Healthy Life Agritec Ltd — Updates, 24-06-2025: Company Update

Healthy Life Jeeta hai India!

Date: 24 June, 2025

To

The Manager

Department of Corporate Services,

BSE Limited.

P.J. Towers, Dalal Street, Fort,

Mumbai - 400001.

Scrip Code: 543546

Scrip Symbol: HEALTHYLIFE

Subject: Newspaper Advertisement regarding dispatch of Notice of Extraordinary General

Meeting (“EGM”) of Healthy Life Agritec Limited (“the Company”

Dear Sir,

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

Regulations, 2015, please find enclosed herewith copies of the newspaper publications published

in Financial Express (English) and Pratahkal (Marathi) on Tuesday, June 24, 2025 in respect of

Notice of Extra Ordinary General Meeting of the members to be held on Wednesday, July 16, 2025

through Video Conferencing or Other Audio Video Means, which was sent on Monday, June 23,

2025 through email only, to all those Shareholders whose email addresses are registered with the

Company or Registrar and Share Transfer Agent, viz., Cameo Corporate Services Limited.

The above information is also being made available on Company’s website at

https://www.healthylifeagritec.com

You are requested to take the same on records.

Thanking you,

Yours Faithfully,

For Healthy Life Agritec Limited

Divya Mojjada

Managing Director

DIN: 07759911

Encl: as above

HEALTHY LIFE AGRITEC LIMITED

Registered Office: SH-B/09, New Heera Panna CHS LTD, Gokul Village, Shanti Park, Mira Road East, Thane - 401 107, Maharashtra, Tel.: +91 83558 91669

Corporate Office & Factory: Plot No. B-35, 3rd Phase, Road No. 5, KLADB Industrial Area, Obadenahalli, Doddaballapur, Bangalore - 561203, Karnataka. Iel.: +91 888 466 9595

CIN: L52520MH2019PLC332778

An ISO 9001:2015 CERTIFIED COMPANY

info@healthylifeagritec.com | www.healthylifeagritec.com

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WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

TUESDAY, JUNE 24, 2025

NOTICE

Notice is hereby given that the Certificates

for Equity G00 shares face value As.10/-

Distinctive Nos, S246045-5246244,

S246045-52465448, 14200719 14200912

bearing Certificate No, 296 under Fallo. No.

ABBOID0038 of ABBOTT INDIA LIMITED

Standing in. the names of Edna Marita

Desouga have beer los! of misiaid and [he

undersigned have applied io the company

to issue duplicate certiticates for the sab

Shares. Any person who has-a claim m

respect of the sald shares should lodge such

Matuoga , Murbal- 400019

ae 3ifmn aster

Bank of Baroda

Matunga Branch:-Maheshwari Udyan,

Matunga Branch, 467-4, Vora Bahan ,

CORRIGENDUM

Please Refer to Notice To Break Open Of

Locker Dated 21.06.2025. published in

Financial Express & Pudhari. In This

CLASSIFIEDS

d@ 3iin asler

Bank of Baroda

NOTICE TO BREAK

OPEN OF LOCKER

ae

CHANGE OF NAME

Il, Nasreen Khatoon W/O

Consequent upon non-payment of rent which was not paid in terms of Safe Deposit Locker Agreement executed between

the Locker Holders & the Bank, the Termination Notice & Break Open Notice were sent through post to the following

Locker Holders on their registered address however the said Notices returned undelivered and in spite of all other efforts

made in terms of the said locker agreement, the locker holders neither responded nor be traced.

KALINA BRANCH :- ALLAN VILLA CHURCH ROAD KALINA SANTACRUZ (E) MUMBAI 4000 029

Date: 23.06.2025 Place: Mumbai

aeotel ao Canara Bank

ey AEE EY EB AGowt cf inate Uncvertokag

ARM Branch Mumbai, 4% Floor Canara Bank Building, Adi Marzten Street, Mumbal - 400004

Email: ch2360@canarabank.com TEL, - #655940054/6655946019 WEB: www.canarabank.cam

Se ee

Ref, CBIARM/BABITAGUPTAISARFAESHIT/2025 Date: 19.06.2025

To, 1. Mrs, Babita Gu

pared Enaan ae 2. Mi abita Gu a, Vardhaman Sonal Venuiure, 506 Carporate Annexe, Wear onawala Road, Se Orea ee Muntbai- 400063, Maharashtra a, Flat ho. 105, ist Floor, D-Wing, Versatile Valkay, Village-Nilje,

Taluka- Kalyan, District- Thane, PIN -421204, Maharashtra, Dear Si Madam,

Sub: Notice jesnod inden Section 13(2) of the Securitisation & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002.

