Proven Ability In Life Sciences - NSE

Proven Ability In Life Sciences

SeQuent Scientific Limited

Registered Office: 301, 'Dosti Pinnacle', Plot No. E7, Road No. 22, Wagle Industrial Area, Thane(W}, Mumbai - 400604, India

Tel: +9122 4111777 I CIN: L99999MH1985PLC036685 http://www.sequent.in

August 27, 2020

BSE Limited Corporate Relationship Department

National Stock Exchange of India Limited Listing Department

Phiroze Jeejeebhoy Towers, Dalal Street, Fort,

Exchange Plaza, Bandra-Kurla Complex, Bandra (East),

Mumbai – 400 001. Mumbai – 400 051. Scrip code: 512529 Symbol: SEQUENT

Dear Sir / Madam, Sub: Offer Opening Advertisement and Corrigendum for Open Offer for acquisition of up to 64,576,459 (Sixty Four Million Five Hundred Seventy Six Thousand Four Hundred and Fifty Nine) fully paid up equity shares of face value of INR 2 (Indian Rupees Two) each (“Equity Shares”) of Sequent Scientific Limited (“Target Company”), representing 26% (twenty six percent) of the Expanded Voting Share Capital, from the Public Shareholders of the Target Company, by CA Harbor Investments (“Acquirer”), together with CAP V Mauritius Limited (“PAC”), in its capacity as a person acting in concert with the Acquirer (“Open Offer” or “Offer”)

With reference to the above mentioned subject, please find enclosed a copy of Offer Opening Advertisement and Corrigendum dated August 22, 2020 (“Pre-Offer Advertisement”) as received from Nomura Financial Advisory and Securities (India) Private Limited, the Manager to the Offer, which was published on August 24, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai Lakshadeep (Marathi). We wish to take the above on record, and have attached a copy of the Pre-Offer Advertisement with this letter.

Thanking you,

Yours faithfully, For SeQuent Scientific Limited

Krunal Shah Company Secretary & Compliance Officer Encl.: A/a

http://www.sequent.in/

August 24, 2020

The Board of Directors

Sequent Scientific Limited

301, 3rd Floor, Dosti Pinnacle,

Plot No. E7, Road No. 22, Wagle Industrial Estate,

Thane West – 400 604, Maharashtra, India

Kind Attn: Mr. Krunal Shah, Company Secretary and Compliance Officer

Re: Open offer for acquisition of up to 64,576,459 (Sixty Four Million Five Hundred Seventy Six Thousand Four Hundred

and Fifty Nine) fully paid up equity shares of face value of INR 2 (Indian Rupees Two) each (“Equity Shares”) of Sequent

Scientific Limited (“Target Company”), representing 26% (twenty six percent) of the Expanded Voting Share Capital,

from the Public Shareholders of the Target Company, by CA Harbor Investments (“Acquirer”), together with CAP V

Mauritius Limited (“PAC”), in its capacity as a person acting in concert with the Acquirer (“Open Offer” or “Offer”)

Pursuant to and in compliance with Regulations 3(1), 4 and other applicable regulations of the Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (“SEBI (SAST)

Regulations”), the Acquirer together with the PAC is making an open offer for acquisition of up to 64,576,459 (Sixty Four Million

Five Hundred Seventy Six Thousand Four Hundred and Fifty Nine) fully paid up equity shares of face value of INR 2 (Indian

Rupees two only) each of the Target Company, constituting 26% (twenty six percent) of the Expanded Voting Share Capital of

the Target Company (as of the 10th working day from the closure of the tendering period for the Offer). Nomura Financial

Advisory and Securities (India) Private Limited is acting as the Manager to the Offer.

In this regard, the Acquirer, together with PAC, had made a Public Announcement for the Offer dated May 8, 2020 (“PA”), which

was duly intimated to BSE Limited (“BSE”), National Stock Exchange of India Limited ( “NSE”) and the Target Company on

May 8, 2020. A copy of the PA was filed with SEBI on May 11, 2020. Further, the Detailed Public Statement for the Offer dated

May 14, 2020 (“DPS”), was published on May 15, 2020, in all editions of Financial Express (English), all editions of Jansatta

(Hindi), and the Mumbai edition (online) of Mumbai Lakshadeep (Marathi). Subsequently, the draft letter of offer dated May 22,

2020 (“Draft Letter of Offer” or “DLoF”) was filed with the SEBI and duly intimated to BSE, NSE and the Target Company on

May 22, 2020. Further to the above, a Corrigendum to the Detailed Public Statement dated August 1, 2020 was published on

August 3, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai

Lakshadeep (Marathi). Further, a Corrigendum to the Detailed Public Statement dated August 11, 2020, was published on August

12, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai

Lakshadeep (Marathi). Further to the above, the Letter of Offer dated August 18, 2020, along with the Form of Acceptance-cum-

Acknowledgement (“Letter of Offer” or “LoF”), was dispatched to the Eligible Shareholders of the Target Company, as well as

filed with SEBI and duly intimated to BSE, NSE and the Target Company on August 18, 2020. Further to the above, the Dispatch

Advertisement dated August 18, 2020 (“Dispatch Advertisement”) which was published on August 19, 2020, in all editions of

Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai Lakshadeep (Marathi).

Further to the above, please find enclosed a copy of the Offer Opening Advertisement and Corrigendum dated August 22, 2020

(“Pre-Offer Advertisement”), which was published on August 24, 2020, in all editions of Financial Express (English), all editions

of Jansatta (Hindi), and the Mumbai edition of Mumbai Lakshadeep (Marathi).

You are requested to kindly take note of the above and the obligations of Board of Directors of Target Company in terms of

Regulation 24 of the SEBI (SAST) Regulations, and the obligations of Target Company in terms of Regulation 26 of the SEBI

(SAST) Regulations.

Thanking you,

Yours sincerely,

For Nomura Financial Advisory and Securities (India) Private Limited

Authorized Signatory

Name: Vishal Kanjani

Designation: Executive Director

Nomura Financial Advisory and Securities (India) Private Limited Registered Office: Ceejay House, Level 11, Plot F, Shivsagar Estate, Dr. Annie Besant Road,Worli, Mumbai - 400 018, India

Telephone +91 22 4037 4037 Facsimile +91 22 4037 4111 Website www.nomura.com

Nomura Financial Advisory and Securities (India) Private Limited Registered in India no. U7 4140MH2007PTC169116. A member of the Nomura group of companies

NOA\URA

PRESSMAN

OFFER OPENING PUBLIC ADVERTISEMENT UNDER REGULATION 18(7) IN TERMS OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED, AND CORRIGENDUM, FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF

Sequent Scientific LimitedRegistered Office: 301, 3rd Floor, ‘Dosti Pinnacle’, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, 400604;

Corporate Identity Number (CIN): L99999MH1985PLC036685; Tel. No.: 022-41114777; Fax: 022-41114754; Website: www.sequent.in

