Dhampur Sugar Mills Limited 241, Okhla Industrial Estate, Phase- Ill New Delhi - 110 020, India Tel: +91-11-3065 9400, 4161 2456 Tele Fax +91-11-2693 5697 E - Mail : corporateoffice@dhampur.com Website: www.dhampur.com

31.08.2020

To, Asst. Vice President National Stock Exchange of India Ltd. Exchange plaza,Bandra Kurla Complex Bandra (E) Mumbai - 400 051

Asst. General Manager Dept of Corp. Services, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai: 400001.

Dear Sir,

Reg: Newspaper Advertisement regarding the 85th Annual General Meeting (AGM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 31st August, 2020 in Business Standard (English) and Business Standard (Hindi) both also having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 85th Annual General Meeting of the Company, scheduled to be held on Tuesday, 29th September, 2020 at 2.00 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The aforesaid information is also available on the website of the Company, viz., www.dhampur.com

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Dhampur Sugar Mills Limited

Aparna Goel Company Secretary M.No. 22787

CIN:L15249UP1933PLC000511 Regd. Offc: Dhampur, Distt. Bijnor, Pin Code: 246761 (U.P.)

Branch Office: 1/125, Vijay Khand, Gomti Nagar, Lucknow -226010 (U.P.), Tel : +91-522-239243 Sugar Units:1. Dhampur,2. Mansurpur,3. Asmoli, 4. Rajpura,5. Meerganj

Distillery: Asmoli & Dhampur

Business Standard NEw DELHI I MONDAY, 31 AuGusT 2020

HIMADRI CREDIT & FINANCE LIMITED CIN: L65921WB1994PLC062875

Regd. off: 23A, Netaji Subhas Road, 8' Floor, Kolkata - 700 001 E-mail: hcfl@himadri.com: Website: www.himadricredit.in

Ph. No. : (033) 2230-4363/ 9953 NOTICE OF 25' ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE Notice is hereby given that the 25' Annual General Meeting (AGM) of Members of the Company will be held at its Corporate Office at 8 India Exchange Place, 2• Floor, Kolkata- 700 001 on Wednesday, 23 September 2020 at 10:30 a.m. (1ST) to transact the business as set forth in the Notice of the Meeting dated 15 June 2020. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from 17 September 2020 to 23 September 2020 (both days inclusive) for the purpose of AGM. The Company pursuant to Section 108 of the Companies Act, 2013 has completed dispatch of the Notice of the AGM and Annual Report 2019-20, electronically to those members whose e-mail IDs are registered with the Company/Depository Participant(s) and to all other members at their registered address through permitted mode on 28 August 2020. The notice as well as the Annual Report are also available on the Company's website atwww.himadricredit.in. The Company has provided remote e-voting facility for voting by electronic means (e-voting) to all members for enabling them to cast their votes electronically on the resolutions proposed at the AGM. The Company has engaged services of National Securities Depository Limited (NSDL) for providing such e-voting facility and the details as required pursuant to Rule 20 (4 )(v) of the Companies (Management and Administration) Rules, 2014 are given here under:

(a) Statementthatthe business maybe All the businesses/resolutions as stated transacted by electronic means in the Notice calling the 25' AGM may

be transacted through voting by electronic means.

(b) Thedateandtime ofCommencement Commences on 19 September2020 at of remote e-votino 9:00 a.m. nsn

(c) The date and time of end of remote e-voting Ends on 22 September 2020 at 5:00 p.rn. OST)

(d) Cut-off date 16 September 2020 ( e) The manner in which persons who have By sending a request to NSDL at

acquired shares and become members of the evoting@nsdl.co.in Company after the dispatch of notice may obtain the login ID and password

(D The statement that: a) remote e-voting shall not be allowed beyond 5:00 p.m. (1ST) on 22 September 2020: b) the Company shall provide voting facility at the AGM by means of ballot Paper to those

members who are present at the meeting and have not casted their votes through remote e-voting;

c) a member may participate in general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the general meeting;

d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date (i.e. 16 September 2020) only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.

