CG Power and Industrial Solutions Limited

CG Power and Industrial Solutions Limited Registered Office CG House, 6th Floor, Dr Annie Besant Road, Worli, Mumbai 400 030, India T: +91 22 2423 7777 F: +91 22 2423 7733 W: www.cgglobal.com Corporate Identity Number: L99999MH1937PLC002641

Our Ref: COSEC/118/2021-22

The Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code : 500093

Smart solutions_ Strong relationships.

25th August, 2021

By portal

The Assistant Manager - Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Scrip Id : CGPOWER

Sub: Publjcation of Notice in Newspapers regarding Notice of Postal Ballot of the Company

Ref: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulatjons, 201 s

Dear Sir/Madam,

Please find enclosed herewith copies of Public Notice dated 24th August, 2021 published in Financial Express and Loksatta newspapers on 25th August, 2021 informing about the Notice of Postal Ballot of the Company.

Request you to kindly take the same on record.

Yours faithfully,

For CG Power and Industrial Solutions Limited

P Varadarajan Company Secretary & Compliance Officer

Encl: as above

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RICHFIELD FINANCIAL SERVICES LIMITED Corporale ldentilication Number: L65999W81992PLC055224

Registered omce: 33, Braboume Road, 5" Aoor, Kolkata • 700001, West Bengal, llldia.

Con1act Delaits: 033-22425812. 033· 40681129: Webtite: www.rlsl.co.in; Email Address: rtsl [email protected];

PUBLIC NOTICE This Is to Inform trial M.ls Brain Busmess Private Lid., Mis. Dinkai Commercials Private Ud., t,Vs. Ekta Tradefin Prtvate Ltd .. M1s.. SU1lttdeal Resources Prlva1eltd., R.K Ka11kar1a (HUF). Mr. Rajesh Kumar Kankaria and Ms. Rajni Kankaria, Mr. Rishabh Kriaria and Mrs. Ruby Nahar (hereinafter collectively called as Proposed Translerors / Existing Promoters) are holding 12,39. 439 equity sh ates of Rs. IO each of M/s. Richfield f inancial Services Limited (hereinafter ielerred to as the Company). being a non,banking linancial c0mC)ally registered with Reser~ Bank of India (RBI) ~l<le Reg.s1ra110n Cerhl,cate No 8.05.00093 dated February 18, 1998. and having Its Registered Office at 33, Braboume Road, 5th Allor Kolkala• 700001. further note that Mr. Rishabh Kankaria (Managing Dlrector) Mrs, Raina Kankalla (!Jon-Executive Director), Mr Rajesh Kumai Kanka1ia (NOil· Independent Directors) and Mr. Jai Narayan Gupta tNon-lndependent Directors) members of Board of Directors or the company ellcepl Independent Directors will cease lo be the cJ<re(tors of the Comoany afterllle ooteee period as menllOAeil hereinafter. The Proposed Transferors / EX!l.ig Promoters proposes to sel their eotire equity shareholding, i.e. 12,39,439 equi1Y shares of Rs. 10 ~ch, and also transfer the ownership, control and management of the Company to Mr. Midhun lttoop, fllr. Vadassefil Chacko Georgekutty and Mr Varghese Mathew, (hereinafter referred to as Proposed Transferees / t4ew Promoters), as lhe Proposed Transferors / Existmg Promolers do not WISb to continue with the Comp.any. The Proposed Transferees I New Promotersltlend to acquire tne cootrol, sharenoldlng (as men~oned herelnbefore), and manag~nt of the Company. Mr. Rlshabll Kllnkaria (Managing Director) Mrs. Rajni Kankaria (Non-Executiv~ Dlreclor), Mr. Rajesh Kumai Kankalia(Non..fndependent Directors) and Mr. Jai Narayan Gupla (Nonlndel)efl(lenl Directors) members of Board of Directors of tne Company haVll con1101 O\ler the management of the Company oot since they do not want to continue with the Company, they propose to resign from the direclorsh4) of the Comp.any and that Mr. Mkhln llloop, M1, Vadassertl Chacko Georgekutty and Mr Varghese Mathew are proposed to be appointed as the new Directors oflhe Company. Any pers011(s) inclJdlng any credi1or(s) or deposltor(s) having illll' objection lo the proposed change m owner.;hip. conll'ol andmanagementof the Company may write to the Company at Its reglsteted oltlce and also to the concerned Aeg,onat 0ffic:e of the Oepartmeiu of Non-Banking Su~sil)ll, Re.serve Bank of India, at Kolkl!ta vmhin 30 days trom the date of publicatioo ot this notice. On expiry of Ille aforesaid period of 30 days, the Proposed Transferors / Existing Promoters will relinquish their complete ownetSll,p, conlfOI and management 01 the Company and the new promoters, i e., the Proposed Translerees, wlll take o"1ir the c~le ownership control and management of the Company and new directors will be appointed, subject to fulrilmem of all , egulat0<y f ormaitles, The abO~ 11011te is being given In pursuant lo RBI circular ONBR (PD) CC No.066/0310.001/2015-16 dated July 9, 2015 rtad with RBl's Approval letter No KOLDDS.RSG.No.S205/02-02-300/202t-2022. dated Allgust 13, 2021, and other relevant regulations join1ly by the Proposed Transfe,ors, Proposed Transferees and the Company. Issued for and on beha~ of Mis Bram Business Prlvate Ltd .. Mfs. Oinkar CO!Mlerclals Pri~ate ltd., ~Vs. Elda Tradefin Private Ltd., Mis. Superdeal Resources Private Ltd .. RK Kankaria (HUF), Mr. Rajesll Kumar Kankana and Ms. Rajnl Kankana Mt. Rishabh Kank.lria, Mrs. Ruby 14ahat al)d Mr. Jai Narayan Gupta (TransferOfs/ Olrect0<s mentioned above) and Mr. Midhun lttoop, Mt Vadasseri Chacioo Ge,o19elwtly and Mr Va,ghese Mathew (Transferees men1iooed abo~).