The undersigned being the Authorized Officer of Canara Bank, ARM Branch

{hereinafter referred to as “the secured creditor), appointed under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act,

2002, (hereinafter referred as the “Act") do hereby issue this notice to you as under: 1. Thai Mrs. Babila Gupta (hereinalter referred to as “the Borrower”) has avaded credit

faciily | facilities stated inthe Schedule.A hereunder and has entered into ihe security agreement's in favour of the secured creditor. While availing the sald financial

assistance, you have pers dead Loch to repay the loan amounts in accordance wilh the tanmns and condiians.of the above mentioned agreements

You are also anteréd in to agraements against the sacurad assets which are detailed

in Schedule B hereunder. However, from April 2024, the operation and comductof the said financial assistance!

credit facilities have become inagular. The books of account maintained by the secured assets shows that the liability of the Borrower towards the secured creditor as

an date arnounts to Ais. 57,89.155.06/- (Rupees Fifty Seven Lacs Eighty Nine Thousand One Hundred Fifty Five and Paise Six only) the details of together

Wwlh future inberest rabe are stated in Schedule G hereunder. Mis further stated thatthe BorowerGuarantor having failed io keep up with the terms of the above said

agreement in cleaning ihe dues of ihe secured creditor within the lime given, and have: been evasive in. selling ihe dues. The operation and conduct of the above said

financial assistance | credit facifityies having come: to a standstill and as a consequence of the defaull committed in repayment of principal debt! installment and

interest thereon, the secured creditor was constrained to classify ive dabi as Mon Performing Asset (NPA) as.on 06.08.2024 in accordance wilh the dinactives!

guidelines eg asset classificalion issued by tha Reserve Bank of India. The secured craditor through this obese brings to your attention that the Borrower has:

faded and neglected to repey lie saed dues! oulstanding liabilities and heroes Fee demand under Sechon 13(2) of the Act, ke wing this notice to discharge in full

ihe liabilities of the Borrower as stated in adula C hereunder to the secured creditor within 60 days from tite date of receipt of this motios. Further, itis browght to

ur notice that you are also fiable io pay fulure interest al the rate of 11.20." inclusive of Penal fare eet with all costs, charges, expenses and incidental

expenses wilh respect to the proceedings undertaken by the secured creditor in none its.dues,

Please take note of the fact that if out fail ta aber te she Ge Canara bank the aforesaid sum of Ris. 57,89,155.06/- (Rupees: Seven s Eighty Nine Thousand One

Hundred Fifty Five and Paise Six aie " togeleer with furtherinierest and incidental expenses and costs as slabed above in terms of this notice under Section 13(2) of the

act, the bank will exercise all or any of the tights detailed under Sub-section (4) e and fb) of Section 13, the extract of which is gnven here below to convey the

Seriousness of thes issue. 13(4}+ In case the Borrower (Guarantor fails to discharge Tabelity in full within the per acncned| in sub-section (2), tha secured cracitor may

take ad {cone or fore oF he following measures to recover lhis secured debt, name

fa) Take possession of ihe secured assets of the Borrower / Guarantor including the right to transfer Soest assignment or sabe for realizing the secured asset.

(b) Take over the management of the business of tre Borrower including ihe right to transfer by way ofledse, Sacer Way bu leas MANERA oe nai

Provided thal tha night .to tran by way of lease, assignment or sale shall be

exercised only where the substantial part at the business of thé -Bomower is held as security forthe debt

Provided further that where ihe management of whole of the business of part of the business is severable, the secured creditor shall take over ihe management of such

business of the borrower which is reiatable to the security for the debe And under other applicable provisions of the said Act.

‘Your attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respectof time available, orédeem the secured assets.

You.are also put om nofice thal in tanms of Saction 13 (13) the Borrower ! Guarantor

shall not transfer by way of sale, lease or ctherwise the said securad assets detased in schedule B here under wilhout obtaining wriltan consent of the secured creditor. [tis

further brought fa your notice that any conlravention of this statuiory injunction / restraint, as provided under the said is an offence and if for amy reason . the

secured assels are sold of leased oul in the ordinary course of business, the sale proceeds or income realized shall be deposited wilh the secured creditor. In this

regard you shall have to render proper accounts of such realization income,

This notice of Damand is Mine preauice 0 and shall not ba consiried as waiver of any olher rights or ramadies which (he secured creditor may have including further

demands for the sums found due and payable by you. This is without prejudice to any other rights avail able to the secured creditor under the

Actand /or any otter law in force. Please comply with the demand under this notice and avoid all unpleasantness. In

case of Non - compliance, further needful action will be resorted to, holding you liable

for all costs and consequence. Please note that the previous Demand Notice 13 (2) issued under SARFAESI Act

2002 dated 20.09.2024 is haraby withdrawn. Thanking you

Yours Faithfully, Authorized Officer, Canara Bank

SCHEDULE —A [Details of the credit facilitylies availed by tha Borrower]

