin - 8% to 12%
- Rwanda Irrigation Rwanda Irrigation Board Africa 3

Total Engineering 3,291

Om Infra Ltd | Investor Presentation 8


Growth Opportunity – Jal Jeevan Mission (JJM)

▪ The focus of the mission is to enable every household in villages States where large number of Households yet to get FHTC
to have Functional Household Tap Connection (FHTC) (Har
Ghar Jal) by 2024
29
42 42
59 59 56 52
62
▪ With this, each household will have potable water supply in 80 77 75 73
86
adequate quantity (at least 55 lpcd) 38
26 26
18 27
30 45
▪ Huge Potential in several states where 25% - 85% coverage 14 36
32 33
14 17 25 23 26
remains to be installed 12
6 6 11 11 17
2 1 2 3

Rajasthan

Tamil Nadu
West Bengal

Madhya Pradesh

Kerala

Maharashtra
Uttar Pradesh

Odisha

Karnataka
Chhattisgarh

Assam

Andhra Pradesh
Jharkhand
▪ Union Budget 2023-24 allocated Rs 700 Bn towards effective
implementation of ‘Har Ghar Jal’

Om Infra has received orders under the JJM for Rajasthan Balance HH to be provided with tap connections

and Uttar Pradesh, totaling ~Rs. 2,000 Cr, where work has HH connections provided after launch of the mission
HH connections as on 15-Aug-19
begun, and is bidding for more such projects

Om Infra Ltd | Investor Presentation 9


Growth Opportunity – Hydro Power & Water
Hydro Power River Linking, Water, Water Supply and Irrigation

▪ India’s Demand for Energy is expected to grow significantly ▪ These water infrastructure projects could cost Indian
led by expected growth in industrial and commercial activity government around $270 Bn over the next 5 to 15 years
in the coming years
▪ Of these, the major expenditure is expected to
▪ Installed RE capacity has increased at a fast pace to its allocated to interlinking of river at $168 Bn
current 119GW with plans to reach 450 GW of installed RE
capacity by 2030. Hydro potential assessed to be about 150 ▪ In all, some 30 canals and 3,000 small and large reservoirs
GW which is 3x of the current installed capacity at ~ 50GW will be constructed with potential to generate 34 GW of
hydroelectric power
▪ The peak power demand in India stood at 210.8 GW in 2022,
and is expected to grow to 690 GW by 2036; Hydro power ▪ The overall implementation of Interlinking of Rivers would
happens to be the most stable form of energy generation to give benefits of 35 Mn hectares of irrigation raising the
support peak demand ultimate irrigation potential from 140 Mn hectare to 175 Mn
hectare
▪ The New Hydro Policy (Mar’19) shall prove to be a milestone in
growth of Hydro Sector. Other key positives like re-classify
large hydroelectric projects as renewable energy, tariff Om Infra, with its demonstrated track record and leading
rationalization measures, notification of HPO as separate
position in Hydro & Water infrastructure, is well placed to
entity, budgetary support for enabling infrastructure, likely to
boost the sector capitalise on the opportunities in this space

Om Infra Ltd | Investor Presentation 10


Liquidity Events in the Offing
Strong Cashflows Expected over the Next 2-5 years
Estimated Cashflow Estimated
Project Current Status
(Rs Cr) Timeline

Real Estate 1,180

▪ Pallacia, Jaipur Completed, Handed over occupation 365


2 to 3 years
▪ Om Green Meadows, Kota Handed over partial project 65

In talks with architects, govt. agencies & developers


▪ Bandra, Mumbai (MHADA) 750 4 to 5 years
for construction post approval

Arbitration Awards 661

Adjudicated in the Company’s favour at the


▪ Bhilwara Jaipur Toll Road 579 3 to 4 years
Arbitrator’s level

▪ NTPC Tapovan Awaiting the High Court’s verdict 50 1 to 2 years

Case settled in the Company’s favour; Awaiting the


▪ NEEPCO (Kameng Hydro) 32 0 to 6 months
Board’s approval

Total Estimated Cashflow 1,841

Note: Revenue projections are subjected to growth in real estate markets and sale of units and FSI approval (at decided rate and time). Debt in all these projects is only Rs 7 Cr

Om Infra Ltd | Investor Presentation 12


Real Estate - Current Projects
Project Pallacia, Jaipur Om Green Meadows, Kota

Unique high-end RERA compliant apartments Residential township has flats, villas and
Description have a complete lifestyle experience with Luxury apartments and provides residents a complete
Living lifestyle experience
Partner 100% Ownership 100% Ownership

Project Type Housing on 19,135 Sq Mt Housing (14,310 Sq Mt)

No. of Units 152 338

Project Area (Sq. Ft) 6,46,150 4,45,972

Sold (Sq. Ft) 3,15,400 (74 units) 2,69,389 (197 Units)

Unsold (Sq. Ft) 3,30,750 (78 Units) 1,76,583 (143 Units)

Total Estimated Realizable Value Rs 635 Cr Rs 115 Cr

Consideration of Sold Units Rs 292 Cr Rs 75 Cr

Consideration Collected Rs 270 Cr Rs 50 Cr

Revenue Recognised Rs 120 Cr Rs 20 Cr

Estimated Realisable for the Project Rs 365 Cr Rs 65 Cr

Om Infra Ltd | Investor Presentation 13


Real Estate – Landbank
Bandra, Mumbai (MHADA) – Slum Rehabilitation and Residential Development Project

▪ Om Infra (35% stake) along with a Consortium was allocated FSI on a plot of land for redevelopment
(SRA) by MHADA in the year 2006 for Rs 106 Cr

▪ The FSI allotted allowed for development of ~200,000 sq.ft, which under the revised CRZ Regulations,
was increased in around year 2017 and accordingly the saleable area increased to ~2 million sq. ft,
subject to approval of design and drawings

▪ Since this was a large project, we tied up with DB Realty, post which our stake reduced to 17.5%

▪ Due to inordinate delays in slum clearance, the consortium appealed to the arbitration against
MHADA, and the matter is currently in the final stages of hearing

▪ It is anticipated that post the outcome of the matter, ~2.8 million sq. ft. may be available for building
having an estimated realizable value of our share Rs. 750 Cr* as per current market rates

* Tentative as per finalization of plan, FSI approval and subject to market conditions. Revenue is purely estimated

Om Infra Ltd | Investor Presentation 14


Arbitration Awards Worth ~Rs 660 Cr
Amount
Project Explanation Current Status
(Rs Cr)
Om Infra developed the 212 km road project in Jaipur Bhilwara Stretch.

Private vehicles were made toll free effective 1-Apr-18 by the State Govt. and thus
the Company terminated the concession agreement for breach of contract and
Bhilwara Jaipur Toll Awaiting action
submitted its claims 579
Road from PWD
After a series of hearings at the arbitrator level, a final judgement has been
pronounced authorizing a claim of Rs. 579 Cr as termination payment inclusive of
interest (excluding debt due and paid Rs.191 Cr)

In Tapovan, Vishnugarh, the company had won an arbitration award on account


Awaiting
NTPC Tapovan of delay on the part of NTPC which has been challenged by NTPC in the High 50
High Court verdict
court. NTPC has deposited full amount in the High court under protest

NEEPCO
The long-drawn disputes in the project settled by a resolution committee and our Awaiting
(Kameng Hydro, 32
expenses and cost agreed to be settled Board Approval
Arunachal Pradesh)

Total 661

Om Infra Ltd | Investor Presentation 15


Financial Highlights
Key Highlights – 9MFY23

Net Revenue (Rs Cr) EBITDA (Rs Cr) & EBITDA Margin Profit After Tax (Rs Cr)
Engineering
JJM
Real Estate 453
19% 10

Other
74
9

Total 9
313 44 44 8

7 8
235 28 14% 6

240 5

5
277
17
3

229 2

134
4% 1

FY21 FY22 9MFY23 FY21 FY22 9MFY23 FY21 FY22 9MFY23

• FY22 - EBITDA Margin impacted by higher raw material prices, mainly Steel, and the lag effect in pass through of cost escalations

• 9MFY23 - EBITDA Margin continued to be impacted by higher input costs and contribution from the Jal Jeevan Mission (JJM) project which
typically garners margin of 8% - 12%; The JJM project was received in end of FY22

Om Infra Ltd | Investor Presentation 17


Financial Highlights – Q3 & 9MFY23
Consolidated (Rs Cr) Q3FY23 Q3FY22 YoY % 9MFY23 9MFY22 YoY %

Net Sales 209.2 66.3 215% 452.5 191.4 136%

Raw Material Costs 128.4 1.6 264.9 27.7

Employee Expenses 8.4 6.1 21.9 17.2

Other Operating Expenses 62.5 45.6 149.1 106.4

EBITDA 9.9 13.1 -24% 16.6 40.2 -59%

EBITDA Margin (%) 5% 20% 4% 21%

Other Income 2.8 1.1 10.5 3.3

Depreciation 1.6 1.7 4.7 5.2

Interest Expenses 6.6 8.7 19.1 21.9

Profit Before Tax 4.6 3.8 19% 3.3 16.4 -80%

Tax -4.1 -2.0 -1.9 0.2

Profit After Tax 8.7 5.8 49% 5.2 16.2 -68%

Share of profit/(loss) from associates and JVs 0 0 0.0 0.5

Profit/(loss) from discontinuing operations 0 -0 0.0 11.2

Reported Profit 8.7 5.8 51% 5.2 27.9 -81%

Om Infra Ltd | Investor Presentation 18


Annual Profit & Loss
Consolidated (Rs Cr) FY21 FY22 9MFY23
Net Sales 235.6 313.0 452.5
Raw Materials 129.5 197.9 264.9
Employee Expenses 20.9 25.4 21.9 EBITDA Margin impacted
by higher raw material
Other Operating Expenses 41.3 46.1 149.1
prices, mainly Steel, and
EBITDA 43.9 43.6 16.6 the lag effect in pass
through of cost
EBITDA Margin (%) 19% 14% 4% escalations
Other Income 13.8 10.3 10.5
Depreciation 8.4 7.5 4.7 EBITDA Margin continued
to be impacted by higher
Interest Expenses 26.4 35.6 19.1
input costs and
Profit Before Tax 22.8 10.9 3.3 contribution from the JJM
project which garners
Tax 13.5 2.4 -1.9 margin of 8% - 12%
Profit After Tax 9.2 8.5 5.2
Share of profit/(loss) from associates and JVs 0.2 6.7 0.0
Profit/(loss) from discontinuing operations -0.6 11.3 0.0
Reported Profit 8.9 26.5 5.2
EPS (Rs/share) 0.86 2.69 0.55

Om Infra Ltd | Investor Presentation 19


Annual Balance Sheet
Liabilities (Consolidated Rs Cr) Mar-21 Mar-22 Sep-22 Assets (Consolidated Rs Cr) Mar-21 Mar-22 Sep-22

Total Equity 627 661 654 Non-Current Assets 256 257 266

Share Capital 10 10 10 Property, Plant and Equipment 75 85 78


Other Equity 617 652 644
Capital WIP 4 9 10
Non-Controlling Interest 2 0 0
Investment in Property 52 52 62
Non-Current Liabilities 97 89 117
Other Non-Current Assets 125 111 116
Borrowings 39 50 50
Current Assets 918 942 930
Other Financial Liabilities 23 13 7
Inventories 594 659 618
Other Non-Current Liabilities 35 27 60
Debtors 109 86 96
Current Liabilities 449 449 425
Cash Eq. and Bank 49 44 54
Borrowings 73 64 87

Trade Payables 81 111 97 Loans 108 108 108

Other Current Liabilities 295 273 241 Other Current Assets 59 45 53

Total Liabilities 1,174 1,199 1,196 Total Assets 1,174 1,199 1,196

Om Infra Ltd | Investor Presentation 20


Stock Information
1 Year Stock Performance (Price-Volume) Share Holding Pattern (Dec’23)
50 27

45 24
0.1%
40
21
35
18
30 28.3%
15
25
12
20
9
15
6
10

5 3
71.7%
0 0
1-Apr-22

3-Mar-23
11-Nov-22
24-Jun-22

22-Jul-22

19-Aug-22

16-Sep-22

6-Jan-23
29-Apr-22

3-Feb-23

31-Mar-23
14-Oct-22

9-Dec-22
27-May-22

Traded Volume (Lakhs) Close Price (Rs) Promoters Institutionals Individials

Om Infra Ltd | Investor Presentation 21


Thank You

Om Infra Limited
Reena Jain, Company Secretary
cs@ommetals.com
2nd floor, A Block,
Om Tower, Church Road,
MI Road, Jaipur, Rajasthan – 302001
...

