Tel. : +91-11-287423577 Mob. : +91—9891095232 GENESIS DEVELOPERS AND HOLDINGS LIMITED

Regd. Off. : R—815, (8—11), New Rajinder Nagar, New D e l h i — 110060 E-mail : [email protected], CIN : L67190DL1995PLC069768 Web-site : www.genesisdevelopersholdings.com

Date: 14.01.2020

To The Head-Listing & Compliances Metropolitan Stock Exchange of Limited Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai — 400098

Sub: - Submission o f Newspaner Clinning o f Advance Notice for t h e Board M e e t i n g as Der SEBI ( L i s t h g Obligations and D i s c l o s u r e Requirements] Regulations. 2015] SYMBOL: GDHL)

Dear Sir,

With reference to the a b o v e mentioned subject, please find attached herewith the copies of Newspapers- Dainik Mahalakshmi Bhagyodaya ( H i n d i News Paper) a n d M o n e y M a k e r s (English Newspaper) dated 1 4 . 0 1 . 2 0 2 0 i n which the notice o f Board Meeting h a s been p u b l i s h e d .

Y o u a r e requested to take t h e above o n your r e c o r d s a n d acknowledge t h e same.

For and on behalf on Genesis Developers And Holdings Limited

Company Secretary & Compliance Officer

14 JANUARY 2020 l NEW DELHI I NCR /£§§'/§3§§5§§/ MoneyMakers a IIIIGI SIIQIIIII IIIIIIII, 00001088 I0000I M00001“MISIII‘II§ §QII0198808 000I I0 IIIII’ Our Correspondent /January 13 Vinay Mishra had fought the Assembly Vinay Mishra, son of elections in 2013 from the Palam Congress leader and former constituency, but lost his security deposit MP Mahabal Mishra, and Ram Singh, Congress’ two- to the AAP’s Bhavna Gaur. In the AAP, time MLA from Badarpur, Mishra, is likely to be proj ected as one ofthe joined the party’s faces for people from purvanchal, (AAP) on Monday ahead ofthe 0r eastern Uttar Pradesh. “I am joining Assembly elections in Delhi. The move comes days AAP because of the work it has done after five-time Congress MLA for the people. The development works from Matia Mahal Shoaib in unauthorised colonies and making Iqbaljoined ’s A\ ' -. AAP. of the work it hasdonefotrhe I of the Congress party and power and water free has helped a lot of Vinay Mishra had fought people. The development has been a two-term MLA purvanchalis who mostly live on rent in the Assembly elections in 2013 works in unauthorised from the Badarpur assembly these colonies,” said Mishra. from the Palam constituency, colonies and making power constituency of Delhi. but lost his security deposit and water free has helped Singh had fought as Badarpur during the 4th government. “We hope in the to the AAP’s Bhavna Gaur. a lot of purvanchalis who an independent candidate legislative assembly election coming days more and more In the AAP, Mishra, is likely mostly live on rent in these from Badarpur during the of Delhi (2008). people show support to our to be projected as one of the colonies,” said Mishra. legislative assembly election Chief Minister Arvind party which only believes party’s faces for people from Ram Singh Netaji (64), in Delhi in 1998 and had Kejriwal said the request in honest work,” he said. A purvanchal, or eastern Uttar another Congress leader who won. He fought on a ticket The Prime Minister, Shri Narendra Modi felicitating the oldest pensloner of the Kolkata Port by the two political leaders number of councillors and Pradesh. joined the AAP on Monday, from the Bahujan Samaj signalled that people love local Congress leaders too Trust- 105 years old Shri Nagina Bhagat for his contribution towards the Kolkata Port Trust, “1 amjoining AAP because has been a senior leader Party (BSP) and won from in Kolkata, West Bengal. The Governor of West Bengal, Shri Jagdeep Dhankhar is also seen. the work done by the AAP joined the party on Monday.

To counter Kejriwal in Delhi polls Delhi BJP send? 500 cr defamation notice to AAP over campaign video showing Manoj Tiwari W New Delhi/January 13 The Delhi unit of Bharatiya Janata Party (BJP) on Sunday filed a defamation suit against Aam Aadmi Party (AAP) seeking Rs 500 crore in damages after it tweeted a video that showed Delhi BJP chief Manoj Tiwari dancing to the tune of AAP’s campaign

