Siemens LimitedManagement: Sunil MathurCIN: L28920MH1957PLC010839

Birla Aurora, Level 21, Plot No. 1080,Dr. Annie Besant Road, Worli,Mumbai – 400030India

Tel.: +91 (22) 39677000Website: www.siemens.co.inE-mail- Corporate-Secretariat.in@siemens.com

Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030. Telephone +91 22 3967 7000. Fax +91 22 24362403.Sales Offices: Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Coimbatore, Gurgaon, Hyderabad, Jaipur, Jamshedpur, Kharghar, Kolkata,Lucknow, Kochi, Mumbai, Nagpur, Navi Mumbai, New Delhi, Puducherry, Pune, Vadodara, Visakhapatnam.

1st August, 2020

National Stock Exchange of India LimitedBSE Limited

Scrip Code –

National Stock Exchange of India Limited: SIEMENS EQBSE Limited: 500550

Information pursuant to Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015

Dear Sirs,

We refer to our letter dated 31st July, 2020 informing about the Company’s next Board Meeting

date.

In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed the newspaper advertisements,

published in Business Standard (in English) and Navshakti (in Marathi) on 1st August, 2020.

Kindly take the same on record.

Yours faithfully,For Siemens Limited

Ketan ThakerCompany Secretary

Encl: as above

DYNAMIC ARCHISTRUCTURES LIMITED CIN: L45201WB1996PLC077451

Regd. Olllca: 409, SWaika Centre, 4A, Poled< Street. Kolkata (W.8.) 700 001, Ph: 033·22342673 -Ila: www.dyna.-.carthis1ructures.com, Email: info@d)',a,njcan:ns1r1Jctures.com

,11 1111=111;;1 1:,�,. 1.,,,1•· 1:l..'1 1 1■..:1111;1• :a1 : 1:::.-,11 • : . .... ;1:::ii111:i11•1l'IM� :ui1 .-.11- 1r�• (RUpNS In er, Exe.pt EPS)

II. Qu- Y1wtodllt ==i� Particulars ending/Current F\� No Yoartndlng ,wendq the pmlOUI YNI

31.03.2020 31.03.2020 31.03.2019 1 Total income from """"'tions 0.07 1 .58 0.34 2 Nel Profil / (loss) for lhe period (before Tax, (2.52) (0.93) 0.13

Excellllnnal and/or Ex!raotlln� Items#) 3 Nel Profit / (loss) for lhe period before lax (2.52) (0.93) 0.13

faller Exa>nlinMI and/or ExnofdlnAN Hems#) 4 Nel Profit/ (loss) for lhe period after tax (2.32) (0.93) 0.13

(after Exceolional and/or Extaofdnarv Hems#) 5 Total Comprehensive Income for lhe penod (2.32) (0.93) 0.13

[Comprisir"Q Plait/ (Loss) for lhe period (after lax and Other Comprehensive Income (after lax)]

6 Eouitv Share c.nilal 5.01 5.01 5.01 7 Eamngs Per Share (of Rs. 10 /. each)

lb' continuing and discontinued operations) · 1, Basic : {4.63) {1 .65) 0.25 2. Diluted : (4.63) (1.65) 0.25

Note: a) The above is an ex1rad of lhe detaied fonna1 of Quarterty Financial Resu11s filad wllh lhe Stoel<

Exchanges under Regulalion 33 of lhe SEBI (Listing and Olher Disclos11e Requiremenls) Reguations, 2015. The ful formalollhe Quarte�y Financial Results am available oo Slllck Exchange websne, www.bseindia.com & on lhe companywebsne, www.dynamicarchistnJctures.com.

b #-Exceptional and/or Ex1raotdinary ilems adjusted in lhe S1ablmenl of Profit and Loss in accor1lance with INDASRues. Dynamic Archillnlctures Llrnlled

s/d Place: Kolkata Danmal Porwal

Chainnan Cum Managing Director Date: 31 .07.2020 DIN- 00561351

ELPIS VENTURES PRIVATE LIM ITED Corporate Identity Number (CIN}: U45309KA2019PTC124570

Registered Office: 76, 6� Cross, Malleshwaram, Bengaluru, Karnalaka-560003 STATEMENT OF AUDITED FINANCIAL RESULTS

FOR THE YEAR ENDED MARCH 31 , 2020

a. Statement of profit and loss (� in lakhs} Current & Current

Sr. Particulars months ended year ended

No. 31/03/2020 31/03/2020 [Refer Note 6] [Audited]