Ref. No. DILIlOS/20231 13.04.2023

To,
BSE Limited National Stock Exchange of India Limited
(Scrip Code: 533336) (Symbol: DHUNINV)
Floor 2?; P. J. Towers, Exchange Plaza,
Dalal Street, Plot No: CII, G Block,
Mumbai - 400001 Bandra - Kurla Complex, Bandra (E)
Mumbai - 400 051

Sub: Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the
year ended 31 st March, 2023

Dear SirlMa'am,

Please find enclosed a Certificate under Regulation 40(9) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1st
April, 2021 to 31 st March, 2023.

This is for your information and record.

Thanking You.

Yours faithfully,
For Dhunseri Investments Limited

f'-J i~'CA en Lf fA.


Nikita Gupta
Company Secretary & Compliance Officer

Encl: As Above

-
.

Ph.: +91 3322801950 (Five Lines) Fax: +91 3322878995


Email: mail@dhunseriinvestments.com, Website: www.dhunseriinvestments.com
0$ if$i;;fri{"ffiflT:l
Certificate under Reeulation 40(9) of the SEBI (Listine Oblisations and Disclosure
as,+g8'8oo

Requirements) Resulations. 2015 for the Year ended March 31. 2023

having
We have examined the relevant records of Dhunseri Investments Limited (the Company),
Registered Office at Dhunseri House, 44 Woodburn Park, Kolkata- 700020, maintained
by Registrar

and Share Transfer Agent (RTA), Maheshwari Datamatics Private Limited, 23, R N
Mukherjee Road,
purpose of
5th Floor, Kolkata - 700001, for the period from April 1,2022 to March 31,2023, for the
issuing this Certificate as per Regulation 40(9) of the SEBI (Listing obligations and Disclosure
Requirements) Regulations,2015, and based on the information provided by the Company/(RTA),
We hereby certi$ that:

A) No request for registration of transfer of physical shares, was received during the period from
April 1,2022to March 31,2023.

B) l7 (Seventeen) requests for registration of transmission of 1989 physical shares have been
received during the period from April 1,2022 to March 31,2023. The same was processed
and the letter of confirmation for credit of shares in dematerialised form were issued after 30
days upon rectification of the defects and resubmission of documents by the applicants.

C) 1 (One) request for consolidation of 587 physical shares has been received during the period
from April 1,2022 to March 31,2023 and the same has been registered and the letter of
confirmation for credit of shares in dematerialised form were issued within prescribed time;
and

D) No request for split, renewal, exchange or endorsement of calls/allotment monies has been
received during the period from April 1,2022 to March 31,2023'

For M Shahnawaz & Associates


Clompany Secretaries
l'irm Regn. No.: 5201

tuwT
CS Md. Shahnawaz
(Proprietor)
Date: April 13,2023
Place: Kolkata ACS No. 21427
C.P. No: 15076
UDIN : AO2L427 EO00083423
P MUTHUKUMARAN AND ASSOCIATES
Company Secretaries in Practice

CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISITNG OBLIGATIONS AND


DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Files and other
documents relating to UCAL FUEL SYSTEMS LIMITED, Chennai maintained by Integrated Registry
Management Services Private Limited, Chennai (RTA of the company) pertaining to transfer of equity shares
of the Company for the period from 01st April, 2022 to 31st March, 2023 for the purpose of issuing a Certificate
as per Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, and
based on the information provided by the Company/RTA, we hereby certify that:

A. There were no requests received for transfer, transposition, Sub-division, Consolidation, renewal
and exchange or endorsement of calls/allotment monies. Since there was no transfer request
received during the period, no Share Certificate(s) relating to the Shares transfer during the period
from 01st April, 2022 to 31st March, 2023 have been issued within the stipulated period of time
limit specified under the SEBI (Listing Obligations and Disclosure Requirements) Regulations
2015. However, the company has received request for transmission of shares during the year and
the transmission has been registered within 30 days from respective date of lodgment of each
document.

B. The company has received requests for issue of duplicate Share Certificates during the year and
the certificates has been issued within 30 days of the lodgment of the request. Further, the
Company has also received request for name change of Share Certificate and the same has been
issued within a period of 30 days.
For P MUTHUKUMARAN AND ASSOCIATES
COMPANY SECRETARIES
UCN: S2018TN593600

ÓËÌØËÕËÓßÎßÒ Ü·¹·¬¿´´§ -·¹²»¼ ¾§ ÓËÌØËÕËÓßÎßÒ


Ü¿¬»æ îðîíòðìòïí ïéæîéæîî õðëùíðù

Place : Chennai MUTHUKUMARAN


Date : 13.04.2023 Practising Company Secretary
M. No. F-11218 | CP: 20333
UDIN: F011218E000088823
No. 16/58, 1st Floor, 4th Cross Street, Ganga Nagar, Kodambakkam, Chennai - 600 024.
E-Mail: info@pmkadvisors.com Ph: 044 4556 7393
Website: www.pmkassociates.in
April 13, 2023

To,
The Manager,
Dept. of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001

Dear Sir/Madam,

Subject : Allotment of Convertible Equity Warrants


Reference : Disclosure under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Scrip Code : 532372

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, we hereby inform that consequent to the special resolutions passed by
the shareholders of the Company through Postal Ballot on February 28, 2023 for issuance of
2,00,00,000 convertible equity warrants and pursuant to the in principle approval given by
BSE Ltd vide their letter LOD/PREF/VK/FIP/3293/2022-23 dated March 31, 2023, the
Stakeholders Relationship Committee at its meeting held today i.e. April 13, 2023 has
approved the allotment of 90,00,000 (Ninety Lakhs) convertible equity warrants at an Issue
Price of Rs.42/- (Face Value of Rs.10/- and Premium of Rs.32/-) on preferential basis to the
following investors.

S.No Name of Allottees Category No. of Warrants Allotted


1 Moneyleader Finance India Private Limited Public 50,00,000
2 Mr. Raman Trikha Public 10,00,000
3 Mr. Vishal Dudeja Public 10,00,000
4 Ms. Veena Dudeja Public 10,00,000
5 Ms. Kamala Bai Public 10,00,000
TOTAL 90,00,000

This is for your information and records.

Thanking You,
Yours faithfully

For Virinchi Limited


Digitally signed by Kolli
Kolli Ravindranath Ravindranath Tagore
Tagore Date: 2023.04.13
17:39:38 +05'30'

K Ravindranath Tagore
Company Secretary
M.No.A18894
Bearings Limited
Date: April 13, 2023

To,
BSE LTD
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001

Ref: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG)

Sub: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.

Dear Sir/Madam,

With reference to the above captioned subject, please find enclosed herewith Compliance
Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for the year ended on March 31, 2023 duly signed by the
Compliance Officer and the authorized representative of the Registrar and Share Transfer Agent,
certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.

Thanking you,

Yours faithfully,
For Galaxy Bearings Limited
DIXIT
Digitally signed by DIXIT SURESHBHAI PATEL
DN: c=IN, postalCode=380061, st=GUJARAT,
street=29, HAJARIBAG SOCIETY ,NEAR PRABHAT
CHOWK ,AHMADABAD,GHATLODIYA ,380061,
l=AHMADABAD, o=Personal,

SURESHB
serialNumber=858e2c7f102d986b47762cb2fc518
dcdf0ad95fbc1100395ae3ad85c271f1577,
pseudonym=be45b8328d194924aac1c9a658749b
9c,
2.5.4.20=3c06255913fd15fb542901e9639b90124d

HAI PATEL
a1790315b2224b8217aa397a55ea6d,
email=DIXITSPATEL@GMAIL.COM, cn=DIXIT
SURESHBHAI PATEL
Date: 2023.04.13 17:38:20 +05'30'

Dixit Patel
Chief Financial Officer

Encl: As above

Registered office: A-53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006.
Tel.: (079) 29606020, Fax No.: (079)29606020, Email: investor.gbl@gmail.com, Website: www.galaxybearings.com
CIN: L29120GJ1990PLC014385
~GALAXY
Bearings Limited
Date: April 13, 2023

To,
BSELTD
Phiroze jeejeebhoy Towers,
Dalal Street,
Murnbai - 400 001

Ref: GALAXY BEARINGS LIMITED (Scrip Code: 526073; Scrip ID: GALXBRG)

Sub: Certificate under Regulation 7(3) ofSEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015,

Dear Sir/Madam,

We hereby certifY that all activities in relation to both physical and electronic share transfer facilities are
maintained by our Registrar and Share Transfer Agent i.e. Link lntime India Private Limited through its
Ahmedabad Branch Office situated at 5th Floor, 506 to 508, Arnarnath Business Centre-l (ABC-l), Beside
Gala Business Centre, Nr. St. Xavier's College Corner, Off C. G. Road, Ellisbridge, Ahmedabad- 380006.

Further, we confirm that Link lntime India Private Limited is registe,red with Securities and Exchange
Board of India to act as Registrar and Share Transfer Agent vide SEBI Registration Number: INR0000040S8.
Further, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are submitting the compliance certificate fortheyear ended on March 31, 2023.

We request you to take the certificate on your record. ".

FOR GALAXY BEARINGS LIMITED TIME INDIA PRIVATE LIMITED

Place: Ahrnedabad

Registered office: A·53/54, 5th Floor, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad 380006..
TeL: (079) 29606020, Fax No.: (079)29606020, Email: illvestor.gbl@gmall.com,Websitc:www.galaxybearing!hcom
CIN: L29120G) 1990PLC011385

-------- -- "- -----


Date: April 13, 2023
To,
The BSE Limited
Department of Corporate Services/Listing
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Scrip Code: 500306
ISIN: INE903A01025

Sub: Intimation of Resignation of Company Secretary and Compliance Officer under


Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule
III of said Regulations, this is to inform you that Mr. Abhishek Pandey has tendered his resignation
vide resignation letter dated April 12, 2023, from the post of Company Secretary and Compliance
Officer of the Company w.e.f. April 14, 2023 (after closing of business hours). He will continue to
be associated with the Company as an employee till his last date of notice period i.e. June 20, 2023,
to provide transition and support to his successor.

We shall inform the stock exchange once the new Company Secretary is appointed in the next
meeting of Directors of the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated
September 09, 2015, are given in the enclosed Annexure I.