(g) Website address of the Company, if any, The Notice of AGM is available on the and of agency where notice of the meeting Company's Website: www.himadricredit.in; is displayed and on NSDL:s Website www.evoting.nsdl.oom

(h) Name, designation, address, email id and i) Registrar and Share Transfer Agent phone number of the person responsible to Mr. Dilip Bhattacharya, Director, address the grievances connected with Mis S. K. lnfosolutions Private Limited facility for voting by electronic means Email id: skcdilip@gmail.com or

contact@skcinfo.com Tele-fax no. (033) 2219 6797/4815 ii) Company Secretary and Compliance Offcer Mr. Koushik Ranjan Saha Himadri Credit & Finance Ltd Email id: hcfl@himadri.com Telephone no. (033) 2230-436319953

Shareholders are advised to go through the instructions fore-voting as provided with the Notice of AGM and in case of any further query(ies)lor grievances in respect of electronic voting, they may refer the Frequently Asked Questions (FAQs) and e-voting user manual of shareholders available at the download section of www.evoting.nsdl.com

By order of the Board For Himadri Credit & Finance Ltd

Sd/- Place: Kolkata Koushik Ranjan Saha Date: 29 August, 2020 Company Secretary

Regd. Office: Dhampur, Dist!. Bijnor-246761, U.P Corp. Office: 241 Okhla Industrial Estate, Phase-Ill, New Delhi-110020 CIN- L 15249UP1933PLC000511, Ph: 011· 30659400, Fax: 011-26935697

Email Id: investordesk@dhampur.com, Website: www.dhampur.com NOTICE

Information regarding 85th Annual General Meeting of the Company NOTICE is hereby given that the 85th Annual General Meeting ("AGM") of the Members of Dhampur Sugar Mills Limited ("the Company") will be held through VC/OAVM on Tuesday, September 29, 2020 at 2.00 P.M. (1ST) in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations") read with General Circulars No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 (collectively referred to as the "Circulars") to transact the businesses as set out in the Notice of the AGM. Service of Notice and Annual Report via e-mail: In compliance with the abovementioned Circulars, electronic copies of the Notice convening the AGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Act and the Annual Report for the Financial Year 2019-20 ("Annual Report"), will be sent within the prescribed time lines by email to all the Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM along with the Annual Report will also be available on the Company's website at www.dhampur.com, the website of the National Securities Depositories Limited ('NSDL') at www.evoting.nsdl.com and can also be accessed on the websites of the Stock Exchanges where the Equity Shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at https:// www.bseindia.com and https://www.nseindia.com respectively. Electronic voting and participation at the AGM: In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and provisions of Regulation 44 of the Listing Regulations, the Members will have an opportunity to cast their votes remotely on the businesses as set forth in the Notice of the AGM through remote e­ voting system. Facility for voting through electronic voting system will also be made available at AGM through thee-voting services provided by NSDL. Further the Company has engaged the services of NSDL to provide VC/OAVM facility for the AGM. The instructions for joining the AGM through VC/OAVM and manner of casting vote through remote e-voting are provided in the Notice of the AGM. The members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting can exercise their voting rights at the AGM. The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email addresses are not registered with the Company/ NSDL/Depositories (including Members holding shares in physical form), may generate login credentials by following instructions given in Notes to Notice of AGM. Please note that same login credentials are required for participating in the AGM through VC/ OAVM and e-voting on resolutions during the AGM. Members joining the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Manner of Registering/ updating email addresses: Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to Registrar and Transfer Agent of the Company at rta@alankit.com, or to the Company at: investordesk@dhampur.com, along with the copy of the signed request letter mentioning the name, folio no., address of the Member, self-attested copy of the PAN Card and self-attested scanned copy of any document (such as Driving License, Election Identity Card, Passport, etc.) as proof of address of the Member. Please also send your bank detail with original cancelled cheque to our RTA (i.e. Alankit Assignments Limited, Alankit House, 4E/2, Jhandewalan Extension, New Delhi - 110055 along with letter mentioning folio no., if not registered already.) Members holding shares in dematerialized mode are requested to register/update their email addresses with the relevant Depository Participants. Please also update your bank detail with your DP for future benefits directly in bank accounts, if not registered already. Members are requested to update their email addresses by 21st September, 2020. After successful registration of the email address, the Members of the Company as on the cut-off date i.e. 22nd September, 2020 would receive a soft copy of the AGM Notice along with the Annual Report and Voting instructions. In case of any queries, Members are requested to write to the RTA at: rta@alankit.com or to the Company at investordesk@dhampur.com. This Notice is being issued for the information and benefit of all the Members of the Company in compliance with the applicable Circulars of MCA and SEBI.