Our Correspondent Party insiders say remaining 67 were mopped can project the work done by song for the February 8 assembly New Delhi/January 13 that different individuals up by the Kejriwal-led outfit. the Central government led polls. The video appears to be an edited version of Tiwari’s Bhojpuri Having not declared a beginning for state chief However, BJP leaders by Narendra Modi, who got albums with “Lage Raho Kej riwal” chief ministerial face for the Manoj Tiwari, who is also a believe that many who had an emphatic endorsement soundtrack. “Who gave AAP the Delhi Assembly elections Lok Sabha MP from North- romanticised AAP in the in the 2019 polls,” the BJP right to use my videos for its against the formidable East, Union minister and last elections would assess leader said. theme song for the polls?” Tiwari Aam Aadmi Party (AAP) former chief minister Harsh the party more critically this Asked about AAP claims Vardhan, another MP time. There is also a View on having improved education said. The BJP also posted a video unit led by Arvind Kejriwal, mocking Delhi Chief Minister the Bharatiya Janata Party Pravesh Verma, who is a that if the Congress does not and cheaper electricity, he Arvind Kejriwal. The Delhi BJP president claimed that AAP (BJP) is hoping to utilise sizeable following especially perform as poorly as last time said they got an opportunity, chief and Delhi ChiefMinister Arvind Kejriwal is “baffled” the collective strength of in outer Delhi, and other when it failed to bag a single naturally, in some areas they by the prospects ofhis party’s defeat in the assembly polls, its leaders in its attempt to leaders like Meenakshi Lekhi, seat, the BJP could be the have worked. scheduled on February 8. Tiwari said a complaint has been secure a favourable verdict. Vijay Goel and Vijender gainer. “But the picture is not as made to the Election Commission about the Video, and Rs “It is correct that we Gupta, it has an umbrella “They have not fulfilled rosy. Some schools may have 500 crore has been sought as damages for defamation and have not declared a chief leadership that needs to work many promises. There are seen an improvement, but Violations ofintellectual property rights. Delhi BJP’s media ministerial face. But we have together to deliver and upset. rebels in their ranks. And overall, why is there a huge “The effort is to utilise ministerial face. relations head Neelkant Bakshi said the use of Tiwari’s face several leaders who are quite In addition, another when a Union Minister, number of dropouts. their combined strengths,” In the last Delhi elections, in election campaign by AAP shows he is more popular than popular across the state. Union minister Hardeep Ram Vilas Paswan, asked In Maharashtra and The effort it to utilise the Singh Puri, is from Delhi said the leader quoted above. however, the BJP had questions about the quality Gujarat, there has been Kejriwal. AAPhas so far not reacted to the BJP’s comments. declared retired IPS officer Polling in Delhi will be held on February 8, followed by combined strength of each and also in-charge of the He pointed out that even in of water being provided to cross-migration from private Haryana or Maharashtra Kiran Bedi as its leader to counting of votes on February 11. The Model Code of and everyone,” said a party ministry involved in providing the people, they fumbled for schools to government elections in 2014, the party Conduct came into force on January 6 after the Election leader. ownership rights to lakhs in disastrous results. The party response. schools. Is that the case in unauthorised colonies. had not declared a chief won 3 ofthe 70 seats while the On the other hand we Delhi?” the leader asked. Commission announced the election schedule.