This is for your information and records.


Yours faithfully

For Jaykay Enterprises Limited


Abhishek Digitally signed by
Abhishek Singhania

Singhania Date: 2023.04.13


17:00:54 +05'30'
Abhishek Singhania
Chairman & Managing Director
(DIN: 00087844)
Encl: Annexure I

Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA)


Phones: +91 512 2371478 – 81, Fax: +91 512 2332665
E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN:L99999UP1961PLC001187
Annexure I

S. DETAILS OF EVENTS THAT NEEDS TO INFORMATION OF SUCH


NO. BE PROVIDED EVENT
1 Reason for change viz. Appointment, Resignation in order to pursue
Resignation, Removal, Death or otherwise other opportunities for career
growth.

2 Date of Appointment/Cessation (As Applicable) With effect from April 14,


& term of Appointment 2023 (after closing of business
hours), from the position of
Company Secretary &
Compliance Officer.
3 Brief profile (in case of appointment) NA

4 Disclosure of relationships between directors (in NA


case of appointment of a Director

For Jaykay Enterprises Limited

Abhishek Digitally signed by


Abhishek Singhania

Singhania Date: 2023.04.13


17:01:22 +05'30'
Abhishek Singhania
Chairman & Managing Director
(DIN: 00087844)

Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA)


Phones: +91 512 2371478 – 81, Fax: +91 512 2332665
E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN:L99999UP1961PLC001187
Ref: D/2023-24/02 Date: 13.04.2023

To,
To,
Listing Department
Listing Department
National Stock Exchange of India Limited
BSE Limited
‘Exchange Plaza’. C-1, Block G,
P.J. Towers, Dalal Street
Bandra Kurla Complex, Bandra (E),
Mumbai-400001
Mumbai - 400 051
Scrip Code: 542725
Symbol: SBC

Sub.: Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year
ended 31.3.2023

Dear Sir/Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a
Certificate, duly signed by BIGSHARE SERVICES PRIVATE LIMITED Share Transfer Agent and
the Compliance Officer of SBC EXPORTS LIMITED, for the year ended 31.3.2023 in
compliance of Regulation 7(2) of the above mentioned Regulations, for your information
and record.

Thanking you,

For SBC Exports Limited.

HARI OM Digitally signed by


HARI OM SHARMA

SHARMA Date: 2023.04.13


16:44:18 +05'30'

Hariom Sharma
Company Secretary and Compliance Officer
M. No. A41738
Ref: E/2023-24/02 Date: 13.04.2023

To,
To,
Listing Department
Listing Department
National Stock Exchange of India Limited
BSE Limited
‘Exchange Plaza’. C-1, Block G,
P.J. Towers, Dalal Street
Bandra Kurla Complex, Bandra (E),
Mumbai-400001
Mumbai - 400 051
Scrip Code: 542725
Symbol: SBC

Sub.: Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year
ended 31.3.2023

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, We hereby confirm that activities in relation
to both and Physical and Electronic Share transfer facility are maintained by the company’s
Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI
approved Category-I, Registrar and share transfer agent, registered with securities and
Exchange board of India (SEBI REGISTRATION NUMBER: INR000001385).

For SBC Exports Limited. For Bigshare Services Private Limited


Digitally signed VENKATA Digitally signed by

HARI OM by HARI OM
SHARMA
KRISHNA
MOHAN
VENKATA KRISHNA
MOHAN NANDAM
Date: 2023.04.13

SHARMA Date: 2023.04.13 NANDAM 16:09:18 +05'30'

13:46:49 +05'30'
Hariom Sharma Authorized Signatory
Company Secretary
PRIME
April 13,2023

Cor porate Relationship Department Cap ital Markets - Listin g


BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Pl ot No. cn ,
Dalal Street, G Block, Bandra Ku rl a Complex,
Fort, Mum bai 400001 Bandra (East), Mumbai 40005 1

Dear Sir / Madam,

Sub: Regulation 30 of Securities and Exchan ge Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015

I ntimation of Prime Securities' entry into Artificial Intelligence / Machin e


Lea rnin g-based digital investment products

Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE)

Pursuant to the provision s of Regulation 30 and oth er applicable provisions of the Securiti es
and Exchange Board ofIndia (Listing Obligation s and Disclosure Requirements) Regulation s,
2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of th e
Company, at thei r Meeting held today, i.e. April 13, 2023, has considered and approved an
agreement between Prime Securities Limited and Bridgeweave Lim ited, UK ("B ridgeweave
UK"). Bridgeweave is a UK based Artificial Intelligence / Machine Learning-based techn ology
company, that has developed a suite offinancial products for retail investors.

The two-step process to acquire a majority / 100% ownership in Bridgeweave wi ll be as under:

a) Prime Securities wi ll acquire an 8% Equity stake in Bridgeweave UK , through a primary


infusion of INR 10 Cr, in two tranches of INR 5 Cr each, over a period of 90 days.
Bridgeweave UK has a pre-money valuati on ofINR 115 Cr.

b) Post execution of definitive documentation over the next 90 days, Prime Securiti es will
seek to acquire the balance 92% Equi ty stake in Bridgeweave UK through a stock swap.
Equity Shares of Prim e Securities wi ll be issued to shareholders of Bridgeweave UK in li eu
of their holding in Bridgeweave UK.

The issue of Equity Shares by Prime Securities to shareholders of Bridgeweave UK, for the
balance 92%, will be at a floor valuation ofINR 130/- per Equity Share of Prime Securities .

The acquisition of the balance 92% Equity stake of Bridgeweave UK wi ll be at a floor valuati on
ofINR 125 Cr (incl uding the INR 10 Cr to be infused by Prime Securities) .

Prime Securiti es Limited


1109/ 1110, Maker Chambers V,
Nariman Point, Mumbai 400 021.
CIN: L67120MH1982PLC026724 Tel : +91-22-6184 2525
Website: www.primesec.com Fax: +91 -22-2 497 0777
PRIME
The acquisition is subject to execution of defi ni tive documentation, regulatory I statutory
approval s as may be required under appli cab le laws, including the approval of shareholders of
Prime Securi ties for issuan ce of Equi ty Shares.

The di sclosures as required under Regulation 30 of the Listing Regulati ons read with SEBI
circu lar ClRICFD/CMD/4/20 15 dated September 9, 20 15 on continuous disclosure
requirements, concerning the above acquisition are enclosed as Annexure I to this letter.

Details on Bridgeweave UK are contained in the enclosed Press Release.

Please note that, in terms of the provisions of the Listi ng Regulati ons, th e above disclosure is
avai lab le on website of the Company (www.primesec.com) and Stock Exchanges
(www.nseindia.com I www.bsei ndi a.com).

The Board Meeting commenced at 11.45 a.m. and concluded at 5.00 p.m.

This is for your informati on and record s.

Yours faithfu ll y,
For P !»11;~~~~~ r' ltu~s Limited

EXleciit~@t~:tor,Legal
& Company Secretary
(ACS-14359)

Prime Securiti es Limited


1109/ 1110, Maker Chambers V,
Nariman Point, Mumbai 400 021.
CIN: L67120MH1982PLC026724 Tel: +91-22-6184 2525
Website: www.prim esec.com Fax: +91-22-2497 0777
PRIME
PRIME SECURITIES TO VENTURE INTO ARTIFICIAL
INTELLIGENCE I MACHINE LEARN ING-BASED DIGITAL
INVESTMENT PRODUCTS FOR NEXT GEN INVESTORS

What is the deal?

Prim e Securitie s Limited ("Prime") has entered into an arrangement with Bridgeweave UK
(" Bridgeweave") for a two-step process to acquire a majority ownership in the UK based, FCA
regi stered compa ny.

As a first step, Prim e will acquire about 8 percent of Bridgeweave through a primary infusion
of IN R 10 Cr at a pre-money valuation of INR 11 5 Cr.

Over the next 90 days, subject to contract, Prime will seek to acquire the ba lance shareholding
through a stock swap. Prime wil l offer to buy the 92 percent of Bridgeweave as a secondary
transaction , from sharehold ers of Bridgeweave, by issuing them shares of Prime.

Bridgeweave wi ll have a floor valuation of INR 115 Cr. Prime wi ll issue shares at a floor
va lu ation of IN R 130/- per share.

Post completion of the share swap, Bridgeweave will become a majority-owned (target is to
own 100 percent) subsidiary of Prime . Th is will achieve a complete alignment of the
management teams at Bridgeweave and Prime .

Who is Bridgeweave and what does it do?

Bridgeweave has deve loped a global technology platform that uses AI powered
recomm endations and automated execution for reta il investors. Its InvestorAi fami ly of
produ cts are distributed through brokers and intermediaries, that enable DIY investors to
achieve better outcomes. The goal is to dramatically expand the investor base in the Indian
market by bringi ng in hi gh quality, low cost solutions that empower a new generation of
investors.

Cutting-edge AI and ML constructed financial portfolios are cu rrently the domain of a few,
large global hedge funds and bulge-bracket banks, where they are being principally used for
proprietary trading and investments. Through the InvestorAi family of products, Bridgeweave
seeks to democratize this capability by enabling retail investors to create their own short,
medium and long-term investm ent portfolios and trading baskets using soph isticated
techniques simi lar to hedge funds. _

Prim e Securities Limited


1109/ 111 0 . Maker Chambers V,
Nariman Point . Mumbai 400 021.
CIN : L67120 MH1 982PLC026724
Website: www.prim esec.com
e
"'"
~
cy
t· T ~

"
00
't

Tel : +91-22-6184 2525


Fax: +91-22-24 97 0777
PRIME
InvestorAi is already being distributed and / or onboarded by various broker and wealth
managem ent platforms in India , with contracts in place for tran saction-based revenue sharing.
Roll-outs are at various stages of implementation. Bridgeweave 's B2B2C distribution model
aligns interests, eliminating the need for prohibitive customer acquisition costs.

Bridgeweave's management team includes founders Akshaya Bhargava (former Global CEO
for Barclays Wealth and Investments, CEO Progeon (Infosys BPM) and Citibank); Bruce Keith
(fo rmerly CEO of State Street Managed Account Services and 3i) and Sarthak Behura (former
equity strategist at UBS Wea lth Management and AI specia list at Cognitive Scale). Its
shareh olders include Man oj Saxena, first General Manager of IBM Watson, Gino Ramadi of
Anarock Partners, Edward Misra hi , Founder of Eton Park, Sunil Garg, former Head of
Emerging Market Equity Resea rch at JPM C and Francesco Vanni D'Archirafi , Chairman of
Euroclear among others.

How does this fit with Prime's strategy?

Prime had raised equity th rough a clutch of marquee investors in October 2021 , with a clearly
articulated objective of investing in one or more technology-enabled, transformative digital
platforms. This transaction meets those objectives in their entirety.

This partnership creates multiple growth catalysts for the combined entity - technology
enabled, (potential ly) non-linear business growth, granular retai l income provid ing a massive
diversification from the current corporate and institutional base of clients, with potential to grow
through new products and new markets and geographies.

Why is this a transformational partnership?

India is in the midst of a tectonic shift in terms of wealth transfer, wealth allocation and wealth
creation. As a USD 3 trillion economy with among the highest savings rates across the world
(alm ost 30%), India's annual allocations to Mutual Fund s (3-year average) stands at a
relatively low USD 50 billion. Similarly, investments into direct equities, Portfolio Management
schemes, Exchange Traded Funds etc. are also low in comparison to the rest of the world.