1 Income Other income 1 5.00 1 5.00 Total Income 15.00 15.00

2 Expenses Finance costs 16.00 16.00 Other exoenses 19.50 19.50 Total Expenses 35.50 35.50

3 Loss before tax 11-2) (20.50) (20.50) 4 Tax expense

fi) Current tax Total -

5 Loss for the vear 13-41 (20.50) (20.50) 6 Other comprehensive income -(net of tax expenses) 7 Total comprehensive income for the

period (5+6) 8 Paid-up equity share capital (Face value per

share - f 10) 6,000.1 0 6,000.10 9 Paid-up debt capital 65 100.00 65 100.00 10 Reserves and Surplus [included under (20.50) (20.50) other eauitvl 1 1 Earnings Per Share (EPS) -r f)

(not annualised, face value 10) al Basic & Diluted (0.00) (0 00) Weighted average number of shares (in numbers) a) Basic Class A eauitv shares 5 18 04 142 5 18 04 142

12 Debt eauilv ratio [refer nole 4) 11 .40 11 .40 13 Debt service coverage ralio (DSCR) (0.02) (0.02) r refer note 4 l 14 Interest service coverage ratio (ISCR) (refer (0.28) (0.28) note 4)

b. Balance Sheet (< ,n lakhs)

Sr. As at

Particulars 31/03/2020 No. rAudttedl 1 ASSETS

Non-current Assets Capilal work-in-progress 3,212.90 Investment property 68,480.00 Financial assets Investments 0.00

Other financial assets 1 ,075.00 Assels for current tax ( net) 1 .50

Sub total 72,769.40

Current Assets Financial assets Cash and cash equivalents 147.20 Bank balances other than cash and cash equi valents 1 , 180.00 Other current financial assets 3.80

Other current assets 63.80 Sub total 1 ,394.80

Total Assets 74,164.20

2 EQUITY AND LIABILITIES Equ ity Equity share capital 6,000.10 Other equity {20.50)

Sub total 5,979.60 LIABILITIES Non-Current Liabilities Financial liabilities Borrowings 65,100.00 Other non-current financial liabilities 3,042.00

Sub total 68,142.00 Current Liabilities Financial liabilities Trade payables i) total outstanding dues of micro enterprises and small

enterprises ii) total outstanding dues of creditors other than micro

enterprises and small enterprises 37.70 Other current liabi lities 4.90

Sub total 42.60 Total eau itv and liabilities 74 164.20

Notes to the financial results for the year ended March 31 , 2020 1 Elpis Ventures Private Limited ('the Company' or 'Elpis') had issued 6,510 unsecured

redeemable non-ronvertible debentures ('NCO') of f1 ,000,000 each in tranches. 2410 NCO were alloted on November 21 , 2019 and were listed on BSE Limiled ('BSE') on December 10, 2019 and 4,100 NCD were alloted on December 6, 2019 and were listed on BSE Limiled ('BSE') on December 27, 2019

2 The above audited financial results of lhe Company for the year ended March 31, 2020 have been reviewed and taken on record at the meeting of the Board of Directors of the Company held on July 31, 2020. The statutory auditors of lhe Company have audited the annual financial results of the Company for the year ended March 31 , 2020.

3 The Company is engaged in the business of real estate developmenl w.r.t. mall development and management. As such, the Company operates in single business and geographical segment and hence disclosing information as per requiremenls of Ind AS 108 "Operating Segments" is not required.

4 Assumptions to financial ratios: a) Deb( Equity Ratio = Paid up debt capital / equity (Nel worth)

Equity (Net worth) = Equity share capital + Other equity (induding retained earnings and securilies premium) Paid up debl capital = Long term borrowings + current maturities of long lerm borrowings + short lerm borrowings.

b) Debt Service Coverage Ratio (DSCR) = Profit or loss before finance cost andtax expense / (Finance costs + Principal repayment)

c) Interest Service Coverage Ratio (ISCR) = Profit or loss from operations before finance cost and tax expense / Finance costs.

