ELEGANT MARBLES & GRANI INDUSTRIES LIMITED

Manufacturers I Importers I Exporters of Mirror Polished Italian Marbles & Granites

June 29, 2018

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Scrip Code: 526705

Dear Sir I Madam,

Sub: Newspaper clippings- Notice of the 33rd Annual General Meeting (AGM)

We send herewith copies of the public notice of the Annual General Meeting of the Company

published in the "Free Press Journal", "Navshakti" in English language and in "Jagruk Times",

Sirohi Edition, in Hindi language.

Please note that the said notices have appeared in the respective newspapers on

June 29, 2018.

Kindly acknowledge receipt.

Thanking you,

Yours Sincerely,

Encl: As above

Show Room I : Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Pare! (West), Mumbai- 400 013. Tel: 2493 9676/2496 0771 Fax: 91-22-24930782 Website : http://www.elegantmarbles.com, E mail : elegantmarbles@gmail.com, CIN : L 14101 RJ1984PLC003134

Show Room II : Plot No. 2099, Western Express Highway, Vile Parle (East), Mumbai- 400 099. Registered Office & Works: E-7/9, RIICO Industrial Area , Abu Road- 327 026 , Sirohi, (Rajasthan) India Tel : (02974) 294792 I 294794

20 CHANGE OF NAME

NOTE I HAVE CHANGED MY NAME FROM NITINKUMAR PRAVINCHANDRA CHHEDA

Col~ ct the full e~py of Newspaper for TO NITIN PRAVIN CHHEDA AS PER tie submission In passport ollce. AFfiDAVIT CL-659 H

I HAVE CHANGED M'l NAME FROM ZI'BHA I HAVE CHANGED MY NAME FROM DILIP HASANALI TAL WALKAR TO ZEBA BABU BANDiVDEKAR TO DILIP BABU HASAtoiALI TALVALKAR AS PER BANDIWADEKAR AS PER GOVT. OF AFFIDAVIT CL-659 1 MAHA. GAZETTE NO: M·1711m DATED: I HAVE CHANGED MY NAME FROM MA'/04-10. 2018. CL-00592 A'JSARI MHO SHAHNAWASJALALUDDIN I HAVE CHANGED M'l NAME FROM TO ANSARI SHAHNAWAZ JALALUDDIN SHAFEEQUR RAHMAN ABDUL JALEEL TO AS PER SELF DECLARATION. CL-659 J SHAFIQUR RAHMAN ABDUL JALIL AS I HAVE CHANGED MY NAME FROM ASHA PER AADHAR CARD NO: 2334 75729958. VILAS BARVE TO VRUSHALI VILAS

CL-00593 BAAVE AS PER SELF DECLARATION. I HAVE CHANGED MY NAME FROM CL-659K ANSARI SHAFEEOUR RAHMAN TO I HAVE CHANGED MY NAME FROM SHAFIQUR RAHMAN ABDUL JALIL AS ASHFAQUE MOHO MANGRDD SHAIKH TO PER AADHAR CARD NO: 2334 75729958. ASHFAQUE MAt>IGRDD SIDDIQUE AS PER

CL-60593A AFFIDAVIT CL~9L I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM MIS BAH TO MIS BAH TARANNUM SUMAN LATA ASHOK JAIASWAL TO SHAFIQUR RAHMAN AS PER AADHAR SUMA'JLATAJAISWAL AS PER AFFIDAVIT CARDN0:5509279D 1916. CL-60593 B CL~59M

I HAVE CHANGED MY NAME FROM I HAVE CHANGED M'l NAME FROM SHAFIOUR RAHMAN ABDUL JALIL SUMAN LATA TO SUMANLATA JAISWAL ANSARI TO SHAAQUR RAHMAN ABDUL AS PER AFfiDAVIT CL-659 N JALIL AS PER MOHAR CARD NO: 2334 I HAVE CHANGED M'l NAME FROM 75729958. CL-60593C ASHOK JAIASWAL TO ASHOKKUMAR I HAVECHANGEDMYNAMEFROMAMINA HAJARILALJAISWAL AS PER AFfiDAVIT ABDUL SAFOOR MOTIWALA TO AMINA CL-659 0 SA'JUASPER MAHA GOVT. GAZETTE NO: I HAVE CHANGED MY NAME FROM (M-1820593) DATED: 2410512018. ASHOK JAIASWAL TO ASHOKKUMAR H. CL-ro594 JAISWALAS FER AFfiDAVIT CL-659 P I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM ABDUL REHMAN SIDDIQUI TO ABDUL NITESH JAISAWAL TO NITESH JAISWAL RAHMAN SIDDIQUI AS PER MOHAR. AS PER AFFIDAVIT CL-6590 CL-110 I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM

ADIT'IA RAJAN RD'I TO RUDRA RAJAN RAHMAN SIDDIQUI TO ABOUL RAHMAN RD'I AS FER AFFIDAVIT CL-659 R SIDDIQUI AS PER AADHAR. CL·110A -I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM

J'IOTHI SANDEEP SHETT'I TO J'IOTI ALLANOOR ISAMAIL SHEIKH TO SANDEEP SHffi'l AS PER AFfiDAVIT ALLANOOR ISAMAIL SA 'II' AD VIDE DEED CL-659S POLUSWORN AFFIDAVIT NO. TC 278945

I HAVE CHANGED MY NAME FROM DATED 18104/2018. CL-289 I HAVE CHAtlGED MY NAME FROM PRI'IAN FERitlGAYIL VISHWM~BHARAN

TO PRI'IA'J VISHWAMBHARA'J AS PER RUKSA'JABAt>IO ALLANOOR SHEIKH TO AFFIDAVIT CL~9T RUKASANA ALLANOOR SA'I'IAD VIDE

I HAVE CHANGED MY NAME FROM DEED POLUSWDRN AFFIDAVIT NO. TC 278944 DATED 18104i20f 8. CL·289A FARIDA TO FARIDABANO MUDASSAR

I HAVE CHAtlGED MY NAME FROM HUSSAIN SIDDIQUI AS FER AffiDAVIT CL-659 U SHAHRUKH ALLANOOR SHEIKH TO

SHAHRUKH ALLANOOR SA'I'IAD VIDE I. JERONIMO ESTPHEN MANtm DEED POLL/SWORtl AFFIDAVIT NO. FERNANDES S.<l PASCUAL FERNANDES TC278943 DATED 18/0412018. CL·289 B RIO LT 27/22,VIJA'I NAGAR.MAROL

I SHAIKH ABU AMIR ABULLAIS HAVE MAROSHI RO ANDHERI EAST. MUMBAI· 59 HAVE CHANGED MY NAME TO CHANGED MY NAME TO AAMIR SHAIKH MANUEL FERNANDES AS PER S/0 MR ABULLAIS SHAIKH AS PER DOCUMENTS CL~ AFfiDAVIT flO TN 355479 DATED

:!.6/0612018. CL-304 I HAVE CHANGED MY NAME FROM

I HAVE CHANGED MY OLD NAME RINABEN MUKUtlDBHAI SHAH TO RWlA NIKET SHAH AS PER MY DDCUMEtHS

DASHRATH TATOBA MORE TO NEW AADHAR AND PAN CARD. CL~ NAME DASHRATH TATOJI MORE AS PER I HAVE CHANGED MY NAME FROMAMRIK AFfiDAVIT DATED 27 JUNE, 2018

CL-380 SINGH JARNEL SINGH TO AMRIK SINGH

I HAVE CHANGED MY NAME FROM JARtlEL Slf>IGH DHARIWAL AS PER DOCUMENTS CL-713 DAtlESH SHAHID All TO DANISH SHAHIO I HAVE CHANGED MY NAME FROM All AS FER THE AffiDIVATE NO: TR

391701. DATE: 22.06.18 CL-388 DAVINDER KAUR AMRIK SINGH TO

I HERETO KNOWN AS SANJA'IKUMAR DEVINDER KAUR AMRIK SINGH DHARIWAL AS PER DOCUMENTS MANNI RAM SON OF MANNI RAM CL-713A

BUDDHURAM BIND EMPLOYED AS TECHNICIAN F IN THE BARC, DAE I HAVE CHANGED MY NAME FROM RESIDING AT ROOM ND:-02, SUDHAKAR JAGJEETSif>IGHAMRIK SINGH DHARIVAL PANDURANG KOLI CHAWL. NEW TO JAGJEET SINGH AMRIK SINGH MANDALA VILLAGE. SION-TROMBA'I DHARIWAL AS PER DOCUMENTS ROAD. MUMBAI-400088 HAVE CHANGED CL-713 B MY NAME AND SHALL HEREAFTER BE I HAVE CHANGED MY NAME FROM KNOWN AS SANJA'IKUMAR MANNIRAM SANFER SAVIO NORONHA TO SANFER BIND. CL-421 SAMSON NORONHA AS PER I HAVE CHA'JGED MY NAME PROM INDU DOCUMENTS CL-713C MATI DEVI TO INDU DINESH SINGH TO I HAVE CHANGED MY NAME FROM A'JA INDUMATI DINESH SINGH FOR ALL FIRDOUS KAMRA'J SAYED TO NASEEM PURPOSES CL-433 ANA KAMRAN SAYYEO AS PER I HAVE CHANGED MY NAME FROM GEO DOCUMENTS CL-713 D SONY ABRAHAM TO GEO CLEETUS I HAVE CHANGED MY NAME FROM FERNANDES AS FER ANNEXURE.£ DATED HAFEEZA HASAN MULLA TO HAFIZA 25.06.2018, QUE TO MARRIAGE CL -464 HASAN MULLAAS PER DOCUMENTS I HAVE CHANGED MY NAME FROM CL-713E SUHASINI PRAKASHCHANDRA PARIDA I HAVE CHANGED MY NAME FROM TO SUBASHINI PRAKASHCHANDRA FEAVEEN HASAN MULLA TO I'AAVEEN PARIDA AS PER MOHAR CARD NO: HASAN MULLAAS PER DOCUMENTS 39913408 7895. CL-488 CL-713 F I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM SUKHIBEN HARMATSINGH RAO TO ZAHEEN KAMRAN SAYED TO ZAHEEN SUKHIDEVI HARMATSINGH RAO AS PER UFAIR KAMRAN SAYYED AS PER DOCUMENTS CL-506 DOCUMENTS CL-713G I HAVE CHANGED tli{ NAME FROM I HAVE CHANGED MY NAME ffiOM FARHA CHANDAN RAJESH \IISHWAKARMA TO SALIM MULLA TO FARAH SALIM MULLA CHANDAN RAJESHKUMAR AS PER DOCUMENTS CL-713 H VISHWAKARMAAS FER DOCUMENTS I HAVE CHANGED MY NAME FROM CL-506A MALLICK SIKANDER LOtlBAL TO MALIK I HAVE CHANGED MY NAME FROM SIKANDER LONBAL. AS PAR AFADEVIT. MATEEN SUHEL RAIJNAQ ANSARI TO DATE: 29/0GI2018 CL-714 MATEEN RAIJNAQ HUSSIAN ANSARI AS

WE FARDEEN ABDUL MALIK LONBAL & PER DOCUMENTS CL-506B I HAVE CHANGED MY NAME

NIDA FARDEEN LONBAL HAVE CHA'JGED OUR SON NAME FROM MOHAMMAD AU

FROM DEVENDRA SURYA FARDEEN LONBAL TO All FAROEEN ELAYAPERUMAL TO SURYA LOtlBAL. AS AER AFFIDEVIT , DATE: ELAYAPERUMAL AS PER DOCUMENTS 29/0GI2018 CL-714A

