| EAST Alkyl Amines Chemicals Limited Corporate Office: 207A. Kakad Chambers. 132. Dr. Annie Besant Road, Worli, Mumbai - 400 018 INDIA

Tel. 91-22-2493 1385. 6748 8200 e Fax: 91-22-2493 0710 e CIN No. L99999MH1979PLCO021796

July 21, 2020

To,

BSE Ltd. The National Stock Exchange of India Ltd.

P. J. Towers, Exchange Plaza, Bandra Kurla Complex,

Dalal Street, Bandra (E),

Mumbai — 400 001. Mumbai — 400 051.

SCRIPCODE: 506767 SYMBOL: ALKYLAMINE

Responsible Care

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sirs, Enclosed please find herewith copy of extracts of Notice published in the following

newspapers for your information and records:

1. Financial Express — July 20, 2020.

2. Loksatta —July 21, 2020.

Kindly take the same on your records.

Thanking you,

Yours sincerely,

For ALKYL AMINES CHEMICALS LTD.

Digitally signed by

CHINTAMANI cHintamant

DATTATRAYA Sante THATTE Date: 2020.07.21

23:28:37 +05'30'

Chintamani D. Thatte

General Manager (Secretarial) & Company Secretary

& Compliance Officer

Encl.: As above

Reged. Office: 401-407, Nirman Vyapar Kendra, Plot No. 10, Sector 17, Vashi, Navi Mumbai - 400 703 INDIA

lel.: 91-22-6794 6600 e Fax: 91-22-6794 6666 e E-mail: alkyl@alkylamines.com « Website: www.alkylamines.con

WW W.FINANCIALEXPRESS.COM MONDAY, JULY 20, 2020

FINANCIAL EXPRESS

a [4 Fl Ate ir te a aaa Whirgoa DEMAND NOTICE

‘Notice US 13(2) of Securitisation & Reconstruction of Financial Asets and Enforcement of Security Inlerest Act 2002 (hereinafter called ACT) ‘Regd. Office: lot No. As, MIDC, Ranjangaon, Tau Shiu, itist bring to your notice tat your lean aecounthas been declared as NPA by secured creditor Shubham Housing Development| Tile a a oa Finance Company Limited having its istered ofc atD-306, Ground Flor, Sarvodaya Enclave New Delhi 110017 (heeinat| eal Se called SHOFC) and you are lable to pay total outstanding against your lan to SHDFC. You are also lable to pay future interest at Webs

the coniactualat on the aforesaid amount together th ncidentl expenses, cost, charges ee. Therefore, weheeby cll upon youto lscharg nfullyouriabliestoSHOFC within 60 days fom te date ofthis notice faling vich SHDFC wil be empowered NOTICE TO 7HE SHAREHOPDERS OE.

‘toexercise the power under Section 13(4) ofthe ACT. The details of borrowers and secured assets areas under.~ ‘THE 59™ ANNUAL GENERAL MEETING

WHIRLPOOL OF INDIA LIMITED (cin: 2ererPwesoPL.cr2006s) Dist Pune- 812220, Maharastra stor _conact @ whipoo. com;

‘we whifpatina.com

a oan No Wolice ta] Borrower(s) Name Applicant Address | amount

NOTICE is hereby glven that the Fify-ninth Annual General Meeting (AGM) of Secured Asset \Whirpoo! of india Limited (the Company’) will be held on Friday, August 21,

Chaya Anil Lambore Kalamba, Kolhapur 416007 Lsan Wo. KOH_1409 026860 |790/40,769728/3, 8'Ward, RS, Wo. 7897283, Ragad Colon, 8 |] | Cycacavu x CCVCIOAVN in compliance withthe appleable roisions of Companies Act, Ani BayaliLambore, ind Lane Raygad Colony | 554g, |Ward, Tal. Karver, Dist. Kolhapur} | 2913 andthe Rules made thereunder and the SEB (ising Obligations and

2020 at 11:00 AM IST through Video Conterence/Other Audio Visual Means

[Loan Wo, KOH_1410 028543, |Navin Estate, Ap Tandulwadh

yotl Sanjay Sawant Maharastra 416411

Maharastra 41.6008 Disclosure Requirements) Regulations, 2015 read with General Circular No. = |G. No 775, Ghar Wo. 416, Near|] | 20/2020 dated May 05, 2020, General Circular no. 14/2020 and 17/2020

