Cranes

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TUVRhelnland

ISO 14001:2015 l!f.. I!) OHSAS . • 18001:2007 -

ISO 9001:2015 l!f .: ,/ www.tuv.com 10 9105017019

24th August, 2020

To,

The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai

Company's Scrip Code: 505700 Com....E_al!Y's Scr92_ Code: ELECON

Sub Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir I Madam,

With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 60th Annual General Meeting (AGM) of the Company to be held on Thursday, 24th September, 2020 through Video Conferencing (VC) I Other Audio Visual Means (OV AM), has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) on 22nd August, 2020.

A copy of the said newspapers advertisements are enclosed for your reference and record.

Thanking you,_

Yours faithfully, For Elecon Engineering Company Limited,

~ Bharti Isarani Company Secretary & Compliance Officer

Encl.: As above

Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining

Gearing industries. Gearing economies.

Cement Industry

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91- 2692-238701, 238702. Fax: +91 - 2692-227484.

CIN L29100GJ1960PLC001082 1 infogear@elecon.com 1 www.elecon.com

\\t•t"lwnd Business Standa1-d AHMEoAsAo 1 22 AuGusr 2020

Kerala govt's bid was 20°/o lower than Adani's: Puri State govt moves high court seeking a stay on further proceedings T E NARASIMHAN & Fn Oltnl\ll,llAIJ!PI"

U nlon Civil Aviation Minister llardcep S Purionf'rldll)'hllbacl<

at tbe Keral.a p-emment for obfe«ln& to the centro's decision to privatisc Th1ruw• nanth..1pumm alrpon. He said Ktrnl:~'s bid was 20 per cem k)\'.'C't lhan Ad.'ltll Enterprises. which won thC' bid for th~ alrpons Including Th1ruw· nanth.:l.purrunalr'J)Oft.

"'There Is no sby In the case either by the Supreme COurt ortht Ktrilla High <ourt

HARDEEP S PURl, Union ovil :.viauon minister

In~; out the airpon to ;\danl Emerprlses.

Unless the smy Is gnuued. it will be put to Irreparable ini'.uy and hard$hip. the State govemmcntsa.klln ltsappllca­tJon. med n day lifter an all-par­ty mctt.ing In K('mla demand· cd withdrawal or the Union Cabinet's decision.

Kerala Chief Mlnl.sttr Pinarayl Vljayan had on TI1ursday wrlucn a IC'tt(!r to Prime Minister Narcndro Modl<l<])r..,;illl! hJ•oble<:<lon to the Centre's "'unll:nerat'" decision on tht Issue~ The state government has said tha• Its proposal to m01tdlthe offer made by the hlghes< bid· der- the Ad.3J'JJ group- fot tht'Thlruvanant.htlpuramajr­pott was not allowed. and •hercfore lht people would oppose the move.

State government was given a ratr ch.mce and Rlgh1 or firs• RefUsal (ROFR) if their bid W3S within 10 per cent beJaw the mngeorhl&)lcsr-bid. HOYo'\'\<er, 1hey bld 19.64 percen1 below."

or the Kern.la HJghCovn." said the Mlni.ster. He added that tr the petitionerS s!JCCert<ICd and the ootcome leads to cance:l• l:ulon of bidding process.. •then the C01)(.'eS$Jonalre will h.and over the posstSSion or tho airport to Mt They wiJI be entitled to a refund or th~ amoum paid toMinnd nddl­lfonal ln\·esunents made In rhtassec.s'",

111e ruling COmmunl&t Pany O( IndiA (M>.n<lstJ In Kcrnla said it would stnd 200,000 cmails to Modi, opposing 1he 111o.,.e. ... P:trty worke1s :u'ld representatives at vatlous le-.-els wtu Slt'lld emaits to Modi to ('J(prt.'SS the! $late's sentiments on the matter," CPI(>\\)Slatesecret:.uyKodJyerl Balal<tlshnansn.id.

1be All India Tl'3de- Union Congn':SS(ArrtJC)condcmned the priv:.dsation and asked che go\·ernme-111 to withdraw the m~. "'AITlJC COitdemM the ce:ntralgovtmmcnrs A..-tlsh for privatisation and sale of all thclrasseq;rolheiraonlcsand wams lhat this Step Is :\galnst tbe InterestS of th~ ortHnruy commuters. and urgcs the Centml Government to with~ drnw itS l..'ltest proposal; h Wd In asuuemesn.

He :snld. t.he $l3'<'

Respon<illll! to V1Jar;on. Purl said: "If Keral.a Government is :q;ainst privati· 531Jon.then why dkllt panld· pate In lhe blddltll' process?

aPJ)roa.Ch('d the t<crala High Court, which di.o;mi.~ th~ petitJon tn l>eccmbcr 2019. Ped<lonenthen mooape<ldon ln the Supreme Court. 111e ape.'< oourtscnt the: matter blck to the Kcralll UC.