‘Hours of traffic iams’ ‘Premeditated attack’ Petitioner moves Delhi HC seeking opening of Kalindi Kunj-Shahween Bagh stretch JNU professors tell Delhi HC seeking Our Correspondent New Delhi/January 13 notice toSoogl9, WhatsApp A plea has been filed in Our Correspondent the Delhi High Court seeking assembled for a peaceful that further point to the directions to the authorities New Delhi/January 13 assembly at the T-Point of premeditated nature. to withdraw the closure of The Delhi High Court on Sabarmati hostel in the JNU ' Kalindi Kunj-Shaheen Bagh Monday sought the response campus at 4 pm on January INDIA STUFFYIAIINLIMITED Stretch (Road No. 13 A) as of Google, WhatsApp and 5 where even the three ltlgd. 011: 5. IIIIIIIIlsbm .IIIIIIWitter021. II": IIallIi-11m well as Okhla underpass, Apple on a plea by three CnmrltiIIIelmiIIe: 1 21-112. lIII IIIIwIII. Gull IIIIS. professors were present. IIIIIII,KIIIII Bull, IIWI DIIIi-Iltlli which are closed since teachers of Jawaharlal When the meeting EIIIIil It iIIIiIIIIliIIIDgPIIIMIIiLlmWebsite: www.indiIItIIlleII.'II December 15, 2019, due to Nehru University (JNU) who concluded, the teachers NOTICE ongoing protests against had moved court on Friday were informed that a mob of Pursuant to Regulation 29 read with Regulation 47 of Citizen Amendment Act seeking directions to the city the SEBI (Listing Obligations and Disclosure outsiders, some with masks, Requirements) Regulations, 2015, the notice'Is hereby (CAA) and National Register police, and the three internet carrying rods, lathis and given that a meeting of the Board of Directors of the (DND) Expressway and ompany will be held on Monday, 20th January, 2020 of Citizen (NRC). the largest gatherings at the companies to preserve all other weapons, were seen on at 10:00 A.M. at the Registered etfice of the Company, The plea which was Ashram, which not only spot since the agitation began the relevant material, data, inter alia, to consider and approve the unaudited the campus around Periyar Financial Results for the quarter ended on 31 st urgently mentioned before results in brunt of hours of four weeks ago. information and evidence Hostel. The plea said the December, 2019 and to consider any other business, if any. a bench of Chief Justice DN traffic jams but wastage of While hundreds have related to the Violence that attacks were “premeditated” to two WhatsApp group has School of Social Sciences, and Further, the company has already closed the trading Patel and Justice C Hari fuel and precious time also,” been gathering at Shaheen took place at the university and “coordinated”, planning window for the Insiders covered under the company‘s the petitioner said. Bagh every day, protesters also been sought from the Shukla Vinayak Sawant, a “Code of Conduct” to Regulate, Monitor & Report Shankar by lawyer and social campus on January 5. Justice for which had been done on Trailing by Insiders w.e.f 28.12.2019 till the completion Facebook-owned company. Professor at School of Arts activist Amit Sahni, said that The petition also said attributed the increase in Brijesh Sethi issued notice to various WhatsApp groups. 0148 hours atterthe declaration of Unaud'md financial The plea has been filed and Aesthetics. All of them Results of Company in accordance with SEBI (PIT) the closure has been extended that due to the inconvenience, numbers on Sunday to the the intermediaries including The petition has said Reg. 2015. many times, causing huge not only the office goers, weekend and interfaith Apple after the counsels by Ameet Parameswaran, were injured in the Violence. The information contained'In this notice'Is also available professor at the School ofArts The petition filed through that after the Violence, on the Company’s website i.e. www.intIiashIIIyamjn inconvenience to the lakhs of but children are also facing prayers held at the spot. for the other side were not highly disturbing Videos and and also on the website of MSEI limited i.e. and Aesthetics, Atul Sood, advocate Abhik Chimni commuters everyday, who are problems and are compelled Apart from readings from present. Appearing for the screenshots emerged across By order III the IIIIIIIII professor at Centre for Study said the JNU Teachers’ For India ShItIyIIIII Lilnéted compelled to take different to leave home two hours the Bible and the Quran, the Delhi Police, lawyer Rahul media and social media, in route for nearly one month before school time. prayer meeting, which went Mehra informed the court that of Regional Development, Association (JNUTA) had BIIIIII BhIIshIII particular on WhatsApp, Place: New Delhl Mananlng nlrectnr

now. Roads and lanes leading on for about two hours, also letters have already been Date: 13.01.2020 Dltt: 00530000