J.C. Flowers Asset Reconstruction Private Limited

Pe MPL a me Sel eee a Mt Le

CETTE RE ml mest Llc mobo te

Te mR UL a eed eB

E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE ASSETS UNDER THE

SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT

OF SECURITY INTEREST (SARFAESI) ACT, 2002 READ WITH RULE 8(6) AND RULE 9(1)

OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002

Notice is hereby given to the public in general and in particular to Vrise Securities Private

Limited ("Borrower") having its registered office ai 3, Floor-1,:Plot-57/59, 5 Mi Jivaji

Dadabhal Building, Nagdevi Street, Mandvl, Mumbai — 400003, Maharashira, Mr. Piakesh

Kadakia-and Wirs. Sona Kadakia ("Collectively referrad to.as “Guarantors & Martgagors"}

that the below described asset ("Secured Asset") was orginally mortgaged to YES Bank

Limited ("YES Bank"), The physical possession of he Seourad Assel had been taken ty the

Authorized Officer of YES Bank. Subsequently, YES Bank assigned the financial assets

pertaining to the Borrower viz. the loans disbursed under tha financing documents togelher

with its rights, title and interest in the financing documents and any underlying security

interests in respect.of such loans to JC. Rowers Asset Reconstruction Private Limited

(acting in its capacity as trusies of JOF YES Trust 2022-23/18) ("Secured Creditor") vide an

assignment agreement dated December 16, 2022. Now, the Secured Asset is in the

possession of the Secured Creditor and willbe sold on “Asis where is", "Asis whalis", and

“Whatever there is" and “No recourse” basis on July 10, 2025 | for recovery of INA

15,06,17,767/- (Rupeas Fittean Crore Six Lakh Seventean Thousand Sevan Hundred and

Sixty-Seven only) as on March 31, 2025 due to the Secured Creditor, tagether with further

interest and cost thereupon, from the Borrower, Guarantors & Morigagars, The details of the

description of the Secured Asset, Reserve Price and EMD are provided below

Name of the Description of Secured Asset Reserve Price EMD

Morigagars (10% of

Reserve

Mr. Rakesh | Hat no 2701, 2754 Floor, ‘A Wing, Rs Rs

Kadakia and | admeasuring 954 sq, 11, carpet and! 4,00,00,000 40,00,000

Mrs. Sonal | 1380 5q, (bull up area Lokhandwala!

Kadakia | Residency Towers Co-op Housing|

| Society Ltd situated at Manjrekar Lane, |

| Of Dr R Moses Road, Next to Worl

| Naka, Mumbai 400018 along with 2)

| parking space below poten bearing |

| numbers 107 & 107 A of the above)

| referred bullding constructed on all that)

| piece or parcel af land bearing C.5 no.

| 1/136 (pt}.and 136 (pt) admeasuring!

| 3663.66 5g. mirs..of Lower Parel

| Division and assessed in Municipal)

| Ward G/Sauth in the Registration &)

| Registration Sub-District of Mumbai!

| City.and Mumbai Suburban

1. Demand Notice issued inthe name ot fi Rakesh Kiril Kadakla, partner of M's Project One

Ventures. LLP under section 175257 of the Maharashtra [Mumbai District] Land Revenue

Code, 1966 dated 14.09.2022 foran amountofAs. 14,98,484 (for Period 17-18).

2. Police prosecution show cause notice in the namie of hie Rakesh Kirit Kadakia, partner of

M's Project One Ventures LLP for nan -payment of any tax, penalty ar interest under MVAT

Act 2002/C8T Act dated 23.03.2022 for an amount of Ris: As. 18,98,484 (for Period 17-

18).

3. Letter from Department of Goods and Service Tax to the chairman of Lokhandwala Society

dated 14.05.2022 for an amount of Rs. 18.36.484 inthe name of Mr. Rakash Kirit Kadakia,

parinerat M's Project Gne Ventures LLP

Note:

|. Inspection of the assets Interested parties may inspect the assets from June 24, 2025 to

July 08, 2025 between 10,00 4M to 5.00PM with priarintarmation to Authorized Otticar,

2. Last date and time of submitting bid application for participating in public auction! E-

auction along with KY amd EMD: July 09, 2025 up to 3:00PM

4. Date of e-auction: July 10, 2025 between 11:00AM to 2:00 PM

4. Bank account detail tor depositing EMD and mode of payment oF EMD is as given in

detailed terms and conditions of the sale.

