DL1989PLC131190 aS

To, Date: 08t December,2020

The Manager-Listing The Manager-Listing National Stock Exchange o f Limited BSE Limited Exchange Plaza,C-1,Block-G, FLOOR 2 5 , P J Towers, Bandra Kurla Complex (E}, Dalal Street,-400001 Mumbai-400051

NSE Symbol-VISESHINFG Scrip Code-532411

Sub: Submission of Published 31st Annual General Meeting, Book Closure and Remote E- Voting

Dear Sir,

Pursuant to Regulation 47 o f SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, p l e a s e f i n d enclosed the newspaper publication, informing the members inter-alia, regarding convening the 3 1 s t Annual General Meeting, Notice of Annual General Meeting, Book Closure & Instructions of Remote E-Voting i n English & H i n d i edition of “” on December Sm 2020.

The same is also available on the Company’s Website www.mpsinfotec.com under Investor Zone.

Kindly take the above information on your records.

Thanking You

Yours faithfully For MPSDP Inf Jo

Compaiy secretary 4. COMPANIES NEW | TUESDAY,8 DECEMBER 2020 Business Standard

National Securities Depository Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Ce Ee Bd Lower Parel, Mumbai - 400013. i a aT \www.centralbankofindia.co.in Tata empire faces tough Central Office: Chandermukhi, Nariman Point, Mumbai - 400 021 This is to bring to the notice of general public that Participantship of Karvy Stock Broking Limited (KSBL) (DP ID IN300394, IN301557, IN301926 and SALE OF NON PERFORMING FINANGIAL ASSETS IN302470) has been terminated under provisions of NSDL Bye Law 6.5.1 Central Bank of India proposes to sell NPA Loan account and KSBL has been advised to take steps for closure of its depository M/s. Varrsana Ispat Ltd to eligible purchasers in terms of the guidelines issued by the Reserve Bank of India and the operations. decision over airline biz provisions of SARFAESI Act 2002. All Clients are hereby advised that they should take steps to open new account For further details please visit our Website with any other Participant and get their securities transferred to that account www.centralbankofindia.co.in (Under E-Auction) ANURAG KOTOKY & RAGINI SAXENA The lack of an aviation-in- i held with another Participant or get the same rematerialised at the earliest. In 7 December charge person at Place : Mumbai GENERAL MANAGER case any client has any grievance or dispute in respect of the depository was also a challenge and meant Date : 08.12.2020 (SAM & RECOVERY) services rendered by KSBL while it was functioning as a Participant of NSDL, atan Tata is no stranger and AirAsia India he/she/it may report the same in writing to The Officer Incharge, Investor R to flying. As a 17-year- ended up competing for the Relationship Cell, National Securities Depository Limited, 4th Floor, Trade World, old, the patriarch of same flyers, the people said. Hindusthan Engineering & Industries Ltd. India’s biggest conglomerate The business model of market Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, Registered Office: Mody Building 27, Sir R. N. Mukherjee Road, -700001 before December 31, 2020 or email at [email protected]. No grievances/ CIN: U93000WB1998PLC086303: Phone: 033 2246 0166: Fax: 033 22481922 once landed a plane that had leader IndiGo, run by claims/ disputes etc. will be entertained after this date. Email: [email protected]: Website: www.heilindia.com lost its sole engine mid-flight. InterGlobe Aviation and which NOTICE He's also piloted the supersonic has made money year after For National Securities Depository Limited Sd/- NOTICE is hereby given that the 23rd (TWENTY THIRD) Annual General Meeting (“AGM” F-16 fighter jet. That love of avi- year selling cheap tickets for or the “Meeting’) of the members of HINDUSTHAN ENGINEERING & INDUSTRIES ation hasn’t always translated on-time flights, wasn’t Deepak Chandna LIMITED (the Company) will be held on Thursday, 31st December, 2020 at 2.00 P.M. (IST) Vice President through Video Conferencing or Other Audio Visual Means (VC/OAVM) to transact the into business success, however. seriously studied or replicated, businesses as set out in the Notice convening the Meeting (Notice) in compliance with Tata Group’s airlines — AirAsia they said. MPS INFOTECNICS LIMITED India and Vistara — were strug- Apart from — applicable provision of the Companies Act, 2013 (“Act”) read with General Circular No CIN: L30007DL1989PLC131190 14/2020, No. 17/2020 and No. 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, gling before the pandemic. who retired around the time Regd. Off.: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 2020 issued by the Ministry of Corporate Affairs ("MCA circulars”). Tel.: +91 11 43571043- 44; Fax: +91 11 43571047 Covid-19 put the sprawling Tata the ventures were established NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read E-mall: [email protected]; Website: www.mpsinfotec.com Sons, which owns a 51 per cent only to come back as interim with Companies (Management and Administration) Rules 2014, the Register of Members stake in each, at a crossroads. chairman in 2016 — other NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND and Share transfer Books of the Company will remain closed from 25th December 2020 to REMOTE E VOTING INFORMATION Either go big, by buying board members were neither 31stDecember 2020 (Both days inclusive) for the purpose of AGM. In accordance with the above circulars, the Company has completed dispatch of the state-run , for exam- familiar with nor keen to Notice is hereby given that the 31" Annual General Meeting (AGM) of the Company will be held lon Monday, December 30°, 2020 at 10.00 A.M. at the registered office of the company at 703, Notice alongwith the Annual Report of the Company for the financial year ended March 31, ple, or bow out before spilling address the needs of the busi- Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 to transact 2020 on 5th December, 2020 through electronic mode only to those Members whose e- more red ink. The Tatas “are nesses, which prevented the the business set out in the Notice dated 30" November , 2020 convening the AGM. Mail addresses are registered with the Company/ the Registrar and Share Transfer Agent caught between a rock and a two competing airlines from The electronic copy of the Annual Report for the financial year 2019-20 containing inter-alia, of the Company/ Depository Participant(s). The Notice of AGM is available on the website hard place”, said Mukund scaling up or placing mega the Notice of AGM will be sent to the members whose email Id are registered with the Company, of the Company viz., www.heilindia.com. The Notice is also available on the e-Voting website of NSDL (Agency engaged for providing e-Voting facility) viz., Rajan, a former member of the plane orders to secure big dis- or Depository Participant(s) and physical copy will be sent to all other members at their registered addresses by the permitted mode on 7" December, 2020 and will be sent to those’ www.evoting.nsdl.com. Members are also requested to refer to newspaper publication group’s executive council who’s counts, one said. who have requested fora copy. dated 3rd December, 2020, issued by the Company in Business Standard (English) and now the chairman of a invest- Arthik Lipi (Bengali) for other details pertaining to the meeting. The said advertisement is Pursuant to regulation 42 of the Listing Regulations, 2015, and section 91 of the Companies Other struggles also available on the website of the Company. ment advisory firm focused on (Act, 2013 along with the applicable rules made thereunder, itis hereby intimated that the register environment, social and gov- Airlines aren’t the only sector lof members and share transfer Books of the Company will remain closed from Thursday, the| Pursuantto Section 108 of the Companies Act, 2013 and the relevant Rules, the Company 24" December, 2020 to Wednesday, the 30" December, 2020 for the purpose of AGM. has entered into an Agreement with National Securities Depositary Limited (NSDL) to ernance issues. “The only in which the 152-year-old con- facilitate the Members to exercise their vote by electronic means on each item of Business option to run a successful air- Ratan Tata after flying the US F-18 aircraft as a co-pilot during glomerate has struggled. As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies, set forth in the Notice. The detailed process for participating in e-voting is available in the line is to seek scale. This would the Aero India 2007 air show in Bengaluru REUTERS , which bought (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Notice of the Meeting. Details for attending the AGM through VC/OAVM and manner of require the Tatas to deploy sig- Corus Group for about $13 bil- (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is casting vote through remote e-voting and e-voting system during the AGM have been providing to its members with the facility to cast their vote electronically through the remote nificantly more capital than lion in 2007, said it’s reviewing provided in the Notice of AGM. SINGAPORE AIRLINES, VISTARA SIGN e-voting services and through ballot form where members do not have access to remote! Aperson, whose nameis recorded in the registerof members or in the