The plea is likely to come to Shaheen Bagh were packed saw Hindu priests performing written to the university SHIII NIWASc|.EIIS|IIII1IIND FINANCE UMITED SUNSHINCEAL ’ITALLIMITED m ALSTONE TEXTILES (INDIA) LIMITED on Sunday as thousands rituals. GIN' L141NIILII‘I PLIIIIITH up for hearing on Tuesday. authorities to preserve MPLWM L'MLW 0|N:l.fi!290l1$5?llltlfl1 IL Ml: m BIIIIIIIIl PIIIIn .I 0 B Eliltl IIIII. NIIII IIIIIIi- IIIIE nut. 011: II-Iti. IIlIw nujineu Maw. flew Dulhi-tttItIfiI. III II. (III: B-[15. NM IIBliinIIII "I'll. NIW Dllhi-11m “Several lakh commuters joined the ongoing protest A few kilometres away, the CCTV footage. He lteuIl.lIfl:41I|l. III"eIIIIIIPlanetIletm $110”.le Delhi-11m IIIiIomentI.'wtlltlt-122.0IIII Ihlwan.fiIstfiuoIhl1m-I. Emil III: nltflleinflllcflllllllllglleefllllIIM emulate IIII‘_B.41III.lament ItIiIIIdII Plaon Metro wEI|_Iil It shriniwaslimlitedflgnnll.00II Ilull IIIIIIIIIIII i mm: Wellsite: '' in h:01 4515” ion Hm Delhi 11 using the aforesaid road are against CAA and National demonstrators carried out a also told the court that snIet:wwwsIIIiniwasleasinnIiIIIIIIIe.am EIIIIIIEH:WMIIIIGIFIMISO’IIIIIHIII EIIIIIIIII:IIflflfll1nxlIIBlafllllIII.ctl WIIIIIII: www.lI IIIIa NOTICE Register of Citizens (NRC), protest march in the morning I'll: M1-41410111 Website: www.llnnnetaxtilenin, PII: 01140744161 forced to use alternative information with regards NOTICE Pursuant to Regulation 29 read with Regulation 47 of NOTICE NOTICE in what appeared to be one of from Madanpur Khadar. Pursuantto Regulation 29 read with Regulation 47 of Pursuant to Regulation 29 read with Regulation 47 ot the SEBI (Listing Obligations and Disclosure routes Delhi-Noida-Delhi Requirements) Regulations, 2015 that the notice is Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure Requirement? Regulations, 2015, the notice is Requirements) Regulations, 2015, the notice is hereby herein! given that a Meeting of the Board of Directors of Requirements) Regulations, 2015, the notice is hereby hereby given t at a meeting of the Board of Directors given that a meeting of the Board of Directors of the the Company will be held on Tuesday, 21st January, given that a Meeting of the Board of Directors of the of the Company will be held on Thursday, 23rd Company will be held on Monday, 20th January. 2020 2020 at 10:00 A.M. atthe Regd. Office of the Company, Company will be held on Thursday. 2301 January. North-Easters supported CAA January, 2020 at 12:00 pm. atthe Regd. Office ofthe inter alia, to consider and approve the unaudited 2020 at 01:00 PM. atthe Reed. Office of the Company, at 02:00 PM. at the Registered Office of the Company, Company, inter alia, to consider and approve the inter alia, to consider and approve the Unaudited inter alia, to consider and approve the Unaudited financial Results for quarter ended on 31st December, New Delhi/January 12 aims at bringing emotional unaudited Financial Results for the quarter ended on Financial Results for the Quarter ended on 31st 2019 and to consider other business, if any. Financial Results for the quarter ended on 31st 31st December, 2019 and to consider any other December, 2019 and to consider any other business, it Further, the company has already closed the trading December, 2019 and to consider any other business, if and cultural integration business, ifany. any. Delhi Chapter today Further, the company has already closed the trading arty. window for the Insiders covered under the company‘s Further, the company has already closed the trading organized a session on between people from window for the Insiders covered under the Further, the company has already closed the trading “Code of Conduct” to Regulam, Monitor 8. Report window for the Insiders covered under the companfs different parts ofthe country. oompamfs “Code of Conduct to Regulate, Monitor8. window for the Insiders covered underthe company's Trading by Insiders w.e.f 28.12.2019 till the completion “Code of Conduct" to Regulate, Monitor & Report Citizenship (Amendment) Report Tradingbya Insiders w.e.f 28.12.2019 till the “Code of Conduct" to Regulate, Monitor 8. Report of 48 hours after the declaration of unaudited financial Trading by Insiders w.e.f. 28.12.2019 till the completion Act -2019 in Delhi - NCR Since its inception My Home completion 48 hours after the declaration of Trading by Insiders w.e.f 28.12.2019 till the completion Results of Company in accordance with SEBI (PIT) of 48 hours after the declaration of Unaudited financial India has organised many unaudited Financial Results of Company in of 48 