Registered Office BASF India Limited The Capital, ‘A’ Wing, 1204-C, 12th Floor, Plot No. C-70, ‘G’ Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India Tel +91 22 6278 5600 CIN - L33112MH1943FLC003972 www.basf.com/in

BASF India Limited, Mumbai - 400 051, India

July 14, 2020

The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. Name of the Company : BASF INDIA LIMITED Security Code No. : 500042 Dear Sir/Madam, Sub: Newspaper Advertisement- Notice to Shareholders for 76th Annual General Meeting to be held on 6th August, 2020 We enclose herewith the newspaper advertisement issued by the Company in connection with the 76th Annual General Meeting of the Company to be held on 6th August, 2020. This is for your information and record. Thanking You, Yours faithfully, For BASF India Limited Pradeep Chandan Pankaj Bahl Director – Legal, General Counsel (South Asia) Manager- Company Secretarial & Company Secretary Encl: a.a. cc: The National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G Block Bandra – Kurla Complex Bandra (East), Mumbai – 400 051.

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j f G e r m a n M Engineering Company Limited

CIN: L74910Tfvi1947PLC00D343 Registered Office: Parry House, 5th Floor,

43, Moore Street, Chenriai - 600001 Tel: +91 44 25301700,

Email: inyestoiseraces@cec.murugappa.com Website: www.coromandelengg.coni

NOTICE NOTICE is hereby given Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Thursday July 23, 2020, by way of Video Conferencing or Other Audio Visual Means to inter alia consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2020. The above information will also be available in the Company's website link: http://www.coromandelengg.com and the webs i te of the Stock Exchange v iz . https://www.bseindia.com/

For Coromandei Engineering Company Limited Chennai C. Parvathi Magaral 1 J u l y , 2020 Company Secretary

PUBLIC NOTICE Mr. Biharilal Gopaldas Narang a m e m b e r of the Soc ie ty i.e. Fo rward Flouse Co-operat ive Flousing Society Ltd (Reg No. B-2892) s i tuated at Plot N o . 3 2 5 - 3 2 6 W a d a l a , M u m b a i -400031 a n d hold ing Flat No. IT, Plot No. 326, Fo rward Flouse, Bu i ld ing N o . 2 in t h e s a i d S o c i e t y a n d 5 0 shares of the Society of Rs. 50/- each v ide Share Cert i f icate No. 16 da ted 21 /09 /1962 wi th share dist inct ive No. f rom 751 to 800 d ied on 27 -3 -2020 a n d r e c o r d e d in t h e m a n a g i n g c o m m i t t e e m e e t i n g h e l d o n 0 7 - 0 5 - 2 0 1 3 . T h e S o c i e t y h a s r e c e i v e d a n a p p l i c a t i o n f o r membersh ip f rom the legal heir a n d Wife, Mrs. Fiema Bihari lal Narang, for a fo resa id t ransfer of flat a n d shares in her n a m e . T h e Soc ie t y he reby invite c la ims or ob jec t ions f rom the heir or he i r s o r o the r c l a i m a n t o r c la imants /ob jector or ob jectors to the t rans fe r of the sa id s h a r e s of the d e c e a s e d m e m b e r in the cap i t a l / property of the society wi th in 1 4 d a y s from the publication of this notice, with c o p i e s of d o c u m e n t s a n d o t h e r p roo fs in the suppor t of his/her/ their c la im/object ions for transfer of shares and interest of t h e d e c e a s e d member in the capi ta l /proper ty of the society. If no s u c h c l a m s / o b j e c t i o n s a r e rece ived wi th in the per iod prescr ibed above, the Society wil l go a h e a d wil l the t ransfer of the Flat a n d shares in f avou ro f Mrs. H e m a Bihari lal Narang as per the prov is ions in Bye- laws of the Society. Sd / -

Hon. Secretary Forward House Co-operative

Housing Society Ltd Plot No. 325-326 Wada la ,

M u m b a i - 4 0 0 0 3 1 Place - M u m b a i Date - 13-07-2020

PUBLIC NOTICE Notice is hereby given that By virtue of an Agreement for sale, duly registered with the 'sub-registrar of Assurance No 5 at Borivali. MSD. under Document Registration No BRL-5/3795/2020 Dated 17" day of June.2020 made an entered into at Mumbai between Mr Radheshyam Mangilal Chanal and (1) Mrs. Pooja Sohil Vora (2) Mrs. Tejal Bhavin Mehta. the vendor i.e. Mr. Radheshyam Mangilal Chanal has sold and transferred the said fiat premises and the purchaser herein has purchased and acquired residential flat on ownership basis i.e. flat No. 516. admeasuring 180 Sq. Ft. Carpet (16.75 Sq. Mtrs. Carpet) equivalent to 225Sq.ft Built -up area on FifUn floor of 'D' Wing in 'RAHUL ENCLAVE" situated at opp Anandiba[ kale college. Saibaba Nagar. Borivali (WEST). Mumbai -400092. Notice is hereby given that the Original Agreement for sale, duly registered with the sub-registrar of Assurance No, 2 at Borivali. MSD. under Document Registration No. BRL -2/262/2020 Dated 11th day of November. 2016 made an entered into at Mumbai between M/s. SHUBH NAND and Mr. Radheshyam Mangilal Chanal of i.e. fiat No. 516, admeasuring 180 Sq. Ft. Carpet (16.75 Sq. Mtrs. Carpet) equivalent to 225 Sq.ft. Built -up area on Filth floor of 'D' Wing in 'RAHUL ENCLAVE' si tuated at opp. Anandibai kale college. Saibaba Nagar, Borivali (WEST), Mumbai -400092 is not traceable. If anyone finds or has the original agreement or having any claim thereon should be contact the undersigned within 15 days from the date of publication of this notice, failing which it shall be presumed that there is no claim of anyone in respect thereof and whatever claim, if any shall be deemed to be waived. Place: Mumbai g ^ / . Date: 14.07.2020 A d v o c a t e u d a y V Singh

Office 2/E/3, Ashirwad Apartment, Dhanjiwadi, Rani Sati Marg, Malad (E)

Mumbai - 400097 Mobile-9869076919

Corrigendum e-NIT No: 07/ City (BB) of 2020-21 of The Executive Engineer-I, City Division, PWD for security guarding of BANGLA BHAVAN, New Delhi are invited from bona f ide b idders . Bid submission closing date (online) extended upto 18.07.2020 at 18.00 hrs. T e n d e r I D : 2 0 2 0 _ P W D _ 2 8 7 1 7 3 _ i . Other details may be seen f r o m t h e w e b s i t e : http://etender.wb.nic.in & http://wbpwd.in.

