CLN Energy Ltd — Updates, 30-05-2025: Company Update

May 30, 2025

To,

BSE Limited

P.J Towers, Dalal Street,

Fort, Mumbai - 400 001

Scrip Code: 544347

Dear Sir,

Sub: Newspaper clippings - Corrigendum to the Notice of the Postal Ballot

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are enclosing herewith the copy of Newspaper advertisement of the

Corrigendum to the Notice of the Postal Ballot published in English newspaper “Financial Express”

and Hindi Newspaper “Shah Times” dated May 30, 2025.

The said newspaper advertisement has also been uploaded on the website of the Company at

https://www.clnenergy.in/

Thanking you.

FOR CLN ENERGY LIMITED

RAHUL JETHWA

(COMPANY SECRETARY & COMPLIANCE OFFICER)

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WWW.FINANCIALEXPRESS.COM FRIDAY, MAY 30, 2025

FINANCIAL EXPRESS 41 003 CIN:

6, E.mail : oylyari

ANNEXURE -XI

17111PB1982PLC5006

redilfmail.com

Extract of Audited Financial Results for the Quarter and Year ended 31.03.2025

All figures in Rs Lacs

3. The purchaser has to deposit 10% of the offered amount along with application which will be adjusted

against25% ofthe deposittobe made as per clause (2) above.

4. Failure to remit the amount as required under clause (2) above will cause forfeiture of amount already

paid including 10% of the amount paid along with application.

5. In case of non-acceptance of offer of purchase by the HHFL, the amount of 10% paid along with the:

applicationwill be refunded withoutany interest.

6. The property is being sold with all the existing and future encumbrances whether known or unknown to|

HHFL. The Authorized Officer/ Secured Creditor shall notbe responsible in any way for any third-party

claims/rights / dues.

7. The purchaser should conduct due diligence on all aspects related to the property (under sale through:

private treaty) to his satisfaction. The purchaser shall not be entitied to make any claim against the:

Authorized Officer/ Secured Creditorin this regard ata later date.

The above is an extract of the detailed format of Quarterly (Anaieal Financial Resulls filed with the

Sagck Exchanges under Regulation 33 of SEBI (Listing and alber Disclosue Requiremen(s)

Regulatians, 20115 Tha full formal of he Audbed Financial Resulis are available an the websile of

the Company {weaw.oyiraindow.com) as well as the websibe of BSE i a. {www.bsaindia. com)|

The shove resulis have been reviewad by the Audit Commitiee and thereafter approved by the

PUNIAB.

dindiaShelter INDIA SHELTER FINANCE CORPORATION LTD. S RN

———Home Loans Regd:Office:- Plot-15,6th Floor, Sec-44, Institutional Area, Gurugram, Haryana-122002 B[ TN {03 30 4

1

Branch Add. NO. 123, SC0, SECOND FLOOR, OPPOSITE HARCHAND THEATER, G.T ROAD:, RAMPURA PHUL, NEAR T- POINT, BATHINDA,

Whereas, The Undersigned Being The Authorised Officer OF The India Shelter Finance And Corporation Ltd,Uinder The Securitisation

And Reconstruction Of Financial Assests And Enforcement (security) Interest Act, 2002 And In Exercise OF Power Conferred Under

Section 13(2)y And 13(12) Read With Rule OFf The Security Interest (enforcement) Rules, 2002 issued A Demand Natice On The Date

MR. JABAR JANG SINGH S/0 BALDEV SINGH

Mailan Colony Tehsil Gidderbaha District S Muktsar Sahib Punjab=152101

Also At Jabar Jang Dairy Farm Malan Colony Wali Gali Gidderbaha Punjab

MR. BALDEV SINGH S/0 RANJEET SINGH

Also At Khewat No 156 Kite 5(22-18), Wakiya Rakba Husnar Tehsil Giddarbaha Distt Sri Muktsar Sahib Punjab

PARTICULARS QUARTER QUARTER YEAR Noted Against The Account As Mentioned Herefnafter, Calling Upen The Borrower And Also The Owner Of The Property/surety To Repay

duja Ho T d ENDED ENDED ENDED The Amount Within 60 Days From The Date Of The Said Motice, Whereas The Owner OF The Praperty And The Other Having Failed To

orporate Office: No. 167-16 3.03.2025 31.03.2024 31.03.2025 Fepay The Amount, Motice Is Hereby Given To The Under Noted Borrowers And The Public In General That The Undersigned Has Taken |

dap (7.} Total incame from apeations {nef] Ba.48 £7.44 199.39 Possession Of The Property/ies Desaibed Herein Below In Exercise Of The Powers Conferred On Himfher Under Section 13(4) Of The |

HINDLLIA ector 4, Vaisha 0 17 Plat Prafil ifLoss) from ordnary scivites i3 1542 (1158 Said Act Read With Rules 8 & 9 Of The Said Rules On The Dates Mentioned Against Each Account. Now, The Borrower In Particutar And

