LIMITED “560011 e 00 feet Road, Jayanagar 2nd Block, Bangalore-5600

ee ee sean telecon, CIN No. : L85110KA1993PLC014742

. NATURAL poner: aan | T =Gl CAPSULES (Jee! S| CORP & REGD OFFICE : \

Phone : 080-26561562 / 1571 /1573 /581 URL : www.naturalcapsules.com _Emat

Date: 29.07.2020 Place: Bangalore

To,

BSE Limited

P.J. Towers

Dalal Street

Mumbai-400001

Scrip Code: 524654 5

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement i.e. Notice for attention of equity shareholders of the Company

Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the copies of the Newspaper publication in Business Line and Sanjeevani i.e. Notice for attention of the Equity Shareholders of the Company regarding information pertaining to 27" Annual General Meeting of the Company to be held on Friday, August 21, 2020 at 10.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), final dividend and remote e-voting.

Kindly take the above on record.

Thanking You

- Yours Faithfully

For Natural Capsules

LU Mund

Managing Director

Encl: As above

_ Tel : 08110-645068, Fax : 080-27820325 i i lore al: KIADB Industrial Area, Attibele-562 107, Banga oe

oa . =e 0 bo Perambai Road, Pitchaiveeranpet, Pondicherry - 605 010. Tel : 0413-2290833, Fax : 0413

BENGALURU

BusinessLine WEDNESDAY « JULY 29+ 2020 NEWS 7

Import curbs on items targeting China may shield FTA partners Commerce Ministry wants to avoid

shortages by picking products wherein domestic capacities, alternatives exist

AMITI SEN New Delhi, July 28

India is working to ensure that the next round of im- port tariff hikes targeting China includes items that are covered under free trade agreements with other trade partners, in order to insulate them, and for which do- mestic capacities and altern- atives exist to avoid shortages.

“The Commerce and In- dustry Ministry has received inputs from various industry bodies and council's propos- ing items where import du- ties can be increased. The suggestions are being vettted for their appropriate- ness and a final list is being

drafted," an official told BusinessLine.

The Centre is trying to come up with tariff and non- tariff measures on goods mostly imported from China in order to bridge its high bi- lateral trade deficit with the country valued at $48.66 bil- lion in 2019-20.

The tariff hikes are also a retaliation for China’s incite- ment of violence at the Gal- wan valley in Ladakh and also to bring down India’s eco- nomic engagement with its neighbour.

Suggestions have been given by industry bodies such as CII, FICCI, Assocham, various export councils and those representing the small

The Commerce Ministry is now

trying to identify items where

an increase in duties will not

hurt the domestic industry

BLOOMBERG

industry on imports which could be contained.

“All sectors view the matter from their own perspective, so the government has ended up with numerous sugges- tions which have to be weighed,” the official said.

‘Focus on final products’ The Commerce Ministry is now trying to identify items where an increase in duties

will not hurt the domestic in- dustry.

“To ensure that an increase in import duties for a partic- ular item doesn’t hurt the economy, it is important to have enough domestic capa- cities for its production, or al- ternatives to those items should exist in the local mar- ket,” the official said.

Another important factor that the government is tak- ing into consideration while short-listing is the effect of the proposed duty hikes on countries other than China.

“Officials are looking at items that are protected from tariff increases under the free trade agreements In- dia has signed with its vari- ous trade partners such as Ja- pan, South Korea, Singapore and ASEAN. If tariffs are raised on such items, im- ports from these countries

won't be affected,” the offi- cial said.

Some items, including con- sumer goods, that are being considered for the next round of tariff and non-tariff barriers include chemicals, telecom equipment, leather goods, steel items, gems and jewellery, furniture, hard- ware and textiles.

Inputs from industry “Many suggestions have come from the industry pro- posing that the tariff in- crease should be on final products and not intermedi- aries that could hurt the user industry,” the official said.

The Finance Ministry had raised import duties on 1 products in the Union Budget announced earlier this year, out of a list of 300 items prepared by the Com- merce Ministry.

Railways to adopt ‘zero’ imports policy The national transporter hopes to go

totally ‘Made in India’; taking steps to boost local sourcing of components

MAMUNI DAS New Delhi, July 28

Indian Railways hopes to be- come fully ‘Made in India’ ina year by bringing down its im- port dependence to nil.