Date: Tuesday, August 24, 2021 Place: Ko!kata

.:. HDFC I

MUTUAL FUND BHAROSA Al'NO KA

Bv Richliela fininQial Services Umittd Sd/· ~

Rishabh Kan':arta 1 Managing Director 1

DIN • 05325575 ,

HDFC Asset Management Company Limited A Joint Venture WJlh Stenclard Life Investments

CIN: L65991MH1999PLC123027

Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-166, Backhay Reclamation, Churcllgate, Mumbai - 400 020. Phone: 022 66316333 • ToU Free Nos: 1800-3010~767 / 1800-419-7676

Fax: 022 22821144 • e-mail: [email protected] • Visit us at www,hdtciund..com

NOTICE NOTICE is hereby given that HDFC Trustee Company Limited, the Trustee to HDFC Mutual Fund ('1he Fund") has approved the following Distribution under Income Distribution cum Capital Withdrawal ("IDCW') Options in the below-mentioned Schemes/ Plans I Options of the Fund and has fixed Monday, August 30, 2021 (or the immediately following Business Day, tt that day is not a Business Day) as the Record Date for the same:

Name of the Schemes / Plans I Options NAVas on Amount of Face Value August 23, 2021 Distribution (" per unit) ~ per unit) (t per unit)

Plan launched under HDFC Fixed Maturity Plans ("FMP") • Series 41:

HDFC FMP 1133D Jufy 2018 (1) -12.5286

Regular Option• Normal IDCW Option

HDFC FMP 1133D July 2018 (1) · 12.6217 Entire Direct Option • Normal I DCW Option

HDFC FMP 1133D July 201 8 (1) · Distributable 10.0000

10.0934 Surplus# Regular Option• Quarter1y IDCW Option

HDFC FMP 1133D July 2018 (1) • 10.0938

Oire<:l Option • Quarterly IDCW Option

Plan launched under HDFC Fixed Maturity Plans ("FMP") - Serles 42:

HDFC FMP 1113D August 2018 (1) • 12.5946

Regular Option - Normal IDCW Option

HDFC FMP 1113D August 2018 (1) • 12.6875 Entire Direct Option - Normal IDCW Option - - - Distributable 10.0000

HDFC FMP 1113D August 2018 (1) • 10.0830 Surplus#

Regular Option· Quarterly IDCW Option . - -

HDFC FMP 1113D August 2018 {1)-10.0834

Direct Option - Quarterly IDCW Option

# The entire distributable surplus at the time of maturity (i.e. on the Record Date) shall be distributed.

Pursuant to the Distribution, the NAV of the IOCW Option(s) of the above Plans would fall to the extent of such distribution and statutory levy, if any. Amount will be paid, net of applicable tax deducted at source (TDS), to lhose Unit holders / Beneficial Owners whose names appear in the Register of Unit holders maintained by the Fund I Statements of Beneficial Ownership maintained by the Depositories, as applimble, under the IDCW Option(s) of the aforesaid Plans on the Record Date.

Unit holders who have opted to receive payout by way of physical instruments may experience delays on account of delivery constraints on the courier / postal services arising out of the unprecedented COVID·19 situation. Such Unit holders are adVised lo opt lor payout through electronic mode{s) at the earliest due to the inherent benefits of such mode(s) such as convenience of the credit of the dlstribulion proceeds into their bank account directly as also avoiding loss of payment instruments ln transit or fraudulent encashment Please arrange to send us a copy of a cancelled cheque of your bank account to have the electronic payout mode enabled.

Intimation of any ci1ange of address / bank details should be immediately forwarded to the Investor Service Centres of the Fund (for units held in non-<lemat form) / Depository Participant (for units held in demat form). In view ol individual nature of tax consequences, each investor should seek appropriate advice.

For HDFC Asset Management Company Limited {Investment Manager to HDFC Mutual Fund)

Place ; Mumbai Sdf• Date : August 24, 2021 Authorized Signatory

MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

inane ......

Q~.Jc MUTUAL FUND

LIC Mutual Fund Asset Management Limited ~nvestment ManaQers to UC Mutual Fund)

CIN No: U67190MH1994PLC<lTT858 Registered Office: Industrial Assurance Sldg. 4'" AOOf, Opp. Churchgate Station, Mumbai • 400 020

Tel. No.: 022-66016000, Toll Free No,: 1800 258 5678, Fax No.: 022·22835606 Ema•: seryjce@licml,com • Website: 'flY/Vf,liemf,com

NOTICE-CUM-ADDENDUM No. 19 of 2021·2022

NOTICE is t.ereby given that UC Mutual Fund Trustee Private Limi1ed, tile Tnustee to LIC Mutual Fund, has approved the following:•

Declaration of Income Distribution cum Capital Withdrawal (IDCYY'.) under below Scheme of uc Mutual Fund:·

Face Value IDCWRate Name of the Scheme (~ per unit) ~ per unit) •

Record Date ..

LIC MF Equity Hybrid Fund - Direct Plan 0.10

IDCWOption 10.00 30ti August 2021

LIC MF Equity Hybrid Fund - Regular 0,10

Plan IDCW Option

•The payout shall be subject to tax deducted at source (TDS) as applicable.

.. Or the immediate next Business Day, rf that day is not a Business Day.

NAVason 23/08/2021 (t per unit)

16.913

15.0774

Pursuant to payment of IDCW, the NAV of the IDCW Option(s) of the scheme would fall to the extent of payout and statutory levy.

Income distnbution is subject to the availabmty of distributable surplus, will be paid, f'Klt of TDS, as applicable, to those Unit holders whose names appear in the Register of Unit holders / Statement of Beneficial owners (as applicable) under lhe IDCW Option(s) of lhe aforesaid scheme as on the Record Date.