HOUSING FINANCE AO eta Anand, Co 8304 Rid afler lax The Public In General Is Hereby Cautioned Mot To Deal With The Property/ies And Any Dealing With The Property/ies Will Be Subject To

a etaanand.r@hind €.co = :\'E' Prafit f{Loas} for the periad afir. tax ha2 (1198 The Charge Of India Shelter Finance Corparation Ltd For An Amount Mentioned As Below And Interest Therean, Casts, Etc.

e OTICE OF SALE THROUGH PRNATE TRERTY ‘n T EIE EEL Name of the Borrower/ Description OF The Changed/ BEint Desaat Notice,; Date Of - - — — ed Property (All The Part & A nt D On Date i

SALE OF MOVABLE & IMMOVABLE ASSETS CHARGED TO HHFL UNDER THE SECURITISATION = Reserves (exchiding Revaluation Reserva (anEl} (T2.E5) (#1581} Pro fx;‘r&ifl{fiuflwfmmr ,.:',';:;"S? The r:mun; Consisting Of) m;:lugmuaen;sfln:lm Rarseny

AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST s shown in e Balancs Shaet af peovious e

ACT 2002 (SARFAESIACT). - =] Yaar| MRS. BALJINDER KAUR WiD | All Plece And Parcel OF Property Measuring 00| Demand Notice 115,03.2025 | 27-May-25

The undersigned as Authorized Officer of HHFL has taken over possession of the schedule property us/ S Earmings par Share [befors exlracrdimary BALDEV SINGH Kanal ] Marlac, 'N"!IC\"\ is 81/4173 chare F’Jf land | Rs. 163344‘3}-[_Rupefi Sixtean| Symbelic

14(1) of the SARFAESI Act. Public at large is informed that the secured property as mentioned in the w—d iteres) fof s 1107 mach) Mallan Calony Tehsil measuring 22 Kanals 18 Marlas, comprised in |Lakh Thirly Eight Thousand A

Schedule are available for sale through Private Treaty, as per the terms agreeable to HHFL for realization Hasic: (.43 638 1050 Giddarbaha District Sr Muktsar | KHEWat No. 136, a5 per Jamabandi for the year Four Hundred Fouty Mine Only) Due As On

ofitsdues on “AS1S WHEREIS BASIS” and “AS ISWHAT ISBASIS”. Pt itaat i 2013-2014, Situated within the revenue limits of | 14-Mar- 2025 Together With The Interest

Standard terms & conditions for sale of property through Private Treaty are as under: (—1 E:fi; TR P fE3) 038 (030 Sahib Punjab-152101 Village Husnar, Tehsil Gidderbaha, District Shri From 15-Mar- 2025 & Other Charges & 1. Sale through Private Treaty will be on “AS IS WHERE IS BASIS”and“AS IS WHATISBASIS’. o= |Ismsl.ro|'[Rs Ml‘-esclu. et Also At, Village Bahadar Khera | Mukisar Sahib. BOUNDARY:- East: Paramjit Kaur | Cost Till The Date OF The Payment.

2. The purchaser will be required to deposit 25% of the sale consideration on the next working day| Basic: 013 038 030 Fagzilka Punjab-152117 West: Street Morth: Ajit Singh South: Jarmail Singh

of receipt of HHFL's acceptance of offer for purchase of property and the remaining amount within (—] ke b pie 50 Alsa At, Khewat Na 156 Kite 5(22-18), Wakiya Rakba Husnar Tehsil Giddarbaha Distt S Mukisar Sahio Punjab

15days thereafter. % e L il L)

Board of Dwectors &l the meeting held on May 28, 2025

Bharatt Oswall

Date: 28.05.2025 Director

Place: Ludhiana Din no: 0465332

For Oswal Yarns Limited Mallan Colorny Tehsil Gidderbaha District Sri Mukisar Sahiby Punjab-152101 sd. | | Also AL, Khewat No 156 Kite 5{22-18), Wakiya Rakba Husnar Tehsll Geddarbaha Distt S Muktsar Sahib Punjab

{Loan Account No. LABTVLLONS000005118704/AP-10277751

Place: PUNJAB Date: 30.05.2025

For Any Query Contact Authorized Officer: -For Any Query Please Contact Mr. Sudhir Tomar (+91 9818460101) |

For India Shelter Finance Corporation Ltd {Authorized Officer)

8. HHFLreserves the rightto rejectany offer of purchase without assigning any reason.

9. Incase ofmore than one offer, HHFL will accept the highest offer.

10. The interested parties may contact the Authorized Officer for further details / clarifications and for|

submitting their applicationon or before 14.06.2025. The Process shall be concluded on 16.06.2025.

11. The purchaser has to bear all stamp duty, registration fee, and other expenses, taxes, duties in respect

of purchase of the property.

