Vedanta : Newspaper Advertisements

VEDL/Sec./SE/22‐23/102	September 12, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	"Exchange Plaza"
Dalal Street, Fort	Bandra‐Kurla Complex, Bandra (East),
Mumbai ‐ 400 001	Mumbai - 400 051
Scrip Code: 500295	Scrip Code: VEDL

Sub: Newspaper Advertisement - Notice convening the meeting of the Equity Shareholders of the Company scheduled to be held on Tuesday, October 11, 2022, through Video Conferencing/ Other Audio‐Visual Means, pursuant to the Order dated August 26, 2022 of the Hon'ble National Company Law Tribunal, Mumbai Bench, in the matter of proposed Scheme of Arrangement between the Company and its shareholders

Dear Sir/ Madam,

This intimation is in continuation of our letter nos. VEDL/Sec/SE/22‐23/99 dated September 09, 2022, VEDL/Sec/SE/22‐23/100 dated September 10, 2022 and VEDL/Sec/SE/22‐23/101 dated September 11, 2022.

Please find enclosed herewith the copy of the newspaper advertisement published today i.e., September 12, 2022 in Mumbai and Pune editions of 'Business Standard' in English language.

The attached newspaper advertisement is also made available on the website of the Company at www.vedantalimited.com.

This is for your information and record.

Thanking you.

Yours faithfully,

For Vedanta Limited

PRERNA HALWASIYA

Digitally signed by

PRERNA HALWASIYA Date: 2022.09.12 15:10:40 +05'30'

Prerna Halwasiya

Company Secretary & Compliance Officer

Enclosed: As above.

MUMBAI | MONDAY, 12 SEPTEMBER 2022

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TARC LIMITED

(Formerly Anant Raj Global Limited)

(Corporate Identity Number : L70100DL2016PLC390526) Registered office: 2nd Floor, C-3, Qutab Institutional Area, Katwaria Sarai,

New Delhi-110016

Tel:[phone], Email:[e-mail], Website:www.tarc.in

NOTICE

Notice is hereby given to the general public that Bank of Baroda, MMO II Branch, intends to accept the under mentioned property stand in the name of Mr. Shivlal Umashankar Pandey S/o Uma Shankar Pande and Mr. Janardan Shivlal Pandey S/o Shivlal Pandey, residing Mumbai, as a security for a loan facility requesting by one of its customers against Flat No. 504, on 5th floor, admeasuring 113 sq. mts. Of built up are, along with Two Car parking spaces, in the Wing "B", of the Building known as "Lotus Enpar Residency" in the Society known as

"Lotus Enpar Residency CHSL", constructed on all those pieces and parcels of land bearing C.S. No. 1/445 (par t) of Lower Parel Division, situate and lying at Shankarrao Naram Marg, Lower Parel, Mumbai-400013.

In case any person having claim on the said property, they are advised to approach the Bank within 10 days along with necessar y proof to substantiate their claim. If no response is received within 10 days, it is presumed that the property is free of any charge/claim/encumbrance and Bank shall proceed within the mortgage.

Sd/-

Rakhee Dubey

(Advocate High Court)

Shree Samarth Enterprises,

Shop No. 5, Tisgaon Gavdevi Road,

Kalyan (East), Thane - 421 306.

Mobile-9769499717

Aditya Birla Capital Limited

Regd. Office: Indian Rayon Compound, Veraval - 362 266, Gujarat | Tel: [phone] | Fax: [phone]

CIN: L67120GJ2007PLC058890 | www.adityabirlacapital.com | [e-mail]

NOTICE FOR ATTENTION OF THE MEMBERS OF ADITYA BIRLA CAPITAL LIMITED

In order to enable sending of notices (including postal ballot notice) and other statutory communications to the Members in electronic form, we request the Members of Aditya Birla Capital Limited ("the Company"), who have not yet registered / updated their email address to register the same as under:

1. Members holding shares in physical mode are requested to register/update their email address and other KYC details, if applicable, by sending request at einward.ris@kfintech.com along with Form ISR-1 and other relevant forms and documents. The format of Form ISR-1 is available on the website of KFinTech at https://ris.kfintech.com/clientservices/isc/.
2. Members holding shares in dematerialised mode are requested to register/update their email address(es) with the Depository Participant(s) with whom they maintain their demat accounts.
3. For the limited purpose of receiving shareholder notices (including postal ballot notice), Members may temporarily update their email address by accessing the website of the Company athttps://www.adityabirlacapital.com/investor-relations or the website of KFinTech at https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx.