register of beneficial they have. Absent ambition its options to make the UK ‘e-voting facility, on all the resolutions set forth in the Notice of the 31“AGM, through electronic owners maintained by the depositories as on the cut-off date, i.e. Thursday, 24th and scale, the prospects for suc- COMMERCIAL COOPERATION DEAL business self-sustaining. Tata voting system on Central Depository Services Limited (CDSL). The business stated in the| December, 2020 shall be entitled to avail the facility of remote e-voting/e-voting at the cess are probably very remote.” Motors, which bought Jaguar Notice may be transacted through voting by electronic means. The details pursuant to Meeting. A person who is not a member as on the cut- off date should treat the Notice for India has been trying Singapore Airlines and Vistara have signed a commercial Land Rover in 2008 for $2.3 bil- provisions of the Act and the Rules are given hereunder: information purpose only. The remote e-voting period commences on Monday, 28th unsuccessfully to sell its cooperation framework agreement thatwill allow them to lion, has faced losses amid (a) The Business may be transacted through voting by electronic means. December, 2020 at 9.00A.M. and ends on Wednesday, 30th December, 2020 at 5.00 PM. (b) The date and time of commencementof remote e-voting: 27" December, 2020, 9:00AM. unprofitable national airline harmonise efforts in capacity planning, sales, marketing, joint intense competition, prompt- The remote e-voting will not be allowed beyond the aforesaid date and time and the remote (c) The date and time of end of remote e-voting: 29" December, 2020, 5:00 PM e-voting module shall be disabled upon expiry of aforesaid period. for years. Tata Group, although fare products, customer services and operations, an official ing Sanford C Bernstein ana- (d) Cut-offdate: 18" December, 2020. Only those members, who are present in the meeting through VC/OAVM and have not aviation only accounts for a statement said on Monday. The deal is an extension ofa lysts to say BMW should buy (e} Any person, who acquires shares of the Company and become member of the Company casted their vote on resolutions through remote e-voting, shall be allowed to vote through small share of its total revenue, codeshare partnership between the airlines. "Strengtheningthe the “severely challenged” lux- after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. e-voting system during the AGM. However, Members who would have cast their votes by December 18, 2020 can follow the process for generating the Login ID and Password as| remote e-Voting may attend the Meeting, but shall neither be allowed to change it is often pinpointed by local partnership will allow both to achieve further synergies on ury carmaker. The firms’ tele- provided in the Notice of the AGM, if their PAN is updated with their Depositary Participants. media as the most likely suitor. services between Singapore and India, as well asin the key communications business was subsequently nor cast votes again during the Meeting. The voting rights of Members shall However, such members who have not updated their PAN with their Depository Participants, bein proportion to their shares in the paid-up equity share capital ofthe Company as on the The government has regions of Southeast Asia, Australia, and New Zealand," the also mired in a $1.2-billion dis- their Login ID and Sequence No. will be sent separately by electronic or physical means for cut-off date. repeatedly sweetened the airlines said. The commercial cooperation framework pute with Japanese firm NTT generation of password. If such a person is already registered with CDSL for e-voting, Any person, who acquires shares in the Company and becomes a Member of the terms to woo buyers, but Tata agreementis subject to regulatory approval in Singapore. PTl Docomo, a disagreement that existing User |D and Password can be used for casting vote. Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date, (f) The members may note:- ie., Thursday, 24th December, 2020, may obtain the Login User Id and Password by Group, which was previously was settled in 2017. © Remote e-voting shall not be allowed beyond 29" December, 2020, 5:00 PM evaluating the proposal, hasn’t the government refused to an end to it. Vistara has “If you take all the Tata sending a request at [email protected] or [email protected]. However, if the person is © The facility for voting through polling paper shall be made available at the AGM and already registered with NSDLfor e-Voting then existing User Id and Password can be used said whether it will bid. allow a foreign entrant and deferred taking delivery of firms, their profitability record the members attending the meeting who have not cast their vote by remote e-voting for casting the votes. Tata’s airline predicament project was quashed. In 2000, some new aircraft as demand isn’t exactly brilliant. Only shall be able to exercise their right at the meeting through polling paper. The Company has appointed Shri Raj Kumar Banthia, (Membership No. ACS- 17190 & CP © Amember may participate in the general meeting even after exercising his right to vote| isn’t unique. Warren Buffett Tata again teamed up with slumps, delaying expansion. Tata Consultancy Services has No. 18428) Partner, M/s MKB & Associates, Company Secretaries, Kolkata as the through remote e-voting but shall notbe allowed to vote again in the meeting; and Scrutinizer to scrutinize the e-voting process and voting process at AGM in a fair and exited his positions in all airline Singapore Air to bid for a stake But even before Covid a cul- been a consistent performer,” © Aperson whose nameis recordedin the registerof members or inthe registerof beneficial stocks this year saying the pan- in Air India when the then-gov- ture that saw both airlines run said Deepak Mohoni, founder transparent manner. The result of voting would be declared as stipulated under the owners maintained by the depositories as on the cut-off date only shall be entitled to relevant Rules and will also be posted on the Company's Website. demic may have fundamen- ernment sought to sell shares almost solely by the foreign of business consultancy avail the facility of remote e-voting as well as voting in the Annual General Meeting. For any queries or issues regarding e-voting, please refer to the FAQs (Frequently Ask The notice of the Annual general Meeting along with e-voting instructions has also been tally changed the business. in the state-owned carrier. The partners was a key problem, Trendwatch India. “We really (9 2 Questions) and remote e-voting user manual for members available at the download displayed on the website of the Company www.mpsinfotec.com and on the website of the Richard Branson once said, “If plan was later dropped because according to people familiar have to ask, why are the Tatas section of www.evoting.nsdl.com or contact NSDL at the Toll free No- 1800-222-990. agency www.evotingindia.com. For any grievances in the matter of e-voting, member may contact- Mr. Amit Vishal, Senior you want to be a millionaire, of political opposition. with the inner workings of the trying to get into airlines in the (h Members are requested to read the instructions pertaining to e-voting as printed in the| = Manager/ Ms. Pallavi Mhatre, Assistant Manager, NSDL, 5th Floor, A Wing, Trade World, start with a billion dollars and “Airlines are very compet- group’s aviation business. The first place? JRD nostalgia?” AGM Notice carefully. In case members have any queries or issues regarding e-voting, Kamla Mill Compound, Lower Parel, Mumbai-400013, Phone No.- 022 - 24994360/ 022 - launch a new airline.” itive and capital intensive top management at both air- they may refer the Frequently Asked Questions (FAQ) and e-voting manual available at 24994545 or toll free No.-1800-222-990 or email at [email protected] / and running one is difficult,” lines were appointed by execu- Stillthereis hope www.evolingindia.com under help section or write an e-mail to helpdesk [email protected]. [email protected] and [email protected]. First pilot said Shriram Subramanian, tives in Singapore or Malaysia But with a more focused (I) Shareholders may contact Registrar& Share Transfer Agent, M/s MAS Services Limited, contact no. 26387281 -83 or their respective Depositories for registration/updation of their By Order of the Board But what sets the Tata Group founder of proxy advisory firm and struggled to implement a approach, the Tatas can still email IDs and other matters. Hindusthan Engineering & Industries Ltd apart is its seemingly single- InGovern Research Services. business plan for India that succeed in aviation, according Sd/- Members are also requested to register their email ID, PAN & bank accounts details with the Place: Kolkata R. K. Agarwal minded devotion toward mak- “Tata Group invested in two worked, they said, asking not to Vaniki Joshi Lohani, an asso- RTA/ Company. Necessary communication in this regard has already been sent separately to Date : 7th December, 2020 (Company Secretary) ing an airline work at any cost. with two different partners. It’s to be identified. ciate dean of the business members by the company. For MPS Infotecnics Limited