12. Sale shall be in accordance with the provisions of SARFAESIAct/Rules.

SCHEDULE Description of the Properties (Secured Asset)

1. Freehold residential LIG flatno.14 on second floor(without roof rights) built on plot no.116 situated at:

“Vikram Enclave”in village Pasonda Pargana Loni Tehsil & Distt. Ghaziabad.

Reserve Price: Rs.10,00,000/- [Rupees Ten Lakh(s) Only]

2. Plot no. 801, Flat no S-6, Third floor with roof rights, situated atin the lay out plan of Shalimar Garden

Extn-1, Sahibabad, Ghaziabad, U.P. Boundaries:East- Road 60 ft. wide, West- Service lane 10 ft.

wide, North- Service lane 10 ft. wide, South- Other Property

Reserve Price : Rs. 30,00,000/- [Rupees Thirty Lakh(s) Only]

Date: 30-05-2025,

Place: Ghaziabad

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Authorised Officer,

Hinduja Housing Finance Limited

TVAVISION LTD TV VISION LIMITED

CIN © LEGI0SNHI00T PLE TTET0T

Fagd. Office : & Fioor, Adsikard Chambers, Chersi Compler, New Lisk Road, Aadberi (West), Mumiai 360055 Tol : 021409 0671 [ (234023 0000, Fax : (22-2530 5455 Emuil : cu@ivsinin Webshe: wivw.lvision.in

EXTRACT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED

MARCH 31, 2025 (¥ In Lakhs, Except EPS)

| Sardstune | Comapiduted Sungune Canalldated

b Bariieulhrs 1 Guarter Ended 1 Quarnr_Enged “Year Ended “Year Ended

T [ tMar2s | 31Dec2d | 31-Mards | 30 | 110ocds | Tvardd | 3Mands | 3tdord | dhMards | Daedd

| feudiied naucied Audied | Aucied Unaced Traciied Mk e Ao [ 1 |%otal inporme from opermtons ret | ocend| orzeal vssise| ooaos| erezal tasise| saseni| ssseis| Ssm01) 5E306

(2 et Ercimiioss) for o periad

(bl cppioral andior Exracdinary lems) | (TR2IT)| (E50.55) (SS18)| (7RSE3)| (BGDAT)| (B48.70) [1268T1 )| (2 ATI6N | (2673 44 (2. 571.29)]

3 |et ProfiviLos) for the penod (before Ta (ien | Exce ey Exlracedinary dems) I (TR227)| 16551 166037 | (548.70) | 126671 | (237368 | 2T 23712

1 nat Loat) b the peikad

, Exceptional andior Extaorinary tems) | (TR263)) (ESH.55) \B5086) | (SS03) | {260 08I[ (2.374.67) | (2 673.81)] (2373 16)

§ |%otal Compraenshe Income b e panod ater Sx

[Comprising FrofiliLass) for he penad jater ()

The abave Standalone & Consoidated Audred Financial Results of the Company hava beaen reviemed by e Audft Comimities and approved by e Board of Directors

al its meeting heldt on Thursday May 2%, 225, The Stahdory Audiors have carmed out the sudt ot fesa Swandalona & Consalidated Audited Financial Resutis for #a quarter and year ended March 31, 2085 and the same e mate aaiable on websie of the company www swsonin and wadsita of BSE Limited

www. bsndia com and Matonal Slock Exchange of Inda Limiled on www rstindia,com whorg shams of the Company am listed

The: Company is operating in & sngle segment viz, Broacdcasing. Hence the results are reportad:on 8 single segmant basis

The * Cihar Equiy’ balencas are enly ghven on e bass of audiiad year end fgures of standalone and consaldated Ananciak: of the Company

Previais years' period’s figures have been re-gruped | re-smanged | reckassfiod | remnried whersvar necessaTy 1 conlam wilh 1he curent year acounting

Ireatment. E..'x E o

o=

e

By Order of the Board of Direclors.

Far TV Vision Limitod

Sd- Ravi Adhilari

Pilace : Mumbai Eh Chairmsan & Managing Director

Date : 295h May, 2025, DIN: 02715055

and oiher oampnshansive Incame (ater )] | resas)| wsoan| cwen| gsasy| ee2e| seedm |0 ns)zaead | (zesa e 2578 4y

B_|Equty Share Capial 38T445| 357445 3HTAAS| SB7445| 3ETI4S| IET4AS | 387445 JET4AS[ IETI4S] 38T4AE 7 [Feserves [Exciing Rivalusion Reane) s sl

i the: Auciied Batings Sheet of $e pravious vear | 1425273) - | (272 | R 35 - n5aeasT) | ase 7| nzimeem | (1625136 (55ET)

B |Eamings Per Snare (of Az 10 each)

Bazk 1202 (v LE] 203 (1.7 h.42) (.84 16.13% 15809 1613

(BT (2.02) {1201 (143 203 . L] JLaA:1]) [E.13) 15.904] |EA3])