hours after the declaration of Unaudited financial Reg. 2015. Results of Company in accordance with SEBI (PIT) region (NOIDA), where awordance with SEBI (PIT) Reg. 2015. Results of Company in accordance with SEBI (PIT) Reg. The information contained in this notice is also Reg.2015. more than five hundred programs to create an active The information contained in this notice is also 2015. available on the Company's website i.e. The information contained in this notice is also available available on the Company’s website i.e. The intomtation contained in this notice is also available www.natIIIeinIIiajn and also on the website of MSEI on the Company‘s website i.e. www.alstonetaxtiles.in awareness about north east and also on the website of BSE Ltd. i.e. Northeastern youth and www.shflnlwasleaslnuttnanu.nom and also on the on the Companys website i.e. www.mnshinenpitaljn Ltdi.e.www.msai.in. students gathered to extend and its problem across the website of BSE Ltd. i.e. www.bseinttia.eom. and also on the website of BSE Ltd. i.e By order 01 the Board www.bseInIIIaJIIIm. 0y mm M the Board By order at the new country. Apart from these, www.hseinIIia.eIIm. For Nature India Communiqueslatld For Alstnnl Textiles (India) Limited support for CAA. For Shri IIlwn: Leasing AIIII Flnlnnesliitd By order at the 00am Pakistan, Bangladesh, and [— because they are included various social outreach For Sunshine Capital Limited 80/- T h e p r o g r a m flninl TaIIwar sham Bhushan _ Ashish Gar Afghanistan, ever since the in the Sixth Schedule of the Place: New Delhl Managing Director Place: New Delhi (Manaulnn Director) Place: was attended by Shri programs, social service Place: New Delhi AnoIIIIIachatuIIIeItI New Delhl company Secular: failure ofNehru Liaquat pact Date: 13.01.2020 Dlll:00201251 IIaIIe:1:I.oIzuzo DIN: 00538006 Dale: 13.01.2020 Constitution. Second, areas schemes, mass-connect 0010: 13.01.2020 Sambit Patra (National in 1950, various political falling under the Bengal Spokesperson, BJP), Shri drives, sensitizing programs, DHSL TEXTILE?(“INDIA) LIMITED TRANS GI'.‘_0BETEXTILESLIMITED GENESIS DEVELDPEESLAIIDHOLDINGS I.IIIITED SNS LAcIBORATORIELSIMITED parties and individuals, Eastern Frontier Regulation, cultural festivals, award CIII L01 chmm Sunil Deodhar (National IIeuII. 00:15fl2I-122,:Jain0IIIwaII.fiIstFluoI, Fliz IIoItI, ItegII. IIII: 0415,IIowIIIiiIIII10eI1%|N?ew“i |IlelIIi-11m II-gII. llll: alliedmmm‘JInIIFloor.5S. .Plan Commercial cutting across the ideological ItegII.01I: 04115. New III'indeI NI ar, New Delhi-110180. IIIIIiIIIx. MI'IIIIII EIIIIIII 50m: 41. 1873 i.e. Arunachal Pradesh, ceremonies are conducted WLA.IalBIII. Hm Delhi- IIIIIIE. EIIIIiIIII: uenfislilnihdt I|.I:II Secretary, BJP) and Shri Email III: db: 1 um“.um EIIIIII ldmmlo.IIIImnilecfiuIIIail.com Website: www.glIIIMIisdmln II: oldings.coIII spectrum have demanded Mizoram, Nagaland, and Website: www.IIIIsItextilesiII Mahesh Sharma (Member across the country currently. Website: www.IItII lohatlxlilujn WIMilo: www.:IIslIIIurItnIios.iII. .Nu.:01 the grant of citizenship to now, Manipur, are out of PII: 011-31589! I‘h:011-431 of Parliament, Gautam Sambit Patra on his NOTICE NOTICE religious minorities from the ambit of the Act. Those Pursuant to Regulation 29 read with Regulations 47 of Pursuant to Regulation 29 read with Regulations 47 of Buddha Nagar) address he clarified that Pursuant to Regulation 29 read with Regulation 47 of Pursuant to Regulation 29 read with Regulations 47 of the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure these three countries. opposing the Act on the the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the notice is there is no need to worry Requirements) Regulations, 2015 that a meeting of the Requirements) Regulations, 2015 that the notice is Since the citizenship M y h o m e I n d i a Requirements) Regulations, 2015, the notice is hereby hereby given that, the meeting of Board of Directors of hereby given that a Meeting of the Board of Directors of grounds that it Violates about CAA, North Eastern given that a Meeting at the Board of Directors of the Board of Directors of the Company will be held on amendment bill was passed the Company will be held on ThuIsIIay, 23III 00mm, the Company will be held on Monday, congratulates and stand by Article 14 because of the Company will be held on Wednesday. 