Sd/-Executive Engineer—I

City Division, PWD

PUBLIC NOTICE Shrimati Mehrunnisa M. N. Shaikh a member of the Goregaon Modal Nagar No. 2 Al Safa Cooperative Housing Society Ltd., having address at Chaw! No. 330 Molilal Nagar II, Goregaon (West), Mumbai and holding Hat/ tenement No 330/2639 in the building of the society, died on 30/12/2000 without making any nomination. The society hereby invites claims or objections from the heir or heirs or other claimants/ objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/ property of the society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of hisI her/their claims/ objections for transfer of shares and interest of the deceased member i n the capital/ properly of the society. If no claims/ objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/ property of toe society in such manner as is provided under the bye-laws of toe society. The claims/ objections, if any, received by the society for transfer of shares and interest of the deceased member in the capital/ property of the society shall be dealt with in the manner provided under toe bye-iaws of toe society. A copy of toe registered bye-iaws of toe society is available tor inspection by toe claimants/ objectors, in the office of toe society/ with the secretary of the society between 10:00 A.M. to 05:00 P.M. from the date of publication of the notice till toe date of expiry of its period.

For and on behalf of The Goregaon Motilal Nagar No. 2

AL SAFA Co-operative Housing Society Ltd.Co-op. Housing Society Ltd.

Place: Mumbai Sd/-Date: 14/07/2020 Hon. Secretary

1 f ) o £ c J 3 T T I ? 5 W ' f S v i

Central Bank of India

MAHIM. MUMBAI. Branch MOHAMEDDIN MANSION, 57 LADY JAMSHEDJI ROAD,

MUMBAI - 400016 Tel No : 022-24453999 Date:-10/07/2020

POSSESSION NOTICE [ S e e R u l e 8 (1 ) ]

_ [For i m m o v a b l e P r o p e r t y ] W h e r e a s T h e u n d e r s i g n e d b e i n g t h e A u t h o r i z e d o f f i c e r o f t h e

C e n t r a l B a n k o f Ind ia , M o h a m e d d i n M a n s i o n , 5 7 L a d y J a m s h e d j i R o a d , M a h i m , M u m b a i 4 0 0 0 1 6 , t h e S e c u r i t i z a t i o n a n d R e c o n s t r u c t i o n o f F inanc ia l A s s e t s a n d E n f o r c e m e n t o f S e c u r i t y In te res t A c t , 2 0 0 2 a n d in e x e r c i s e o f p o w e r s c o n f e r r e d u n d e r s e c t i o n 1 3 ( 1 2 ) r e a d w i t h ru le 9 o f the S e c u r i t y i n te res t ( E n f o r c e m e n t ) R u l e s , 2 0 0 2 i s s u e d D e m a n d N o t i c e d a t e d 0 2 / 0 3 / 2 0 2 0 ca l l i ng u p o n b o r r o w e r M r s . M a n i s h a S u n i l A l z e n d e & Mr . S u n i l P e t e r A l z e n d e C o l l e c t i o n to r e p a y t h e a m o u n t m e n t i o n e d in t he n o t i c e b e i n g R s . 1 4 , 1 9 , 1 0 8 . 5 4 w i th in 6 0 d a y s f r o m the d a t e o f rece ip t o f t h e sa id n o t i c e w i th f u r t h e r i n te res t f r o m 29/02/2020 p lus cos t .

T h e b o r r o w e r h a v i n g f a i l ed to r e p a y t h e a m o u n t , n o t i c e is h e r e b y g i v e n to t he b o r r o w e r a n d t he pub l i c in g e n e r a l tha t t he u n d e r s i g n e d h a s t a k e n s y m b o l i c / p h y s i c a l p o s s e s s i o n o f t he p r o p e r t y d e s c r i b e d h e r e i n b e l o w in e x e r c i s e o f p o w e r s c o n f e r r e d o n t h e m u n d e r s e c t i o n 13 (4 ) o f t he sa id A c t r e a d w i t h ru le 9 o n th is 10TI4 d a y o f J u l y o f t he y e a r 2 0 2 0 .

T h e b o r r o w e r in p a r t i c u i a r a n d t h e p u b l i c in g e n e r a l in h e r e b y c a u t i o n e d no t to dea l w i th t he p rope r t y a n d a n y d e a l i n g s w i th t he p rope r t y wi l l be s u b j e c t to t he c h a r g e o f t he C e n t r a l B a n k o f Ind ia for a n a m o u n t of Rs. 14,19,108.54 (Outstanding Balance as on 29/02/2020) and i n te res t a n d o t h e r c h a r g e s t h e r e o n .