	For Aditya Birla Capital Limited
Place: Mumbai	Amber Gupta
Date : 10th September, 2022	Company Secretary & Compliance Officer
	A14091

NOTICE FOR HOLDING OF 6TH (SIXTH) ANNUAL GENERAL MEETINGTHROUGH

VIDEO CONFERENCING /OTHER AUDIOVISUAL MEANS,INFORMATION

ON E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the 6th (Sixth) Annual General Meeting ("AGM") of the Members of TARC Limited (formerly Anant Raj Global Limited) ("the Company") will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") in compliance with all applicable provisions of the Companies Act, 2013 (the 'Act') and the Rules made thereunder read with General Circular No. 2/2022 dated 5 May 2022, General Circular No. 02/2021 dated 13 January 2021, General Circular No. 20/2020 dated 5 May 2020, General Circular No. 17/2020 dated 13 April 2020, General Circular No. 14/2020 dated 8 April 2020 and other applicable Circulars ('Circulars') issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/ 62datedMay13,2022issuedbytheSecuritiesandExchangeBoardofIndia(SEBI)(hereinafter collectively referred to as 'Circulars') and all applicable laws, to transact the business as set- out in the Notice of the AGM.

Electronic Copies of Notice of AGM and Annual Report for the FinancialYear 2021-22:

In compliance with the above stated circulars, electronic copies of the Notice of the AGM and the Annual Report for the FinancialYear 2021-22 has been sent only through electronic mode to all the Members whose e-mail addresses are registered with the Company / Depository Participant(s). The Company has completed their dispatch on September 08, 2022. Notice of the AGM and Annual Report 2021-22 is also available on the Company's website at www.tarc.inand on the websites of the Stock Exchanges where the Equity Shares of the Companyarelisted,i.e. BSELimited(BSE)at www.bseindia.comandNational StockExchange of India Limited (NSE) at www.nseindia.comand also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

Participation in AGM throughVC / OAVM:

Members can attend and participate in the AGM through theVC / OAVM facility only

[which is being availed by the Company from NSDL], the details of which are provided by the Company in the Notice of the AGM. Members attending AGM through VC / OVAM shall be counted for the purpose of the quorum under Section 103 of the Companies Act, 2013.

Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, September 23, 2022 may cast their vote electronically.The voting rights shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on the cut off date.

A person who is a member as on cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. A person who is not a member as on the cut-off date should treat this Notice for information purpose only.

Any person, who acquires shares of the Company and becomes a Member of the Company after the Company emailed the Notice of the AGM and holds shares as on the cut-off date may obtain the User ID and password in the manner as detailed in the Notice of AGM.

Members are requested to read carefully the instruction for attending the AGM and e-voting in the Notice of AGM.

Remote e-voting and e-voting during AGM:

The Ordinary and Special Business as set out in the Notice of AGM shall be transacted through voting by electronic means only i.e. by remote e-voting or e-voting at the AGM.

The remote e-voting facility will be available during the following period:

Commencement of remote e-voting : 9.00 A.M. (IST) onTuesday,September 27,2022

End of remote e-voting

: 5.00 P.M. (IST) onThursday,September 29,2022

The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by the NSDL upon expiry of the aforesaid period.

Members may note that once the vote on the resolution is cast, shall not be allowed to change it subsequently or cast the vote again.

Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote through e-voting system during the AGM ("e-voting"). Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again.

In case of any queries / grievance related to the facility for e-voting, Members may write to [e-mail] [e-mail] [e-mail]. 18001020990 and 1800224430.

The Company has appointed Mr. Pawan Kumar Mishra (FCS -4305, C.P. No.16222) of P. K. Mishra & Associates as scrutinizer to scrutinize the e-voting during the AGM and remote e- voting process in a fair and transparent manner.

Book Closure:

The Register of Members and ShareTransfer Books of the Company will remain closed from

Monday, September 26, 2022 to Friday, September 30, 2022 (both days inclusive) for

annual closure.