5 World Health Organisation (WHO) declared outbreak of Coronavirus Disease (COVID-19) a global pardemic on March 1 1 , 2020. Consequent lo this, Government of India declared lockdown on March 23, 2020 and the Company suspended the operations in all ongoing projects in compliance with the lockdown inslruclions issued by the Central and State Govemmenls. COVID-19 has impacted the normal business operations of the Company by way of i nterruption in Project execution, supply chain disruption, unavailabilily of personnel, closure of hospitalily facililies and retail spaces during the lock-down period. The Company's management has considered the possible effects that may result from the COVID-1 9 pandemic on the carrying value of assels Qncluding investment property, capital work in progress, loans and receivables]. In developing the assumptions relating to the possible future uncertainties in the economic conditions because of this pandemic, the Company, as at the date of approval of these financial statements has used internal and external sources of information to assess the expected future performance of the Company. The Company has performed sensitivity analysis on the assumptions used and based on the currenl estimates, the Company expects that the carrying amount of these assets, as reflected in the balance sheet as at March 31 , 2020, are fully recoverable. The management has also estimaled the fulure cash flows wilh the possible effects that may result from the COVID-19 pandemic and does nol foresee any adverse impact on realising its assets and in meeting ils liabil ities as and when they fall due. The actual impact of the COVID-19 pandemic may be different from that estimated as at the date of approval of these financial statements. The Central and State Governments have initiated steps to lift the lockdown and the Company will adhere to the same as it resumes its activities. Retail spaces and hospitalily facility have resumed operations. The Company will continue to closely observe the evolving scenario and take into account any future developments arising out of the same. There is no impact on lhe Company due to COVID-19.

6 The figures for the half year ended March 31 , 2020 are the derived balancing figures belween audiled figures in respect of full financial year ended March 3 1 , 2020 and the unaudited figures in respect of half year ended September 30, 2019.

7 Since, the year ending March 31 , 2020 is the first year of operations, hence the previous year's comparative figures are not disclosed.

For and on behalf of the Board of Directors of Elpis Ventures Private Limited Aparna Goel Amit Bhushan Director Director DIN: 00142961 DIN: 01910476 Place : New Delhi, India Date : July 3 1 , 2020

�ctZB"affvs � Central Sonic al India

1 9 1 1 it � fillil "�• "CENTRAL'. TO YOU SINCE 191 1Head Office: Chandermukhi, Nariman Point, Mumbai - 400 021

Request for Proposal IRFP) for sale of 64.40% shareholdlnq of tlle Cent Bank Home Finance Ltd (CBHFL)

Cen1ral Bank of India (Bank) is one of the shareholders of Cent Bank Home Finance Ltd. ( CBHFL) and intends to divest 64.40% equity (16100000 equity shares) of CBHFL i.e. Bank's entire equity shareholding in the CBHFL through a competitive bidding process. The bid should be submitted for the entire 16100000 shares in the prescribed format and the last date for submission of Technical Bid ls August 14, 2020. Forfurtherdetails, please refer RFP document reference no. CO: 1TB: 2020-21: dated July 31 , 2020.ln "Tenders" section of Bank's website https://www.centralbankoflndla,co.tn/ or RBSA Capital Advisors LLP("Advisor") website www.rbsa.in

Reliance lnduatrlcs I.Jmltcd

C...U,kW. Regd.office: 3rd Floor, Maker Chamben IV, 222, Nariman Point. Mumbai - '400 02 1 .

Phone: 022-3555 5000. Email: inYeStX>r.relations@ril.com CIN: L I 7 1 I OMH I 973PLCO 1 9786

NOTICE

NOTICE is hereby glwn that the following certiflate(s) Issued by the Company are 5121:ed to have been lost o, misplaced and Registered Holden thereof h= applied for the IS$Ue of duplicate certfficate(s). Sr. Folio No. Name/ joint Names Shares Certificate Nos. Distinctive Nos. No. From -To From -To I 555-42767 Amarj-Si'9' Bhamln 80 62261 573-573 2 1 89580619-698 2 3+462399 Chander Mohan 20 44363+1-344 71936 1 79- 198

Ramesh Mohan 20 50821983-983 1 1 6345306◄-083 40 6221 59 18-9 18 2 1 85719750-789 80 66<1 I 0775-775 6853571273-352

3 65203 1 62 Guiab Devi so 1 6 1 1 7667-667 ◄027S2215-29◄ Tejal Gupta 50 5 1 1 55443-443 1 1 72512978-027

1 9◄75559 Harish Chander ◄OD 62652793-793 2223312686-085 5 20 1 8 1 2 K Ramadevi 18 1 2828058-058 2581 22881-898