Vistara and AirAsia India have not clear what the group was Representatives from Tata school at Jawaharlal Nehru Sdi- never made money and have trying to achieve.” Group, AirAsia India, and University. Lohani, studying Place : New Delhi Garima Singh & BMW Industries Limited Date : 7"December, 2020 Company Secretary lost $845 million combined AirAsia India and Vistara Vistara declined to comment. Tata’s foray into airlines, said CIN: L51109WB1981PLC034212 through March, according to have distinct issues. The fate of the group should make a play Regd. Office: 119 Park Street, White House, estimates from the CAPA the former, a low-cost joint ven- Five-star hotels for Air India. NAZARA TECHNOLOGIES LIMITED 3rd Floor, Kolkata - 700 016, E-mail: [email protected] Centre for Aviation. ture with Malaysian tycoon In high-end restaurants “Tata should focus on cre- CIN: U72900MH1 999PLC 122970 Tel: +91 33 4007 1704, Fax: +91 33 4007 1704 Even , who ’ AirAsia, around Vistara’s headquarters ating one low-cost airline in a Regd. Office: 51-57, Maker Chambers 3, Nariman Point, Mumbai - 400021 Nazora succeeded Ratan Tata as the hangs in the balance after the near New Delhi, Singapore price-sensitive market,” she Tel.: +91-22-40330800 Fax: +91-22-22810606 NOTICE TO THE MEMBERS Email: [email protected] | Website: corp.nazara.com chairman but was later ousted, Malaysian group halted new Airlines-appointees would reg- said. “Operating expenses, 1. Notice is hereby given that the 38th Annual General Meeting (AGM) of Members of the NOTICE TO MEMBER(S) raised the alarm, saying in an funding. Launched in 2014, ularly lunch together, creating taxes and regulations in India Company has been rescheduled to be held on Wednesday, the 30th December 2020 INFORMATION REGARDING 21" ANNUAL GENERAL MEETING OF THE October 2016 letter that his AirAsia India vowed to make a culture of exclusion, two of may make full-service carriers COMPANY TO BE HELD THROUGH VIDEO CONFERENCE / OTHER at 11:00 a.m. (IST) through Video Conferencing ("VC*)/Other Audio-Visual Means pushback regarding a deal money within four months and the people said. Singapore unsustainable. Although Air AUDIO-VISUAL MEANS (“VC/OAVM”) (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 with AirAsia was “futile”. planned to lure passengers Airlines, and not Vistara, India hasn’t made money (‘the Act”) and Rules framed thereunder and the SEBI (Listing Obligations and The Members are hereby informed that pursuant to the general permission granted by Mistry was similarly dis- with cheap prices. But it faced reviews the annual perform- since a 2007 merger with Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the Registrar of Companies, , Mumbai vide Order dated 08" September, pleased with the Vistara ven- cut-throat competition in a ance of people appointed by and is surviv- General Circular No. 14/2020 dated 8th April 2020, no.17/2020 dated 13th April 2020, 2020, the 21* Annual General Meeting (“AGM”) of the Members of Nazara ture with Singapore Airlines. crowded market. the foreign airline, and the so- ing ona large taxpayer-funded 20/2020 dated 05th May 2020, issued by the Ministry of Corporate Affairs ("MCA For the $113-billion Tata In an interview Monday called “Singapore Airlines sec- bailout, a takeover would give Technologies Limited ("the Company") will be held on Wednesday, 30" December, Circular/s") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May Group, it’s also a question of on Bloomberg Television, ondees” also reside in five-star Tata overnight access to “hun- 2020 at 03.30 PM. (IST) through VC/OAVM to transact the businesses as set out in the 2020 issued by the Securities and Exchange Board of India ("SEBI Circular’), without holding onto a rich heritage. Fernandes said AirAsia is eval- hotels and send their children dreds of trained pilots, a ready- Notice of 21* AGM which will be e-mailed separatelyto the members in due course. the physical presence of the Members at a common venue. Hence Members can Ratan Tata’s predecessor, JRD uating its airline venture with to the most-expensive schools, made fleet and an opportunity Pursuant to the General Circular numbers 20/2020 dated 5" May, 2020, 17/2020 attend and participate in the AGM through VC/OAVM facility only. Tata, was India’s first licensed Tata Group, while the two com- the people said. to quickly expand in lucrative dated 13th April, 2020 and 14/2020 dated 8" April, 2020 issued by the Ministry of 2. In compliance with the above Circulars, soft copies of the Notice of the 38th AGM and pilot and started Tata Airlines panies expand their relation- Those benefits were not airports in London and New the Annual Report of the Company for the year ended 31st March 2020 ("Annual Corporate Affairs (“MCA”) (collectively referred as “the Circulars”),Companies are in 1932 as the nation’s first car- ship in digital business. given to people appointed by York,” Lohani said. Report’) will be sent only by email to all those Members, whose email addresses are allowed to hold AGM through VC/OAVM, without the physical presence of members at rier, flying mail between “At the right time we will the Indian group, they said. But Air also comes with a registered with the Company/ Company's Registrar & Share Transfer Agent (RTA) i.e. acommon venue. In compliance with the aforesaid Circulars and the Companies Act, Karachi in then-undivided, make the announcements, but At AirAsia India, local highly bureaucratic structure, M/s ABS Consultant Pvt. Ltd. or with their respective Depository Participants British-ruled India and definitely our strength is executives had to get Malaysia’s an unionised workforce and 2013 (“the Act’), the AGM of the Company will be held through VC/OAVM. ("Depository"). The instructions for joining the 38th AGM and the manner of Bombay (Tata Airlines was lat- Southeast Asia and _ that’s approval for every decision branding complications. It’s Notice and the Annual Report forthe financial year ended 31" March 2020 will be sent participation in the remote electronic voting or casting vote through the e-voting er nationalised and morphed where most of our expansion until the end of 2018, before also not clear whether the gov- electronically to those Members whose e-mail address(es) are registered with the system during the 38th AGM are provided in the Notice of the 38th AGM. Members into Air India). is going to be over the next two Tata Group intervened after a ernment would allow a new Company/Depositary Participants(s)/Registrar and Share Transfer Agent. The copy of participating through the VC/OAVM facility shall be counted for the purpose of When India began to allow to three years,” he said. series of corruption allegations buyer to let go of excess staff or the Notice will also be made available on the website of the Company viz. reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of private airlines in the early Vistara, started in 2015, tainted the brand’s image. scrap the legacy Air India brand. the 38th AGM and the Annual Report will also be available on the website of the corp.nazara.com and on the website of RTA “Link Intime India Pvt. Lid. viz. 1990s, Tata’s interest was pitched itself at the other end The CBI is investigating “Tata is obsessed with airlines,” Company i.e. www.bmwil.co.in and websites of the Stock Exchanges i.e. BSE Limited piqued again. In 1994, the of the spectrum — a carrier Fernandes and other officials said Arun Kejriwal, founder of https://instavote.linkintime.co.in. at www.bseindia.com respectively and the AGM Notice will also be available on the group came up with an ambi- with a business-class cabin on for allegedly paying bribes to investment advisory firm Kris In line with the Circulars issued by MCA members are advised to update their Email website of Central Depository Services Ltd. (CDSL) (Agency for providing the Remote tious plan to start an airline all planes. However, if video- influence policy. Both AirAsia Capital. “He’s not going give up addresses in order to receive electronic copies of Annual Report/login credentials, in e-Voting facility) at www.evotingindia.com with 100 planes in partnership tech limited the need for cor- Group and AirAsia India have on airlines so easily.” the manner mentioned below: 3. Members holding shares in physical mode who have not yet registered/updated their with Singapore Airlines, but porate travel, the pandemic put denied any wrongdoing. BLOOMBERG Members holding shares} Members holding the shares in physical form are requested email addresses with the Company can get the same registered and obtain Notice of the 38th AGM, Annual Report and/or login details for joining the 38th AGM through in physical mode to submit request letter specifying their Folio No, Name, VC/OAVM facility including e-voting, by sending an email requesting for updation/ Scanned copy of the Share Certificate (front and back), PAN registration of mail id with scanned copy of the following documents by email to Jet will tap under-served cargo (self-attested scanned copy of PAN card), AADHAR (self- [email protected] or, Company's Registrar and Share Transfer Agent email id at attested scanned copy of Aadhar Card) by email to Link [email protected] Intime India Private Limited, Registrar and Share Transfer a. Asigned request letter mentioning your name, folio number and complete address; biz: Jalan-Kalrock consortium Agent at [email protected] b. Self-attested scanned copy of the PAN Card; and Members holding shares | Members holding shares in dematerialised form are c. Self-attested scanned copy of any document (such as AADHAR Card, Driving Licence, Election Identity Card, Passport) in support of the address of the Member as “If everything goes according to plan in dematerialized mode |requested to register their email ID with depositories registered with the Company. Mumbai,7 December and the consortium receives approvals on through their respective Depository Participant(s).