CL-506C I HAVE CHANGED MY NAME FROM SAYED I HAVE CHANGED MY NAME MOHAMMADGAUSBIN ABDULMUKTADIR ffiOMBRAHMADEVSITARAMYADAV TO TO MOHAMED GOUS ABDUL MUKfADIR BRAMHADEV SITARAM YADAV AS PER SAYED. AS PAR AFFIDEVIT. DATE: DOCUMENTS CL-506 D 29/0GI2018 CL-714 B I HAVE CHAtlGED MY NAME FROM I HAVE CHANEGD MY NAME FROM VILASSINI I'ANDURAt>IG KAUTHANKAR ANSARI AASI'IA ANSARI MOHO AHMED (OLD I>IAME) TO POOJA VISHNU ANSARI TO AASIYAH MOHAMMED PARSEKAR (NEW NAME) ADDRESS : AHMED ANSARI. AS PER AFFIDAVIT. JN-1/16/A-03. SECTOR 9. VASHI. NAVI DATE: 29/0GI2018 CL-714C !:!UMBAI CL-568 I HAVE CHANGED MY NAME FROM I HAVE CHANGED M'l NAME FROM A'JSARI ANSARI MOHO AHMED ANSARI MOHAMMAD RAFIK TO MOHAMMED TO MOHAMMED AHMED ANSARI. AS PER SHAFIK KARIMULLAH KHAN AS PER AFADVIT, DATE: 29/0GI2018 CL-714 D AFfiDAVIT CL-659 I HAVE CHANGED MY NAME ffiOM I HAVE CHAtlGED MY NAME FROM SHAIKH ADEEL TO SHAIKH AKEEL . AS NADEEM AHMAD ISRAR AHMAD TO FER AFADAVIT, DATE: 29.106a018 CHAUDHARY NADEEM AHMAD ISRAR CL-714E AHMAD AS FER AFFIDAVIT CL~9~ I HAVE CHANGED MY NAME PROM NAIK I HAVE CHANGED MY NAME PROM KHAN PREETA GAJANA'J TO AYASHA ALTAF NAUMAN AKHTAR ISRAR AHMED TO MOMIN, AS PER AFFIDAVIT,DATE: NAUMAN AKHTAR ISRAR AHMAD 29/0GI2018 CL-714 F CHAUDHARY AS FERAFFIDAVIT I HAVE CHANGED MY NAME FROM CL-659 B I HAVE CHANGED MY NAME FROM

VINDDKUMAR DIPCHAtlDBHAI THAKKAR I 'lltlOD DIPCHANDBHAI THAKKAR TO

DINESHLAL MAFATLAL SHETH TO VINODBHAI DIPCHANDBHAI THAKKAR, DINESHBHAI MAFATLAL SHETH AS PER AS PER AFFIDAVIT. DATE: 29/0GI2018 AFfiDAVIT CL-659C CL-714 G I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM KARNA RAM TO KARNARMI MALl AS VINDDKUMAROIPCHANDBHAI KOTAKTO PER~DAVIT CL-659 D VINODBHAI DIPCHANDBHAI THAKKAR, I HAVE CHA'JGED MY NMIE fROM MISS. AS PER AFFIDAVIT. DATE: 29/0GI2018 VIPULA CHANDRAKANT PHADKE TO CL-714 H MRS. MANAS! MANDAR MAYEKAR AS I HAVE CHANGED MY NAME FROMVIt>IOD PER AFFIDAVIT CL~59E DIPCHANDBHAI THAKKAR TO VINDDBHAI I HAVE CHANGED MY NAME FROM DIPCHANDBHAI THAKKAR. AS PER KIRANKUMARI CHAMPALAL PRAJAPAT AFFIDAVIT, DATE: 2910612018 CL-7141 TO KIRANKUMARI CHAMPALAL I MOHO. USMAN IKZAMUDDIN BHATTI PRAJAI'ATI ASFERAFFIDAVIT CL-659F CHANGED MY NAME TO MOHO. USMAN I HAVE CHANGED MY NAME FROM IKRAMUDDIN BHATI AS FER AFFIDAVIT NAJUDEVI CHAMPALAL PRAJAPATI TO DATED: 28/06/2018 AND MY FATHER NAHI CHAMPALAL PRAJAI'ATI AS PER NAME IS IKRAMUDDINGA'JI KHA'J BHATI AFfiDAVIT CL-659 G CL-800

NOTICE Notice is hereby for the Information of an concerned artd p~;blic In gcmonol that gotd ornaments pledge with l11e Fed~raiBank Ltd Virar Bra.ncti, in the under mentioned gofd lean aaounts whteh was/wete overdue tor redemption ond \IIllich. has/have not betll redeem<!d so far lnspite of re~ated notices will sold bypri\lilte .. ,. if I< Is not d eored by0Nl7·2018

JIGNESH NATAVARlAL OOSHI

lor FEDERAL BANK JIMMY VOHERA (SP 6442)

sd/-Monoger & Brand'! Heod, Br. Viror (W).

THE FREE PRESS JOURNAL MUMBAII FRIDAY I JUNE 291 2018 l\lt'4\'b'i49•1i$}jhi\ii:Uifih1

PUBLIC NOTICE Tho w.a. sm. oanmy CNm<lra~8f11 Gupto w .. 11>e lowfll ......, Ol1d as .. Jdl was lagallyO«>Jpjing lf>o llal-l80 in A8 !l<JIIdil'$ ol ill& SOCie!y known as Ra•""' flank Elr¢oye.,.. Snehadllara C<><lper~llv<o Housing Sociely Ud. as a t~IOfed memt>Of of lhe~. The Nominees Snn. Soellal s. ru~<aml and Sl.mnda s. DuM l>ave. sU!ltnllled 31'11lica~on fol melllbeffll'rip ollhe SO<io\y afol>g wilh lndemnly Bond and declared Ina I thieif late b!olller SM. Daltolray Ch<Jldral:anl Guple e;<pred"" 22i011®!7 and atlbe lime oC deatll ,.. .. unmarried and he h..., nominoled boll> olltleOt •• nomi.,...lor lhe @0"' oaOd llala•per Nomna!ion R"!Jislet avlllal>ie ,.;lh lhe society. Furt>er. ~· have s1al«<lhol ll>e Or"'\1i'lll Sl18!8 CalilcaleS oilll Dls1*1c!IWI ntlmbe!B 76110 765 Ol1d 336610 3380 <tspectrooly, Stlltl ol Rs. SO each olll>e-~ llallla\'e bOII'l lost/ mosplaeedby,..,andsamoarenotuaceallla By lhls ""'"" N:llc " ·large Is hetel:\' notified to sui>niUhalr objedms 11 wrillng to lf>o unde<Signed 1>3-.tlg lhet l@galand void objettloos al:lrlg wdh documentary J)<ool ff MY f01 iswing ~iCile St\ar• CeroficaleS more pafliwl311y menooned In sctle<llle A by ill& S«ie(y follhe Sllafe CeM!CllleS sf3iO<Srlg in ill$ n-of Shri. Oa~ay Chail<hk3nt Guple

The Chief Engiooor, Techrical 8etvices Oivlsioo, Bhabl\a Afl:>mic Researdl Centre, No<1h Sile, BARC, T rombay, Mumbal · 400 085, oo behalf ci the President of lo<ia invites online ilem rate tenders oo two bid system tor following work : • NIT NO.· BARC/TSD/4612018-19, Na.me of work : Electrical poVIer sJ.C)ply and associated wod<s lor BAI!C's 5 MLO Sea Water Desalinalion plant at OSCOM (IREL), Ct\alrapur, Od.sha. Estimated cost : ~t3,2S,OO,OOOI-: Earnest Money : ~ 23,25,00!Y-; Period of completion: i2 months: Date of Pre-bid meeting : 14.08.2018; Last date and llme of submission of bid : 31.082018(15:00Hts.). The bid fonns and olhet detaas can he obtained hom !he Website www.lendeMtzard.conYDAE Olwww.ban:.govln Contact for assisranceJclarificatl()lls 24x7 @ 9969395522 Shli RudteSh.

I Oabed : 291612018 Agrawal Sureshcbandra Jagdish!)(asad ~

(Name of Shareholder(s)

n.. delaJ!s ollhe ll'OI>Oriy are monborled"' sclledule 1!. Please rlQ(e 11'_,1 if obje<;tQls called lor atenot-~dbyll>e t.<lCiorsigned, wllhli115<!3ys frt>mlhedaleollssueoflhl• - M Will 1>o prosumed lhal no JlOf""' has arry vnlrd cllj&caKI!lS 01 has oblalr>ocl ptOhibilory order 1r01n arryeol!'4>eient ault>ority tor l$$1ing of duplicate -ceroblesln thB nama of St\fl. Dallalray Clra-i Gupto as calad f01 arld lh~ Sodely Is free to ls.wa duplcal8 Shalll c..tificatos lc lhe s>JCI Nominees Snt. Soehal S. I(Uikaml Ol1d Sonal\00 s. Outooo whohavo ..-md appllca:loo 101 memtlerSiil> oflllo~ flank e~· SMNdhara C<>opeqt;,e Housfog Scciely Lid. The SO<iel'f Ol1d it$ omoe tearOtS shaM il no way be liallle 10 at~y pe""" 01 My enlily foleny liabilille$, dainls, demands, t:l5$, cost dlarge: .$ 6;)emeS on acooont of ar<f dairn rt~ade for lhe same the!eafter.

I e-mail: rudresh.tendenvlzard@gmail.com

Phatmaoeuticals Lmited 93 Jayprakash

PUBLIC NOTICE

NOnce ts twrtlllygl\'ln lhat our: ciMI, Mt. IHMan•hu lkiaykumar Singll. oddrossed at Colago N~. A- 14. Neooty Cllllagl eo..,p.rdvo Housh~ Soooly Llmllod. Sont 0y;J<l&ohwar Mq. Bo<iwli (Eaol). l.llll'bal- 400 ~""'holding {I) Origaal Sbaro ~""""'"' Ho oos bol<r.ng st .. ,.. distinc&o-o lloo. ooostlooom (bolh loclll$ive) noi<Jnv by ,_.., fin\anshu Woylwmar Smgl1 & Mr. Nl\hil Kmlor Slo<Jh ;, 1espe<1 of Coliogo No. A-14, (2) Share Cettit'<Ole No. ~0 be~ StlOf<S~<eNco. 1961D 200 (t<>lh lnciU$1Ve) hOidir1g by Mt, Nlll>l U Son~ In <esj)eet of flal No. 5021n Vas-. Res~OllCJ CKS L>:1 and {3} Origirw Slwe Canil!calb!io. 0411>e3ring St\aoes ~llocllw Nos. 21llll) 205 (bol"l<tdusive) ~by Mr. Hirnmu U. Sl<9lln t~ct of Fla1 No 501 illlllslu Residency CHS Llll (>aid 0~ oocu .... t:<}•lllch ., .. lOst drmg the trlM!Irlg --Nonsey Colony 10 Dahlsar U:astJ Rai~"Y Sial.., by AI#> Riel<s'lowon OS' Fobrua')' 20t8. o .. diM! h .. loti .., taidAuiOAim'-at DaNs"' (EatQ. ~ilwoy Sliilion ancullor· s-g 10flooglom0. """"' Origrnol DociMnlnls ..... nollound. ow clionl ~·· nolll!indod- lho .. id Ori9flil DoCtlmeolo ... ..., lhird- Firm, Sociely, Con-1>anr. Ccrpo<alion or 1lt'f BodyC«porote

If ""! P...,.,, Finn, Society. ~"I' C«pcratioo « orry Body C<rrp>r>le has Ort'f <ioim"' fen, en 1t1e soOcl OJiginal Doc""""" moy :Je s.uc:h <tomo «objeelions l •"'f ..minlllepeoodofUdayStromlhedooeoiCli>MOoell)·

MI._ Shogole & Assocl>les, 8- 507, $ti)'09 CHS lld.,IMAOA Bldg No.5. AshcO;vao, l!Oii•al (E3st),MUP1bai -6$

« rocla"""'~asatxwe, are <ec8oed w.t>in the s<i>Ofaled pe<iod, '"Y """" .,.11, ol t<Auto dale, ~eel :my "'en dalo>s. obj«Uoos aod IOflt rig'lls hw.tlg beon wai<>ed,folfeilecl.,d/oot..-..1100

Place· Mllmbal Date: 19 June 2018

Sdl-111'$. Sllogale &MSo<iates

A.."vocate & LeQal Coowb011

Elegant Marbles and Gran! Industries Limited Reglslitfed Officer E-719, RtiC O Jn<tuelfta l ArN.. Abu Road 307 026. Rltj attl\an

CJN~ L 14101RJ1~ti4.PLC00"31:W

Te l: •91-22-24960n 1, Fax: +91-22-24930782 Email: $~1marbkts@gmet.tcom Wifbsite: 'II'WW.el• gan tmAt&les .com

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING INfORMATION

1 ~JeeiShOteo)lgl'ffnthet!i'Mt Thiriy-·OWd ~GMertlM~MJllnt(AGM}oflhe m&mb&f'S I qj 1M Co'n!*IY •ill tle N ld on ~ay . .My 2.6, 4'()1.$ ilt 0$ QO tl.lf'l •• ''-Reolfwed ottieb oJ ~ ~y ~ E~ 7/9, RIICO ~JtiSli.Arei,A'I.xJ RMtd·'m 026, JtaiMtl"*''to VM$80\:nl b\i.tkleu ee. nt k#nhW'I lht Notiet~f lNAGM