OPEN OFFER FOR ACQUISITION OF UP TO 64,576,459 (SIXTY FOUR MILLION FIVE HUNDRED SEVENTY SIX THOUSAND FOUR HUNDRED AND FIFTY NINE) FULLY PAID UP EQUITY SHARES OF FACE VALUE OF INR 2 (INDIAN RUPEES TWO) EACH (“EQUITY SHARES”) OF SEQUENT SCIENTIFIC LIMITED (“TARGET COMPANY”), REPRESENTING 26% (TWENTY SIX PERCENT) OF THE EXPANDED VOTING SHARE CAPITAL, FROM THE PUBLIC SHAREHOLDERS OF THE TARGET COMPANY, BY CA HARBOR INVESTMENTS (“ACQUIRER”), TOGETHER WITH CAP V MAURITIUS LIMITED (“PAC”), IN ITS CAPACITY AS A PERSON ACTING IN CONCERT WITH THE ACQUIRER (“OPEN OFFER” OR “OFFER”).This advertisement cum corrigendum (“Offer Opening Advertisement and Corrigendum”) is being issued by Nomura Financial Advisory and Securities (India) Private Limited (hereinafter referred to as ‘Manager to the Offer’) on behalf of the Acquirer along with the PAC in respect of the Offer to the Eligible Shareholders pursuant to and in compliance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (‘SEBI (SAST) Regulations’).This Offer Opening Advertisement and Corrigendum, should be read in conjunction with the Public Announcement (“PA”) filed on May 8, 2020, the Detailed Public Statement dated May 14, 2020 (“DPS”) which was published in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition (online) of Mumbai Lakshadeep (Marathi) on May 15, 2020, the Corrigendum to the DPS dated August 1, 2020, which was published on August 3, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition of Mumbai Lakshadeep (Marathi), the Corrigendum to the DPS dated August 11, 2020, which was published on August 12, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition of Mumbai Lakshadeep (Marathi), the Letter of Offer dated August 18, 2020, along with the Form of Acceptance-cum-Acknowledgement (“Letter of Offer” or “LoF”), and the dispatch advertisement dated August 18, 2020 (“Dispatch Advertisement”), which was published on August 19, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai Lakshadeep (Marathi).This Offer Opening Advertisement and Corrigendum, is being issued in all the newspapers in which the DPS was published.Capitalised terms used but not defined herein shall have the meaning ascribed to such terms in the Letter of Offer.1. The Offer is being made at a price of INR 86 (Indian Rupees Eighty Six Only) per Equity Share (“Offer Price”) payable in cash. There

has been no revision in the offer price since the offer was made. The maximum consideration payable under this Offer (assuming full acceptance) is INR 5,553,575,474 (Indian Rupees Five Billion Five Hundred Fifty-Three Million Five Hundred Seventy-Five Thousand Four Hundred and Seventy-Four only). The Acquirer has acquired 62,595,375 Equity Shares of the Target Company from certain Sellers under the SPA, constituting up to 25.20% of the Expanded Voting Share Capital, on August 17, 2020, after depositing 100% of the Offer Consideration in cash in escrow in accordance with Regulation 22 (2) of SEBI (SAST) Regulations. Accordingly, the Acquirer has acquired control over the Target Company on August 17, 2020.

2. The committee of independent directors of the Target Company provided their recommendations on the Offer to the Public Shareholders, which was published on August 13, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) (except Ahmedabad edition due to holiday, which was published on August 14, 2020), and the Mumbai edition of Mumbai Lakshadeep (Marathi), in accordance with Regulation 26(7) of the SEBI (SAST) Regulations. The committee of independent directors is of the view that the Open Offer is fair and reasonable, as it is in accordance with the provisions of SEBI (SAST) Regulations; However, the committee of independent directors has also recommended that the Shareholders shall independently evaluate the Open Offer and take an informed decision in their best interest.

3. There has been no competing bid to this offer.4. The dispatch of the Letter of Offer to the Public Shareholders of the Target Company holding Equity Shares on the Identified Date i.e.

Tuesday, August 11, 2020 has been completed through electronic mode on August 18, 2020, and the Dispatch Advertisement, intimating regard the dispatch, was published on August 19, 2020, in the same newspapers where the DPS was published, in compliance with the SEBI Circular - SEBI/CIR/ CFD/DCR1/ CIR/ P/2020/83 dated May 14, 2020, and the SEBI Circular - SEBI/HO/CFD/DCR2/CIR/P/2020/139 dated July 27, 2020, providing certain procedural relaxations in respect of takeovers and buybacks (“Relaxation Circulars”). The Identified Date is only for the purpose of determining the Public Shareholders as on such date to whom the LoF will be dispatched. It is clarified that all Public Shareholders (registered or unregistered) of Equity Shares (except the Acquirer, the PAC, the persons deemed to be acting in concert with the Acquirer and the PAC, the parties to the Underlying Transaction, and the persons deemed to be acting in concert with such parties, the SeQuent Scientific Employee Stock Option Plan Trust of the Target Company, and the shareholders whose unclaimed Equity Shares have been transferred by the Target Company to the Investor Education and Protection Fund) are eligible to participate in the Open Offer at any time before the Offer Closing Date, subject to paragraph 4 of Part C (Statutory and other approvals) of Section VI (Terms and Conditions of the Offer).

5. The Letter of Offer and the Form of Acceptance-cum-Acknowledgement is also available on SEBI’s website (www.sebi.gov.in), the Target Company’s website (www.sequent.in/shareholder-information.aspx), Registrar to the Offer’s website (www.linkintime.co.in), the Manager to the Offer’s website (www.nomuraholdings.com/company/group/asia/india/index.html), BSE’s website (www.bseindia.com) and NSE’s website (www.nseindia.com). In case of non-receipt of the Letter of Offer, the Public Shareholders, including those who have acquired Equity Shares after the Identified Date, if they so desire, may download the Letter of Offer or the Form of Acceptance-cum-Acknowledgement from the websites indicated above.

6. Instruction to Public Shareholders: All the Public Shareholders of the Target Company, holding shares in physical and dematerialized form, registered or unregistered are

eligible to participate in this Open Offer at any time during the period from Offer Opening Date to Offer Closing Date (“Tendering Period”) for this Open Offer:i. In case the Shares are held in Physical Form: Public Shareholders holding Equity Shares in physical form may participate

in the Open Offer through their respective Selling Broker by providing the relevant information and documents as mentioned in paragraph 7.13 (page 40-41) of the LoF.

ii. In case the Shares are held in Dematerialised Form: The Public Shareholders who are holding Equity Shares in electronic / dematerialised form and who desire to tender their Equity Shares in this Offer shall approach their respective Selling Broker indicating to their Selling Broker the details of Equity Shares that such Public Shareholder intends to tender in this Offer as per the procedure specified in paragraph 7.12 (page 40) of the LoF.

iii. In case of non-receipt of the LoF: • In case of non-receipt of the Letter of Offer, such Public Shareholders of the Target Company may download the same from any

of these websites: (a) SEBI (www.sebi.gov.in), or (b) the Target Company (www.sequent.in/shareholder-information.aspx), or (c) the Registrar to the Offer (www.linkintime.co.in), or (d) the Manager (www.nomuraholdings.com/company/group/asia/india/index.html), or (e) BSE (www.bseindia.com) or (f) NSE (www.nseindia.com); or obtain a copy of the same from the Registrar to the Offer on providing suitable documentary evidence of holding of the Equity Shares of the Target Company.