time, Jet would be back in the skies by 4. Members holding shares in physical form who have not yet updated their mandate for VOTING THROUGH ELECTRONIC MODE (E-VOTING): The consortium of UAE-based business- the summer of 2021,” the consortium said. receiving the dividends directly in their bank accounts through Electronic Clearing man Murari Lal Jalan and London's Jet 2.0 hubs will remain in Delhi, The Company has entered into agreement with Link Intime India Private Service or any other means ("Electronic Bank Mandate’), can register their Electronic Kalrock Capital — which has won the bid Mumbai, and Bengaluru like before as the Limited, authorized e-voting agency, for facilitating voting through electronic means Bank Mandate to receive dividends directly into their bank account electronically, by sending an email requesting for updation/ registration of Bank Mandate with a copy of to revive — on Monday said revival plan proposes to support tier-2 (“remote e-voting”) to enable the members to exercise their right to vote on the PAN card, cancelled cheque with name printed on cheque, copy of share certificate or it expected to start operating the airline and -3 cities by creating sub-hubs. resolution proposed to be passed at the AGM to be held on 30" December, 2020 via any letter received from the Company or dividend warrant where folio number is by the summer of 2021. The consortium had evaluated start- VC/OAVM as well as for the members who are present at the AGM through VC/OAVM mentioned to the Company's email id at [email protected] or, Company's Registrar The consortium is also planning to ing a new airline but some of the inherent facility and wish to cast their vote during the AGM, through e-voting system (“e- increase cargo services to include ded- MAY START FLYING IN SUMMER OF 2021 strengths of Jet like optimal flight slots, and Share TransferAgent email id at [email protected]. voting”) icated freighter service, a market cur- brand value, and reputation for best-in- §. Members holding shares in Demat form are requested to update their email address/ rently under-served by any Indian car- approved the airline’s revival plan sub- class in-flight service and safety, giving The manner of ‘remote e-voting’ and ‘e-voting' during the AGM, for members holding Electronic Bank Mandate with their Depository. rier, it said, adding that given India’s mitted by the consortium in October. Jet Jet 2.0 an edge over others, were too shares in physical mode, dematerialized mode and for members who have not 6. Notice is further given pursuant to section 91 of the Companies Act, 2013 and Rules position asa leading centre for global vac- was grounded on April 17 due to liquidity tempting to resist, the release said. registered their e-mail addresses will be provided in the Notice of the AGM. framed thereunder that the Register of Members and Share Transfer Books of the cine manufacturing, cargo services have crisis and subsequently went into admin- The consortium has decided that it Company will remain closed from Thursday, 24th December, 2020 to Wednesday, In case of any queries or issues regarding e-voting/remote e-voting, members may never been more required. istration in June 2019. would be advantageous to start Jet ona 30th December, 2020 (both days inclusive) for the purpose of Annual General The consortium is awaiting the “Jet intends to operate all of its histo- clean slate with a tag of being the best contact to Mr. Rajiv Ranjan at the designated e-mail ID: [email protected] Meeting. National Company Law Tribunal’s and ric domestic slots in India and restart corporate full-service airline, it said. or may call at022-49186000 The above information is being issued for the information and benefit of all the Members of other regulatory approvals, including international operations. The Jet 2.0 pro- "We aim to re-energise the brand by For NAZARA TECHNOLOGIES LIMITED the Companyin compliance with the MCAand the SEBI Circulars. reinstatement of slots and bilateral traffic gramme is aimed at reviving the past infusing energy, warmth, and vibrancy Sd/- For BMW Industries Ltd. rights by the civil aviation ministry and glory of Jet, with a fresh set of processes into it while making it bigger and better," Vikash Mittersain Sd/- Place : Mumbai Directorate General of Civil Aviation. and systems to ensure greater efficiency Manoj Narender Madnani, board Chairman &MD Date : 07/12/2020 (Vikram Kapur) Date : December 07, 2020 Company Secretary & Compliance Officer The committee of creditors (CoC) has and productivity across all routes.” member of the consortium, said. DIN: 00156740 Place: Kolkata