Tho IN-d """"" R-t fOf '"" fi"""* - ~~17·18 io<:I"""Q ""' -COth~ni~ the) AGM f').st; flt!,en talt to !he ~~11belrS ¢f !tie ~ \0 ~ mgi~~red lldeste6S by oouilr 1100 poitll wrvlee, 1nd elfK:tt'Ot'Mcal)' to thol& M81!'bert -...no t~eve reg~re<f ~ e-milii'Odres:~ ~ilh ft 0of)O$i!Orio~tL nt. st!id'Amual Rfii)Qn is. a...alabfe 01"1 tbe Cof1~llf$ webde and Siso avalable for impe<:lion at the Registered Offloo ollht Ccmlotty"" .. -1111)- .... ""9 ......... h .... .., ...... -d .... -P· PutsUant to Se<,:6ol'l 108 oi the ec::..hpaniM Ad. la13 re3d will\ ~ 2D Of lhe Companies

11.1•-~-"'"lor!)-- 20"'. 01 ""'"Mod..-.$ lllgullllon 44 01'&£81 Q..OOR} R091-ll"lionJ 20t§, fie~ i$ ~i~ to~$ tt~cmbm Jac:ilif>t 1.0 ·~~ lhelrtigN to'VO!b M ~lone-PfO,."'Sed to be pas.S4d 8l lhe ~9 b)' electtOI,ICme.ati:S ( .. IJ•YOt.ing'). The tnlf"'ll::eerr NYCMl thw \'CMI ~lit\ i ltc::UoM: YOtlng -5;t$tom Ccol'n t p1~~ tJ;:sn ~be ~nut ortt~o MW!IlSJ r~ e.vol)ng~), The Comparryb.<J$erQ."J9~ 1M &6~ ot eenaral ~ Se~ (india) llm•led {COSt) as !he~ to

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c) A p~ v.-ho tl6<X)roes memMr or ltle ~y aP!ef OH>p;~tch « Cbe Nolk.':le o« 11'\e AGMMd no.dl~ .,.,.ro1N on cut-of d9te mey fo§low-1he _proc:ec}lure N IQtld 11\N<Kiee IJl AG~ aodt~l1i$ righi iOVQCIC by•~~·VCdirQ

d) f'aclll&y of¥Oiiftg h'Ough Pol p~ ._.be m&de l!vatlalie &f tt~t AOM end ~ lftlenel!ng tf)t MeMlng .. ~he"- 001: C31l tl'!lllr 'Kit"') bV r~ 9•901lng '11'111 blellle \0 VO'Ic <rt !hi Meeting ~'!~itt pall e t '!'he~ who haVe east their vote(s}by 1-t~moce e-volif'lg tl\8y a.Jso attenclthe O.Wecing DUtltlllnotbe Wtticlld lOCIM1hltl/OtO(t) Bgill\ f) Arr, q~~ca ttlalift; to r9ntOt8 O·..,_,tin$1 rN:Y be ~ 10 M._ Sfwlhil 'Wieje • CCift\PatJy S~tary cf lhe ~''Y al ~ Hw«!,._ RagOOvansrtl ~ ~. -Pil!f e.r>a< Morp. L-o<tiCWol<). Mumbo< - •ooo 13. Pllono N.o.022 2-4~77. E-mtllt-Qm'IP;my~"'@cllls~~.QQr:n

,.ac•: Mu,mbaJ Oat.-: June 28. 2018

8v Ordtt of the 8 .,.,-d of Oke«orw Sdl·

$At:tlv. V~lej~ Co~¥~ptny &rcnwtry

SCtiEDU~t; I FORMA

St!!edu!e A 1) 5 sham o1 face value o1 Rs. SO/· ear:l>b .. nng Dislindi\'e-. 761 II) 7~

incluSive) "'"""" uroder Sllalll C«1ificala Nurnbor 153101al a'OO<Irttr>g ol Rs. 'lf/J/· and

2) lS Sh., .. ol face value of R:< ~ bOJ>rlng Chsilndi\'e num~ 33€6 to 33aO {bot!~ ~lvo)CO\'et@d undO! SharoCol!llicalatwmll<lr 1S3t>laiM'Jou~goiRs.7SO/-

SehecNio B Flalllo . .W180, GrOIN Floct. Ra,.,.,. Bar!k &nploye6S' Snlhadl\ara e-m Houslog Sodety Ud., Da<labhalCtoss Read No, 3, We Parle(W6S(),Iolumb3!-400 056 situaled in lhebuldingonland bearing Sl.llleyNo. 231. C.T.S. No. 724 ollhe VilePn (Wesl) DMsion. Date -28106/2016

(Sul\lo G. Pllalnilcar) Hon. SecretarY

1'110 Sot.~-Saok£~' Sn!had~ CH$. lid. 91 I:AA<IIng. GrouO'd Floor. Darablloi 0... Rood HI!. 3. Wo l'a10\YI..:). f...,.,., ~-

e Shreyas SNpplng ond Logis.tics •••

. Rf$11. Olfite! ,.. floClt. Him~ap~. &!etMata ~. Jleac Sha• lnM IItt!l fstatt.. Govandl(tastt. Mliictl.bal· •oe Ill

Tet 91 Z21i62l 03QO F•x: fll2 ~ 0444 £.-ait ~atiunssslt@tmswortdoom wasb: YfflW.tar.swtdi.cooisb~

Clll: LI3880Ml4tHU\ClWtS411

NOTICE Notice is hefeby gM!n lha1 lhe 30111 Annual Genml Meeting {'AGM') ol tile M•mbers of tl>e C<rmpany will be held on Ftiday, W' .hly. 2018 at 11:00 a.m. al Sivaswamy Audit<lrium of fine Ar!S CU!Iutal Cenlre. 61/21 R.C. MMQ. OW. Vijaya Bank- Chembor. Muml)ai- 400 071 to trans.act lhe business as set out iolhe Notice dated 25" May, 2018 s""t to the Members at their rejjist.recl addresses togetf>ef W.U. the Oitecto<s' RepOrt. Aooilo<s' RepOrt and lhe COllY ol Audited Anancial SUtemeniS k>r tile year eoded March 31, 2018. Notice is also giver! purstlanl to section 91 ot the Compar;es Att. 2013 !Mll!ie ReolSier ~ Men1befS Ol1d lhe Sha.e lranswBool<s ~ lhe Cooll)arty w.1l temain CIOOed lrom frtda)' 13" July, 2~8 to fllday 20' July. 2018 (00!11 OO.ys ..a.siYe) 101111e WlJ0$9 of cedalat>on 01 dl>!derld, d any, and AMoal Gt!<ler.i ~leellng ot 111& ~Y lotlhe y~ eoded31• Marcll. 20 t8 PUrstraJn to lf'O'hSiot>s of Secllon 108 of lhe ~~s ACl 2013. read >«11 111e COIIlj)anleS (Managernel'o( ano AdrnlniSiratlon) Rules- 2014,tl>e Con~any Is pleasoo to ji(OI'IdO-&-vo*>g faclly 10 Ms memllers to cas1 tlleir vOles CieCUOnlcaJtt 001 al tesol;mqns !itt foriJlln lhll Nooot COIWilnilg 1110 :wm AGM of lhe ~any. Tho Company has engaged lhll wW:es of tll1ionat S<!Cillilles Dtclosltory Llmltf.<l (NSDl) to prOI'ide ·remott e-vollno lac:ilily 10 lh~ sna,._rs hQidlng shares as on cut off dale olll" JUly, 20 18. The f>.VOWig poliod will t<>mmence on Monday, 16' Jul)l. 2018 ai09:00a.m.~dwi8endoo Thcnday, 19" July, 2018-al5:00p.m. The,..,olee-votilg IOO<ftje ~aH be <isable<:l by NSDL forvofinglhemflet. Any person w11o has acqited ShO!eS ol the Company and ~ mell'bel ol llle Company alief <ispatch ol the notiee and is holcfllg shares as on 13' July, 2018, may olltlin tile login id and passwClld by sending a request to 1'\'Q~IU!f~ or (~~k@!i~~.t;ll-!! Ftl1her NoliCe is fletOOy ~en tMl the ~mpany has cornpleieddiSil'llcll of lhe nolice ooovening 11\e 30111 AGM on 26' Junt; 2018. The facility for volP;i lhro~ ballol ~"~'"' shall be rl>a<le a.aila!lle at ~"' AGM Ol1d the m-.rs al!ending tfJe meetinf) who h:we no1 cast !hell vote by remote t-¥<:6111 s11<11 be able to ~ercise the<~ at lite rnee&~o tt~rotJUil ballot pape~. The Annual Rej)orl and lite No!lee of the 30th AGIA along<~'!lh Allendance ~ and Proxy Form are a"allable on .m can be dOwfioad~ liom ile toolllanrs we~ at www.vmw!l!ld «<!!ll&!Jevas. This Nolice shall be ~vallable on the website 01 the Compa11y www trwworld{Oml&lnm. as war as lhe ••t0$ile of Slock Exd\a~s wlltte lhe Sharesare lsled namel)lwww bseln!!la com aMwwwosmc!!a COOl Grievance C~nntcltd wllh Remote £-voll~ may be reftrred to lf9.llrJDdm®lin!DDe,Q.Q.I!

Plllce : Mumbai Date : 28" June. 2018

For Sbreyas S~lpplng and logistics llmlled Sd/·

Asha Prakasll Company Secretary

--- IOI * Bank of India· Dllloi Branch : Dr. Squro HoSI>Ital Buldilg, :t..1:t..-. Kolsbr Naka, AlP. & Tal. Do poi, Dislrict Ratnaglri • 415712. Phone : 02358-282408/284835, E-Mail : Dllloi .Ratnagii@l>anlrofil<ia.oo.il

POSSESSION NOTICE Wh8reas

The mdefsi!JledboilgtheAulhorised Olicer of Bank of-· Dapoi l!ninchtrodar flo Sectmsaion Ol1d Reoonslnlcion of Anancial Assel Ol1d En!Ofcemeol of 5eruily lnleresl AeL 2002 andil eJ!OfCise of powers cooler!ed trod8r sedion 13(12) readwifln.l88 of flo Secllily lnilres1 (Enf"""""'") rues. 2002 isrued a dom011d noCial daild 30.01.1017 caflilgl4l00 ll>el!orrowO<Mis.Sivad<llafoods, """"" :Mr. M-Vrsln!Goltoala and Mrs. Slvad<lla Mahesh G<*hafe, Guarnntlr l.t. ~ Waman Goltoal8 b pay flo amO<J>Imenionad il flo noCial boilg Rs. 60,53,238.81 {R..., ... Sixty l-Fifty Throe Tho ..... dTW<>HundredThi:1yEl~landPalsaEl~lyOio)v.ilhinfOdaystomll>edale of rec ... of flo said ooice.

The borrower~faied brepay theamooot, nolce is llerebyfiven io flo bornYr.or Ol1d flo pllllic il geooral toat 11>8 mdefsi!Jled has labn symbolic po.....O.n of flo propertydesai>Odflereilbelowilexerdseof poworscoofarredootintrodarSecion 13(4) of the said Ad read Yoi1hn.la 8ofll>e said"*"' oftllis 25fl.kroe of flo Year2018 .

The borrower il pariciAar Ol1d the pllllicil geooral is hereby taiJtioned nollo deal will 11>8 property Ol1d any --.gs Yoi1h propertywt be sulljed lo flo dlarg8 of the Bank of lncia, DapoilltanchfOfan atnO<Ilf of Rs. 60,53,234.81 Ol1d ilte<esllhoreoo.