“In 2016-17, the import con- tent in overall-procurement was 6-7 per cent, which dropped to 1.46 per cent last year. The import content is ex- pected to be zero from next year,” a source told Business- Line.

According toa statement is- sued on July 25, the Railways is designing the local content requirement clause in the procurement of goods in such a manner that it gets more bids from local vendors or suppliers. As a part of Make in India scheme, the Railways has already lowered its im- port content in the procure- ment contracts in the last few years.

Last year, Railways impor- ted three main products —

track machines; wheels; and axles. In all these products, the Railways has developed indigenous capacity.

“Axles will be rolled out from an additional unit in Railways’ Rail Wheel Factory (RWF), Bengaluru. Similarly, Rashtriya Ispat Nigam Lim- ited has set up a wheel plant in Rae Bareli. Afactory is being set up in Gujarat for track ma- chines,” said a source.

With these initiatives, the Railways should be inching towards procuring all its in- puts domestically in a year.

Chinese orders Till recently, the Railways had been getting axles and wheels from China. It had placed an order for 6,000 axles from CRRC Datong Company Lim- ited on May 6, for $4.47 mil- lion for a 2019 tender. Before that, it had placed a $26.67- million order with Taizhong Hong Kong International Lim-

Plea against Insolvency code ordinance: HC seeks Centre’s stand PRESS TRUST OF INDIA New Delhi, July 28

The Delhi High Court on Tues- day sought the Centre’s reply on a plea challenging the In- solvency and Bankruptcy Code (IBC) Ordinance which suspen- ded proceedings against de- faults arising on or after March 25 for six months in view of the Covid-19 pandemic.

A Bench of Chief Justice DN Patel and Justice Prateek Jalan issued notice to the Ministry of Law and the Insolvency and

Bankruptcy Board of India (IBBI) seeking its stand by Au- gust 31 on the plea which seeks setting aside of the amend- ment made in the IBC by the or- dinance.

Central government stand- ing counsel Amit Mahajan, ap- pearing for the ministry, op- posed the plea saying it was not maintainable.

Mahajan said the petitioner —Rajeev Suri—has been unable to show his locus for filing the instant PIL.

The Railways is working hard to source all its wheel requirements

domestically emmMANuAL YOGINI

ited for 60,000 wheels; a $3- million order with CRRC Yangtze Tongling to supply 4,000 axles; a $10.84-million order with CRRC Datong Com- pany Limited for 15,000 axles.

In 2017, wheels for Kolkata metro rail coaches were sourced from China’s Taiyuan Heavy Industry Railway.

In 2017, Railways placed an order for locomotive wheels with France-based MG Val- dunes, which were made and

shipped from China. The French company (Valdune Group) was acquired by Maanshan Iron and _ Steel Company, a Chinese steel ma- jor.

The Railways continued to import a small portion of its requirements (below 2 per cent) because some highly specialised components for its locomotives, coaches, sig- nalling telecom equipment were not available in ad-

For its three main

imports — track

machines, wheels and

axles — it is increasing

domestic production

capacity

equate quantity and quality domestically, according to the annual report.

For instance, Alstom, which won one of its largest orders to make and maintain 800 lo- comotives in joint venture with Railways, has built local sourcing capacity to the ex- tent of 90 per cent for its fact- ory located in Madhepuraa. It sourced parts for its first batch of locomotives from six factories in France.

Similarly, the first batch of diesel locomotives supplied by GE Transportation (now a Wabtec company), in another similar joint venture to make and maintain 1,000 locomot- ives in India, has 70 per cent localised content. Railways’ signalling equipment also has a_ larger import component.

Economy showing promising signs of V-shaped recovery, says CII ‘Agriculture sector

has emerged as

beacon of hope’

OUR BUREAU New Delhi, July 28

The Confederation of Indian Industry (CII) has said that the government dues to industry have started coming in and this is likely to serve as a big and direct liquidity booster to industry.

With the easing of restric- tions and the economy enter- ing an Unlock phase from June 1, the high frequency in- dicators which are coming in have been showing a material improvement as compared to the multi-year lows seen in April.

A clutch of indicators in- cluding GST collections, rail- way freight traffic, petrol con- sumption, peak power demand, electronic toll col- lections among others have all mirrored the incipient signs of recovery.