Description of Immovable Property:-

Equitable Mortgager-Flat No 402, Fourth Floor, E-Wing, Shree Balaji Paradise, Survey No 14, Flissa No 8, Village: NandivliTarfeAmbernath, Kalyan East, Tal: Kalyan, Dist: Thane 421306. Admeasur ing area: - 605 sq. ft. Evaluated Price of Asset: - Rs. 17,39,375/-

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH AT MUMBAI

C.P. (CAA)/900/MB/2020 IN

C.A,(CAA)/3373/MB/2019 In the matter of the Companies Act, 2013

And

In the matter of Sections 230-232 and other applicable provisions of the Companies Act, 2013 and rules made thereunder

And In the matter of Scheme of Merger by Absorption of SOUND INVESTMENT COMPANY PRIVATE LIMITED (Sound or 'the FirstPetitionerCompany'), KANVAI INVESTMENT COMPANY PRIVATE LIMITED (Kanva i or 'the Second Petit ioner Company'), HORIZON INVESTMENT COMPANY PRIVATE LIMITED (Horizon or the third Petitioner Company'), SPARKK ORGANICS PRIVATE LIMITED (Sparkk or 'the fourth Pefrtioner Company1), TEMPLE GARMENT MANUFACTURING COMPANY PRIVATE LIMITED (Temple or 'the fifth Petitioner Company1), KAABIL TRADERS PRIVATE LIMITED (Kaabil or 'the sixth Petitioner Company1)

With NEW INDIA EXPORTS PRIVATE LIMITED (New India, 'Transferee Company' or 'the seventh Petitioner Company').

1. SOUND INVESTMENT COMPANY PRIVATE) LIMITED, a company incorporated under the provisions) of the Companies Act, 1956 having its registered office) at 401/405, Jolly Bhavan No.1,10 New Marine Lines, ) - F i r s t Petitioner Company/ Mumbai 400020 {Transferor Company 2. KANVAI INVESTMENT COMPANY PRIVATE) LIMITED, a company incorporated under the provisions) of the Companies Act, 1956 having its registered office) at 401/405, Jolly Bhavan No.1, 10 New Marine Lines, (...Second Petitioner Company/ Mumbai 400020 ) Transferor Company 3. HORIZON INVESTMENT COMPANY PRIVATE) LIMITED, a company incorporated under the provisions) of the Companies Act, 1956 having its registered office) at 401/405, Jolly Bhavan No.1, 10 New Marine Lines,)--Third Petitioner Company/ Mumbai 400020 (Transferor Company 4. SPARKK ORGANICS PRIVATE LIMITED, a company) incorporated under the provisions of the Companies Act,) 1956 having its registered office at 401/405, Jolly(...Fourth Petitioner Company/ Bhavan No.1,10 New Marine Lines, Mumbai 400020 (Transferor Company 5. TEMPLE GARMENT MANUFACTURING COMPANY) PRIVATE LIMITED, a company incorporated under the) provisions of the Companies Act, 1956 having i ts) registered office at 401/405, Jolly Bhavan No.1,10 New )•- .Fifth Petitioner Company/ Marine Lines, Mumbai 400020 /Transferor Company 6. KAABIL TRADERS PRIVATE LIMITED, a company) incorporated under the provisions of the Companies Act,) 1956 having its registered office at 401/405, Jolly}.. .Sixth Petitioner Company/ Bhavan No.1,10 New Marine Lines, Mumbai 400020 (Transferor Company 7. NEW INDIA EXPORTS PRIVATE LIMITED, a company) incorporated under the provisions of the Companies Act,) 1956 having its registered office at 401/405, Jolly)...Seventh Petitioner Company/ Bhavan No.1,10 New Marine Lines, Mumbai 400020 (Transferee Company

NOTICE OF PETITION The Petition under Sections 230 to 232 of the Companies Act, 2013 for the sanction of Arrangement I Amalgamation embodied in the Scheme of Amalgamation of Sound Investment Company Private Limited, Kanvai Investment Company Private Limited, Horizon Investment Company Private Limited, Sparkk Organics Private Limited, Temple Garment Manufacturing Company Private Limited, Kaabil Traders Private Limited, the Transferor Companies with New India Exports Private Limited, the Transferee Company was presented by the Petitioner Company on 12* day of March, 2020 and was admitted by the Hon'ble Tribunal on 11th day of May, 2020 and fixed for hearing before the Hon'ble Tribunal faking company matters on 24" day of July, 2020 in the forenoon or soon thereafter. Any one desirous of supporting or opposing the said petition should send Notice of his intention signed by him or his advocate not later than two days before the date fixed for the hearing of the Petition, to the Petitioner's Advocates Kanga and Company having office at: Readymonsv Mansion. 43. Veer Nariman Road. Fort. Mumbai - 400 001, the grounds of opposition oracopy of affidavit shall be furnished with such notice. Acopy of the Petition will be furnished by the Petitioner's Advocates to any person requiring the same on payment of the prescribed charges for the same.

Dated this 6* day of July, 2020

FOR KANGA AND COMPANY (A.M. DESAI)

PARTNER ADVOCATES FOR THE PETITIONERS

Readymoney Mansion, 43, Veer Nariman Road, Fort, Mumbai - 400 001.

Date: -10/07/2020 Mumbai 400075

Sd/-A u t h o r i s e d O f f i ce r

C e n t r a l B a n k o f Ind ia

BASF India Limited Regd. Office: The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No.C-70, 'G1 Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 CIN: L33112MH1943FLC003972 Tel: +91 22 62785600 Website: www.basf.com/in Email: investor-grievance-india@basf.com We create chemistry

NOTICE NOTICE is hereby given that the 76*" Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 6 ,h August, 2020 at 3.00 p.m. through Video Conferencing (VC)I Other Audio Visual Means I0AVM), to transact the businesses as set out in the Notice convening the said Meeting and the Explanatory Statement thereto, in compliance with the provisions of the Companies Act, 2013 & Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular Nos. 1412020, 17(2020 and 20(2020 dated 8 ,h April, 2020,13 t h April, 2020 and 5 th May, 2020 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI(H0|CFD(CMD1|CIR( P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India. Members will be able to attend and participate in the ensuing AGM through VCI0AVM and the facility of appointment of proxy will not be available. Members attending the AGM through VCiOAVM will he counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the 76th AGM along with the Annual Report for the financial year ended 3 1 " March, 2020 have been sent in electronic form to all those Members whose email addresses are registered wi th the Company! Depository Participants on 11th July, 2020, in compliance with the said circulars. The aforementioned documents are also available on the Company's website i.e. v m w J n t l c i m d i i and on the website of the Stock Exchanges i.e. BSE Limited & The National Stock Exchange of India Limited at Mww.hselnjdia.cam & www.nfte india .Mm respectively and also on the website of National Securities Depository Limited (NSDL) at M/w.evot inB J i sd l .eon i . Members are requested to note that the physical copies of the aforesaid documents will not be made available to them by the Company.