For TARC Limited

Sd/-

Amit Narayan

Date : September 08, 2022

Company Secretary

Place : New Delhi

ACS 20094

CIN: L13209MH1965PLC291394

Regd. Office: 1st Floor, 'C' wing, Unit 103, Corporate Avenue

Atul Projects, Chakala, Andheri (East), Mumbai 400 093

Phone No. [phone], Fax: [phone]

Email id: [e-mail], website: www.vedantalimited.com

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH

CSA (CAA) NO. 195/2022

IN THE MATTER OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,2013

AND

IN THE MATTER OF THE SCHEME OF ARRANGEMENT BETWEEN VEDANTA LIMITED AND ITS SHAREHOLDERS

Vedanta Limited, a Company incorporated under the provisions of the Companies

Act, 1956, having Corporate Identification Number L13209MH1965PLC291394 and Applicant Company/ Company its registered office at 1st Floor, C wing, Unit 103, Corporate Avenue, Atul Projects,

Chakala, Andheri(East), Mumbai - 400 093, Maharashtra, India.

NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE APPLICANT COMPANY

Notice is hereby given that by an order dated August 26, 2022 ("Tribunal Order"), the Mumbai Bench of the National Company Law Tribunal ("Tribunal") has directed a meeting to be held of the equity shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between Vedanta Limited and its shareholders ("Scheme"), under Section 230 and other applicable provisions of the Companies Act, 2013 ("Act").

In pursuance of the Tribunal Order and as directed therein, and in compliance with the applicable provisions of the Act and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, further notice is hereby given that meeting of the equity shareholders of the Applicant Company will be held on Tuesday, October 11, 2022, at 3:00 p.m. (IST) via Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") ("Meeting") for the purpose of seeking approval to the Scheme as set out in the Notice of Meeting.

Notice of the Meeting along with a copy of the Scheme, Statement under Section 230 read with Section 102 and other applicable provisions of the Act and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("CAA Rules") and other accompanying documents, have been sent through electronic mail to those equity shareholders whose email addresses are registered with the Applicant Company/ Depositories. The electronic dispatch has been completed on September 09, 2022.

Notice of the Meeting, along with a copy of the Scheme, Statement under Section 230 read with Section 102 and other applicable provisions of the Act and Rule 6 of the CAA Rules and other accompanying documents are also placed on the website of the Company and can be accessed at: www.vedantalimited.com; the website of NSDL viz. www.evoting.nsdl.com, being the agency appointed by the Company to provide e-voting and other facilities for the Meeting and the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited viz. www.bseindia.com and www.nseindia.com, respectively. All the documents referred to in the said Statement, shall be available for inspection through electronic mode during the proceedings of the Meeting. Equity shareholders seeking to inspect copies of the said documents may send an email at [e-mail]. Further, all the documents referred to in the said Statement shall also be open for inspection by the equity shareholders at the Registered Office of the Company between 10:30 a.m. to 12:30 p.m., on all working days up to the date of the Meeting.

The Tribunal has appointed Mr. Upendra Kumar Sinha, Independent Director of company to be the Chairperson for the Meeting and Mr. Upendra Shukla, Practising Company Secretary (Membership No.: 2727) to be the Scrutinizer for the Meeting. The abovementioned Scheme, if approved by the equity shareholders at the Meeting, will be subject to the subsequent sanction of the Tribunal and such other approvals, permissions and sanctions of regulatory or other authorities, as may be necessary.

The Company has engaged the services of NSDL for facilitating the remote e-voting and e-voting at the Meeting. The equity shareholders of the Applicant Company entitled to attend and vote at the aforesaid meeting may vote through remote e-voting to cast their respective votes prior to the date of the Meeting or may vote through e-voting at the meeting, by following the instructions provided in the Notice. Since the Meeting of equity shareholders is being held through VC/ OAVM, physical attendance of equity shareholders has been dispensed with. Accordingly, the facility for appointment of proxies by the equity shareholders will not be available for the Meeting.

The cut-off date for e-voting and time period for the remote e-voting of the aforesaid Meeting is as under:

NCLT Convened Meeting of the equity shareholders of the Company

	Cut-off date for e-voting	Tuesday, October 04, 2022
	Remote e-voting start date and time	Thursday, October 06, 2022 at 9:00 a.m. (IST)
	Remote e-voting end date and time	Monday, October 10, 2022 at 5:00 p.m. (IST)

The remote e-voting will not be allowed beyond the aforesaid date and time and remote e-voting module shall be forthwith disabled by NSDL upon expiry of the aforesaid period. Equity shareholders who have cast their votes by remote e-voting may also attend the Meeting but shall not be entitled to cast their votes again at the Meeting.