K Seetharamarao 216 62322986-986 2 I 9◄0936I 5-860 K Sheela Rao

6 830509 1 8 K Siva Subramanian 35 53201756-757 I 2◄588803 I -065 20 59 1 78975-975 73697539-558 5 59 1 78975-975 1◄7959060-061

1 0 59 1 78975-975 1 8 1 1 3 1 755-761 70 622155 19-5 19 2 1 88130443-5 12

7 83099275 K Siva Subramanian 2 1 50932758-758 1 1 6560898 1 -00 I s 59 1 92699-699 5 1 2 19703-707 1 591 92699-699 88591 789-792 2 59192699-699 1'40039256-257

1 0 59 1 92699-699 1 8 1 1 28811-823 12 6224552 1-521 2 1 88130558-599

8 9◄7781 L Narayana Swamy 1 0 305738 1-381 ◄91 52123-132 VIJaya N Swamy 5 629669◄-691 1 33 138233-237

I 1 1 1 2 1 097-097 33 1 1 57916-9 1 6 1 1 6 66801228-228 6887688679-79◄

9 35n4I 50 Ladhabhai Patel 10 161 7001 -002 7551931 9-358 1 0 7659811-8◄1 1 ◄8156530-539 1 0 101561 76- 1 76 I 8n33657-666 30 I ◄690329-330 392mns-1.5,4 90 5 1 5030 1 1 -0 1 3 1 1 80154602-69 1 1 8 5830 I 077-077 1 6 I 8280796-8 I 3

1 0 55951 837 Mar-,; l<,Jrnari Rashml 10 1 1 128728-728 20595 1 1 7◄-2 1 3 Manawat Virchand 10 53381001-005 1 2◄9362555-59◄

80 62491 373-373 ll I 0003066- 1 ◄S 160 66753208-208 68840 I 5198-657

I I 72 1 82596 Muijlbhal Parmar 60 6661 9◄ 1 9-1 19 6869925587-6◄6 Raju Parmar

1 2 19◄ 1 3861 Nandini R Shah 1 6 66682921-92◄ 687767661 0-625 Jyoti R Shah

13 321 24208 Nandlnl P. Shah 5-48 66683098-098 6877696766-3 1 3 Jyoti R Shah

11 325 10825 Nishitjain 200 66861877-877 6893063◄83-682 1 5 325 109◄9 Nishit:Jain 160 66861878-878 6893063683-812 1 6 564363◄ 1 Patnl Gurmncray

Dahyabhal 20 50356998-998 1 1 59108297-3 1 6 Pau,i Bipln Gunvantray 20 6 1 936003-003 2 1 8 1 609303-322

10 6655021 1-211 6861669 15 1 - 1 90 1 7 50369005 Pravin Harjivandas

Chawda 20 I I I 9◄397-397 20082771 9-738 20 50 1◄56 13-6 1 3 1 1 55962020-039 10 62380975-975 2 1 99 1 20 118-187 80 66629801-801 6871 1 1 0235-3 1 1

1 8 67 1446◄3 Raju M Parmar 100 66619385-385 686992281 7-9 16 Mukesh M Parmar

19 30 1 90637 lwhml Manawat 20 3817795-795 601 65 1 99-2 18 Veerchand Manawat 1 0 1 05 1 3292-292 1 88 109903-9 1 2

30 53032990-991 I 24332 I 210-269 60 62◄91 33 1 -33 1 22 10000182-24 1

1 20 66753 168- 1 68 6884012617-766 20 318271 09 lwldAhmed

Bashlrahmed Bhad 10 448893 1-932 7298791 9-958 10 5 1 3 1 637 1-372 1 1 7533 1 565-604 80 6212om-792 2203993712-82 1

2 1 79610891 Seema Satlsh Shlrlca 60 6218 I 634-631 2209292881-9◄3 Satlsh l\aJslnha Shirlee

22 7 1881783 Shammi Aron. 60 66903544-544 6895938798-857 23 1932323 Shamrao Basappa

Vankudre I I I I 30367-367 26666346-356 Mahavee SVankudre 11 1 2922317-317 259◄65302-3 15

50 66923606-606 6902 1 6 115 1 -500 21 55674571 Shirlee Seema Sadsh 80 62481 625-625 2209292126-505

Shirlee Satish Rajsinha 25 32338682 Sunanda D Sald,ardande 1 1 6 6700301◄-044 690583 1 1 31-249 26 72377656 Vlnltha Shroff 1 20 66799130-130 68875 I 7395-S 11

Sunll Shroff Total 41 1 J

The Public is hereby warned against purchasing or dealing with these securities any way. Any person(s) who has / have any claim in regard of the securities,should lodge such claim with the Company's Registrar and Transfer Agents viL "KFln Technoklsles Private

Limited" Selenium Tower 8, Plot No. 3 1 -32, Gachibowli Financial Dimict. Nanakramguda, Hyderabad - SOO 032, within $...en (7) dap from the date of publication of this notice, failing which, the Company will proceed to i$$ue duplicate certificate(s) in respect of the aforesaid secl.Kities.