DESCRIPnON OF THE IMMOVABLE PROPERTY AI flat part 011dpareelof the property siiJatedat 5uwy No.I Gal No. 14M1/1 OfHousa/ Door I Plol No. -cri'og il -egale o.o!KiO Aen!s'Gmlas/Sq.R. 9luaiod a1 Ginhavane wim the inils 'Jilag8 Ginflavane Tal.ta Dapoi, Dis!. Raba9ri il the Stile of Maharast>lni v.ilhin flo jliscic:ion of flo 500 Regislar Dapoi fogel'ler wiflli<ilcfrQs • sheds. slandng thereon, oot of v.tich 8 Proa Share {0.27-75 He.R). Grllmpanchayal GinhavaneHousaNo.13n.13n{A). The said properties.,. Bounded by: East: land of BOOshanJosli,-: l.andofMalle!I>Goltoala, ~Golllafa, Hollh: Ginhavane· l<arde Road & land of Slvbnt Shari<ar Goltoala, South : land of Slrianl Shriar Gokhalo.Aiongv.i1halflol'urilu'e. fixue011dPiant&- . Sd'· Date :25.06.2018, Plaeo : Ratnaglri Authorisod Offleor, Bn ollncla

fldll ili'RI~ "'*' ,.. Br!llld>L J Road M<;Mn Brolldl TtU:: 244$340$/244$8016

~ -­·---· e-tna~ : ilrm~~b@tlK.WID~ coro.l~llli4lO.o!O

Head O!Noe: LOI\MAN<W.1001,$HIVAJI"<o\GAR,PU~1:-5

POSS~WJ.U:tQI.[g, (f<>r lrnmo.eabfe proporty) (Rule 8 (il)

Whtreas- 111e AIJtl>orlzed Office< of Bank o1 Mahotasrura unde< S~untiU>bon & Reconsuvctlon of fl11<10clal AsS<!U and Enlc><cement d Secuti~ tntemst Act 2002' & in &ketcisft of power&.tonfcrted undet section 13l12) of the &;;~id ~ read wifll R\00 3 01 U1e $ecurtly lnt&rest (Enforoement) Rtlles. 2002 has lssue<Ja Oemar.d Nollee<lateo 0$.02.2018 un<W Sectfon 13(2) ca!lu,g upon(1) M/> Sappltfr&Space lnffoeon Pvt. ltd. (Borrowor){2) Sllrl Romeo~~ 0 Sowant {DirKtot of No.1 and Guaront0f){3) Sllri Om RamC$11 saw-~nt (Ditedor of No.l.aod Guarant~rj and (4) Ill/"' Coo~ Tedtn<>-CoostructloM Pvt. Lid (Guo,.ntor) to reP<I)' the amount ""'ntiqned tn the nollce being~ 4$,63.63,3~8/· plus unapplied Interest '""" 05.022018 tog"'-hor with """""t tM<eon at conttattual rato {s)artd lOO<Iet\tal O>l)eOS<JS, costs. tl'lllfgMK<<:IIII<!d 1 totre u>e.Jtr(l{J w\lll!n 60 tla)S fromtne date of receipt oflllesald nottees.

The Borrow~ mentJoooa hefeifla~·te having falted to te-ooy the outstafldmg amount. Notice is fle(ebtrSI'teh to the Bottowerand CuarantotS menboned ~einaboYe 10 p<;u1ieul\l( el\d to the publiC in ~twet that ltte Auth..-;sed Olfloer of Bank d Mohllroolltni has tilktn """""s:olon of 11"' pm~ties <k>!IC<!Ile<l herOin beiQw In e.erc;se of oo-• conforroo on him ur<der Sectloo 13t4J {Jf the S&l<l Act read with rule 8 o( tile Security Interest £nf0t'eement Rules. 2002on U'l1S27•dayof Ju·ne2018.

Tile 8QrrOW<!tln pafOOufar. Guar&l\tor and the Pl.lbloc '"general I! 1\efebr cautioned !lOt to deal wltl>ih& properlY and anyde{llil\t5 wit~ lhe afo<esaid prp~y will be subje<:t 10 the <haf'C$ Of til<) ilanl< (lt Mal>ara$1\tra IO< " " amount mentloneo a!»/e. The aorrowers attentton is •nvltect tG the pr011.sJons or sub~CI>On 8 of sectocn 13 of lite . ....,1 In res~J«;L of t llne avalfilble, tott!deem the secured as.se-t. w.~

1.Ftee Hol<l pro.Joct !and (of Pllase 2) beanng s. r«>. J9rola, l9/2/2 39/2/1b, :U,/11> <>f Vl~a~ Nev.ale (New R~ni Shlgoo<t). Tal:Pal~her Oist Palgllar adme.asunng 39.721.00 St). Mt.s. owned by M/ s. Congl<>""' loathO.roosttucllOI\ PYL lUI. 3nd /#L S8PPI><r'-' S;MC~ lnfl'!lcon Pvt. ll<l..

2-frce Hold land <o! Pllasoe3l ooarmg s. NO 11n11, 17/2/lb 3St1a. 3!;/lb. vlll<ltO Newate INew Ran< Slligaon~ Toi:Pal~~or 0!51: Pa<$lllar adm.,..suring 48,078 Sq. Mtss. own!!<l bj M;s. Congl<>me Tecnh~ CO<tS!<uctiO!I P\01. lUl. andM/S.SaDpltltGSpact! tnr.,.oon ""L LW.

Dote: 27/ 06/2018 Place: 8oi>01, Pai,C~r Dl$1.

Scf,!­Aulllorised Olflcer & AssiL <l<m«~l MoMgor

ISaAk of Mohoraihtr>)

PUBUC ANNOUNCEMENT (Aeg.-n t4811hol...,.,.r..,.,. ,...,tlar«_ Doord811nd;a

(VOI .... f)ll lqWaticr> PIOCOM) Regt.l8toono. 20 11') -~

4S£'1RF. O.~lo 01• I I

Aspire Home Finance Corporation Limited Molilal Oswatlower, RatwnMIIIh s.yon~ Ra3d, OppO$ite ST ~ Prabl\adevl Mumba'lo400025.

FOR THE ATTEHTION OF THE Sl AKJ:HOt.OERS Of' APPC AOvtSORY MANAGEMENT PRIVATE UUITEO

'· ....,.., .... eon:.ot ... - API'C_,M..,_tp,n. .... LJmite(j

2 Oal<t OI II"'CC))'DOcatJoc\ of Oo;'oorabt P~ A"""" <G 2013 '!- ~ .-whlehC"'PM! .. Pooonls - -- FleQI$1nr ol Compon"'-', Mu<ooal.

.. Co • NI.ITibw l/14120MH20t~7021

5. Ad.Tessof lhe registeced~and principal olfioe (H My) 81 ~~· P ... on

Registered ~AddrH&: 9" Aoor. Ptatina, G lllocl<, PloO c 59, l;lo...,ra Kurla Cool'l)f<"<. f.trrbai ·o400051 Maharashlra~.

6. UQuiCiation Coucn MVt"~ c'$'11 dille: .U..2&2018 7. ~me. acXhss, emaladdre&s, felepta.?ne M:r. Pr;anav O.mania ~ at)(t I'll& f'e9$11'allon nun\be:l" of lle IBIWIPA-001/F•P0007'SI2017 ·1 8f1 01 S4 l<Quido1or -007,Sorjor.,._,AbcweMahlnch

$h::11J~ OW<>$te-b(ilap One•"*· s..v ~ -~----7. email ld:·l1!l'lll'l!b!M~ Cet:-OOB2048962S

a Last date toraubmisacn od deifl\8 .A<I¥21!.2018 N«k" Is h<lf•by giW>n tl>ar tho AJ'PC A.OVISORY MAIIAG!UENI' PRIVATE UMIT'E.O hal ..... .,.._..,""""Yliquldoiol\onN>o26. 21ll &

Thl-dAS'PC=~"""""limiled ... ~ .......... .,.,.,. ofh!irdairns.oncx~Jufy 2018totf'le~attheadcb5S agameit&m'7. ,.,._oedltoro""''•l.llrnli>8pll:10fm_by_ric,..,nsonly.M.....,.s101<-«Wrf IW>mil llll,.cQr (( ""''""" - . ()rpor;tllfi>y ... ~.,.. .... SQbmiuiOn of tata.or tni:S ... adin9 prooft of Claim $~1 attr11Ct pena"ie:S.

&JI· Oula;29.0$.2018 -oo.n;,;, Ploo.-J.bniJa; ·~ . foo API'C ADVISORY MANAGEMENT PRJVATE UMITED

Government of Jharkhand Road Construction De~rtment

Office of the Chief Engineer ( mmunication) 1" Floor, Engineer's Hostel no.-2, Dhurwa, Ranchi-834004

Short Re-E-tender Notice {2"J! Call} PR-183634 E-Tender No. - RCDICE (COMM)/1712018-19 (2"' Call) Dated: 27.06.2018

The undersigned on behd of the Government of Jharkhand State invites the percenta~ I rate bids through a-Procurement from the eligible and approved contractors registered wt h ~ropriate classes under RWO/RDO/RCO (Roads) in any State Government/Central

vernmentJMES for the following Road connectiv~ proifl on left Win!j,.extremism affected area C:CPLWEA) (Batch-1) under Pradhan Mantri ram adak Yo~a (P GSYl, for the year · 2017- 018 includmgtheir ma~tnance for five years. The bid should submkted hro ugh online; in the website rf.mgsytenders hr.~ov.in bO el igibleclassofcontract~~- The bidders should have necessaiV p al enrolment ith is own )i!:J kal Si!lnature Certificate •

... T_,• 8rkl !.a .,. Co. t of nl ~ ....... 8klc:k N.-n• ofa-td,•Wclrt L~J: &urr.~.co- Mot~: (R.. T.n., 'l'h•of "-n•ofii•RCO No. ,......No. (.., l" Ro.) .. -•) "'='J _,..&on R~d 0,_~ 1 2 t ' ' • 7 • ~·; 1t 11

~tCPtwEAI Ch!tn ~ ~~:A~~~ ~d 37.24m 2MS47t2.00 6.80 10«10.00 12M~ E£R:O.~ 8R.I:IGE"/3S - PQtaJ:'P.:!.._Ku-dii_.!L~... ~otAJ'AA

6. ~ ~ ~ 3i lrlf ~ /~ 09.07 2018 ~ 05:00 o;lt <111' I 7. ~ ij f.tfit<:r ll'mA 02,07 2018 8. f.t~nr~. Wl'l''l'!1(ii31lW'T ;:;rrrr~~ ~ 1o.o12018 '!IT~ 5.oo o;lt <111' 1 9. ~AA<:l~ ~fctfu 11.rri20ts'!IT~o;lt I 10. AA<:f ~ Q<;l~<t>l~ _<t>T 'IT'!-~ 3lfilmrr ~ W f.r'lfor fiMrlr. JIWI <lot ~ l ~ m.m-02. !I'If. <i'ift- 834004, ~I

1t. UCANisoompulsoryforcontrdctorsregisteredinJharlchand. 12. PI'F.\-flt~fofFI,)isalsoacocptable, . 13. ~ ~;m:r <t>T ~ m;m 0651- 24002t0

3lrli ~ ;:;rr;r<t>R\ tg trntc pmgs)1eodersjhr.govJn tR ~ 1 ~~ (<11dl41d)

PR 187479(Road) 18-19 #0 'lit! ~. ~. mit

Emoll :- lnfo@«ll!<t.com

POSSESSION NOTICE (FOR IMMOVABLE PROPERTY/ IES) Whereas lite undersigned b<!1ng lhe Aulhorlse<l Oftlcer olllte Aspire Home Finanoe C"'lllfation Lid. under lhe Securlosation and Reconstruction o! FinandaiAssaiS & In compiCan<:e ofR.OO 8(1) oiEnforce.-t of Security Interest Act, 2002, ·am~ in exer<:lse of powers <:Onferred under se~ 13(12) reao with Rille 3 of the Security interest {EnfOfcement) RI.Hes 2002, .issued demand notice/s on the date mentioned against each account ceiling upoo the res~ctive borrowerts to repay the am<>u~>l as mentioned against each accouot within 60 d&)'$ from thedl!le of nollee(s)ldale of reeeiptolllle S8id not>cels Thebor!cWer!ShaWlgfaiodlotepaycheamo<rntnolioeishereflygiveniGihe~oncllhe!Wiicin~1h81llle undersig>ed has - jlC)6SOS$oo of lhe properlylies <lescriled herein bebll i1 exorcis& f)OWl1fS oorlerred oo flin,l1et U'lder Section1o(4loftl>e saidkl '!lad Wih Rule a o1111e said Rules on tt>edates mentioned aga;nsteactl """"'""· The booower/s ifl pallicular and lite puWc in generol is hereby cautioned not to deal with th& pf01l8<1yftes and any dealing with lfle prope<tyf~es-will be subject to lite charge of Aspire Home Finance ColpOfatiOO U d,, for th& amou111 and Interest thereon as per k>an 9greement. The boi'JO'WefS' attention tS invited to proYtsions of ·Sub­..,Cik>n(&)of Section 13 of llleAct, in respect of bme available, lo redeem lite secured ass~.

s.. '-' ~Oitlot.....,.../ -. Ag,te.e"'tNe. Cta.rewret/ &;latae Mtti«D*.& AtMIII'C.