We believe that the investment needs of a younger and more aspirationa l next-gene ration
requ ire fresh thinking - th is is necessarily a transformational approach that is technology
enabled and powered by new-age tools; an approach that allows seasoned investment
professionals as well as many fi rst-tim ers (in the 20 to 40 age group), to independently design
/ construct their portfolios (th rough a Do-It-Yourself approach) with ease and flexibility and one
that offers more consistent investment returns , with a lower portfolio volatility.

Prirne Secu riti es Lirnited


1109/ 1110, Maker Chambers V,
Nariman Point, Mumbai 400 021.
CIN : L67120MH1982PLC026724 Tel : +91-22-6184 2525
Website: www. primesec.com Fax: +91-22-2497 0777
PRIME
Commenting on the partnership, Pradip Dubhashi, Chairman Prime Securities said, "The
proposed alliance with Bridgeweave offers an opportuni ty to Prime for strategic diversification
into adjacencies of fi nancial serv ices markets. From servi ng one-on-one corporate customers,
Prime wil l be able to address the one-to-many DIY investors. It will address the growing
numbers of GenZ and young millennials who want to diversify income streams. Th is outreach
seems to have a good strategic fit with Prim e as it wi ll enable Prime to put to use its decades
long associations with market intermediaries for a win-win relationship. It's an opportune time
to 'return to network' for a better 'return on network' that Mr. N. Jayakumar, Managing
Director and Group CEO of Prime, frequen tly talks about".

Akshaya Bhargava, commenting on the product suite and strategic fit of Bridgeweave - "We
set up Bridgeweave with a vision that is anchored on democratic, low cost, digital technology
products for next gen investors. India is the perfect market for us to create, optimi se and
perfect these products before we make them globally ava ilable. It has a stabl e and mature
regu latory env ironment, an efficient market and the largest potential investor base in the world
- all these make India a perfect home for InvestorAi products. Prim e Securities is a highly
respected player in Indian cap ital markets and we see the partnership as a way to turbo charge
ou r strategy."

Akshay Gupta, Director, Prime Securities said, "Extrao rdinary growth in tech-using investor
ba se in Indian cap ital markets has opened up aven ues in new-age investing paradigms.
Bridgeweave is at th e cutting-edg e of these new-age paradigms driven by proprietary machi ne
lea rning / artificia l intelligence driven predictive modelling. Prime and Bridgeweave wi ll partner
to capture mind space and wa llet space in th is hugely scalable high-growth market".

Prim e Securities Limited


1109 / 1110, Maker Chambers V.
Nariman Po int, Mumbai 400 021.
CIN: L67120MH1982PLC02 672 4 Tel : +91- 22-61 84 2525
Website: www.primesec .com Fax: +91-22-2497 0777
PRIME
Annexure I

Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular
on Continuous Disclosure Requirements concel'lling above acquisition of ol'dinary
shares:

S,', Particulars
No,
l. Name of the target entity, detai ls in Bridgeweavc Limited, UK CBridgeweave
brief such as size, turnover, etc UK")

Last 3 financial Years' revenue :


CY 2022 - £ 3,7 1,58 1
CY 2021 - £ 91 ,946
CY 2020 - £ 3,43, 167
2. Whether the acquisition would fal l The transaction will not fall within the ambit of
within related party transaction(s) the related party transactions .
and whether the promoter 1promoter
group 1 group companies have any
interest in the entity being acquired.
If yes, nature of interest and detai ls
thereof and whether the same I S
done at "arm's length"
3. The indu stlY to which the entity Service provider to financial investors through
being acquired belongs a technology platform powered by Artificial
Intelligence 1 Machine Learning.
4 Objects and effects of the Prime Securities, in the first phase, wi ll acquire
Acquisiti on 8% Equity stake in Bridgeweave UK, over a
peri od of90 days, for consideration in cash.

Subject to executi on of defin itive


documentation, Prime Securiti es wi ll seek to
acqUIre the balance Equity stake 111
Bridgeweave UK, through a stock swap of
Prime's shares.

The Bridgeweave UK acquisition will be at a


fl oor valuation ofINR 115 Cr.

The issue ofEquity Shares by Prime Securities


to shareholders of Bridgeweave UK, wi ll be at
a floor valuation ofINR 1301- per Equity Share.

Prime Securities Limited


1109/ 111 0, Maker Chambers V,
Nariman Point, Mumbai 400 021
CIN: L67120MH1982PLC026724 Tel : +91-22-6184 2525
Website: www.primesec.com Fax: +91-22-2497 0777
PRIME
Thus, the objective, subject to conditions as
mentioned above, IS to acquire upto 100%
Equity stake in Bridgeweave UK and enter into
Artificial Intelligence / Mach ine Learning-
based next generation financial products.
5. Brief details of any governmental or No permisSion IS required except rep orting
regulatory approvals required for requirements of Reserve Bank ofIndi a.
the acquisition
6. Indicative time period for The first phase of the transaction of acqui sition
completion of the acquisition of8% equi ty stake will be don e over a period of
90 days.

The balance 92% is sought to be acquired


through a stock swap post 90 days
7. Nature of con siderati on (cash Prim e Securities will in vest an amount of INR
consi derati on or share swap and 10 Cr in cash for an acqui sition of 8%.
details of the same)
The balance 92% is for consideration other than
cash (Equity Shares of Prime Securities).
8. Cost of acquisition or the price at As mentioned above .
whi ch the shares are acquired
9. Percentage of shareholding / control As mention ed above.
acquired and / or number of shares
acquired
10. Brief background about the entity Bridgeweave UK has developed a global
acquired in terms of products / line technology platform that uses AI powered
of business acquired, date of recommendation s and automated execution for
incorporation, history of last 3 years retail investors. Bridgeweave UK is a private
turnover country 111 which the company, limited by shares, incorporated in
acquired entity has presence, and U nited Kingdom , on September 7, 2017 . Its
any other significant information registered offi ce is at 34, Grove End Road,
London NW8 PLJ, United Kingdom

Prim e Securities Limited


1109/1110, Maker Chambe rs V,
Narim an Point, Mumbai 400 021 .
CIN: L67120 MH1982PLC026724 Tel: +91-22-6184 2525
Website: www.primesec.com Fax: +91 -22-2497 0777
Date: 13th April, 2023

The Listing Department The Listing Department


BSE Limited The National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex,
Mumbai – 400001 Bandra (E), Mumbai - 400051
Symbol: 532934 Symbol: PPAP

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015- Credit Rating

Dear Sir,

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL has reaffirmed the
credit rating of the Company on the long-term bank facilities at 'CRISIL A/ Stable' and short-term bank facilities
at 'CRISIL A1'.

The letter received from CRISIL is enclosed for reference.

You are requested to take the same on records.

Thanking you,

Yours Faithfully,
for PPAP Automotive Limited
Digitally signed by
PANKHURI PANKHURI
AGARWAL
AGARWAL Date: 2023.04.13
16:55:16 +05'30'

Pankhuri Agarwal
Company Secretary and Compliance Officer
CONFIDENTIAL

RL/PPPCL/283860/BLR/0423/57203
April 12, 2023

Mr. Sachin Jain


Chief Financial Officer
PPAP Automotive Limited
Sector 81, B-206A, Uniparts India Ltd
Block B, Phase-2,
Noida
Gautam Buddha Nagar - 201305
9999169610

Dear Mr. Sachin Jain,

Re: CRISIL rating on the bank facility(ies) of PPAP Automotive Limited.

All ratings assigned by CRISIL Ratings are kept under continuous surveillance and review.

Please find in the table below the ratings outstanding for the debt instruments/facilities of the company as on date.

Total Bank Loan Facilities Rated Rs.200 Crore


Long Term Rating CRISIL A/Stable
Short Term Rating CRISIL A1
(Bank-wise details as per Annexure 1)

CRISIL Ratings also disseminates the rating on the bank facilities through its website and updates the rating lists on CRISIL
Ratings’ website on a real time basis. Additionally, the rating lists in its publications such as Rating Scan and BLR Connect are
also updated to reflect the latest ratings outstanding on the bank loan facilities. CRISIL Ratings reserves the right to withdraw, or
revise the ratings/outlook at any time, on the basis of new information, or unavailability of information, or other circumstances
which CRISIL Ratings believes may have an impact on the ratings.

The rating outstanding on the above bank facilities during April 01, 2023, to April 11, 2023, was CRISIL A/Stable/CRISIL A1.

This letter will remain valid till December 31, 2023. After this date, please insist for a new rating letter (dated later than December
31, 2023). Please visit www.crisilratings.com to confirm that the rating continues to be under surveillance and the rating is still
valid.

Should you require any clarifications, please feel free to contact us.

With warm regards,

Yours sincerely,

Nitin Kansal Nivedita Shibu


Director - CRISIL Ratings Associate Director - CRISIL Ratings

Disclaimer: A rating by CRISIL Ratings reflects CRISIL Ratings’ current opinion on the likelihood of timely payment of the obligations under the rated instrument, and does not
constitute an audit of the rated entity by CRISIL Ratings. Our ratings are based on information provided by the issuer or obtained by CRISIL Ratings from sources it considers
reliable. CRISIL Ratings does not guarantee the completeness or accuracy of the information on which the rating is based. A rating by CRISIL Ratings is not a
recommendation to buy / sell or hold the rated instrument; it does not comment on the market price or suitability for a particular investor. CRISIL Ratings has a practice of
keeping all its ratings under surveillance and ratings are revised as and when circumstances so warrant. CRISIL Ratings is not responsible for any errors and especially states
that it has no financial liability whatsoever to the subscribers / users / transmitters / distributors of its ratings. CRISIL Ratings’ criteria are available without charge to the public
on the web site, www.crisilratings.com. CRISIL Ratings or its associates may have other commercial transactions with the company/entity. For the latest rating information on
any instrument of any company rated by CRISIL Ratings, please visit www.crisilratings.com or contact Customer Service Helpdesk at CRISILratingdesk@crisil.com or at 1800-
267-1301

CRISIL Ratings Limited


A subsidiary of CRISIL Limited, an S&P Global Company
Corporate Identity Number: U67100MH2019PLC326247
____________________________________________________________________________________Regist
ered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai- 400 076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001
www.crisilratings.com
Annexure 1 - Bank-wise details of various facility classes (outstanding facilities)

Amount (Rs.
S.No. Bank Facility Bank Outstanding Rating
in Crore)
1 Bank Guarantee HDFC Bank Limited 14.35 CRISIL A1
2 Bank Guarantee Axis Bank Limited 9.32 CRISIL A1
3 Bank Guarantee ICICI Bank Limited 5 CRISIL A1
4 Cash Credit HSBC Bank Plc 20 CRISIL A/Stable
5 Cash Credit ICICI Bank Limited 22 CRISIL A/Stable
6 Cash Credit Axis Bank Limited 1 CRISIL A/Stable
7 Cash Credit HDFC Bank Limited 18 CRISIL A/Stable
8 Letter of Credit ICICI Bank Limited 9.5 CRISIL A1
9 Proposed Term Loan HDFC Bank Limited 15 CRISIL A/Stable
10 Proposed Term Loan HDFC Bank Limited 1.48 CRISIL A/Stable
11 Term Loan Axis Bank Limited 25 CRISIL A/Stable
12 Term Loan HSBC Bank Plc 24.64 CRISIL A/Stable
13 Term Loan ICICI Bank Limited 10 CRISIL A/Stable
14 Term Loan Axis Bank Limited 8.84 CRISIL A/Stable
15 Term Loan HDFC Bank Limited 15.87 CRISIL A/Stable
Total 200