NOTICE is also hereby given that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration! Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The Company has engaged the services of NSDL to provide the remote e-voting facility. Mr. Hemant Shetye, Partner of HS Associates, Practicing Company Secretary, has been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The remote e-voting period shall commence on Monday, 3 ,d August, 2020 (S.00 a.m. 1ST) and shall end on Wednesday, 5"1 August, 2020 (5.00 p.m. 1ST). During this period. Members of the Company, holding shares in physical or dematerialized form as the case may he, as on 30tfl July, 2020, being the cut-off date for the purpose of voting, may cast their votes electronically. The remote e-voting will net be allowed beyond 5.00 p.m. 1ST on Wednesday, 5"1 August, 2020 and the e-voting module will be disabled by NSDL thereafter. Persons who have acquired the equity shares of the Company after mailing the Annual Report and are Members as on 30*1 July, 2020, may send a request for obtaining their User ID and Password to fiMlin0@M!lL£C!jn_or c s g u m t @ U r d a r a s h a w . c o m or contact TSR Darashaw Consultants Private Limited (formerly TSR Garashaw Limited) (hereinafter referred as TSR Darashaw) on 022-66568484 Extn. 411(412! 413. The facility of e-voting will also he made available at the AGM and Members attending the AGM through VCfOAVM, who have not cast their vote by remote e-voting, will be able to vote at the AGM. A Member who has cast his/her vote using the remote e-voting facility shall be entitled to attend the AGM of the Company but shall not he entitled to vote on the resolutions at the AGM. In case of any queries regarding e-voting, you may refer to the 'Frequently Asked Questions' (FAQs) and 'e-voting user manual' available in the 'Downloads' Section of NSDL's e-voting website Mmw.tYAt iRg^tdL£om. Vow may also contact NSDL via e-mail at evotingPnsri l .eo. iw or on their toll free no. 1800-222-990 or contact Ms Kshama Ghole, TSR Darashaw, 6, H. M. Patrawala Industrial Estate, Near Famous Studio, 20, Dr. E. Moses Road, Mahalaxmi (West), Mumbai- 400011 via e-mail at esgLunit@tsrdaraslisw.cori! or on tel no. 022-66508484 Extn. 411(412(413. Members of the Company holding shares in physical form or who have not registered! updated their e-mail addresses with the Company! Depositories, are requested to send the fallowing documents! information via e-mail to investor-gr ievance-india@basf .com or evot ing@nsdl .co . in inorder to register! update their e-mail addresses and to obtain user id & password to cast their vote through remote e-voting or e-voting at the AGM: -Name registered in the records of the Company; -Dp Id & Client Id, Client Master Copy or Consolidated Account Statement (For shares held in demat form);

-Folio No., Share Certificate (For shares held in physical form); -E-mail id and mobile number; -Self-attested scanned copies of PAN & Aadhaar. The detailed instructions for joining the AGM through VC!0AVM and casting the vote through remote e-voting! e-voting at the AGM are provided in the Notice of the AGM. Members are requested to carefully go through the same.

Place: Mumbai For B A S F India Limited Date: 14th July, 2020 Sd(-

PRADEEP CHANDAN Director - Legal, General Counsel (South Asia)

& Company Secretary

PUBLIC NOTICE SMT. JAYASHREE MANOHAR GANGAL a Member of the the MANGLIK Co-

operative Housing Society Ltd., having address at SHIVSADAN, PLOT NO. 42/52 ROAD NO, 17, SIDDHARTH NAGAR, GOREGAON (W), MUMBAI - 400 062 and holding flat/tenement No. 202 in the building of the society, died on 19/01/2020 without making any nomination.

The Society hereby invites claims or objections from the heir or heirs or other claimants/objector or objectors to the transfer of the said shares and interest of the deceased Member in the capital/property of the Society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased Member in the capital/property of the Society. If no claims/objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased Member in the capital/property of the Society in such manner as is provided under the Bye-laws of the Society. The claims/objections, if any, received by the Society for transfer of shares and interest of the deceased Member in the capital/property of the Society shall be dealt with in the manner provided under the Bye-laws of the Society. A copy of the registered Bye-laws of the Society is available for inspection by the claimants/objectors, in the office of the Society/with the secretary of the Society between 4:00 P.M. t o 6:00 P.M. eyery Friday from the date of publication of the notice till the date of expiry of its period.

Place- M> imhai For and on behalf of

Date 14072020 T h e M A N G L I K Co-op- H o u s i n 9 S e c i e , V U d -sd/-

Hon. Secretary

CRISIL LIMITED CRISII Regd. Office: CRISIL House, Central Avenue,

Hiranandani Business Park, Powai, Mumbai - 400 076 A " s i P G I ° M C t ' m > " " x CIN: L67120MH1987PLC0423S3

Tel.: 022-33423000; Fax: 022-33423001 Website: www.crisil.com; E-mail: investors@crisil.com

NOTICE NOTICE is hereby given, pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, July 21, 2020, to consider and approve the unaudited financial results for the second quarter ended June 30,2020 and to consider the payment of Second Interim Dividend for the financial year ending December 31, 2020. NOTICE is also hereby given that the Company has fixed Wednesday, August 5, 2020 as "record date" for the purpose of determining the eligibility of the members to the interim dividend, if declared at the Board Meeting. Further details in connection with this notice are available on website of the Company at www.crisil.com and also on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