P1ace : Mumbai Date : J I st July, 2020

for Reliance Industries Llmtted Sd/-

Savithri Parekh Joint Company S.en!tary and Compliance Officer

www.ril.com

B u s i n e s s

14 M u M sA1 1 , AuG usr 2020 Weekend Business Standard

(r) RANA SUGARS LIMITED Registarod Office: SCO 49-50, Sector 8-C, Madhya Marg, Chandlgarh • 160009

Telephone: (01 72) 2540007, 2549217, 2541904, 2779565, Email: info@ranagroup.com

SIEMENS

Website: www.ranasugars.com

CIN: L15322CH1991PLC011537 (Rs. in Lakhs) NOTICE

Extract of Statement of Audiled Financial ResuHs for the Year/ Duarte< ended March 31 2020 Notice is hereby g iven pursuant to Regu lation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regu lations, 201 5 that a meeting of the Board of Directors of the Company wi l l be held on Friday, 7"' August, 2020, to consider, inter-a lia, the Un-audited Financia l Results for the Th ird Quarter / Nine months ended 30th June, 2020.

PARTICULARS 3 Months ended

31.03.2020 31.03.2019

(Audned) (Audiled)

1. Total lncome fromOperations(Nel) 52074.18 43588.37 1. Net Profill (Loss) for the period (before Tax and

Exceplional Items) 2339.83 (406.15) I 3. Net Prolil/ (Loss) for the period beiore Tax (after

Exceptional Items) 24718.95 (406.25) 4. Net Protd/ (Los�\

tor the peroo ane r tax Ianer Exceotional Items 15429.09 (1099.97)

5. To1al Comprehensive Income for the period 15440.58 (1071,87) [Comprising Profd/ (Loss) for lhe period (after tax) and OtherComprehensive Income (afterlax)I

6. EqunyShareCapital 15353.95 15353.95 7. Reserv�s {exduding Revaluation Reserve as

shown ,n the Balance Sheet of the previous year) 0.00 0.00 8. Earnings Per Sh are (of Rs. 1 0/- each)

(NotAnnualized) - Before Exceptional Items

- Basic 0.62 (0.721 - Diluted 0.62 (0.71)

9. Earnings Per5hare(ot Rs. 101· each) NotAnnualized\ -After Exceotional Items

- Bas<: 16.56 (0.72) -Diluted 16.56 I0.72I

Year ended 31 .03.2020

(Audiled)

13 1068.06 3466.42

25845.54

26555.68

26567.16

1 5353.95 2206.48

2.72 2.72

17.30 17.30

Year ended 31 .03.2019

(Audi1ed)

109165.65 (6925.67)

(6925.67)

{7492.9 1)

(7464.81)

15353.95 (24318.17)

(4.88) (4.88)

(4.88) {4.88\

This i ntimation is also avai lable on the website of the Company at www.siemens.co.in and on the website of the Stock Exchanges where the shares of the Company are l isted at www.bseindia.com and www.nseindia .com

3 1 " July, 2020 Mumbai

For Siemens Limited Sd/­

Ketan Thaker Company Secretary

Note: The above � an exlract of lhe delailed formal of Quarterly Financial Results filed wilh the Stoc, Siemens Limited Exchanges under Regulation 33 of SEBI (L�lirg and Olher D�closure Requirements) Regulations.