""The1ebnostaylnthcca.<;e e ither by the SUpreme COun

Mcan\lihll~. the: sratc gov· ~mmem on Friday m<M.'d the high court seeking n stay on runher proceedJnas in 1eas·

Voters to get gloves, booths to have thermal scanners: EC PRESS ntUST Of INDIA lftw Delr'll,l'l AUJuSI

Vocers will be provided whh gloves to prt'$5 the EVM button and COvld·l9 patients in quaranune wlU be aJJO\\ICd to\'CKC at t11c 1.11$1 hourofthepolllngday, ACCording to brood guidelines Issued by the EC on f:rtday for holding e&ecdo1lS durtng thecoronavfrus pandemic.

The giO\'\"SWlU most ll«lybt dispOS• able. A separ.ue set of guidelines v•oukl bel$$ued forvotcrswhoare res:ldlngln areas oolified as "oontalnmem zo.~e·. the Election COmmission said.

t FROM PAGEl

SC puts spectrum ... "ACR dues will be addres.ed as opero· donal dues under the IBC Process Waterfall mechanism."lhe Vkleocon RP added. Scnjor advocate HariSh SaJ~. apptaringon behalf or Reliance Jio. said. ~we have not ~ived any notice from the government on M)' additlonaJ dues daln><'<i by the DoT."

Sat'vc said lh<t1 these observation lhal spectl\lm cannot be: sold, wtll not hclp I'CC'O'Ver AGR dues. I( spectna111 5.1)e lsnoc allov.'ed. h will be rerumed to the Do'T. which in tum would iU.K1Jon it Cor (UIUI\' t.ISC, therefore it vo'On't hclp n.'CO'o>er ACR ducs.hesald. ,.....,oC531eorspectrum shoold be left to the National Company taw Tribunal (NCLT). saJve ikkled. Apptoadngon bc:hatr otBh<utl Airti!Lst•n· lor advocate K:ipil Sibal said, "Even AI rtcl h.'IS not teeel\'ed any notice rrom thegov· emmem O\Wany3ddit5onnl dues:

Slbal sakl tek'oocn aJIW:J:V("S "'l"r'C r«'"" ognlzcd as ..-aluablc a\1t't.') (or moblk-oper­ators. Spectrum Is even tnkcn as security by lenders an<llfSC reruse. 10 """'W'i'"' thesaleofspecuum,txtnkswlllsaoplend· lng to lC:Il'CXlm nnns. which ln turn wut grievously hun the tdccorn sector, SiOOl rogued. The coun will resume hearing the case on ,\ugt1Sll4.

The UnJon govemmem has Oled an aJ)pl!al with the NCLT thal tl'$Oiutlon pl.tll$ of RCorn and Alred should n~ be nppfO\'Cd un1J1 spectrum reWed dues are cleared. ,,e counsel for Alred said the company hAd Ok><l an allldavil, \vttich swc:s that Anoe 2016 then-h3vC bc.•cn eight sprcctrum trading agreements between Alrcel and Ainelvo1th DoTappn::Mll.

Border adjustment... A8ATlsessendallytrudnglmponscocrt'­ate a tevcl plnyfng f1.ekl for domestic pro­ducen. The lndusuy b demanding ttw. COT'n.'$J)Oflding cr«1it on. BAT shoukt be refunded on ecpotu. lntroducing stan• dards set by rhe Bureau or lndl:an Standards on aU steel products Is also bt'lttg ex.·uu.lned.

·with domestic standards in pia«. inf~riorstcd imponswiii,GC."t filll'rt'd.,.sakl nn01hesotnclal.

i\n offS« policy al$0 (e< captGII goods Md auto has al:so been rccornn:wnded in Une: with that for deJen~. mand:uing 30 percent domestic add!Lion In India

The government may set \lpempow~ tre<toommlneestoexpedltedearnnce1i ror land. forest. environment.. and Infra· strueture.lnci<lentally, Posco is laking a ll!·look nt seuing up u greenfield plnnt In India. about nve )'tOll'S after ft pulled out of Odlsha over problems rtJatlng to land acqu.iSitlonand mlnl113laws. While China accounted fora rounh of indirect· ly tmdcd su.>el expon:s 1n lOIS. India's share W<lS I.S per cent. India Js a net <'Xportcr of metal products. ta1ld a 11ct importt:r In stglll('nls like machJner)'. e ltctrical equipmcnl, domestic app1i· ances..nodother tran~port .

The commission has r('(()mmeodt•d mandatory sanitlsat.ion of polling sm• tlons. preferably n day before the poll$.

rhermal sct~nners would be ptaced a t the <'ntry point of every polling station. PoUing o r paramtdical staff will conduct thermal screening of vote!'$ at lheen1rypol01 of a polling station. It said.

.. There shall ~maximum J.OOOel«· tors lnste!KI ofi.SOOelectorsln 11 polling statjon," the guidelines Sllid.

