Sandhar Technologies : Newspaper Advertisements

SANDHAR·

Groh. Motivation. Better life

Ref: STUSE/2022-23/Newspaper Publication/ 04
Dated: 5th April, 2022
To,	To,
Department of Corporate Services,	Listing Department,
BSE Limited	__ Nati_onal Sto,c� Exchange oflndia Limited
: Ph1�oze.Jee}��bhoy Towers, Dalal Street,	·· G-1, G-Block,-Bandra-Kurla Complex
Mumbai - 400 001	Bandra, (E), Mumbai - 400 051

BSE Code: 541163; NSE: SANDHAR

Suh: Disclosure under Regulation 47 ol SERI isting Obligations and Disclosure Requirements) Regulations 2015

Dear Sir/Madam,

With rerence to the captioned subject, please find enclosed herewith the Newspaper clippings published in requisite newspaper on Tuesday, the 5th April, 2022 wherein a Public Notice has been given by way ofan advertisement by the Company intimating the completion of dispatch ofExtra-Ordinary General Meeting ("EGM") Notice to all the Members and other persons so entitled to receive the said EGM Notice ofthe Company_

Kindly take the same on record.

Thanking you,

Yours Faithlly,

 ECOLOGIES LIMITED

.. �

Company Secretary & Compliance Officer

Encl.: As above

����--------�-�--sandhar-rechnofogies-Limited----� -----------------------------------------·. ,,,·

Corporate Office : 13, Sector-44, Gurugram-122002, Haana, India. Ph:+ 91- 124-4518900

Registered Office : B-6/20, Local Shopping Complex, Safdarjung Enclave, New Delhi- 110029, India, Ph:[phone]

Email [e-mail]; website• .sandhargroup.com; CIN . L74999Dll 987PLC029553

NEW DELHI | TUESDAY, 5 APRIL 2022

POLITICS & PUBLIC AFFAIRS 13

ll.

Criminal Procedure Billgets Lok Sabha approval

Bill to ensure police will remain two steps ahead of criminals, says Amit Shah

PRESS TRUST OF INDIA

New Delhi, 4 April

L ok Sabha on Monday passed the Criminal Procedure (Identification) Bill that seeks to take measure-ments of convicts and other persons for purposes of iden-tification and investigation in criminal matters.

The bill was passed by a voice vote after Home Minister Amit Shah allayed concerns raised by the oppo-sition which claimed that the draft law was draconian.

The bill replaces the Identification of Prisoners Act, 1920.

Shah said the bill has been brought in to ensure that police and investigators remain two steps ahead of criminals.

"There should be no apprehension," he added.

"Next-generation crimes cannot be tackled with old techniques. We have to try to take criminal justice sys-tem to the next era," Shah said.

Meanwhile, Opposition members on Monday termed the provisions of the Criminal Procedure (Identification) Bill as "dra-conian" and demanded that it be referred to a Parliamentary standing committee to ensure stronger safeguards to pre-vent its misuse.

During a discussion on the Bill in the Lok Sabha, members voiced concern over the broad provisions in the draft legislation that empowered a head con-stable of a police station or a head warden of a jail to take "measurements" of convicts as well as those in preventive detention.

The Paytm Payments Bank has not yet appointed a firm which will conduct an audit of its information technology (IT) systems, minister of state for finance Bhagwat Karad said in the Lok Sabha on Monday. "The Reserve Bank of India (rbi) has further informed that the Paytm Payments Bank Limited has not yet appointed the IT audit firm to conduct a comprehensive System Audit of the IT system of the bank," Karad said. On March 11, the Reserve Bank of India had barred SoftBank-backed Paytm Payments Bank from adding new customers due to likely gaps in its technology systems. The RBI is keen on building a failsafe payments system in India where transactions are being increasingly done digitally. AGENCIES

>

FROM PAGE 1

Mega merger powers D-Street

2,647 stocks advanced and only 877 declined, thanks to robust buying by both domestic and foreign inves-tors

"The economic recovery con-tinues to progress, and we have the GST collections and corporate earnings data to vouch for that. All of this sug-gests that a fairly robust eco-nomic recovery is underway. India's smart capital allo-cators understand the need to consolidate to make the most of recovery," he added.

The market breadth was strong, with only two Sensex and three Nifty components ending with losses. Overall,

Overseas funds extended their recent buying streak, pumping in ~1,152 crore on Monday, while domestic funds raked in ~1,675 crore. Global cues were positive amid China's move to ease a dispute with the US. The Brent crude held steady at around $106 per barrel as traders weighed the outlook for demand after the Covid surge in China.