1. ~XPUN0011$- Sharadl\ppa 2311)l i201Hor R._ 2310612018 Flat N<H01.41h Fico< , Vishal (Symbolic) Residency, s N<l-167, Hiss No-

2.'2/111 , N~r M.,a<lev N:>gaJ, Manj or l 411028 , Pun• Maha<asrurolndia

160009228 6~ & 66$3291· (fixlpooes SIX ~oc Sh&f<unUI~ l\fll>3 Sixty Srx Thoo .. ntl Three

2. LXCHA~ IS. 160022040

6hagat Hu!\OJed Twonly N,.,e Only)

Rallo! Subha>h Bodu&

RoOkhmlni Subhash eoou

31/0112018forRo. 2310612018 FI>INo303. ~FlooJSa~o 22409911-(Rupees Twenty (Symbolic) Nivas, S No. 54, H No t /21. Cts Two lrl<: Forty Thousand No.1915, ~-"- HaYell Nr. Nin. Hundted Ninely On• Pragati Garden 41 1036 Havoli

Onl P't6le Mahara$hrra

3. t.XHA00011S. Goutam Rlli<lndra OS/0212018 for R1. 23/W2018 Flot No 208, 2nd Floo<, FWIOI), S t60019749 Oangi a Slltodha 26235611· (Rupees Twency (Symbolic) No 97 Hossa No 7a{lat1, Ruk:mini

4, LXPIM0011$-160022019

Ganesh Boladfa Six l ae TWenty Three Park Go pal Patil , Man.jari Thousand Five Hund<ed Bk.pune Nr.bharol Pe1llll P\<np

SlxtyOnoO ) 411037 Pu.,.Maharn~lra

S.Cilin Aron 1SI06/2017 for Rs, 25/06/2018 Flat No. OS, 1st FlOOr. Parlshr'arn Kamblc, A1un 2ZS6J731- (Rupees '!Went)' (Symbolic) Soc. Se~>eme No. 11. Yamuna

OMII"'Ih 1\anll>le Two Lac Fl1ly SIX Th0~3nd No!j3<. Niga<ll. Nl¥enl Nagar &AIVIMrn Three Hundred Sev~ Chawo~ 4 t 1044 Puno

Kamblc Tllree Onl~) Mal\&msh1ralf)Ctirt 5. l XPtM00316- !'litesh ChOtatal 15101>12017 lo< R._ 2510612018 Flat No 106,1$1 FIOOJ GaiNo-4913.

170022652 Solaok .. & t793628/· (Rupeos (Symbolic) MaMI Emporo Wadgaon Road.

&. t.XTA1.0031 $-160009946

Slloetlll H•tcsh s-ntoon t..oc Nine<y Thr"" ~ndl. PlJn<> Nt.-M!h I.!O<'Qol SOiankoo Thou$<1nd Six Hllfl!lr'od Kary<>laya Puna MaMraslltre

Amof Jalinder Phuge ~ Poojo

Arnol Phuge

Twenty Eight Only) 412105 13/1212~17forRs, 25106/2018 Flot N<H03,4fh Fl<lO<, G·wing

26$91111· (R<'-• Twency (Symbolic) o.-ar~ca v""""" ""'"'""""c:II&J<n Sur t.ac Shdy Nine No!Jar Nr k- Bank 411026

Thousand One Hundted PIJne Moha-lrda Eleve«Only)

7. LXPUN0031S. Ajay Romc:hnndra 2.811012.017 for IU. 25/Gem18 Flat No-()3. Gr Aoor, A-wing 1600 t 7752 \Naghmare & 23796701· (Rupees Twenty (Symbolic) Laxmi Ccmp8ex. lndrayani N~r

Rani BabMaheb ThrH Lac Seventy NJne Bhost~r1 Nt Trlak.. Re$ideney Waghmare Thousand Six Hundred 411026 Puna Mahatathtre lndia

8. LXPIM0031S. Ra"'ndra G<>rai<h 160010431 l(haral & VaisMII

Ravlf\Of3 Kha:ml

PI-: l.lal>afa&htt. Date : 2~6-2018

s .... enty Only

29/01/2018 for Rs. 2510612.018 M lhat """";oro P- Of 1'h& 21592031· (Rupees 1Wenly (Symbollc1 Property S..arong Survey No.

One lac F<fty Nlrre 6'li111J>JVT, f1tll NO 03. 1S! Root l hO\Isand Two Hunct'ed oaua~npa Bu•lding , Gonesh

Til""' Only) Nag3<. Ma<Jje ~· Nilal<l'>, !-it Bhatoy Gas Agency, Puna • 411027 Mil--

$41· Authorized Officer

A.l'pl.re Hom• Fl Aance COI1)oratioo Ltd...

""' -- Fri , 29 June 2018 f «w. EPRESS epaper . freepressjournal. in / c / 29931356 ,. ,

Elegant Marbles and Grani Industries Limited Rtgisttred Offiot; e'·719, RlfCO lnd\tstriat Aru, Abu Road 307 026, Rajastl\an

CIH: L1A10 UU19UPlC003134 Tel: •81·21~960771 , Fax: +i11·22·2.19lOT12

£Mail~ e1egantmatb~d.oOI'I'I Webs.it•: www.elegat~:tcn.atbfes..eom

NOTICE OF ANNUAL GENERAL MEETING AND E·VOTING INFORMATION

Nock:e W. t,ereby~Mw! INA the Tnirty-¢~1rdA,nnua4Geoeral M&eti~ (AGM) of 1he members Of b:l C<lfnpltf\Y wf ~ b¢1d M f!U.siiay. My 2$, 2018 "I 09,00 ~.m i!tlh;e .Regi$~ Ol'lceel m. ~ 01 E· 119 RIICO _,.,..1,..Noa.l<)u -.J07 <m. RoJa$1""' 10 ~l;heb~et.~~settot\flinthtt~of#loft,fJM The ~fa6td Anrlti,;M Aeiport tOt 1~ ~J year 2017 •1 B ntludil'lg the NCJtitlll ~ f'li AGM "- bt(lt'l MN10 hJ metre~ert of ~ CO!fll0ny 10 lbNr JtiQiSbtftO ~rt$1· ·b)' ~~(If .. 1'16 Jl0$1.111 ;cnl'il;o. and ~ltc:!ronic·:.l)· IQ lho:$c;-~~ ·~ Nvo U!9ft tffed .,~ e~il adctreos.t-.il!llfte O!p<>!lle)f)e~BI!I&&. Th6 salia..Annuat l~etJOrt is .... w.- oo tiQ Comc>enfi -.bMte 8fldili5o 111\liible foe tO$~ -Ill u. ~eotltttt<t ~Of c.t.ae ~Y oo all WOtk~ d:ays-duMg busil"'i!-SS !leu~ up eo ltle date ct ~ MMMg. Pyllu"'t IOS~OA 101of ii!G (;.oqla~.t.c'l. 2013 IN#WIWlR--.119 20 ofttlq Comoillt'llo3 {MMag.ement atld Ati!l"it'liUtal!oll\) Rules. 2014. :s~ atl'lendM. aoo R.eogula!ion 44 a see • (LOOR) Asvol ..... , 2016, 1M Coote>""" lo "'"'!ding 10 .. .,....,... foe!My 10 O)Wd .. thW ~1 10 'lOtiO on f'O$Qill~tl propQfod to be JWUII.,:J !K 1toO ~"8 by oloc;II'Ctlico ~11:( ("to-YOtlng1

").. Th& members rr.ay caslltl&ar votes. using an ~ 'IOII!'Q system trocn a plpOifltrW!ntJ*~oltheMfittir)g('r.mott ... <VOIIng-1 T'-~hM~ the- set\r1Cet Oi CeM'al ~f)' s~ (rt..sa) Lifnllecs (COSl.l at: the Afll!lncy 10 J)fC"f''tt. •voting facijity. T,_com~rtlttlng 1t:1 {.,~ ~g ilgr..nln th.•Noi('_.~.,..AGIA, uptoadedon~~r.ttd1he ~O)'atnw;~~andoAQ'le'Wib:$lte

ofCOSlatl!~·c~&~f~.2J!!!..Men:ber&""ereqw$8dtofcriwrno\eolhefolkM';ng; D) lha ttlf'Oit •V'C«<n;llldlity WM commence on Mond:ay, Jul) U . 2.011 at 09:00 a.,m. ano encl on W.dnekV)', July 25. 2018 at 05~00 p.M. lhe ~9 ftiQilJi& 6tl- tie dWble:d bV COSL 1~ f'!~lter (tiCI(I Metnbqf$ ~~ noc be ~~cl \o '*Cite --.oyOOyeod ,. ............ ,_d .... b) APEQOI"' wtlr:M name~ 1ft 1tw R•• fA ~ers/Seneflclal ~fl&'$ 81$0fl thecut-otf &1., i.e., Thurs.day, J uly 19t 201&. ~lysh_., ~enfdlo44CHW~'lttKt*ihty of fM'IO~t·\lotlfl9/ ....-.g lilt lht MetUf$ c) A QerlOn ~ bec;;omei tnfimber of iht ~tlf'IY $fter Qesps;ICih of tne ft:.lttCe of d19 AGM and hOld~ $h.'\teS as onCdt.oll' d*l'l\W lalaw-lhe ~l.t.n'~~i ilbt¢dln ~or Jttl;;l.i, lltldtx~b11Aghl10vot&bf~l-.....ata1g. d) f~y of vocil'9 tlrough P~ PKter Will bt II*!$ a~W. loll t;he AGM end OMmbers $lte~ 1M Meet:ng . ••• .-floh:h'e ~ cS'I their Wlte{s) by~ ll'~ Mil bf! ~ lo vow ate. ~l'ltougt\poll.

e) 'The mom.,... ~ f'ltMI t4\S1 ""ir vot$(8) by ~ M'Otln!J f'l'\aY *<> ilttl8in<f Cl\0 M~bl;l@Shalno:tbt!-enll:tsedk3C:W.theltVO!e{-s)againc.

Q/'<ly -...;,i-,.,_ 00 "''"''* """"*'9 rtoWy .. o<IOIMI.O 10 M• S..... 'Vaifj;~ -~ Socrol~ ol n. ~ny fl ~· MQ\~o. Ragtluot1t~ Millt Ccenpound. Senapst; Bat>~ Martg, LO".\'etPatef(We<stJ. P.~l- 400913. Pkts~ N0.022 ~·9601'1.e-.-~.com

Pt.aee~ Mtlrnbai O•tct: Jv,..., 28.. 20HI

PUBLIC NOTICE The la!o, SlY!. DallmlY Chandtakon! ()upie woa lhe ~ owne< and as sudl ""' logally OC<IJII~"9 ll1o flal nlll'ller I ilO inA8 bulldong of tho aocjoly knaMl os R...,1,. S..k E"l'foyees' Soehadhara Co<opemo,... H00511g $o¢ioty U1 as a regis- membo< ol thesodely. Tho Nominees SU Snehal S. IWI~~aMI and Suoaoda S. o.,,... ba\<e stllm0c4 ~ationlo• meml>erVIIP or ll'ot S<ldety ating ..;!h lnde1ilnlly Bone! lll'd <!eclw 111<11 th,.. lallo blolher SM. Dal1a!ray Cllan1nkaoi Go!* e)lj)i1ed on 22.'0012017 and at 1he time ol deaf~.,., U011'131Tied and he had rarinaled bolh of <ilenlas nomineeolo< the 8bo'4e sai:11a1 as. PElf Norrinatioo Res!s.:ter a-vailable wilh ttle society. F\trther, mrnil"'efl have $1ated thallhe Orig<nol S~are C&l1ilieoles wAh Oislin~ AUmbo<1 76tlo 765 and 3(lfi61X> 3080 mpocllve!y, S1ln of Rs. 50 eadl of t.e lbove aid 11a1 hove boon tost I m~&,lhofni1Msameirtnotlr8ceablo. 8y tillS OOiiao Nllie at large ls he<et>y nocifled 10 sO!lmit th .. otjecllcns in vffilif9 to the oodelslgned llao;ng Ill.- legal 11M val'd o*<:IIOOS alollg wllh doci.I01Mtaly P<oollf any f01 ISSUII'9 di.¢:ate Stlare Cerbllcal8smcl1el)<l11irula1tf mentlonodln sdledulcAby the Soacty lor lhe s~ ~tes srand'r>g *' lhe ,..,.,. of SM Omratray Chandrab<lt G\Jpto The -·or 1he llfOJ)erty are meriior.ed io stlledUie 8. ~.,.. nore U1al ilobjecfials ~lor ace mtre<Sved by 11\e•n~ned. ~>~in 15doyslromlhedoleof15S<>eofils l>)ljce i •:1 be pl .. ...,..,d thai no pet$011 ha$ My void ~ Of h;>S Olllaned J)<Otwiby 0'<18! from any compt~entlllllloo!ly for i"""9 of <llphcale sh""' C@J1111cates in lhe nilmO of Slwi. Dallill>ay C!wod1al;~ ~ as called lor aod 1ho SoooCy" !rae to issue <llplicat• Sloar& c..tlicatOs to !hi said Nomine .. Smt. Sroellal S. Kulk""" and S.nallda S,Diow 10!\o h'"'" submil!ed 'lliJ(tabOnlocmembelsl;p <0 !ho R.....,. Saok £nl>IO)ees' Snot>il<llafl Co-operaiiWl Hotl!!irlg Soallty ll<t Tilt Soeiely aod iiS offiee ooa.m sl>lll! il no Wil'f be ~lab!$ to My p1!1$C11 or any en~ foo' al'l)' 1!31>il•. daicns, deman<ls. ross. ocot. chatQO & OJ<per>ses on acc:o11ll of any (!aim maoe Ia the some lhe<eaf'.er.