Agroupofnve peop~. including can· dklates but eschJdhlg S«Uthy person· ncl. is allov.'td to take p3rt In door·to·

"Asourb088es<~~• l"'"high grade Iron o~. non·coklng coal, and a sldlk.'CIIabourforce. Yet.ourcapltaJgoods sector Is: heavily dependent on Meel lmpons. which rangcbct:wft!n2Spcscel11 and 7S per cem. We are klemifying the boc~en«<cs: saki the official.

Posco plans ... ConOnnlnglhefonnntlonoflheY.'orldng group. Posco lndht Managing Olrector Sung l..at' Chun sakl, "'Wt: ru-e studying how to participate in a fuse-growing rna.r-­lzlll.kelndla. Thl$)'f.".:lr,stl.'cldc:mandha$ dropped.. but we expea a recovery next year.Jly lllJO.tndlaoould haveacapoclly or200 miUion tonnts(mt),"

Tht.- pandemic ancllockdown 10 con• tain It took a toll on stecl dem:md, wllh user tndusrrtes mosdy shut during April rutd Ma:y. t\Ceordtng to lhe Wctld Steel Assoc:l:ltion.lndialslikcly to ~an lSper cent decline in steel dem:md in 2020. but It may rebound !Spercentln neJa. year.

1be long·•em•growthS<OI')' Is prompt· l.Jtg Posco to review Its lncUa options. "'E-.~ in lhc pa$1.. Posco was loOking as im'eSling in Jndl.n. We llad looked a1 SCI· lingupa p&n.ntlnOdlsha. but !hat dkl mx happen. India mO'rket is'>erybfg.sogtol:xll Sletlmakc:rs Ukt Posco are cxplorltJ~ opportuniticsht.•n•,"" Chun said.

S<Jt.nces In the know S3kl It coukl ben lh'e-miUkm tonnep&.'\nt.cobe lmp•emem· ed in phases. ·u ts possible thru. a down· ~1 unh (OCW$C.'don "'3Jue-added sti!cl could be set up first.~ they said RINLhas surplus land of around 3.000 :x::res.

Chun said land and mines \\'ere key points for invesonenL Last time. Posro's OCUsha projc~:t h3d tripped on thtsc counts.Tilecompanyhad~anMoU In 2005 to se• up a 12-·mt plant in Jag:IISinsJlpurdlstrict near P.lrndlp pon. But lill20l3. tl'le sune government man· aged to acquire only 2.700 acres and trdflS.o re:rred 1.700 acres. The ortgtnal require­mem for land w..s 4.004 ~teres. but ogii;Won againS< land ooqutsttlan by locals called ror adjustments.

The final blow. however. was t~ changt> In mlnln,g lav.'S by che Centre In lOIS. whJch made it mandatory for com· panles to go through the auction rootc fot capcivc mifK"S. Earlicr. it was on a nomi~

nation basis. ~same year Posco sus· pended fts proJe<;e In Odlsha due lO the lod<oCprogress.11>e»«l ... ._....,_ has a downstn..-am unit In lndJa.

Posco was not!M only grccnlicld pro!· t'Ct that sutre:rod. L:t.nd and mlnesdcrai.lt'd other greenfield prof,ects too. Including Ncek)rMittaJ'$. The workfslruogest stool· n'W:cr finally galnt.'d a maJor foothoklin India by acquiring Essar Steel last year undefthelnsol\Tncylaw.

Be'ween ZOOS 3nd 2006. n slew of MOUs wrre signed forgreenflek1 profects. totalling about 100 nn. but vet)' (c.'W rn.:u­ria:li$Cd. ln l.he past decade. about (:I} per cent capacity 3ddlt5on ha$ been through the brownflekt route.

HO\\\.'"\'ft:. thestC'CI mln1scryis keen on pushing gr<Cnfield plan IS. A dmrt policy of the ministry oo the promotion of green~ Oekllnv5mcnts last ~$;liLted that the

door c:ampatgning. For roadshows,lhecommission said.

convoys of vehicles $hould be broken after every 0\'e vehicles htste:td of 10 (excluding security vthlcles). Public gllth<-'lin~ and raiJJt'S can be held !iub• jtct toadhcrcnt'etoQwid·t9guidcl.in<.'S.

Tile dlsulct election officer should kloenrl(y In advance dedicated grounds (or pubUc: gatherings with cJtarly marked entry and exit points.

In a ll such Identified grounds. the disTrict election officet'ihould put mark· ersln Oldvance lO ensure sod:d diSta~ ln:g nonnso.n-foiJt)V.'Cd by the aucnd<'cs.

planned capod<y exp.'""lon oC •xJsdt'8 players was c:~pectOO to add 28.JO mt by 2024·li HOYI'e\'Cr, to meet the dem:md growing nt 5.6 per cent. an additJon.'\1 c:apoclty or 25-30 ml would be roqulred, whlchW'OUid needthe$CUingupof'grecn· Oeklsteelplams.