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tad, Sremitet sierra aie aw aM, TTA ( Fe), Hay - 400063] CIN: U91120DL1947PLC001239 SR ko RT Sag Ase, 3/1, ATH seit wes, Ag feeetl-110002 Pr he CUR PIECE PCE BCC el raat, Gagan fro ore @ ff Suag vetca fees & Meret at aot Ata: 1. Mhetes Reet WS feetegr werent antic fear oer @, aff aofare fast & fry Pala fet ar sector & ofaegd eraser: eile 4. 325/12, Wa VIG AA wet HM MAA SH UTA, Tod atte ons tow war tow ager ¥ afta aoe ar ayaa BA oe ft hah a SP aX tar é a reg wReakei “sngersrarevet Wage-8, feertt-110037 @ fee afer sec, IRARTVaR Gace wre, Ag feeei-110001 at are RAL ei A TEA ake Neo URRaT & eeaiaer& fey “si FATA, 29 fearaR, 2020 TRH 4.00 aot aero eT FST Weve ae: 2. sft astra fren, ae_aaoftar ara: -3, aftater Fett war (i) AF a ‘Ge Tera | AMT Bea | Hoon YT erate, Fever afte Rote a arer SealHy Aoi GT gayz | AGN IT (sraet Wore) aT (&) are at fare