-Schedule A I) s shal<ls oll&ce 'l$luo of Rs. 5QI. eac1r bea<~<~g OisO>e11ve -rs n f to 765(bo:Oh

inclUsive} COIIerod unoet S~ Cetl'liclle ~milo< t53 illalanJOOning of R$. 2501· and

2) t5 Sll<lres ol. 1ooo valoe of R$, 00'· beiP>~ Cis line~"' fOlmbel$ 33651X> 3380 (bo:Oh ..cllsive.) ~ un:!er Shal<l Cer!ib~.e Number 1 53!QCalamoiJfl1hlg o1 Rs. 750/.

Scl!edu'-8 f ill No. Aar1SO. G!oond Root, ResoM S..nl< Emptoyoe&' SMI\actoa.a Co<lf)8rllll'f H01.'A>g Soaety Ud., DadabhaiCt!lultoadNo. 3. V~e Parto{West).MII'obal· .00056 sltualod'" lhe b!Oidii1Q on land beanog SliVIY No. 231. C.lS. No. n 4 col 1M 'llle Parte {V>\lsl) Division. Dale: 2810012018

(Sill\as G. l'halnlb~ lion. SKrttlry

The- Secrel'.ary Ra!i$!\'EI-BarJr; Ef1+lO)'ees' S~ra CHS, l~ B I llu~ Gn:J.ooo FOO:. Dadalllai Ooss RDad No. 3, Vole Parle I,WKI), Muml>oi •0011!11.

Public No~ In form XIII of MOFA (Rule 11 (9) (e)) Be foro t.he Comp<>tont Authority

Oi.stric:1: Deputy Re.sistrar, Co~operative Sociedes, Mumbai City (4) Bhandari Co-op. Bank building, 2nd floor, P.L. Kale Guruji Marg,

Do dar (W•st), Mumbal · 400028. Apf)iication u/s n of MaN rWIIrJ Ownenhip f lau

(R~n of me Promqlioo of <OO<truai®, s•. ~~~·od Tnl•sferl loa, 1%3 Application No. 204 of 2015

Vlshva Bh>ra~ '..: Cc>-operattve Hous;ng Sodety ltd. Through Chairman I S.Creury Ptamil.l Nagar, l(indar Pa<fa, eapu Bilgv<e Road, Oahisar (WC?Stj. Mumbai- 400 068. . .. Applicant V/s 1) Mrs. Ptamllab.ll Jagann~h Bandl""'d~ka: \Since OI!Coased)

S03, Sl>ogyol0>1mi, Off. KeoMclv Bridge SO<Jtb. Opera Hovse. 8omb3V - 400 004.

b) Mrs. Kunjan Paresh Pal 0.6. Sahar C""'P· H~. So<. ltd., Sahar Road. Andheri \E). Mumbal • 400 099.

I Sm1, Arpana Rajendra Shale 2202. Mrdhar Side,, Muebhat cross L;a:ne. Gifiaon, Mumb:ai - 400 004.

j) Smt. ~uruchi Sati$h Sprmalkar 8·201, T1u~noum Tower. Ssllall.>r Nagar, Jalprakalh Rood. Near Apna S..zor, Andhori (W). Mumboi · <COO 053.

~) Mr;.IJma Sudl>akor KqiU$kor 14/B. Marcar>llle eantc COlony, Sth Natwar Nagar Road, lot~eshwarl (E I. Mumba.i . 400000.

I) SmL AShwini Arun Kambi llan~ Millenium, 2nd floor, Hindu fr~nd So®ty Road, lo~shwari (E), M umbai - 400 060.

m) Shri. vuav Japnn.ath 6andnvadekar 'C'•704. Priyada(lhani Ma~ CO•op. Hs" Soc. Ltd., 8h~¥al"'i Shankar Road. Dadar (W). Mumb<li • 400 028.

n) Shri. Harshava<tan /at;lnnam Bandlwadebr A·l/7SO. Salvation \TGS) C.H.S. Ltd., ~dar. Mumh>i - •oo 028.

2) M/$. v.,m Conwuctlo11's (Developer) Office AI :- N 101, Visbwa Bharti CHSL, Pramila Nagar, Bcljlu Bape ftoad, tcandarpada, ~rusar (We>t). Mumbai • 400 068.

3) M/s. 51\r'et: Sol Consuuc~on (Mr. Har.,~vadan J. Band<Wodckar) 001/ 002, Sh ivam Co-operative Hot~sing Society Ltd., NiQm Wi~, Bllavanl Sl>in!Qr Rood, ~dar (West), Mumb.li • 400 028.

4) Pramlla Nagar Co-op. Hog. Soc, Ltd., Pramlla Nagar. !Candor Pada, S..pu Bagw• Road, Dahlsor \Wostl, M umb3f • 400 068.

S) Vishwa-.Bhata.ti '8' Co-op~Hsg. Soc. Ltd., Pra.mil' Nagar, Kan-daf Pada;, 8 apu S.agwe Road .. Oahisar (\\test), Mumbai • 4()() 068.

6) Jasmina Constrtltt!On Ptlvate Umltcd 105/106, SiddbeShwor Apl$,, L T. Nagar, Polsar Gymkhana Road, Ki!ndivili (WMt), MumNi • 400 067. • ... Opponenu

To, The aboll<! nam.!d Applicants The P<omQter{Opponenl/s

e.u.l1KI:t01Js;l 1) l aRe notice that the above Application has been fifed t:y the Appjicant

ui>der ~<lion 11 under th~ Mal1¥aslltra Ownership Flat< \Rtgulatlons of the prO<IIOiion of constiUCI!on, sale. man~&ement and transfer) Ac~ 1963 aftd unck>r the appficable fMe5 acainst the Promoters I Opponents.

2) Conslderine the applkatton Hied bv Applicant and after tire hearlne I oral argu~nt In the abov~ case~ th~ ordur wa.s pa.s$ed on OS.OS.2017. After t11at app!i<ant society fi~d a Writ Petition No. 1083$ of 2011 in Hon'bJe High Court choHensine "'"$aid order 8y an order 6 06.~018, the Hon'ble Hlgh Court directed this authority to fix the date of hearing of th-e above matt~r on 2$.06.2018 at 3.00 p.m. as well as dtrected to r~·cxmslder 1M abovt apptlca~on I)( the deemed corwey~o\et M d d~pose it of e~editioosly and preferably w ithifltJ period of three month$ from t he d3te of applicant comply with tr.e Government ftesoJt~tion dated 18.09.2017. As per th• order pas.ed byHon'b!e High Courloppllcant submitted an -appliati.on on dated l3J)6.201.8 with compliance and reqoe"c<l 1~ outlloritv to fi• ttoe <late of hearine on 25.06.~018 ot 3.00 p.m. Considering the ap:plcation of the applitant and ordef passed b y Ho(t'bfe H~gh Court, dle hearing is kept onl6.07.2013 at 3.00 p.m.

3} The Promotllf/Opponcnt's and their le~l toelrs If any, or aoy person 1 ~tJthOrity wish.inc to submit any objection. shoutd appear in person or t hi'Q\lgh the outhorized repre..,ntolive elated 14.07.<018 at 3.QQ "'m, before tile undt $"Slgned together w•th any doC\lmems, h:e /she /tt--<!y wantjs to produce in support of hi~ /het objection /cla.rm /d~mand agaiMt the obo"" use ond tire applicant/ s is/o<e oc!vised to be Pf~ltot otthsl ti~ 10 collect the wr«ten repfy, ~ •flY filed by the 111tttested partieS.

4) tf any person/s inlere\ted1 faits to appear o r tile written reply as requtrEd by tl>is nolke, the questiOn at wue/app~catlon wHI be de<lded In their abs.,nce and such person/sWill have no d n•m. object or <temand whatsoever a,caim:t the property for which the con~ance I dedjration Jord~r ls granted or the direction f<>f" reaistratiort of the society ts g:anted to the appl,cdnt< or dny otder / ctrtifka._/ judgment is ,.;sed against .wch lrtterested parties nn:d tt\c tnatter will be. heard and dedded ex-pane~

S) Given under my hind sod the S<>al of the CompeWlt Avthority, 8y0tder, O.lstrlct Deputy lteik tror CO-operative So<letle•, Mumbal Clty (4} Competent Authority Place: Mumbai U/s SA of tl>e MOFA, 1961. Dl>lt : 29/06/ 2018

;4, -~ Fri , 29 June 2018 ' '<"rrc: epaper , freepressjournal. in/ c/ 2993 1272

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~. ~i.fl i fffi>lci\ ~GjoF.,j~o~G U;;ft 'tfR 5f;' ~ 0 <R ~ <61 ~jij $11<'1<"'41 ~ <fq; R>lf'i26'641

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ICICI Prudential Asset Management Company Limited C"orporateld..mty Nun'o~Mr. U999990~ 1993PlCOS4135

Reg istered OHic•: 12th FloOf~ Na.1ain Manzil. 23 .. Sarakhamba Road, New Oelhi · 110 001. Corporate Office: One8KC13It'J.floor, 8 arn:b-a-Kurl~ Complex, Mumbai · 40005 t .

Tel : +9122 26526000. Fax: +9122 26525100, wel:o>lte: WW\Y.t<:ielpruamc.com, email id: enquiry@icicipruame.eom

Central Sef'lllu OHiee: 2nd Floor. Block 8 ·2, Nirton !<n(WIIIodge Park. Woeswn Exp<eu Higllwev. <loregaon (E), Mumb•i • 400063. Tel: 022 2685 20QO Fax: 022 2~313

Notice·cum·Addendum to the Supplement t o Scheme Information Document

{SID) and Key Information Memorandum (KIM ) of BHARAT 22 ETF (the Scheme)

Pursuant t() communication received from t he Department of Investment and Public Asset Management, M inistry of Finance. Government o f india (OIPAM), notic e

is hereby given that the ~ddrtional Amount' as appear ing under 'Maximum Amount to be Raised' in t he Supplement to SfD of t he Scheme shall b e ~ 2.400 crore. Thus, the 'Maxim um Amount t o be Raised' during the Further Fund Offer IFFO) of the Scheme is f 8,400 crore ('Initial Amount' of f 6,000 crore and 'Additional Amount ' of

< 2.400 crore}.

The 'Maximum Amount to be Raised' shall be considered for determining allotment

o f units to investors under each category, Investors a re requested to take note

of the same.

Ail the other provisions of the SID/ KIM except as specifically modified herein

abo ve remain unchanged.

This Notice-cum-addendum forms an integral part of the SID/ KIM of the Scheme, as amended from t ime to time.