By order of the Board For Dhampur Sugar Mills Limited

Sd/ Aparna Goel

Company Secretary & Compliance Officer Membership No.: A22787

Place: New Delhi Date: 29.08.2020

MAGADH GIN: L 15122UP2015PLC069632

Registered Office: P.O. Hargaon, Dist. Sitapur (U.P.), Pin - 261 121 Email: magadhsugar@birlasugar.org; Website: www.birla-sugar.com

Phone (05862) 256220 Fax (05862) 256225

NOTICE Notice is hereby given that the 6th Annual General Meeting of the Company ("AGM") will be convened on Tuesday, September 22, 2020 at 11 :00 a.m., through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") Facility to transact the Ordinary and Special Business, as set out in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs ("MCA Circular/s") and Circular No. SEB1/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ("SEBI Circular"), without the physical presence of the Members at a common venue. In terms of MCA Circular/sand SEBI Circular the Notice of theAGM and the Annual Report for the year 2019-20 including the Audited Financial Statements for the year ended 31st March, 2020 ("Annual Report") has been sent by email to those Members whose email addresses are registered with the Company/Depository Participants(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/sand SEBI Circular. Members holding shares either in physical form or in dematerialized form, as on the Cut­ off date of 15th September, 2020 may cast their vote electronically on the Ordinary and Special Business, as set out in the Notice of the AGM through electronic voting system ("remote e-Voting") of National Securities Depository Limited ("NSDL"). All the members are informed that the Ordinary and Special Business, as set out in the Notice of the AGM, will be transacted through voting by electronic means. The particulars relating to Remote e-voting are given below: 1. The Remote e-voting period commences on Friday, September 18, 2020 (9:00 am)

and shall end on Monday, September 21, 2020 (5:00 pm). The remote e-Voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently;

2. The Cut-off date for determining the eligibility of member for voting through remote e­ voting and voting attheAGM is Tuesday, September 15, 2020.

3. Any person, who acquires shares of the Company and become member of the Company after sending of the notice by email and holding shares as of the Cut-off date i.e. 15th September, 2020, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or kolkata@linkintime.co.in

4. The Members who have cast their vote by remote e-Voting prior to the AGM may participate in theAGM through VC/OAVM Facility but shall not be entitled to cast their vote again through thee- Voting system during theAGM;

5. The Members participating in the AGM and who had not cast their vote by remote e­ Voting, shall be entitled to casttheirvote through e-Voting system during theAGM;

6. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the Cut-off date only shall be entitled to avail the facility of remote e-Voting, participating in the AGM through VC/OAVM Facility and e-Voting during theAGM.

7. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at evoting@nsdl.co.in. or contact Mr Amit Vishal, Senior Manager or Ms Pallavi Mhatre, Manager National Securities Depository Ltd., Trade World, 'K Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, at the designated email IDs: evoting@nsdl.co.in or AmitV@nsdl.co.in or pallavid@nsdl.co.in or at telephone nos. : +91-22-2499 4360 or +91-99202 64780 or +91 22 2499 4545, who will also address the grievances connected with the voting by electronic means. Members may also write to the Company at the Company's email address magadhsugar@birlasugar.org

Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 16, 2020 to Tuesday, September 22, 2020 (both days inclusive) for the purpose oftheAGM and payment of dividend.

For Magadh Sugar & Energy Limited S. Subramanian

Company Secretary Place : Kolkata Dated: August 29, 2020

FORMG INVITATION FOR EXPRESSION OF INTEREST

(Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ... ..