Notes:

&) annvrridhhi

ANNVRRIDHHI VENTURES LIMITED

(Farmerly known as J. TAPARIA PROJECTS LIMITED)

CIN: L46101WB1980PLCD329TY

Registered Office: Raom No. 202, 4114, Tara Chand Dulta Street, Kolicata - 700 073, West Bengal, Indis

Corporate Office: Office No. 306. 3rd Floor, Urban 2, Bhayl, Vadodara, Gujarat- 380007

Email |D: offica@annvrridhai.com | Website: www.annvridhhi.com | Tel No.: +81 TA00IS4367

DEVOLVEMENT OF THE RIGHTS ISSUE

This iz with reference to our letter of offer dated 5th April, 2025 with

respect to raising of funds by issuing 3,24,00,000 (Three Crore And

Twenty Four Lakh) fully paid up equity shares of face value of 10,00/

(Rupees Ten Only) each of our Company (the ‘rights equity shares') for

cash at a price of 115,00 (Rupees Fifteen Only) per righls equity share

{including a premium of ¥5.00 (Rupees Five Only} per rights eguity share)

aggregating up to ¥ 4860.00 lakhs on a rights basis to the eligible equity

sharsholders of our company in the ratio of 2 (twe) nght equity share for

every 1 (one) fully paid up equity share held by the eligible equity

shareholders an the record datei.e. 11th April, 2025,

The said issue opened on Monday, 28th April, 2025 and was closed on

Tuesday, 27th May, 2025 for subscription,

In this connection, due to non-receipt of minimum subscription under

Regulation 86(2) of The SEBI (lssue of Capital and Disclosure

Requirements) Regulations, 2018, we would like to inform that the Right

issue commitiee members at s meeting held today considered and

approved the Devolvement of the Rights |ssue of our Company. The

Company heraby instructs the RTA to the |ssue to Rafund / unblock the

ASBA account of all the shareholders who have applied for the Rights

Issue,

The aforesald infarmation Is also belng disclosed on the website of the

Company www.annvrridhhi.com

For and on behalf of the Board

For Annvrridhhi Ventures Limited

(Formerly known as J. Taparia Projects Limited)

Sd/-

Hame: Sarvesh Manmohan Agrawal

Place: Vadodara (Managing Director)

Vdrondq VERANDA LEARNING SOLUTIONS LIMITED

(CIN: L74999TN2018PLC125880)

Registered Office: G.R Complex, First floor, No.807-808, Anna Salai, Nandanam,

Chennai, Tamil Nadu - 600 035

Ph: 044-4690 1007 | Website: www.verandalearning.com | Email: secretarial@verandalearning.com

CORRIGENDUM TO THE (01/2025-26) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Veranda Learning Solutions Limited (“Veranda”) has issued an Extraordinary General Meeting

Notice dated May 19, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting

(“EGM”) of the members of the Company, which is scheduled to be held on Tuesday, June 10,

2025, at 12:00 Noon (“IST”) through Video Conferencing ("VC") / Other Audio-Visual Means

("OAVM"). The EGM Notice has been dispatched to the members of the Company in due

compliance with the provisions of the Companies Act, 2013 read with the relevant rules made

thereunder.

A corrigendum has been issued to the EGM Notice ("Corrigendum") to inform the members

of the Company regarding certain clarifications/ information in relation to explanatory

statement for Item No. 2 and 3 of the EGM Notice, as detailed in the Corrigendum.

This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice which has

already been circulated to the members of Company and on and from the date hereof, the

EGM Notice shall always be read in conjunction with this Corrigendum.

The dispatch of the Corrigendum through electronic mode has been completed on May 29,

2025 in due compliance with the provisions of the Companies Act, 2013 read with the

relevant rules made thereunder and is available on the company’s website at

www.verandalearning.com/web/index.php/general-meeting and the website of the Stock

Exchanges namely National Stock Exchange of India Limited (“NSE”) at www.nseindia.com

and BSE Limited at www.bseindia.com. All other contents of the EGM Notice, save and except

as modified or supplemented by the Corrigendum, shall remain unchanged.

For Veranda Learning Solutions Limited

Sd/-

S Balasundharam

Company Secretary & Compliance Officer

Membership No: ACS 11114

Place: Chennai

Date: May 29, 2025

CL/ /ENERGY

' CLN ENERGY LIMITED

Corporate Identity Number (CIN): U33100UP2018PLC1 21865

Regd. Office: Piot-18, Secior-140, Phase-2, Nepz Post Office. Gautam Buddha Nagar, Dadri, Utiar Pradesh, India, 201305

Tel: 0120-6925500 | Email: infod@einenargyin | Website: www.clnenergy.in

CORRIGENDUM T0O THE NOTICE OF THE POSTAL BALLOT MEETING

This Corrigendum is being issued by CLN Energy Limited ("Company”) for Postal Baliot of the Shareholders of the Company

ended on Friday, May 30, 2025. This Corrigendum is to be read in conjunction with the Postal Ballot Notice dated April 24, 2025

a5 available on the website of the Company and BSE Limited where the shares of the Company are lsted. The Notice of the

Postal Ballot was dispatched to all the shareholders of the Company on April 30, 2025 In due compliance with the provisions of

the Companies Act, 2013, and rules made thereunder, read with circulars issved by Ministry of Corporate Affairs and Securities

Exchange Board of India.