US Treasury yields went up ahead of the release of Fed minutes this week. Fed

More shares of LIC could be on the block

minutes are likely to give some direction regarding whether the US central bank is going for a half percentage-point rate increase in May, and how the central bank will shrink its balance sheet.

"Bond yields continue to rise, so we can see people jumping into bonds. In the short term, people can stick to equities. As soon as the slowdown happens, they will go back to bonds. Earnings will take a hit across the board because of supply con-straints and rising raw mate-rial costs. And this has been exacerbated by lockdowns in China and extension of the conflict in Ukraine. But the market at the moment has got liquidity," said Andrew Holland, CEO of Avendus Capital Alternate Strategies.

From this year's low of 52,843 on March 7, the Sensex has now rallied 14.7 per cent. India is one of the best-per-forming major markets globally this year.

The RHP - which shall include the issue size and timelines for listing -- will be filed with Sebi after approval from the ministerial panel.

The Centre and LIC had filed an updated DRHP with Sebi at the end of March, responding to the regulator's queries on disclosure of risks and whether the valuation of the insurer at the time of DRHP submission and listing would remain the same. The regulator had also advised legal advisors to check adequ-

After 715 days,daily Covid cases ease below 1,000

ate disclosure of risks for investors in the DRHP. It sought assurance on claims made in the offer regarding market share and business, among others.

The insurer had also updated its financials for the December quarter (Q3) of FY22, fulfilling a requirement of the US Securities and Exchange Commission (SEC). The insurer reported a net profit of ~234.91 crore in the December quarter.

Most cases of Omicron in India were of BA.2, Anurag Agrawal, director, Institute of Genomic and Integrative Biology had told Business Standard. "The Omicron wave India witnessed was mostly BA.2. That is different from 'Deltacron' - a wrong term used to describe rare recombinants. Omicron is BA.1, BA.2, and BA.3," Agarwal had said.

Booster shot or not Experts appear to be divided on the issue of whether India should open a booster or a third shot for its entire pop-ulation. John said, "we have spent money on giving two doses to the entire population and if a third shot is not given, the benefits of the pri-mary vaccination will go waste."

Any vaccination regimen is incomplete without a booster shot, he said.

The two-dose immunity would wane after sometime, but a third shot (which is given six months to a year after the primary dosing reg-imen) would give a long-term immunity. On the other hand, Sreekumar felt a booster shot for all may not be the need of the hour.

"Indians have already been exposed to the Omicron variant. Therefore, there are unlikely to be cases of serious infection with Omicron sub-variants or recombinant vari-ations. A decision on the booster can be taken even-tually," he said.

CIN: L74999DL1987PLC029553

<

Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029

Ph: [phone] Fax No.: [phone]

Website:www.sandhargroup.com Email: [e-mail]

NOTICE

• 1. Notice is hereby given that the 17th Extra-Ordinary General Meeting ("EGM") of Sandhar Technologies Limited ("the Company") is scheduled to be held on Thursday, the 28th April, 2022 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (the "MCA Circulars") and by the Securities and Exchange Board of India (the "SEBI Circulars") and in compliance with the provisions of the Companies Act, 2013, Secretarial Standard -2 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of the Members to transact the Special Business as set out in the EGM Notice.

  In compliance with the above circulars, electronic copies of the Notice of the EGM have already been emailed to all the shareholders whose email addresses are registered with the Company or with their respective Depositories and Registrar and Share Transfer Agent ("Link Intime India Private Limited"). The emailing of all Notices has been completed on 4th April, 2022.

• 2. In terms of section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members with the remote e-voting facility to cast their vote electronically on the Resolution mentioned in the EGM Notice using electronic voting platform provided by Link Intime India Private Limited. In case, the member is unable to cast their vote on the facility of electronic voting platform provided by the Registrar, they may exercise their vote through instavote facility during the EGM. The Board has appointed K K Sachdeva & Associates, Company Secretaries, as scrutinizer for conducting the voting process in a fair and transparent manner. The Members may note the following:

• a. Members holding shares as on the cut-off date i.e. 21st April, 2022 may cast their vote electronically on business as set out in Notice through such remote e-voting.

• b. Any person, who acquires shares and become a member of the Company after sending the Notice and holding shares as on the cut-off date i.e. 21st April, 2022 may obtain the login id and password by sending an email [e-mail] by mentioning his/ her folio number/DP ID and client ID number . However, if you are already registered with Link Intime India Private Limited for e-voting then you can use your exiting user ID and password for casting your vote.

• c. The remote e-voting period begins on 09:00 A.M.(IST), on Monday, the 25th April, 2022 and will end at 05:00 P.M.(IST) on Wednesday, the 27th April, 2022. The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by the Registrar for voting thereafter.