2015. The full format of the Quarterly/ Annual Financial Results are avai.ible on lhe Stock Exchanges' CIN: L28920MH1 957PLC01 0839 Regd, Office:

webs�es www bseindia corn and www oseindia corn as well as at Company's website 'fftflJ.. c�.m1sugac§: CQID

Place: Chandigarh Date : 31 .07.2020

SI. No. Particulars

1 . Tctal revenue from operations

2. Ne1 Profil for the period before lax (before Exceplional and/or Extraordinary ilems)

3. Ne1 Profit for lhe period before tax (after Exceptional and/or Extraordinary ilems)

4. Net Profit for the period after tax (after Exceptional and/or Extraordinary items)

Total Comprehensive Income for the period 5. [Comprising Profit for the period (after tax)

and Other Comprehensive Income (after tax)]

6. Paid-up Equily Share Capi1al (Face Value of Rs. 21- per share)

7. Other Equity

8. Earnings Per Share (Face Value of Rs. 2/- per share) i . Basic and Dilu1ed

Notes:

For Rana Sugars Limited Sd/-

Kana lnder l'ralap Singh Managing Diredor

Birla Aurora, Level 2 1 , Plot No. 1 0B0, Dr. Annie Besant Road, Worli, Mumbai - 400030. Tel.: +91 22 3967 7000 I Fax: +91 22 2436 2403Website: www.siemens.co.in Contact / E-mail: Corporate-Secretariat.in@siemens.com / www.siemens.eo.in/contact

(Rs. in Lakhs)

Consol idated Standalone

Quarter ended Year Quarter ended Year ended ended

31 .03.2020 31 .1 2.2019 31 .03.2020 31 .03.2020 31.1 2.2019 31 .03.2019 31 .03.2020 31.03.2019

Audited Unaudited Audited Audi1ed Unaudi1ed Audited Audited Audited

1 1 ,025.44 1 4,904.09 49,606.77 1 1 ,025.44 14 ,904.09 1 7 ,44 1 .30 49,606.77 84,884.20

(668.99) 744.29 1 ,554.80 (668.82) 746.50 1 ,040.81 1 ,557. 1 8 4,654.79

(668.99) 744.29 1 ,554.80 (668 82) 746.50 1 ,040 .81 1 ,557. 1 8 4,654.79

(337.64) 276.41 822.86 (337.47) 278.62 570.75 825.24 3 , 1 73.82

(344.24) 276. 1 6 8 15.01 (344.07) 278.37 567.1 9 817 .39 3 1 69.31

709.92 709.92 709.92 709.92 709.92 709.92 709.92 709.92

1 0 ,300.03 1 0,302.4 1 9,485.02

(0.95) 0.78 2.32 (0.95) 0.79 1 .6 1 2.32 8.94

1 .The above Standalone and Consolidaled Financial Resulls have been reviewed and recommended for approval by the Audi! Committee lo the Board of Direclors of the Company and have been approved by the Board of Directors of the Company al their respective meetings held on July 30, 2020.

2.The Company has only one reportable business segment i.e I ron & Sleel and allied products. Acoord ingly, separate segmenl information as per Ind AS 108 are not applicable. 3.The Government of India has introduced Taxalion Law (Amendment) Ordinance, 2019 which give alternate Tax Regime under section 11 5BAA of the Income Tax Acl 1961 . The

Company has nol exercised this option. 4.The Company's manufacturing operations were impacted for a certain period as a oonsequence of complete lockdown imposed by Cenlral and Stale Government authorities in

India considering public heallh and safely due lo COVID -19 pandemic, !hereby restricting normal business activities. lnspile of partial withdrawal of lockdown, lhe ongoi ng reslrictions by the appropriate Government aulhorilies to oonlain the pandemic continue to impacl normal production and cause supply chain disruption, etc. As per lhe currenlassessment, the Company does not foresee incremental risk on carrying amounls of invenlories and recoverabilily of lrade receivables and other assets given the measures being pursued lo safeguardlmitigale related risks. However, the eventual outcome due lo ongoing said COVID - 19 pandemic may be d ifferent from !hose estimated as on the date of approval of these Financial Statements.

5.The figures of the quarter ended March 31 , 2020 and the quarter ended March 31 , 2019 are the balancing figures between lhe audited figures in respect of the full finanaal year and lhe published unaudited year lo date figures upto the lhird quarter of respective finanaal years which were subJecl lo limited review.