A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Tuesday, October 04, 2022 ("Cut-offDate"), only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the Notice and attend the Meeting.

Information and instructions including manner of voting (both remote e-voting and e-voting at the Meeting) by equity shareholders holding shares in dematerialized mode, physical mode and for equity shareholders who have not registered their email address has been provided in the Notice. The persons who become shareholders of the Applicant Company after dispatch of the Notice and holding equity shares of the Applicant Company as on the Cut-off Date (mentioned herein above)/ shareholders who have forgotten the User ID and Password, can obtain/ generate the same as per the instructions provided in the Notice.

Equity Shareholders holding shares in physical mode, who have not registered / updated their email addresses with the Applicant Company, are requested to register/ update the same by sending an application to the Applicant Company through Form ISR 1 duly filled with details including Folio Number and attaching a self-attested copy of PAN card to M/s. Kfin Technologies Limited, Registrar and Share Transfer Agent ("RTA") of Applicant Company at [e-mail].

Equity shareholders holding shares in dematerialized mode, who have not registered their e-mail addresses with their Depository Participant(s), are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts.

Equity shareholders seeking any queries / questions with regard to the Scheme or the matter proposed to be considered at the aforesaid Meeting, may register in advance as a speaker by sending a request only from their registered email IDs mentioning the shareholder's name, DP ID and Client ID / Folio number, PAN, and mobile number to [e-mail] by Monday, October 03, 2022 (5:00 p.m. IST).

In case of queries relating to e-Voting, equity shareholders are requested to note the following contact details:

Ms. Sarita Mote, Assistant Manager

National Securities Depository Limited

Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound,

Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

Email Id: [e-mail]

Toll Free Nos.: 1800 1020 990 / 1800 22 44 30

Dated: September 10, 2022Sd/-

Mr. Upendra Kumar Sinha

Chairperson appointed for the Meeting

PUNE | MONDAY, 12 SEPTEMBER 2022

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CIN: L13209MH1965PLC291394

Regd. Office: 1st Floor, 'C' wing, Unit 103, Corporate Avenue

Atul Projects, Chakala, Andheri (East), Mumbai 400 093

Phone No. [phone], Fax: [phone]

Email id: [e-mail], website: www.vedantalimited.com

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH

CSA (CAA) NO. 195/2022

IN THE MATTER OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,2013

AND

IN THE MATTER OF THE SCHEME OF ARRANGEMENT BETWEEN VEDANTA LIMITED AND ITS SHAREHOLDERS

Vedanta Limited, a Company incorporated under the provisions of the Companies

Act, 1956, having Corporate Identification Number L13209MH1965PLC291394 and Applicant Company/ Company its registered office at 1st Floor, C wing, Unit 103, Corporate Avenue, Atul Projects,

Chakala, Andheri(East), Mumbai - 400 093, Maharashtra, India.

NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE APPLICANT COMPANY

Notice is hereby given that by an order dated August 26, 2022 ("Tribunal Order"), the Mumbai Bench of the National Company Law Tribunal ("Tribunal") has directed a meeting to be held of the equity shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between Vedanta Limited and its shareholders ("Scheme"), under Section 230 and other applicable provisions of the Companies Act, 2013 ("Act").

In pursuance of the Tribunal Order and as directed therein, and in compliance with the applicable provisions of the Act and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, further notice is hereby given that meeting of the equity shareholders of the Applicant Company will be held on Tuesday, October 11, 2022, at 3:00 p.m. (IST) via Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") ("Meeting") for the purpose of seeking approval to the Scheme as set out in the Notice of Meeting.

Notice of the Meeting along with a copy of the Scheme, Statement under Section 230 read with Section 102 and other applicable provisions of the Act and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("CAA Rules") and other accompanying documents, have been sent through electronic mail to those equity shareholders whose email addresses are registered with the Applicant Company/ Depositories. The electronic dispatch has been completed on September 09, 2022.