For CRISIL Limited

Place: Mumbai Date : July 14, 2020

Minal Bhosale Company Secretary

ACS 12999

nelco* u n l o c k p o t e n t i a l

NELC0 LIMITED CIN No.: L32200MH1940PLC0D3164 Registered Office: EL-6, Electronics Zone, MIDC, Mahape, Navi Mumbai -400 710, India. Tel. No.: +91 22 6791 8728,6739 9100 Email: services@nelco.in | Website: www.nelco.in

PUBLIC NOTICE - 77 8 1 A N N U A L G E N E R A L M E E T I N G This is to inform that in view of the outbreak of the Covid-19 pandemic, the 77" Annual General Meeting ( 'AGMTMeeting') of Nelco Limited ('the Company) will be convened through two-way Video Conferencing ('VC') facility I other audio visual means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circulars dated 8" April 2020,13* April 2020 and 5" May 2020 issued by the Ministry of Corporate Affairs {'MCA Circulars') and Circular dated 12* May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). The 77* AGM of the Members of the Company wi l l be held at 3:30 p.m. (1ST) on Thursday, 13" August 2020 through VC facility / OAVM provided by the National Securities Depositories Limited {'NSDL') to transact the businesses as set out in the Notice convening the AGM. The e-copy of the Integrated Annual Report of the Companyfcr the Financial Year 2019-20 along with the Notice of the AGM, Financial Statements and other Statutory Reports will be available on the website of the Company at www.nelco.in and on the website of NSDL at www.evoting.nsdl.com. Additionally, the Notice of AGM along with the Integrated Annual Report 2019-20 will also be available on the websites of the stock exchanges on which the securities of the Company are listed i.e. atwww.nseindia.com and www.bseindia.com. Members can attend and participate in the AGM through the VC facility I OAVM ONLY, the details of which will be provided by the Company in the Notice of the Meeting. Accordingly, please note that no provision has been made to attend and participate in the 77" AGM of the Company in person to ensure compliance with the directives issued by the government authorities with respect to Covid-19. Members attending the Meeting through VC facility I OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the CompaniesAct,2013. The Notice of the AGM along with the Integrated Annual Report 2019-20 will be sent electronically only to those Members whose e-mail addresses are registered with the Company / Registrar 8 Transfer Agent {'Registrar') I Depositories. As per the MCA Circulars and the SEBI Circular, no physical copies of the Notice of AGM and Integrated Annual Report will be sent to any Member. Members who have not yet registered their e-mail addresses are requested to follow the process mentioned beiow, before 5:00 p.m. (1ST) on Saturday, 25* July 2020, for registering their e-mail addresses to receive the Notice of the AGM and Integrated Annual Report electronically and to receive login ID and password for remote e-Voting: I. For Members who hold Shares in Eleetronicform: a) Visit the link https://qreen.tsrdarashaw.com/qreen/evente/loain/ne* b) Enter the DP ID&Ciient ID, PAN defailsand captoha code. c) System will verify the Client ID and PAN details. d) On successful verification, system will allow you to enter your e-mail address and

mobile number. e) Enter your e-mail address and mobile number. f) The system will then confirm the e-mail address for the limited purpose of service of the

Annual Report for FY20. II. For Members w h o hold shares in Physical form: a) Visit the link https://green.tsrdarashaw.com/areen/events/iogin/ne"

b) Enter the physical Folio Number, PAN details and captcha code. c) In the event the PAN details are not available on record, Member to enter one of the

share certificate's number. d) System will verify the Folio Number and PAN details or the share certificate number. e) On successful verification, system will allow you to enter your e-mail address and

mobile number. f) Enteryour e-mail address and mobile number. g) If PAN details are not available, the system will prompt the Member to upload a self-

attested copy of the PAN card. h) The system will then confirm the e-mail address for the limited purpose of service of the

Annual Report for FY20. For permanent registration of their e-mail address, Members holding shares in demat form are requested to update the same with their Depository Participants ('DPs') and to the Registrar in case the Members are holding shares in physical form. The Company is pleased to provide remote e-Voting facility (remote e-Voting') of NSDL to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company shall also provide the facility of voting through remote e-Voting system during the Meeting. Detailed procedure for remote e-Voting before the AGM I remote e-Voting during the AGM will be provided in the Notice. Updation of bank account details: Members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means may follow the beiow instructions:

Physical Holding

Demat Holding

Send a scanned copy of the following documents to the Registrar of the Company, TSR Darashaw Consultants Private Limited, at csg-kyc@isrdarashaw.com latest by Saturday, 25* July 2020: a) a signed request letter mentioning your name, folio number, complete

address and following details relating to bank account in which the dividend is to be received: i) Name and Branch of Bank and BankAccount type; ii) BankAccount Number 8 Type allotted by your bank after implementation

of Core Banking Solutions; iii)11 digitlFSCCode.

b) self-attested scanned copy of cancelled cheque bearing the name of the Member orfirst holder, in case shares are held jointly;

c) self-attested scanned copy of the PAN Card; and d) self-attested scanned copy of any document (such as Aadhaar Card, Driving

License, Election Identity Card, Passport) in support of the address of the Member as registered with the Company

Members holding shares in demat form are requested to update their bank account details with their respective DPs.