Wtth regard to Untt holders under the IDCW Option of the scheme, who have opted for reinvestment of I ll(Ome Distribution cum Withdrawal. tile IDCW clue will be reinvested net of TDS, as appficable, by allottiAQ Untts for the income dislli>ution amount al the prevailing ex-lDCW NAV per Uni1 on the Record Dale.

Date : 24/08f2D21 Place : Mumbai

For LIC MUTUAL FUND ASSET MANAGEMENT LIMITED Sdl·

Authorized Signatory

As part of Go-Green initiative, investors are encouraged to register/update their email ID and Mobile Number with us lo support paper-less communication.

Mutual Fund investments are subject to mar1<et risks, read all scheme related documents carefully.

PTC India

PTC India Liniited CIN:l4010SDL1999PLC099328

Registered Office: r• Floor, NBCC Tower, 15, Bhikoji Coma Place, New Delhi - 110066 Phono: 011-41S9S100, 416S9S00, 46484200, Fac011-416S9144

Website: www.ptcindio.c.om, E-mail: [email protected]

NOTICE OF 22"" ANNUAL GENERAL MEETING OF PTC INDIA LIMITED, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Nolice is hereby given tha1 !he 22• Annual Geoeralt,teeling (AGM) ol the members of PTClndial.imited /"the COmpanf) 11i'I be held on Fridcl1)', the 24' Septernoo,, 2021 at 03:00 p.m.(IST) through w6eo con1erencing (VC), lotransactfhe bus.nesses as setol/1 in lhe Nooce of AGM In oompkanoe witll the applicable provisions ol lhe Coml)antesAC1, 2013 (Aet) and Rules Ira~ lherooMer Md tile S931 (Li:;.ting Obligations and Diielosure Requirements) Reg1ilalll)ns, 2015 (·Lrsl:Pg Reg1.1atioos·) readwilllgeneflJI c1rcu,,ars nos, t4/2020, 17/2020 and 2&2020 dated s• Aplil 2020, 13•· April 2020 and s• May 2020 and clarifJcation circular no 02/2021 dated 13' January, 2021, res?9ctively and other applicable circulars issued by Ministry of CorporateAlfairs ('MCA1 and SE81 Circular Nos. SE8UHD/CFO/Ct.lD1/CIR/Pf2020/70 dated May 12. 2020 and SESI/HO/CFD/CMDIICIRIP/2021111 dated Janua,y 15, 2021 (collectively referred 10 as 'Relevant Circu1ars1.10 transact lhe businesses as set out in the Notice of AGM without the physical ptesence of the Members at a common venue. In 0001pliance with lhe above MCA and SEBI Ciroolars and Listing Regulations, Eleclron!c oopies of the Notice or the AGM arid the Annual Rep0f1 f01 the financfal year ended 31•March, 2021 of the Coml)anyshall be senl to au lhemembers, as on 20• August, 2021 {dosing of business hours), wtl()Se email ids are registered with !he Company/Registrar and Share Trwrer Agent (RTA) /Depository participan!(s). Please note that the reqlirelll6flt oi sending physical copy of 1he Notice of the z:t' AGM and Annual Report to !he Members have been dispensed with vide MCA C.rular/s and SE.Bl Circulars. The Notice and the Annual Repoflwill also be available on the website of the Company 1w.w.ptcindia.oom and on th& '11Bbsit9(s) ol lhe stock exchanges Le. SSE Limited and Nalional Slook E~change of India at www.bseindla.com and Y1W1v,me1ndia.com respecilvefy, where lhe Company's shares are llsled and on the weooite ot NSDL (agency lorpro111dllg the Remote e-Vobng fa01l1ty) 1.e W1\Y1.e,·011ng,nsdl .com. In oo~noe with secllon 108 of th.e Acl read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pro,11Sions of Reg1Jla"°'144 ofl.iStlng Rag.AatlOPS, the facility of casting lheYOtes by the members through remote a-voting ande-vC11lng al the 11111$ of AGM ("&-VOClng') will be provld&d by 1'4a~Ol\al Secutl!JeS Dep0$110ry unl!ed ('t-JSDL ') and lhe detaied procedure for lhe same shall be provided in the Notice of the AGM. The remote e-voting period commences on 21• September, 2021 (09:00 A.M.} and ends on 23~ Septe111ber, 2021 (05:00 P.M,), Ourtng th1$ peood, members of I.tie Company, holding shares either In phySlcal rorm or In dematerialized lorm. as on the cut-off date of tr September, 2021, may cast their V-Ote by remote a-voting or by a-voting at the time of AGM. MembetS participaung through VC shall be coun:ed for reokoning tho quorum under seciion 103 of th&Aa. Members, who are holding shares in physicat/eleclronic form and their e-mail addresses are not registered 111th the Company/their respective Depos.~ory Participants, ate requested to register their e-mail addresses al lhe eartiest for receiving the AMual Report 2020· 21 along mth AGM Notice. Members are requested to l)(ovide 1heir email add/asses and bank account details for registration lo Mis. MCS Share Transfar Agrot Ltd, RTAoltha Company. The process of reg.staring the same is menoooodbelow:

In case. Physical Holding Send a duly signed fe1luesl letter.available on the website of the Company \111\'VlJ)tcindia.com, lo lhe RTAof lhe Company i e, MCS Share Transfer Agenllld, or ema~ at adrrun@mcsdel com, and provide thefollow,no detalfs/documems fos rB01Stering emal address and Bank details. a) Folio No,, Name of Shareholder &Mobile No .. b) Copy of PAN Card&Aadhaar Card cl Details of BankAtcount . Name and 81ancnot1he Bank . The BantAccrult type

• BankAccounf Number • MICA Code Nurrberand IFSC Cocie . Copyoflhecancelledchequebe~thenarneofShareholder

Incas$, Oemat Holding Plellse o::inlact yoor DP and ~er email adi:lress and bank a~I delaHs ~ 'fOtl' de~I account, asper the process advised by your OP

Altema1Jvely, lhe Company has enabled forlhe membefs the facility to receive lhe Annual Repon 2020-21 and the Noooe of tlleAGM elee1ronically by sending an emai to cs@ptcindiacom cootaining details soch as name, address, fotiotdemat aocoont no .. PAN, number of shares. Members are requested to carefully read all Ille Notes set out in the NobceoltheAGM and in par1Jcular, inslruclions for J01ning lheAGM, manner ol casting vote through remote e-voting and throughe-vot1ngruringthaAGM. The Notice of AGM andAnnlJ.ll Reporl fOf financiaJ )ll)ar 2020-21 wil1 be sent to members in acconfunce with tfle applicable kiws on I.heir re91'sJeredemai/addressesinclw~e

By order ol the Board For PTC India limited

sd/

Date: 24., August 2021 (Rajiv Maheshwari)

Company Secretary Place: New Delhi FCS-4996

• •••

( CG POWER AND INDUSTRIAL SOLUTIONS LIMITED

C1N NO: L99999folH1937PLC002641 Reg i-Stered Office: 6"' Floor, CG House, Dr. Annie BeSllnl Road,

Woili, Mvmt,,ai • 400 030 Tel No.: 022-2423 7777, Falt No.: 022-2423 7733

E-meil: inyes10,seryices@cgglobaLoom, Website: WYOY,cgglobaLoom rlloJice_olf.Qs.taJ.B.i.llQJ...olJ~