Sanjay Jayawant Sawant, Taluka-watava, Dist. Sangli 49g, |Malevaci Kaman, Vilage Tandulvaci Tal}] dated Api 08, 2020 and Api 13,2020 respectively (colectvely refered to as 19-922" wala, Dist-SangliMaharastra 415411 "MICA Circulars’ to transact the business as set out in the Notice ofthe AGM

Place Gurgaon Date :1807.2020, ‘Shubham Housing Development Finance Company Limited

wich wil be sent to Members The Notice of the AGM along with the Annual Report for the financial year 2018-20 will be only sent by electronic mode to those shareholders whose e- ‘mail addresses are registered with the Company/Depositries in compliance with the aforesaid MCA Circulars and SEBI Circular dated May 12, 2020 ‘Members may note thatthe Notice ofthe AGM and Annual Report 2019-20 wil also be available on the Company's website at ww.,hirlpoolindia.com, ‘website of Stock exchanges ie. BSE Limited and National Stock Exchange of

‘Authorised Officer

‘Caparsa Paso) Ragltos. 2010

FORM India at wucbseindia.com and vaww.nseindia.com respectively, Members can PUBLIC ANNOUNCEMENT attend and participate inthe AGM through VCIOVAM facity only. The instructions

(Under Ragason Gattansdvany ant Barney Bast of nda nancy Red ann Prcesor for attending AGM wil be provided in he notice of AGM, Members attending the FOR THE ATTENTION OF THE CREOMTORSOF LA VILLA CAFE PRIMATE LIMITED. ‘quorum under Section 103 of the Companies Act, 2013.

‘meeting through VCIOAVM shall be counted forthe purpose of reckoning the The Company will be providing remote e-voting (remote e-voting} facilty to

om all is members to cast her vote on alte resolutions stout inthe Noe of TaN {HeAGM. Adatonaly, the Company wi algo provide the faci of voting tough

7" on evalng system dung the AGM (e-voting), Detaled procedure fr remote regstand ‘e-votingle-voting will be provided in the notice of the AGM.

|: jcomars tomy Ha umadtaaiy mica weRooeTeztee 1 your email adress is already registered with the Company/Depostry, the crac caer login detais for remote e-vainge-oting wil be sent o your regstered email ra er n east address

‘of cometadenar ‘CHS Un, A0. SV faa. a Pate (se Mamas. Members who have not registered their email address with the Company/ Mammary. MH 40060 Depository andior not updated their bank account, PAN or not completed their

PTT COE KYC mandate for receipt of dividend, please follow below instructions to: - in a) Register your email address for obtaining the login details

eingaeinatn ned tcc IBBVPA o02/h-NopTzeo%e 20102222 ») Update your bank deta, PAN and KYG for receiving vend deci into your bank accounts through Eletranic Clearing Service (ECS) or any ather

mt regdofhce: Plot No 8 GIOC Estate anleshtat~ 393 002 Oust. haruch, Guar Ina

Telha.022 87082800 2500, fas 022 B7082899 mal bs estar telanore@grpucb com / isbata-tangrpweb cam NOTICE OF 46th ANNUAL GENERAL MEETING, BOOK CLOSURE AND INFORMATION OF EVOTING