Interested bidders are hereby advised to do thelr own dee diligence related to the Secured

Asset before submission of bid. For detailed terms and condibiens of the sale and the bid

document, please refer tothe website: httpss)iwww jciarc.com

Place: Mumbai

Date: June24, 2025

Sd/-

Authorized Officer

40. Flowers Asset Reconstruction Put, Lid.

acting in ifs capacity as Trustee of JCF WES Trust 2022-2398

Sl Nature of Loan / Date of Loan No : Amount

No Limit (secured) | Sanction

1. | 164001365244 | Housing Finance | 08,10.2021 | Rs. 56,00,000/-

SCHEDULE -B (Details of security assets} z ova re

Residential Flat bearing Flal No. 105 on the first floor

admessuring 55.76 Sq. Murs. Carpet Area, in “D-Wing’, of the project known as Versatile Valley” constructed on Land bearing

Old Survey/Hissa No, 17/9, 144, (-, 186. 164 & 1B, New

SurveyHissa Wo. 12/9, 14/-, 15/-16N-, 17/TA B18 situated at Mrs. Babita

1. | Village - Mille, Taluka - Kalyan, District - Thane, within the limits Gupta

of the Mille Gram Panchayat bounded as follows :

On of towards East - 24 Mir DO P Road, On of towards West -

Natural lake, On oor towards North - survey Mo. 90, On or

towards South = Survey Ao, 17

CERSAI Security Interest ID - 400056713083

SCHEDULE -C

Los Liability With | Rate of Interest

= Loan No igo a d : Interest as on + 2% Penal : in{secured) | 48.06.2025 Charges

1. 164001365244. | Housing Finance | Rs. 57,89,155.06 11.20 %

L&T Finance Limited

(Erstwhile, L&T Finance Holdings Limited)

Registered Office: L&T Finance Limited, Brindavan Building

Plot No. 177, Kalina, CST Road, Near Mercedes Showroom

Santacruz (East), Mumbai 400 098

CIN No.: L67120MH2008PLC181833

Branch office: Mumbai

“AS IS WHERE IS” BASIS & “AS IS WHAT IT IS” CONDITION.

before 14/07/2025.

EMD will not carry any interest.

Date: 24.06.2025

Place: Mumbai

ae es ae Ral ee Notice Please Read Locker Break Open pease Salman Branch Name of Address Date of Locker Overdue

CORPORATE PARK, SION-TROMBAY ROAD,| | Date is 22.09.2025 Instead of 21.09.2028. (02/04/1997) residing at Locker Holder Notices no. rent

MUMBAI — 400077, wothin one month from Other details In Notice To Break Open Of B-103 Universal Cubical, || KALINA| Pradeepkumar | 1/17 CPWD Flats Sahar Road Mumbai | i)11/12/2024 | 0672BX0039 | Rs.

this date the company will proceed to issue Lockerwill remains the same , ii duplicate certiieales, Sdi- Jogeshwari(W), have Sharma 400099 ii) 21/03/2025 17,539.84

Date : 23.06.2025 Name of Shareholder Date:- 24.06.2025 Authorised Officer changed my name to RANADE ROAD DADAR

Place: Mumbai = Edna Merita De Souza Pace:- Mumbai Bank Of Baroda Nasreen Salman

Qureshi vide affidavit Ue MMA ae mt Pe UT tM LOTSA U UIs)

2 dated ou 01/25) at Branch Name of Address Date of Locker Overdue

NOTICE Mody street, MUMBAI MAHARASHTRA “400001 ) 0050268871-1 — — — om jody Street, ; - - : wo 7 Notice is hereby given tra the Certificates} [Notice iS hereby Given that the certificates for the under mentioned RR Babulal C/O Gallery Tourisam Y A Bismillah Bldg S i) 8/12/2024 800A 6195.00

for Equity 400 shares face value Rs.10)- securities of the company have been lost/misplaced and the holder] p= — DADAR | Dhanraj Shah B Marg Dadar Mumbai 400028 ii) 19/03/2025 | 9921AX0674

Distinctive Nos. S205645-52d5e44,| |0! the said securities has applied to the company to issue duplicate “IMPORTANT” - —— Tt 14230913-14231112 bearing Cerlificate certificate. Any person who has a claim in respect of the said securities RR Kishori Vithaldas | 502 Mehta Manssor 5th Floor 146 Worli | i) 8/12/2024 172A 4484.00

No, 1229 under Folia No. EO0120 off {suave tom ts date se te company wl proceed to soue depcate| | Whistcae is taken prior to acceptance ofl) | | DADAR | Bhimani Koliwada Opp Bpt Arts Worli 400030 ii) 19/03/2025 | 9921AX0151

rere Lk end ae certificate without further intimation. advertising copy, itis not possible toverify || | In terms of the provisions of above Locker Agreement, we hereby give you notice that if the locker is not surrendered &

D'Souza have bean keto isla aa tha] ||Name of kind of secures) Folio \gunyies|Certficate) Distinctive ren naan ress Hi the key of the locker is not returned within a period of 3 months from the date of this Notice, we will proceed to break

undersigned have applied to the company) || holder | andfacevabe | No, No. No. such contents nor fr any oss or damage |_| OPEN your locker, whether you remain present or not, on 24.09.2025 at 11.00 Am and while breaking open the Locker an

ig ie kas oalticat for the sald 20 ea eae incured as a result of transactions with|) | inventory of the contents recovered from the Locker, if any, shall be prepared.

reanett chihgrarenaree choad pigeon 124 }1636865} 18981095-18981218 |} | companies, associations or individuals] J Further, the overdue rent, penalties, charges, break open charges & other expenses shall be recovered from you & the

claims with the company at its Reuistered en Bo Hoseebel See titoe | Slur. We there pabers 0; | contents of the Locker shall be dealt with, in terms of executed locker agreement and law.

