DYNAVISION

DYNAVISION LIMITED Jhaver Plaza, 3rd Floor

No. 1-A, Nungambakkam High Road

Chennai - 600 034. INDIA Phone : 044-2826 3651 Fax : 044-4204 0995 E-mail : dvi@dynavision.in

01.09.2020 Department of Corporate Services

Bombay Stock Exchange Limited

22"4 Floor,

Phiroze JeeJee Bhoy Towers

Dalal Street

Mumbai — 400 001

Dear Sir / Madam,

Scrip Code : BSE: 517238 SUB: Publication of Notices on “45 AGM to be held on 21°* September 2020”

under Reg. 47 of SEBI (LODR) Regulation 2015

Pursuant to Regulation 47 of SEBI (LODR Regulation 2015), we are enclosing herewith the

newspaper clipping of advertisement for Notice on 45‘" AGM to be held on 21 September 2020, published on 29" August 2020 in the following News Paper:

1. Trinity Mirror and

2. Makkal Kural.

This is for your information and record.

Thanking you,

Yours faithfully,

For DYNAVISION LIMITED

Lh P.R.KRISHNAN COMPANY SECRETARY Encl: as above

CIN : L32301TN1973PLC006439 | GSTIN : 33AAACD8639F1ZR | Website : www.dynavision.in

Press Release of Notice on “45"" Annual General Meeting”

to be held on 21* September 2020

29-8-2020 ae “8- 2020

ee LIMITED CEN = L32Z301 TNISTIFLCO06439

Registered Office: 3 Floor, JHAVER PLAZA, No.1-A, Nungambiakkam High Road, _ Chennai- 600 034. TN, Tel.No. 044282636511, 044-42040995, ent seer asiagson _ Website:hitp.//www.dynavision in

STORES a ETM a4 MEETING PURSUE ee Sele tate)

NOTICE is hereby given that the Forty-fifth Annual General Meeting (AGM) of the Company will he held on Monday, the 21" September 2020 through Video Conference (VG) / Other Audio Visual Means* (OAVM) to transact the business, as set out pia of AGM. The Company has sent the Notice of AGM on 29th August 2020 through electronic mode to Members whose email addresses are registered with the Company/Depositories in accordance with the circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively oad to as “MCA Circulars”) and SEBI Circular dated May 12, 2020. The Annual Report for Financial Year 2019-20 is available and can be downloaded from the Company's Website: http://www.dynavision.in and the website of NSDL https://www.evoting.nsdi.com Incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 of

‘| {the Companies (Management and Administration) Rules, 2014, as amended a time to time and Regulation 44 of the SEBI (Listing Obligations and

' Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM | using electronic voting system (e-voting) provided by NSDL, The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up

equity share capital afthe Company as on 14" September 2020 (‘cut-off date’). The remote e-voting period commences on Friday, the 18" September 2020(9.00 a.m. IST) and ends on Sunday, the 20" September 2020 (5.00 p.m. IST), During this period, Members may cast their vote electronically. The remote e-voting module shail be disabled by NSDL thereafter. Those Members, who shalt be present in the AGM through VC / OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so,

shall be eligible to vote through remote e-voting system during the AGM.

‘The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to

casttheir votes again. Any person, who acquires shares of the Company and becomes. a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date; may obtain the login 1D and password by sending a request to evoting@nsdi.co.in. However, if he/she is already registered with NSDL for remote e-voting then he/she can use his/her existing User {D and password for casting the votes.

If you have not registered your email address with the Company/Depository you may please follow below instructions for obtaining login details for e-voting:

Physical |Please send a request to the Registrar and Transfer Agents of the Holding | Company, INTEGRATED REGISTRYMANAGEMENT SERVICES

PVT TD: at 2” FLOOR, KENCES TOWER, No. 1 RAMAKRISHNA STREET, NORTH USMAN ROAD, T NAGAR, CHENNAI 600017 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) . ones email address.

Demat | Please contact your Depository Participant (DP) and register Holding | your email address in your demat account, as per the process

: advised by your DP i

For details relating to remote e-voting, tee den enter AGM. If you have any queries relating to remote e-voting, piease refer to the Frequently Asked

Guestion’ (FAQs) and e-voting user manual for Shareholders available at the Downloads section of www.evoting.nsdl.com or contact at toll free no. 1800- 222-990 or send a request to eveting@nsdl.co.in. in case of any grievances connected with facity for voting by electronic means, please contact Ms. Sarita Mote, Asst. NSDL, 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, "Bapat M arg, Lower. Parel, Mumbai 400 013, email: oa co.in Tel: 022-2490 4890/ 1800-222-990.

The details of the AGM are available on the website of the Compan’ www.dynavision.in, NSDL at www.evoting.nsdl.com, and BSE Limited at www.bseindia.com.

Place : CHENNAI || Date : 29.08.2020

For DYNAVISION LIMITED Company Secretary

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