22nd January, Tuesday, 21:1 .lanIIaIy, 2.9 at 04:90 PM. at the 2020 at 11:00 A.M. at the registered office of the in the parliament the country states are totally protected, Head. Office ofthe Company, inter alia, to consider and 20th Jammy, 2l0 II 12:31 P.III. atthe Regd. Office of the Indian parliament for 2” at 08:00 PM. atthe Read. Olfioe ofthe Company, Company to, inter-alia, consider and approve the non-inclusion of Muslims there are organization who inter alia. to consider and apprwe the unaudited approve the Unaudited Financial Results for quarter the Company, inter alia. to consider and approve the is witnessing a propaganda unaudited financial Results for Quarter ended on 31st Unaudited financial Results for the quamr ending on passing The Citizenship should re-examine it. Article financial Results for quarter ended on 31st December, ended on 31st December, 2019 and to consider other December, 2019 and to consider any other business are trying to create ruckus business, it any. 31st December, 2019 and to consider any other by few antigovernment 2019to consider any other business, ifany. with the permission ofthe Chairman, ifany. (amendment) Act 2019, we 14 forbids class legislation, business, if any. and break the social harmony Further, the company has already closed the trading Further, the company has already closed the trading Further, the company has already closed the trading organizations to create an window for the Insiders covered under the companys Further, the company has already closed the trading also note with satisfaction but allows for a separate among citizen. North east window for the Insiders covered under the companys window for the Insiders covered under the company‘s atmosphere of fear and “Code of Conduct” to Regulate, Monitor .1. Report “Code of Conduct" to Regulate, Monitor & Report “Code of Conduct” to Regulate, Monitor 8. Report window for the Insiders covered under the company's that the concern of class of people to be created is primarily secured with Trading by Insiders w.e.f 28.12.2019 till the completion “Code of Conduct" to Regulate, Monitor & Report paranoia, they are trying Trading by Insiders w.e.f 28.12.2019 till the completion of 48 hours after the declaration of unaudited financial Trading by Insiders w.e.f 28.12.2019 till the completion northeastern states by a law. of 48 hams atter the declaration of unaudited financial of 48 hours after the declaration of unaudited financial Trading by Insiders w.e.f. 28.12.2019 till the completion to spread anarchy through 6th schedule . He quoted Egsglts of Company in accordance with SEBI (PIT) Reg of 48 hours alter the declaration of unaudited Financial have been heard and are My home India is a Result of Companies in accordance with SEBI (PIT) Eesulztsnot Company in accordance with SEBI (PIT) Mahatma Gandhi’s Speech . 5. Result of Companies in accordance with SEBI (Pl'n Reg. deliberate obfuscation of Reg. 2015. The information contained in this notice is also available addressed appropriately. nationalist organization The information contained in this notice is also available The information contained in this notice is also 2015 in Ref. No. NSE/CMU2019/11. facts and figures. of 1948 Where Gandhi ji on the Company’s website i.e. available on the Company‘s website i.e. the information contained in this notice is also available People from the Northeast working for the Northeastern on the Company‘s website i.e. www.dlnltextilesjn and www.tI-nnsglelIetexttles.In and also on the website of We believe that, the Act said its India’s responsibility also onthewebsite ol‘ MSEI Ltd. i.e. www.mselJn. www.ueneslsdevelnpershaldlnus.com and also on on the Company's website i.e. www.snslaboratnfleeJn don’t have to worry about across the country, the MSEI limited'I.e. www.Inset. in. the websiteof MSEI Ltd. i.e. www.mseijn. andalso on thewebsileofMSEl I_tdi.e.www.msei.in. fulfills the long-standing to provide job and shelter By order III III: IIIIIIII Border at the Board this Act. First, the Act organization was founded For DHSL Textiles (India) Limited For TRAIIS 0L0! TEXTILES LIMITS? By order at the Board By order 01 the Beam demand of providing to Hindus and Sikhs of 80/- For Genesis Developers Amt Holdingsslatld Fur Sits Laboratnltes Lllnétgld doesn’t apply to the tribal in 2005 in Mumbai and it Mehek AIoIa Mehankl Mara citizenship to persecuted Pakistan.(P.Rel) re or SIIikIIu areas of Tripura, Mizoram, has active unit in 64 cities of Place: New Delhi Managing Director Place: New Delhi ; Place: New Delhi Place: 0qu mm mIIIIIIfIIIa (Company Secretary) [email protected] religious minorities from Dita: 13-01-2020 0III: 06700050 Date:13.01.2020 DIII 08198053 Date: 13.0l2020 Dm:10.01.2 20 DIN: 061 Assam and Meghalaya the country, the organization

