z!ni Zeal & Innovation in Medicine

Ref No. ZLL/AGM/BSE Date 09.09.2020

BSE Limited. Market Operations Dept. P. J. Towers, Dalal Street, Mumbai- 400 001 Company Code- 541400

Dear Sir,

Sub Submission of Newspaper publication.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published in respect of 36 th Annual General Meeting of the Company scheduled to be held on 30th September, 2020, in The Financial Express (English) all India Edition, Indian Express, Nagpur Edition and Loksatta (Marathi) Newspaper dated 09.09.2020.

Please take the above on your record.

Thanking you,

Yours faithfully, For ZIM LABORATORIES LIMITED

(Piyush ikhade) Company Secretary and Compliance

Encl Copy of Newspaper publication.

ZIM LABORATORIES LIMITED

www.zimlab.in I info@zimlab.in I CIN : L99999MH1984PLC032172

Works : B-21/22, MIDC Area, Kalmeshwar — 441 501 Dist. Nagpur Regd. Office : Sadoday Gyan (Ground Floor), Opp. NADT, Nelson Square,

Ph. + 91.718.271370 I Fax : +091.7118.271470 Nagpur — 440013. Maharashtra, India. Ph. +091.712.2588070

ZIM LABORATORIES LIMITED GIN: L99999MH1984PLC032172

Registered Office Sadoday Gyan (Ground Floor). Opp. NADT, Nelson Square, Nagpur 440 013 Website www.zimlabin e-mail cs@zimlab.in

NOTICE OF THE 361h ANNUAL GENERAL MEETING Notice is hereby given that the 36th Annual General Meeting of ZIM Laboratories Limited will be convened on Wednesday, the 30' September. 2020 at 11.00 a.m. through Video Conferencing (VC) facility to transact the Ordinary and Special Business. as set out in the Notice of the 36" AGM in compliance with the applicable provisions of the SEBI (Listing Obligations 8 Disclosure Requirements) Regulation, 2015 and Companies Act. 2013 and Rules framed thereunder read with General Circular bearing No. 14/2020 dated 8" April. 2020- No. 17/2020 dated 13" April, 2020 and No. 20/2020 dated 5' May, 2020, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO /CFD/CMD1ICIR/2020/79 dated 12" May, 2020 issued by Secunties and Exchange Board of India ('SEBI Circular"), for conducting AGM without the physical presence of Members at the venue. In terms of the MCA Circular(s)/SEBI Circular, the Notice of the Meeting and the Explanatory Statement along with the Annual Report for the Financial Year ended 3Y March. 2020 is sent electronically to those Members whose e-mail addresses are registered with the Company/Depository Participants/RTA on OF September. 2020 The requirement for sending physical copy of the Notice of the Meeting and Annual Report to the Members have been dispensed with in compliance with the MCA/SEBI Circular. Members holding shares either in physical form or in dematerialized form as on the 23"' September,2020 (cut-off date) can cast their vote electronically on the Ordinary and Special Business. as set out in the Notice of the 3& AGM through remote e•voting facility provided by National Securities Depository Limited (NSDL). The Members are informed that: 1. The Ordinary and Special Business. as set out in the Notice of 36" AGM. will be transacted through voting by electronic means. 2. The Registers and documents as required under the Companies Act, 2013 for inspection by the shareholders during the AGM shall be available for inspection in electronic mode. 3. The remote e-voting shall commence at 09.00 a.m. on Sunday, 27" September. 2020 and end at 05.00 p.m. on Tuesday. 29" September. 2020. 4. The cut-off date for determining eligibility for remote e-voting or through e-voting system during the 36' AGM has been fixed as 23' September. 2020. 5. Any person who becomes a Member of the Company after the Company sends the Notice of the 35' AGM by email and holds shares as on the cut-off date i.e. 23" September. 2020 may obtain User ID and password by sending a request to the Company's email address cs@zimlab.in . However, if a person is already registered with NSDL for remote e-voting, then existing user ID and password can be used for casting vote. 6. Members may note that:• The remote e-voting module shall be disabled by NSDL on the elapse of the voting end date i.e. 5.00 p.m. on Tuesday. 29" September. 2020. Once the vote on the resolutions are cast by the Members. the Members shall not be allowed to change it subsequently. • The Members who cast their vote by remote e-voting prior to 36' AGM may also participate in the 36" AGM through VC Facility but shall not be entitled to cast their vote again. • Members participating in the 36' AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting during the 36" AGM. •A person whose name is recorded in the Register of Members or in the Register of Beneficiary owners maintained by the Depositories as on the cut off date only shall be entitled to avail the facility of remote e-voting. participating in the 36th AGM through VC and e-voting facility during the 36" AGM. 7. The Notice of the 36" AGM and the Annual Report are available on the website of the Company at wwwzimlab.in, website of BSE Limited www.bseindia.com , yeebsite of NSDL at www.evoting.nsdl.com. 8. For queries. you may refer the Frequently Asked Ouestions(FA0s). for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdlcorn or call on toll free no. 1800-222-990 or send a request at evotingensdl.coin or contact Ms. Santa Mote, Assistant Manager, National Securities Depository Limited. at the designated email IDs evoting©nsdl.co.in or SaritaMfrensdl.coin at telephone nos. +91 22 24994890 who will also address the grievance connected with the voting by electronic means. Members may also write to the Company Secretary at the Company's email address es©zimiabin. 9. The members of the Company holding shares in physical form and who have not registered their e-mail IDs may get their e-mail IDs registered with our RTA - Link Intime India Private Limited by clicking the link: https://linkintime.co.in/EmailReg/Email_Registerhtml or through their website www.linkintime.coin > Inventor Service > E-mail/Bank Registration > select "ZIM Laboratories Limited" and follow the registration processes as guided therein. Shareholders can also register their e-mail address by sending an e-mail request at the email ID rnt.helpdesk linkintimein along with the scanned signed copy of the request letter providing the email address. mobile number, self-attested PAN Card copy and copy of share certificate for registering their email address. Members holding shares in the demat form can update their e-mail address with their Depository Participant. 10. Ms. Roshni Jethani. Practicing Company Secretary. has been appointed by the Board of Directors of the Company as Scrutinizer for scrutinizing the remote e-voting process and voting at the AGM. in a fair and transparent manner. 11. The results of the remote e-voting and vote cast at the AGM shall be declared on or before 2"' October, 2020. The Results declared, along with the Scrutinizer's Report, shall be placed on the Company's website www zimlab.in and on the website of NSDL i.e www evoting.nsdl.co•r immediately after their declaration, and communicated to the Stock Exchange where the Company is listed. viz. BSE Limited.