'No irrational. .. ' .,Is is the fit$( dme 1M! poflcyrn:)kers h~ reacted so qu.lcldy. ln 2008.1t took poficymakcrs: m~ than a )'t\lf to rcact. '01(' spoOO at which they ha\'C rtacrl"d lhis l ime i$ unprecedented.· he Sldd. '"In India. the government h;JS MnouO(:t(l UG-triJ· Uonsuppon..1"hlsls not asm:.lll :unown. • Hedkln't rule out tb!marktusurpassing their prc-.•ious allodme highs before thl> end or the financbl yc.v.

Navnee~MultOI.ch5ef!nvesunemom· ceratSBI MF. highlightedtl>e 1\Lndamen· tal din'en'nCC bet'\\'t'enlhc marktU and the economy. "''bc markeesaresupposed 10 be forward·looklng. There ls lltdecor· reladon between GOP growth :md the tl'latkeu, GOP Is a I~ lndlcatOf; he said.

1\tunot saki cquitit's,. bonds. and gold prkx's v..-crc all moving up together because of e:xoess IIQuidJty In the syscem. ltesaldU>eecooomy<OUldseeoK-sllape<l rt('()\'l!ryw1tc~ .. p:uuofthe-it wUidowcU and partS will hav(! to face challenges".

On large outtlows from equity MFs. SundeepSikl<o.COOofNippon lndlaMF, said one needed to look at the type of l.m'C'Storswho"'t'te redeeming. ·A so~ of comfort Is that lml!Stors with l:IO,()()()o 15.000 ticket·slu nrc Sticking with their ln•ewnemsan<lare holdiL13on.l< Is high ner·worth lnwstors,. vthot.:-00 to lime the m:u'kc.u and talcelklvantageofshort mar­ltct fllO\'Cments. who aro A.'dceming their lm-estmentS.'" he said.

S Na.ren, chJef lm'eStmem ollker au ICICl AMC, said the Shatp Jump itl the m3rkcts h:td lwed invt':Uors into dirtct investing. ·lm'eSCOIS arc seeing that one­ye.u fixed 1noon:~e returns can be made throughtheoqultyn\.'U'ktt ln a week. They are getting mo~ t.n.thuscd,'"' he S3id. lbcre ts lack or understandlng o( tile risks. Only when che:re Is a $hock. people wiLl undersulfld the rtsks; Naren S31d. advl.slngln ... estOJSioem~thtfrtki.Itietsln a sensible way.

Nllesh Shah. managing director of Kocak AMC ~nd dlnlrman or the Assod:nlonoCMutual fUnds ln India. re­ltcr.ucd thai MFinvcsto" necdcd &oktcp faith and be pa.tit-nt with their invest• ments despite nuulr.et volaJUhy. "''bis is the polntofdmewhen one needsrotceep faith In systen\atk ln\'CStment plans. If you don't n('td money ror emergency needs. stopping SIPs at this poim Ofti~ will be a mist::tke bcc:wsQo(low returns,• Shahsakl. fte polmcdout th3tlf one con· tlnued SiPs iJ' abt'ar nwktt,lt oould id\'t: dOuble-digit n-turnsln abuJJ marl<Ct.

On th(' R."CCnt t'Pisocl(' of certain debt schemes befog wound up. Shah :mured lm.~ors lh:u Jndl.'l'sMFreguladonswere among the mosa ooph1stlca.ted and best In the WOfld. ibere wUl b(" rtX'OW!f)' and money will bt rep.l.id 10 investors post· expense$. "he saki.

POLITICS & PUBLIC AFFAIRS 15

~E~~lf.~Qn! ELECON ENGINEERING COMPANY U MITEO

CjN : t19100CJ1960PLC001012 fl .. d. Olflct : AMI!Id·So;ttt Rotd, Ylllblt~-386 120.