te eety ger harry Swe aua Gara Ket GR We Ram otGRP CATED Tthe Gornparl wil be eld on Tueuay, 11th augist, 2020 at 2.30 p.m, i though Velea Canfeenci TNCL/ other audio veusi tears [David to tareactthe rainy andl usiness a6 tentaned inthe Nance the tecora, in lad ofthe continuing COVIO-19 pandemic andthe tstrctore mposed on the movement of people| the Nanetey of Corporate stars [eal vie Re ec dated Sth May 2000 feed eth eclats dstd St) onl 2020 and L#th apr 2030 3nd 61 ude te Crcuar sted LIQh May, 2080 cola referred tl 2 ppleablecuculats} have petted the baling ofthe AGW through UC / AVM wethaut the plystal Plesece ofthe Mambersat acammanvenue in carplancewth the appleable cic ulats the 2640 ofthe ESimpary & bong beldthraugh ve/DavN Putsuat to the applicable cicuats, the Corspaty has on Thursday, 16h uh, 2020, sent the Honceot te [AGW ara seb-ink for dowtloasig the Anal Repatt fr the hnsnctalyeaf 2019-20 anh though etal {the embers whcte emai ioe are tagetard with the Gepost Pamcipants [OP or Regettar an} Share Hanser agent of the Campary [Stal af Company. The sare ae abo aallableon the Webeteot the {ampang st ws grpieb orn, the watts of stack exchanges OSE Limited and Nabonal stack Exchange of ina Ua at ver bscinla. comand wane nse com tespacnvely The Natce careening the AGH! w aba Naiableat worwevonng nel com, Notices ako gun that pursuant ta Sectian 9 ofthe Companies Act 2013, the Regeter of Members and hate Transat Soaks of the compary vl train clced fom Walesa, Sth Augus, 2020 ta Tuesday TithaLgus, 2020 feeth day nese), ft the purpace of AGH ‘he Company has appornted national Secures Depastoy Ld, INEDLI to prove WC/OANVE Facity aon {thie evonng aay forthe ASK The Mernbets are prowed wth the facity to cast thar votes on allrasalunors set forth nthe Nance the 251 using electronic woting stem lfemote evotng|, provided by NSDL, Members habing hates ethet iyseal form or derateratcad far azn ato date of &th August 2020, ay apt fot feriate = st Snalcat ther totes electionsealy on all esautare set forth in the Nota f the AGM though election Sonngsjstom of NSDL The cutoff dite for setermnirgelgiblty to vote by certote evotrg oF Sung the) ‘BGM e ath August, 2000,

‘The ramotee-etlng periodshall commence on sth August, 2020 10:00am} an shall and on 1th august Znno (sep pm). The Remote svonng modu chal bealeablad tar wctng ty aDL theteater Goce thet Gna recolubonisast bythe Mabe the same cannot be changedsubsequent ‘person wh acques shares ae become member ofthe Compary after the dlepatch ofthe Namce ane

holngshates asan thecuraff date. ath august 2020 may aban thelegin loan pasowo ray sencng tees at toting @nsal.2o oF test telshonstgiptib cam. Hoda, fa persone aleasy geared ‘wthiisoL for ewctmg then eth user and pacetord can be used fr carta vate The evomng tat will abo bermadeavalableduringthe AGM to anablethe Miambers wha have not cs theirvate through tomate avotng, toatetase that wong igh. The Metbets who hae ct tat tote) remateetanrg may attend parelpaten the AGM thraugh Vc OAVM but shall ot be enti toca the ‘ote agam during the BGR person vhace nara recorded inthe Regktar af Members or the Roget feenehtal Duets maintained bythe depostaris san the ct-affdateont shall be etl to aval the] feity otremate exotngor ovatng a the Act Thedletaled procedure and retrace ot casting vote tough remte e-werngareonrg dung the AGM ‘bral Members Including the Members holing shares in pital fot whase eral adatesces ate hal regevated wih the Ofs/Ria/Comparg|atestated nthe Nati of AGM! The pracedutetor Member Whee rial sate not tegsteted to regetat thew emallidisabo stated nthe Monee of GH In case of quenes telzted to evonrg, the Members may tefet the Frequerth delad Quertore [FAD {Br Sharehaliets and evanng eet manual for shataholes avaiable a the “aavenboads” secnan al Fitpeuwvewevonng realm. the. Members who need aseetance before ot dunmg the AGM. can Gortact NOL on slong realcain/ Lsso-222-990 or contact Ms. Fala! Mhatte Manager, NSE) matt evenng@nsdlco in Tek 91 23 2899805, FotcRe u Pace : Mumba Harsh. cana Bate: Pu 2020 sont managing Orec2t

erin Rescin Presid RP to aos ented apat ent No 10

brat nparen. ty pastry

‘apreamava tam aang ta tos dass brands] Fomn CA Sasson fdcaar lasing pre of cam stl ata pros.

Jo narryor anor ospar eng Ra {Munna dine saravedaengyatoccain |() Mane do? aranei2ayano ean __means and also for availing tax cre.