By Order of the Board of Directors For ZIM LABORATORIES LIMITED

Place : Nagpur (Piyush Nikhade) Date :09" September. 2020 Company Secretary 8 Compiiance Office

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Wed, 09 September 2020 „..43,,1011https://epaper.loksatta.com/c/

11WWW.INDIANEXPRESS.COM

THE INDIAN EXPRESS, WEDNESDAY, SEPTEMBER 9, 2020

TAMIL NADU WATER SUPPLY AND DRAINAGE BOARD

SAVE WATER, CONSERVE WATER, EVERY DROP COUNTS

DIPR / 3363 / TENDER / 2020

INVITATION OF BIDS – ITEM WAR (TWO COVER SYSTEM)IFB No.

ndIFB No. 09/CWSS to Ennegollu - 2 call / DO / CE / VLR / 2020 / Dated: 07.09.2020.

Name of Work

CWSS to Ennegollu and 122 other habitations in Veppanapalli union of Krishnagiri

District from the infiltration well as sources in Thenpennaiyar river near Thavalam Village.

Execution period – 12 months, Trial run period – 6 months and maintenance of the nd

scheme – 12 months. – 2 call – Short term.

Approximate

value of workRs.23.00 Crore

Bid security Rs.17.25 Lakhs

Eligible class of

BiddersClass -I (State Level)

Tender invitee The Chief Engineer, TWAD Board, Vellore – 632006.

Sale of Bid &

place of sale

09.09.2020 to 21.09.2020 Bid document may be purchased by remitting an amount of Rs.