• Alternatively, in case of non-receipt of the Letter of Offer, shareholders holding the Equity Shares may participate in the Offer by providing their application in plain paper in writing signed by all shareholder(s), stating name, address, number of shares held, client ID number, DP name, DP ID number, number of shares tendered and other relevant documents, as specified in paragraph 7.15 (page 42) of the LoF.

Public Shareholders have to ensure that their order is entered in the electronic platform of the Designated Stock Exchange BSE, which will be made available by BSE, before the closure of the Tendering Period.

7. In terms of Regulation 16(1) of the SEBI (SAST) Regulations, the Draft Letter of Offer was submitted to SEBI on May 22, 2020. We have received the observations from SEBI, on the Draft Letter of Offer, via letter dated August 7, 2020, which have been incorporated in the Letter of Offer.

8. Details regarding the status of the statutory and other approvals:i. The Acquirer has received the necessary approvals from the Competition Commission of India and Turkish Competition Authority.

The Acquirer had stated in the Draft Letter of Offer, that approval will be obtained from the Government of India under Rule 6(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (NDI Rules), if applicable. Having reviewed the extant regulatory framework and the Acquirer’s holding structure, the Acquirer is of the opinion that it does not require approval of the Government of India under Rule 6(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (NDI Rules). However, out of abundant caution, the Acquirer has submitted an application to the Ministry of Commerce & Industry, Government of India seeking a confirmation of the above.

ii. Except as mentioned above, as on the date of this Letter of Offer, to the best knowledge of the Acquirer and the PAC, there are no statutory approvals required by the Acquirer and / or the PAC, to complete the Underlying Transaction and this Open Offer. However, in case of any further statutory approvals being required by the Acquirer and / or the PAC, at a later date, this Open Offer shall be subject to such approvals and the Acquirer and / or the PAC shall make the necessary applications for such approvals.

9. The Schedule of Activities under the Offer is as follows:

Activity Original schedule of activities (Day & Date)

Revised schedule of activities (Day & Date)

Issue of Public Announcement Friday, May 08, 2020 Friday, May 08, 2020

Publication of the Detailed Public Statement (DPS) in newspapers Friday, May 15, 2020 Friday, May 15, 2020

Filing of the Draft Letter of Offer with SEBI Friday, May 22, 2020 Friday, May 22, 2020

Last date for public announcement for competing offer(s)*** Monday, June 08, 2020 Monday, June 08, 2020

Last date for receipt of comments from SEBI on the Draft Letter of Offer (in the event SEBI has not sought clarification or additional information from the Manager to the Offer)

Monday, June 15, 2020 Friday, August 7, 2020**

Identified Date* Wednesday, June 17, 2020 Tuesday, August 11, 2020

Last date for dispatch of the Letter of Offer to the Shareholders of the Target Company whose names appear on the Register of Members on the Identified Date

Wednesday, June 24, 2020 Tuesday, August 18, 2020

Last date for upward revision of the Offer Price and/or the Offer Size Monday, June 29, 2020 Friday, August 21, 2020

Last date by which a committee of independent directors of the Target Company is required to give its recommendation to the Shareholders of the Target Company for the Offer

Monday, June 29, 2020 Friday, August 21, 2020

Date of publication of Offer opening public announcement, in the newspapers in which the DPS has been published Tuesday, June 30, 2020 Monday, August 24, 2020

Date of commencement of the Tendering Period (“Offer Opening Date”) Wednesday, July 01, 2020 Tuesday, August 25, 2020

Date of closure of the Tendering Period (“Offer Closing Date”) Tuesday, July 14, 2020 Monday, September 07, 2020

Last date of communicating the rejection/ acceptance and completion of payment of consideration or refund of Equity Shares to the Shareholders of the Target Company

Tuesday, July 28, 2020 Monday, September 21, 2020

Last date for filing the post Offer report with SEBI Tuesday, August 04, 2020 Monday, September 28, 2020

Last date for publication of post-Offer public announcement in the newspapers in which the DPS has been published Tuesday, August 04, 2020 Monday, September 28, 2020

* The Identified Date is only for the purpose of determining the Public Shareholders as on such date to whom the LoF will be dispatched. It is clarified that all Public Shareholders (registered or unregistered) of Equity Shares (except the Acquirer, the PAC, the persons deemed to be acting in concert with the Acquirer and the PAC, the parties to the Underlying Transaction and the persons deemed to be acting in concert with such parties, the SeQuent Scientific Employee Stock Option Plan Trust of the Target Company, and the shareholders whose unclaimed Equity Shares have been transferred by the Target Company to the Investor Education and Protection Fund) are eligible to participate in the Open Offer at any time before the Offer Closing Date, subject to Part C of Section VI (Statutory and Other Approvals) below.** Actual date of receipt of SEBI comments on the Draft Letter of Offer.*** There was no competing offer to the Offer.

10. CORRIGENDUM – NOTICE TO INVESTORS: Based on the fourth amendment agreement dated August 22, 2020, entered into by the Acquirer and Sellers under the SPA, to further

amend the SPA to record certain revisions (“Fourth Amendment Agreement”), the requisite modifications to the details/information contained in the DPS read along with First and Second Corrigendum, and the Letter of Offer, are outlined below. Any reference to the SPA in the DPS and First & Second Corrigendum, and the Letter of Offer, shall be henceforth be deemed to mean a reference to the SPA as amended by Fourth Amendment Agreement. Paragraph II(4)(ii) and (iii) of the DPS, and the corresponding paragraphs I(A)5(i) and I(A)5(ii) of the Letter of Offer, shall be replaced as follows:“(ii) 36,753,023 Equity Shares of the Target Company under the SPA, constituting up to 14.80% of the Expanded Voting Share Capital,

subject to fulfilment of certain conditions as set out in the SPA (“Tranche 1B”), on either (a) the day being 2 (two) Business Days after the meeting of the shareholders which is convened to approve such offer or the culmination of period of postal ballot which is conducted to approve such offer; or (b) such other date as may be agreed in writing between the Sellers and the Acquirer. Tranche 1B may be completed either during or after the offer period; Tranche 1A and Tranche 1B are collectively referred to as “Tranche 1”;

(iii) up to 32,327,238 Equity Shares, constituting up to 13.02% of the Expanded Voting Share Capital under the SPA, either: (a) after completion of the Open Offer (within twenty-six weeks from the expiry of the offer period); or (b) on such other date as may be agreed in writing between the Sellers and the Acquirer, in each case, subject to fulfilment of certain conditions as set out in the SPA (“Tranche 2”); Tranche 2 may be completed either during or after the offer period; and”

11. There have been no material changes in relation to the Offer since the date of the PA, save and except as disclosed in the DPS, Corrigendum to the DPS dated August 1, 2020, Corrigendum to the DPS dated August 11, 2020, the LoF, the Dispatch Advertisement and as mentioned hereunder.