This Comrigendum shall form an integral part of the Postal Ballot Notice circulated to the shareholdars of the Company. Accardingly,

all concerned shareholders, Stock Exchanges, Depositories, Reqistrar and Share Transfer Agent, agencies appointed for e-voting,

other Autharities, ragulators, and all ether concemed persons are requested to take note of the above changes. Further, except

as detailed in the attached Comgendum, all other disclosure of the Postal Ballot Notice along with Explanatory Statement dated

April 24, 2025, shall remain unchanged,

Detailed Corrigendum shall also be available at the website of the Company at www.cinenergy.in and on the website of BSE

Limstad at http:/fwww:bseindia.com where the shares of the Company are isfed

The company intends to provide clarification on the object of the Preferential 1ssue being Point No. 01 in the Explanatary

Statement of Postal Ballot notice dated April 24, 2025

Item Mo, 2 — To Approve the Resolution Ne. 1 based on Clarification on object under Corrigendum Notice,

The Corrigendum Notice is being issued in Regard to Purchase of Land by the Company

“The Company intends to acquire land on lease from the Government of Uttar Fradesh. In this regard, the Company has already

signed a Memorandum of Understanding (Mal) with the Government of Uttar Pradesh. However, one of the eligibility criteria

under the “Foreign Direct investment (FDH) and Fortune 300 Companies Investment Promotion Pelicy, Uttar Pradesh: 2023" is that

the applicant must have received a minimum of 10 crose in Forelgn Direct investment (FDI),

To meet this requirement, our Promoter Company, CLN Energy Pte. Limited, a foreign entity, will invest a minimum of 310 crore

in the Company throwgh this prefarantial isswe, This investment will qualify as FOI, thereby enabling the Company to submit a bid

under the above-mentionad scheme for leasehald land, which is intended for establishing & new manufacturing facility.

Accardingly, the funds will priimaniy be utilized for securing the leasehold land under the policy.

However, in the event the Company does not receive land aliotment affer the bidding process—due to any unforeseen

circumstances—the funds rassed will be utilized either for capital expenddure (such as the purchase of new machinery), for

reduction of existing debt, or & combination of both, in line with the Company’s strategic objectives,”

This is 1o inform that a Cormgendum Notice has besn added to the existing EVER. The Members who have already cast their vote

on e No. 1 are reguestad to cast their vote on ltem No. 2 of the same EVEN. The e-vating platform is open until 05:00 Pm. on

| May 30, 2025, for members to provide their assent or dissent,

FOR CLM ENERGY LI

R

{COMPANY SECRETARY &CDMPL&GFFICERI

Date: 29.05.2025 \C DIN - 08766623 )

ROSSARI BIOTECH LIMITED s

Regd. Office : Rossari House, Golden Cak, LBS Marg, =asiss e

Surya Magar, Opp. Mahindra Showroom, Vikhroli (West), Mumbai 400079

CIN: L24100MH2005PLC 194818

Phone: +31 22 6123 3800 » Website: www. rossan,com

Email: infoi@rassari.com

PUBLIC NOTICE REGARDING 16" ANNUAL GENERAL MEETING

10 BE HELD THROUGH VIDEQ CONFERENCE (V

OTHER AUDIO VISUAL MEANS [OAVM

NOTICE is hereby given that the 16" Annual General Meeting (*AGM’) of the

Company will be hedd through VC/OAYM on Manday, 30° June , 2025 at 04:30

B, (15T}, in compliance with all the applicable provisions of the Companses Act

2013 and Rules issued thereunder and General Circuiar No. 14(2020 dafed 8"

April, 2020; 17/2020 dated 13* April, 2020; 2042020 dated 57 May, 2020 and

subsequent circutars issued in this regard including latest circular 6912024 dated

19" September, 2024 issued by Ministry of Corporate Affairs (‘MCA") and

Securiies and Exchange Board of India E‘SEBI"J Circular No. SEBIHOICFD!

CMDVCIRIPIZ020/T9 dated 12" May, 2020 and other relevant circulars including

Circular No. SEBIHOICFDIPoD-2PICIRI2025/4 dated 05° January, 2023 and

Circular No. SEBIHOICFD/CFD-PoD-2/PICIRI2024/133 dated 03 Oclober,

2024 issued by SEBI (hereinafter collectively referred to as “Circulars”), (o

transact the business thatwill be sat forth in the Notice of AGM.