• d. Any person whose name is recorded in the Register of Members or in the Register of Beneficial Owner maintained by the depository as on cut-off date, shall be entitled to avail the facility of remote e-voting or through e-voting during the EGM.

• e. The Members who have already cast their vote through remote e-voting, prior to the EGM will be eligible to attend/ participate in the EGM through InstaMeet. However, they will not be eligible to vote again during the meeting.

• f. Member may note that the Notice of EGM is also available on the Company's websitewww.sandhargroup.com as well as on the website of Bombay Stock Exchange Limited and National Stock Exchange of India Limited atwww.bseindia.com andwww.nseindia.com respectively, and on the website of Registrarhttps://instavote.linkintime.co.in

• g. In case shareholders/ Members have any queries regarding e-voting, they may refer the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https:// instavote.linkintime.co.in, under help section or send an email [e-mail] or contact on:- Tel: 022 - 4918 6000.

3. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions, if any of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 22nd April, 2022 to Thursday, the 28th April, 2022 (both days inclusive) for the purpose of 17th Extra-Ordinary General Meeting of the Company.

Members are requested to carefully read all the Notes as set out in the Notice of the EGM and in particular, instructions for joining the EGM and manner of casting vote through Remote e-voting or through e-voting during the EGM.

For Sandhar Technologies Limited

Sd/-Komal Malik

Date: 4th April 2022

Place: Gurugram

Company Secretary and

Compliance Officer

8

Ù§üU çÎËÜè |5 ¥ÂýñÜ 2022 ×¢»ÜßæÚU

MM CCYY;;ww,,ee bb aaffMM;;kk VV ssDDuuhhddyy ,, aassMM ddaall ff YY VV aaxx llff oo ZZll sstt iizzkkbboossVV ff yyffeeVVssMM dEiuh vf/kfu;e] 1956 ds izzko/kkuksa ds rgr xfBr ,d dEiuh ftldk iathd`r dk;kZy; bZ&20] izFke vkSj f}rh; ry] gkSt [kkl]

jjkk "" VV ªªhh ;; ddEE ii uu hh ff oo ff // kk UU ;; kk ;; kk ff // kk dd jj .. kk uu bb ZZ ffnn YY yy hh iihh BB uu bb ZZ ffnn YY yy hh ddss llee{{ kk ddEE ii uu hh vvkk oo ssnn uu ll a-a-llhh,,¼¼llhh,,,,½½ && 1199@@¼¼,,uuMMhh½½@@22002222 dEiuh vf/kfu;e] 2013 ds fo"k; esa( rFkk dEiuh vf/kfu;e] 2013 dh /kkjk 230 ls 232 vkSj vU; izklafxd izko/kkukas ds fo"k; eas ( rFkk

MM CC YY ;;ww,, ee bbaaff MM ;; kk VV ssDD uu hh dd yy ,,aassMM dd aall ff YY VVaaxx llff oo ZZllsstt iizzkkbboossVV ffyy ff ee VV ssMM dk MMCCYY;;w,w,ee XX yykkssccyy

VV ssDD uu kk yy kk WWtt hh ll ff oo ZZll sstt bb aaff MM ;; kk ii zzkk bb oo ssVV ff yy ff ee VV ssMM vkSj muds lacaf/kr 'ks;j/kkjdksa rFkk ØsfMVlZ ds lkFk lekesyu dh Ldhe ds fo"k; esa

ubZ fnYyh&110016] Hkkjr esa fLFkr gS ¼lhvkbZ,u uacj

U74140DL2007FTC162542½

%

--------------------vkosnd dEiuh@ varj.kdrkZ dEiuh

MMCCYY;;ww,,ee XX yykkssccyy VV ssDDuukkyykkWWtthh ll ffooZZllsstt bbaaffMM;;kk iizzkkbboossVV ffyyffeeVVssMM dEiuh vf/kfu;e] 1956 ds izzko/kkuksa ds rgr xfBr ,d dEiuh ftldk iathd`r dk;kZy; fcfYMax 11] izFke ry ,lbZtSM&lhbZ,l,l,u, fctusl ikdZ dkMqchlugYyh xzke oFkqZj gkscyh] vkmVj fjax jksM] bZLV rkyqd csaxYkq: &560 087 dukZVd] Hkkjr esa fLFkr gS ¼lhvkbZ,u uacj