1. Name of the corporate debtor SWAINALUMtNIUM PVT. LTD. 2. Date of incorporation of corporate debtor 20/03/2009 3. Authority under which corporate debtor is RoC-Cuttack

incorporated I registered 4. Corporate identity number/ limited liability U272030R2009PTC010687

identification number of corporate debtor 5. Address of the registered office and House-2, Green Park Sailshree Vihar, Bhubaneswar,

principal office (if any) of corporate debtor OR-751021 IN 6. Insolvency commencement date of the 20/02/2020

corporate debtor 7. Date of invitation of expression of interest 31/08/2020 8. Eligibility for resolution applicants under The interested parties/ prospective Resolution Applicant shall

section 25(2)(h) of the Code is available at: submit Expression of Interest in accordance with sub regulation 7 of Regulation 36A of the 1881 (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ("CIRP Regulations"). The eligibility criteria are mentioned in the detailed invitation of Expression of Interest to submit Resolution Plan pursuant to sub Regulation (3) (a) of Regulation 36Aof the CIRP Regulations, which is available at: www.bksco.in, www.insolvencyandbankruptcy.in, The same can also be obtained via email at: swainaluminium@aaainsolvency.com

9. Norms of ineligibility applicable under The norms of ineligibility under Section 29A are mentioned section 29Aare available at: in the detailed invitation of Expression of Interest to submit

Resolution Plan pursuant to sub regulation (3)(a) of Regulation 36Aof the CIRP Regulations which is available at: www.bksco.in, www.insolvencyandbankruptcy.in, The same can also be obtained via email at: swainaluminium@aaainsolvency.com

10. Last date for receipt of expression of interest 30/09/2020 11. Date of issue of provisional list of prospective 10/10/2020

resolution applicants 12. Last date for submission of objections to 15/10/2020

provisional list 13. Date of issue of final list of prospective 25/10/2020

resolution applicants 14. Date of issue of information memorandum, 15/10/2020

evaluation matrix and request for resolution plans to prospective resolution applicants

15. Manner of obtaining request for resolution The Resolution Professional will share the request for plan, evaluation matrix, information resolution plan/evaluation matrix/information memorandum and further information memorandum in the electronic form after verification of

KYC, capacity to invest, capability to manage and eligibility under section 29A of IBC, 2016 and pre- qualification criteria, if any approved by COC

16. Last date for submission of resolution plans 15/11/2020 17. Manner of submitting resolution plans to The Resolution Plan along with all supporting information,

resolution professional documents and various forms/affidavits/authorisations shall be submitted to the Resolution professional at the following address: AAA Insolvency Professionals LLP, Mousumi Co. Op. Housing Society, 158, Ballygunge Circular Road, Kolkata-700019 The Resolution Plan along with all supporting information, documents and various forms/affidavits/authorisations shall also be submitted in an electronic format by enclosing a password protected pen drive. Details will be provided in the request for Resolution Plan

18. Estimated date for submission of resolution As soon as the Resolution Plan is approved by the plan to the Adjudicating Authority for approval Committee of Creditors

19. Name and registration number of the Mr. Binay Kumar Singhania resolution professional 1BBI/IPA-001 /IP-P00041/2017 -18/10102

20. Name.Address and e-mail of the resolution BKS & Co, Diamond Heritage professional, as registered with the Board 16 Strand Road, Unit-519, 5th Floor, Kolkata, West

Bengal-700001, Email: binay1@yahoo.com 21. Address and email to be used for AAA Insolvency Professionals LLP,

correspondence with the resolution Kolkata Office: Mousumi Co. Op. Housing Society, 158, professional Ballygunge Circular Road, Kolkata-700019

Email: swainaluminium@aaainsolvency.com 22. Further Details are available at or with AAA INSOLVENCY PROFESSIONALS LLP,

Kolkata Office: Mousumi Co. Op. Housing Society, 158, Ballygunge Circular Road, Kolkata- 700019 Email: binay1@yahoo.com

23. Date of publication of Form G 31/08/2020 BINAY KUMAR SINGHANIA

Insolvency Professional Date : 31.08.2020 AAA Insolvency Professionals LLP Place . Kolkata Registration No.: 1BBI/IPA-001/IP-P00041/2017-18/10102