In view of the outbreak of Covid-19, in case of non-availability of the bank details of any Member, the Company shall dispatch the dividend warrant I cheque by post to such Member, upon normalisation of postal services and other activities. Pursuant to the Finance Act, 2020, dividend income will be taxable in the hands of the Members w.e.f. 1* April 2020 and the Company is required to deduct tax at source (TDS1) from dividend paid to the Members at prescribed rates in the Income TaxAct, 1961 ('the IT Act). In general, to enable compliance with TDS requirements, Members are requested to complete and / or update their Residential Status, PAN, Category as per the IT Act with their DPs or in case shares are held in physical form with the Company I Registrar by sending documents through email by Saturday, 25* July 2020. The detailed process of the same is available on the website of the Company at https://www.nelco.in/pdf/disdosure-of-events/tax-ded uction-18jun20.pdf

For Nelco Limited Sd/-

P lace: Navi Mumbai Gir ish V. Kirkinde Date: 13* July 2020 Company Secretary & Head- Legal

7Zm{eH$www.mahamtb.com‘w§~B©, ‘§Jidma, 14 Owb¡ 2020

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gmo‘dmar ~mOma g{‘VrÀ¶m AmdmamV 1200 dmhZ§mVyZ gw‘mao 17,800 q¹$Q>b CÝhmi H$m§ÚmMr AmdH$ hmoD$Z ~mOma ^md H$‘rV H$‘r 400 én¶o, OmñVrV OmñV 970 én¶o, Va gaXmar 750 én¶o à{Vq¹$Q>b ^md {‘imbm.

‘Z‘mS>, {X. 13 (à{V{ZYr): ‘Z‘mS> ehamV H$moamoZm g§H«$‘U H$mimV ñdV…Mm Ord YmoŠ¶mV KmbyZ Ho$boë¶m dmVmªH$Zm~Ôb ‘Z‘mS> eha Á¶oð> ZmJ[aH$ g§KmÀ¶mdVrZo JwéÛmamMo à~§YH$ ~m~m aUOrV qgJ ¶m§À¶m hñVo gÝ‘mZnÌ d ‘mZmMm {eamonm XoD$Z nÌH$mam§Zm gÝ‘m{ZV H$aʶmV Ambo. H$m¶©H«$‘mMo àmñVm{dH$ JwaXrnqgJ H$m§V ¶m§Zr Ho$bo. ¶mdoir Á¶oð> ZmJ[aH$ g§KmMo Aܶj g§Vmof ~mH$brdmb ¶m§Zr nÌH$mam§Mo H$m¡VwH$ H$ê$Z ""nÌH$ma gmV˶mZo Á¶oð> ZmJ[aH$ g§Kmbm ghH$m¶© H$aV AgVmV AgoM ghH$m¶© nwT>rb H$mimVXoIrb H$amdo,'' Aer Anojm 춺$ Ho$br. JwéÛmamMo à~§YH$ ~m~m aUOrV qgJ ¶m§À¶m hñVo hf©X JÐo, Zahar C§~ao, gVre naXoer, AemoH$ {~Ðr, Zaoe JwOamWr, g§Xrn Xoenm§S>o, gVre eoH$Xma, {Jare Omoer, ~ã~y eoI, Cnmbr naXoer, Am‘rZ eoI d BVa nÌH$mam§Mm gÝ‘mZ H$aʶmV Ambm. Jwé{OVqgJ H$m§V ¶m§Zr nÌH$mam§Mm Jm¡ad H$ê$Z nÌH$mam§‘wioM g‘mOmbm H$moamoZm {damoYmV

H$m‘ H$aʶmg àoaUm {‘imë¶mMo gm§{JVbo. ~ã~y eoI,Á¶oð> ‘{hbm nÌH$ma ñdmVr JwOamWr, g§Xrn Xoenm§S>o ¶m§Zr nÌH$mam§À¶mdVrZo nwañH$mambm CÎma {Xbo. H$m¶©H«$‘mV "Á¶oð> ZmJ[aH$ g§Km'À¶mdVrZo H$moamoZm H$mimV Ho$boë¶m H$m‘{Jar~Ôb Á¶oð> ZmJ[aH$ g§KmMo Aܶj g§Vmof ~mH$brdmb ¶m§MmXoIrb gÝ‘mZ H$aʶmV Ambm. H$m¶©H«$‘ ¶eñdr H$aʶmgmR>r "Á¶oð> ZmJ[aH$ g§Km'Mo g{Md gmo‘ZmW qMMmoao, ~mimgmho~ Mm¡a{g¶m, {Xbrn AmìhmS>, ñdmVr ‘Ja, eer nwa§Xao, ImoQ>ao ¶m§Zr n[al‘ KoVbo.

"ZoQ>‘rQ>a gmoba drOH$ZoŠeZ Ëd[aV XoUma'

Zm{eH$, {X. 13 (à{V{ZYr): {OëømV gw‘mao 39 ‘oJmd°Q> gm¡aD$Om© ñWm{nV j‘Vm AgyZ, "‘w»¶‘§Ìr gm¡a H¥$fr' ¶moOZ|VJ©V nmM àH$ën gwê$ Pmbo AgyZ gmoba ZoQ>‘rQ>a drOH$ZoŠeZ Ëd[aV XoʶmV ¶oVrb, Ago AmœmgZ amÁ¶ drO {dVaU H§$nZrMo AYrjH$ A{^¶§Vm àdrU Xamobr ¶m§Zr {Xbo.

"J«rZ EZOu ’$moa‘ Zm{eH$'V’}$ Am¶mo{OV do{~Zma‘ܶo Vo ~mobV hmoVo. ¶màg§Jr amÁ¶ emgZmMo B‘maVrÀ¶m N>Vmdarb gm¡aD$Om© àH$ën{df¶H$ YmoaU, ZoQ>‘rQ>a H$ZoŠeZgmR>r Am°ZbmB©Z AO© à{H«$¶m ¶m~m~V ‘m{hVr XoʶmV Ambr. drO {dVaU H§$nZrMo ‘mOr ‘w»¶ A{^¶§Vm AaqdX JS>mI

