Apcotex Industries : Newspaper Advertisements

Date: 26th April 2022

Dear Sir,

Subject: Newspaper advertisement for transfer of equity shares to IEPF.

Please find enclosed the copies of the newspaper advertisement published in English and regional newspaper titled - NOTICE - Transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority.

The advertisement copies will also be made available on the Company's website at the following web link:http://apcotex.com/financial.asp?fn=SU

This is for your reference and records.

Thanking you,

For Apcotex Industries Limited

Anand V Kumashi

Company Secretary

MUMBAI | MONDAY, 25 APRIL 2022

5

>

(Regd. Office: PSEB Head Office, The Mall. Patiala)

Corporate Identity No. 440109PB2010SGC033813

Contact NO. 96461-18773

TENDER ENQUIRY No.: QQ- 1314/PO-C&S

Chief Purchase Officer/ MM, Central Purchase Organization, PSPCL, 2nd floor, Multistorey Building, The Mall, Patiala, invites E-Tender for Supply of Sub Station Structure for Mounting of 11/0.4 KV Transformer on 9 Meter Double Pole 7250 no. sets and 11meter Double Pole-350 no sets against Tender Enquiry No. QQ-1314/PSPCL/PO/C&S.

For detailed NIT & tender specification please refer tohttps://eproc.punjab.gov.infrom25.04.2022 onwards.

Note:- Corrigendum & addendum, if any will be published online athttps://eproc.punjab.gov.in

C142/22

76155/12/811/2021/13704

Registered Office:

49-53 Mahavir Centre, Sector 17, Vashi, Navi Mumbai - 400 703 Tel.: 022- 2777 0800www.apcotex.comEmail: redressal@apcotex.com

CIN: L99999MH1986PLC039199

NOTICE

Transfer of Equity Shares to Investor Education and

Protection Fund (IEPF) Authority

This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules").

The Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been claimed for seven consecutive years or more in the name of the Investor Education and Protection Fund (IEPF) Authority.

Adhering to the various requirements set out in the Rules, the Company has, during financial year 2021-22, already transferred to the IEPF Authority the shares in respect of which dividend had remained unclaimed for seven consecutive years or more as on the due date of transfer. The Company has now communicated individually to the concerned shareholders whose shares are liable to be transferred to IEPF Authority during the financial year 2022-23 for taking appropriate action.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF Authority on its website atwww.apcotex.com. Shareholders are requested to refer to the web-linkwww.apcotex.com/financial.asp?fn=SU to verify the details of unencashed dividends and the shares liable to be transferred to IEPF Authority.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, if any, can be claimed back from IEPF Authority by making an application in Form IEPF - 5 and after following the procedure prescribed under the Rules.

The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of shares to IEPF Authority as per the Rules and upon such issue and subsequently crediting the shares in the demat account of IEPF, the original share certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website should be regarded as and shall be deemed to be adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of shares to IEPF Authority pursuant to the Rules.

In case the Company does not receive any communication from the concerned shareholders by 29th July 2022, the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to IEPF Authority by way of corporate action by the due date as per procedure stipulated in the Rules. No claim shall lie against the company in respect of unpaid/ unclaimed dividend amount and the corresponding equity shares transferred to IEPF and the same including all benefits accruing on such shares.

For any queries on the above matter, Shareholders are requested to contact the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Pvt Ltd, Unit: Apcotex Industries Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai- 400 083, Tel. No.- 022 49186000, 49186270 & email ID:iepf.shares@linkintime.co.in

By order of the Board

For Apcotex Industries Limited

Sd/-Place: Navi Mumbai Date: 22nd April, 2022

Anand V. Kumashi Company Secretary

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(gM§ mbH$) S>rAm`EZ:00167611

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Registered Office:

49-53 Mahavir Centre, Sector 17, Vashi, Navi Mumbai - 400 703 Tel.: 022- 2777 0800www.apcotex.comEmail: redressal@apcotex.com

CIN: L99999MH1986PLC039199

Transfer of Equity Shares to Investor Education and

Protection Fund (IEPF) Authority

This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("the Rules").

The Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been claimed for seven consecutive years or more in the name of the Investor Education and Protection Fund (IEPF) Authority.

Adhering to the various requirements set out in the Rules, the Company has, during financial year 2021-22, already transferred to the IEPF Authority the shares in respect of which dividend had remained unclaimed for seven consecutive years or more as on the due date of transfer. The Company has now communicated individually to the concerned shareholders whose shares are liable to be transferred to IEPF Authority during the financial year 2022-23 for taking appropriate action.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF Authority on its website atwww.apcotex.com. Shareholders are requested to refer to the web-linkwww.apcotex.com/financial.asp?fn=SU to verify the details of unencashed dividends and the shares liable to be transferred to IEPF Authority.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, if any, can be claimed back from IEPF Authority by making an application in Form IEPF - 5 and after following the procedure prescribed under the Rules.

The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of shares to IEPF Authority as per the Rules and upon such issue and subsequently crediting the shares in the demat account of IEPF, the original share certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website should be regarded as and shall be deemed to be adequate notice in respect of issue of new share certificate(s) by the Company for the purpose of transfer of shares to IEPF Authority pursuant to the Rules.

In case the Company does not receive any communication from the concerned shareholders by 29th July 2022, the Company shall, with a view to complying with the requirements set out in the Rules, transfer the shares to IEPF Authority by way of corporate action by the due date as per procedure stipulated in the Rules. No claim shall lie against the company in respect of unpaid/ unclaimed dividend amount and the corresponding equity shares transferred to IEPF and the same including all benefits accruing on such shares.

For any queries on the above matter, Shareholders are requested to contact the Company's Registrar and Share Transfer Agents, M/s. Link Intime India Pvt Ltd, Unit: Apcotex Industries Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai- 400 083, Tel. No.- 022 49186000, 49186270 & email ID:iepf.shares@linkintime.co.in

Place: Navi Mumbai Date: 22nd April, 2022

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B©-_ob:communications@yesbank.in, do~gmB©Q>: www.yesbank.in

NOTICE

By order of the Board

For Apcotex Industries Limited

Sd/-Anand V. Kumashi Company Secretary

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