fafa anfirat @ vftafieecot Ya yaelater war wheyfing fear watt aftr, 2002 gua afakfed vagere a at aferc foeer one & fe oodt & seeneat ka GAR agddl, srafe agddt, wafer vele a. 406, dior ae, gear ve. 25 FE, 4 feria, 9 paeatedtsaet utiaierat ated: aifiPran, 2002 a aga Aten aga eT 5 Stare fl tee Ret wforec SRT ag aah a dow Fer aan ga wre Gt water Ga eeu, aid, deel vec, fe} 29,09,482/-] 2019 2020 Loan Account No:ARGFL/SME-LAP/DEL/1119 am& ferg at Ura Pita ae a fore gerae, 23 fee, BAR agdal Ene wie) Tet ver dene, TGR S WAET APT pena axaet an errs arse ear a ei Feira awean savifta wenrtfertaad arent [fetter yA10.10. 2019 eat aerate Ter eta Reed crates 2020& Acta, 29 aa, 2020 (RT fH eMfAet) tee Sq VST | (Ravforer ¥: 749933) Vd Gs | sara, 2002 a SRT Aha CHANT at ANT AAT UT ' wat Pree Ase SH aie 8 site fart } fore geen wed sient or wer orate: weet eax, wife +. St-se—S, siiftwe 4. 307 W 312, He GT ARTE, SERIA varfaerant Prema Perens arerner edaingatargrgatwaracrdahrattertar manatee | FATEH erate aa TS Woe, Ws arf, WHT, GR, WoReIA-302001 /ar HGR ware: wife i. 98, So-wv, vat flex, Gerla, ear aT ee Alera oa S at 15 al Jabs aracrdaftaeigenentenraatarett | ea. /— WIM: TAT, fertfara: 08.12.2020 wea/— wipe arerk, fa ongersemve ea orgie fees aaa: 14 SRT AeA aT raaT TT ) WM : ag fect etdeunenge were a. 26-e, Rede, ae g, frnreargt, fareit-110018 feate : 07.12.2020 fo ara: feeett, feria: 08.12.2020 Witte aftrant ( saa udt eter ata fates ) Rt rR eS MG rc) qp SO ROE URE Re SCC oe TATA SeRU a OER EK) Ret Uat— a-36, wert @ faite det, aroma TR Ue-2, vaetgeh gar ai Gay, ay feeet—110024 CM MC OMT MPS INFOTECNICS LIMITED ICG IGRCOMC CORRE CLIC CIP GCEGR MLC) CIN: L30007DL1989PLC131190 sfeafe fea (rata) Prerarceit, 2002 & Prat a@) S wae Bare vida facie anftrat & oftryftaerct Regd. Off.: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 ea gaan atte aftght feet ec an, 2002 & caer orca aReafteat a ast ag este AeA EAT icici Bank | eret aiTaepT Tel.: +91 11 43571043- 44; Fax: +91 11 43571047 cE MEK) psraaa fefacs E-mail: [email protected]; Website: www.mpsinfotec.com WER wd wary ak fader sehfeakad scien / aeHelar a Yea Pear stars fe eter Stet ag fecel, way faer, tt 35 aie 36, wi Wee ang at ang at ang de faites NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND seit oeva fe. Gears zeae) at dee aetfeatrt arco wafer foreer cet ditect areftiar disa TR, sata Paar Are, ag feel— 110091 REMOTE E VOTING INFORMATION tired aiftea : ag ot ae at ad de aad, fen sect dae, WT ae de, wrete fa. Garg eam) S wed set err Ate per fern aa, at gett Ris Cota), SECRC Gio wale- 390 007 Notice is hereby given that the 31“Annual General Meeting (AGM) of the Company will be held| aint wots Ris (e-acier)W fara 28 Adax, 2019 St Get UPB. 2240,7e5/—(od ae aT aithte aifiea : ag dt ad at ag da aad, aig-qet aieaciaa, lon Monday, December 30”, 2020 at 10.00 A.M. at the registered office of the company at 703, arene wore Ue Sh frat ara) at aah S fry “ol @ wel e aie “ore @ ON At 2” ore we RACER VARA Gale VA Hl UTAH Sq BT Ft och S feo dep ar setafeiay ‘Arunachal Building, 19 Barakhamba Road, Connaught Place, New Delhi-110001 to transact 23 feiax, 2020 Crem fafa) wt fast at crash | anit apa atk enter Ur oT Page 2] remean H frraferhtact kaeh, aor ware A sere WI TY Kat amWor, oi faraF Yse- 400 051 the business set out in the Notice dated 30" November , 2020 convening theAGM. wats, Tr Fe at age & fee wang URC Grea zerseahad) at feat at orerh aie cafe fey sifaey& cen aR-ar ya & araupe frafacat wsl fers wy s, west A agate aiag da faites, wie i at tt 1 afer ga, we cee, wa 4, The electronic copy of the Annual Report for the financial year 2019-20 containing inter-alia, eat pra, sat anf afec 28 Adee, 2019 (AT EAT eNS) wT Ger UR &. 22,40,785 /- (Sua aa festa 21.12.2020at fash) Sq weal TTA | sant faeR, TENA, TETs fren- 122016 efean the Notice of AGM will be sent to the members whose email Id are registered with the Company] are aretha soe ue tt fra ars) 2a 3) wager Ua fer ore Bf fam o fod we / eer SIREN / RATA ala atk ial Wear lor Depository Participant(s) and physical copy will be sent to all other members at their et agakefa 4 sat wai heart S aaa SB sar 23 feeae, 2020 F am. 200 set A-36, We Sa Wes TT, registered addresses by the permitted mode on 7" December, 2020 and will be sent to those! fade aa, creme = We-2, vasigodht fa a Gay, ag feeet—110024 (emer oem) H feet a oR ped @H Prat yar wa sraat aed glad set ¢ fH fers 09.12.2020 8 salad Wel TH who have requested fora copy. gctert 4 anftent 3 fog feats give ufea qewde ford cer ddica wekin wreta fo. & ag facet, waR foe, tt 35 sik 36, waral 4 — 14786100022043 Sek Qaer wa ud afte ae ater F eamesSt ST Vet V1 AA TET Pursuant to regulation 42 of the Listing Regulations, 2015, and section 91 of the Companies wie after at 22 fasiax, 2020 (ere fate) wa am. 5.00 gat we oT fey we! aresra sefaare Gur after ar at Freaifend& : ‘Act, 2013 along with the applicable rules made thereunder, itis hereby intimated that the register . amfert ar as feeeit— 110091 warat 4 — 14786100022175 ang dt ang ut and da fafies, lof members and share transfer Books of the Company will remain closed from Thursday, the Sear aRAGR ar Feary e) 7) xart: ag face, Ra wae we Be, wale U, ay frau, salt fer, TEI 122016 24" December, 2020 to Wednesday, the 30" December, 2020 for the purpose of AGM. Gasiiet dima Vode aA aH fated, tif a. viga—o1y ue Pifia, ee. e fa: 07.12.2020 psa de fafies As per Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies| aaexw16, Vex esr ae, 3H-302003 frat ararefra] 25,19,910/- | 251,991/-