Disclaimer: A rating by CRISIL Ratings reflects CRISIL Ratings’ current opinion on the likelihood of timely payment of the obligations under the rated instrument, and does not
constitute an audit of the rated entity by CRISIL Ratings. Our ratings are based on information provided by the issuer or obtained by CRISIL Ratings from sources it considers
reliable. CRISIL Ratings does not guarantee the completeness or accuracy of the information on which the rating is based. A rating by CRISIL Ratings is not a
recommendation to buy / sell or hold the rated instrument; it does not comment on the market price or suitability for a particular investor. CRISIL Ratings has a practice of
keeping all its ratings under surveillance and ratings are revised as and when circumstances so warrant. CRISIL Ratings is not responsible for any errors and especially states
that it has no financial liability whatsoever to the subscribers / users / transmitters / distributors of its ratings. CRISIL Ratings’ criteria are available without charge to the public
on the web site, www.crisilratings.com. CRISIL Ratings or its associates may have other commercial transactions with the company/entity. For the latest rating information on
any instrument of any company rated by CRISIL Ratings, please visit www.crisilratings.com or contact Customer Service Helpdesk at CRISILratingdesk@crisil.com or at 1800-
267-1301

CRISIL Ratings Limited


A subsidiary of CRISIL Limited, an S&P Global Company
Corporate Identity Number: U67100MH2019PLC326247
____________________________________________________________________________________Regist
ered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai- 400 076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001
www.crisilratings.com
Ref. No. : WIL: SEC: 2023
Date : April 13, 2023

National Stock Exchange of India Ltd BSE Ltd.


Corporate Action Department Corporate Relations Department
Exchange Plaza, 5th floor, 1st floor, New Trading Ring,
Plot No. C/1, G Block, Rotunda Bldg P.J. Tower,
Bandra Kurla Complex, Bandra (East) Mumbai - 400 001.
Mumbai - 400 051. Fax:: 22723121/2039/2037
Fax :26598237/38, 66418126/25/24 Scrip Code : 507410
Scrip Code : WALCHANNAG

Dear Sir(s),

Sub: Disclosure Under Regulation 30 read with Part A of the Schedule III of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

This is further to our letter dated 20th July 2022 informing the stock exchanges about the
execution of Standstill Agreement dated 19th July 2022 (“Standstill Agreement”) with
Assets Care And Reconstruction Enterprise Ltd. (ACRE) acting in its capacity as trustee
of ACRE-120 TRUST (“Lender”).

We would like to inform you that the Company has complied with all the standstill
conditions to the settlement/ restructuring as per the terms of the Standstill Agreement.

We would further like to inform you that we are in the process of discussion with ACRE
to arrive at the settlement / restructuring agreement and we will intimate to the
exchanges once the same is executed between the Company and the Lender. As per the
terms of the Standstill Agreement, the standstill period is extended for a period of 3
months until the settlement/ restructuring agreement is executed.

Further, as per the terms of the Standstill Agreement, certain broad terms of restructuring
as set out in the Standstill Agreement were to come into effect upon fulfillment of the
standstill conditions. This is to inform you that since the standstill conditions have now
been fulfilled, the broad terms of restructuring have come into effect.

You are requested to kindly take the above information on record please.

For Walchandnagar Industries Limited


Digitally signed by GIRIRAJ SHARAN AGRAWAL
DN: c=IN, o=PERSONAL, title=5216,

GIRIRAJ SHARAN pseudonym=2244a53b316a48fcb21a15e09beadf76,


2.5.4.20=d377a37a9c44bd0db5b3d17dd821ed935afdab89d
983731b99c7c8e717112652, postalCode=400034,

AGRAWAL
st=Maharashtra,
serialNumber=5a4130bf9a70610c0fd108bdfb582c7679b408
2096434107dba690b8c4821e18, cn=GIRIRAJ SHARAN
AGRAWAL
Date: 2023.04.13 15:54:37 +05'30'

G. S. Agrawal
Whole Time Director & Company Secretary
SAKUMA
EXPORTS LIMITED

301-A, Aurus Chambers, S. S. Amrutwar Lane,


EXPORTERS & IMPORTERS
Near Mahindra Tower, Worli, Mumbai - 400 013.
(A GOVERNMENT OF INDIA RECOGNISED STAR TRADING HOUSE) Phone : 2499 9021 I 2499 9022
(AN ISO 9001:2008 CERTIFIED COMPANY) Fax : 91-22-2499 9024 I 27
Website : www.sakumaexportsltd.com
(CIN : L51909MH2005PLC155765)
Email : info@sakumaexportsltd.com

Date: 13th April, 2023


To, To,
Department of Corporate Services, The Department of Corporate Services,
National Stock Exchange of India Ltd. BSE Limited,
Exchange Plaza, Plot no. C/l, G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai -400 001
Mumbai - 400 051 Scrip Code: 532713
Symbol: SAKUMA

SUB: LARGE CORPORATE ENTITY AS PER SEBI CIRCULAR


SEBI/HO/DDHS/CIR/P/2018/144 DATED NOVEMBER 26, 2018

Dear Sir I Madam,

We would like to inform you that the Company is not falling under category of 'Large Corporate' as per
the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated
November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Corporates.

We request you to take the same on your records and oblige.

~ Thanking You,

Yours Faithfully,

For Sakuma Exports Limited

Khyati Jobanputra
Company Secretary & Compliance Officer
13th April, 2023

To, To,
The Manager The Manager – Listing
Department of Corporate Services National Stock Exchange of India Limited
BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex,
Dalal Street, Fort, Mumbai- 400 001 Bandra (East), Mumbai – 400 051
Scrip Code: 509635 SYMBOL: HINDCOMPOS

Dear Sir/Madam,

Sub: Intimation of resignation of Company Secretary & Compliance Officer under


Regulation 30 of the Securities and Exchange Board of India (Listing Obligations &
Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'),
we hereby inform you that Mr. Pranabh Kapoor has resigned from the post of Company
Secretary & Compliance Officer of the Company with effect from 13th April, 2023 (close of
business hours).

Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations
read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed
as Annexure-A.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Hindustan Composites Limited


PAWAN Digitally signed by
PAWAN KUMAR
KUMAR CHOUDHARY
Date: 2023.04.13
CHOUDHARY 16:11:35 +05'30'

P. K. Choudhary
Managing Director
(DIN: 00535670)

Encl: As stated above


Annexure A

Details under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular
CIR/CFD/CMD/4/2015 dated 9th September, 2015.

Change in Company Secretary & Compliance Officer of the Company

Sr No. Particulars Details of Change


1 Reason for change viz. appointment, Resignation
resignation, removal, death or
otherwise
2 Date of appointment / cessation (as 13th April, 2023 (close of business hours)
applicable) & term of appointment
3 Brief profile (in case of appointment); Not Applicable
4 Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
NAMRATA
Digitally signed by NAMRATA KARWA
DN: c=IN, postalCode=341304, st=RAJASTHAN, l=NAGAUR,
o=Personal, title=9651,
serialNumber=586244fc35e602269ad238e35155b41cb4ccfb20587
b9226a34b279912917982, pseudonym=965120220330190031064,

KARWA
2.5.4.20=ee821eb7bf29a9b030a57c152d9c93aef06e6bf12793fdb6
95da039f7fb3d6d4, email=NAMRATAKARWA025@GMAIL.COM,
cn=NAMRATA KARWA
Date: 2023.04.13 16:08:13 +05'30'
NAMRATA
Digitally signed by NAMRATA KARWA
DN: c=IN, postalCode=341304, st=RAJASTHAN, l=NAGAUR,
o=Personal, title=9651,
serialNumber=586244fc35e602269ad238e35155b41cb4ccfb2058
7b9226a34b279912917982,

KARWA
pseudonym=965120220330190031064,
2.5.4.20=ee821eb7bf29a9b030a57c152d9c93aef06e6bf12793fdb
695da039f7fb3d6d4, email=NAMRATAKARWA025@GMAIL.COM,
cn=NAMRATA KARWA
Date: 2023.04.13 16:09:04 +05'30'
AUT O][)UC S ]LIM! ED
R~'I\IN('dOIf1((~ Addu'" ~W·f. nh.l~llnJI:.lrIndu'lfiJI E~I.lIC. RJlkol . )(;0002. GujJfat rInd,;),
WC'blllC' : www l.lI""h)l'Irod,o<t\IId com ['m:lil:S;JIlI@IafJUloprodutulld,com Ph.: .91 2812)74726
(IN No.: L].llOo\;Jl9S7PlC010088

Date: 13/04/2023
To,
The Manager- Listing
The Department of Corporate Services
BSE Ltd
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai-400 001

Scrip Code: 538992


ISIN: INEO02EOIOIO

Subject: Confirmation regarding the Company not falling under the Large Corporate
Criteria
Reference: Disclosure pursuant to the SEBI circular No. SEBI/HO/DDHS/CIR
/P /2018/144 dated November 26,2018.

Respected Sir/Madam,

As per Captioned subject and reference, we hereby confmn that our company does
not fall under the category of 'Large Corporate' as per the framework provided in
the aforesaid SEBI Circular.

Thanking You.
For, SAR AUTO PRODUCTS LIMITED t

CS Zalak Upadhyay Mr. Shreyas Virani


Company Secretary & Compliance officer CFO
Membership No.: A44319 Contact details: +91 98240 42085
SERA INVESTMENTS & FINANCE INDIA LIMITED
(Formely known as Kapashi Commercial Limited)
Date: April 13, 2023
To,
BSE Ltd.
Floor 25, P.J. Towers,
Dalal Street,
Mumbai - 400 001

Dear Sir,

SUB: DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION


AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF
SECRETARIAL AUDITOR

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we would like to inform you that the Board of Directors of the Company in their meeting held on
Wednesday, April 12, 2023 has considered and appointed M/s. Vishwas Sharma & Associates,
Practicing Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2023-24 and FY.
2024-25,

Therefore, the Company hereby discloses the material event as provided in the Schedule III of Listing
Regulations:
Sr. No. | Particular of material event Disclosure time
frame
a) Reason for Change: Occurrence of
event:
Appointment of M/s. Vishwas Sharma & Associates, Practicing
Company Secretaries as a Secretarial Auditor of the Company for the F-Y. April 12, 2023
2023-24 and F.Y. 2024-25.
Date of
b) Date of Change Disclosure:

April 12, 2023 April 13, 2023


co) Bri file i in!

Name: M/s. Vishwas Sharma & Associates,


Qualifications: Practicing Company Secretary
Designation: Secretarial Auditor

d) Disclosure of Relationships between directors (in case of appointment


of a director) : N.A.

You are requested to take the same on your record.