7 CELEBRITY FASHIONS LIMITED

Registered office: SDF IV & C2, 3rd Main Road, MEPZ/SEZ, Tambaram, Chennai - 600 045. Tel .91-44-4343 2200/4343 2300; Email: investorservices@celebritygroup.com

Website:www.celebritygroup.com/ CIN: L17121TN1988PLC015655

NOTICE OF 31" ANNUAL GENERAL MEETING NOTICE is hereby given that the 31" Annual General Meeting ("AGM") of the Company will be held on Monday, 21" September, 2020 at 02.30 p.m. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of the 3pt AGM dated 21•t August, 2020 ("Notice").

The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8'" April, 2020, 13'" April, 2020 and OS'" May, 2020 respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12'" May, 2020 issued by SEBI.

Notice convening the AGM and the Annual Report containing Board's Report, Auditor's Report, Audited financial statements for the financial year 2019-20, has been sent on 291h August, 2020, through electronic mode only, to those members whose e-mail addresses are registered with the Company/RTA/Depositories as on 2P1 August, 2020. The requirement of sending physical copies of the Annual Report has been dispensed with vide relevant circulars.

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility (remote e-voting and e-voting at the AGM). The members are also informed that:

1. The cut-off date to determine eligible members to cast votes by e-voting is 14th September, 2020. The remote e-voting shall be open for 03 (Three) days commencing at 9.00 a.m. on 18th September 2020 and ends at 5.00 pm on zb'' September, 2020.

2. Members may participate in the AGM even after exercising their right to vote through remote e-voting, but shall not be allowed to vote again at the AGM. In case, if a member, cast his vote in remote e - voting as well as through e - voting at the AGM, the vote cast through remote e-voting only shall be considered.

3. Any person who acquires shares of the Company after dispatch of this Notice and holds shares as of the cut-off date i.e. 14th September, 2020 are requested to refer thee-voting instructions in the Notice. However, if already registered with CDSL for remote e-voting, then the existing user ID and password can be used for casting vote.

4. The notice containing instruction for remote e-voting and e-voting at the AGM is enclosed with the Annual Report which is available on the website of the Company www.celebritygroup.com and e-voting website of CDSL www.evotingindia.com and the website of the Stock Exchanges i.e. BSE limited and National Stock Exchange of India limited at www.bseindia.com and www.nseindia.com respectively.

5. For any queries/grievances or issues regarding attending the AGM and remote e­ voting, please refer to Frequently Asked Questions ("FAQ") and e-voting manual available at www.evotingindia.com under help section or reach to Mr. Mehboob Lakhani (022- 23058543) or Mr. Rakesh Dalvi (022-23058542) of Central Depository Services (India) limited Helpdesk:1800225533, E-mail:helpdesk.evoting@cdslindia.com or to link lntime India Private Limited (RTA) (email - rnt.helpdesk@linkintime.eo.in/ Toll free : 18001020878) or to the undersigned by email at investorservices@celebritygroup.com.

The Company has appointed M/s. BP & Associates, Practicing Company Secretaries, Chennai as the Scrutinizer for thee-voting process (i.e remote e-voting and e-voting at the AGM) in a fair and transparent manner.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books will remain closed from 15th September, 2020 to 21't September, 2020 (both days inclusive) for the purpose of AGM.

Date: 291h August, 2020

Place: Chennai

By order of the Board for CELEBRITY FASHIONS LIMITED

sd/­ A. Rishi Kumar

Company Secretary

Balaji Telefilms Limited ON: l999991\11H1994PLC082802

Re.1lstered Offic•: C·U, 8a1ajl House,Oalia Industrial Estatt, Opp.Laxmi Industrial Estate, New Link Road,

Andhe,I IW), Mumbai- 4000S3, Mahamhtn. We.bsitt:www bala1itelefitms com Ema.I: ioxtstor@balai1t~tfllms com

Tel: +91-022-40698000, Fax: +91-022-40698181/82/83

SPECIALITY RESTAURANTS LTD.

Corporate Identification No. (GIN): L55101WB1999PLC090672 Registered Office: "Uniworth House", 3 A, Gurusaday Road, Kolkata 700 019.

