Nectar Lifesciences Ltd. NecLife

Ref No•: NLL✓C5/2020- 3 0

Date: October 01, 2020

1• National Stock Exchange of India Limited 2• BSE Limited

Exchange Plaza, C-7, Block - G, Sandra Phiroze Jeejeebhoy Towers, Dalai

Kuria Complex, Street,

Sandra (East), MUM8A1 - 400 057• MUMBAI - '100 007•

Dear Sir/Ma'am,

Subject: Letters from two of the persons belong to promoters group of the

Company-

This is to inform you that the Board of Directors in their meeting held on today

took note of the letters, dated September 30, 2020 and October 01, 2020 from

Mr. Aryan Goya! and Mr. Saurabh Goyal, respectively, both of whom belongs to

Promoters' Group, regarding their disassociation from the Promoter of the

Company Mr- Sanjiv 6oyal and the Company-

The letters are attached herewith as the contents of the said letters are self

explanatory.

Kindly take this on record and acknowledge receipt of this intimation.

Thanking You

Yours faithfully,

For Nectar Lifesciences Limited

0 e tAiGA_4)-L

(Sukriti Satt

Company Secretary

CC: Securities & Exchange Board of India

Plot No 'G' Block, Sandra Kurla Complex,

Sandra (East), Mumbai- 4100057

Corporate Office :

Regd. Office & Works

S.C.O. 38-39, Sector 9-D, Chandigarh-160 009 (India) Tel. : +91-172-3047777 Fax : +91-172-3047755 E-mail : sales@nedife.com Website : www.neclife.com

CIN : L24232 PB1995 PLC 016664 : VIII. Saidpura, Teh. Dera Bassi, Distt. S.A.S. Nagar (MOHALI) 140 507 PUNJAB, Near Chandigarh (INDIA)

Tel. : +91-1762-308000, 308001 Fax : +91-1762-281187, 308135

Date: 30thSeptember, 2020

To THE COMPANY SECRETARY Nectar Lifesciences Ltd. S.C.O. 38, 39, Madhya Marg, 9D, Sector 9, Chandigarh — 160009 Email: cs@neclife.com

CC: 1. BOARD OF DIRECTORS Nectar Lifesciences Ltd. Through its Company Secreta0, S.C.O. 38, 39, Madhya Marg, 9D, Sector 9, Chandigarh — 160009 Email: cs@neclife.com

2. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI Bhavan, Plot No. C-4A, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Email: sebi@sebi.gov.in

3. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai — 400 051 Email: secretarialdept@nse.co.in, takeover@nse.co.in

4. BSE LTD. Floor 25, P J Towers, Dalal Street, Mumbai — 400 001 Email: corp.comm@bseindia.com, corp.relations@bseindia.com

Dear Sir/ Madam,

Subject: Intimation of my complete disassociation with the business of my fatherand the company M/s Nectar Lifesciences Ltd.

Ref:Aryan Goyal (PAN No. AIUPG7578H)

I am writing this letter to brief you about some important facts involving my role in the past and my disassociation with your company including the other business of my father, who has been the promoter of the company and has been looking after the management of the affairs of the company.

I had been involved with the affairs of the company as an executive director with effect from 5th December 2005 till 12th November 2014. During my tenure in the company, I am pleased to inform that, I got an immense opportunity to learn basic nuances of the business. Post this stint as an executive director, I was offered a role of Sr. Chemical Engineer, which I readily accepted and worked in that capacity from 13th November 2014 till 30th November, 2018. In my capacity as Sr. Chemical Engineer I took pride in working at the mid level management. I was placed in a team of product development and innovation of the products, which in my opinion has been reasonably satisfactory.

I am fortunate for an opportunity being provided to me. It gives some satisfaction to me that I was part of the entire team of the company which took it to such a grand success. My stint in multiple roles had been extremely satisfying for me. Being son of the promoter of the company provided me an opportunity to try some smooth decision-making process for the company. I have really cherished all of my moments in the company. Unfortunately, I and the management of the company had been on the loggerheads on the most of issues, which some time resulted into sorting out issues more than working on the core issues. These incidents forced me to realize that this was not a place for me.