“Though still early, these are indeed promising signs, pointing towards a V-shaped recovery in the immediate af- termath of the lockdown.

“In order to nurture the nascent signs of recovery, it is important to mitigate the un- certainties that are currently prevailing regarding the re- strictions.

“Corporates are unable to plan beyond a horizon of a few weeks, affecting all opera- tions”, said Chandrajit Baner-

A good monsoon and the various government schemes have supported the rural economy

jee, Director-General, CII. The government has played a big role in driving the nascent re- covery process by providing direct cash and food transfers to the rural and urban poor, according to CII.

“Although it is not possible to predict the course of the pandemic, a dashboard ap- proach, triggering predict- able responses based on the progression of infections, can reduce uncertainty and boost both consumer and industry confidence, which in turn will support demand and invest- ment recovery,” Banerjee said.

Further, in order to ensure that the supply chains func- tion seamlessly across State and district boundaries, in- cluding the containment zones, the latter should be limited to micro areas instead of a wider area.

Farm sector boost It is pertinent to note that the recession staring at the coun- try in the current year is dif- ferent from the previous re- corded episodes which were

all triggered by a monsoon failure.

This year, the agricultural sector has emerged as the beacon of hope for India’s eco- nomy.

“Apart from normal mon- soon and healthy sowing, a slew of government schemes in the form of livelihood in- terventions, such as expand- ing the MNREGA programme and the Pradhan Mantri Garib Kalyan Rozgar Abhiyan, have supported the rural economy considerably.

“This has raised hopes of a rebooting of the economy by the rural sector,” said Baner- jee.

In addition, interventions by both the Centre and State governments to ensure that the lockdowns do not affect the rabi harvest in March and April and the sowing of kharif crop in June, has led to expect- ations of a bumper agricul- ture production, he added.

Consequently, the NBFC sec- tor lending in rural areas has also been as high as 80 per cent of the usual levels.

France sends gift package of ventilators, testing kits

‘Gesture appreciates India’s supply of drugs in time of need’

AMITI SEN New Delhi, July 28

France has sent India crucial medical equipment supplies to fight the pandemic, which includes ventilators, serolo- gical test kits and nose and throat swabs, around the same time the Rafale jets are set to arrive.

“The medical equipment package is a gift from the French government. It is to show France’s appreciation

for the life saving drugs sup- plied by India to the country, at very short notice, in its time of need to help it deal with the pandemic,” a source close to the development told BusinessLine.

The material _—_ being provided by France includes 50 pieces of Osiris 3 ventilat- ors, 70 pieces of Yuwell 830 ventilators with BIPAP mode,

50,000 serological tests (IgM/ IgG Duo test kits by Biosensor) and 50,000 nose and throat swabs, the source said.

The ventilators will be sup- plied to the Indian Red Cross Society while the test kits will

be received by the Indian Council of Medical Research respectively.

France expresses solidarity French President Emmanuel Macron has sent a letter to Prime Minister Narendra

Modi expressing France’s solidarity with India at this difficult time.

The arrival of the medical equipment supplies from France, around the same time as the first five Rafale fighter aircraft, built by Dassault, which are to reach India on Wednesday, is a “happy coin- cidence”, the official said.

Dalmia Dalmia Bharat Limited

(Formerly known as Odisha Cement Limited)

Registered Office: Dalmiapuram Lalgudi Taluk, Dalmiapuram-621651,

Dist. Tiruchirappalli, Tamil Nadu.

CIN: L14200TN2013PLC112346

Phone No, 04329-235132 Fax No. 04329-285111 Email: corp com; www.

NOTICE

NOTICE is hereby given that a meeting of the Board of Directors of

the Company will be held on Thursday, August 06, 2020 to consider

and approve inter-alia the Standalone and Consolidated unaudited

Financial Results of the Company for the quarter ended June 30,

2020.

The information contained in this notice is also available on the

Company's website, www.dalmiabharat.com, and on the website of

Stock Exchanges, i.e. www.nseindia.com and www.bseindia.com.