Tel. No. (91 33) 2283 7964. • Email: corporate@speciality.co.in. • Website: www.speciality.co.in PUBLIC NOTICE- 261h ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH

VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS(OAVM)

Notice is hereby given that the 261h Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 30, 2020 at 03:00 p.m 1ST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance of the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 issued by Ministry of Corporate Affairs ("MCA Circulars") along with the Circular dated May 12, 2020 issued by Securities and Exchange Board of India (SEBI Circular) The Notice of AGM and Annual Report for the financial year 2019-20 will be send in electronic mode to the shareholders whose E-mail Ids are registered with the Company or the Depository participant(s). The aforesaid documents will also be available on the website of the Company at www,balajjtelefilms,com and may also be accessed on the website of BSE limited www,bsejndja,com and National Stock Exchange of India Limited at www.nseindia.com. As per the MCA Circulars and SEBI Circular, no physical copies of Notice of AGM and Annual Report will be sent to any shareholders.

Manner to register/update Email Address: Shareholders holding shares in physical mode, who have not registered/updated their email address with the Company are requested to write to the Company with details of Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by emailing to investor@balajitelefilms.com or einward.ris@kfintech.com Shareholders holding shares in demat mode, who have not registered/updated their email address with the Company or the Depository participant(s), are requested to register/update with the Depository participant(s).

Manner of Remote E-voting or through the E-voting system during the AGM: Shareholders will be provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system (remote e-voting) facility provided by NSDL. The facility for voting through electronic voting system will also be available at the time of AGM and the shareholders attending the AGM who have not caste votes through remote e-voting, will be able to cast their votes at the time of AGM.The procedure for remote e-voting and e-voting during the AGM by the Shareholders holding shares in electronic mode/ physical mode will be provided in the Notice of AGM.

Process for those shareholders whose Email IDs are not registered with the depositories for procuring User ID and password and registration of Email IDs fore-voting for the resolutions set out in this notice:

In case shares are held in physical mode, shareholders are requested to send Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to investor@balajitelefilms.com or evoting@nsdl.co.in

In case shares are held in demat mode, shareholders are requested to send DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to investor@balajitelefilms.com or evoting@nsdl.co.in

Manner of registering mandate for receiving dividend electronically, i.e. directly in their bank accounts through the electronic clearing services (ECS) or any other means:

NOTICE OF 21st ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

Notice is hereby given that: 1. The 21st Annual General Meeting ("AGM") of the Members of Speciality Restaurants Limited

("Company") will be held on Tuesday, September 22, 2020 at 11.00 a.m. (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM in compliance with all applicable provisions of the Companies Act, 2013 (the "Act") and the Rules made thereunder read with Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated May 5, 2020, Circular Nos. 14/2020 and 17/2020 dated April 8, 2020 and April 13, 2020 respectively, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred as "relevant circulars"). The Company has sent the Notice of the AGM along with the Annual Report for financial year 2019-20 through electronic mode only, to those Members whose e-mail addresses are registered with the Registrar/Share Transfer Agent of the Company, Link In Time India Private Limited and Depositories. The electronic dispatch of Annual Report to Members have been completed on August 29, 2020. The requirement of sending physical copies of the Annual Report has been dispensed with vide relevant circulars. The Annual Report of the Company, inter-alia containing the Notice and the Explanatory Statement of the AGM is available on the website of the Company at www.speciality.co.in and also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. A copy of the same is also available on the website of Stock Exchanges on which the securities of the Company are listed, i.e. at www.bseindia.com and www.nseindia.com. The venue of the Meeting shall be deemed to be Registered Office of the Company.

2. Pursuant to the provisions of Section 91 of the Act and the rules framed thereunder, and Regulation 42 of Listing Regulations, that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 16, 2020 to Tuesday, September 22, 2020, (both days inclusive) for the purpose of the AGM.