NOTICE IS HEREBY GIVEN THAT: In accordance with Section 110 of the Companies Act, 2013 ("the Act') read together with the Companies (Management and Adminislrat ion) Rules, 2014 as amended from time to time, including any statutory modification or re-enactment thereof for the time being in force, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulalic>ns, 2015 as amended from lime ID time ("Li.sting Regulations"). Secretarial Standard issued by the Institute of Company Secretaries of India on General Meetings ("SS-2") and the relaxations and clarifications issued by Ministry o f Corporate Attal rs vide General Circular No. 14/2020 dated 8'" April , 2020 read with General Circular No. 17/2020 dated 13"' April, 2020, General Circular No, 22/2020 dated 15"June, 2020, General Circular No. 33/2020 dated 28t>September, 2020, General Circular No. 39/2020 dated 31'" December, 2020, and General Ci rcutar No. 10/2021 dated 23" June, 2021 ("MCA Circulars") and the Secu ritles and Exchange Board of India Circular Nos. SEBIIHO/CFD/CMDI/ Cl R/P/2020/79 dated 12"" May, 2020 and SEBt/HO/CFO/ CM02/CI RI P/2021/ 11 dated 151" January, 2021 ("SEBI Circulars") and other applicable laws and regulations, if any, that the resolution proposed in the Notice of Postal Ballot, is a Special Resolution for approval of the Members of CG Power and Industrial Solutions Limited ("the Company") through Postal Ballot by way of remote e-voting process ("remote e-voting"). The resolution proposed: Item No.1: Approval for Employee Stock Option Plan 2021 ('ESOP 2021 ') and grant of Stock Options to the employees of the Company under the ESOP 2021 In tenns of the MCA and SEBI Circulars, the Notice of Postal Ballot has been sent through electronic mode to the Members of the Company whose email addresses are registered with the Depository Participant(s)/ Company/ Registrar and Share Transfer Agent {"RTA") i.e. Oatamatics Business Solutions Limited (eartier known as Datamatics Financial Services Limited). The electronic dispatch of the Notice has been completed on 24'" August, 2021. The Notice of Postal Ballot inter-alia indicating the process and manner of remote a-voting is also available on the Company's website www.cgglobal.com, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited and on the website of Nabonal Securities Depository Limited ("NSDL ") at www.evotinq.nsdl.com. Pursuant to the provisions of Section 108 of the Act read with Au le 20 of the Companies (Management and Adminisltation) Rules, 2014 ("Rules"), as amended from time to lime, Regulation 44 of the Listing Regulallons and SS-2 ,ssued by the Institute of Company Secretaries of India, the Company is pleased to provide the electronic voting facility through NSDLat www.evoting.nsdl.com to enable Its Members 10 cast their vote by electronic means in respec1 of the business proposed to be transacted . The details pursuant to the Act read with the Rules, SS-2 and MCA Circulars are as under: a. Members holding shares either in physical fo rm or in

dematerialised form, as on Friday, 20"' August, 2021 ("the Cul• off Dale") only shall be eligible to exercise their right to vote by remote e-voting. A person who is not a Member as on the Cut-off Date should treat the Notice of Postal Ballot for information purposes only,

b. Manner of registering/updating email addresses: i) In case shares are held in physical mode please send a request

by email lo the RTA at [email protected] by providing Folio No .• Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card). AADHAR (self attested scanned copy of Aadhar Card).

ii) In case shares are held in demat mode, please provide DPID·CLID or beneficiary ID (16 digit DPID + CUD or 16 digit beneficiary ID), Name, clienl master or copy of Consolidated Aooounl statement, PAN (sell-attested scanned copy of PAN card), AADHAR (self-auested scanned copy of Aadhar Card) 10 io.ve.storsetvlce.s@cgglollal~com. It you are an Individual shareholders holding securi ties In demal mode, you are requested to refer to the login method explained at step 1 {A) of the Notice i.e. Login method for e-voting and joining virtual meeting for Individual shareholders holding securities in demat mode.

iii) Alternatively shareholders/members may send a request 10 evoting@nsdl,co,io for procuring user id and password for e-voting by providing above mentioned documents,

Iv) In terms of SEBI circular dated 9"" December 2020 one-voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Deposi tories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat account in order to access a-voting facility.