In compliance with the above Circulars, the electranic coples of the Notice of 16"

AGM and Annual Report for the Financial Year 2024-25 will be sent fo all the

Members whose email addresses are registersd with the Company [ Depository

Parlicipants and the same will akso be available on the website of the Company at

v rossar.com, Stock Exchanges |.e. BSE Limited and Mational Stock

Exchange of India Limited at www.bseindia.com and www.nseindia.com,

respectively, and MUFG Intime India Private Limited (formenty known Link Intime

India Prvate Limited) {"MIIPL"} at hitps:/finstavote inkintime.co.in. Further, a

letter providing the web-ink, including the exact path, where complete details of

the Annual Report are available, will be sent to those Member{s) whe have not

registerad their emall addresses. Pursuant to the aforementionad Circulars, the

re?#irement of sending physical copies of the Annual report has been dispensed

with,

Nanner forregistering / updating email addresses:

1. For Members holding shares in dematerialized mode, kindly register/ update

your email address with your Depusiiort Participants, Alternatrvely, you may

register your email address with MIIPL our Registrar and Share Transfer

ent (“RTA™) by visiting the link hitps://web.in.mpms.mufg_com/EmailReg

JEmail_Register.html on a temporary basis to ensure the receipt of aforesaid

Annual Report.

Far Mermbers holding shares in physical mode, you may register vour email

address with MIIPL by visiting the aforesaid link to receive the Notice of the

16" AGM atangwith the aforesaid Annual Reparl,

Manner of voting at the AGM

The Company is providing remote e-voting facility (“remote e-voting"™) to all its

Membars.to cast their votes on all resolutions which is set cut in the Notice of the

16" AGM. Mambars have the option o cast their votes on any of the resolutions

using the remote e-vofing facility or e-voting during the AGM, Detailed procadure

for remofe e-voting [ e-voting during the 16” AGM will be provided in the Notice of

16" AGM,

Paymant of Dividend

1. Members may note thal the Board of Directors of the Company at their

Meeting held on Friday, 25" April. 2025 had considered and recommended

payment offinal dividend of Re. 0.50 (25%) per equity shares of a face value of

Rs. Zi- each for the Financial Year ended 31" March. 2025, subject to approval

af Members at the ensuing 16~ AGM. The final dividend if approved would be

paid to the eligibie Members within 10 working days from the conclusion of 16"

AGM whose names appears in the Register of Members as on Record Date

i.e. Friday, 207 June, 2025. The Final Dividend will be paid electronically

through various onling transfer modes to those Members who have updated

their bank account details. For Members who have not updated thesr bank

account details, dividend warranisidemand drafls will be sent to their

registered addresses.

. As Mambers may be aware, as per Income-Tax Act, 1861, as amended,

dividends paid or distributed by the Company after 17 April, 2020, shall be

faxabila in the hands of fhe Members and the Company shall be required to

deduct1ax at source (TDS) at the prescribed rates from the dividend, subject

1o approval of Members in the ensuing AGM. The TDS rate would vary

depending on the residential status of the Member and the documents

submitted by them and accepted by the Company. Accordingly, the Final

Dividend will be paid after deducting TDS as explainad therein

Members are requested to submit the documents in accordance with the

applicable provisions of the Income Tax Act, 1961, The detailed tax rates,

documents required for availing the applicable tax rates are provided on the

website of the Campany at https://www. rossari.com/wp-

content/uploads/2025/05/Detailed-note-on-Deduction-of-Tax-at-source-on-

Doadend.pdf

Manner of registering / updating bank details

Members holding shares in demalerialized mode are requested fo register

compiete bank account details with their Depository Participants and Members

holding shares in physical form and who have not registered thelr bank details can

gel the same registersd with RTA by visiting hitps:/fweb.in.mpms.mufg.com/

helpdeskiService_Requesthimi

The above intimation is being issued for the information and benefit of all the

Members of the Company and in compliance with the Circulars,

For any queries, tha Membess may contact the Company's Registrar & Transfer

Agent, MIIPLat:

MUFG Intime India Private Limited

(farmerly knawn as Link infime india Private Limited)

C-101, 247 Park, LB.S Marg, Vikhrali {W), Mumbai 400083

Email |D: endfices@in. mpms. mufg.com

Tel, Number: +81 810811 6767 For Rossari Biotech Limited

Sdi-

Parnul Gupta

Head-Company Secretary & Legal

Membership No.: AJBBS5

Place : Mumbai

Date ;29" May 2025

epapeminancialexpreséioon....

