PEOPLE PROCESS TECHNOLOGY

Date: 315t August, 2019

The Secretary National Stock Exchange of India Limited Exchange Plaza, Plot C/1, G-Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: GOLDTECH

Dear Sir / Madam,

The Secretary, BSE Limited

9-1-83 & 84, Amarchand Sharma Complex, S.D. Road, Secunderabad - 500 003, Telangana, INDIA. Tele : +91-40-40313285/86/87 /88 Fax : +91-40-3912 0023 URL : www.goldstonetech.com GSTIN: 36AAACG7478F1ZF

CIN : L72200TG1994PLC017211 E-mail Id : acct.india@goldstonetech.com

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531439

Sub: Newspaper Advertisement confirming dispatch of the Notice of t he 25th Annual General Meeting (AGM):

In Continuation of letter dated 29th August, 2019, with regard to the Notice of 25th AGM and Annual Report, please find enclosed copy of the adverti sement confirming the dispatch of Notice and Annual Report for the Financial Year 2018-19 and also contains the deta ils of E­Voting and Book Closure published in the newspaper.

This same is also be made available on our website www.goldstonetech.com.

Kindly take it in your records.

Thanking You

Yours fa ithfully

Encl: a/a

anager ubballl 9-20

mfi,2 /J%'1re· .com

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6 GOLDSTONE TECHNOLOGIES LIMITED

Regd. Office: 9-1-83 & 84, Amarchand Sharma Complex, S.D. Road, Secunderabad . 500 003. CIN; L72200TG1994PLC017211,

Tel. 040-4031328S/88, E-Mail: cs@goldstonetech.com Web: www.goldstonetech.com

NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING

Notice is hereby given that the 25th Annual General Meeting (AGM) of the Members of Goldstone Technologies Limited, wi ll be held on Thursday, the 26th September, 2019 at 3.30 P.M al Plot No. 1 & 9, IDA, Phase II, Chertapally, Hyderabad -500 051 to transact the business as mentioned in the said notice, which has already been dispatched to the members individually lo their respective registered addresses/email ids. E.Votlng: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its shareholders a-voting facility to cast their vote on all the resolutions set forth in the notice. The Company has engaged the services of Mis. Central Depository Services (India) Limited, to provide electronic voting facility to the members of the Company. The Company has also provided physical ballot voting to those members who do not have access to remote a-voting facility. The Procedure for remote a-voting is available in the a-voting instructions forming part of the notice. The notice of the 25th Annual General Meeting is also available on the Company's website: www.goldstonetech.com and also on a-voting webslle of Central Depository Services (India) Limited www.evotlnglndia.com The dispatch of Annual Report including notice, Attendance Slip and Proxy form etc., to ail the shareholders (as on 23.08.2019) have been completed by (both Physically and Electronically) 29.08.2019. The Board of Directors of the Company has appointed Mr. Prathap Satla, Practicing Company Secretary, as Scrutinizer to scrutinize the a-voting/ Physical Ballot process in a fair and transparent manner. Remote a-voting commences on Monday, 23rd September, 2019 at 09:00 A.Mand ends on Wednesday, 25th September, 2019, at 05:00 P.M. During the remote a-voting period, members holding shares In physical or dematerialized form as on the 19th September, 2019, will be eligible to cast their vote electronically. The a-voting module would be disabled by CDSL for voting on Wednesday, 25th September, 2019 at 5.00 P.M. Once the vote on a resolution is cast by the shareholder, the shareholder would not be allowed to change It subsequently. Any person who becomes member of the Company after dispatch of the Notice of the meeting and holding shares as of the Cut-off date i.e., 19th September, 2019, can follow the same instructions which have been mentioned under a-voting in Notice. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (FAQ's) and a-voting manual available at https://www.evotingindia. com under help section. The contact details of official responsible to address grievances connected to a-voting are Mr.Rakesh Dalvi, Manager, Central Depository Services (India) Limited, 25th Floor, Marathon Futurex, N M Joshi Marg, Lower Parel (East),Mumbai • 400013, Toll free number 1800-200-5533 or email at helpdeskevotlng@ cdsiindia.com Book Closure: Notice Is also hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Share Transfer Books of the Company shall remain closed from 20th September, 2019 to 26th September, 2019 (both days Inclusive) for the purpose of ensuing Annual General Meeting.

Ref No : 387/3053/ROl/HYD/WD/PP/ME/2018-19

NOTICE

By the order of the Board Sd/·

Date : 30.08.2019

To : Borrower/Surety: Mis Mayurl Engineers Pvt Ltd, Sri Veladandl Manohar, Managing Director, J/MP/1 3-8-443117. Netaji Nagar, Kulsumpur Ring Road, Languer House, Hyderabad. Shrl Veladandl Manohar, S/o. Late Venkatarama Narsalah, Flat No.G1 , Plot No.28, Varadhi Eaclave, Methodist Colony, Begumpet, Hyderabad. Smt. Veladandl Swarooparanl, W/o Sri V. Manohar, Flat No.G1 .Plot No.28, Varadhi Enclave, Methodist Colony, Begum pet, Hyderabad. Smt G.V, Ramanamma, D/o Sri G. Satyasundaram, H.No.3-6-78/13, Flat No.404, West Cons Gangaian Apartments , Street No. 14, Himayathnagar, Hyderabad. In respect of loan availed by you which have become NPAwith balance outstanding of Rs.6,26, 11,863.39 Pa. (Rupees Five Crores Twenty Five Lakhs Eleven Thousand Eight Hundred Sixty Three and Thirty Nine Palso Only) as on 28.02.2019, we have already issued detailed Notice conveying the Decision of the Identification Committee constituted as per RBI guidelines for Declaration of Wilful defaulters by Courier/ Registered post with acknowledgement due to you which has been returned .. _ .. A,;._,..,. ..,;th followinQ remarks . "No such Person/ Not Delivered, Addressee