Pit:: 102692) 236469 fu: to26921227tl20 ~--totnlllionS~OA.COIII Website~

NOTICl OI I.NfORMAnOJI REGARDING &.0!11 AINUAl GEIIIERAl MEEnNG Of THE COMPAWY TO BE HELD THROUGH

YID!O CONFIR!MCING J OTH!A AUOIO VISUAL MEAlS Tht Si< ............ s-11 Moo1ing rAGM1 t l liLt Comp"" wiiOt..., <lnugh Yodoo c.,t,_;,g ("VC1 I 0.._ Aucit-VIsu~ M-1lAVM1 ., ~ 24• Septa'OOe{, 2020 M 10.00 1.m.tst it ~wilh II ltJ& ..,..........,-..tldw~I<·21113W1 ... Rulet-­-""' dwStcullietwbehanao iloMM lndial-s£8111llS1iLo Olllp.t""' w 0- ~Ill Rogulo ..... 2111S,,.., ..... Garei !Awl• Na. 1412020 datN r Aprl 2020. ~ em ... HG. 171202'0 dated 1,- Apri. 2020 l!ld Gentfll tiralar rM. 2017020 ~.!6 5" Mry, 202'0, IRd o!Nr applit.tblt cir*' m..t by II• Mifinry ot Cotpotltt Afflil rMCA1 1114 SUI (eolleetiwtJ ttlerrecl to as "rtlfAIII ~.It VM$8Cl •hi bu$ine$s Mt OUt itltht Nolict callitlg the AGM. ldtmbtrs will be *' to 111tnd tb1 AGM tllrough VCICAVI.l Member$ ~1-.gdlroughtt.VCt OAVMidtrlbllbeliCkonad fortllepurpos. ot..,.~~~~~~r Section mot tht c~ Act. 2013. lrl compliance Mlh the r*ant Mdars, me ,_.. Report 2019-20

"""""'''-•'ll!tAQ.Iwll!t•-""-"'r•....., mtotnot~ts tor tht ri'ltneill _.,.., 2019·20. tlongwilh 8oll'd's fltpon. Al.llt<n' Rtport. ..S oct. cloQnala ltqUIQd to be 11tac.hld u.rt1o, ~ bt S&'lt to .. tbe Mermen o11111 C«rprr ~ IWllll addrm8s art regiuetld w dw C-1 DepoO<"l' """'"'*'ljsl. The olcmoil -· wl tbobewliatitonlhl~lltl(swesicett~NWW~IIIdontht

~0::~"::-!:.~~e!~~ ..a•dlt'Mtlsittol ~aflegisn..Slmsr.•t.~lilk tnfiN !ncb PriY1tt lilitedf"UIPL1. 11 bttpa:lltnstmtt.linkintime.co.in. Mtantr ot registerlog I updatintllllllll addrtstn: i•• Mtmbtf'S ~ ....,.., in pbytQI..S.. who r...t 1'101 rtg.s-ttrtd I qpdlted t"* • .a tMusa with th8 ~. lrt I1CIU'lltd 10 ftgis*, qpdet• the Jlfl'll b'( clicking on ht"dtwww."kintiN.a.it~EmJi~Regltmll ~ter.lllftotllywritingtolt.COIJCIIf!Ywillldetailsol foriO ...-an3 anldling a sttf"twttd doallnent1 11 Nstouetatiom@el800fl.tom oc to UIPI.Itvldodttt~co.ln. {bl Membets holdirlg shtfa in Ml!afaii*II'IOde. -wtto hM JIOt registnfl Ul)dtttd thtif tmeil tddmstt with IIIW OepoJitOIY Plrt:ic:9tots. tre rtCI!*ttd to regqttt I I!Pdttt tWr cwnt11 1ddrti$U with the Oepolitory Particip.m.J will! wftom t:hfr ftlililtlin their dlwnilt ICCOI.I\'IJ.

MIMW ot cas:tieg vott(st '"'"-" • vttiftl: 1•1 Members wlllml an OA*11Dtv to cast 1helr l'Ott(d• tt. busiless •s sttOIIIift tbeHotic:tol tlleAGM ~ektrwit ""ina sys.temra-vo-,1. tbl Theltllm!fof ~ingta'lllllly rtamte •Wiilg1 by ltll!nklhcillq

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lc)The fdty for voting ~-.ctronitvoting sysuwnwilalsolle""* riol>lt 01 lht AGM (-...UMEET1 w ........ "'"""" dw AGM wflolm'tDOt ust thois -.tt(l) by rw:nott t ·wW!g wl ... lblt to wttat tht AGMih""gh WioloiE!t ~dl The login credtllti* lot castilg votes thrqh HOling WI be lUll llflilablii.Oiht,..._,thrtltfaldllii.Membtrs<Miodo oot ttteiwemiJtf _.,....,._.,.,.,,og~o~01011willo1ho-IUIP\I Depository r.titip1111W. Nr Ofnlrtlt login ~ "' followint iAStructba IIi• ft 1111 Nota to Notic:aol AGM. (t) The umt loeln c~e6tntlels m..y •lso bt uuf ftr atttruf'•g tht AGM thiOUfh VC I OAVM. fMtnbtl'$ '"' reQ!IeSttd to ttrtMly '"d II tht Notes Jtt 0ct1 .n '"' Hotu tf t.ht AGM to be .,_tclltd 1nd In plfticullt, instructlw for joining tilt AGM. 1111n'* ol cMdng vote thrOIIIUh remot• f>fttint 01 llvough lnat1MEET duriPg tht AGM, Sblreboklera~UJ pl.aae note tUt in ttrms ol efo~Wa~tlolled circulm. the Company will not sad physbl copies: ot AGM NobU inc~ Alnlel Repo~t to the ShmholderL Tlis otlkt iJ btinglss.td for tlae~toriN!iwl and IMntfit ot t1 IN _,..s olthtC~WiJincompli.-.ctwhhlbt .... *-ciratlln olthtMCA wSESl