I had also individually been clubbed in the promoter group for all the compliances purpose all along since my association with the company. In spite of this, I had never been bestowed upon a benefit matching with my calibre. Even the salary paid to me had never been in proportion to the contribution made by me for the growth of the company with application of my knowledge, ability or expertise in the company.

The issues regarding the compensations to me, which matches with my contributions to the growth of company, had been taken up within the family on multiple occasions. I wished for a better involvement and an independent decision making in the affairs of the company to achieve better results for the company, but I realized that though the company is doing pretty well in the sector but at the same time the management in my opinion was quite orthodox in its approach. My idea for an aggressive decision making had mostly been ignored. My being on board has in fact made the matter worse than streamlining the issues. I was routinely told that my aggressiveness will not take the company anywhere. That may be the opinion of management for which I wish to not to comment now, as the matter is of past and the situation does not warrant to go back into this.

Due to all these factors and certain reservations of the promoter and management of the company, I realized that, my aggressive decision makings have mostly not been paid heed to. Most of the time my ideas were superimposed by other decisions. I have noted such reactions from the management as needless interference without any cogent reason.

Over a period of time, I realized that the management of the company was not willing to pay heed to my ideas in the company. Thus, for me the matter was going nowhere from quite some time. Under the fact and circumstances, it was best for me to move completely away from the group. Further my association without any decisive output just hindered my ability to bring certain innovativeness in the culture of the company. Apart from this, I was also not able to do anything in an independent manner. I always cherished an idea to do certain ventures in an independent manner without any help or favor from my family, friends or associations.

I have been realizing that difference between me and my father were just growing day by day. At one point of time, the matter just went out of any reconciliation possibility. Efforts have been made to resolve the issues with the help of common well wishers, but this too could be of no help either.

Finally I found myself in a situation, where I had no option but to part my way completely from my father. Accordingly, on 10th September, 2020, I and my father entered into a Family Partition Deed, through which, I have completely disassociated myself with my father. I am in no way now involved with the business affairs of my father. I have also given up all of my claim over the property or business of my father. The decision on this has been very painful but imminent due to the circumstances and differences in the opinion. A newspaper announcement has been made to the effect that my association with the business or property of my father has been discontinued. A copy of advertisement in the editions of Business Standard (English) and Des Sewak (Punjabi) dated 30th September, 2020 to this effect has been given in Annexure-1.

With this disassociation, let me bring the unfortunate fact to your knowledge that I have ceased to belong to the business association of my father. I have ceased to be entitled to the shares in the property of my father and his business. Whatever shares of the company (Nectar Lifesciences Limited) were there in my name or in my possession, has been gifted back to my father, being the promoter of the company.

ACCORDINGLY, IN VIEW OF THIS FACT, I HAVE CEASED TO BELONG TO THE PROMOTER GROUP OF MY FATHER OR IN ANY OF HIS COMPANY INCLUDING THAT OF NECTAR LIFESCIENCES LIMITED.

You are therefore requested to put up the fact in the records of the company. Please kindly inform the members of the Board of Directors and members of the company. Needless to mention that all the statutory authorities must be kept abreast of this fact so that a disclosure is properly been made of this development in its fair sense.

This letter has also been marked to the SEBI, BSE and NSE for the needful action on their part. Please kindly make sure to inform other authorities as and where there is a need to do so. Without prejudice to my right, I assume that I have shared a complete information to all concerned through my public notice published in the editions of Business Standard (English) and Des Sewak (Punjabi).

With this heavy heart, I wish to move ahead. I wish all the good luck for the company, its management, team and all the stakeholders, who have so far been so dear to me.

Best Regards, ,\

ARYAN GOYAL

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puauc ANNOUNCEMENT ;A04100"41cA,

This is to notify the general public, statutory authorities, financial institutions or any other person concerned that I. ARYAN GOYA L, residing at 309, Sector 9. Chandigarh —160009, have separated from my father with effect from 10' September, 2020 out of our own will and wish through a Family Partition Deed dated 10" September, 2020. I and my father have decided to part ways. Therefore, it is in the interest for anyone entering into any transaction, dealings or association with my father or their business, to remain aware of this fact, which may be tooted. I shall by no means, be dragged into drawing any kind of association, benefit, liability or responsibility pertaining to business or any other dealings of anyone with my father or his business without my prior written consent I ant in no way involved with the affairs and business of my father namely Slid San* Goyal, his business or the management and financial affairs of their company known as Nectar Lifesciences Limited or any other company which may be direct y or indirectly controlled by him. General Public, friends or any type of stakeholders of my father, are hereby notified of the fact of my complete dis-association with the business, affairs and management of my father with effectfrom the date of my separation from my father. Further I should not be held accountable or responsible for any of his liability, commission or omission, whatsoever on the part of my father. Public at large is therefore notified to deal with my father or any of his business, independent of my responsibility, accountability, or liability.