c. Manner of casting vote through e-voting: Members will have an opportunity to cast their votes remotely on the business as set forth In the Nollce of Postal Ballot through e-voting system. The login credentials for casting the votes through a-voting shall be available to the Members through email after successfully registering their email addresses in the manner provide<! above. The detailed procedure for casting the votes through a-voting is provided in the Notice of Postal Ballot. The details are also made available on the website of the Company.

d. The remote e-voting period will commence on Wednesday, 25'" August, 2021 at 09:00 a.m. (rsn and end on Thursday, 23"' September, 2021 at 05:00 p.m. (1ST). The remote e-voting module shalt be disabled for voting thereafter by NSDL and voting shall not be allowed.

e. Once the vote on a resolution is cast, the Member shall not be allowed to change it subsequently.

f. All the Members of the Company as on the Cul•off Date (including those Members who may not have r~ived tM Notice due to non-registration of their e-mail addresses with the Company/RTN'Deposilorie-s) shall be entitled to vote in relation to the proposed business in accordance with the process specified in the Notice of Postal Ballot.

g. Mr. Prashant S. Mehta (Membership No.ACS 5814), Proprietor of Mis. P. Mehta & Associates, Practising Company Secretaries (C.P. No. 17341), has been appointe<:I as the Scrutinizer 10 scrutinize the remote e•voting during the Posta l Ballot in a fair and transparent manner.

h. Members may refer 10 the Postal Ballot Notice for detailed ins1ructions on remote e-voting for the special business transacted through Postal Ballot. Please refer the 'a-voting user manual' for Members available in the download section of lhe a-voting website of NSDL i.e. www.evoling.nsdl.com. In case of any queries/gnevances relating toe-voting procedure you may contact Ms. Pallavi Mhatre, Manager, NSDL, 4'" Floor, 'A' Wing, Trade World, Kamala MIiis Compound, Senapatl Bapat Marg, Lower Parel, Mumbai• 400 013, email: [email protected] or call at Tel: 1800 1020 990 and 1800 22 44 30,

Members may also write to the Company Secretary of the Company at the registered office or email at [email protected].

For CG Power and Industrial Solutions Limited

Mumbai, 24"' August, 2021

•• P Varadarajan

Company Secretary Membership No. ACS 8237

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PUBLIC NOTICE l l1 IS la 10 inrorm the public lhtt And le Jaggo (deceusl'd) and hidrn A Jawa tt!iJISINed SharfflOldNS of 100 Wli!S or Pfizer lid (rtV••t~ or~ ot Pfllff Centre Patel Es1a1, llo3d JogHbwMt west Murn~i 400102) ht'AI lost I~ aforesaid shar!!s under Folio no P8092359 b(>ilfl!lq CffilflCllle no 251762 • 0is1ic1ive nos 2459491 10 2459497 (7shares) ~nd Dtstlnctr'I\' nos 3607909 to 3607951 (43 shares) Md CfflJficn no 251763 • o,stincllve nos 7•59498 to 2459 500 (3 shares) and ~ n{)'S 4189237 10 4189241 (S shares) and Distinctive no's 10738307 to l 0738348 (42 shares). 11\e public a,e cautioned ag;ainst purchasing or dr.ali.4 in any way w1tli the above share certificates . Any persoo has any daim in ,eS,fK!C! of the satd Cl!IUficates shaukt lodge such clalrn with the company or its ,e9ls11111 and 1ransre-r aqents Karty Cornputcnhart pvt ltd. KaNy Sc!enlUrn tower 8. Plot no 31 ·32, C.ach1bowh, Finonciol 01s1ric1. Hydcr1bod • 500032. wi1h,n IS days of publicat,on of thia notlct. After which 110 claim will i,. enter tained and lht company mar proceed to ttsut dupl1c•tt shatt ce1 1,r,co 1,, 10 th" re911ttrtd shareholder, Pluce M11mbJI Dot~· 15.08 1011

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