7 areas Members | Members holding shares in physical mode and ‘avn med panpeond (GMa ue ssavned 078 holding shares | wino have not updated their email address with the

|r-{ustassrercwucaensraaue—————|suerpp | in physical form) Company are requested to update their email 5 | addresses by wrting to RTA at delhi linkintme,co.in

teeain2t aetarey ain ecard |W Jor. shikha.karakoti@linkintime.co.in ot | sunitmishra@inkintime.coi, along with the copy of the

[ate Resonant onda acts (Toa | signed request etter mentioning the name, flo number Setar) mn | and address ofthe member, slated copy of the i | PAN car, and seltatested copy of any document 9

3) Dastearaums - oma Diving License, Elecion Identity Card, Passpor) in ° oan eet aorta |Support ef the aes ofthe Member

on USN Coan ANT WIN HE Hons TESTOR TH TIO TEN | Following adsitional details need to be provided for ef aCormerlnedanyBacdon Peas ne LAVLLACAFEPRNATE UMITED. CRP nd Rtn 110720, | ndatng Bank Account details: Thechedi cf LAVILACHFE PANKTE UMTED ashy caldgent bm he ca ht on orate 39/0720 1 Name and Branch of the Bank in which you wish to

Tmtnamalcriarssndlsamttnardamewtnp fb dsr naan ony latarcadar may ssbnttaclams th | 2. Bank Account Type A tinanaal car ndangng oa dass. fans tad apanst th omy Wa. 12 cna naa ts choca of atharsad

inedvony pefesaoalsliaodaganst any Na S19 2¢ as ashonad moana af

30 on tT kira Ani Tvedi- Interim RecolutionProeccianal ee accra aca: Mama Reg no:- IBEV/IPA-002/1P-NO0728 2018 20 19/12222, lembers can also registerupdate their details at the

receive the dividend

Bank Account Number | 4. MICR Code | 8. 11 digi IFSC Code | 6 A scanned copy of cancelled cheque bearing the | mentioned link of RTA:

J.K.Cotton Limited N:U17111UP1924PLC000275

SOC ea Cu Rena India i ead Email harshit@

NOTICE OF THE 97th ANNUAL GENERAL MEETING AND INFORMATION ABOUT E- VOTING

Notice is hereby given thatthe 97th Annual General Meeting (AGM) of the Company will be held through Video Conference VC‘) / Other Audio Visual ‘Means ((OAVM', without physical presence of the Members at a common venue on Tuesday, 11th August, 2020 at 11:00 AM in compliance with the applicable provisions ofthe Companies Act, 2013 (‘he Act) read withthe applicable rules made there under and the Circular dated 05 May, 2020 read with th Apri, 2020 and 13th Api, 2020 issued by the Ministry of Corporate ‘fairs ("MCA") (collectively referred to as "he Circulars) to transact the businesses set outin the Notice convening the 97th AGM. In compliance withthe aforementioned MCA Circulars, electronic copies ofthe Notice convening the 97th AGM along with the Annual Report forthe financial year 2019-20 containing Directors’ Report and annexures thereot, Annual Financial Statements and Independent Auditors Report thereon, etc. to the [Members of the Company has been sent within prescrived timelines by e-mal toall the Members whose e-mail addresses are registered with the Depository Participant (OP) or the Company / Jaykay Enterprises Ltd. (RTA). The aforesaid documents are also available on the Company's Website at ‘www. jkcotton.com and on the Website of Central Depository Services (India) Ltd (CDSL) at www evotingindia.com. The Company would be providing remote e-voting facility to its members pursuant tothe provisions of Section 108 of the Companies Act, 2013 (‘the ‘Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("Rules"), as amended, the facilly to attend and participate the [AGM through VC / OAVM and the facility of voting through e-voting system during the AGM to al its Members (holding shares, ether in physical or demateriaized form, a5 on Tuesday, 4th August, 2020 (Cut-off date) Any person who is not a Member onthe cut-off date should accordingly treat the Notice of AGM as for information purposes only. The voting rights of the ‘Members shal be in proportion to ther share ofthe paid-up equity share capital ofthe Company as on Cut-of date, The Company has engaged the services of