Pom at aE etal 4

IDFC FIRST Bank Limited (formerly IDFC Bank Limited)

CIN: L65110TN2014PLC097792 Website: www. idicfirstbank.com:; Email: bank.info@idicfirstbank.com

Registered Office: KRM Towers, 7" Floor, No. 1, Harrington Road, Chetpet, Chennai - 600 031, Tamil Nadu, India. Tel: +91 44 4564 4000; Fax: +91 44 4564 4022

Corporate Office: Naman Chambers, C-32, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai 400 051, Maharashtra, India. Tel: +91 22 7132 5500; Fax: +91 22 2654 0354

Statement of Deviation / Variation in utilisation of funds raised Name of listed entity IDFC FIRST Bank Limited

[ NATURAL CAPSULES LIMITED No. 23, "Trident Towers", 4th Floor, 100 ft. Road, Jayanagar 2nd Block,

a Bangalore - 560 011. Ph. 2667157 1/573, Fax 26671562, E-mail : Info@naturalcapsules.com / CIN: L85110KA1993PLC014742 ve- “cape?

NOTICE REGARDING 27TH ANNUAL GENERAL MEETING, REMOTE E-VOING AND FINAL DIVIDEND 1. This is to inform that 27th Annual General Meeting of the members of Natural Capsules Limited will be held on Friday, 21st Aug 2020 at 10.30 A.M through Video Conferencing(“VC")/Other Audio Visual Means(‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with the General Circular No.14/2020,17/2020and 20/2020 dated April 08,2020, April 13,2020 and May 05,2020, respectively issued by the MCA and circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI, the 27th AGM shall be held through VCIOAVM to transact businesses as set outin the Notice of 27thAGM. 2. The notice of 27th AGM and Annual Report for the financial year 2019-20 are available on the website of the company at www.naturalcapsules.com and on the website of the Stock Exchange at www. bseindia.com 3. Manner of registering email address for those Members whose email addresses are not registered for obtaining AGM notice/Annual Report/or for obtaining login credentials for e- voting on the resolutions setin this notice: ‘In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to company.sec@naturalcapsules.com

‘In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN Teel attested scanned copy of PAN card), AADHAR (self attested scanned copy of

Aadhar Card) to company.sec@naturalcapsules.com -Altematively member may send an e-mail request to evoting@nsdl.co.in for obtaining User ID and Password by proving the details mentioned in Point (1) or (2) as the case may be.

4, Manner of casting vote through remote e-voting (electronically) Members will have the facility to cast their votes on the businesses set forth in the notice of AGM through remote e-voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the said remote e-voting facility.

‘Detailed procedure is available on Notice of 27thAGM and on the website of the Company. ‘The members holding shares of the Company either in physical or in dematerialized form as on cut off date i.e. 13th August, 2020 shall be entitled to avail the facility of voting electronically. Any person(s), who acquires the shares of the Company i.e. become(s) members(s) after notice is sent by the Company, and hold(s) share(s) as of the cut off date ie. 13th August, 2020 should follow the same procedure of e-voting as mentioned in the Notice of AGM.

5. The Registrar of Members and Share Transfer Books of the Company will remain closed from 14th August, 2020 to 21st August, 2020 (both days inclusive) for the purpose of payment of final dividend, if declared at AGM. Members may note that the Board of your Company has approved and recommended the final dividend @ 6%, subject to approval of Members at the AGN. Ifapproved by the Members, the dividend shall be paid on or after 21st August, 2020 to the members whose names appear in the Register of Members or as beneficial owners as on 13th August, 2020 as will be mentioned in the AGM notice, through various online transfer modes to members who have updated their bank account details. In the cases where ECS mandates of the Members are not available to enable the payment of dividend electronically, the dividend warrant/draft/cheques shall be sent only upon resumption and normalization of the postal services. 6. Manner of registering mandate for receiving the dividend electronically: Members are requested to update their complete bank details:In cases where shares of the Company are held by the Members in dematerialized mode, the bank account details are required to be updated with the respective depository participants;and in cases where shares ofthe Company are held by Members in physical mode, the Members are requested to update bank account details with the Registrar and Transfer Agent of the Company viz. Cameo Corporate Services India Limited at Kandhimathi@cameoindia.com by sending scanned copy of signed request letter mentioning the name, folio number, bank account details, self attested copy of PAN card and a cancelled cheque leaf with pre-printed name of the Member(first shareholder) of the Company. For Natural Capsules Limited Place: Bangalore Sd. Date: Jul 20,2020

<

CM VK

For Dalmia Bharat Limited (formerly known as Odisha Cement Limited}

Dr. Sanjeev Gemawat

Executive Director - Legal &

Group Company Secretary

Place: New Delhi

Dated: July 28, 2020

Mode of Fund Raising Publietssues/Rightstssues/ Preferential Issues OtP/Others-

Date of Raising Funds June 12, 2020 (Date of passing Resolution by Allotment, Transfer and Routine Matters Committee regarding Allotment of Equity Shares on Preferential basis.)