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88888888888888 111 11881 811811 42 8811 N0110E Pursuant to Regulation 29 read with Regulation 47 of 8881,,818811181881 NOTICE the SEBI (Listing Obligations and Disclosure NOTICE Pursuantto Regulation 29 read with Regulation 47 ot Pursuant to Regulation 25 read with Regulation 47 of Pursuant to Regulation 29 rad with Regulation 47 ot 81881888188818|888|8 8188181818888888888 Requirements) Regulations, 2015 that the notice is the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure Requirement? Regulations, 2015, the notice is Requirements) Regulations, 2015, the notice is hereby hereby given that a Meeting of the Board of Directors of -Requirements) Regulations, 2015, the notice is hereby herebygivent at a meeting of the Board of Directors given that a meeting of the Board of Directors of the the Company will be held on Tuesday, 21st JanuaIy, given that a Meeting of the Board of Directors of the of the Company will be held on 111uIs0ay, 23rd Company will be held on Monday, 201h January, 2020 2020 at 10:30 ILNI. atthe Head. Office of the Company, Company will be held on Thursday, 23I0 January, January, 2020at1200pm atthe Regd. Officeofthe at 02:00 PM. at the Registered Office of the Company, inter alia, to consider and approve the unaudited 2020 at 01:00 PM. atthe Regd. Office of the Company, Company, inter alia, to consider and approve the inter alia, to consider and approve the Unaudited financial Results for quarter ended on 31st December, inter alia, to consider and approve the Unaudited unaudited Financial Results for the quaIter ended on Financial Results for the Quarter ended on 31st 2019andto considerother business, ifany. Financial Results for the quarter ended on 31st 181m88108858188088 31st December, 2019 and to consider any other December, 2019 and to consider any other business, if Further, the company has already closed the trading December, 2019 and to consider any other business, if business, if any. any. window for the Insiders covered under the companys any. Further, the company has already closed the trading Further, the company has already closed the trading window for the Insiders covered under the Further, the company has already closed the trading "Code of Conduct" to Regulate, Monitor 8. Report window for the Insiders covered under the company's compa s “Code of Conduct” to Regulate, Monitor & window for the Insiders covered under the companys Trading by Insiders w.e.l‘ 28.12.2019 till the completion “Code of Conduct” to Regulate, Monitor & Report Report rading by Insiders w.e.f 28.12.2019 till the “Code of Conduct” to Regulate, Monitor & Report of 48 hours atmr the declaration of unaudited financial Trading by Insidersw..e1‘. 28.12.2019till the completion completion of 48 hours after the declaration of Trading by Insiders w.e.f 28.12.2019 till the completion Results of Company in accordance with SEBI (PIT) of 48 hours after the declaration of Unaudited financial TIFTRWEEITIEEI 811218 of 48 hours after the declaration of Unaudited financial gesults1o5f Company in accordance with SEBI (P IT) unaudited Financial Results 01 Company in Reg. 2015. accordance with SEBI (PIT) Reg. 2015 Results of Company in accordance with SEBI (PIT) Reg. The information contained in this notice is also 88888888888888 The information contained in this notice is also 2015. available on the Company’s website i.e. The infomIation contained'In this notice'Is also available available on the Company’s website i.e. The information contained in this notice is also available www.nahIIeinIIia.‘In and also on the website of MSEI on the Company‘s website'I.e. w.alannatexttles. In and also on the website of BSE Ltd. i.e. WW3 8888188888188818 www.shfiniwasleasingfinancehnm and also on the on the Company‘s websim i.e. www.sunshinellpitlljn Ltd'I.e. www.meat. in. website ofBSE Ltd. i.e. www.beeindia.com. and also on the website of BSE Ltd. i. e order IIIth.e Board www.bselnIIla.IIm. By order 01 the 00am 15181888888888 88811118888881.8818 By IIItIIr 01 IhI Bnlrll www.hselmtla.eom. By m" m the Bnant For Nature lnIIiI Communiqneslatld Fur “mm Textile: (Infill) Limited ITIZENS FnI Shri NiweI LIIsinn AnIt Finlnfilslallfl HIP [ AMENDMENTIAET. 21119 11188881881818881818 11818118181 811888118 NIini TIanI For Sunshine capital Limiteit (M BheIIt ghnsim; ”his“ :34 Place: New Delhi NInuuinn DiIectnI _ . 1 Place: New Delhi 8080'“! irector Place: New Delhl 88888818888888 18888888888888 Date: 13.01.2020 Din:00201251 EflfFiaugffzflflh' “mm ”'3‘“? Date:13.01.2020 DIN“ Date: 13.01.2020 mm" “mm