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PA.NTH INFINITY LIMITED tF<>rm•rtv known as Synergy Btzc_on ~imlted)

MEENAKSHISUNDARESHWAR ENTERPRISES LIMITED CIN:U65910TZ1917PLC000233

N0.13, Easwaran Kovil Street ,TIRUPUR-641604 Ph: 04212240026 NOTICE

Transfer of Equity shares of the company to Investor Education and Protection Fund

NOTICE is hereby given to the shareholders of The MEENAKSHI SUNDARESHWAR ENTERPRISES LIMITED (' the Company') that pursuant to Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended (hereinafter called 'the Rules'), all shares in respect of which dividend has not been paid or claimed for seven (7) consecutive years or more, by any shareholders shall be transferred by the Company to the Investor Education and Protection Fund Authority (IEPF Authority) in terms of the said Rules. The Company has already sent intimation at the latest available address individually to each of the shareholder(s) whose shares are liable to be transferred to IEPF Account under the rules. The fu ll details of such shareholders including their folio number or DP ID-Client ID and number of shares due for transfer are also available on the website of www.skdc· consultants.com. Shareholders are requested to verify the details of their share(s) liable to be transferred to the IEPF Account. The Shares liable to be transferred to IEPF Account shall be transferred by the following procedure contained in the Rules which Is as under: In case of shares held in ·physical form: by issuance of duplicate share certificate(s) and thereafter transferring the same to IEPFAccount.Accordlngiy, the original Share certificates held by the Shareholders shall automatically stand cancelled. (Concerned shareholders may please note that the details uploaded by the Company on its website shall be deemed adequate notice in respect of issue of the duplicate share certificate(s) by the Company for the purpose of transfer of physical shares to the IEPF Account.) In case of shares held in Demat form: by transfer of shares directly to IEPF Account through the depository participants as per rules. Shareholders can claim back from the IEPFAuthority the shares so transferred as well as unclaimed dividends and corporate benefits ~ccruing on such shares, if any, by following the process prescribed in the Rules. No claim shall lie against the Company in respect of the unclaimed dividend amount and the shares transferred to the IEPF Account. In case shareholders have any query on the subject matter and the Rules, they may contact the Company or the Company's Registrars & Share Transfer Agent, S.K.D.C CONSULTANTS LIMITED, Kanapathy Towers, 3rd Floor, 139/A 1, Sathy Road, Coimbatore -641006.

For MEENAKSHISUNDARESHWAR ENTERPRISES LIMITED Place : Coimbatore T.S. MUTHUSUBBIAN (DIN: 00220842) Date : 30.08.2019 Managing Director

'd3 Bank oF Baroda (erstwhile Dena Bank) r / M.G.Road Branch,# 2-1-60-63 & 2-1-1451146, Ground Floor, ~ Beside Jai Ganesh Cycle Store, M.G.Road, Secunderabad-500013.

DEMAND NOTICE (Under Sub-Section (2) of Section 13 of the SARFAESI Act, 2002)

Whereas at their request the below mentioned borrower I partners/ guarantors have been granted various credit facilities by the Bank from time to time by war of financial assistance against various assets creating security interest in favour o the Bank. The particulars of properties mortgaged by you by way of deposit of title deeds creating security interest in favour of the Bank are mentioned hereunder. As you have failed to discharge the debt due to the Bank, your account has been classified as Non Performing Asset as per the guidelines issued by the Reserve Bank of India. As the Demand Notice dated 13.08.2019 that was sent to you by Registered Post calling upon you to discharge the debt due to the Bank was returned by the postal department I not acknowled ed b the borrower/ uarantor, hence this notice is issued. Name of the Borrower: Amaranenl Vi jay Ku ma~ Flat No. 104, Ushodaya Residency, Plot No.23 & 24, S.No. 104 and 114, Eenadu Colony, Kukatpaliy, Hyderabad-500072. Outstanding Amount: Rs.11,83,885.95 as on 31.07.2019 plus applicable interest from 01.08.2019 & charges. Pescrjp!lon of the Property: Flat No.104, Usha Residency, Plot No.23 and 24, S.No. 104 and 114, Eenadu Colony, Kukatpally, Hyderabad-500072 and Boundaries: North: Open to Sk , South: Open to Sky followed by Flat No. 103, East: Corridor, West: en to Sk , If you, the above mentioned borrower/partner/guarantors, fail to repay the above mentioned amount due from you to the Bank with future interest and incidental expenses, costs as stated above in terms of this notice under section 13(2) of SARFAESI Act, within 60 days from the date of this notice, the Bank will exercise all or any of the rights detailed under sub section (4) of the section 13 of SARFAESI Act and other applicable provisions of the said Act. This notice is without prejudice to the Bank's right to initiate such other actions or legal proceedin s as it deems necessa under an other revisions of law .

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Tel. 04040313285188, E-Mail: cs@goldstonetech.com Web: www.goldstonetech.com

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