CCDSL forprovicng these facities tothe Members, The remote e-voting period commences on Friday, 7th August, 2020 at 9.00 A.M. and ends on Monday, 10th August, 2020 at 5.00 PM. The remote ¢-vating shal not be allowed beyond the said date and time. The Company has appointed M/s Banthia & Co. (Prop: Mr. G. K. Banthia) (CP No. 1405), Practicing Company Secretaries, as Scrutinizer to scrutinize the remote re-

Voting process/e-voting durin the AGM inafairand transparent manner. The e-voting instructions including unique number fo ist time e-voting user and instructions for joining the AGM through VC / OAVM faci are provided in the Notice of the AGM Atendance ofthe Members attending the AGM through VC, OAVA wil be counted forthe purpose of reckoning quorum under Section 103 of the Companies Act, 2013.The login credentials and procedure for remote e-voting and e-voting during the 97thAGM have been sent on the registered e-mail address. Please note that same login credentials are required forparticipatinginthe 97th AGM through VC/OAVM ande-voting on resolutions during the 97h AGM, The Members whose e-mail addresses are nat registered withthe DPs or the Company / RTA, are requested to register their e-mail addresses, for obtaining

login credentials, by following the instructions below: 1. For Physical shareholdes- please provide necessary detals like Folio No., ‘Name of shareholder, scanned copy ofthe share certificate (ront and back), PAN (self attested scanned copy of PAN card), ADHAR (self attested scanned copy of Aadhar Card) by email to Company/RTA email id at harshit@ kcoton.com or investorservices @ikcement. com respectively, 2. For Demat shareholders -, lease provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit OPID + CLID), Name, cient 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/RTA email id at harshit@jkcotton.com or

investorservices @jkcement. com respectively ‘The facity fr E-voting during AGM shal be made available to those Members who have not cast their vote by remote e-Voting and are attening the AGM

through VG/OAVM. The Members who have already cast their vote by remotee- Voting prior tothe AGM, may also attend the AGM, but shall not be entitled to Vote again during the AGM. In case of any queries/ grievances relating to voting by electronic means, the Members/Benefcial owners may refer to the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk evoting@edsincia.com.

By Order of the Board Sdj- Place : Kanpur HARSHIT GUNANI Date : 18th July, 2020 COMPANY SECRETARY

_ | Link ps:tinkintie co nvEmaiFegEmall_ Register hil Members | Please contact your Depository Paricpant (OP) and holding shares | register your email address, PAN and bank account in demat form | detais in your demat account, s per the process advised

‘Whilst care is taken prior to Ly yet aoceptance of advertising copy, | | Members may note thatthe Income Tax Act, 1961 as amended bythe Finance itis not poseible to very ts | | Act 2020 mandates that the dividend pad or distributed bythe Company after contents, The indian Express (P} | | 01st Api, 2020 shal be taxable inthe hands ofthe shareholders. Te Company Limited cannot be. held | shall therefore be required to deduct ax at source (TDS) at the te of making responsible for such contents | | the payment of final dividend. n order fr us to determine the appropriate TDS nor for any Toss or damage | | rate as applicable, members are requested fo submit the documents in incurred as a result of | | accordance with the provisions of income Tax Act, 1961. The detaled documents ttansections with companies, | | required in this regard wil be provided inthe noice of the AGM. associations or _incividuals | | in the event the Company is unable to pay the iden to any shareholder by atvertising in its newspapers or | | the electronic mode due to non avalabily of the deals the Company shall Publications. We therefore | | dispatch the dividend warrantidemand draft to such shareholder upon recommend that readers make | | restoration of normalcy ofthe postal senices. necessary inquiries before For Whirlpool of India Limited sending any monies or entering into any agreements with adverisers or otherwise acting bn an advertisement in any manner whstsoever

Gurugram Roopall Singh Date : 20" July, 2020 Company Secretary

Alkyl Amines Chemicals Ltd. Regd. Office: 401-407, Nirman Vyapar Kendra, Pot no. 10, Sector 17, Vashi, Navi Mumbai 400703

Tel. No.: 022-67946618 | Fax: 022-67946666 legal@alkylamines.com | Web: www.alkylamines.com | CIN: L99999MH1979PL.C021796

Pt a SU ae ee See ele cet

NOTICE IS HEREBY GIVEN that 40th Annual General Meeting (AGM) of Alkyl Amines Chemicals Limited ‘Company”) will be held on Friday, August 14, 2020 at 2.30 p.m. through Video Conferencing (VC) or Other