Oftice, ABBOTT INDIA LIMITED, 3-4 KuQsin Deevalue cixooe43 82 |1636865) 38991931-38992012 |} | that readers make necessary inquiries) | Please note that any action taken by the Bank in the above regard is without prejudice to the rights, remedies & contentions

CORPORATE PARK, SION-TROMBAY ROAD, Rs.10/- FTE et | | before sending any monies or entering | available to the Bank and it shall be at your cost, liability, risk & responsibility, consequences and Bank shall not be liable

this date the company will praceed to issue 150 |1636865) 78007453-78Q07602 || | into any agreements with advertisers or) J in any manner whatsoever.

duplicate certificates 150 1636865) 9195020091960439 |} J otherwise acting on an advertisement in} | Date : 24 06.2025 Branch Head/Authorized Officer Dn 23.06 2925 Hamel Sharh fa ge age moon Pee Monta hore of

ee ‘ - . jace : Mumbai ank of Baroda Place: Mumbai Edna Merita De Souza 865 [1636865}128090477-129000344

KAMLA KHOSLA

aeeiea

ife

HEALTHY LIFE AGRITEC LIMITED

CIN: LS2520MH2019PL0332778

tegd. Office: 5H-6/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mi

Road East Thane Maharashtra - 401107

Website: https: 'wivw.healthytileagrites com Email ID: infomhealthyliteagriec.con

Phone No. +91 7305441244

NOTICE OF EXTRA ORDINARY GENERAL MEETING OF

THE COMPANY TO BE HELD THROUGH VIDEO

CONFERENCING (VC) / OTHER AUDIO VISUAL

IOTICE is hereby given that the Extra Ordinary General Mesting (“EGM") of the member

f Healthy Life Agritac. Limited will be held on Wednesday, 16th duly, 2025, at 2.00 p.

ST) through Video Conferencing (-VC")/Other Audio Visual Means (“QAVM") witha

hysical presence of the members at acommon venue, im compliance with the applicab

rovisians of the Companies Act, 2073 and the Rules made thereunder ("the Act”

acuribeas and Exchange Board of india (Listing Obligations and Disclosure Requirements

eguiabons, 2075 (“Listing Regulations”) read with General Circular No, 14/2020 dated a

pri, 2020, General Circular No, 17/2020 dated 13th April, 2020, General Circule

0.202020 dated Sih May, 2020 and General Circular No. 10/2022 dated 26th Decemba

O22 Issued by the Ministry of Corporate Affairs ("MOA') and SEBI Circular dated §

anuary, 2023, (Collectively relerred (o a5 “Circulars”) to trangacl the business a5 sal o

the Notice of EGM of the Company. Members will be able to attend and participate mt

GM by VC/OAVM only, Members attending the EGM through VC/DAVM will be counted fr

le punpese af reckoning the quorum under Section 109 of the Act,

compliance with the aforesaid Circulars the Company has sent Notice of EGM b

lectronic mode only, on Monday, Jume 23, 2025 to all the members whose ema

dresses are registerad with the Depository Participants.up to Friday, June 20, 2025.

i Notice of the EGM can be downloaded from the Company's website at https.iww

althwlifeaaritas. comand website of the stock exchange, |.e., BSE Limited at wi

a.com and website of Central Depository Services (india Limited (“CDSL), ie

tins:/'www.evotingindia.comy,

EMOTE E-VOTING AND E-VOTING AT THE EGM

‘ursuant to Section 108 of the Act read with Rule 20 of tha Companies (Management

dmanistration) Rules, 2014, Reguiation 44 of the Listing Regulations and Secretar

fandard on General Meetings, he Company has engaged services of COSL for pravidll

emate a-voting facility prior to BGM (“remote e-voting’), Additionally, the Compan

rough COSL is providing the facility of voting through e-voting system dunng the EGA

e-voting’),

uit-olf dab for e-voting Thursday, 10" luly, 2025

Ommencement of Remote e-voting $:00 a.m. (IST) on Sunday, 13th July, 2025

conclusion of Remote e-voting 5:00 pum. (EST) on Tuesday, 16th July 2025

embers who will be present at the BGM throuph VC/OAVM and who have not cast the

ate by remote e-voting, will be eligiite to exercise thair right to vote during ihe £6)

fambers who have cast ther vote by Remote e-voting prior to the EGM may also atte

ind participate in the BGM but shall not be entitled to cast their vote again

ccardingly. members may cast thee votes thraugh ramote e-voting and e-voting at

GM by following the instructions mentioned in the Notice. Once the vote on a Resolutio

cast by the Member, he’she shall not be allowed ta change it subsequently.