88888881818888? 88881888188888 DHSL TEXTILES (INDIA)LIMITED TRANS GIFPOBETEXTILES LIMITED GENESIS DEVELOPERSLAIIDHOLDINGS I.IIAITED SNS LABORATORIESLIMITED mm GI:N LEIIIINIIIMPLGW 88185881818888 88888881888888 0|":L51mL1mPLOM II. SIII FII'IIISI Read. 011: II-IIE, New Ita'indeI Na II, New Delhi-111080. Negd. 011:10II2EA-I-1I2'2,I:Il.lainBIIIwan. fiIst FlnnI, FIiz IIIIIII, lead. 011: II-l‘l5.NIewNIiiIIIIIIIIINeIr II. Newi |llelhi-mnen all. Now DIIIH 11.1!!! EINIII 10 IIIIMISIIINIIDI'I 88888881888881 88888888883881 Email 10: 0h: '1 nnIaiLcnIn EInIIil10:1IIIIIIIIIIIIIIIIIIIsgln nIIIsOuIIIIiILcnIn Website: www.aanesisflnggn oliIIIIIus.coIn Website:www.0hsltetniles.'In WIhsItI: www.tIIn loIIeteItIlIsIn II I 2019(81118) 8888188 88188888888888 Ph: 011mm PII: 011- 431 NOTICE NOTICE GIFTW'II 81888 31118188 NOTICE NOTICE Pursuant to Regulation 29 read with Regulations 47 of Pursuant to Regulation 29 read with Regulations 47 at 818881888188813188188 Pursuant to Regulation 29 read with Regulation 47 of Pursuant to Regulation 29 read with Regulations 47 of the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the notice is 1888888888888 Requirements) Regulations, 2015 that a meeting of the Requirements) Regulations, 2015 that the notice is Requirements) Regulations, 2015, the notice is hereby hereby given that, the meeting of Board of Directors of hereby given that a Meeting ofthe Boant of Directors at given that a Meeting of the Board of Directors of the Board of Directors of the Company will be held on 11881 8 8188121 81 18881 the Company will be held on Thursday, 2100 January, the Company will be held on Monday, Company will be held on Wednesday, 22nd January, Tuesday. 21st January, 2H 01 04:30 PM. at the 2020 It 11:00 ILM. at the registered oflioe of the Reed. Office ofthe Company. inter alia. to consider and 20th January, 210 I112“ P.Nl. atthe Regrl. 010m at 1818311T8881311W83 zen at 03:30 PM. atthe Read. Office ofthe Company, Company to, inter-alia, consider and approve the the Company, inter alia. to consider and approve the inter alia, to consider and approve the unaudited approve the Unaudited Financial Results for quarter unaud'md financial Results for Quarter ended on 31st Unaudited financial Results for the quarter ending on financial Results for quarter ended on 31st December, ended on 31st December, 2019 and to consider other December, 2019 and to consider aw other business 50088881888888.1881 88888881818888 business, if any. 31st December, 2019 and to consider any other 201910 consider any other business, ifany. with the permission ofthe Chairman, ifany. business, it any. Further, the company has already closed the trading Further, the company has already closed the trading Further, the company has already closed the trading 888188188W1§|888881 88888888888888 fiIrlher, the company has already closed the trading window for the Insiders covered under the compamrs window for the Insiders covered under the company's window for the Insiders covered under the company‘s 8881881888 31811118811 88888888818818888 “Code of Conduct" to Regulate, Monitor & Report “Code of Conduct” to Regulate, Monitor & RepoIt “Code of Conduct" to Regulate, Monitor 8. Report window for the Insiders covered under the company's 888188818831188188881 Trading by Insiders w.e.f 28.12.2019 till the completion “Code of Conduct” to Regulate, Monitor & Report Trading by Insiders w.e.f 28.12.2019 till the completion Trading by Insiders w.e.l‘ 28.12.2019 till the completion 88888888188888818fi1 of 48 hours after the declaration of unaudited financial of 48 hours after the declaration of unaudited financial Trading by Insiders w.e.f. 28.12.2019 till the completion 81818888881888 711:? 181 188188818 88181 of 48 hours after the declaration of unaudited financial Results of Company in accordance with SEBI (PIT) Reg Result of Companies in accordance with SEBI (PIT) Results of Company in accordance with SEBI (PIT) of 48 hours atter the declaration of unaud'md Financial 88 31881 111 818 8111 WWWlfiafiTfifififi 8 1881’ 8 88 8118181 881 8818188888888 Reg. 2015. Result of Companies in aeoordame with SEBI (PIT) Reg. Reg. 2015. Theinformation contained'In this notice'Is also available The information contained in this notice is also Milable The information contained in this notice is also 2015 in Re1.No.NSE/CML/2019l11. 88881888881888 8888188818811188881 on the Company’ 5 website i. e. The information contained in this notice is also available 8881 81181 8 818188 88 88 81118881 W 111 8818 on the Companys website i.e. www.dhsltextilesjn and available on the Company's website i.e. www.tIInsulnIIetIinles.‘In and also on the website of www.ueneslsdevelopersholdlnnscom and also on on the Company's website i.e. www.melahontnnesjn 81888888888888 81818188888818 3111881 also on the website of MSEI Ltd. i.e. www.msIIJn. MSEI lim'md'I.e. www.msei.in. 811818 8881 11111 8 88:18 88888888888188. By order III thI Bulrd 0 IIIIIIrntthe Board thewebsiteotMSEl Ltd. i.e. www.mselJn. and also on the website of MSEI Ltd i.e. www.meijn. 8888188188881, 18881 8'1I 88888818888888 88888888818888 For DNSL Textiles (India) Limited F0! TRANS GLO! TEXTILES LIMITED By order It the Board By order 0I the Board 80/- sul- For Genesis Developers And Noldingsslatf For SNS Laboratories ”“1151 8| 888811881888 31818 Mehak AIIIIa Nehanltl "III" 81181811881181.888881, 8181 8 818188 8818 83118883111888|(8.18) re or Shiklla Place: New Delhi Meneuinu Director Place: New Delhi ; Place: New Delhi (Company SIcIItIIy) Place: GIIIu rem MIIIIIIIIIIIIIIIII; 111 8818 8’81 88 11181188 8881 8 118181 8 8118 88 81881811881818I88’888 [email protected] 0010: 13-01-2020 DIN: 06193053 Date: 13.01.2020 IIIII 05193853 Date: 13.01.2020 Date: 13.011 20 DIN: 06700053