\ (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI wete /araréticafre . 2006, wits Sta or 20at oer, ergy 2dt/ Fah WeRASYT Sa SeHSs AA AT srl at fenw wa fire feat (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is aigera 4 alg afta set eh providing to its members with the facility to cast their vote electronically through the remote or Grargci— |), Yar arg 915 GF Ge (Sarge Uf) sndcr e-voting services and through ballot form where members do not have access to remote ua ue faosr Etta oe 4 ferftra orm Gfaensit afec | BA ara Gea Fen Sehr Va Wa He aT aaa frend Zi e-voting facility, on all the resolutions set forth in the Notice of the 31° AGM, through electronic foal & fay weal GM are ver oReofea/ wafer ar frat sugar aA S ogee 8) ale sored Ties voting system on Central Depository Services Limited (CDSL). The business stated in the gore Ue, ara a ord (feat a ara Ufea) wirpa afert & ore ort we A onl F a Ge WAT Notice may be transacted through voting by electronic means. The details pursuant to cay Us UGS HUT ore zs fH WS TIP HI, ATT sg aT Bl Goan we fear wa z, al fast tH Tart fen, TIA aa provisions of the Act and the Rules are given hereunder: @ otf) ga fiat ¥ dors wg fh ater a afer uae a sue wT Ga a Vell HY WHat &

een ak a & var at wg woe F arg fea afadia ox won & a Ve wel oT vars vel Ge oa zB! (a) The Business may be transacted through voting by electronic means. Br Rae M ESL be é Punjab & Sind Bank (b) The date and time of commencement of remote e-voting: 27" December, 2020, 9:00AM. afe oofer fast at fa 8 yd cre Stier sei wrete fe. er ea gel wr er ya we ea zs feaen! pin tee estate at fast ve et oer | fast uferyfer fea Gada) fraaracf, 2002 4 fafa wat site Prafefter at a ait eat (c) The date and time of end of remote e-voting: 29" December, 2020, 5:00 PM ae ee sfcyiafea (watt) Frees, 2002 (apfaa Frees) & Frere 3(1) & are ofed feria enka & vty wet wads cen staat fea dada] (d) Cut-off date: 18" December, 2020. aed ert: gem créer https://e-auction.123done.in/eauction a 123done.in Haga ta (sigs) F ATA LRM ee ra Asc afaran, 2002 (fara afar) at ORT 13(2) & ded! fad Fat & Fear 3 ara vied wir aftaSt aT 13(12) & Ted (e) Any person, who acquires shares of the Company and become member of the Company Swe 10 Pre aah $ onhfta free are festa 23 fedex, 2020 (ret fae) wr am. 2.00 8 ved erat& sta H aarwnge sr wee fates (sigaeHEcTarHTd) (Ta at efean enters SET Eta fares) aa after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. am. 300 & da at ort) ee crftrgra sitter 4 care afters at ar 13(2) & aed ase (a) S se Fria Safina HT Pa sit) F sfeafaa TT ar FAyTAH] December 18, 2020 can follow the process for generating the Login ID and Password as fadera wd: cera cht Het FU HIT Gore Feta at S| Saad Gest F case sla (a) HT TH ae GA: yaa aw fae ge APT Ga a faa ah) provided in the Notice of the AGM, if their PAN is updated with their Depositary Participants. 1. ah A fear fra seierrent & wt am ¢ orrent 4 fea war z, fog sa seule seieerent Sard east aie set APY siveias Ural ae ga TAT WaT & 60 fort& siee Gaffer Hey fers wet ara 1 wsee(z), However, such members who have not updated their PAN with their Depository Participants, ait aor at fates cen sreprear UAT ate seo UT a yaeTawt sie weaferd wferyfer ar fora Freafafiad & fort afe, wait ar qe & fory oeteenent waraey set errr| arefl wher ar ffderor weet feet fare their Login ID and Sequence No. will be sent separately by electronic or physical means for| @ Ree ¥ rear wear & fare 8 cite gant Arerh & fay wear oT) 2. Walt anefea yer S ST 22,79,736.83 4 wat&" gaat wa generation of password. If such a person is already registered with CDSL for e-voting, caste T/Aat) a ATA ait geet ot fafa wet afer wlayfa snfet ar faa ( stat craft) A UR Tel Get GTI 3. sref of UM: & 10,.000/— (a SOIR AS) 4. SU at Uta + fay wt QIN GX G.10,89,242.00 42 7 ar | WS existing User ID and Password can be used for casting vote. fafearg “ret ditect srektit wrete fe.” & vat F aie fecch 4 ta feats Ee S TT TAT FH TY dan wear | arg hter & ferg ae 2 ) a fer SAR, Saas wat (wieaE 03-fea.-2020 50707, 7at Hise, erat wh, fin | seca, He oh wea /— (f} The members may note:- var 4-36, wer a facta cet, oroTat Te Urd-2, Vasigee da o aay, ag feeel—110024 | ac =. 1L0000335) %. 29,13,256.00/- (STa Sada Jersahs, Tey 24, Tae, SAT Fee-201001 aI AAT © Remote e-voting shall not be allowed beyond 29" December, 2020, 5:00 PM fiftaront @ feats gre ame oe fey ort) 5. seas defen aw waa aie a GaN wiktrad are, von we fiatta arg fe oa a Ht oe a) [aT © The facility for voting through polling paper shall be made available at the AGM and diva fear orem, eer ge fatter wo S ste oe & fery ae et sie saat deft wer oie yeu