he Company has appointed Mr Sumi Bajaj (Membership No, Ado042) Practis|

ompany Secretary to ach as a serutinizer for monitoring rere e-voting process a

“voting at the EGM in fair and transparent manner. The results of €-voling shall be declare

ithan two werking days from conclusion of the EGM, The results declared-along wah t

rulinizer's Aaport shall be communicated to the Stock Exchange and will be placed o

a website of the Company at bitpsiiwww healthyliteagrites com! and on the website q

ameo Comorate Services Limited ("Cameo") at wanecamenindia. com:

ambers will be able to attend the EGM through VOMOAVM facility provided iby usi

DSUs Remote e-voting lagin credentials and by following the instructions mentioned int

otice.

ny person, who acquires shares of the Company and becomes a Member of tha Compa

ter dispatch of the Notce-and is: holding shares as of the cut-off date ie, Thursday, 10

HN. aes may obtain tne een ID ang eee By oon a ieee i , indi

Date acount for casting the vote,

Hambers who nead assistance before or during the EGM, can contact CSL helpdesk b

ending a request at mal to: helpdesk evoiinggecdsiingia com or call at 1800.21 0997

dditionally, members may also contact Cameo by sending a mail

eslonacameoindia, com

embers are requested to carefully read all the Notes set out in the Notice of the EG

ad in particular, instructions for joining the EGM., manner ot casting vote throug

emote e-voting or through e-voting during the EGM,

By Order of the Board-of Directo

For Healthy Lite Agritec Limite

Sd

Divya Mojjac

Managing Directo

OlM = i 594

C) L&T Finance

PUBLIC AUCTION FOR SALE OF MORTGAGED PROPERTY

The Authorised Officer of L&T Finance Limited under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

[54 OF 2002] and in exercise of powers conferred under the said Act is auctioning the following property on “AS IS WHERE IS BASIS” and “AS IS WHAT IS

CONDITION” by way of “PUBLIC AUCTION” for recovery of its dues and further interest, charges and costs etc.

Reserve Name Secured Property Loan Physical Earnest Secured Date of | Date and

of Borrower Address Account |Possession Money Debt Price Inspection| Time of

and Number(s)| Taken (Deposit 10% (In = ) Auction

Co-Borrower or more of

RP (In)

1. Sangeeta R All the piece and parcel of the Property Address-flat) MUMHL170 | 10.04.2025 |Rs.5,01,456/- |As per Demand Rs. On all 15.07.2025

Khanavkar Bearing Flat No. K-804 Admeasuring Carpet Area} 02442 & Notice dated 50,14,560.00/) working day from

2. Ravindra Ramdas | 642 Sq.ft., And Total Area 677 Sq. Ft. (net Area) On| MUMHL180 08-04-2024 for from 10.00 | 12:30 P.M.

Khanavkar The 8th Floor Of The Building Known As Casa Clara} 00343 Rs. 57,81,213.25 A.M to 5.30 to

Situated At Downtown, Dombivali (e), Maharashtra as on P.M with 2:00 P.M.

07/05/2024 Prior

Appointment.

TERMS AND CONDITIONS OF PUBLIC AUCTION

1. The E-auction Sale is being conducted online by the Authorised Officer through the website https://sarfaesi.auctiontiger.net/EPROC/ under the

provisions of SARFAESI Act with the aid and through public e-E-auction mode.

2. The public E-auction will be conducted on the date and time mentioned herein above, when the secured asset/s mentioned above will be sold on

3. For participating in the public E-auction, intending purchasers/bidders will have to submit the details of payment of refundable Earnest Money Deposit

of 10 % of the reserve price of the secured assets along with copies of the PANCARD, Board Resolutions in case of company and Address Proof on or

4. The EMD ofall other bidders who did not succeed in the public E-auction will be refunded by LTF within 7 days of the closure of the public E-auction. The

5. The successful purchaser/bidder shall deposit the 25 % (inclusive of EMD) of his/its offer by way of by way of D.D./P. O favoring “L&T Finance Limited”

payable at Mumbai on or before 18:00 hours on 15/07/2025 i.e., day of e-auction or on the next working day i.e., 16/07/2025, which deposit will have to

confirmed by L&T Finance Limited, failing which the sale will be deemed have been failed and the EMD of the said successful bidder shall be forfeited.

The balance amount i.e.,75% of purchase price payable shall be paid by the purchaser to L&T Finance Limited on or before the fifteenth day of

confirmation of sale of immovable property or such extended period as per provisions of law.

6. For inspection of property or more information, the prospective bidders may contact the authorised officer i.e. Name - Mr. Harilal Gupta and Mr.