U72200KA2011PTC059719½

%

--------------------xSj&vkosnd dEiuh@ varfjrh dEiuh

MM CC YY ;;ww,, ee bb aaff MM ;; kk VV ssDD uu hh dd yy ,,aassMM dd aall ff YY VV aaxx ll ffooZZllsstt ii zzkkbboossVV ff yyffeeVVssMM dd kk

MMhh vv kk bb ZZ,, uu %% 0099 11 11 33 66 99 33 44

MM CCYY;;ww,,ee XXyykkssccyy VVssDDuukkyy kkWWtthh llff ooZZll sstt bb fafa MM ;; kk iizzkkbboossVV ffyy ff ee VV ssMM vkSj muds lacaf/kr 'ks;j/kkjdksa rFkk ØsfMVlZ ds lkFk lekesyu dh izLrkfor Ldhe dh lwpuk ,rn~}kjk lwpuk nh tkrh gS fd ekuuh; dEiuh fof/k U;k;kf/kdj.k] ubZ fnYyh ihB ¼Þekuuh; U;k;kf/kdj.kß½ us ,d vkns'k fnukafdr 22 ekpZ] 2022 }kjk MCY;w,e bafM;k VsDuhdy ,asM dalfYVax lfoZlst izkbosV fyfeVsM ¼vkosnd [e-mail] dEiuh½ dk MCY;w,e Xykscy VsDukykWth lfoZlst bafM;k izkbosV fyfeVsM ¼varfjrh dEiuh½ vkSj muds lacaf/kr 'ks;j/kkjdksa rFkk ØsfMVlZ] ;fn dksbZ] ds lkFk lekesyu dh izLrkfor Ldhe ds fo"k; esa vkifRr;ka vkeaf=r djus ds laca/k esa lkoZtfud lwpuk tkjh djus dk funsZ'k fn;k gSA vkidks ,rn~}kjk lwfpr fd;k tkrk gS fd lekesyu dh izLrkfor Ldhe ds fo"k; esa vkifRr;ka rFkk@vFkok vfHkosnu] ;fn dksbZ] ekuuh; U;k;kf/kdj.k dks izsf"kr djsaA lkFk gh vkifRr;ka rFkk@vFkok vfHkosnu dh izfr vkos-nd [e-mail] dEiuh dks uhps of.kZr irs ij fLFkr iathd`r dk;kZy; izsf"kr djsaA ekuuh; U;k;kf/kdj.k ds vkns'k fnukafdr 22 ekpZ] 2022 vkSj lekesyu dh Ldhe dh izfr vkosnd [e-mail] dEiuh ds bZ&20] izFke vkSj f}rh; ry] gkSt [kkl] ubZ fnYyh&110016] Hkkjr ls fu%'kqYd izkIr dh tk ldrh gSA fnukafdr 05 vizSy] 2022 ¼gLrk-@&½

JJhh ;;kk ssxx ss'' kk xxqqII rr kk

MM CCYY;;ww,,ee bb aaffMM;;kk VV ssDDuuhhddyy ,, aassMM ddllaa ff YY VV xxaa llff oo ZZllsstt iizzkkbboossVV ffyy ff eeVV ssMM ff uunn''ss kkdd

lkoZtZtfud lwpwpuk

,rn~}kjk lwfpr fd;k tkrk gS fd Jh lrh"k dqekj] Mh,y,Q ,Dlizsl xzhUl] lsDVj ,e1] ekuslj] xq:xzke] gfj;k.kk&122052] Hkkjr esa ;wfuV ua- M1G103 ds vkcafVrh gSa] dh fnukad 01-06-2018 dks fuoZlh;r e`R;q gks xbZA Jherh ehrk dqekj iRuh Jh lrh"k dqekj mDr laifRr dks vius uke esa gLrkarfjr djus ds fy, vkosnu djus dh bPNqd gSa vkSj ,rn~}kjk mijksDr laifRr ds muds uke esa gLrkra j.k ds fy, muds vU; mRrjkf/kdkjh@vksa vFkok nkokdrkZ@vksa vFkok vkifRrdrkZ@vksa ls bl uksfVl izdk"ku ls 14 fnuksa ds vanj laink izca/kd] ,p,lvkbZvkbZMhlh dkWEiysDl ikWoj lIykbZ dkyksuh] lsDVj 1] vkbZ,eVh ekuslj] xq:xzke& 122051 dks nkok@ vkifRr fyf[kr esa vkeaf=r gSa vkSj nkok@vkifRr ds leFkZu esa lk{;ksa dh izfr;k¡ layXu djsaA ;fn mi;qZDr fu/kkZfjr vof/k esa dksbZ nkok@vkifRr izkIr ugha gksrh gS rks ,p,lvkbZvkbZMhlh uhfr ds vuqlkj laink izca/kd mDr laifRr ds gLrkarj.k@iquvkZcaVu dh eatwjh iznku djsxk vkSj vkxs fdlh Hkh nkos] ;fn gks] ij dksbZ fopkj ugha fd;k tk;sxkA