Thanking you

Yours faithfully,
For, SERA INVESTMENTS & FINANCE INDIA LIMITED
(Formerly Known as Kapashi Commercial Limi
Digitally signed by
SAGAR SAGAR SAMIR SHAH
SAMIR SHAH Date: 2023.04.13
15:19:51 +05'30'

SAGAR SAMIR SHAH


WHOLE-TIME DIRECTOR
(DIN: 03082957)

Phone No.:+91 9998933378 | CIN:L51900GJ1985PLC110976


Email ID: kapashicommercial1985@gmail.com, sagar@seraphiminc.in | Website: www.kapashicommercial.com.
SERA INVESTMENTS & FINANCE INDIA LIMITED
(Formely known as Kapashi Commercial Limited)

Date: April 13, 2023 — i

To, :
BSE Ltd.
Floor 25, P.J. Towers,
Dalal Street,
Mumbai - 400 001

Dear Sir,

SUB: DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION


AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF
INTERNAL AUDITOR

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we would like to inform you that the Board of Directors of the Company in their meeting held on
Wednesday, April 12, 2023 has considered and appointed M/s. Amit Uttamchandani & Associates,
Chartered Accountants as an Internal Auditor of the Company for F.Y. 2023-24 & F.Y. 2024-25.

Therefore, the Company hereby discloses the material event as provided in the Schedule III of Listing
Regulations.

Sr. No. | Particular of material event Disclosure time


frame
a) Reason for Change: Occurrence of
event:
Appointment of M/s. Amit Uttamchandani & Associates, Chartered
Accountants as an Internal Auditor of the Company F.Y. 2023-24 & F.Y. | April 12,2023
2024-25.
Date of
b) Date of Change : Disclosure:

April 12, 2023 April 13, 2023


c) Brief Profile in case of Appointment

Name: M/s. Amit Uttamchandani & Associates, Chartered Accountants


Qualifications: Chartered Accountant
Designation: Internal Auditor

d) Disclosure of Relationships between directors (in case of appointment


of a director) : N.A.

You are requested to take the same on your record:

Thanking you

Yours faithfully,
For, SERA INVESTMENTS & FINANCE INDIA LIMITED

Digitally signed by
SAGAR SAGAR SAMIR SHAH
SAMIR SHAH Date: 2023.04.13
15:18:03 +05'30'

SAGAR SAMIR SHAH


WHOLE-TIME DIRECTOR
(DIN: 03082957)

Phone No.:+91-79-4107-8078, 9998933378 | CIN:L51900GJ1985PLC110976


Email ID: kapashicommercial1985@gmail.com, sagar@seraphiminc.in | Website: www.kapashicommercial.com.
v» Ez
nif Cs,
NATURAL Iso Iso TTT
ntl aS
a AY w
C A P S U L E S 9001 :2015 }14001 :2015) ao ostional * *
Quality Pea aL) ) &
\ EE de ETL Haein ie ee oy <
MANAGEMENT srsTens ewe
LIMITED VG - Caps”
CORP & REGD OFFICE : “ TRIDENT TOWERS” No. 23, 4th Floor, 100 fect Road, Jayanagar 2nd Block, Bangalore-560011
Phone : 080-26561562 / 1571/1573 /581 URL: www.naturalcapsules.com — Email : infof@naturaleapsules.com, CIN No. : L851 10KA1993PLC014742

Date: 13.04.2023
To,
The Listing Manager,
BSE Limited
25% Floor, P.J. Towers, Dalal Street,
Mum bai-400001

Subject: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015 for the period ended 31-03-2023

Sit/ Madam,

With reference to the above, we furnish hereunder Compliance Certificate under Regulation 7(3) of SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015. This is to confirm that Cameo Corporate Services Limited
maintains all activities in relation to physical and electronic share transfer facility on behalf of our company.

Kindly take the same on your records.

Yours Faithfully,
For Natural Capsules Limited
SHILPA Digitally signed by
SHILPA BURMAN

BURMAN Date: 2023.04.13


13:01:52 +05'30'

Shilpa Burman
Company Secretary & Compliance Officer

Unit - I: Plot No. 7A2, KIADB Industrial Area, Attibele-562 107, Bangalore. Tel : 08110-645068, Fax : 080-27820325
Unit- IT: R.S. No. 84, Perambai Road, Pitchaiveeranpet, Pondicherry - 605 010. Tel : 0413-2290833, Fax : 0413-2293251
CAMEO
CAMEO CORPORATE SERVICES LIMITED

Ref + CAM/NCL/LODR7(3)
/2023 Date § 03/04/2023

BSE LIMITED
PHIRGZE JEEJEEBHOY TOWERS
DALAL STREET
MUMBAI 400 O01,

Besar sSirr

Sub * Compliance Certificate es per Regulation 74(3)


of SEBI {LODR) Regulations: ZO1i5.
SSS SiS SS SS VS SSS SSS SS SSS SSSA TSS ese Sse SS =

We, tne SEBI registered Registrar and Share Transfer Agent hereby
certify that all activities in relation te both the physical and
Slecfronic share transfer facility are meintained by us for
M/S. NATURAL CAPSULES LTD for the period ended 3i-Mar-Z2023.

Thanking you,

Yours fattnhfultyr
for CAMEO CORPORATE SERVICES LTD. for NATURAL CAPSULES LTD
SHILPA Digitally signed by
SHILPA BURMAN

BURMAN Date: 2023.04.13


13:02:21 +05'30'

ASST. NANAGER {Smares?) COMPLIANCE OFFICER

~~
(

‘Subramanian Building’, No. 1, Club House Road, Chennai - 600 002.


Phone : 2846 0390 (5 Lines) Fax : 044 - 28460129 Grams : CAMEO
& ASSOCIATES
Company Secretaries
A Peer Reviewed Firm

CERTIFICATE UNDER REGULATION 40 (9) OF


SECURITIES AND EXCHNAGE BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE YEAR ENDED 31ST MARCH, 2023

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files
and other documents made available to us in electronic format provided by e-mail to us
relating to Amal Limited maintained by Link Intime India Private Limited pertaining to
transfer of equity shares of the company for the period from 1st April; 2022 to ·
31 st March, 2023 for the purpose of issuing a Certificate as per Regulation 40 (9) of the
Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and based on the information provided by the
Company, We hereby certify that the Company was required to deliver during year ended
on 31 st March, 2023:

(A)Share Certificate(s) relating to the transfer of Shares received, if any, during the
period from ft April, 2022 to 31st March, 2023 as entered in the Memorandum of
Transfers have been issued within thirty days of the date of lodgment for fri;msfer,
sub-division, consolid~tion, renewal, exchange or endorsement o:&calls/allotment
monies form respective date of lodgment of each deed excepting th8se· rej -eQted
. .,
on
technical grounds. · ,r

Place: Ahmedabad FOR-SPANJ & ASSOCIATES


Date: 12 th April, 2023 Company Secretaries

, -~~
CS Ashis~ Doshi
Partner
COP No.: 2356
UDIN: F003544E000075044

CJJ/1, }1.nison Compfe~ S<BI Lane,, :Nr. Statfium Circfe, C. q. CR.pad', }1.limeaaa6a-380 009,
e-mail: csd"osliiac@gmailcom., Office: 079-26421414, 26421555, 5W'.: 098250 64740
Date: April 12, 2023

Listing Department Listing Department


BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Bandra Kurla Complex
Dalal Street, Fort, Bandra East
Mumbai - 400 001 Mumbai – 400 051

BSE Script Code: 539289 NSE Symbol: AURUM

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015 (“LODR Regulations”)

Pursuant to Regulation 30 of the LODR Regulations, kindly note that Aurum PropTech Limited ("the
Company") has incorporated a subsidiary Monk Tech Venture Private Limited on April 10, 2023.

The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No.
CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A.

You are requested to take the above on record.

Thanking you.
Yours faithfully,

For Aurum PropTech Limited


Digitally signed by
SONIA SONIA HITESH JAIN
HITESH JAIN Date: 2023.04.12
19:18:53 +05'30'
Sonia Jain
Company Secretary&
Compliance Officer
Annexure – A

Monk Tech Venture Private Limited

Sr. no. Particulars Details

1. Name of the target entity, details in Monk Tech Venture Private Limited
brief such as size and turnover.
Authorized Share Capital: Rs. 10,00,000/-
Paid up Share Capital: Rs. 10,00,000/-

Turnover: Nil (yet to commence business


operations)

2. Whether the acquisition would fall The Monk Tech Venture Private Limited is
within related party transaction(s) and subsidiary of Aurum PropTech Limited.
whether the promoter/ promoter
group/ group companies have any
interest in the entity being acquired?

If yes, nature of interest and details


N.A
thereof and whether the same is done
at “arms length”.

3. Industry to which the entity being Management consultancy activities


acquired belongs.

4. Objects and effects of acquisition The Monk Tech Venture Private Limited is
(including but not limited to, disclosure incorporated to enable Monk Tech Labs Pte
of reasons for acquisition of target Ltd., Singapore based subsidiary of the
entity, if its business is outside the Company, to operate their business from India.
main line of business of the listed
entity).

5. Brief details of any governmental or No other government or regulatory approvals


regulatory approvals required for the are required.
acquisition.

6. Indicative time period for completion of NA


the acquisition.
7. Nature of consideration - whether cash Cash (yet to be paid).
consideration or share swap and
details of the same.

8. Cost of acquisition or the price at The Company has subscribed 1,00,000 equity
which the shares are acquired. shares of Rs. 10 each at par aggregating to
Rs. 10,00,000/-.

9. Percentage of shareholding / control 51%


acquired and / or number of shares
acquired.

10. Brief background about the entity Monk Tech Venture Private Limited is
acquired in terms of products/line of incorporated in India and registered with
business acquired, date of Registrar of Companies, Mumbai on
incorporation, history of last 3 years April 10, 2023 and is yet to commence its
turnover, country in which the acquired business operations.
entity has presence and any other
significant information (in brief).
13th April, 2023

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.

Scrip Code: 513532

Dear Sir/Madam,

Sub: Intimation of sad demise of Mr. Suresh Gopal Vaidya, Independent Director, under
Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements


(Regulations), 2015, we regret to inform you about the sad demise of Mr. Suresh Gopal Vaidya,
Independent Director of Company, on 12th April, 2023.

Please find attached herewith the brief details as prescribed vide SEBI Circular No.
CIR/CFD/CMD/4/2015 dated 09th September, 2015 marked as Annexure - A.

Kindly take the above information on record.

For Pradeep Metals Limited


Abhishek Digitally signed by
Abhishek Rajesh Joshi

Rajesh Joshi 13:37:06 +05'30'


Date: 2023.04.13

Abhishek Joshi
Company Secretary & Compliance Officer
ACS: 64446
Annexure - A

Additional Details as required under Regulation 30 of SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th
September, 2015

Cessation of Mr. Suresh Gopal Vaidya (DIN: 00220956) as an Independent Director, upon death

Sr. No. Particulars Details/Remarks


1. Reason for change viz., appointment, Death of Mr. Suresh Gopal Vaidya, Independent
resignation, removal, death or Director of Company
otherwise
2. Date of Cessation 12th April, 2023
3. Brief Profile (in case of Appointment) N.A.
4. Disclosure of relationships between N.A.
Directors (in case of appointment of a
Director)
5. Information as required under N.A.
Circular No. LIST/COMP/14/2018- 19
dated June 20, 2018
Digitally signed by Rashmi Jatin Shah

Rashmi
DN: c=IN, o=Personal,
2.5.4.20=b748f07fa3669a0c646c1f4a02f
a0132b8612d440f8956fb40e72b3deb7
2e0d0, postalCode=400093,

Jatin Shah
st=Maharashtra,
serialNumber=5a7e8918dd82adfadd68
30783f540770b898f54cca08198103d38
75f436cc176, cn=Rashmi Jatin Shah
Date: 2023.04.13 12:46:57 +05'30'
Digitally signed by Rashmi Jatin Shah

Rashmi DN: c=IN, o=Personal,


2.5.4.20=b748f07fa3669a0c646c1f4a02fa0
132b8612d440f8956fb40e72b3deb72e0d
0, postalCode=400093, st=Maharashtra,

Jatin Shah
serialNumber=5a7e8918dd82adfadd6830
783f540770b898f54cca08198103d3875f4
36cc176, cn=Rashmi Jatin Shah
Date: 2023.04.13 12:48:35 +05'30'
Unitech Limited unitech

April 13, 2023

National Stock Exchange of India Ltd. | BSE Limited


Listing Compliance Listing Compliance,
‘Exchange Plaza’, C/1, Block G, 15t Floor, New Trading Ring
Bandra-Kurla Complex, Rotunda Building, P. J. Towers,
Bandra (East), Dalal Street, Fort,
Mumbai — 400 051 Mumbai — 400 001

NSE Symbol: UNITECH Scrip Code: 507878

Subject: Compliance Certificate under Regulation 7(3) of SEBI (Listing


Obligations and Disclosure Requirements) Regulations, 2015 for
the year ended on 315t March, 2023

Dear Sirs,

Enclosed please find herewith Compliance Report under regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st
March, 2023 duly signed by Compliance Officer of the Company and M/s Alankit
Assignments Ltd., Share Transfer Agent, in compliance with Regulation 7(2) of above
said regulations for your information and record.