Santosh Tiwari, L&T Finance Limited, 6th Floor, Unit No. 627 and 628, Lodha Supremus Il, Road No. 22, Wagle Estate, Thane West - 400604,

Contact No. 0222-68076666. At any stage of the E-auction, the Authorised Officer may accept/reject/modify/cancel the bid/offer or post-pone the

E-auction without assigning any reason thereof and without any prior notice.

7. The successful purchaser/bidder shall bear any statutory dues, taxes, fees payable, stamp duty, registration fees, etc. that is required to be paid in order to

get the property conveyed/delivered in his/her/its favour as per the applicable law.

8. The Borrower/Guarantors, who are liable for the said outstanding dues, shall treat this Sale Notice as a notice under Rule 8 (6) of the Security Interest

(Enforcement) Rules, about the holding of above-mentioned public E-auction sale.

9. The Borrower (s) /Co-Borrower(s)/Guarantor(s)/Mortgagor(s) are hereby called up on to pay the entire loan outstanding dues as mentioned above before

the said E-auction date failing which the L&T Finance Ltd shall sale the property as per the provisions laid down in the SARFAESI ACT,2002.

10. The Borrower (s) /Co-Borrower(s)/Guarantor(s)/Mortgagor(s) /public at large are hereby restrained from transferring by way of sale, lease or otherwise

with the secured assets referred to in the notice without prior written consent of L&T Finance Limited.

Sd/-

Authorized Officer

For L&T Finance Limited

Notice is hereby given that the Certificate(s) for the under

mentioned Equity Shares of the Company have been lost /

misplaced and the holder(s) / purchaser(s) of the said Equity

Shares have applied to the Company to issue duplicate Share

Certificate(s).

Any person who has a claim in respect of the said Shares

should lodge the same with the Company atits Registered Office

within 21 days from this date else the Company will proceed to

issue duplicate certificate(s) to the aforesaid applicants without

any further intimation.

Folio Name of No of | Distinctive Nos. | Certificate Nos,

No. Shareholder | Shares From To From To

0963316 | ANJANA RAMJI} 1000 | 1285641-1286640 1160

POSTARIYA

Dated: 24/06/2025 ANJANA RAMJI POSTARIYA

[Name of Shareholder(s)]

Name and Registered Office address of Company :

LLOYDS METALS AND ENERGY LIMITED.

ADDRESS: POLT NO. A-1-2, MIDC AREA,GHUGUS,CHANDRAPUR

DISTRICT-442505, MAHARASHTRA, INDIA.

( CIN: LT2300PN 1S90PLC056596

Regd. Office : ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411 016

Persistent 7.) 291 (20) 6703 5555 Fax: +91 (20) 6703 6003

E-mail: investors@persistent.com: Website: www.persistent.com

Persistent Systems Limited

NOTICE OF THE 35™ ANNUAL GENERAL MEETING TO BE

HELD AT PERSISTENT SYSTEMS LIMITED, DEWANG MEHTA

AUDITORIUM, 'BHAGEERATH'’, 402 SENAPATI BAPAT ROAD,

PUNE 417 016, INDIA, IN-PERSON AND THROUGH VIDEO

CONFERENCING ('VC'//OTHER AUDIO-VISUAL MEANS

(OAVM') AT THE MEMBERS' BEST CONVENIENCE

NOTICE is hereby given thal the 35" Annual General Meeting (‘AGM’) of the

Members of the Company will be held on Monday, July 21,2025, at 1600 Hrs

(IST) at Persistent Systems Limited, Dewang Mehta Auditorium, ‘Bhageerath’,

42 Senapati Bapat Road, Pune 417 016, India, in-person and through Video

Conferencing (‘VC Other Audio-Visual Means (OAV) at the members’ best

convenience totransact the businesses, as setoutin the Notice ofthe AGM,

The AGM shall be held in compliance with all the applicable provisions of the

Companies Act, 2013, Rules made thereunder, read with General Circulars

issued by the Ministry of Corporate Affairs (MCA') having reference No,

14/2020, 17/2020, 20/2020, 02/2021, 02/2022, 10/2022, 09/2023 dated April 8,

2020, April 13, 2020, May 05, 2020, January 13, 2021, May 5, 2022, December

28, 2022, September 25, 2023 respectively along with subsequent circulars

issued in this regard, the latest being Circular No, 09/2024 dated September

19, 2024 (collectively referred to as ‘MCA Circulars’), and the Securities: and

Exchange Board of India (SEBI") (Listing Obligations and Disclosure

Requirements} Regulations, 2015, read with Circular issued by the SEBI

having reference No. SEBI/HO/CFD/CMDI/CIR/P/2020/79,

SEBIHO/CFDICMDZICIRIPI2022/62, SEBUHOICFD/PaD-2/PICIR2024/4,

SEBIHO/CFDICFD-PoD-2/PICIR/2024167 dated May 12, 2020, May 13,

2022, January 5, 2023, and October 7, 2023 respectively latest being

SEBIHO/CFDICFD-PoD-2/PICIR/2024'133 dated October 3, 2024.