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Date 21 08 ~020 Clltcl M.anaqer Ban); of BllrOdll Ptare Bllarucl'l lndustnal Es1ale 8tanct1 Bnaroch

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RBL BANK LIMITED CIN: l65111PN1J.UPLC001308

Reglsttted Office: t"Unt, S~puri. tcolt\a~ • .& 16 001 Ttl: -.$1 231 e&$021-'l Fa-.: +t1 2'31 2$5738$

W.C.It•:w.w.ttlltlel*.oomi E-fMit::lrWest«grievv~(ll)tl'l

NOTICE TO THE SHAREHOLDERS/MEMBERS OF EXTRAORDINARY GENERAL MEETING

f«)CC(:e Ia 1\eteb)' ....,en INC 1M Ext.reotdinary Genetal Meeting ('EGM*) or !he ~ rMem~1 ol A8L O.nk Liml'ed (hi ·eanl(}isiChe<IUied ao btl held on s.t~Mday. Sepleml)ef t t. 2020 at 12 t100n ('ST). ltlrough video c:onl~ {'VC1 « ocMr •~lmuns("OAVMj,to&r.tnPC~Ihe~ •• ,setOI.Il•n lheHoek:leoflheEGM. tn view of 1t1e continulrv Cov16-t9 ~ 1t1o t.ltlistty ~ ~ Aft'ah ("MCA1 WJe b o.ntfal ClmAar No 1412'020 da!edAptl 8. 2020. Genetal Cttcutar No.1712020 d81edAprf 13. 2020 •nct e«u~• No. '1212020 dlll6d -AlM 15, 2020 (cc~tcWe~y terorr.d toM 'M<:AC:iroulanj•no~eno ~ Boero of 1~ 'o'lcle itt Clrc.Ut No. SEIWHOICFDICMOIJCIRJP/'20'20179 ~ Mty 12,2020on~Attaulioninrel.son10c::ompllincewlltloertoin ~otSE81(li$1lngObltgiat10n$.-cl~reRICI'J~) ReQ!AetlOn&, 2015· CIM6-19 ~('S-EBI Clrcul•l"). permitted .,... hOidingclltle EGM Uwougtl VCIOAVM. Ind dltptnsed ~~~ p!'IMI'lC$ of~~,. •tV.c:ommon"ttenu..ln ~wilh 11M! PfOYI~ot~ne C«npenietl4. 201ar c omcNNttA<:n. S£91 (ListingOtlligollOns.-:!OisdosuteReq.,ltements)A~2015 ("$Eat U$dng R19Uiatlona·~ MeA~..-. andS£81~. 1M EGM oC IMt Sank IS tKWlg heAd ~ VCIOAVM. Hence. ltle Mttl'lbttS cat\ artMd and partieip!Wt in d'le 8I"'SUing EGM lhrough VCIOAVM. tnllllrtnsoC N Motesald MCAC~rel.Mrs and SEBI Cireu&at, tl'te NotiCe ot Cho eGM hal boen Mn4 on~ 2.1. 2020 by~~ ao ~ J,Clembera WhOM lf'llollll eddreues are reglsteted ~en lhe 8~40riesi'Regillrar81"11STt8MtetAQentt. The~ OIMndlngphy$1(:81~;Qpyoltfle,...,..oftNEGM tolht ~ Nve been~ w:!e the atonKeid MCA CirO.IIers end S£81

"""""' PurwilrtiiOin.P'OVitlon$oiSectlon tOO. of lie Corlllen.e'N:J. f'Nd .-Rure20011NCOn'lpatlles(~and~) Rules, 201.& .. tmOncSed. h Sect~l Slando»>'d 01t Gonent1 Meet!~ ("SS..Z.")IIal*i by hi ina&IIUI8" Company Secntlaflncl tnc:l~and ~.cA ollhtSEBJ ~ Regulao11on"1ht8enki$ provtd.ngiMtfacllltytofret!KIIe~--~ ....... VOlingatltle EGMIOibMembef'tiOO~tetciMII'IOirriQhl'l>~ebyeiOCit'CtliemoeM onm. bl.l$1noM specillod In,.~ c:mvening EGM(thO ·R"'~e •·vot.tngt)~ Centnlll~Setvlces (lndM) Ud ('COSL') e-votlng jllatfOrtn, The Gelllila1)ui'Suant to lhe~Aclare as .,_. t Metnbeta l'dding lharet eilhet In otly&ieal rotm 0t In