‘Audio Visual Means (OAVM) in compliance with al the applicable provisions of Companies Act 2013 and Rules made thereunder and the Securities & Exchange Board of India (“SEBI") (Listing Obligations & Disclosure Requirements ) Regulations, 2015, read with General Circular No. 14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020 and General Circular No.20/2020 dated May 5, 2020 and

‘other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred tos “relevantcircular”), to transact the business set out inthe Notice of AGM. In compliance with the relevant Circulars, the Notice of the AGM and Annual Report for the financial year 2019-2020 shall be sent to the members electronically on their e-mail Ids registered by them with the Company / Depository Participants(s). The aforesaid documents will also be available on the Company's ‘website at vnwwalkylamines.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at wwew.bseindia.com and ww. nseindia.com respectively and on the website of NSDL at https/Wwww.evoting.nsd.com. NOTICE 1S ALSO HEREBY GIVEN pursuant tothe provisions of Section 91 of the Companies Act, 2013 read ‘with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 ofthe SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations), thatthe Register of Members and Share Transfer Books of the Company will remain closed from Saturday 8th August, 2020 til Friday, 14th August, 2020 (bath days inclusive) for the purpose of AGM and payment of final dividend, if declared athe AGM. ‘The Company is providing the facility to its Members to exercise ther right to vote onthe business asset forth in the Notice of 40th AGM by electronic means through both remote e-voting and e-voting atthe AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote atthe AGM. The Members who have cast their vote(S) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again atthe AGM ‘The remote e-voting period will commence at 9,00.2.m. on Sunday, August 09, 2020 and will end at 5.00 p.m. ‘on Thursday, August 13, 2020. The remote e-voting module shal be disabled by NSDL for voting thereafter. ‘The cut-off date for determining eligibility of members through remote e-voting and voting at the 40th AGM is Friday, August, 7, 2020. The procedure for electronic voting is available in the Notice ofthe AGM as wel as in the email sent to Members by NSDL. Please refer e-voting user manual for Shareholders availabe in the download section at https /wwrw.evoting.nsdl.com In case of any difficulty or queries relating to. e-voting system, Members may contact Ms. Sarita Mote, Assistant Manager, NSDL, at saritam@nstl.co.in / Tel: 91 22 2499 4890 and in case of any dificulty or ‘Queries relating to attending the AGM through VG, Members may contact Mr. Sanjeev Yadav, Assistant

Manager- NSDL at sanjeevy@nsdl.co.in/022-42165336.

E-mail

For ALKYL AMINES CHEMICALS LIMITED Sd/- Place : Navi Mumbai Chintamani D. Thatte Date : July 20, 2020 General Manager (Secretarial) & Company Secretary

a ICICI Securities ICICI SECURITIES LIMITED

CIN: L67120MH1995PLC086241 ICICI Centre, H. T. Parekh Marg, Churchgate, Mumbai - 400 020

Tel.: 91 22 2288 2460/70; Fax: 91 22 2288 2455 wwwwicicisecurities.com; E-mail: investors@icicisecurities.com

Registered Off Websit

NOTICE TO THE SHAREHOLDERS OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING, E-VOTING INFORMATION

AND BOOK CLOSURE DATES NOTIGE is hereby given that: 1, The Twenty-Fifth Annual General Meeting (‘AGM’) of ICICI Securities Limited (‘the Company’) will be

held on Tuesday, August 11, 2020 at 4.00 p.m, (IST) through Video Conferencing ('VC'V/Other Audio Visual Means (‘OAVM'), to transact the Ordinary and Special Business, as set out in the Notice of the Twenty-Fifth AGM (Notice’) dated July 15, 2020.

2. Incompliance with the Ministry of Corporate Affairs Circulars dated April 13, 2020 and May 5, 2020 and SEB! Circular dated May 12, 2020, the Notice andthe Annual Report ofthe Company forthe financial year 2019-20 (‘Annual Report’) have been sent only through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar & Transfer Agent (‘R&TA’/Depositories. The Notice and Annual Report are also available on the Company's website at www icicisecurities.com, ‘website of National Securities Depository Limited ('NSDL’) at www evoting.nsdl.com and websites ofthe Stock Exchanges i. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at ‘wonu.bseindia.com.