Date: 29.09.2020 Place: Chandigarh

SALE NOTICE Ginn Chand and Sons Private Limited (Clit: if 18100P819118PTC008266) (in Liquidafel

Registered Office: ifiliaw Rum, Rahon Road, Ludhiana -141047, Punjab

Liquidator Rajeev Shambri E-AUCTION

SALE OF ASSETS UNDER tteSOLVENCT Al RANKRUPTCY COOE,. 2,211 DATE AND nail Of AUCTIOAft I 5TH OcrottER., 2020

FROM 3.00 P.M. TO 3.00 PJA. (with unlimited extension of 5 minutes each)

Sale of Assets and Propedies owned by Gian Ghana and Sons Private Limited Liquidation) forming part of Liquidation Estate of Gian Chand and Sons Private Limited ir possession of the Liquidator, appointed by the tionble National Company Law Tribunal, Chandigarh vide Order dated August 05, 2019, The sate of properties wit be done by the undersigned through Cie e-auction pietism Intipsiilwww,bankeauctions. win of Ws. Cl India Pavale Limited.

Description of Assets Reserve Price

Lot No,

Earnest Money Amount

Land measuring 5747.50 Sq. Yards id ado Road, wage Beira, Rehm) Road, Ludhiana eking **Budding thereon.

Rs_ 550 Lakh (Rupees Five Crore Eighty laid Only

1. Rs. 60.00 Lath (Rupees Sixty Lakh Only)

Land at Wage Judaluisaira. Tehrill Nawansahar, Diet Shahid Bhagat Singh New, treasuring 7760 Sq. Yards.

Rs, 25 Lakh (Rupees Twenty Fir* Lakh Only)

2- Rs. 3.00 Lath (Rupees Three Leith Only)

Mactinery we Other Froid Assets detailed in the P•ocess Document on the webeite iltpaiivismbaniteaocitorts.com

Rs_ 129.60 Lakh [RiliPeas One Crore Twenty Nine Lakh Sixty Thousand Cnly) including GST as appecable -

3.

_

Rs. 20.00 Lath (Rupees Twenty Lath WO

Terms and Condition oftheE-auctien are asunder 1. &Auden ant be conducted on AS IS WHERE tr, AS IS WHAT cr, wW/IATEVER THERE IS BASH' and "NORECOURSE" basis through approved service provider INS Cl India Private Limited. 2 The Complete E-Auction lovoicu dowinenl =tiring details at the Assets, online e-aucbon Sid Film Dedarelicli and Undertaking Form, General Terns and C.orations of online sedan sue are avaiabie on website inips:deraw.baniteauctionscom. 3. Contact Mr. Paodeep Slap at *46796075, 7291381124425126/964796175 or matt at support@trenkeauctions.canIpatickep.singherlindia.cove

Raper 8tiand3d Liquidator, in the matter of Gan Chand and Sons Private limited Registration Number 0300PA400711P-N00152J2017-2018110399 SCO # 9. 2nd FloccJandu Toner, WIN Ganj.ligNent-14 1003

. — ARYAN GOYALZ 30.0g2020

< 0 Q1, -1-__(\)1/4ca.S S c "Vi(4 P

DP TEO— i0/391232.0

To, THE COMPANY SECRETARY Nectar Lifesciences Ltd. S.C.F. 38, 39, Madhya Marg, 9D, Sector 9, Chandigarh — 160009 Email: cs@neclife.com

Dt: 01St October, 2020

CC:

1. BOARD OF DIRECTORS Nectar Lifesciences Ltd. Through its Company Secretary, S.C.F. 38, 39, Madhya Marg, 9D, Sector 9, Chandigarh — 160009 Email: cs@neclife.com

2. SECURITIES AND EXCHANGE BOARD OF INDIA SEBI Bhavan, Plot No. C-4A, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Email: sebi@sebi.gov.in

3. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai — 400 051

Email: secretarialdept@nse.co.in, takeover@nse.co.in

4. BSE LTD.

Floor 25, P J Towers,

Dalal Street, Mumbai —400 001

Email: corp.comm Pbseindia.com, corp.reiations@bseindia.com

Dear Sir/ Madam,

Subject: Intimation of Separation from my father and Nectar Lifesciences Ltd.