¼;equk fogkj "kk[kk&2249½ ch&3@48,] ;eququk fogkj] fnYyh&110053 Qksu% 011&22919077] bZ&Z&[e-mail] dCtk lwpuk ¼vpy laiaifRr gsrsrq½ izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8¼1½ ds rgr½ tcfd] foŸkh; vkfLr;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k rFkk izfrHkwfr fgr izorZu vf/kfu;e ds rgr vkSj izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13¼2½ ds rgr iznŸk 'kfDr;ksa dk iz;ksx dj bafM;u vksojlht cSad ds v/kksgLrk{kjh izkf/k-r vf/kdkjh us fnukad 03-06-2021 dks ekax lwpuk tkjh dh Fkh ftlesa _.k [kkrs esa dtZnkj ¼i½ Jherh banw nsoh feJk vkSj@;k ¼ii½ Jh fot; dqekj feJk] nksuksa fuoklh ¶ySV ua- ,Q,Q&3 ¼izFke ry½] cSd lkbM] ,evkbZth] fcuk Nr vf/kdkj] laifRr fLFkr IykWV u-a Mh&8@31] Mh,y,Q vadqj fogkj] ijxuk yksuh] rglhy vkSj ftyk xkft;kckn ¼m-iz-½ ls lwpuk esa fufnZ'V fnukad 31-05-2021 dks jkf"k #- 11]05]173-38 ¼#i;s X;kjg yk[k ik¡p gtkj ,d lkS rsgRrj vkSj vM+rhl iSlk ek=½ vkSj Hkfo'; dh C;kt vkSj vU; ykxrsa@izHkkj vkfn dks mDr lwpuk izkfIr dh frfFk ls 60 fnuksa ds vanj vnk djus ds fy, dgk x;kA dtZnkj@tekurh }kjk jkf"k dk Hkqxrku djus esa vlQy jgus ij ,rn~}kjk dtZnkj vkSj tekurh vkSj loZ lkekU; dks lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us mDr fu;ekoyh ds fu;e 8 ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13¼4½ ds rgr iznŸk "kfDr;ksa dk iz;ksx dj uhps mfYyf[kr laifŸk dk fnukad 30 ekpZ] 2022 dks dCtk ys fy;k gSA fo"ks"k :i ls dtZnkj¼vksa½ vkSj lkekU; :i esa loZ tu dks laifŸk ls dksbZ ysu&nsu u djus ds fy, vkxkg fd;k tkrk gS vkSj laifŸk dk dksbZ Hkh ysu&nsu 31-05-2021 dks jkf"k #- 11]05]173-38 vkSj 01-06-2021 ls izHkkoh Hkfo'; dh C;kt vkSj vU; ykxrsa@izHkkj vkfn ds fy, bafM;u vksojlht cSad ds izHkkj ds v/khu gksxkA ^^izR;kHkwr ifjlaifŸk;ksa dks eqDr djkus ds fy, miyC/k le; esa vf/kfu;e dh /kkjk 13 dh mi&/kkjk ¼8½ ds izko/kkuksa esa dtZnkj vkSj tekurh dk /;ku vk-'V fd;k tkrk gSA^^

vpy laifŸk dk fooj.k

Jherh banw nsoh feJk }kjk LokfeRo futh ¶ySV ua- ,Q,Q&3 ¼izFke ry] IykWV ua- 32½] laifRr fLFkr IykWV ua- Mh&8@31] jksM ua- Mh&8] Mh,y,Q vadqj fogkj] ijxuk yksuh] rglhy vkSj ftyk xkft;kckn ¼m-iz-½A laifRr dh lhek,¡% iwoZ% IykWV ua- Mh&8@32] mRrj% jksM 9 ehVj pkSM+k] if"pe% IykWV ua- Mh&8@30] nf{k.k% fnYyh&;w-ih- cksMZj ykbu

fnukad% 30-03-2022] LFkku% ubZ fnYyh

izkf/k-r vf/kdkjh bafM;u vksojlht cSad

Ajanta Soya Ltd Reg office: 12th Floor, Bigjos Tower, A-8, Netaji Subhash Palace, Wazirpur Dist. Centre, Delhi-110034
NOTICE is hereby given that the following Share Certificates issued by Ajanta Soya Ltd. are stated to have been lost or misplaced and I, the registered holder thereof have applied to the company for the issue of Duplicate Certificates.
Name of the Shareholders	No of Shares	Folio No	Certificate Nos	Distinctive Number (s)
Meera Aggarwal	800	51602	00057099-7106	5179801-80600
Any person(s) who has/have any claim(s) in respect of the said Share Certificates should lodge such claim(s) with the Company at its registered office at 12th Floor, Bigjos Tower, A-8, Netaji Subhash Palace, Wazirpur Dist. Centre, DELHI-110034 within 15 days of publication of this notice, after which no claim will be entertained and the Company will proceed to issue duplicate Share Certificates. Sd/.- Dated: 05/04/2020 at New Delhi. Meera Aggarwal

