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Vookul AGRO RESOURCES LTD.

Date: September 3, 2021

To, To,

Dept. of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Ltd. 25" Floor, Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (E) Mumbai - 400 051

Scrip Code: 539725 Symbol: GOKULAGRO

Dear Sir/ Madam,

Sub: Newspaper Advertisements — Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith copies of newspaper advertisements published in the Free Press Gujarat (English) and Lokmitra (Gujarati) on September 03, 2021, both the newspapers having electronic editions, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, inter-alia, requesting the shareholders to register their e- mail Addresses for receiving the Notice of the 7th Annual General Meeting of the Company to be held through VC/OAVM facility on Wednesday, September 29th, 2021.

You are requested to take the same on your record.

Thanking You,

For, Gokul Agro Reso’

0 Eo M fnvos ms LP . 2 OY. Chinar Jethwani 27 509° ;

Company Secretary & Compliance Officer

Encl: As Above

Reg. Off. : Office No. 801-805, Dwarkesh Business Hub, Survey No. 126/1, Opp. Visamo society, B/H Atishay Belleview, Motera, Ahmedabad, Gujarat - 380005 079 67123500, 67123501, M: 99099908537, Fax: 079 67123502 CIN: L15142G)2014PLC080010 Plant : Survey No. 76/1, 80, 89, 91, Near Sharma Resort, Galpadar Road, Meghpar — Borichi, Tal. — Anjar 370110, Dist — Kutchh, Gujarat (India).

02836 — 295260, 9879112574 garl@gokulagro.com [I www.gokulagro.com

FREE PRESS GUJARAT

( ) Friday, September 03, 2021 3

MD worth Rs 5 lakh seized in Valsad

Ahmedabad Three Jamnagar residents were caught with 58.36 gram of MD or ecstasy drug worth Rs 5.83 lakh near Vaghaldhara on National Highway 48 on Tuesday during routine vehicle checking. The accused had purchased the drugs from Mumbai and were taking it to Jamnagar to sell, said police.

Dunagri police also arrested Majid Darjida Makrani (65) Jamnagar, Shahjaha Baloch (27) and Rijwan Dochki (32) and booked them under various sections of Narcotic Drugs and Psychotropic Substances Act.

“Dochki is an addict and

requires drugs at regular interval. As his health started deteriorating, police got him admitted to a hospital and is currently under treatment,” said J S Rajput, police sub inspector, Dungri police station.

Investigation of the case has been transferred to the Special Operation Group. So far, cops have come to know that the accused had planned to sell the drugs in small quantities. Cops are now probing if Dochki and others had made trips to Mumbai earlier for drugs. “Dochki is an addict and requires drugs at regular interval.

Hyundai Makes Exciting Driving Experiences Accessible to all, Launches 120 N Line

Ahmedabad, Hyundai Motor India Ltd., country's first Smart Mobility Solutions Provider and largest exporter since inception, today launched the most awaited i20 N Line in India with prices starting at 9 84 100 (Ex- showroom). With its exciting design and engaging interiors, i20 N Line is set to elevate driving excitement to a new level.

Commenting on the Launch of i20 N Line, Mr. SS Kim, MD & CEO, Hyundai Motor India

Ltd., said, "In our pursuit of redefining mobility experiences for our customers, Hyundai has launched the first N Line model for India. Making sporty and fun driving experiences accessible to our customers across India, we have introduced i20 N Line at an attractive price. As we continue to introduce globally advanced technologies and products to India, i20 N Line will epitomize our strong legacy and DNA into motorsport inspired styling and everyday excitement for all our customers. As India's leading smart mobility solutions provider, i20 N_ Line encapsulates a host of enticing technology, engaging interiors, energetic exteriors and enthralling performance." (1-7)

THE LEELA PALACES, HOTELS AND RESORTS ANNOUNCES THE OPENING OF THE LEELA GANDHINAGAR

Ahmedabad, The Leela Palaces, Hotels and Resorts owned by Brookfield Asset Management-sponsored private real estate fund,announced the opening of The Leela Gandhinagar, in Gujarat's vibrant capital city.The hotel is built on the airspace of a conventional railway station, 22 meters above ground and is the tallest building and the largest hotel in the city.The Gandhinagar capital railway station has been redeveloped along with the 318 room 5-star hotel atopthe tracks, the country's

first such project, that was dedicated to the nation by the Honourable Prime Minister on 16th July 2021. This project will boost the economic activity in the region.