Thanking you,

Yours faithfully,
For Unitfil‘l Limites

S
$\ >
Anuradha Mishra
Company Secretary

Encl.: 1

1306-1308, 13th Fioor, Tower B, Signature Tower, South City - 1, Gurugram-122007, Haryana, India
T: 4911244726860 F: 491 124 2383332
Email : share.dept@unitechgroup.com W : www.unitechgroup.com
Regd. Office : 6, Community Centre, Saket, New Delhi - 110017, India
Telefax : + 91 11 26857338
Date: April 6, 2023

1) National Stock Exchange of India Limited [NSE]


‘Exchange Plaza’, C/1, Block G,
Bandra-Kurla Complex,
Mumbai
- 400 051
2) BSE Limited
Listing Compliance Department,
1st Floor, New Trading Ring,
Rotunda Building, P. J. Towers,
Dalal Street, Fort,
Mumbai — 400001

Dear Sir,

COMPLIANCE CERTIFICATE
[Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing
Obligation and Disclosure Requirements) Regulations, 2015]

This is to certify that M/s Alankit Assighments Limited, a Category — I, Registrar & Share
Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide
Registration No.:- INROO0002532 is the Registrar & Share Transfer Agent (RTA) of UNITECH LIMITED
and all activities in relation to physical and electronic share transfer facility are being maintained
with them.

This certificate is being submitted in compliance with the requirements of Regulation 7(3) of the above said
Regulations for the year ended 31st March, 2023.

Yours Truly
For UNITECH LIMITED For ALANKIT ASSIGNMENTS LIMITED

Abhinav Kumat
Agarwal
Abhinav Kumar Agrawal
(Deputy General Manager)
Alankit House 4E/2, Jhandewalan Extension,
Company Secretary & New Delhi-110055
Compliance officer
Date: 13/04/2023

To,
Bombay Stock Exchange Limited (BSE),
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001

Script Code: - 541228

Subject: - Compliance of Regulation 7 of the Listing Obligation

Dear Sir,

Please find enclosed herewith a Certificate issued by RTA & Compliance officer, i.e. Mr.
Dharmendra Gor as per the Regulation 7 for the period commencing from 1st October, 2022
to 31ST March 2023, of the Listing Agreement.

You are requested to take note of the same.

Kindly acknowledge the receipt of the same.

Yours Sincerely,

For, TAYLORMADE RENEWABLES LIMITED


DHARMEND Digitally signed by
DHARMENDRA
RA SHARAD SHARAD GOR
Date: 2023.04.13
GOR
DHARMENDRA GOR
12:21:40 +05'30'

Managing Director
DIN: 00466349

Encl.:- Certificate as per Regulation 7

CIN No-L29307GJ2010PLC061759
705, SHAPATH - II , OPP. RAJPATH CLUB, S.G. ROAD, BODAKDEV. AHMEDABAD GJ 380015,Gujarat,INDIA
Tel.+91 79 40040888 Fax.+ 91 79 40040666 E-mail: cs@tss-india.com Website: www.trlindia.com
TAYLORMAT'E
. [:{Stdti!&:,*,iil iri i."l lJ, :

Inergy Envrrcr]rrr+lll i'1nr, .,i.o r

Dater 13/04lzaz3

l'0:
The Bombay Stock Exchange IBSE Limited ]
Phiroze I eeieebhoY Towers
Dalal Street
N,lunibai- 40000L

Dear Sir'/ Maclarn,

D i.q.closu re Bequ i renrqnlsJ Reguta tig n s' 2 0 15'

Pursuant to the reqltirement of Regr:larion 7[3) of the SEBI [Listing


Obligations and
activities itt re]ation
Disclosure Recluirenrents) Regrilationi zOf S, r,ve hereby cc$ity thatalI
to both physicil and electronic share transfer facility are maintained by our Share Tratrsfcr
Agent viz, bigsliare Services PvL Lrd,( SBI Registr:ation Number:lNR0000013BSJ

l(indiy take note of the above,

Thanking you,

Yonrs iaithfullY,

For, TAYL0 MITED F0R,BrcsH:-rlrjrcES PVr, LrD

DHARMEN (AUTll ORISED SIG NAT0RY)


MANAGINC DI OR
DIN- 00466349

Place; Ahmedabacl
Dater 13/04/2023

Cl N I\o-129307GJ20 10P1C061"'
i.c.nono,eooArDEV'At.lMEDABAD6J380015,Gujarat,lNDlA
Tel.+g1 79 40040888 Fax.+ 91 79 40040666 E,mail: cs@tss-india.ccrm website: www.trlindia.com
PONDY OXIDES AND CHEMICALS LIMITED POCL®

13 th Apri l 2023

National Stock Exchange of India Ltd BSE Limited


Exchange Plaza, 5th Floor, Corporate Relationship Department,
Plot No . CIl, G Block, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (E), Dalal Street,
Mumbai - 400 051 Mumbai - 400001

NSE Symbol : POCL


BSE Scrip Code: 532626

Dear Sir,

Sub: Submission of Certificate from Practicing Company Secretary for the year ended
31 st March 2023 as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015
*****
In compliance with Regulation 40 (9) of SEBI (LODR) Regulations, 2015, we enclose herewith
the Celiificate from Mr. A Mohan Kumar, Practicing Company Secretary dated 13 th April 2023 ,
for the year ended 31 st March 2023.

We request you to kindly take the same on record.

Thanking You,

Yours faithfully ,

For Pondy Oxides and Chemicals Limited


KRISHNA Digitally signed
by
MOORTHI KRISHNAMOORT
KUMARA HIKUMARAVEL
Date: 2023.04.13
VEL 11:43:06 +05'30'

K Kumaravel
Director Finance & Company Secretary

Encl: as above

KRM Centre, 4th Floor,# 2, Harrington Road, Chetpet, Chen nai - 600 031. India.
Ph. : +91 - 44 - 42965454, Fax: + 9 1 - 44 - 42965455
e-mail: info@pocl.co.in Web: www.pocl.co.in
CIN No.: L24294TN1995PLC030586
GSTIN: 33AAACP5102D4Z4
DB
...Jl. vtlohun <J(.UrnUl
B.A., B.L, FC.S., ACMA.,

CERTIFICATE UNDER CLAUSE 40(9) OF THE SECURITIES EXCHANGE


BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015

FOR THE FINAl~CIAL YEAR ENDED 31-03-2023

I have examined the Share Transfer Fonns, Memorandum of Transfers, Registers, files and
other documents relating to rONDY OXlDES AND CHEMICALS LIMlTED maintained
by Cameo Corporate Services Limited, Chennai, the Registrars and Share Transfer Agents
pertaining to the Transfer of Equity Shares of the Company for the period from 01.04.2022 to
31.03.2023 for the purpose of issuing a Certificate as per Regulation 40(9)of the SEBI
(LODR) Regulations 2015 , based on the information provided by the Company and RTA,
hereby certify that the Company has delivered during the Financial year ended on
31.03.2023:-

A. The Company received request for issuance of share celiificate relating to


transmission and duplicate from the shareholders during the peliod from April 01 ,
2022 to March 31,2023 and have been issued within the required timeline from the
date of receipt of all necessary documents and no documents are pending as on
31.03.2023

B. As per records made available to us there were no request relating to transfers, sub -
division, transposition, change of name, consolidation, exchange or endorsement of
calls/allotment monies and renewal of share certificate received from the shareholder
during the said period.

C. Any other information, if applicable: None.

For MOHAN KUMAR & ASSOCIATES


ARAVAM Digitally signed
by
UDHAN ARAVAMUDHAN
MOHAN KUMAR
MOHAN Date: 2023.04.13
KUMAR 10:54:41 +05'30'

A. Mohan Kumar
Place: Chennai Practicing Company Secretary
Date: 13.04.2023 Membership Number: FCS 4347
Certificate of Practice Number: 19145
UDIN:F004347E000079477


Flat F 1, Suciarsan Apartments, 72, VGP Selva Nagar Second Main road, Velachery, (henna! 600 042.
needumohun@gmoil.(om f 9003012871
Zo
MAA
Aluminium Ltd.

13th April, 2023

To, To,

Manager Manager
Dept. of Corporate Services Dept. of Corporate Services
Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Phiroze Jeejeebhoy Tower, Exchange Plaza,
Dalal Street, Bandra Kurla Complex,
Mumbai - 400 001 Bandra,
Mumbai - 400 051
Fax: 022- 22723121/2037/2039/2041 Fax: 022-26598237/38
26598347/48
corp.relations@bseindia.com cmlist@nse.co.in
Scrip Code : 532906 Scrip Code: MAANALU

Sub: Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations &
Disclosure Requirements) 2015 for year ended on 31st March, 2023

Dear Sir/ Madam,

Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) 2015,
read with corresponding circulars and notifications issued there under by SEBI, we have the
pleasure in enclosing certificate that certifies that activates in relation to compliance of
regulation 7 (2) of SEBI (Listing Obligations & Disclosure Requirements) 2015 in relation to
both physical and electronic share transfer facility are maintained by the company’s
Registrar and share transfer Agent viz., Link Intime India Private Limited.

Kindly take the above document on record and acknowledge.

Thanking you
Yours faithfully
For Maan Aluminium Limited
SANDEEP
KUMAR
AGARWA

Sandeep
Company Secretary &
Compliance Officer)

Office: Building No.4/5, Works: Plot No. 67 & 75, I'd Phone: 91-7292-472500
Ist Floor, Asaf Ali Road, Sector-|, Pithampur-454775, ? E-mail: info@maanaluminium.in
New Delhi-02. Tel.: 01 1-40081800 Dist. Dhar, M.P., INDIA P<] Website: www.maanaluminium.com
CIN: L30007DL2003PLC214485
April 5, 2023

BSE Limited National Stock Exchange of India


Corporate Relationship Department Exchange Plaza
1st Floor, New Trading Ring, Bandra Kurla Complex
Rotunda Building, P. J. Towers, Bandra (E)
Dalal Street, Fort, Mumbai 400 051
Mumbai — 400 001.