Ref: Saurabh Goyal (PAN No. AJAPG4217C)

I do hereby write this letter to the company to show my intention to separate myself from

the business and property of my father including the company in which he is promoter.

There have been some issues going on within the family from quite some time for the

separation of myself and my brother from our father. I had been involved with the affairs of the company as an executive director for a period of four years in two tranches from 20th June, 2008 to 11th Feb, 2009 and from 11th August, 2010 to 11th February, 2014. After stepping down as a director of the company, I was offered a position of Sr. Manager Marketing w.e.f. 12th February, 2014. Accepting the offer, I discharged my duties as Sr. Manager Marketing from 12th February, 2014 till 30th November, 2018.

Exposure in the company has been a great learning for me to understand the business, its

operation and management better. I have got acquainted with the nuances of the business during my tenure both as an Executive director and Sr. Manager Marketing. During my tenure in the company, I am pleased to inform that, I got an immense opportunity to learn basics of the business.

I am fortunate for the job opportunity being provided to me. It gives some satisfaction to

me that I was part of the entire team of the company which took the company to such a grand success. My stint in multiple roles had been extremely satisfying for me. Being son of

the promoter of the company provided me an opportunity to try some smooth decision-making process for the company. I have really cherished all of my moments in the company.

There has been some issues going on between my brother and my father on some serious

matters related to the management of the company, style of functions etc. There had been disputes going on between my brother and father for a phased transfer of decision making

rights in favor of new generation. The matter between the family went sour and reached to a position of no return.

Finally, my brother had to part his way with my father. Conciliatory process initiated by our

close family friend had closed. My brother was parting his way from the father. I had to

make a decision to go with either of the two. With my conscious mind, I have decided to take side of my brother and therefore, I have also decided to break all the association with

my father. I along with my brother entered into Family Partition Deed with my father to logical conclude all the association with the property, right, authority or company which has

promotership right of my father.

Accordingly, on 10th September, 2020, I and my brother executed a Family Partition Deed with our father, through which, we have completely disassociated ourself from our father. I

am in no way now involved with the business affairs of my father any more. I have also given up all of my claim over the property or business of my father. The decision has been

very tough but necessary to move any further. This was nothing but imminent due to the

circumstances and differences in the opinion. A newspaper announcement has been made

to the effect that my association with the business, or property of my father has been

discontinued. A copy of advertisement dated 30th September, 2020 to this effect has been

given in Annexure-1.

With this disassociation, let me bring the unfortunate fact to your knowledge that I have

ceased to belong to the business association of my father. I have ceased to be entitled to

the shares in the property of my father and his business. Whatever shares of the company

(Nectar Lifesciences Limited) were there in my name or in my possession, has been gifted

back to my father, being the promoter of the company.

ACCORDINGLY, IN VIEW OF THIS FACT, I HAVE CEASED TO BELONG TO THE PROMOTER GROUP OF MY FATHER OR IN ANY OF HIS COMPANY INCLUDING THAT OF NECTAR

LIFESCIENCES LIMITED.

You are therefore requested to put up the fact in the records of the company. Please kindly

inform the members of the Board of Directors and members of the company. Needless to

mention that all the statutory authorities must be kept abreast of this fact so that a

disclosure is properly been made of this development in its fair sense.

This letter has also been marked to the SEBI, BSE and NSE for the needful action on their part. Please kindly make sure to inform all other authorities as and where there is a need to do so. Without prejudice to my right, I assume that I have shared a complete information to all concerned through my public notice published published in the editions of Business Standard (English) and Des Sewak (Punjabi).

With this heavy heart, I wish to move ahead. I wish all the good luck for the company. I am sure it will reach new height of success.