3. Pursuant to Section 108 of the Act read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Listing Regulations, the Company is providing to its Members the facility of remote e-voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed National Securities Depository Limited (''NSDL:') for facilitating voting through electronic means. The detailed instructions fore-voting are given in the Notice of AGM. The Members are hereby notified that: (i) The business set forth in the notice of the AGM may be transacted through voting by electronic means. (ii) The remote e-voting shall commence on Saturday, September 19, 2020 (09.00 a.m. 1ST). (iii) The remote e-voting shall end on Monday, September 21, 2020 (5.00 p.m. 1ST). Thee-voting

module shall be disabled by NSDL thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently.

(iv) The cut-off date for determining the eligibility to vote is Tuesday, September 15, 2020. The voting rights of the Member shall be in proportion to their share of the paid-up equity share capital of the Company as on cut-off date.

(v) Persons who have acquired shares of the Company and become members of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. Tuesday, September 15, 2020, may cast their vote by remote e-voting or during the Meeting, by obtaining the login ID and password by sending a request at evoting@nsdl.co.in. However, if you are already registered with NSDL for remote e-voting then you can use existing user ID and password for casting your vote.

(vi) Members may also note that: (a) Remote e-voting shall not be allowed beyond 5.00 p.m. on Monday, September 21, 2020; (b) Facility fore-voting shall also be made available during the AGM; (c) Members attending the meeting through VC or OAVM, who have not already cast their vote by remote e-voting, shall be able to exercise their right during the meeting; (d) Members who have cast their vote by remote e-voting may also attend the meeting, but shall not be allowed to vote again during the AGM; and (e) Any person whose name appears in the Register of Members of the Company/ the register of beneficial owners maintained by the Depositories, as on the cut-off date i.e. Tuesday, September 15, 2020 only shall be entitled to vote.

(vii) Members holding shares in physical form are requested to register their email address with the Registrar of the Company by sending an email on rnt.helpdesk@linkintime.co.in by mentioning Folio No. and Name of shareholder. Members holding shares in demat form are requested to register their email address with their Depository Participant.

(viii) The Notice of AGM is available on the Company's website www.speciality.co.in and on the website of NSDL www.evoting.nsdl.com.

(ix) In case of any queries, you may refer the Frequently Asked Questions for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request to or contact Mr. Amit Vishal, Senior Manager/Ms. Pallavi Mhatre, Manager, NSDL, Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 at telephone no. 022- 24994360/022 24994545 or at E-mail id evoting@nsdl.co.in.

(x) The results of voting will be declared and published, along with consolidated Scrutinizer's Report, on the website of the Company www.speciality.co.in and on NSDL website www.evoting.nsdl.com and the same shall also be simultaneously communicated to the BSE Limited and the National Stock Exchange of India Limited within 48 hours from the conclusion of the AGM.

By order of the Board of Directors For SPECIALITY RESTAURANTS LIMITED

To avoid any delay in the receipt of dividends, as and when declared by the Company, shareholders are requested to update their Bank details with their Depositories (in cases, where shares are held in dematerialized mode) and with the Company's Registrar and Share Transfer Agent (in cases, where shares are held in physical mode) at investor@balajitelefilms.com or einward.ris@kfintech.com along with the signed request letter mentioning the name, Folio Number, Bank details along with self-attested copy of the PAN and cancelled cheque leaf with name of the sole/first holder pre-printed.