Fo r ICICI Prudential Asset Management Comparw Limited

P iaco: M umbai Sd/· Date : June 28, 2018 Authorised Signatory

NCJ. t»1/01¥2018

I CALL MTNI.;'BSNL: 1800222999 • Otl>en : 18002006666 • Or.a)>plyonlilleatwww.iOtipruamc.coml

Mutual Fund investments are subject to market risks, read all scheme relat ed documents carefully.

fiiCICI Home Finance ~.,.,, .. ""'""", >rnft~~. ~-~~.iii;:!(~), ~-¥•••<,~ . f.l>rq~: ~ii<Rl. >i!W~~. ilt. oft. 'I'R,>i~W (~), ~-¥•••<,~.

w-n·~~~<tl.~~~~~d~~~an;;mn'Ral<ll-~~~ ~'>Wf ':li:l 'lt'!iifii>T ~ (~ ~<MIF~ ~. ~~ <ri<f\ w-n ft<<tgfi:<IO~·H oR~~"'! >li<!l '1>1_.1~10<1 ~ >R t("lrtliii<>IN ~ ~ >1'<1<:, < oo < '"" 'Mi'l ~ l( <) ~ <'lril ~ ..n.... 'il= liRI

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MAHIHDRA ASSET MANAGEMENT COMPANY PRIVATE LIMI1ED (OrpotlltAI Identity l'lumb<o Ul>S9001>11!2013PTC2..,. 7S8 R•gi.rter~ Offi<t : '"A~ Wing, 4:rtl F1oot M;JtlindrJ Towtrs. Dr. GJ.\ Bhosale Ma.tj, P.K. Kurrw Cho\vt, \Vorli, MumQ,ii 400 018 Cotporate: Office: 1st Hoor,Sacfma House, 51'0, PAlM•~ Wbd' Mumbal - 40(1(}18 Ttl: •800•19 624!: wtbsi~'WWW.malllndui!W!Wifuncl.com:

emaif id m finveROf"5@'mtlhil'\dA:.c:om

1----NOTICE - CUM -ADDENDUM NO. 18/2018 ----1 THIS NOTICE· CUM · ADDENDUM SETS OUT CHANGES TO BE MADE IN THE SCHEME INFORMATION DOCUMENT CSIDI AND KEY INFORMI\T10N MEMORANDUM (KIM) OF THE SCHEMES OF MAHINDRA MUTUAL FUND

Charging of additional exp•nset in terms of R~ulation 52 t6A) fd of SEBt (Mutual Funds) Re9ulattons, 1996 (kRegul~tions1

tnve,tors ~re requerted to not~ that in a«:ordance with t~ GazetteNotiflation NQ,SEijVt.AOo.NRO/GH/2018114 dated May 30, 2018 on a"""'dmenl$ to the Regular<>ns " ''d with S£111 ClrcUC.r ~8VIi0/IMOJOF'2/ CIR/P/20 18191 dat~ JuneS, 2018, the addruonal expenses allowed to be Charged by the sdl~mes An terms of Regulooon 52 (6A) (<)of tt>e Regulations >t•nds rnodil\ed from 0.<090 to o.OS% or daily not assets of tt>e schem.,(>),

Furth..'<, t~ total cx,penso <atio detaos ol tM sche...,s of Mah«ld<a Mutu>l f und rthe Ftln<f"l shan also ~ available o n the website Q( AMft viz. www,amfii'n dja .com in downloadable spread~t format

P-u:rsuant ro above, necessary changes 'Will be ~rried out at r~levant p laces in SID~ I Kl:Ms of atl the eligible schemes ol tt>e Ftlnd.

Thit rwfiw-cvm~ i)ddendum shall rorm an i ntE"gr~l part or the SIO:s I KJM.l of the $Che~s as amen(Sed from time to lim~ and shall override the conHicting prOYisJOn.s. if any* in this tegard.

Alf theotherptQirislonsoftM SIDs an<! KtMsof the schemes tx(OI>Ias speeili<aQy modified he<el<l aboVe ,..,., .. n undl.:tnged.

PIKe: Mumbai Dat t ;June 28, 2018

For Mahlndra A1S.t ManaSJtmtnt Com,p•ny Privattlimltf'd Sdl·

Authoriled Signatory

Mutu-:.1 Fund tnvostments arc -.ubJOCt to m~rkot r~sks. road all schGmo rQiat&d documents usrofurty.

JM f iNANCIAL MUTUAL FUND j JM FINANCIAL

NOTICE·CUM~ADDENDUM NOTICE .C UM·ADOE NOIJM TO THE SCHEME INFORMATION OOCUME NT (SID), KEY~IN~F~O~R~M~A~TI~O~N~u;:=~=======--.-----..,...-----o;:T;-he:-ne,-w"'soo=sciilo<s..,.;-:-:..,to,-tho:::-,.-t.rli1,;. s,-o"l-;:tle.,..,.M;-IIil:-ai-:;-;:Ftrrd..,.,, MEMORANDUM (KIM) AND STATEMENT OF ADDITIONAL INFORMATION (SAl) OF ALL THE ca.' icl1 t1e 'C!)Hn' ladty in too 3jl!liicalion loon to SCHEMES OF JM FINANCIAL MUTIJAL FIJNO (MUTlJAL FIJNO): rec""e lhepl\ysical ropyoftlescheme·v.iseaMUal 1. SECURITIES AND EXCHANGE BOARD OF INOlA (MIJTIJAL FIJNOS) (SECOND AMENDMENT) rOli«IO<ailOO;Iedst.onmaryhlreof. REGULATIONS, 2018 FOO' exisirog investocs. an Oploo fonn b r opli'q. Investors are heteby infonned that SEBI vide tis Gazette Notification No. SEBI/LAD-NRO/GN/2018/14 in to tec<!l.e tho pl\ysical copy of 1>mJa1 ROll«lf dated May29, 2018an<l SEBI circu:larsdatedJuneOS, 2018haveamended certain provisions o f the SEBI Atlrid'ged SUmmary is ava!ta.Ne on the websi1e t.l1dec (Mutual Funds) Regulations, 1996 (tOO 'Regulation'). Putsuant to the said amendments, tho foUowing 'Oownioads' secb ·t paragtaphsof 510. KIM and SAl shall stan<f modified as un<ter:

Sr. No,

2.

3.

4

5

6.

Existin_g Clause reference In SID

'NetAsset Vak.Mt• pota tlld« !he Table' Penocic l)s:fosutes' oiSID

Fi'slporaof 1\e

Oaose ... Twms of Issue• under toeheadW!g 'E. Ftmdamoolal Altilules'

A<SI Ine of point 2 awearii1Q Llldef lleheadfrq 'Aoofegale r ... aoo expemes matgedto!ht scheme' in SID i. Thifdpata mdef !hi Sob ·Clause 'HalfY...tyf Anrual A<:coool Sta1emen1' of OausEt 'Accooots Stalemerusl CoiMlon A<:cooot Sta)emeot \"CAS'')

- ril1g """"' toe Headng 'II. Orogolng0ff8f Delais'. i . 'AMual Repafpa."3 Llldef the Table 'Periodic £hcbsutes1

•

Existing CIa use refetence in KIM

Daiy Net Asset Value(NAV) Puti::atb\ para

The SI.I>Ciause 'FO< Rederrption (Sale)f Sw'deh Ol!1' ll'ldet lleheading 'AWJicable NAV'

f Wsl ineof fle Fot.m pot a md« toe heading 'Reamil1g Expenses'

2ndpatatmer

lleheadfrq 'Anooai R-f

Existing Clau .. reference in SAl

Secoodpota t.ndetlho aause 'Redempliool Mal.rrity Pa)ments i! SAI

Clause 'MaingOI AnooaiR-IOJ Abridged Soolmary

ModWied Provisions

Thei.Mual Ftrrd sllal declate the Net Asset Vabl of fie sch.eme oo ~erybusiness day onAt 1Frs web~e WIIW.amfincia.com by 9.00 p.m. ard aloo ooder a sepa<ate head on 1\e ·..t>me of JM Finar<:ial ~tt!lual fund (lhe 'l<lutlal fund') i.e. WNw.JMfinancialmf.rom. The Mutual Ftrrd sllal also send the latest avaiable NAVs to tie ooifloide<s ll'<o<q> SMS, upon rec.ipt ol aspecffic r841!S1. To get tie latest NAVs ol any Options or the cespecf\1& scheme. fle fMst()(S may send St.tS to "9028364444' in the !O<mat as llftsaobed oo !hi website of JM f inarociai i.Mual Ftrrd. The Scheme wl offer ~s for saie and tet:UChase at NAV based P<ices on allxHi.,.ss days oo an OOQ<ling basis. The Ftrrd w1l endeavOLf to terril tie tedemption llfOC:eedsl ~atch the rtde.nplion dleqve I <tat wim 10 busness days fr001 lle dale o1 acceplance of valid redemption requ<sl. llls1ratioo of the cak:W:tjoo of sale and rep.rcha:se P<iceo1 tie trits of tie Mllilal Ftrrd: H the awfjca!l!e NAV is Rs. 10 a.'ld !hi ex< toad is 2%, !hen !hi redempi onprice wl be: Rs. 10'(1.0.02) = Rs. 9.8000.

For redemption {sali)l switch out:

AI hi 3!il*:aliie NA V st.tlject to tie deOOctiool ella rge of lhe e»11oad as presctb!:d at fie tin& of cespectve i:westment. tlJs1ralion of the calct.lalion or sate and repurchase pOCeo1 fle t.rli1s o1 fle Mllilal Ftrrd: H tho awfjcaliie NAV is Rs. 10 and !hi exo load is 2%.1hen !he redemplooprice VII be: Rs. 10'(1.0.02) = Rs. 9.8000. RedernproM;wllch ou1 teq..,. , can be su!imil!td to toe official pool or accop!anceonany to.Jsiness day Ill 3.00pm. tnresped of valid awlications "'<ei'"" 14>lo 3pm. by tho ~\Jilal Ftrrd. same day's ck>sil1g NAV shal be a~. In respect of valid a;>picalions tecei\~d af1er 3 pm. by tle ~\Jtuai Ftrrd, !hi dosing NAV ol lhenM bllliness day sllal be a;lSIIicaliie.

H IS datifed lila! tho cut off lmifl9s •MI also be awficable to inves!meflls made llv~ "sweep• mode siJ!Iied to the olhet a~ SE 81 llfcMsions ;,. alo!ment ofNAV bastd on rec&q>t o1 bnds in !hi respec.tve Sche(I'}T!!S.

The sale and r-<l'rase price of fie t.rli1s sllal be cala.la1ed as pef!ho ReQI.Ialion •.tictl is ibltaled etse-dl.eteiothe SID.

.wtiooal expenses, h:urred b'Nards cifferent heads menlooed oodef stJb.tegotafons {2) and (4) o! Reg<talion52, r.otexceecfrrg 0.05pe< ceo! ol d:itt net assets ol 1M scheme ex as specified by SEal. Pr<Mded !hal such addlliooat e,.nses sllal oot be dlatged to hi sdlomes whefe !hi exn toad is no! levied "'applicable.

The scheme wise annual repor1 or .Abridged St.mn<¥Y, in !he f0011al llfestriled by SESI. shal be hosted on tie websites ol fie Mutual Ftrrdar<l !hoAMFI. Alink of t.e scheme. wise atn.tal teporl oc abOOged soovnaty shal be displayed prominenfy on !hi •.obs:1e ol !hi Mullal F<rod. AMUal report 0< Abridged Stm1131)' w.U a!so be soot by w~ of e-mai to lle tlves1oc's registered email address. ln\lesbrs who ha\'8 no1 c•tered lhei" emai Kl, wl ha<le an oploo ol receivil1g a plly&ical oopy of !hi Arroal repat"' Allridged SUnrn31)' fle<eol, v.i!hoo1 duvghg any cos~ upon re<a~l of a specifiC request The pllyScal copy olthe sdlflll18v.ise arooat report Of allOOged SOOUI131\' shal be made avaiallle1o !hf inves!<lB a! tie registeted offu ol lleAMC. The Mui.tal 111\d wl po.tlish an a<fl<ememeol in !he al lndia edtion or aleast two daily neWSj)aP"", one each in Erogfisl> and Hindi, .._<ing tho hostil1g of t.e scheme. 'lAse annualrepon on the web5tes of tbe ~l.rllal Ftrrd and AMFI and also lhe modes foro~ v.llidl uniflold<ts C3l\ Slllxn~ a request ;,. a physical oc eledm'lic copy of the scheme wise annual cepon oc allridged soomary !hereof.

1. i. Clause F i.e. 'Transparenc)l' NAV disdoue· Wider !hi llea<fil1g 'Higlliglolsf Soolm31)' of !hi Scheme' in the SID. i . Thepota '?atfolio' """''rho Talile 'Pe1io<ic Oioclost.res• of SID.