12. The Acquirer and PAC and their respective directors accept full responsibility for the information contained in this Offer Opening Advertisement and Corrigendum and shall be jointly and severally responsible for the fulfillment of their obligations laid down in the SEBI (SAST) Regulations in respect of the Open Offer.

13. This Offer Opening Advertisement and Corrigendum is expected to be available on the SEBI website at http://www.sebi.gov.inISSUED FOR AND ON BEHALF OF THE ACQUIRER AND THE PAC BY THE MANAGER TO THE OFFER

NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITEDCeejay House, Level-11, Plot F, Shivsagar Estate, Dr Annie Besant Road, Worli, Mumbai, 400 018, Maharashtra, IndiaTel: +91 22 4037 4037; Fax: +91 22 4037 4111Email: [email protected] Person: Mr. Vishal Kanjani / Mr. Prithvi Ghag SEBI Registration Number: INM000011419

For and on behalf of the Acquirer and the PACAcquirer: PAC:

Sd/- Sd/-Authorized Signatory Authorized SignatoryCA Harbor Investments CAP V Mauritius LimitedDate: August 22, 2020

NOA\URA

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NOTICE In v1,11w of prevailing COVID-19 pandemic, Mlntslly or Corporate Affairs (MCA) has, vide circular dated May 5, 2020, allowed Companies to convene their Annual General Meeting ("AGM"} during the calendar year 2020 through Video Contcrencing (VC) or Other Audio Visual Means (OAVM). Further, MCA llide aforesaid circular and SEBI vide circular dated May l 2. 2020 had dispensed wtth the requirement of sending physical copies of Annual Report to the Shareholders of the Company and permitted Companies 10 send Annual Repor1 for the financial year 2019-20 contalnlng notloe of AGM, Board's Report, Financial St.a1ements and other documents etc. to its shareholders and other persons through emails only.

In lliew of the prollisions of the Companies Act, 20 I 3 and in accordance with aforesaid circulars, it is hereby informed that the 31" AGM of Power Grid Corporation of India Limited wiil be held on Tuesday, 22"' September, 2020 at 11 :00 A.M. (1ST) through VC/OAVM and the Annual Report alongw,th Notice or 3 1" AGM will be sent by email only, to those shareholders whose email ID are registered with the Company I with respective Depository Participant. Notice and Annual Report 2019-20 will also be made available on the Company's webstte www.powergridindia.com and websites of the Stock Exchanges i .e. National Stock Exchange of India Limited and BS E L.imited atwww.nseindia.com andwww.bseindia.com, respectively,

Manner of caSling vote(s) through e-vollng: In terms ofSe<ition 108 or the Companies Ac1, 2013 read with Rule 20 of the Companies {Management and Administration) Rules, 2014, the Resolutions for consideration at the 31 " AGM will be transacted through remote e-voting and e-voting during the AGM. The Company is taking services of KFin Technologies Private Limited (Company's Registrar & Share Transfer Agent -RTA:') for facilitating voting through electronic means. Shareholders who 11-0ld shares In phyS1cal form or who have not registered lhetr e-mail addresses and w,sh to participate in the AGM or cast their votes through remote e-voting or a-voting durf ng the AGM can log on to the a-voting website h1tps://evot1n9.eom by using 1heIr credenlials. Shareholders are 1equosted lo read instruction contained in the Notice of AGM to oo made available on the website of the Com pany/Stoek Exchanges

Manner of registering I updating email ID & Bank Details: Shareholders who have not registered their email IOs and Bank Aecounl details are hereby requested to register the same in foll-Owing manner:

For shareholders holding shrues i n Phvsical Mode: ~ To Reg ister / Register / update the E-mail ID by clicking on ij updatetheE• https:1/ris.kfintech.com/ email registration/ or by "' mal l 10 writing to the Company wlth details of Foho ~

Number and attaching a sell•atteste{J copy of PAN 0 card at [email protected] or to RTA at ~ elnward. [email protected] ~

z ,..To_o_u_p_d_a-te--+-W-ril_e_1_o_t_h_e_C_o_m_pa_n_1y'-ss_RT_A_i-.e-. _K_R_m-Te_c_h_n_o_lo-g-ie_s_,~

Bank f)rwate Um11ed. Unit: Power Grid Corporatlon of India :§ account Limited, Selenium Tower 8, Plot 31·32, Gachibowli ·o

Financial District, Nanakramguda, Hyderabad- 500 032. ~

= For shareholders hold!~ shar&S In Demat Mode: Shareholders can 12 update email IOs, mobile numbers and Bank Account details by contacting their respective Depository Participants as per the process advised by them.

Shareholde,s may riote that In terms or the prolllSlons of the Income Tax Act, 1961 ('the ACf') as amended by tne Finance Act, 2020, dividend paid or distributed by a Company on or after 1• April, 2020 is taxable in the hands of the Shareholdets. The Company is, therefore, required to deduct tax at source at the time or payment of dividend 10 the Shareholdets. In order to enable us to determine the appropriate TDS rate, as applicable, Shareholders are requested 10 suemrt necessary forms/documents in accordance with the provisiOfls of the Income Tax Act, as detailed in the Notice of the AGM. In case of any further asslstanoe In this regard, Sha,eholders may contact RTA or Company at above mentioned emalVaddress. Notice is also hereby gillen that pursuan1 to Section 91 of the Compan,es Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain dosed from 4'" September, 2020 to 22" September, 2020 (both days lncluslve). The Board had recommended a Final Dividend of t4.04 per share (i .e. @ 40.40%) on the paid-up equity share capital of the Company. If lhe FJnal dividend, as recommended by the Board of Diree1ors, is approved aI the AGM, paymen1 of such dividend subject to deduction of tax at source will be made on Friday, 9"' October, 2020 as under: i. to all Beneficial Owners in respeel of shares held in dematerialized form as per the data as may be made available by the Nallonal Securities Depository Limited ("NSOl:) and the Central Oepos,tory Services (India) Limited ("COS!'.'), {collectively "Depositories"), as of the dose of business hours on Thursday, 3"' September, 2020; and Ii. to all Shareholders in respect of shares held In phys,cal rorm after giving effect to valid transmiss10n or transposition requests lodged with the RTA / Company as of the d ose of business houJS on Tuesday, 22"' September, 2020.