Dear Sirs,

Subject: Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of


India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities
in relation to both physical and electronic share transfer facility are maintained by the Company's
Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar &
Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI)
vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023
(both days inclusive).

Thanking you,

For Link Intime India Pvt. Ltd


ee
For M/s Maan Aluminium Limited /
of.AYO Z\\
A)

A= r=
Company Secretary Compliance Officer
`

April 13, 2023

To, To,
BSE Limited Metropolitan Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park,
25th Floor, Dalal Street, Kamani Junction, LBS Road, Kurla (West),
Fort, Mumbai – 400 001 Mumbai – 400 070

Scrip Code: 512165 Symbol: ABANS

Dear Sir / Madam,

Sub: Intimation for change in the authority under Regulation 30(5) of SEBI Listing
Regulations:

With reference to the captioned subject, and further to our letter dated March 24, 2023
read with letter dated April 5, 2023 and in compliance with Regulation 30(5) of
SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please be
informed that Ms. Deepika Gala, Key Managerial Personnel (“KMP”) of the Company have
been authorized by the Board of Directors of the Company w.e.f. April 5, 2023, for the
purpose of determining materiality of an event or information and for the purpose of
making disclosures to stock exchange(s) under the SEBI regulation. Contact details of
the Key Managerial Personnel (“KMP”) is attached as Annexure A to this letter.

Kindly take the above information on record.

Thanking you.

Yours Faithfully,
For Abans Enterprises Limited
Digitally signed by Abhishek

Abhishek
Pradeepkumar Bansal
DN: c=IN, o=Personal, title=8511,
pseudonym=13318671986631279345L69
V9lIvjOS7,

Pradeepku
2.5.4.20=8bdc8821dba5f8c9912c46ae39d
c34b61fa6d9588aad3ec64272a0bf67a2d5
ed, postalCode=400006, st=Maharashtra,
serialNumber=ee4e4d36c1cebb101580ca

mar Bansal 58ad5dd66c1915bbe344f3793c2c5926c3


652eb78a, cn=Abhishek Pradeepkumar
Bansal
Date: 2023.04.13 11:11:51 +05'30'

Abhishek Bansal
Chairman & Managing Director
DIN: 01445730

Encl: As above
`

Annexure A

Pursuant to the requirement under Regulation 30(5) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (“KMP”) who
have been authorized by the Board of Directors of the Company w.e.f April 5, 2023, for the purpose
of determining materiality of an event or information are as stated follows:-

Sr. No. Name of KMP Designation Contact Details

1. Mr. Abhishek Bansal Chairman & Managing E- mail ID:


Director compliance@abansenterprises.com

Tel No. 022 – 6179 0000


Fax No. 022 – 6179 0010

Further, below mentioned Key Managerial Personnel (“KMP”) is authorized for the purpose of
making disclosure of such material event or information to the stock exchanges under said
regulations:

Sr. No. Name of KMP Designation Contact Details


1. Ms. Deepika Gala Company Secretary & E- mail ID:
Compliance Officer compliance@abansenterprises.com

Tel No. 022 – 6179 0000


Fax No. 022 – 6179 0010
Date: 13/04/2023

To,
Corporate Relationship Department,
Bombay Stock Exchange Limited (BSE),
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001

Script Code: - 541228

Subject: - Compliance of Regulation 40 of the Listing Obligation

Dear Sir,

Please find enclosed herewith a Certificate issued by SURANA AND KOTHARI


ASSOCIATES LLP, Practicing Company Secretaries, as per the Regulation 40 for the
period commencing from 1st April, 2022 to 31st March, 2023, of the Listing
Agreement.

You are requested to take note of the same.

Kindly acknowledge the receipt of the same.

Yours Sincerely,

For, TAYLORMADE RENEWABLES LIMITED


DHARMENDRA Digitally signed by
DHARMENDRA SHARAD GOR

SHARAD GOR Date: 2023.04.13 11:12:16


+05'30'
DHARMENDRA GOR
MANAGING DIRECTOR
DIN: 00466349

Encl.:- Certificate as per Regulation 40

CIN No-L29307GJ2010PLC061759
705, SHAPATH - II , OPP. RAJPATH CLUB, S.G. ROAD, BODAKDEV. AHMEDABAD GJ 380015,Gujarat,INDIA
Tel.+91 79 40040888 Fax.+ 91 79 40040666 E-mail: cs@tss-india.com Website: www.trlindia.com
Surana and Kothari Associates LLP
Company Secretaries
M.No: +91 73833 50628
+91 9426313756
E-mail: suranaandkothariassociatesllp@gmail.com

To,
The Board of Directors,
TAYLORMADE RENEWABLES LIMITED
Ahmedabad.

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE


REQUIREMENTS) REGULATIONS, 2015

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other
documents of TAYLORMADE RENEWABLES LIMITED maintained by BIGSHARE SERVICES PRIVATE
LIMITED at Ahmedabad pertaining to transfer of equity shares of the company for the period from 1t
April, 2022 to 31" March, 2023, for the purpose of issuing certificate under Regulation 40 (9) of the SE1
(Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the informatio: provided
by the company, We hereby certify that the Comparny has delivered during the financial year ended 31t
March, 2023.

A) Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures received curing the


period from 1* April, 2022 to 31* March, 2023, as entered in the Memorandum of Transfers have
been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation,
renewal, exchange or endorsement of calls/allotment monies from respective date of lodgrment of
each deed excepting those rejected on technical grounds.
B) Any other Information: NIL

For,SURANA AND KOTHARI ASSOCIATES LLP


Company Secretaries
SURANA AND KOTHARI ASSOCIATES LLP
Place: Ahmedabad
Date: 12 April, 2023 ANKITA SURANA (Designated Partner) DESIGNATED PARTNER
COP:14739
ACS; A37182
UDIN: A037182EO00071249
13th April 2023

To,
BSE Limited
Corporate Relationship Department,
1st Floor, New Trading Ring, Rotunda Building,
P.J. Towers, Dalal Street, MUMBAI - 400 001.
Scrip Code: 536264

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 – Intimation of Schedule of Analyst/ Institutional Investor
Meeting(s)

Dear Sir/Ma’am,

With reference to the captioned subject and pursuant to Regulation 30 and Para A of Part A of Schedule III of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
kindly note the below-mentioned schedule of analysts/institutional investor meet(s):

Date Place and time Interaction


1x1 Virtual Meeting
Thursday, 13th April 2023 JM Financials PMS
From 3.30 pm to 4.30 pm

We would like to inform you that the Investor Presentation for Q3 and 9MFY23, which will be discussed at the
Forum, is also available on the Company's website at https://www.tigerlogistics.in/investor-corner/investor-
relations/. The discussion will focus solely on the Company and will not include any unpublished price-sensitive
information.
The above schedule is subject to change due to exigencies if any.

Thanking you,

For Tiger Logistics (India) Limited


Harpreet Digitally signed by
Harpreet Singh
Singh Malhotra
Date: 2023.04.13
Malhotra 10:54:39 +05'30'

Harpreet Singh Malhotra


Managing Director
DIN - 00147977

Registered Office:
D-174, GF, Okhla Industrial Area, Phase-1, New Delhi -110020, India
Tel: +91-11-47351111
Fax: +91-11-26229671; 26235205
Email: csvishal@tigerlogistics.in
Website: www.tigerlogistics.in
CIN: L74899DL2000PLC105817

Page 1 of 1
Date : 13th April 2023

To,
The Listing Manager,
BSE Limited
Department of Corporate Services
P. J. Towers, Dalal Street, Mumbai – 400001

Scrip Code: 532841

Sub: Clarification on Movement in Price

Reference : Your letter No. L/SURV/ONL/PV/KB/ 2023-2024 / 3175 dated


12th April 2023.

Dear Sir/Madam,

With reference to your above referred letter regarding clarification on price movement,
we hereby submit that the company has always disclosed, to the stock exchange, all the
material information, which has a bearing on the operations/performance of the company
including all necessary disclosures in accordance with Regulation 30 of theSEBI (Listing
Obligations and Disclosure Requirements ) Regulations, 2015 (the “Listing Regulations”)
within the stipulated time.

We hereby further submit that we are not aware of the reason of significant movement in
the price of our shares. The movement in the share price is purely market driven and may
be combination of various factors including market conditions. The management of the
company is in no way connected with the movement in the price of the shares. We would
like to reiterate that the Company has always and will continue to adhere to the
compliances required under the Listing Regulations and other applicable laws.

The above clarification may please be taken on record.

Thanking you,

Yours faithfully,
For SAHYADRI INDUSTRIES LIMITED
Digitally signed by RAJIB KUMAR GOPE

RAJIB KUMAR
DN: c=IN, st=West Bengal,
2.5.4.20=d094bd1d80068d7539dd52e2616ee9de792c8c154b4
6c419f06a1d7971dbe695, postalCode=700047, street=39 A
LOTUS PARK GROUND FLOOR NAKTALA,

GOPE
pseudonym=06cbdcb97936b04700f32930af631db6,
serialNumber=66f436efd5284823f4dc72fdfb080b4d1b6652a8d
69e5c15c6e3c856cec9258a, o=Personal, cn=RAJIB KUMAR
GOPE
Date: 2023.04.13 10:47:06 +05'30'

RAJIB KUMAR GOPE


COMPANY SECRETARY & COMPLIANCE OFFICER
Membership No : F8417
Since 1994
®

K.P. ENERGY LIMITED


CIN:L40100GJ2010PLC059169
E-mail : info@kpenergy.in
Webstte : www.kpenergy.in
KPEL/BSE-MAT /APR/2023/398
April 13, 2023
To
BSE Limited
P.J. Tower, Dalal Street,
Fort, Mumbai - 4000 001

ScrtptCode:539686
Sub: Execution ofloint Business Development Agreement with Tristar Transport LLC, UAE.
Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Reguirement) Regulations.
2015.
Dear Sir(s),
Apropos the captioned subject and reference, we are pleased to announce that KP Group (KP) has
executed Joint Business Development Agreement with Tristar Transport LLC based out of UAE
(Tristar) for the development of eco-friendly energy solutions across multiple regions, including
India, Middle East, Africa, Asia Pacific, America, and Europe. The agreement involves the
utilization of respective expertise of both the Parties to identify and execute renewable energy
projects, such as wind, solar, green hydrogen, and green ammonia projects. This collaboration
between KP and Tristar has the potential to significantly contribute to the development of green
energy solutions, which are vital for the sustainable future of our planet.

About Tristar:

Tristar is a fully integrated Energy Logistics business entity with a global presence in 29 countries
across the regions mentioned above. It has a proven track record of safety and service excellence
in serving many clients nationally and internationally in the downstream oil and gas industry.
This is for your information and records.
Thanking you,

Yours faithfully

For K.P. Energy Limited


FARUKBHAI Digitally signed by
FARUKBHAI

PATEL
I
GULAMBHAI GULAMBHAI PATEL
Date: 2023.04.13
10:18:32 +05'30'

Faru bhai Gulambhai Patel


ging Director
: OQ414045
Reg. Office:
'KP House', Opp. lshwar Farm Junction BRTS, Near Bliss IVF Circle,
Canal Road, Bhatar, Surat - 395017, Gujarat, India.
Phone: +91-261-2234757, Fax: +91-261-2234757
E-mail: info@kpenergy.in, Website: www.kpenergy.in
ISO 14001:2015, ISO 9001:2015 and ISO 45001: 2018 Certified Company

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