Notice of the Meeting, along with a copy of the Scheme, Statement under Section 230 read with Section 102 and other applicable provisions of the Act and Rule 6 of the CAA Rules and other accompanying documents are also placed on the website of the Company and can be accessed at: www.vedantalimited.com; the website of NSDL viz. www.evoting.nsdl.com, being the agency appointed by the Company to provide e-voting and other facilities for the Meeting and the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited viz. www.bseindia.com and www.nseindia.com, respectively. All the documents referred to in the said Statement, shall be available for inspection through electronic mode during the proceedings of the Meeting. Equity shareholders seeking to inspect copies of the said documents may send an email at [e-mail]. Further, all the documents referred to in the said Statement shall also be open for inspection by the equity shareholders at the Registered Office of the Company between 10:30 a.m. to 12:30 p.m., on all working days up to the date of the Meeting.

The Tribunal has appointed Mr. Upendra Kumar Sinha, Independent Director of company to be the Chairperson for the Meeting and Mr. Upendra Shukla, Practising Company Secretary (Membership No.: 2727) to be the Scrutinizer for the Meeting. The abovementioned Scheme, if approved by the equity shareholders at the Meeting, will be subject to the subsequent sanction of the Tribunal and such other approvals, permissions and sanctions of regulatory or other authorities, as may be necessary.

The Company has engaged the services of NSDL for facilitating the remote e-voting and e-voting at the Meeting. The equity shareholders of the Applicant Company entitled to attend and vote at the aforesaid meeting may vote through remote e-voting to cast their respective votes prior to the date of the Meeting or may vote through e-voting at the meeting, by following the instructions provided in the Notice. Since the Meeting of equity shareholders is being held through VC/ OAVM, physical attendance of equity shareholders has been dispensed with. Accordingly, the facility for appointment of proxies by the equity shareholders will not be available for the Meeting.

The cut-off date for e-voting and time period for the remote e-voting of the aforesaid Meeting is as under:

NCLT Convened Meeting of the equity shareholders of the Company

	Cut-off date for e-voting	Tuesday, October 04, 2022
	Remote e-voting start date and time	Thursday, October 06, 2022 at 9:00 a.m. (IST)
	Remote e-voting end date and time	Monday, October 10, 2022 at 5:00 p.m. (IST)

The remote e-voting will not be allowed beyond the aforesaid date and time and remote e-voting module shall be forthwith disabled by NSDL upon expiry of the aforesaid period. Equity shareholders who have cast their votes by remote e-voting may also attend the Meeting but shall not be entitled to cast their votes again at the Meeting.

A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Tuesday, October 04, 2022 ("Cut-offDate"), only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the Notice and attend the Meeting.

Information and instructions including manner of voting (both remote e-voting and e-voting at the Meeting) by equity shareholders holding shares in dematerialized mode, physical mode and for equity shareholders who have not registered their email address has been provided in the Notice. The persons who become shareholders of the Applicant Company after dispatch of the Notice and holding equity shares of the Applicant Company as on the Cut-off Date (mentioned herein above)/ shareholders who have forgotten the User ID and Password, can obtain/ generate the same as per the instructions provided in the Notice.

Equity Shareholders holding shares in physical mode, who have not registered / updated their email addresses with the Applicant Company, are requested to register/ update the same by sending an application to the Applicant Company through Form ISR 1 duly filled with details including Folio Number and attaching a self-attested copy of PAN card to M/s. Kfin Technologies Limited, Registrar and Share Transfer Agent ("RTA") of Applicant Company at [e-mail].

Equity shareholders holding shares in dematerialized mode, who have not registered their e-mail addresses with their Depository Participant(s), are requested to register / update their email addresses with the Depository Participant(s) with whom they maintain their demat accounts.

Equity shareholders seeking any queries / questions with regard to the Scheme or the matter proposed to be considered at the aforesaid Meeting, may register in advance as a speaker by sending a request only from their registered email IDs mentioning the shareholder's name, DP ID and Client ID / Folio number, PAN, and mobile number to [e-mail] by Monday, October 03, 2022 (5:00 p.m. IST).

In case of queries relating to e-Voting, equity shareholders are requested to note the following contact details:

Ms. Sarita Mote, Assistant Manager

National Securities Depository Limited

Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound,

Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

Email Id: [e-mail]

Toll Free Nos.: 1800 1020 990 / 1800 22 44 30

Dated: September 10, 2022Sd/-

Mr. Upendra Kumar Sinha

Chairperson appointed for the Meeting