Amount Raised %1999,99,99,925.76 (~%2,000 crore)

Report tiled for Quarter ended June 30,2020

Monitoring Agency Not Applicable

Sunil L Mundra

Monitoring Agency Name, if applicable Not Applicable

anda find dar RESERVE BANK OF INDIA

www.rbiorg.in

rere of Government of India Dated Securities

for ¥ 30,000 Crore on July 31, 2020 The Government of India (Gol) has announced the sale (issue/re-issue) of four

dated securities:

Nomenclature amount

No. Nominal

Earmarked

Retail Investors*

Gol will have the option to retain additional subscription up to ¥ 2,000 crore

against each securities mentioned above.

The sale will be subject to the terms and conditions spelt out in this notification

(called ‘Specific Notification’). The stocks will be sold through Reserve Bank of India, Mumbai Office, Fort, Mumbai - 400001, as per the terms and

conditions specified in the General Notification F.No.4(2}-W&M/2018, dated March 27, 2018.

The auction will be yield based (for new securities) and price based (for other securities), using multiple price method. The auction will be conducted by

RBI, Mumbai Office, Fort, Mumbai on July 31, 2020 (Friday). The result will be

announced on the same day and payment by successful bidders will have to be made on August 03, 2020 (Monday).

For further details, please see RBI press release dated July 27, 2020 on RBI

website — (www.rbi.org.in).

Attention Retail Investors* (*PFs, Trusts, RRBs, Cooperative Banks, NBFCs, Corporates,

HUFs and Individuals)

Retail investors can participate in the auctions for the amounts earmarked for

them on a non-competitive basis through a bank or a primary dealer. For more

information, detailed list and telephone numbers of primary dealers/bank branches

and application forms please visit RBI website (www.rbi.org.in) or FIMMDA website (www.fimmda.org).

Government Stock offers safety, liquidity and attractive returns for long duration.

“Don’t get cheated by E-mails/SMSs/Calls promising you money”

Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change In terms of a contract or objects, which was approved by the shareholders

Not Applicable

If Yes, Date of shareholder Not Applicable Explanation for the Deviation / Variation Not Applicable Commenis of the Audit Committee after review Nil Comments of the auditors, if any Nil Objects for which funds have been raised and where there has been a deviation, in the following table The Object of the issue is to strengthen the Capital Adequacy

Ratio of the Bank and ensure it is adequately maintained over and above the regulatory minimum and also with a view to augment funds to meet the shortterm and long-term working capital requirements of the existing business operations and support its future growth plans and for general corporate purposes.

Original Object Modified Original Modified Funds Utilised Amount of |Remarks, Object, Allocation allocation, Deviation/ if any

if any if any Variation for the quarter

according to applicable

object

To strengthen the Capital Adequacy Ratio of] None |% 1999,99,99,925.76 Not = 1999,99,99,925.76 Nil No

the Bank and ensure it is adequately (~% 2,000 crore) | Applicable] (~ % 2,000 crore) deviations maintained over and above the regulatory or

minimum and also augment funds to meet variations the short-term and long-term working capital requirements of the existing business operations and support its future growth plans and for general corporate purposes.

Deviation or variation could mean: (a) Deviation In the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to In the fund-raising document i.e. prospectus, letter of offer, etc.

Sd/- Name of Signatory - Satish Galkwad Designation — Head - Legal and Company Secretary

Date: July 28, 2020 Place: Mumbai

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© bend BEML LIMITED TR CIN : L35202KA1964GO1001530

Registered Office : ‘BEML SOUDHA, 23/1, 4th Main Road,

S.R. Nagar, Bengaluru - 560 027. Tel. & Fax: (080) 2296 3142, email: cs@beml.co.in www.bemlindia.in

f— NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, NOTICE is

hereby given that a meeting of the Board of Directors of the Company will be

held on Friday, the 07.08.2020 inter-alia, to consider and approve the

Un-audited Financial Results for the first quarter ended 30.06.2020.