~tritllizod form, *' Qn tt. OJtoolf dA, l.t $a1Uf'dt!y. Sepletnber 5. 2020 ('C:ut-ott D•u.·)ort,o wn«>e enooecs waval lhe faclcy C4 remote~. panlopatinQ In 11'18 ECM 111t01.ogn VCJOAVMIM:Atyand~cklringlhtEGM,IWld•JtOtdMthtit ~tto\'OIItbyelectroNc:"'""'onlletMhM~In!M Notice

b. Thelt.mott e-YQtlng ~~ CH'I w.ctneMS~. S.pttm* t. 2020 10:00 a.m. (151) e"lt Mdt on f rfdly, S.pltmbtt 11, 2020 5~00 p.m. (1ST). Ouritlg til perio<f Member& C4 lt'le Bat~~~. holdingsNII~Wetlhorfnptly$lcaltQtmOfind~torm.M on lheCut-olf081emeyCtit ltleit\'Oieele<:Cronk:alty. TM ~ module tt~.a be disabled by COSL aMI' !he a~ dale ltld ~~~ for'o'OCinQnonce tn. vow on • rwollllion 1$ c:atbylhe Metl'tler. !he Member &hal no~ be allOwed to dta"91 II SUbSeq..,lfy,

c. A pet'80ft 'ION) lrt ncM a Member a 00 Cukt1J O.te $I'IOUid 1JNt this Noticerotlf'ffomWIISoni)UI'J)OISesonly.

d Membof's whose &-roall lOt. . , . .ree<ty teglltered With "'­BankiDepoeloty, may follow IN IM'It\lalol'ls 101' ~ at provldod., lht Notlceol tho EGM, Mornbo".tloM8of'I"'IJII lOt tre not teg1Ner9<1 w.t-1 the 8e~toty PanicipeMe, &hall toAow lhe l)fOee$S es mtnlioned ra 1ht Noboe Of tnt EGM ror procumg uMr 10 and PISSWOI'd 111'\d rOrgiShficln ol eomliiiOs tore-voting.

e. Dealredpt00$(1~.Abremole~~ltpt0\'ldredlnltle NotiCe ~ EGM. Tho Wuudlons rot anendlng the EGM tllrOuOh VCJOAVMa19.eto~lntheNOCictoCitleEGM

I My petSOn .tiO bec:otNls e Metnbet Of lhe Bank. aftet ~ of HobCt and l'dding $!WI,. " on Q.ll:oofl' OMt lhol wrilll to iTMt RegiWar & TrantW AgenltfRTA.)C4 IN 8eniL L.irlk lnllme India PrtVata U'Med (Unit RBl Ban"k Urnleed) at C.101, 2'7 P.m. &..B.S. Mar;. Vi\twoli(W .. i). Mumbal ~ .&0(1()83 .C.-mM 10: m'!.hetpdMk.@llnJi;Hime.co In 01 at 1tlephofle no.: 0:22 -C9186270 Jorcbtai'*'O 1t1e etedenllallt rot Remoee ....olii'IO· The 'IOlingl'iif!tse41heMfn'lber'l,stalbllnptOpOI'Ilonto«beerJI\IIres oltht pekklp~lhareC8Ciitalollhe8a"lknoo tnt Cui-oft Dme. &lJCjed to cne ~a 11e 8ariiOnO Regulation Act. l94-9 . .. tmenclod.

g. AMotmber can~ rot Ol'ly0t1$1'1'10de d VObnO L•. eiU'Mit hOUgh RetnO(Jt•volingotby-«ittgsysletnll Che EGM. Theprooodure lor ~ •t tt-l EGM 1$ ..,.,_ N hf prootdi.Q tor Remot. ~ The MftmtMIR ~ l'l8'¥e CMt ltlW 'o'OCe by Remote e-'o'QCI'Ig prior tolhe EGM may ~tin 11'18 EGM ll'ltOugh VCIOAVM f«iiily bUt WI! no1 be entlded lO CNllhOir 'lOti) again ~ lie ~ system dorii'IQ lle EGM. ONy 110M Mttnbet'S, who lite ptasenl inN EGM lluough VCIOAVM ldty andtlol~not~ltlorYOCOonhll~•~~the NoCice ttlt'OOCih A:etnelM •Votirlo and are ~se notb4trred fl'On'ldOI'IQ $0,11'1811 be eligible 10 Y0tetlwougl'l6•\lol:itiQS)'Siet!'l evtiWMd1,r11"91h4tEGM

tl. 'The BoMI Of O.rec:IOtt ,.. appointed Mr. Nwlyn D'SOuta. ~Company S...lllry (FCS 5559), tall~ him, Mr. Vljay Sonono, -Coo-oonySecn<o<y!'CS 1301loiW<""""' Jay & co .• Prac1icinQ CCmper'ly 5eeteletles as a SCNCitliler 10 Wl.lllr-.o lht e-vocing •I EGM On4 Remolo ~ pnxessln • follrandltensperentmanner.