3, The dispatch ofthe Notice along with Annual Report has been completed on Saturday, July 18, 2020. 4, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 (Listing Regulations’) and Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company is pleased to provide Members, the facility to exercise their right to vote on th items of business to be transacted at the AGM by electronic means. Members (holding shares both in physical and in electronic form) as on the cut-off date .e, Tuesday, August 4, 2020 can avail the facility to cast their vote on the resolutions proposed to be passedat the AGM either through: ‘+ Remote e-voting (i. the facility of casting vote by a Member using an electronic voting system from.

place otherthan venue of AGM); or ‘+Electronic voting during the AGM. NSDL would be extending these facies,

5. The remote e-voting period commences on Friday, August 7, 2020 at 9.00 a.m. (IST) and ends on Monday, August 10, 2020 at 5.00 p.m. (IST). During this period, the Members of the Company holding shares in physical form or in dematerialized form, as onthe cut-off date being Tuesday, August 4, 2020, may cast their vote through remote e-voting.

6. Members will be provided with a facility to attend the AGM through VG/OAVM through the NSDL e-voting system. Detalsin this regard are provided in the Notice

7. In case a person has become the Member of the Company after the dispatch of the Notice but on or before the cut-off date e, Tuesday. August 4, 2020, he/she may send an e-mail request to NSDL on the e-mail id: evoting@nsdl.co.in or contact Mr. Amit Vishal, Senior Manager or Ms. Pallavi Mhatre, Manager, National Securities Depository Limited, Trade World, ‘A’ Wing, 4” Floor, Kamala Mills Compound, Senapati Bapat Mara, Lower Parel, Mumbai ~ 400 013, at the designated e-mail IDs: amitv@nsdl.co.in or pallavid@nsdl.co.in or at telephone nos.: +91-22-24994360 or +91-22-24994545 respectively, requesting for the User ID and Password. Members may also send an e-mail request to the Company at investors@icicisecurities.com. However, if a Member is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and Password for casting the votes.

8. Members are requested to note that: + The remote e-voting module shall be disabled for e-voting after 5.00 p.m. (IST) on Monday, August 10,2020;

+ Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently;

‘+ Faciltyforelectronic voting willbe made available to the Members during the AGM; ‘+The Members who have cast their vote(s) through remote e-voting prior to the AGM may also attend

the AGM but hall not be entitled to vote again during the AGM: and ‘+ Aperson whose name is recorded in the Register of Members orn the Register of Beneficial Owners,

‘maintained by the Depositories as on the cut-off date ie. Tuesday, August 4, 2020 only shall be entitled to avail the facility of remote e-voting as wellas voting during the AGM.

9. The procedure for remote e-voting is avaiable inthe Notice, In case of any query/arievance relating to e-voting, please refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user ‘manual for Shareholders available atthe download section of wwrw.evoting.nsdl.com or write to NSDL at the e-mail ID/address mentioned in point 7 above or call +91-22-24994360/+91-22-24994545 or toll ‘ree no: 180-222-990. Alternatively, Members may also write to Mr. Raju Nanwani, Company Secretary atthe e-mail ld: investors@icicisecurities.com or call +91 22 2288 2460/70 at the registered office ofthe Company at ICICI Centre, H.T. Parekh Marg, Churchgate, Mumbai -400 020.

Book Closure Pursuantto the applicable provisions of the Act read with the Companies (Management and Administration) Rules, 2014 and Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 5, 2020 to Tuesday, August 11, 2020 (both days inclusive) for determining the names of the Members eligible for final dividend on equity shares for the financial year ended March 31, 2020. The final dividend for the financial year ended March 31, 2020, atthe rate of ® 6.75 per equity share of face value of & 5/- each as recommended by the Board of Directors, it approved at the AGM, would be paid to those Members who hold shares: i. Indematerialized mode, based on the beneficial ownership details to be received from NSDL and Central

Depository Services India) Limited as at the lose of business hours on Tuesday, August 4,2020. ii. In physical mode, if their names appear in the Company's Register of Members at the close of business

hours on Tuesday, August 4 2020.

For ICICI Securities Limited Sdi-

Raju Nanwani Senior Vice President &

Date: July 18, 2020 Company Secretary Place: Mumbai Fos 4785

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