Anuraag Bhatnagar, Chief Operating Officer, The Leela Palaces, Hotels and Resorts said "We are privileged to partner with the Government of Gujarat, The Ministry of Railways and IRSDC to bring The Leela brand to the vibrant city of Gandhinagar and this milestone development under scores our commitment to their vision.(19-10)

Abbott Introduces Room-Temperature-Stable, Single-Dose Formulation of Carbetocin

AHMEDABAD, Abbott, the global healthcare companyhas announcedthe introduction of a room-temperature-stable, single-dose formulation of carbetocin in India, which is availablein convenient vials, to help in the prevention of postpartum haemorrhage (PPH). Abbott’s product is available in the private sector. PPH refers to excessive blood loss of 500 ml or more after vaginal delivery and 1000 ml or more after a caesareanprocedure, within 24 hours of childbirth{iii]. Although preventable, PPH is associated with almost 20% maternal mortality in the country.

Commenting on this new formulation in India, Dr. Srirupa Das, Medical Director, Abbott India said, “For over five decades, Abbott has helped improve the lives of women throughout their pregnancy and reproductive health. With the introduction of this room-

temperature-stable carbetocin formulation in collaboration with Ferring, we are reiterating our commitment to improve maternal care, enabling both mothers and children to live through better health. This formulation has proven efficacy, a convenient formulation that addresses the needs for heat stability and can help with better health outcomes for mothers who just delivered a baby.” [iv] PPH, if left untreated can result in complications like anaemia in the postpartum period or aggravate mental health problems including postnatal depression and post-traumatic stress disorder apart from other issues[v]. Women may_ require additional treatment for PPH which can extend hospital stay. Additionally, PPH may also impact breastfeeding and nursing for the newborn[vi]. (19-10)

Appeals against 54 lockdown violators rejected by court

Ahmedabad : In another blow to the state government, a sessions court in Vadodara dismissed 28 appeals filed against 54 lockdown violators in one go. The state government, last September, had decided to appeal against lower courts’ orders striking down police chargesheets in connection with FIRs lodged for lockdown violation under section 188 of Indian Penal Code (IPC). The government through an additional public

prosecutor had filed 28 appeals against 54 lockdown violators in April in the additional sessions court at Savli, terming the lower courts’ orders as illegal and contrary to the provisions of the law. The sessions court was requested to set aside the lower courts’ orders and allow trial against all 54 accused.

Additional sessions judge A J Kanani rejected all appeals terming them not maintainable as the trial

Become an OYO under 30 minutes with

Ahmedabad, Global travel technology company, OYO has today announced the launch of ‘OYO 360 - a self-onboarding tool’ for its prospective patrons, including small hotel, home-owners and the ex-OYO patrons who have been impacted by COVID-19 to boost their revenues and increase profits digitally. As part of its supply acquisition strategy, OYO 360 will play a critical role in the organic growth of the business, including newer self-sign ups and growing the supply infrastructure via technology.

Commenting on the launch, Rohit Kapoor, Chief

its industry-first self-onboarding tool

estar : Cede

Executive Officer, OYO INSEA, said, "With technology as a driver and data powering every touchpoint of the journey of our patrons including small hotel and home-owners, OYO is carving a niche in the hospitality world with its diverse tech and product offerings. OYO 360 is a big bet to accelerate supply acquisition and enhance the overall experience by making onboarding simpler and convenient. It aims to provide direct control on pricing, increasing occupancies and visibility on simplified contracts an reconciliation processes.(1-7)

Shraddha Kapoor looks resplendent with ruby plastron necklace by Narayan Jewellers