6.Figures of the previous quarter/year have been re - arranged, re-grouped and recasted to conform lo current period classification, wherever necessary. By Order of the Board

Date : July 30, 2020 Place : Kolkata

at

For K I C Metaliks Limited Sd/­

Radhey Shyam Jalan Chairman & Managing Director

DIN : 00578800

SUPREME PETROCHEM LTD CIN : L23200MH1 989PLC054633

Regd. Office: Solitaire Corporate Park, Building No.1 1 , 5th Floor, 1 67, Guru Hargovindji Marg, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400093

Tel, No. : 022-67091 900/66935927 Fu No, : 022-40055681 E-mail : investorhelpline@spl.co.in Website : http://www.supremepetrDchem.cDm

yo u r f i n g e r t i p s Notice lo Members for registration of their Email IDs for communication by the Company Notice is hereby given to the members of the Company, in terms of General Circular Numbers 14/2020 dated 8th April,2020 and 17/2020 dated 1 3th April, 2020 Issued by the Mlnls1ry of Corporata Affairs ("MCA'') pertaining to passing of Ordinary Resolutlon(s) and Special Resolutlon(s) by companies under the provisions of Companies Act, 2013 and rules made thereunder, on account of the threat Imposed by "COVI0-1 9" Corona Virus (a Pandemic declared by WHO).

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That if Ute members of the Company have not got their Email IOs regis1ered so tar with their Depository Participants (DPs) wherewith they have opened their Demat Account(s) or with the Registrar and Transfer Agent of the Company in case of being physical share holder(s) or In case the old Email ID of Ille members have changed, they should Immediately get their extant or changed Email lDs reglslllred with their Depository Participants (DPs) by approaching them or with Regls1rar and Transfer Agent of lhe Company, 11 Ute case may be, without any further delay, so that Company may be able lo communicate the members electronically- particularly Ute requisite documents including AGM Notice, Annual ReporVAnnual Flnanclal Stalllment of the Company for Financial Year 2019-20 with respect to the ensuing AGM of Iha Company scheduled to be held on 18th September, 2020 (4 PM) lhrough Iha means of Vldao Conference (VC)/Other Audn Visual Means (OAVM) and also other documents henceforth with respect to various events of the Company taking place from time lo time, as may be applicable. In addition, the members are also requested to update their bank details for obtaining dividend electronically with their DP n holding demitted shares or with R&T Agent of the Company, II holding physical shares by way of sending emal to aanesh.patro@ldlntech.com with copy to spl dlvldend@spi.co.in. Tbe process of regls1erlng Email ID of the members with the Reglatrar and Transfer Agent of the Company viz. Kfln Technologies Pvt Ltd. particularly for oblalning electronic communications from Company Including AGM Notice, AnnualReport oflhe Company etc. is slated herein below and this facility of email registration will commence trom 1"Augus1, 2020 and w111 be lllrmlnalad at the close of bustnen hours on 20• Augus1, 2020.

Members who hold shares In ctematerfallzad mode: Members who hold shares In physlcal made:

(a) Visit the link hllps://karisma.kfintech.convemail reg (b) Selectthe Company name (c) Shareholder to enter DPIO-CLIENTIO/Folio No. and

PAN No. (d) Upload selt attested copy of PAN (e) Shareholder lo enter Email id and Mobile No. (ij System to check the authenticity of DPIO-CLIENT ID

and PAN No. And send the different OTPs to Mobile and Email idto validate

(g) Shareholder to enter the OTPs received by SMS and email, to complete the validation process(OTPs will be valid for Sminutes only)

(h) System confirms the Email Id for the limtted purpose of service of documents by the Company related to ensuing AGM scheduled on 1 8-09-2020 (4 PM) by VC/OVAC and of other events taking place from time to lime, as may be applicable, and such documents will be sentto the members at their emails so registered.

Place : Mumbai Date : August 01, 2020

(a) Visttthe link https://karisma.klintech.convemail reg (b) Selectthe Company name (c) Shareholder to enter physical Folio No. and PAN No.(d) If PAN No. is not available in the records, shareholder to

enter one of the Share Certificate No. (e) Shareholder to enter Email ID and Mobile No.

System to check the authenticity of Folio No. and PAN/Certificate No. and send the different OTPs to Mobile and Email idlovalidate

(ij Shareholder to enter the OTPs received by SMS and Email, to complete the validation process(OTPs will be valid for 5 minutes only)

(g) If PAN is not available, system will prompt to upload duly signed scanned copy of the PAN

(h) System will confirm the registration of Email id for the limtted service of documents by the Company related to ensuing AGM scheduled on 1 8-09-2020 (4 PM) by VC/OVAC and of other events taking place from time to time, as may be applicable, and such documents will be senttothe members attheir emails so registered.

for SUPREME PETROCHEM LTDSD/­

D. N, MISHRA COMPANY SECRETARY

12 ‘w§~B©, e{Zdma, 1 Am°JñQ> 2020

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