Clause1.t08LE f E-/.IAIL COMMUNICATION' in SAl:

1Aontllly Portoio Clause 'Portillo Oio::k>stJt&' 11M Oisdosute' in SAl. 'Half Yearly Porto(;:)'

HO'Ne\'ef, in case the investlf does no! opHn. it wl be p<esOOled that he/she has opled oo1 from receiving the physiCal copy of 1M ArnJal Rf!j)Ort rx Alltidged Soolmary. Tt'..e refeteoceoflhe wocd 'Arnlal Report' i n tie below me ol !he abresaiddause WI be dole led: 'Acco~.r.t Staiemeo.ts/AMualReports, at. can be sent toea ell ll'illloldo!< by c:oooet.j)os/e<nait:

NAYs wlbe cre1erm.ined altloack>seof OV&~Yilosioess day and <isdostd onthewe!loi1es olltle I.Mual find/ AMFI. The M!ilal F<rod sllal <isdost tho oornplell> slatement ol toe Sdleme's patillio (alongwifl ISIN) on tie welloiles of t.e Mllilal Ftrrd and AMFI as on 1M last day ol toe monl\lhalf year br al its sdlemes wim !en days frOO'l th& dose of each toonfllhatfyear (i.e. 31s1Matchand 30tJ\ Septembe<) ina us8f1rieodly 11M dcollnloadalile ""'ads"""t foonal. The Moru al Ftrrd sllal serod via emal botfl lle monflly and llaff.yearly pO<tfoiio 'loi!lin tO days tom toe dose or eodl mon!Mlalfyil31 6.e. Matdl31s1 & Septembo< 30th} to tie t.mtddefs whose emal addresses ace registered vith be Mutual Fmd.

The Mul.ral Ftrrd wl pt.tlish an a<flledsemMI in lhe al k'.dia eOlian oi alleast tno daiy 01lYI!p.,..,., ooe each in Erogfish and Hird, rega<<fir\g lhe hostil1g of 1M half yearly Slatemenl or !hi sdlomes' portbio on lhe we!lsnes ol !hi Muilal Ftrrd and AIAFI and also !hi modes for~ v.hidl uritholders can su!imH a request fe< a pl\ysicaiO< eledrooic copy ol tle scheme portbio. The Mu1ual fund sllal llfOVide a pllyScal copy of !he portfoio, Yriflou1 cllarging any cOO!. """" specific requestl'om a uritholder.

2. Minimum Redemption provision:

The existing provisions regarding minimum redemption amount(s) by the Wlitholders of th.e Mutual Fund and keeping specified batances after the redemption from too accounts, shall stand withdrawn with immedJate e ffect

However, in case of switch tranSClction, th.e minimum investment provisions of the switch-in scheme/ plan i.e. for fresh/addHional purdlase, shall continuo to be applicabte. In too event o f fa~ure to moot the requirement of switch-in scheme/plan, such switch requests will be treated as canceUed/re'_J&cted.

3. Default Bank Account:

It is hereby informed that after furnishing t he detaHs of new/additional bankAccou:nt(s) in tOO fonn 'Muttiple Bank Accounts Registtation Form'. investors ace required to provide the details of the defauJt bank aocount in Box •B' of the form for future redemptions.

In case, the investor does not specify the defautt Bank aocount, tfle ealiier existing Bank aocount or first of the accounts mentioned in the aforesaid form shall be treated as the defautt Bank acoouot for all payments, if no specifiC request for payment into a particular Bank Account is made at the time o f redemption.

4. Notice is hereby given that tOO foiiO\ving branch/point of acceptance of JM FinanciaJ Asset Management Limited (the •AMC~) wiU cease to operate /be de--activated w.e. f June 30, 2018 for acceptance of transactions:

location Address

Surat 1sl floor, C 110, lnlemationat Trade Centre (lTC), Majuragate, Ring Road, Surat-395002

Investors are requested to make a note of the above change and may avail the services of the k>cal office o f our Registmr i.e. M/s. KaiVy Computers hare Private Limited as per the computer printed address on the Statemetlt o f Acoount issued to them or any of the nearest Offteial Points of Acceptance o f the AMC for any transaction related matter.

5. Corrlgondum for Notico No. 16/2(}18·19 <tatod Juno 04, 2018:

In para 1.1 of too aforesaid notice, the date shaD be read as May 21 , 20 18.

TOO above shall form an integral part of the SAl of the Mutual Fund and SID and KIM of au the Schemes o f the Mutual Fund.

All other terms and condiHons of the SAl of the Mutual Fund and Sl 0 and KIM of the Schemes of the Mutual Fund wih re-main unchanged.

Place: Mumbai Date : June 28, 2018

Bhanu Katoch Chief Executive Offtcer

JM Financial Asset Manage-ment Limited (Investment Manag.er to JM Financial Mutual Fund)

For further details,. please contact : JM Financial Asset Management Limited

(Formerty known as JM Financial Asset Management Private Ltd.), Regislorod Offico: 7th Floor, Cnergy, Appasaheb Maratll<> Marg, Prabhadevi, Mumbaj. 400025.

Corporate Office: Office B, 8 th Floor, Cnergy, Appasaheb Matalhe Marg. Prabh><fevi. Mumb.li-400025. Corporate Identity Number: U65991 MH1994PLC078879. • Tet No.: (022) 6198 7777

· Fax No.: (022) 6198 7704. • E-mall: inveslor@jmfl.com • Webstie : www.jmfinancialmf.com

Mutual Fund investments are subjectto market risks, read all scheme related documents carefully.

REF No. 1712018·19

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‚ı »§Ë‚ºË ‹ˇÿ „UÊÁ‚‹∑§⁄‘¥U- üÊË◊ÃË •À∑§Ê

>> ∑§ãº˝Ëÿ ‚¢ÿÈÄà ‚Áøfl Ÿ ‹Ë ‚◊ˡÊÊà◊∑§’ÒΔU∑§

¡ÊªM§∑§ ≈UÊßê‚ ‚¢flʺºÊÃÊÁ‚⁄UÙ„Ë– ª˝Ê◊ËáÊ Áfl∑§Ê‚ ◊¥òÊÊ‹ÿ ∑§Ë ‚¥ÿÈÄà ‚Áøfl üÊË◊ÃË •À∑§Ê©¬ÊäÿÊÿ Ÿ Áfl¡Ÿ-wÆww ∑‘§ Äà ÁflÁ÷㟠Áfl÷ʪ٥ ∑§Ù •Êfl¥Á≈Uà ‹ˇÿÙ¥∑§Ë ‚ı »§Ë‚ºË ©¬‹Áéœ „ÊÁ‚‹ ∑§⁄UŸ ∑§ •Áœ∑§ÊÁ⁄UÿÙ¥ ∑§Ù ÁŸº¸‡Ê Áº∞„Ò¥U– fl ªÈL§flÊ⁄U ∑§Ù Á¡‹Ê ¬Á⁄U·Œ ‚÷ʪÊ⁄U ◊¥ Áfl¡Ÿ-wÆww ∑‘§ ÄÃÁ¬¿«∏U Á¡‹Ù¢ ∑§Ù •ª˝áÊË Á¡‹Ù¢ ◊¥ ‚Áê◊Á‹Ã ∑§⁄UÊŸ ∑‘§ Á‹∞ ø‹Ê߸ ¡Ê⁄U„Ë ÿÙ¡ŸÊ•Ù¥ ∑§Ë ‚◊ˡÊÊà◊∑§ ’ÒΔ∑§ ∑§Ù ‚ê’ÙÁœÃ ∑§⁄U ⁄U„Ë ÕË¢–©ã„Ê¥¥Ÿ ‚ı »§Ë‚ºË ‹ˇÿ „UÊÁ‚‹ ∑§⁄UŸ ∑‘§ Á‹∞ ⁄UáÊŸËÁà ÃÒÿÊ⁄U ∑§⁄U ∑§Êÿ¸∑§⁄UŸ ∑§Ë •Êfl‡ÿ∑§ÃÊ ¬⁄U ’‹ ÁºÿÊ, Á¡‚‚ Á¡‹Ê Áfl∑§Ê‚ ∑§Ë •Ù⁄U•ª˝‚⁄U „Ù ‚∑‘§¢–©ã„Ù¥Ÿ ∑§È¬Ù·áÊ ∑‘§ ©ã◊Í‹Ÿ ∑§ Á‹∞ «Ù⁄U-≈UÍ-«Ù⁄U ‚fl¸ ∑§⁄Ÿ, ’ÊÁ‹∑§ÊÁ‡ÊˇÊÊ ∞fl¥ ∑§ÎÁ· ˇÊòÊ ∑‘§ ŸflÊøÊ⁄U ¬⁄U Áfl‡Ê· äÿÊŸ ºŸ, ºÍ⁄Uº⁄UÊ¡ ∑§Ë’ÁSÃÿÙ¥ Ã∑§ ‚«∏∑§, Á’¡‹Ë fl ¬ÊŸË ∑§Ë ‚ÈÁflœÊ ¬„È¥øÊŸ ∑‘§ ‚ê’¢ÁœÃ•Áœ∑§ÊÁ⁄UÿÙ¥ ∑§Ù ÁŸŒ¸‡Ê ÁŒ∞– Á¡‹Ê ∑§‹ÄU≈U⁄U ’Ê’Í‹Ê‹ ◊ËáÊÊ Ÿ Áfl¡ŸwÆww ∑‘§ Á‹∞ ∑§ÊÿÙZ ∑§ ‚¥øÊ‹Ÿ ∞fl¢ ¬˝Á∑˝§ÿÊ ◊¥ Á∑§‚Ë ÷Ë Ã⁄U„U ∑§Ë∑§ÁΔŸÊ߸ •ÊŸ ¬⁄U ¬˝Á∑˝§ÿÊ ∑§Ù ‚⁄U‹ ’ŸÊ∑§⁄U ∑§Êÿ¸ ∑§⁄UŸ ∑§ ÁŸº¸‡Ê Áº∞–∞«UË∞◊ •Ê‡ÊÊ⁄UÊ◊ «Í«Ë, ‚Ë߸•Ù ‚È÷◊˜ øıœ⁄UË, ∞‚Ë߸•Ù ⁄UÊ◊øãŒ˝ ª⁄UflÊ,«UË∞»§•Ù ‚¥ª˝Ê◊ Á‚¥„, ∞‚«UË∞◊ ŸÊÕÍÁ‚¥„ ‚◊à ‚÷Ë Á¡‹Ê SÃ⁄UËÿ•Áœ∑§Ê⁄UË ◊ı¡ÍŒ Õ–

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’ÊÀºÊ Á‡ÊÁfl⁄U ◊¥ ∑§ß¸¬˝∑§⁄UáÊÙ¥ ∑§Ê ÁŸSÃÊ⁄UáÊ

¡ÊªM§∑§ ≈UÊßê‚ ‚¢flʺºÊÃÊÁ‚⁄UÙ„Ë– ‚◊ˬflÃ˸ ’ÊÀŒÊ ◊¥ ªÈL§flÊ⁄U ∑§Ù •ÊÿÙÁ¡Ã ãÿÊÿ •Ê¬∑§ mÊ⁄UÁ‡ÊÁfl⁄U ◊¥ ©¬πá« ãÿÊÿÊ‹ÿ ◊¥ ÁfløÊ⁄Uʜ˟ ¬˝∑§⁄UáÊÙ¥ ◊¥ ‚ øÊ⁄U ¬˝∑§⁄UáÊÙ¥∑§Ê ÁŸSÃÊ⁄UáÊ Á∑§ÿÊ ªÿÊ, ¡Ù Á⁄U∑§Ê«¸ ŒÈL§SÃË, ’¥≈UflÊ« fl •SÕÊ߸ ÁŸ·œÊôÊÊ‚ ‚ê’¢ÁœÃ „ÒU– ∞‚«UË∞◊ ŸÊÕÍÁ‚¥„ Ÿ ’ÃÊÿÊ Á∑§ ŸÊ◊ÊãÃ⁄U∑§⁄UáÊ ∑‘§ xv,πÊÃÊ ŒÈL§SÃË ∑‘§ wx ∞fl¢ πÊÃÊ Áfl÷Ê¡Ÿ fl ‚Ë◊Ê-ôÊÊŸ ∑§ ºÙ-ºÙ¬˝∑§⁄UáÊÙ¥ ∑§Ê ÁŸSÃÊ⁄UáÊ Á∑§ÿÊ ªÿÊ– ‚ÊÕ „UË w| ∑§Ê‡Ã∑§Ê⁄UÙ¥ ∑§Ù ⁄UÊ¡SflŸ∑§‹¢ ¡Ê⁄UË ∑§Ë ªß¸–