Date: August 30, 2020 Place: Mumbai

For Balaji Telefilms Limited Sd/·

Simmi Singh Bish! Group Head Secretarial

Place : Mumbai Date : August 29, 2020

Avinash Kinhikar Company Secretary & Legal Head

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Notice of 36th Annual General Meeting, Book Closure and Remote E-Voting information NOTICE is hereby given that the 36th Annual General Meeting ('AGM') of the members of Continental Seeds and Chemical Limited will be held through Video Conferencing ('VC") / Other Audio Visual means ("OAVM") on Sunday, the 20th September, 2020 at 04.00 P.M to transact the Ordinary and Special Business, as set out in the Notice of AGM. The Notice of the Meeting, Annual Report for the financial year ended March 31, 2020 and remote e-voting details have been sent in electronic mode to all the members whose e-mail IDs are registered with the Company/RT A/Depository. The date of completion of email of the notices to the shareholders is 29th August, 2020. In case you have not registered your email ID with the Company/ Depository, please follow below instructions to register your email ID for obtaining annual report for FY 2019-20 and login details fore-voting. Physical Holding : Send a signed request to Registrar and Transfer Agents of the Company, MAS Services Limited at info@masserv.com providing Folio number, Name of the shareholder, scanned copy of the share certificate (Front and Back), PAN (Self attested scanned copy of PAN Card), AADHAR (Self attested scanned copy of Aadhar Card) for registering email address. Please send your bank detail with original cancelled cheque to our RTA (i.e. MAS Services Limited, T-34 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi-110020) alongwith letter mentioning folio no. if not registered already. Demat Holding : Please contact your Depository Participant (DP) and register your email address as per the process advised by DP. Please also update your bank detail with your DP for dividend payment by NACH if declare by company. These documents are also available on Company's website www.continentalseeds.co.in for download by the members. Notice is hereby given in compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has offered e-voting facility for transacting all the business by Central Depository Services (India) Limited (CDSL) through their portal www.evotingindia.com to enable the members to cast their votes electronically. The remote e-voting period commences on Thursday, September 17, 2020 (09:00 am) and ends on Saturday, September 19, 2020 (05:00 pm). No e-voting shall be allowed beyond the said date and time. During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 13, 2020, may cast their vote by remote e-voting. Any person, who acquires shares and becomes member of the Company after dispatch of the notice and holding shares as of the cutoff date i.e. September 13, 2020, may obtain the login ID and password by sending a request at helpdesk@cdslindia.com or RTA, MAS Services Limited at info@masserv.com. However, if the members are already registered with CDSL for remote e-voting then they can use their existing user ID and password for casting their vote. The remote e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The facility for voting through e-voting shall be made available at the AGM and the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vole again. Ms. Man ju Laur, Practicing Company Secretary (Membership No. FCS 9254 & CP No. 12247), Proprietor M/s. Laur and Associates, Company Secretaries, has been appointed as Scrutinizer for the e-voting process. The detailed procedure for remote e-voting is contained in the letter sent with the Notice of the AGM. Any query/grievance relating to e-voting may be addressed to Megha jain, Company Secretary and Compliance Officer, Continental Seeds and Chemical Limited, A-33, Upper Ground Floor, F.I.E.E. Complex Okhla Industrial Estate, Phase II, New Delhi 110020, Phone: 011-45380810, Email: cs@continentalseeds.co.in NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management &Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of the Members and Share Transfer Books of the Company will remain closed from Monday, the September 14, 2020 to Sunday 20, 2020 (both days inclusive) for the purpose of taking record of the shareholders at the Annual General Meeting. All the shareholders are requested to immediately update their Bank Account No. with 9-digit MICR Code (either Bank Account No. or 9-digit MICR No. or both), if the same has not been updated with the Company's share transfer agent or the depository participant, as the case may be. As per Circular No. NPCI / 2016-17/NACH 1203 dated December 08, 2016, NPCI has stipulated that for processing of electronic payment, account number should be minimum 10 digit and 9 digit in case of Indian Bank. Account number with less than 1 O digit, or 9 digit in case of Indian bank will be rejected. You are accordingly requested to please update your bank details as per NPCI rules for electronic payment of dividend in line with the above said circular.

For Continental Seeds and Chemical Limited Sd/­

Praveen Rastogi Chairman and Managing Director

Place : New Delhi Date : 30th August, 2020

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

Notice

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

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

1) Telephone: Call at our Investor Contact Centre at 1800-270- 7000 (Toll free)

2) Email: Send an email to care.mutualfunds@adityabirlacapital.com

3) SMS: Send a SMS to 567679 from investor's registered mobile number. SMS format: AR <SPACE>PAN. Example: AR ABCD12345H

4) Written Request (letter) to:

a) Registered office or any of the Investor Service Centres of Aditya Birla Sun Life AMC Limited.

or

b) Computer Age Management Services Private Limited (CAMS) at Rayala Towers, 158, Anna Salai, Chennai - 600 002.

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

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

Date: August 30, 2020 Place: Mumbai

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