For Power Grid Corporation of India Umited Sd/-

Oate: 22.08.2020 C S ta &(CMrina11_ShrivaOffstl!va)

Pia~: New Delhi ompany ecre ry omp Ianoe 1cer

POWER GRID CORPORATION OF INDIA LIMITED (A Government of India Enterprise)

R~ 011.ce: 8·9, Outal> lnS11luGon11I Area, Kat;ialiD Sarol, New OeJJI. 110016 Co,p0!3:e Otr.ce: "Sauoamn", Plot No.•2, SeClor • 29, Gurgaon-122001 (Haryal\3)

Website : www.powergridll1dia.com CIN : L40101DL19mOI038121

A ll•lrnrotna Pf>U

Cl EDUCATE LIMITED CJN:l74899HR1996PLC076897

I JCRA ICRA Lim ited

Corporate lden!Jly Numbat (Clrfj: L74!199Dl1991PLC042749 Registered Office: 1105. Ka~asll Bulkm!I. 11• Flool, 26,

Kas.turba Gandhi Marg, New Mf-110 OOt Tel.ephOne No.: +91•11•23357940-45

Web5i1e: w1¥W,ic;ra in Em.ail ID: [email protected]

INFORMATION REGARDING TWENTY-NINTH ANNUAL GENERAL MEETING, BOOK CLOSURE ANO DIVIDEND

1 . Notice is hereby gisen th.al the Twenty-Ninth Annual Genera/ Meeting ("AGM') ot the Members of ICRA Limited (the " Company") will be held on Wednesday, the 23"' day of September. 2020, ar 4:00 p.m. (1ST) through Video Conrerenc.ng ("VC")/Other Audio Visual Means ("OAVM .. ) , in compliance wlth Iha applicable provisions of the Companies Act, 2013 ("Aet1 and the rules made !here under and the Securities and Exchange Board of India (LisIing Obligations and Disclosure Requirements) RegulaliOns, 2015 ("L.l sting Regulations") road vtllh the Ministry of co,porate Affairs ("MCA") circulars datod April a, 2020. Apnl 13, 2020 and May 5. 2020 (collectively referred 10 as .. MCA Circu lars"), to transact !he businesses as contained in the Noti~ convening the AGM ("AGM Notice").

2 , In compliance with the MCA Ci rcular:. and the Securities and Exchange Board ot India ("SEBI") Circular dated May 12, 2020, AGM Notlco along with the Annual Rspor1 2019•20 Will be sent only th rough electronic mode 10 those Members whose email addresses are registered with National Securities Deposrlory limited ("NSOL ") and Cen1ra1 Oeposi1 ory Services (India) Limited (together reterred to as "Depositories") or with Ihe Company or with Link lntime India Private Limited, the registrar and share transfer agenl of 1ho Company (the "Roglst.rar and Share Transfer Agenl'l Members may note that the AGM Notice and Annual Report 2019-20 w ill also be available on the Company's website vii . www. icra.in., websites of the Stock Exchanges i.e. SSE Limited and National Stock Exchange of India limited at www.bseindia.com and www.nse lndia.com respectively. The AGM Nollce will also be d isseminated on the website ol NSOL. al www.evoting.nsdl.com.

3. Manner ol registering/updating email addresses: Members holdi ng share:. in physical form, who have not registeredl upda1ed their email addresses wilh the Company or with the Registrar and Snare Transfer Agent, are requested to update (In case of change)/ register the same by chcklng 1he link btlp.s:ill.1.okl.ntlllle ,to.lnf emaureg/eman register.html. Members holding shares i n elecironic form, who have not registered/updated their email addresses with their Depository Parllci~nts, are requested to update {in case of change)/re{lister with the Depository Participants. wnh whom l!Hly maintain their demat accounts. at the earlies t.

4. Manner of casting votes through electronic voting (''E-vollng .. ): The Company will be otlenng E-vo1,n9 laclltty lo the Members to case their votes elec1ronically on all resolutions set forth in the AGM Noti ce. The e -voting facility will be available aI the link hltps;I/ \VWYr evoting,nsdl .com. The mannef ol casting votes by the Member holding shares in electro~ or physical forms. usmg re mole E•votlng or Ule E•votlng system on the date of tne AGM are p,owlded tn the AGM Notice. Prooess lor obtaining login credentials by Members whose emBJI addresses are not registere-0 with the Company or lhe Registrar and Share Transfer A~nl or the Depositories are also provided In the AGM Notice. Only those Members, who will be present in the AGM through VCIOAVM facihty and have no1 casted their vote on Lile resolutions througt, remote £-voting and are otherw,se not barred lrom doing so. sh-all be eligible to vole th rough E-voting system in the AGM. Members who ha.we voted through remote E-voti ng will ~ eligible to attend ihe AGM. However, they will not be eligible to vote at the AGM. The members can opt l or only one mode of voting I.e . romoto E,votlng or E•vo1,ng a1 the AGM. In case or voting by both the modes, vole cas t through remote E•woting will be considered Jina! and E-woting al AGM will not be considered. In case of any queries. Members may re fer lhe Frequently Asked Quest ions (FAQs) for Members and E-voting user marmal for Members avaiable ar the download section of \WIW eyonng QSdl com o, call on 1011 lree no.: 18()0.222-990 or sond a requ8S1 al [email protected] o r contact Ms. Pallavl Mhatre, Manager or Ms. Soni S ingh, Asst. Manager. National Securities Depository Limited, Trade World, 'A' Wing, 41h Floor, Kamala Mills Compound, Senapati Bapa1 Marg, L.ower Pare!, Mumbai - 400 013, al the designated email id • [email protected] or pa lla,[email protected] in or [email protected] or at telephone nos.:• T91 22 24994545. +91 22 24994559. whO w,11 also address lhe gnevances connec ted with the E-voling.

5. Book closure and dividend : Notice 11, also hereby given, pursu;,nt lo se~tlon 91 ot the Companies Act, 2013 read with rule 10 of the Companies (Managemenl and Administration) Rules , 2014 and Regulation 42 o f the Listing Regutabons, !hat the Register of Members and Share Transfer Books ot ll'le Company shall remain ctosed from Friday, September 18, 2020 to Tuesday, September 22, 2020 {both days inclusivel tor determining t he names of Members eligible to receive the dividend declared, if any, on the equity shares of the Company tor the financial year ended March 31 , 2020. lr the Members approve rho payment of dividend at the AGM. Iha divldood shall be paid to all those Memtiers whose names appear In the Register of Members as on Thur$dav, September 17, 2020 ('Record Date'), and to a~ !hose Members v.tiose names appear as beneficial owners as per the details furnished by Depositories on the close of business hoors as on that date. The Board ot Directors has re<iommended a dividend of ~ 27/• per equity share of the face va lue of f 1 Of• each of the Company for tne financial year ended March 31, 2020. The <llv,dend as recommended by the Board ot Director:., if declared at the AGM, will be paid, or the dividend wan-ants will b<e despatched, as the case may be, on or before October 6, 2020. Payment of diwidend will be subject to deduction of taK at source ("TOS"') at appllable rates. For more detallS refer to tl'le notes 10 !he AGM Notice and communication sent by the Company In this rega1d.

6. Manner of registering mandate tor receiving Dividend: Member& are requested to update the ir bank a(;count dela1ls with their respective Depository Participants (for shares held in the elec tronic form) or with the Registrar and Share Transfer Agent. (for shares held in the physical form) by clicking the link hltps:{Jllpk1Q1lm9cco.1QlemaHregLema,I regls ter,blrol and uploading the requisite documents.