SHIVALIK BEIMETAL CONTROLS LIMITED

Regd. Office: 18-18, New Electronics Complex

Chambaghat, District Solan (Himachal Pradesh)-173213

CIN : L2T101HP1984PLCOD5EE2

} AND CONSOLIDATED FINANCIAL

L}

N

AR ENDED 315T MARCH, 2025

(@ In lakhs, except EPS)

Standalone [ Consolidated

:'- Particulars Quater Endod| Yoar Ended | Quarter Ended| Qiarter Exded) YorEnded | Quartor Endad

™ TIN5 | 31032025 | MMM | MM | MALIES 0.2 ! T T I I

1 | Total Income from operations 44 05373 V271516 | 1356243 52115.20 | 14,174.07

2 | Met Profit for the peried | before Tax, Exceptional

and [ or Extraordinary ibems | 263801 873610 | 330080 | 282847 102708 | 333028

3 | Net Frofit for the pericd bafore Tax ( after

Exceplional and | o Extracrdinary ftams | 283007 | 9TIE0 [ 330980 | 2A2847| 1027108 | 333029

4 | Met Profit for the perod aftar Taw) after Excaplional

and / or Extraordinary items | 195150 | 725985 | 252065 | 210516 T0553 | 2.568.00

5 | Total Camprehensive Inccena for the perad [ Compriging

Prafit for the perind ( aftar a0t ) and Cither Comprahensive

Incame fafter fa )] 196257 | 724288 | 253344 291034 TRBZ5S | 256743

& | Equlty ehare capdal

(Face Value of the Share ¥ 21- Each) 115208 | 115208 | 115208 | 11520 115208 | 1.15208

7 | Ciher Equity {exchiding Revaluation Reserves las par

audited talance sheet of praviows year 5761500 - 3841378

8 | Eamings Per Share{ Face value of the share T 21 each |

(ot annuskised)

) Basic and Diluted 341 1257 4,40 366 1334 446

NOTES:

1. The above i &0 exiract of the cetailed format of Audited Financiak Results for the quarter and year ended 31st March, 2025 fled with the Stock

Exchange undes Regulaticn: 33 of the SEBI (Listing Obégations and Disclosure Requirements) Regulations, 2015, The ful formal of Audited

Firancial Results foe the quarter and Yoar ended 315t March. 2025 are avaiableon the websites of the Stock Exchanpes (www.bseindia.comand

www.nseindia com) and e company's wabsite (www.shivaikbimetats.com),

2. The Beard of Directors at their meeting hald on 29th May, 2025 have recornmendad a final dividend of Rs.1.50 per aguity hare of the face value of

R gach, subjact ta the approval of the sharehaldars in the ensuing Annual General Mesting. With this, Lhe tatal dividend for the year (induding

intesim dividend of R, 1.20 per equity share paid during the yesr) i Rs. 2 70 per share,

3 The above financial resuits ware revawed by e Audil Cammiltee and appravad by the Board of Diractars of the Company at ther raspeclive

mesfng|s) hald on 28th May, 2025, The Statutory Augitors of the Company have carmiad cut audit of the results and have expressed an

unrmodfied repart ihereon For and on Behalf of Board of Directors

Sl

(N. 5. Ghumman) Place : New Delhi

Chairman and Whole Time Diractor | Dated : May 29, 2025 DIN : 00002052

' b ™ =

PARAMAlrix

POBGEETION T F ML s

PARAMATRIX TECHNOLOGIES LIMITED

{Formerly known as Paramatrix Technologies Private Limited)

Corporate ldentification Number: LT2200MHZ004PLC 144890

Registered Office: E-102, 15t Floor, Sanpada Railway Station Complex, Sanpada, Navi Mumbai = 400705;

Tel: +81-22-4151 &700; E-mall: ca@paramatrix.com; website: www paramatrix.com

Contact Person: Ms. Shubhada Mahendra Shirke, Company Sacretary and Compliance Officer

TICE TO ELIGIBLE SHAREHOLDERS IN REGARD TO BUYBACK OF EQUITY SHARES

1. This advertisement (“Advertisement”) iz being issued by Paramatrix Technologies: Limited

("Company"), to tha eligible shareholdars holding Equity Shares as on the Record Date (i.e. Tuesday, May

27,2025), in regard to buyback of up to 4,60,800 (Four Lakh Sixty Thousand Eight Hundrad) Fully Paid-Up

Equity Shares of Face Value of T 10/~ Each ("Equity Shares"}, on a proportionate basis, through the “Tender

Offer” route in accordance with the Securities and Exchange Board of india (Buy Back of Securities)

Regulations, 2018 as amended (“SEBI Buyback Regulations”) using Stock Exchange Mechanism, at a

price of ¥ 130/ (Rupees One Hundred Thirty Only) per Equity Share, payable in cash, for an aggregate

amount not exceeding ¥ 5,95.04 000/- (Rupees Fiva Crore Ninety Nine Lakhs Four Thousand Only)