The outcome of the above meeting will be made available on the web-site of the Company at www.bemlindia.in as also on the web-site of National

Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com. For BEML LIMITED

Sdi-

S.V. Ravisekhar Rao Company Secretary & Compliance Officer J

boo NATURAL CAPSULES LIMITED No. 23, “Trident Towers", 4th Floor, 100 ft. Road, Jayanagar 2nd Black, wo

Bangalore - 560011. Ph. 26671571/573, Fax 26671562, E-mail : Info@naturalcapsules.com / CIN: LA5110KA1993PLCO14742 yo. “cape?

NOTICE REGARDING 27TH ANNUAL GENERAL MEETING, REMOTE E-VOING AND FINAL DIVIDEND 1. This is to inform that 27th Annual General Meeting of the members of Natural Capsules Limited will be held on Friday, 21st Aug 2020 at 10.30 A.M through Video Conferencing(*VC")/Other Audio Visual Means("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with the General Circular No.14/2020,17/2020and 20/2020 dated April 08,2020, April 13,2020 and May 05,2020, respectively issued by the MCA and circular no SEBIHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI, the 27th AGM shall be held through VC/OAVM to transact businesses as set outin the Notice of 27thAGM. 2. The notice of 27th AGM and Annual Report for the financial year 2019-20 are available on the website of the company at www.naturalcapsules.com and on the website of the Stock Exchange atwww.bseindia.com 3. Manner of registering email address for those Members whose email addresses are not registered for obtaining AGM notice/Annual Report/or for obtaining login credentials for e- voting on the resolutions setin this notice:

- In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to company.sec@naturalcapsules.com

‘In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to company.sec@naturalcapsules.com ‘Alternatively member may send an e-mail request to evoting@nsdl.co.in for obtaining User ID and Password by proving the details mentioned in Point (1) or (2) as the case may be.

4. Manner of casting vote through remote e-voting (electronically) -Members will have the facility to cast their votes on the businesses set forth in the notice of AGM through remote e-voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the said remote e-voting facility.

‘Detailed procedure is available on Notice of 27thAGM and on the website of the Company. The members holding shares of the Company either in physical or in dematerialized form as on cut off date ie. 13th August, 2020 shall be entitled to avail the facility of voting electronically. Any person(s), who acquires the shares of the Company i.e, become(s) members(s) after notice is sent by the Company, and hold(s) share(s) as of the cut off date ie. 13th August, 2020 should follow the same procedure of e-voting as mentioned in the Notice of AGM.

5. The Registrar of Members and Share Transfer Books of the Company will remain closed from 14th August, 2020 to 21st August, 2020 (both days inclusive) for the purpose of payment of final dividend, if declared at AGM. Members may note that the Board of your Company has approved and recommended the final dividend @ 6%, subject to approval of Members at the AGM. If approved by the Members, the dividend shall be paid on or after 21st August, 2020 to the members whose names appear in the Register of Members or as beneficial owners as on 13th August, 2020 as will be mentioned in the AGM notice, through various online transfer modes to members who have updated their bank account details. In the cases where ECS mandates of the Members are not available to enable the payment of dividend electronically, the dividend warrant/draft/cheques shall be sent only upon resumption and normalization of the postal services. 6. Manner of registering mandate for receiving the dividend electronically: Members are requested to update their complete bank details:In cases where shares of the Company are held by the Members in dematerialized mode, the bank account details are required to be updated with the respective depository participants;and in cases where shares of the Company are held by Members in physical made, the Members are requested to update bank account details with the Registrar and Transfer Agent of the Company viz. Cameo Corporate Services India Limited at Kandhimathi@cameoindia.com by sending scanned copy of signed request letter mentioning the name, folio number, bank account details, self attested copy of PAN card and a cancelled cheque leaf with pre-printed name of the Member(first shareholder) of the Company. For Natural Capsules Limited Place: Bangalore Sdi- Date: Jul 20,2020 Sunil L Mundra

Bengaluru 28. 07.2020