Participation by the Members:

Members can atiend and participate inthe AGM either in person or through

VC/OAVM facility at their best convenience. Details and instructions to attend,

vote, and view the proceedings of the AGM are provided in the AGM Notice.

Members altending the AGM in person. or through VC/OAVM shail be counted

for the purpose of reckoning the quorum under Section 103 of the Companies

Act, 2073,

Electronic Dissemination of Notice and Annual Report:

a. The AGM Notice along with the Annual Report for the FY 2024-25 is being

sentanly by electronic mode to those Members whose email addresses are

registered with the Company/Depository Participants as on Friday, June 13,

2025 in compliance with the MCGAand SEBI Circulars,

b. The 35” AGM Notice will also be available on the Company's

website at hitos:\\www.persislent com/wp-content/uploads/2025/06/agm-

notios-2025.pdf

c. The Annual Report for the FY 2024-25 will also be available at

https: www. persistent. comiwp-contentuploads!2025/06/persistent-

annual-report-2025. pdt

dA letter providing the web-link for accessing the 35° AGM notice and

integrated Annual Report for the FY 2024-25 will be sent to those

shareholders who have nol registered their email address wilh the

Company! Depositories! RTA.

e. The AGM Notice and the Annual Report for the FY 2024-25 will also be

available at the websites of the Stock Exchanges i.e. BSE Limited and

National Stock Exchange of India Limited at www.bseindia.com and

www.nseindia.com respectively, and on the website of NSDL at

httossiwww.evating.nsdl.cam.

To register your email address for all future correspondence and to update your

bank account détails, please follow the below process:

Registes‘update the details in the prescribed

Form ISR-7 and other relevant forms with the

Registrar and Share TransferAgent(RTA) of

the Company at pune@in.moms.mufo.com

Shareholders may download the prescnbed

forms eat the Some website al

Physical Holding

ars: ork munieatigninatice: to-physical-

shareholders!

Pigase contact your Depository Participant

(‘DP’) and follow the process advised by your

DP.

Demat Holding

Voting by the Members:

The Members will have the option to vote electronically on the businesses. set

out in the AGM Notice through remote e-Voting / e-Voting at the time of AGM!

voting through Ballot Paper. If your e-mail address is already registered with the

Company / Depositories, log-in details for e-Voting are being sent to your

registered e-mail address. In case, you have nol registered your e-mail address

with the Company / Deposilories. the detailed procedure of voting by Members

holding shares in dematerialized form, physical mode, and Members who have

not registered their e-mail addresses are being provided in the AGM Notice. A

person whose name is recorded in the Register of Members or the Register of

Beneficial Owners maintained by the Depasitories as on the cut-off date i.e,

Monday, July 14, 2025 only shall be entitled to avail the facility of remote

e-Voting/2-Voting at the time of AGM / voting through Ballat Paper,

Dividend:

The Board of Directors of the Company at its meeting held on April 24,2025,

recommended a Final Dividend of INR 15 (Rupees Fifteen Only) per Equity

Share of INR 5 each for the Financial Year 2024-25. This Final Dividend is

subjaci to the approval of Members at the ensuing 35° AGM. The dividend, if

approved, will be paid to the Members within 30 days from the date of the AGM,

The record date for the purpose of Final Dividend is Monday, July 14, 2025,

Pursuant to Finanee Act, 2020, dividend income is taxable in the hands of

shareholders and ihe Company is required to deduct tax at source from the

dividend paid to sharehotders at the prescribed rates. For the prescribed rates

for various categories, the shareholders are requested to refer to the Finance

Act, 2020 and amendments thereof.

The shareholders are requested to update their PAN with the Company! MUFG

Intine india Private Limited (MUFG Intime) (in case of shares held in physical

mode} and depositories (incase of shares held in Demat mode).

Aresident individual shareholder with PAN whe is not liable to pay Incame tax

can submit a yearly declaration in Form No. 19G/15H; to avail the benefit of

non-deduction of tax at source. Shareholders can submit their tax exemption

forms directly on the portal of MUFG Intime.

The requisite form for claiming tax exemption can be downloaded from MUFG

Intime's website, The URL for the same is as under:

hitps:/Wweb.in.mpms.mufg.com/ctient-dawntoads.html On this page, select the

General tab. All the forms are available under the head ‘Form 19G/15H/10F'.

The aforementioned documents (duly completed and signed) are required to

be Upeaaed onthe URL mentioned pe

You can alsa access the AGM related

information by scanning this QR cade

By lhe order of the Board of Directors

For Persistent Systems Limited

Amit Atre

Company Secretary

ICS! Membership No. ACS 20807

Place; Pune

Dale : June 23, 2025

epaperfinancialexpressicomm® @ i) @ 6e @ @

ail

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