¶m§Zr H|$Ð emgZmÀ¶m KaJwVr dmnamgmR>r Agboë¶m VrZ {H$bmod°Q> d 10 {H$bmod°Q>n¶ªV gm¡aD$Om©dmnamgmR>r XoʶmV ¶oUmè¶m {deof gdbVrÀ¶m YmoaUm{df¶r ‘m{hVr {dMmabr, Va gwaoe dmK ¶m§Zr emgZmÀ¶m gm¡a H¥${fn§n ¶moOZoÀ¶m àJVr d ¶epñdVo~Ôb ‘m{hVr {dMmabr. amdgmho~ aH$s~o d CX¶ ¶odbo ¶m§Zr Am¡Úmo{JH$ J«mhH$m§Zm XoʶmV ¶oUmè¶m gdbVr gm¡aD$Om© dmnamZ§Va ~§X H$aʶmV ¶oVo, ˶m~Ôb {dMmaUm Ho$br d {dÚwV {ZarjH$ XmIë¶mMr AQ> {eWrb H$aʶmMr ‘mJUr Ho$br. gdmªÀ¶m àým§Zm AYrjH$ A{^¶§Vm àdrU Xamobr ¶m§Zr g{dñVa ‘m{hVr {Xbr. H$m¶©H«$‘mV gm¡aD$Om© J«mhH$ d CÚmoOH$ ‘moR>çm g§»¶oZo gh^mJr Pmbo hmoVo.

Zm{eH$, {X. 13 (à{V{ZYr): ^JyanwÌ ñdmV§Í¶dra gmdaH$a g‘yhmÀ¶mdVrZo ñdm.gmdaH$am§Zr ’«$mÝgÀ¶m ‘mg}{bg ~§XamV OhmOmVyZ ‘maboë¶m gmhgr CS>rbm 110 dfª nyU© Pmë¶m~Ôb ^JyanwÌ gmdaH$am§Zm "^maVaËZ' {H$Vm~ {‘idyZ XoʶmgmR>r ehamVrb 1500 dmhZm§Zm "^maVaËZ gmdaH$a' ho pñQ>H$a bmdyZ O¶Kmof H$aʶmV Ambm. ¶mdoir N>. {edmOr ‘hmamO d ñdm. gmdaH$a ¶m§À¶m ‘yVug AZwH«$‘o g§^mOr Xoe‘wI, g§Xoe ~waHo$ ¶m§À¶m hñVo nwînhma An©U H$éZ gwê$dmV H$aʶmV Ambr.

¶mdoir ~mobVmZm ‘ZmoO Hw$da ¶m§Zr gm§{JVbo H$s,

""ñdm. gmdaH$a ¶m§Zm "^maVaËZ' XoʶmMr ‘mJUr Iyn OwZr Amho. XoemÀ¶m AZoH$ ^mJmVyZ ‘mJUr Pmbobr Amho. na§Vw, AmVm ¶m ‘mJUrMr nwZü gwédmV ñdm. gmdaH$a ¶m§Zr OoWo H«$m§VrMr Á¶moV noQ>dbr ˶m ^Jya‘YyZ àÁd{bV H$aV AmhmoV.''

Vo nwT>o åhUmbo H$s, ""gmdaH$am§Mo d¡Mm[aH$ {damoYH$ Joë¶m {H$˶oH$ dfmªnmgyZ ñdm. gmdaH$am§Mm

B{VhmgM OZVog‘moa ¶oD$ XoV ZìhVo. AmVm OgOgm OZVog B{Vhmg g‘Om¶bm bmJbm, VgVer ñdmV§Í¶dram§Mr ‘hVr gdmªZm OmUdm¶bm bmJbr Amho. AOyZhr ñdm. gmdaH$a ¶m§Zm "^maVaËZ' Omhra H$aʶmV ¶oV Zmhr, hr gd© qhXþËddmXr H$m¶©H$˶mªZm MrS> AmUUmar Jmoï> Agë¶mMr ^y{‘H$m ¶mdoir ‘m§S>ʶmV Ambr. ˶m‘wioM ñdmV§Í¶dram§Zr

AWm§J g‘wÐmV ‘maboë¶m OJà{gÕ CS>rg 110 dfª nyU© hmoV Agë¶mZo gd© gmdaH$a ^º$m§Zr EH$ àM§S> hþ§H$ma ^abm Amho,'' Ago ¶mdoir Hw§$da åhUmbo. ñdmV§Í¶dra gmdaH$a ¶m§Mo N>m¶m{MÌ Agbobo d "^maVaËZ' Aer Ajao Agbobo pñQ>H$g© ¶mnwT>o à˶oH$ dmhZ à˶oH$ Kamda bmdʶmV ¶oUma Agë¶mMo Vo åhUmbo.

¶mdoir ‘ZmoO Hw$da, ¶moJoe ~waHo$, à‘moX Am§~oH$a, àem§V bmo¶m, ^yfU H$mngo, gwZrb Omoao, XmXmgmho~ Xoe‘wI, gwaoe gy¶©d§er, g§Xoe ~waHo$, Ho$VZ Hw$da, g§^mOr Xoe‘wI, àdrU dmK, {Zboe hmgo, ndZ Hw$da, am‘Xmg JmT>do AmXr CnpñWV hmoVo.

~mJbmU VmbwŠ¶mVrb IVo d {~¶mUo nwadR>çmMr ‘m{hVr KoV {nH$m§Mr Ho$br nmhUr

eoVH$è¶m§gmR>r {ZYr XoVmZm AQ>r-eVu KmbyZ g§MmbH$m§Mo hmV ~m§Ybo

{Oëhm ~±Ho$bm 870 H$moQ>tMm {ZYr

ñdm.gmdaH$am§Zm "^maVaËZ' Úmdm^Jyadmgr¶m§Mr ‘mJUr ; 1500 dmhZm§da bmdbo "^maVaËZ gmdaH$a' pñQ>H$a