7. Memb.ers are requested lo carefully read all the noll!!& set out in the AGM Notice and in particular, instruct ions for joining the AGM, manner of casting vote through remote E-vot ing or E-votlng at the AGM.

f)tace : Gurugram Dale : August 22, 2020

By Ordor of the Board of Olreclors For ICRA Llmlttid

(S. Shakeb Rahman) Company Secrelaly & Compliance Officer

Registered Office: Plot No. gA, Sedor•27A, Malhura Road, Faridabad, Haryana- 121003 Corl)orate Office: A-45, First Floor, Mohan Co-Operative Industrial Estate, New Delhi & 110044 Tel: +91 (11) 4128 1100, Fax: +91 (11) 41281101, E-mail: [email protected], Website: wv,w.cleducate.com

EXTRACT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED JUNE 3D, 202D

(Amount In Rs. Lakhs. If otherwi,se statedl

Standal.one ConM>tidated

SI. Pa rtleulan Quarter ended Year ended Quarter ended Vear ended No 30.06_2020 30.06.2019 31.03.2020 31.03.2020 30.06.2020 30.06.201.9 31.03.2020 31.03.2020

Unaudited Unaudited Audited Audited Unaudited Unaudited Audited Audited

1. Total Income (net) 2,903.71 5,449.62 3,792.09 17,756.80 5,052.97 8,915.51 6,185.07 32,392.27

2. Net Profi t / (Loss) for the period before Tax 285.30 668.62 (1,859.83) (1, 1.33.4 7) 269.53 745.42 (2,759.76) (1,362.92)

(before Excoptlonal and/or Extraordinary items)•

3. Net Profit/ (Loss) for period beforl!! tax(after 285.30 668.62 (6,009.88) (5,283.52) 266,45 737.46 (6,903.79) (5,527.68) Exceptional fs/or Exlraordinarv item)

4. Net Profit/ (loss) for period after tax (after 187,90 514.28 (5,933.86) {5,317.35) 148.24 558.16 (6,328.01) (5,305.80) Exceptional fs/or Extraordinary items)

5. Total Compreheniive Income for the period (Com pris-i ng Profit / (Loss) for the period (after tax) 6 189.12 517.07 (5,932.69) (5,310.85) 163.90 559.01 (6,311.47) (5,262.91) Other Comprehensive Income (after tax)]

6 Paid• up Equity Share Capital (Face value of Rs. 10/• eMh) 1,416.57 1,416.57 1,416.57 1,416.57 1,416.57 1,416.57 1,416.57 1,416.57

7. Reserves {excluding Reva luaHon reserve) as shown ln the Audited 8alance Sheet of the NA NA NA 28,310.15 NA NA NA 26,922.25 nrevlous vear

8. Earnings Per Share (face Valul!! ofRs.10/- each) (for continuing operations)""' • 1. Baslc: .1.33 3.63 (41.89) (37.54) 1.07 3.70 (44.75) (38.29) 2. Diluted: 1.33 3.63 (41.89) (37.54) 1.07 3.70 {44.75) {38.29)

1.*Profit Before Tax (Before 6 after Exceptional and/or Extra-ordinary llems) only includes Prof it befo re tax from Continuing Operations 2.*" EPS includes EPS from Continued operations. 3.The above is an extract of l he detailed format of the Unaudit ed Financial Results (Standalone and Consolidated) filed \Vith the Stock Exchanges under Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The full formats of the S.1me are available on lhe website of the SIO(:k Exchange(s) at www.bseindia.com & www.n~india..com and the Company at www.cleducate.com.

Place: New Delhi For CL Educate Lintiled Oate: August 2.3, 2020 Sd/·

Gautam Puri Vice Chairman & M1nc1gi.n9 Director

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em§VVm g{_Vr ~¡R>H$ H$moamoZmMo g§H«$_U amoIUo; hrM Iar

JUoe ^º$s : {Oëhm{YH$mar

PRESSMAN

OFFER OPENING PUBLIC ADVERTISEMENT UNDER REGULATION 18(7) IN TERMS OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED, AND CORRIGENDUM, FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF

Sequent Scientific LimitedRegistered Office: 301, 3rd Floor, ‘Dosti Pinnacle’, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, 400604;

Corporate Identity Number (CIN): L99999MH1985PLC036685; Tel. No.: 022-41114777; Fax: 022-41114754; Website: www.sequent.in

OPEN OFFER FOR ACQUISITION OF UP TO 64,576,459 (SIXTY FOUR MILLION FIVE HUNDRED SEVENTY SIX THOUSAND FOUR HUNDRED AND FIFTY NINE) FULLY PAID UP EQUITY SHARES OF FACE VALUE OF INR 2 (INDIAN RUPEES TWO) EACH (“EQUITY SHARES”) OF SEQUENT SCIENTIFIC LIMITED (“TARGET COMPANY”), REPRESENTING 26% (TWENTY SIX PERCENT) OF THE EXPANDED VOTING SHARE CAPITAL, FROM THE PUBLIC SHAREHOLDERS OF THE TARGET COMPANY, BY CA HARBOR INVESTMENTS (“ACQUIRER”), TOGETHER WITH CAP V MAURITIUS LIMITED (“PAC”), IN ITS CAPACITY AS A PERSON ACTING IN CONCERT WITH THE ACQUIRER (“OPEN OFFER” OR “OFFER”).This advertisement cum corrigendum (“Offer Opening Advertisement and Corrigendum”) is being issued by Nomura Financial Advisory and Securities (India) Private Limited (hereinafter referred to as ‘Manager to the Offer’) on behalf of the Acquirer along with the PAC in respect of the Offer to the Eligible Shareholders pursuant to and in compliance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (‘SEBI (SAST) Regulations’).This Offer Opening Advertisement and Corrigendum, should be read in conjunction with the Public Announcement (“PA”) filed on May 8, 2020, the Detailed Public Statement dated May 14, 2020 (“DPS”) which was published in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition (online) of Mumbai Lakshadeep (Marathi) on May 15, 2020, the Corrigendum to the DPS dated August 1, 2020, which was published on August 3, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition of Mumbai Lakshadeep (Marathi), the Corrigendum to the DPS dated August 11, 2020, which was published on August 12, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) and the Mumbai edition of Mumbai Lakshadeep (Marathi), the Letter of Offer dated August 18, 2020, along with the Form of Acceptance-cum-Acknowledgement (“Letter of Offer” or “LoF”), and the dispatch advertisement dated August 18, 2020 (“Dispatch Advertisement”), which was published on August 19, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi), and the Mumbai edition of Mumbai Lakshadeep (Marathi).This Offer Opening Advertisement and Corrigendum, is being issued in all the newspapers in which the DPS was published.Capitalised terms used but not defined herein shall have the meaning ascribed to such terms in the Letter of Offer.1. The Offer is being made at a price of INR 86 (Indian Rupees Eighty Six Only) per Equity Share (“Offer Price”) payable in cash. There

has been no revision in the offer price since the offer was made. The maximum consideration payable under this Offer (assuming full acceptance) is INR 5,553,575,474 (Indian Rupees Five Billion Five Hundred Fifty-Three Million Five Hundred Seventy-Five Thousand Four Hundred and Seventy-Four only). The Acquirer has acquired 62,595,375 Equity Shares of the Target Company from certain Sellers under the SPA, constituting up to 25.20% of the Expanded Voting Share Capital, on August 17, 2020, after depositing 100% of the Offer Consideration in cash in escrow in accordance with Regulation 22 (2) of SEBI (SAST) Regulations. Accordingly, the Acquirer has acquired control over the Target Company on August 17, 2020.