Best Regards,

AURABH GOYAL

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SAURABH GOYAL

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DISH TV INDIA LIMTED Registered Dike: 18111 Floor. A Wing. Marathon tuturex. N M Jeshi Marg, Lower Patel. Mumbai-400213

Corporate Office: FE-19, Sector 16A, Noida - 201 301 IU.P1 lel: 0170-5047005/5047000. Fax: 0120-4357076

CIN:151909M111908PtC7137553, E-Mail: investorlddishd2h.com. Web Site: wenv.dishd2h.com

RESULT OF VOTING FOR THE 32ndANNUAL GENERAL MEETING

It is hereby informed that pursuant to apples* regulatory orensiorei in lox; the Compare( has duty conducted its thirty Second 13:nr11 Annual General Meeting on Thursday, the 29thday of September 20211. at 11.00 Aht through Video Conferencing 1VC:1 I Inter Audio Vexial Means EDAY1.11 the Company had conducted remote e-voting / evolingat the AGM to rozsing the following irsolubarm, proposed before the members of the Company The Yu* rights of to rrambou. was in [apportion to their snare of paid up equity shone capital in the Cavalry an on the cut-all tale of September 27.2020 Based on the %lightness report dated Septernber29. 1020. the resins& the remote emting evotingat the 00Mm asunder:

St lk

Resolutions No. of Sham and % of

total votes cast in favour No of skates and % of

total votes cast against

Nn of Snares %of votes No. of Shares %of votes

1 Adepten of the Audited Standalone and Consolidated Financial Statements and Report of the Board of Directors and Authters thereon.

465.087.168 38.16 62,581474 11.14

2 Re-appointment of Mr. Ana Kutner Due 518,402_092 99.99 61.543 0.01 ID1N - ournvxl,'Director liable to retire by mistreat.

3 Raid-Immo id renunciation of Cost Auditors for the financial year 2020 -71.

521110225 99.W 45A11 0.01

4 Re-Appairdmeirt of Mr. Jawahat Lel Gael. 316,214,305 8411 66,639.526 15.19 (DIN 08076462) as the Managing Director of the Company fat the period from %semi& 17. 701/ lo Mad! 31, 1020.

6 Re•looneirment of Mr, latliallar Lai God 316213260 14.81 56,640,571 1519 ION - 000764621 zs the Managing Director of the

Company from April 1. 2920 to March 31.7022

the above resolutions have been duly passed by the Heaters of the Company wilt' requisite maturity tlas 0110FTF1.71iNi 6 afro available on the wetrAe of the =pail o www.dishd211coniand the etbsit. of Sloth Exchanges where the Company's shim are filed wweseindistarm and WWWbstendiarcora

For DISH TV INDIA UKTI33 Stu

tate Sept.mnbal 29.2020

Ranjit Smolt Place Nada

Conte:bay Secivtary&Compliancw Mow Membership Mn. A15447

PUBLIC ANNOUNCEMENT

This is to notify the general public, statutory authorities,

financial institutions or any other person concerned that I, SAURABH GOYAL, residing at 309, Sector 9, Chandigarh —

160009, have separated from my father with effect from 10f'

September, 2020 out of our own will and wish through a Family

Partition Deed dated 10' September, 2020. I and my father

have decided to part ways. Therefore, it is in the interest for

anyone entering into any transaction, dealings or association

with my father or their business, to remain aware of this fact,

which may be noted I shall by no means, be dragged into

drawing any kind of association, benefit, liability or

responsibility pertaining to business or any other dealings of

anyone with my father or his business without my prior written

consent.

I am in no way involved with the affairs and business of my father namely Shri Sank)/ Goyal, his business or the management and financial affairs of thek company known as

Nectar Lifesciences Limited or any other company which may

be directly or indirectly controlled by him.

General Public, friends or any type of stakeholders of my father,

are hereby notified of the fact of my complete dis-association

with the business, affairs and management of my father with

effect from the date of my separation from my father. Further I

should not be held accountable or responsible for any of his

kability, commission or omission, whatsoever on the part of my father. Public at large is therefore notified to deal with my father

or any of his business, independent of my responsibility,

accountability, or liability.

Date: 29.09.2020 \Place: Chandigarh

ST1cr■JORK0

DATED — 3civ9[2,D2_-D