"‘Z‘mS> Á¶oð> ZmJ[aH$ g§Km'À¶mdVrZo nÌH$mam§Mm gÝ‘mZ

‘Z‘mS>Mm dmbr H$moU?‘Z‘mS> ZJa n[afXobm ‘w»¶m{YH$mè¶m§Mr àVrjm

‘Z‘mS>, {X. 13 (à{V{ZYr): ‘Z‘mS> ¶oWo amoO ‘moR>çm g§»¶oZo H$moamoZmMo é½U AmT>iV AgVmZm ‘Z‘mS>À¶m ZJa n[afXobm ‘mÌ ‘w»¶m{YH$mar Zmhr. {ZU©¶ KoʶmgmR>r O~m~Xma A{YH$mar Zgë¶mZo ehamMm H$ma^ma am‘^amogo Pmbm Amho. ‘w»¶m{YH$mar S>m°. {Xbrn ‘oZH$a ¶m§Mr emgZmZo VS>H$m’$S>H$s {gÞa ¶oWo ~Xbr Ho$br. bJoMM S>m°. ‘oZH$a ¶m§Zr {gÞa ¶oWrb nX^ma ñdrH$mabm. ‘mÌ AÚmnhr ‘Z‘mS> ehamgmR>r ‘w»¶m{YH$mè¶m§Mr {Z¶wº$s H$aʶmV Ambobr Zmhr. ‘w»¶m{YH$mè¶m{edm¶ ehamMm H$ma^ma MmbV Amho.

é½U d ˶m§À¶m g§nH$m©V Amboë¶m

춺$s ¶m§Zm Hw$R>ë¶mhr àH$maÀ¶m ‘mJ©Xe©ZmMr gmo¶ Zgë¶mMo {MÌ gܶm ‘Z‘mS> ¶oWo {XgyZ ¶oV Amho. Aem n[apñWVrV ZJa n[afXo‘m’©$V EImXm hoënbmB©Z Z§~a XoUo JaOoMo

Amho, OoUoH$ê$Z g§~§{YV é½Umb¶, VoWrb S>m°ŠQ>a ¶m§Mr ‘m{hVr g‘Oy eHo$b, Aer ‘mJUr ZmJ[aH$ 춺$

H $ a V Amho. eham§‘ܶo J§^ra n[apñWVr Pmboë¶m é½Um§Zm bmdʶmgmR>r ìh|{Q>boQ>aXoIrb Zgë¶mMo ~mobbo OmV Amho. aoëdo XdmImZm A{YJ«{hV H$aʶmÀ¶m MMmªZm CYmU Ambo hmoVo. nU, AÚmnn¶ªV Hw$R>ë¶mhr hmbMmbr Pmë¶mMo {XgV Zmhr. amoO é½U dmT>V AgVmZm ehamV gmo¶ Zmhr d {ZU©¶ Koʶmg O~m~Xma A{YH$mar Zmhr, Aem Xþhoar H$mÌrV ‘Z‘mS>H$a gmnS>bo AmhoV.

13 mS> Zo VmÌ r.rr m

춺$s‘mJ{M¶Zho

Amé¶A

ehambm nyU©doi ‘w»¶m{YH$mar Úmdm d H$moamoZm àH$ënmMm AQ>H$md H$aʶmgmR>r

¶wÕnmVirda à¶ËZ H$amdoV, Aer ZmJ[aH$m§Mr Anojm Amho. ehambm VËH$mi ‘w»¶m{YH$mar Úmdm,

- nÙmdVr YmÌH$, ZJamܶjma

H$mo{dS> g|Q>aÀ¶m ì¶dñWo~Ôb AZoH$ é½Um§À¶m d ZmVodmB©H$m§À¶m VH«$mar AmhoV. H$mo{dS>

g|Q>a{df¶r H$moUVrhr ‘m{hVr {‘iʶmMr gmo¶ H$aʶmV Ambobr Zmhr. ZJa n[afXoZo nwT>mH$ma KoD$Z hoënbmB©Z gwê$ H$ê$Z hr ‘m{hVr gd© ZmJ[aH$m§Zm Úmdr. g§~§{YV hoënbmB©Z H«$‘m§H$ d A{YH$mè¶mMo Zmd dV©‘mZnÌmVyZ Omhra H$amdo.

- {H$emoa gmoZdUo, g‘mOgodH$ d H$m¶XoVÁk

{Oëhm ~±Ho$bm H$O©‘m’$sMm 870 H$moQ>tMm {ZYr àmá Pmbm Amho. ¶m {ZYrVyZ AS>MUrV gmnS>boë¶m eoVH$è¶m§Zm nrH$H$Om©Mo {dVaU Ho$bo OmUma Amho. {ZYr

{dVaUm~m~V emgZmZo AQ>r d eVu KmbyZ {Xboë¶m AmhoV. ˶mMo H$mQ>oH$moanUo nmbZ Ho$bo OmB©b.

- Ho$Xm Amhoa, Aܶj, {Oëhm ~±H$

dZdmgr ~m§Ydm§~amo~a BVam§Zr ‘Ëñ¶ì¶dgm¶ Ho$ë¶mg Mm§Jë¶m nÕVrZo ’$m¶Xm {‘iy eH$Vmo. VmbwŠ¶m‘ܶo ‘moR>çm g§»¶oZo eoVVir AmhoV. ¶mVgwÕm eoVH$ar ~m§Yd OmoS>Y§Xm

åhUyZ hm ì¶dgm¶ H$ê$ eH$VmV. -àdrU Jm¶H$dmS>, g^mnVr,

n§Mm¶V g{‘Vr,¶odbm2012 nmgyZ àog H$m‘Jmam§Zm BZ n°Zob hm°pñnQ>bMr gw{dYm XoʶmV Ambr. ˶mA§VJ©V {OëømVrb 62 ImgJr hm°pñnQ>b‘ܶo àog H$m‘Jma CnMma KoD$ eH$VmV. gܶm hm°pñnQ>b‘ܶo ’$º$ AmonrS>r Mmby Amho. AmOr ‘mOr àog H$m‘Jma, A{YH$mar, àogMr gwajm gm§^miUmao grAm¶Eg’$Mo OdmZ Ago ghm hOma OU AmonrS>rMm bm^ KoV AmhoV.