1000/- + 12% G.S.T (or) Demand Draft in the name of Executive Engineer, TWAD Board,

Project Division, 28A, West Link Road, Co-operative Colony, Krishnagiri -

635 001, for each documents. If bid documents are required by post an amount of

Rs.500/- to be paid additionally.

website

downloadingwww.tenders.tn.gov.in and www.twadboard.tn.gov.in. (free of cost)

1. Date and time of Pre bid meeting 16.09.2020 at 11.00 A.M

2. Last date and time of downloading bid documents 21.09.2020 upto 5.45 P.M

3. Last date and time for receipt of bid document 23.09.2020 upto 3.00 P.M

4. Date and time for opening of Technical bid 23.09.2020 at 3.30 P.M

Chief Engineer (I/c),TWAD Board, Vellore

''IMPORTANT''

Whilst care is taken prior to

acceptance of advertising

copy, it is not possible to verify

its contents. The Indian

Express (P) Limited cannot be

held responsible for such

contents, nor for any loss or

damage incurred as a result of

transactions with companies,

associations or individuals

advertising in its newspapers

or Publications. We therefore

recommend that readers

make necessary inquiries

before sending any monies or

entering into any agreements

with advertisers or otherwise

acting on an advertisement in

any manner whatsoever.

IC-13718H CAPT B SUBRAMANIAMJC-45151L NB SUB CHHABI LAL LIMBU

IC-13718H Capt BSubramaniam and JC-45151LNb Sub Chhabi Lal Limbu of1/11 Gorkha Rifles (BATA-LIK) had made the supremesacrifice during OP ORCHIDin a true act of valour. Thebrave soldiers will always beremembered for their enthu-siasm. To these brave Martyrswe pledge that we shall

always be guided by their immortal spirit and make their name proud.CO AND ALL RANKS, 1/11 GORKHA RIFLES

(BRAVEST OF THE BRAVE)(BATALIK)

MARTYR OF 205 COBRA CT/GD, Bhirgu Nandhan Chaudhary, “KirtiChakra” of 205 COBRA made the supreme sacrificeduring a counter-Maoist operation in the forestarea of Chakarbandha, U/Ps- Dumaria, Distt- Gaya(Bihar) on 09th September, 2012. The CRPFproudly remembers the braveheart who laid downhis life at the altar of duty while fighting withmaoists. His courage and bravery would remain anabiding source of inspiration for the Force.

IG & All Ranks of COBRA

On this day 3 GRENADIERSproudly remembers thesupreme sacrifice made by thebrave-hearts on the Line ofControl in Jammu & Kashmir.These gallant Soldiers laiddown their lives in the finesttraditions of the Indian Army.To these brave-hearts martyrstraditional always be guidedby their immortal spirit and dotheir names proud. May your Soul attain Moksha. Commanding Officer andAll Ranks 3 GRENADIERS

SALUTE THE SOLDIER

GdrTamradhawaj

Singh(01 Jul 1968 - 09 Sep 2001)

Gdr ManishKumar

Raghubansi(15 Dec 1976 -09 Sep 2001)

Capt BSubramaniam

Nb Sub ChhabiLal Limbu

CT/GD, BhirguNandhan

Chaudhary

TELANGANA FOODS

IDA, Nacharam , Hyderabad - 500076 , Phone No. 27152207, 08 & 09

Telangana Foods invites Tenders for transportation for supply of Balamrutham from

Telangana Foods to ICDS Projects in 13 districts of Andhra Pradesh State. For

details please visit website: https://tender.eprocurement.gov.in and website :

https://tfoods.telangana.gov.in from 09.09.2020 5:00 PM onwards. Online bids

submission closing date is 21.09.2020 at 5:00 PM.Sd/-

Deputy Manager.R.O. No. : 877-PP/CL-AGENCY/ADVT/1/2020-21 Dated 08-09-2020

Notification No TF/Dist/Transport Tender/1114/2020-21 Dated 07.09.2020

ODISHA SCHOOL EDUCATION PROGRAMME AUTHORITYSikshya Soudha, Unit-V, Bhubaneswar, Odisha-751001

Phone No. 0674-2395325, Email-misomsmbbsr.od@gov.in

No. 5807 //VE Date. 08.09.2020 //

CORRIGENDUM

Corrigendum/Addendum is hereby issued in respect of Eol called for “Vocational Education in Schools” vide Notice No.5302 dated 17.08.2020 and can be downloaded from http://osepa.odisha.gov.in/

Sd/- State Project Director

NAGPUR