HeefjefMe<> IV osKesW efve³ece 8(1) keÀypee met®evee (De®eue mebHeefÊe nsleg)

peye efkeÀ,

Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ ( " DeeF&S®eSHeÀSue") ÒeeefOeke=Àle DeefOekeÀejer nesves kesÀ veeles DeOeesnmlee#ejer ves efmeke̳eesefjìeFpesMeve Sb[ efjkeÀvmì^keÌMeve Dee@HeÀ HeÀe³eveebefMe³eue Demesìdme Sb[ SvHeÀesme&cesWì Dee@HeÀ efmeke̳eesefjìer Fbìjsmì SskeÌì, 2002 keÀs Debleie&le Deewj efve³ece 3 keÀs meeLe Oeeje 13(12) keÀs meeLe efmeke̳eesefjìer Fbìjsmì (SvHeÀesme&cesWì) ªume, 2002 keÀs meeLe Heæ{les ngS ÒeeHle DeefOekeÀejesW keÀe Ghe³eesie keÀjkesÀ keÀpe&oej megveerue IeesjeJele Deewj efMeJeeveer IeesjeJele keÀes 25.03.2021 keÀer met®evee cesW JeCe&ve keÀs Devegmeej keÀpe& Keelee ve.b S028OXVIII-2 (DeeF&S®eSHeÀSue keÀe HetJe& keÀpe& Keelee ve.b HLAPNOI00476365) keÀer jeefMe ª. 4,35,79,669.53 (ªHe³es ®eej keÀjesæ[ HeQleerme ueeKe Gveemeer npeej ín meew GvenÊej Deewj eflejsHeve Hewmes cee$e) Deewj 25.03.2021 kesÀ Devegmeej Gme Hej y³eepe GkeÌle met®evee keÀer ÒeeHleer keÀer leejerKe mes mHe<> 60 efoveesW keÀs Yeerlej ®egkeÀlee keÀjves keÀe DeeJeenve keÀjles ngS DeefYe³ee®evee met®evee peejer keÀer Leer ~ FmekesÀ DeueeJee DeeF&S®eSHeÀSue ves Fbef[³eeyegume Smesì efjkeÀvmì^keÌMeve kebÀHeveer efueefceìs[ kesÀ He#e ceW Fbef[³eeyegume SDeejmeer -XVIII ì^mì kesÀ ì^mì^er kesÀ ªHe ceW GhejeskeÌle keÀpe& Keeles kesÀ DeHeves meYeer DeefOekeÀej, Meer<_e26_kec3a0_ deewj=""> 31.03.2021 keÀes SkeÀ DemeeFveceWì mecePeewles kesÀ ceeO³ece mes meewHee nw ~

OevejeefMe ®egkeÀlee keÀjves cesW keÀpe&oejesW keÀs DemeHeÀue jnves Hej SleodÜeje keÀpe&oej Deewj meJe& meeceev³e pevelee keÀes met®evee oer peeleer nw efkeÀ, DeOeesnmlee#ejer ves GkeÌle keÀevetve keÀer Oeeje 13 keÀer Ghe-Oeeje 4 kesÀ meeLe GkeÌle keÀevetve keÀs efve³ece 8 keÀs lenle efmeke̳eesefjìer Fbìjsmì (SvHeÀesme&cesWì) ªume, 2002 kesÀ lenle ÒeeHle DeefOekeÀejesW keÀe keÀe³ee&vJe³eve keÀjkeÀs 30.03.2022 keÀes mebHeefÊe Hej DeeefOeHel³e keÀj efue³ee nw ~ efJeMes<_elec3ab_ _kec3a0_pe26_oejesw="" deewj="" _meeceevc2b3_elec3ab_="" pevelee="" _kec3a0_es="" _sleodc3bc_eje="" _mebheefc3aa_e="" _kec3a0_s="" meele="" meewoe="" venerr="" _kec3a0_jves="" efues="" meejeoeeve="" _efkec3a0_c2b3_ee="" peelee="" nw="" _kesc3a0_="" _kec3a0_esf26_="" yeer=""> ª.4,35,79,669.53 (ªHe³es ®eej keÀjesæ[ HeQleerme ueeKe Gveemeer npeej ín meew GvenÊej Deewj eflejsHeve Hewmes cee$e) 25.03.2021 kesÀ Devegmeej Deewj Gme Hej y³eepe kesÀ meeLe Fbef[³eeyegume Smesì efjkeÀvmì^keÌMeve kebÀHeveer efueefceìs[ keÀs DeeOeerve nesiee~