2. The committee of independent directors of the Target Company provided their recommendations on the Offer to the Public Shareholders, which was published on August 13, 2020, in all editions of Financial Express (English), all editions of Jansatta (Hindi) (except Ahmedabad edition due to holiday, which was published on August 14, 2020), and the Mumbai edition of Mumbai Lakshadeep (Marathi), in accordance with Regulation 26(7) of the SEBI (SAST) Regulations. The committee of independent directors is of the view that the Open Offer is fair and reasonable, as it is in accordance with the provisions of SEBI (SAST) Regulations; However, the committee of independent directors has also recommended that the Shareholders shall independently evaluate the Open Offer and take an informed decision in their best interest.

3. There has been no competing bid to this offer.4. The dispatch of the Letter of Offer to the Public Shareholders of the Target Company holding Equity Shares on the Identified Date i.e.

Tuesday, August 11, 2020 has been completed through electronic mode on August 18, 2020, and the Dispatch Advertisement, intimating regard the dispatch, was published on August 19, 2020, in the same newspapers where the DPS was published, in compliance with the SEBI Circular - SEBI/CIR/ CFD/DCR1/ CIR/ P/2020/83 dated May 14, 2020, and the SEBI Circular - SEBI/HO/CFD/DCR2/CIR/P/2020/139 dated July 27, 2020, providing certain procedural relaxations in respect of takeovers and buybacks (“Relaxation Circulars”). The Identified Date is only for the purpose of determining the Public Shareholders as on such date to whom the LoF will be dispatched. It is clarified that all Public Shareholders (registered or unregistered) of Equity Shares (except the Acquirer, the PAC, the persons deemed to be acting in concert with the Acquirer and the PAC, the parties to the Underlying Transaction, and the persons deemed to be acting in concert with such parties, the SeQuent Scientific Employee Stock Option Plan Trust of the Target Company, and the shareholders whose unclaimed Equity Shares have been transferred by the Target Company to the Investor Education and Protection Fund) are eligible to participate in the Open Offer at any time before the Offer Closing Date, subject to paragraph 4 of Part C (Statutory and other approvals) of Section VI (Terms and Conditions of the Offer).

5. The Letter of Offer and the Form of Acceptance-cum-Acknowledgement is also available on SEBI’s website (www.sebi.gov.in), the Target Company’s website (www.sequent.in/shareholder-information.aspx), Registrar to the Offer’s website (www.linkintime.co.in), the Manager to the Offer’s website (www.nomuraholdings.com/company/group/asia/india/index.html), BSE’s website (www.bseindia.com) and NSE’s website (www.nseindia.com). In case of non-receipt of the Letter of Offer, the Public Shareholders, including those who have acquired Equity Shares after the Identified Date, if they so desire, may download the Letter of Offer or the Form of Acceptance-cum-Acknowledgement from the websites indicated above.

6. Instruction to Public Shareholders: All the Public Shareholders of the Target Company, holding shares in physical and dematerialized form, registered or unregistered are

eligible to participate in this Open Offer at any time during the period from Offer Opening Date to Offer Closing Date (“Tendering Period”) for this Open Offer:i. In case the Shares are held in Physical Form: Public Shareholders holding Equity Shares in physical form may participate

in the Open Offer through their respective Selling Broker by providing the relevant information and documents as mentioned in paragraph 7.13 (page 40-41) of the LoF.

ii. In case the Shares are held in Dematerialised Form: The Public Shareholders who are holding Equity Shares in electronic / dematerialised form and who desire to tender their Equity Shares in this Offer shall approach their respective Selling Broker indicating to their Selling Broker the details of Equity Shares that such Public Shareholder intends to tender in this Offer as per the procedure specified in paragraph 7.12 (page 40) of the LoF.

iii. In case of non-receipt of the LoF: • In case of non-receipt of the Letter of Offer, such Public Shareholders of the Target Company may download the same from any

of these websites: (a) SEBI (www.sebi.gov.in), or (b) the Target Company (www.sequent.in/shareholder-information.aspx), or (c) the Registrar to the Offer (www.linkintime.co.in), or (d) the Manager (www.nomuraholdings.com/company/group/asia/india/index.html), or (e) BSE (www.bseindia.com) or (f) NSE (www.nseindia.com); or obtain a copy of the same from the Registrar to the Offer on providing suitable documentary evidence of holding of the Equity Shares of the Target Company.

• Alternatively, in case of non-receipt of the Letter of Offer, shareholders holding the Equity Shares may participate in the Offer by providing their application in plain paper in writing signed by all shareholder(s), stating name, address, number of shares held, client ID number, DP name, DP ID number, number of shares tendered and other relevant documents, as specified in paragraph 7.15 (page 42) of the LoF.

Public Shareholders have to ensure that their order is entered in the electronic platform of the Designated Stock Exchange BSE, which will be made available by BSE, before the closure of the Tendering Period.

7. In terms of Regulation 16(1) of the SEBI (SAST) Regulations, the Draft Letter of Offer was submitted to SEBI on May 22, 2020. We have received the observations from SEBI, on the Draft Letter of Offer, via letter dated August 7, 2020, which have been incorporated in the Letter of Offer.

8. Details regarding the status of the statutory and other approvals:i. The Acquirer has received the necessary approvals from the Competition Commission of India and Turkish Competition Authority.

The Acquirer had stated in the Draft Letter of Offer, that approval will be obtained from the Government of India under Rule 6(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (NDI Rules), if applicable. Having reviewed the extant regulatory framework and the Acquirer’s holding structure, the Acquirer is of the opinion that it does not require approval of the Government of India under Rule 6(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (NDI Rules). However, out of abundant caution, the Acquirer has submitted an application to the Ministry of Commerce & Industry, Government of India seeking a confirmation of the above.

ii. Except as mentioned above, as on the date of this Letter of Offer, to the best knowledge of the Acquirer and the PAC, there are no statutory approvals required by the Acquirer and / or the PAC, to complete the Underlying Transaction and this Open Offer. However, in case of any further statutory approvals being required by the Acquirer and / or the PAC, at a later date, this Open Offer shall be subject to such approvals and the Acquirer and / or the PAC shall make the necessary applications for such approvals.