the members attending the meeting who have not cast their vote by remote e-voting} oa a at Vip aOR or ams fade S vers sei oranda oe or after em va oe oy fee at Sea PAR Teh, Atel Part 02-fea.-2020 aete G. 303, dent afsra, free am uta 1090 at ie, shall be able to exercise their right at the meeting through polling paper. te yr we wy S agah 1 6 sree ori 8 wpa afer wt amy fade 8 feat wt (aterae a. 743145) %. 28,45,566.00/- (Cer = feaite-u, ferrey aeca at wept wm, at we oe, © Amember may participate in the general meeting even after exercising his right to vote raf / wer or sire eer | 7. Hofer at attres 198 fevise, 2020 wr Fat. 11.00 F a7. 5.00 F Sta ace cre tae sar ist jersas wara-24, misrarene, SAX WeRI-201001 WR fea on wash) 8. ater ata afar or RA ron > qka ae wa UT a vere wierd we wet Gi fears aa) through remote e-voting but shall not be allowed to vote again in the meeting; and ® Aperson whose name is recorded in the registerof members or in the registerof beneficial aon ore oa eel eft, we wer oar a fey aM ot Refer a wore ga: Aree } fery wel orf

at satafie wera, aot Hers 01-fe¥.-2020 ete a, wH-1403, ATT BR wheat 1090 ai wt, 14h FifSrer, owners maintained by the depositories as on the cut-off date only shall be entitled to} afk gare fast a arrft| 9. stad ager ore ur oer ox fey a we wa wee a ste we afer ot fast at oft a ot ante & 15 feat de ater ene wifpa after of oat oe eh, afe isd (aietae 4. 755126) %. 28,51,861.00/- (STF Hea |WHOI-eiaR, sewn, fe oy wea, WTa-24, TA avail the facility of remote e-voting as well as voting in the Annual General Meeting. Pa Ie RCM RCo TE SRI SIN as Tt HAS AA) Ser, Misa, TA WEI-201001 sr AAT APTI The notice of the Annual general Meeting along with e-voting instructions has also been| fea arg xfaar a srr sae ert @ at isd fa S are yors orf feos aH wT Get er 10. TRI Peete) (g saft & stax forth pra aT yew oR wafer set Arey Prof get ere fast } fry wet of, Seat displayed on the website of the Company www.mpsinfotec.com and on the website of the| Lei M ee sansa stadt ardt at, SRT Sa WS SA 03-fe".-2020 ate 21-13-0204, de Skea, cen tha fad, Hecii, arias, aed oT UR ater etter sek wet fe. } ors oar et arf sik gaol wer woe we st agency www.evotingindia.com. Ffaer Wer tert tor feret %. 26,69,215.00/- (era wecta |ariva, ehar-131028 er TAT AT wl ad at ar) 11. cer dea aaftit wrete fe. of sa oni Rae few wot caer @ oT 7 : (atta =. 733036) TE SERSI a AH (n Members are requested to read the instructions pertaining to e-voting as printed in the fran og vel | ard fe arg ef, oT waft uy fey ay z sie sel Yor @ AM OT ora oy ora faa: aa tite Fae 21, Using wre, Ag TE A) AGM Notice carefully. In case members have any queries or issues regarding e-voting, ge wel) 12. ora fh fae aera werd Afar wt e—fearh oe wire aitreres oer & fag fecch Rem aay wa Grates A al asmoar frre, wo frat 03-fea.-2020 ate Gi. at 12-0901, area 1000 at we, oeff tft, cae they may refer the Frequently Asked Questions (FAQ) and e-voting manual available at Sar werent Ae siftrat We Aortic urgde fates, cor sat dor, err gerer diay y, wife 4. 40 AesT sroaanttet aie Weert Bary aia aa Se %. 26,40,679.00/- (era waita | grea smd, tH ya, fect, deine, sftarn-131028 www.evolingindia.com under help section or write an e-mail fo [email protected]. (SH) 201301 (Ra) Alatget “i: 7428993227 (ot Gaefe Va) {Aa age: [email protected] (l Shareholders may contact Registrar& Share Transfer Agent, M/s MAS Services Limited, West) 1 Bum fear oT Ua & arat at Ge WTI Wa Alatget: 984163ee49, ¥—Ael seat: Wa wel fae ura ddani a fas (atta 4. 725330) are acta sak &: a Sant aa) = contactno. 26387281 -83 or their respective Depositories for registration/updation of their [email protected] a afte ace, {Aa aes [email protected],

afe asta Safad aya asa THUS TACHUS HT PTAA Hea F arama ted S At aareneawarn where afer email IDs and other matters. afar, Alage 7. 9029073280 oT tits SX THA F1 STA SY HIT Geqey Aae-0290739280 eet art 13(4) dat vasa Perit & ded wstent & yt sien, arid cen Rot a Saget ofays safest & foes artaretHe] Members are also requested to register their email ID, PAN & bank accounts details with the ue aat) 13. detgageyea 4 wafer at faar/ emt & fery seer Aart anfiar & aera fart wee /qoie af Fryar wet fear 2 gaaH ore ga Are F we wedi aie quae ferg saret aretteecrenet www.psbindia.com ux fiftar a erat S 1 frat& fare ertrra vafteert @ aerh we : rar arate : tee 4. 30/308, ak TIEvS TRIR, AH frasit art, aSrHTE| RTA/Gompany. Necessary communication in this regard has already been sent separately to ae facetwl wratera F. : 1, WaT ae, Fereeht Aer Stay, wale . th-1, Gaer-4, Aen, Or wig aftert at daa we) 14. pom wager flaw & fay vo sera at aeege arte StaindHr | snfsrarera, SAL FARI-201010 TA V-100, Baex 58, AST, SAC VeN-201301, Hie Hates : asarswpuer Vax, wale i. 98, members by the company. For MPS Infotecnics LimitedSdi- | | ittos:imitiyi3o2Ws7x aR far Rie 1 era Aer waere (AH) saint faer, Hs-1V, Jews, earn Place : New Delhi Garima Singh | | fei: 08.12.2020 wear/— i aftcit wee (rar. a. 9029073280),

cart: facet fafir 08.12.2020 /- aipa witert, pt adendcaca a weia fates Date : 7"December, 2020 Company Secretary | | <2: facch wea after fee cer atice sraftit wera fates

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