{excluding transaction costs) (“Buyback™). The Public Announcement dated Tuesday, May 20, 2025 in

regard to the Buyback was published on Wednesday, May 21, 2025

2, On Thursday, May 29, 2025 the Company has also sent the Letter of Offer dated May 29, 2025 along with

the Tender Form only in electrenic form to all Equity Shareholders/ Beneficial Owners of Equity Shares as

on the Record Date who have registered their Email IDs with the Depositeries/ the Company, in accordance

with the Buyback Regulations and such other circulars or notifications, as may be applicable. Further, in

terms of Riegulation 9 (i) of the Buyback Regulations, if the Company receives a request from any eligible

shareholder for a physical copy of the Letter of Offar, the same shall be provided,

3. Abrefschedule of activities in relation to the Buyback are set out as below:

Sr. . Schedule of Activities

No. Artieny Day Date

1. |Buyback Opening Date Monday | June 02, 2025 |

2. |Buyback Closing Date Friday [ June 06, 2025 |

Last date of receipt of completed Tender Forms and other specified June 06, 2025,

3. |documents including physical share cerificates (if and as applicable)| Friday by 5.00 P.M.

by the Registrar (ST)

For a detailed schedule of activities, pleasze refer to page 1 of the Letter of Offer

4. The details of the Buyback Entitlement are as follows:

Sr No.]cmgury of Eligible Shareholders Buyback Entitlement®

1 | Reserved category for Small Shareholders 36 Equity Shares for every 451 Equity

Shares held on the Record Date

2. | General category for all other Eligible Shareholders | 28 Equity Shares for every 788 Equity

Shares held on the Record Date

"The ratio of Buy-back indicated above s apovoximale and provides an indicafion of the Buy-back Entilfement Any

compitation of entitled Equity Shares using the above ratio of Buy-back may provide. a shightly different number dug fa

roirnding-cif.

5. For further information on the rafio of Buyback as per the Buyback Entitlement in each category, please

refer page no. 34 & 35 of the Letter of Offer.

6. The steps to be followed by Eligible shareheolders in order to check their Entitltement on the website of the

Registrar to the Buyback have been provided on the cover pags of the Letter of Offer,

i} Clickon hitps:iwww.bigshareonline com/BuyBack aspx

i) Selectthe name ofthe Company — Paramatrix Technologies Limited

i) Selectholding type - “Dremat” or “Physical’ or “PAN"

iv) Based on the option selected above, enter your “Folio Number" or “NSDL DPID/Client ID® or *CDSL

Clignt 10" or "PAN"

v) Clickon submit

Wi} Thenclick on 'View' button

wily The entitlement will be provided In the pre-filled 'FORM OF ACCEPTANCE-CUM

ACKMOWLEDGEMENT'.

7. Acopyofthe Letter of Offer (along with the Tender Formvand Form 5H -4) are available on the wabsite of (a)

Registrar o the Buyback (www bigsharsonline.com); (d) Securities and Exchange Board of India

{www.sebl.gov.in) and () National Stock Exchange of India Limited (www.nseindia.com)

8, Interms of Regulation 24(i){a) of the Buyback Regulations, the Board accepts full and final responsibility for

all tha information contained in this advertisement and confirm that this advertisement contains true, factual

and material information and does not contain any mislead information. Capitalised term used but not

defined in this advertisement shall have the meaning ascrbed to such terms in the Letter of Offer,

MANAGER TO THE BUYBACK

Navigant Corporate Advisors Limited

Address: 804, Meadows, Sahar Plaza Cornplex, J B Nagar, Andheri Kurla Road, Andheri East, Mumba-400 058

Tel No. +91-22-4120 4337 | 4973 5078; Emall Id- naviganifinaviganicorp.com

A 2 J Investor Grievance Email: infof@navigantconp.com

Navigant Website: www naviganicorp,com

LaviEANt geg) Registration Number: INMOOOO1 2243

Contact Person: Mr. Sarthak \ijlani

REGISTRAR TO THE BUYBACK

Bigshare Services Private Limited

Address; 56-2, 61 Floor, Pinnacle Business Park, Mahakah Caves Road, Next to Ahura Cenlre, Andheri East,

Mumbai - 400 093, Maharashira, India Tel. no.: #391 40 6263 6200;

Contact person: Manui Eate; Email: buybackoffar@bioshareanling com

Investor Grievance mail: investorfiibigsharsonline com

Website: www bigshareonline.com

SEBI Registration Number: INRODO00 1385

Forand on behalf of the Board of Directors of Paramatrix Technologies Limited

(Formerly known as Paramatrix Technologies Private Limited)

Sdl- Sdl- sdl-

Shubhada Shirke

Company Secretary & Compliance Officer

Mem. No. AB6511

Mahesh Goriwale

Executive Director

DIN: 06541786

Mukesh Thumar

Managing Director & CEO

DIN: 00139960

Date: May 29, 2025

@_Iace: Navi Mumbai =3

Lucknow

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