9. The Schedule of Activities under the Offer is as follows:

Activity Original schedule of activities (Day & Date)

Revised schedule of activities (Day & Date)

Issue of Public Announcement Friday, May 08, 2020 Friday, May 08, 2020

Publication of the Detailed Public Statement (DPS) in newspapers Friday, May 15, 2020 Friday, May 15, 2020

Filing of the Draft Letter of Offer with SEBI Friday, May 22, 2020 Friday, May 22, 2020

Last date for public announcement for competing offer(s)*** Monday, June 08, 2020 Monday, June 08, 2020

Last date for receipt of comments from SEBI on the Draft Letter of Offer (in the event SEBI has not sought clarification or additional information from the Manager to the Offer)

Monday, June 15, 2020 Friday, August 7, 2020**

Identified Date* Wednesday, June 17, 2020 Tuesday, August 11, 2020

Last date for dispatch of the Letter of Offer to the Shareholders of the Target Company whose names appear on the Register of Members on the Identified Date

Wednesday, June 24, 2020 Tuesday, August 18, 2020

Last date for upward revision of the Offer Price and/or the Offer Size Monday, June 29, 2020 Friday, August 21, 2020

Last date by which a committee of independent directors of the Target Company is required to give its recommendation to the Shareholders of the Target Company for the Offer

Monday, June 29, 2020 Friday, August 21, 2020

Date of publication of Offer opening public announcement, in the newspapers in which the DPS has been published Tuesday, June 30, 2020 Monday, August 24, 2020

Date of commencement of the Tendering Period (“Offer Opening Date”) Wednesday, July 01, 2020 Tuesday, August 25, 2020

Date of closure of the Tendering Period (“Offer Closing Date”) Tuesday, July 14, 2020 Monday, September 07, 2020

Last date of communicating the rejection/ acceptance and completion of payment of consideration or refund of Equity Shares to the Shareholders of the Target Company

Tuesday, July 28, 2020 Monday, September 21, 2020

Last date for filing the post Offer report with SEBI Tuesday, August 04, 2020 Monday, September 28, 2020

Last date for publication of post-Offer public announcement in the newspapers in which the DPS has been published Tuesday, August 04, 2020 Monday, September 28, 2020

* The Identified Date is only for the purpose of determining the Public Shareholders as on such date to whom the LoF will be dispatched. It is clarified that all Public Shareholders (registered or unregistered) of Equity Shares (except the Acquirer, the PAC, the persons deemed to be acting in concert with the Acquirer and the PAC, the parties to the Underlying Transaction and the persons deemed to be acting in concert with such parties, the SeQuent Scientific Employee Stock Option Plan Trust of the Target Company, and the shareholders whose unclaimed Equity Shares have been transferred by the Target Company to the Investor Education and Protection Fund) are eligible to participate in the Open Offer at any time before the Offer Closing Date, subject to Part C of Section VI (Statutory and Other Approvals) below.** Actual date of receipt of SEBI comments on the Draft Letter of Offer.*** There was no competing offer to the Offer.

10. CORRIGENDUM – NOTICE TO INVESTORS: Based on the fourth amendment agreement dated August 22, 2020, entered into by the Acquirer and Sellers under the SPA, to further

amend the SPA to record certain revisions (“Fourth Amendment Agreement”), the requisite modifications to the details/information contained in the DPS read along with First and Second Corrigendum, and the Letter of Offer, are outlined below. Any reference to the SPA in the DPS and First & Second Corrigendum, and the Letter of Offer, shall be henceforth be deemed to mean a reference to the SPA as amended by Fourth Amendment Agreement. Paragraph II(4)(ii) and (iii) of the DPS, and the corresponding paragraphs I(A)5(i) and I(A)5(ii) of the Letter of Offer, shall be replaced as follows:“(ii) 36,753,023 Equity Shares of the Target Company under the SPA, constituting up to 14.80% of the Expanded Voting Share Capital,

subject to fulfilment of certain conditions as set out in the SPA (“Tranche 1B”), on either (a) the day being 2 (two) Business Days after the meeting of the shareholders which is convened to approve such offer or the culmination of period of postal ballot which is conducted to approve such offer; or (b) such other date as may be agreed in writing between the Sellers and the Acquirer. Tranche 1B may be completed either during or after the offer period; Tranche 1A and Tranche 1B are collectively referred to as “Tranche 1”;

(iii) up to 32,327,238 Equity Shares, constituting up to 13.02% of the Expanded Voting Share Capital under the SPA, either: (a) after completion of the Open Offer (within twenty-six weeks from the expiry of the offer period); or (b) on such other date as may be agreed in writing between the Sellers and the Acquirer, in each case, subject to fulfilment of certain conditions as set out in the SPA (“Tranche 2”); Tranche 2 may be completed either during or after the offer period; and”

11. There have been no material changes in relation to the Offer since the date of the PA, save and except as disclosed in the DPS, Corrigendum to the DPS dated August 1, 2020, Corrigendum to the DPS dated August 11, 2020, the LoF, the Dispatch Advertisement and as mentioned hereunder.

12. The Acquirer and PAC and their respective directors accept full responsibility for the information contained in this Offer Opening Advertisement and Corrigendum and shall be jointly and severally responsible for the fulfillment of their obligations laid down in the SEBI (SAST) Regulations in respect of the Open Offer.

13. This Offer Opening Advertisement and Corrigendum is expected to be available on the SEBI website at http://www.sebi.gov.inISSUED FOR AND ON BEHALF OF THE ACQUIRER AND THE PAC BY THE MANAGER TO THE OFFER

NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITEDCeejay House, Level-11, Plot F, Shivsagar Estate, Dr Annie Besant Road, Worli, Mumbai, 400 018, Maharashtra, IndiaTel: +91 22 4037 4037; Fax: +91 22 4037 4111Email: [email protected] Person: Mr. Vishal Kanjani / Mr. Prithvi Ghag SEBI Registration Number: INM000011419

For and on behalf of the Acquirer and the PACAcquirer: PAC:

Sd/- Sd/-Authorized Signatory Authorized SignatoryCA Harbor Investments CAP V Mauritius LimitedDate: August 22, 2020

<)} RESINS &.. PLASTICS LTD.

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V'Ja§ VETO SWITCHGEARS AND CABLES LIMITED CIN: L31401MH2007PLC171844

Regd. Office: 506, 5th floor, Plot No. B-9, Landmark Building, New Link Road, Andheri (west), Mumbai, Maharashtra - 400058

Corporate Office: 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tank Road, Durgapura, Jaipur-3020018 (Rajasthan)

Phone: 141-6667750 Website: www.vetoswitchgears.com E-mail: [email protected]

1. Notice is hereby given that the 13• AGM (Annual General Meeting) of the Company is scheduled to be held on 29" September, 2020, Tuesday at 01 :30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), totransactthe Ordinary and Special businesses as set out in the Notice.

2. In compliance with the above circulars, electronic copies of the Notice of the AGM alongwith the Annual Report for the Financial Year 2019-20 will be sent to all the shareholders whose email addresses are registered / available with the Company/ Depository Participants. Shareholders holding shares in dematerialised mode are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participant. Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company's Registrars and Share Trans/er Agent. Bigshare Services Pvt. Ltd. 1 st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marci, Andheri East, Mumbai 400059, Maharashtra. Tel.: +91 22-6263 8200; Email: info@bigshareonline .corn; Website: www.bigshareonline .corn

3. The Notice oftheAGM and the Annual Report will also be available on the Company's website, at www.vetoswitchgears.com, websites of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during theAGM) i.e. www.evotingindia.com.

4. Shareholders will have an opportunity to casttheirvote remotely on the businesses as set out in the Notice of AGM through electronic voting system. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the shareholders. The details will also be made available on the website of the Company. Shareholders are requested to visit www.vetoswitchgears.com.

5. The Notice of 13" AGM will be sent to the shareholders in accordance with the applicable law on their email addresses shortly.

Place: JAIPUR For VETOSWITCHGEARS AND CABLES LIMITED Date: 24th August, 2020 sd/

Varsha Ranee Choudhary Company Secretary

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