GOeejkeÀlee&Dees keÀe O³eeve DeefOeefve³ece keÀer Oeeje 13 keÀer Ghe-Oeeje (8) kesÀ Devleie&le mebHeefÊe / mebHeefÊe³eesb keÀes cegkeÌle keÀjeves kesÀ efueS GHeueyOe mece³e keÀer Deesj Deecebef$ele efkeÀ³ee peelee nw~

De®eue mebHeefÊe keÀe efJeJejCe

HesÀ]pe -V , ceW efmLele [erSueSHeÀ ieesuHeÀ efuebJeÀ, Huee@ì veb. 20, '[erSueSHeÀ cewieveesefue³eeme' mes Hen®eeves peevesJeeues ie´ghe neGefmebie JeÀe@cHuesJeÌme ceW ìe@Jej / efyeu[eRie -1 kesÀ omeJeeR Deewj i³eejnJeeR cebefpeue hej [gHuesJeÌme HeÌuewì veb. 105, efpemekeÀe meghej Sefj³ee ueieYeie 9175 ®eew. HegÀì, JeÀej heeefJeÀ¥ie peien vebyej Heeryeer 1 017, Heeryeer 1 018, Heeryeer 1 019 Deewj Heeryeer 1 020 JesÀ meeLe, ieg©ie´ece - 122021, nefj³eeCee Deewj pees efvecvevegmeej HeefjyeOo nw :-

HetJe& : ìeFìue [er[ kesÀ Devegmeej HeefM®ece : ìeFìue [er[ kesÀ Devegmeej GÊej : ìeFìue [er[ kesÀ Devegmeej oef#eCe : ìeFìue [er[ kesÀ Devegmeej

efoveebkeÀ : 30.03.2022 mLeeve : iegªûeece

mener/-

ÒeeefOeke=Àle DeefOekeÀejer

Fbef[³eeyegume Smesì efjkeÀvmì^keÌMeve kebÀHeveer efueefceìs[ Fbef[³eeyegume SDeejmeer -XVIII kesÀ ì^mì^er kesÀ ªHe ceW

lkoZtfud lwpuk c'Ecs ds mPp U;k;ky; esa lkekU; ewy ukxfjd {ks=kfèkdkj ¼?kks"k.kk ,oa fu"ksèkkKk ds fy, okn½ 2019 dk okf.kfT;d okn la- 283 ujs'kpanj ,l vkscsj';

1½ lqfjanj iky f=yksdukFk lsB]

2½ lqfuy iky lsB]

3½ lqjs'k iqjh]

4½ n vlksfl,'ku v'Q n d'elZ gkml Cy'd vksulZ fyfeVsM

-- oknhcuke

-- izfroknh

è;ku nsa fd mä oknh us mijksä okn nk;j dj ;g ?kks"k.kk djus dh ekax dh gS fd çfroknh la[;k 1 ls 3 us'kuy bathfu;fjax ,aM baLVªwesaV~l daiuh ¼,ubZvkbZlh½ dh QeZ ls 1@1@1972] 31@1@1985 vkSj 1@7@1987 Øe'k% ls lsokfuo`Ùk gks x, gSa] vkSj ;g fd oknh vdsys ,ubZvkbZlh dh rRdkyhu QeZ dk ,dek= ekfyd gS vkSj QyLo:i nqdku la[;k 19 dk ,dek= ekfyd gS] ftldk {ks=Qy 300 oxZ QqV ¼dkiZsV ,fj;k½ Hkwry] d'elZ gkml] lh,l uacj 123] 140] ufxunkl ekLVj jksM] QksVZ] eqacbZ&400001 ¼^lwV ifjlj*½ vkSj lwV ifjlj ds lacaèk esa vlksfl,'ku v'Q d'elZ gkml Cy'd vksulZ fyfeVsM dk ,dek= 'ks;jèkkjdA -i;k vkxs è;ku nsa fd oknh çfroknh la[;k 4 dks vius lHkh vfHkys[kksa ls izFke çfroknh dk uke gVkus vkSj 'ks;j çek.ki= la[;k 97 vkSj 533 lfgr vius lHkh fjd'MZ esa vko';d ifjorZu djus ds fy, ,d vfuok;Z fu"ksèkkKk vkns'k dh ekax dj jgk gS vkSj oknh dks 'ks;jksa vkSj okn ifjlj ds ,dek= èkkjd ds :i esa fn[kk jgk gSA çfroknh la[;k 1 ls 3] ftuds fBdkus dk irk ugha gS] oknh ds odhy Jh fo'kky ch FkMkuh ls laidZ dj ldrs gSa] ftudk dk;kZy; 410] d'elZ gkml] uxhunkl ekLVj jksM] QksVZ] eqacbZ& 400001 ¼VsyhQksuuacj 22677446½ esa [e-mail] fnukad 5 vçSy] 2022 dksA