The Hotict ol EGM Is available on ltlo Blnk'a wobsir. • htlpt;:IJ\o.~and COSl'•WIOIIetatwww.~.oom. The Noboeol EGM It 8lto aveilable onlhe webstte 01 the Stoc::k Ex.dllngel La, BSE Uml!oct ~ N{lflontll S80dc ExcNngo QC lntla Umlltd•l-.b&eindla,oom end - .n&elnclt.ClQI"'l ~. All 1ht documents tefefftld to In 1he ~ Hrotiee and ~S&atomenttNibe..,.illlbleelec:ttonltalylcwlntpecliOn to !he~.

an cate ,.ou hOve filly quoties ot iSsues reoardln; ....oek'lg (both tor RtmrM .....ot~ng ond •'o'Oiing ol EGM), yw may refer N Freq_vencty A$1ted Oue&tiont ('FAQa•) and ·~ tnerwl avalllble at www.fiYOCII'IQindla.<:cln\ undet help section ot wtite an trMII to ~tYOti~com or Clll 1800l25533. All~tofWieCted""""lhe>f.cillt)'lot~byeOecttonic:

C:, ~ ~t',:,~~MA ':;~;J'fa!~ Marahln Fuwex. ~ ,_.,. .. ~. H M .JoaN MafV. Lower Patel (E.ast), MUmbai .... 00013 Of &ef)CI ttl &tl'laJ to ~.GYQII~comOI'QOII180(l225$33.

fot R8L Bank Llmlttd P!.~ : t.tumbal Nhl Arya O.to : Augu~ 21, 2020 COI"'\I*'Y S.Cttu.ry

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+ SATURDAY · 22-8-2020 3 JAI HIND-AHMEDABAD

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386® Ambalal Sarabhai Enterprises Limited CIN: l5200GJ1978PLC003159 Reg d. Office: Shand Sadan. Mlrzapur Road, Ahmedabad· 380001 Phone: 079-25507671.255070731 Website: www.ase.lffe I E·mall: ase@sarabhaJ.co.in

EXTRACT Of UII·AUDIWI COIISOUIATED FIWtCW. RESWS FOR THE QUAimR JIJIII 30. 2020 (f In Lal<hs. excepl

Sr. Quarter ended Year ended

No Particulars 30.06.2420 31 .03.2020 30.06.21)18 31.03.2ll20 Un-audited Audlled Un-audlled Alldlled

Totlllncome from Operations 2,827.43 5,448.66 3,384.10 15,789.05

Net Profit I (loss) for the period (belore lax and excepllonalllems) 133.38 1,401.39 55-15 1,493.59

Nel Profit/ (loss) lor the period before lax and after excepllonalltems 133.38 1,401.39 55.15 1,493.59

Nel Prohl/ (Loss) lor the period alter lax and excepllonaJ Items 92.99 1,291.19 59.11 1.405.84

To1al Comprehensive income for the period [Comprising Proia I (loss) for the partod (after laX) and 0111er Comprehensive Income (aller laX)) 85.63 1,280.01 52.80 1,377.38

Pald·up Equity Share t:ap«aJ (Face Value ~ 10/· Per Share) 7.663.33 7.663.33 7,663.33 7.663.33

Other Equity as shown In the Audited Balaooe Sheet of the previous year (3186.59)

Earnings Per Share (oft10/· each) Basic and Diluled Earning Per Share (Not Annualized) (In t) 0.12 1.69 0.08 1.83

Noles: 1. KoynumbeRofSbndaloneRasollsareuunder. (f lnlaklls)

Quarter ended Yearend ad Parllcular 30.06.2020 31.03.2020 30.06.2019 31.03.2020

Un·audlled Audited Un·audlled Audlled 150.81 1.599.53 290.06 2,460.99 19.30 1.463.53 48.33 1,590.42 15.75 1.354.71 65.62 1.546.60

2. Tho aboYe is In extract of the delalleellormat ol 11>1 Flnancbl Aesulls lor 11>1 tlllatTM ended .M1o 30, 2020 ftled wlllo 11>1 Sled< E>ccllanoe under Roouta!lon 33 of the SEBI (llstiiiO Obligltloos & Disclosure Roc)Wtmems) Roouiotions. 2m. Tho Mllorma1 o1 lhl tlllanorly Sflndalont atld tonsolldlt1Jd Finonclol Resuhs are mllablo on the wallolto of 11>1 S100o Exch~• ._., bHindia.comatldl!otC«r4>ony"IW-w.ww .... JIIt respec6Yely.

3. ThoaboYeflnanc:lalrestJ11shM been revlewod Ill' the Audit~ and _.,..sf>~' the 8oarll of I> recto<Ullhelt meetJl>~ held "' 20th August.2020.

4. ll>esc <esults hm been prepared in ac:o:onlonco wil!o the Companies ( lndoon A<:counting Slandards) Rules 20tS ( lnd AS) pmcribed under Se<:Lon 133 of the Coooc>anJes Aa 2013 and olller reoooniZOd acoovortoooo p!ICit<es and polodes ll> the !Xlenl

applicable. For. Ambalal sarabhal Enlerprlses llmlled

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