Jh fo'kky ch FkMkuh oknh ds odhy

CIN: L74999DL1987PLC029553

Regd. Office: B-6/20, L.S.C. Safdarjung Enclave New Delhi - 110029

Ph: [phone] Fax No.: [phone]

Website:www.sandhargroup.com Email: [e-mail]

NOTICE

• 1. Notice is hereby given that the 17th Extra-Ordinary General Meeting ("EGM") of Sandhar Technologies Limited ("the Company") is scheduled to be held on Thursday, the 28th April, 2022 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (the "MCA Circulars") and by the Securities and Exchange Board of India (the "SEBI Circulars") and in compliance with the provisions of the Companies Act, 2013, Secretarial Standard -2 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of the Members to transact the Special Business as set out in the EGM Notice.

  In compliance with the above circulars, electronic copies of the Notice of the EGM have already been emailed to all the shareholders whose email addresses are registered with the Company or with their respective Depositories and Registrar and Share Transfer Agent ("Link Intime India Private Limited"). The emailing of all Notices has been completed on 4th April, 2022.

• 2. In terms of section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its Members with the remote e-voting facility to cast their vote electronically on the Resolution mentioned in the EGM Notice using electronic voting platform provided by Link Intime India Private Limited. In case, the member is unable to cast their vote on the facility of electronic voting platform provided by the Registrar, they may exercise their vote through instavote facility during the EGM. The Board has appointed K K Sachdeva & Associates, Company Secretaries, as scrutinizer for conducting the voting process in a fair and transparent manner. The Members may note the following:

• a. Members holding shares as on the cut-off date i.e. 21st April, 2022 may cast their vote electronically on business as set out in Notice through such remote e-voting.

• b. Any person, who acquires shares and become a member of the Company after sending the Notice and holding shares as on the cut-off date i.e. 21st April, 2022 may obtain the login id and password by sending an email [e-mail] by mentioning his/ her folio number/DP ID and client ID number . However, if you are already registered with Link Intime India Private Limited for e-voting then you can use your exiting user ID and password for casting your vote.

• c. The remote e-voting period begins on 09:00 A.M.(IST), on Monday, the 25th April, 2022 and will end at 05:00 P.M.(IST) on Wednesday, the 27th April, 2022. The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by the Registrar for voting thereafter.

• d. Any person whose name is recorded in the Register of Members or in the Register of Beneficial Owner maintained by the depository as on cut-off date, shall be entitled to avail the facility of remote e-voting or through e-voting during the EGM.

• e. The Members who have already cast their vote through remote e-voting, prior to the EGM will be eligible to attend/ participate in the EGM through InstaMeet. However, they will not be eligible to vote again during the meeting.

• f. Member may note that the Notice of EGM is also available on the Company's websitewww.sandhargroup.com as well as on the website of Bombay Stock Exchange Limited and National Stock Exchange of India Limited atwww.bseindia.com andwww.nseindia.com respectively, and on the website of Registrarhttps://instavote.linkintime.co.in

• g. In case shareholders/ Members have any queries regarding e-voting, they may refer the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https:// instavote.linkintime.co.in, under help section or send an email [e-mail] or contact on:- Tel: 022 - 4918 6000.

3. BOOK CLOSURE: Pursuant to Section 91 and other applicable provisions, if any of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 22nd April, 2022 to Thursday, the 28th April, 2022 (both days inclusive) for the purpose of 17th Extra-Ordinary General Meeting of the Company.

Members are requested to carefully read all the Notes as set out in the Notice of the EGM and in particular, instructions for joining the EGM and manner of casting vote through Remote e-voting or through e-voting during the EGM.

For Sandhar Technologies Limited

Sd/-Komal Malik

Date: 4th April 2022

Place: Gurugram

Company Secretary and

Compliance Officer