Ahmedabad, Narayan Jewellers by Ketan&JatinChokshi the 80- year heritage luxury jewellery brand associated as Jewellery partner with luxury brand Falguni Shane Peacock by ace designers & couturiers Falguni Peacock & Shane Peacock for FDCI India Couture Week 2021. Narayan & Jewellers unveiled their new bridal line, "The Royal Trove" on 27th ! August at 9:30 pm at the 2nd digital edition of FDCI India Couture Week.Actress Shraddha Kapoor turned showstopper for Designer Falguni& Shane Peacocklooking resplendent in their deep red-

based, intricately embroidered light golden Lehenga with floral motifs and geometric details, that is adorned with beads,

crystals and sequins. The handcrafted, full-sleeves blouse is replete with foliage and grid work details, and completed with tassels. The ensemble is styled with a scallop- bordered Dupatta encrusted with crystals and eads.

Shraddha Kapoor's look was beautifully accessorized by a stunning cabochon cut ruby plastron necklace set and a mathapatti by Narayan Jewellers by Ketan & Jatin Chokshi. (19-8)

Haier India augments its Android TV range

Ahmedabad, Haier, the global leader in Home Appliances & Consumer Electronics and World's Number 1 brand in Major Appliances for 12 Consecutive Years*, today announced the expansion of its Google- certified Android LED TV S8 series. The new additions to the S8 series flaunt a stunning 4K HDR picture quality on screen sizes - 139cm (55" inch) and 165cm (65" inch) respectively.

The Metal bezel-less all- screen display & front speaker design gives the series a slim, stylish, and exquisite look. Its unique and one of its kind in the industry front speaker system delivers a life-like crystal-clear surround sound experience with 6 front 30W speakers. The new TV's design is harmonious with

today's contemporary modern household aesthetics that blend with the interiors. The reinvented TV design by Haier ensures an even more immersive viewing experience while adding a dash of style and finesse to consumers’ homes.

Inspired by Haier's advancing technology, the new 4K HDR television series comes with the latest Android 9.0 version certification with Al and can act as an IoT hub for all smart devices, allowing the users to navigate and control their connected devices seamlessly. The series comes packed with front-line innovations and smart features like Google Assistant that lets the user navigate the TV with just a voice command and built-in Google Chromecast for screen sharing. Furthermore, the TV can be controlled through Bluetooth Voice remote control and Android TV mobile application to ensure an uninterrupted and seamless viewing experience for the consumers. (1-7)

court had refused to acknowledge FIRs, that are filed under section 188 of the IPC, as section 195 of Code of Criminal Procedure (CrPC) bars it to take cognizance of it. The sessions court stated that the trial courts had dismissed the cases without going into the merits of the case and disposed of them. The court stated that such dismissals, discharged the accused and not acquitted them, which makes an appeal unmaintainable. The court thus concluded that it would not be in the interest of the law to intervene in lower courts’ orders. had reported about a Vadodara court’s dismissal of three lockdown violation cases following which the director of the prosecution had directed all district government pleaders to file appeals in all such cases. The state government, last September, had decided to appeal against lower courts’ orders striking down police

Organ donor's widow stuck in Dubai due to heavy debt Ahmedabad : Charity and

responsibility are like oil and water — a hard truth that a 44-year-old homemaker turned widow in Dubai is finding out after her husband died, leaving her crushed under a huge debt. But Khusbhu Chitaniya chose to be virtuous and saved three lives by donating her husband's body organs through charity.

“People ask me why I didn’t seek financial help in lieu of organ donation but that would have been a financial transaction. I wanted to do something good in the name of my husband and I am glad that his organs could save three lives,” Khushbu, who has moved from her apartment in Dubai to a dormitory, after she was unable to pay house rent, told. That charity, however, didn’t resolve her responsibility in Dubai as her fate hangs in a balance as she may even face a jail term.

“Tam stuck in Dubai as I have to pay over 1.43 lakh dirhams towards rent. Without settling the dues, I can't leave this country and I don't have that kind of money as I was always a housewife. I don’t know what I will do,” said the woman who is

husband suffered a road accident and landed in the hospital. “He suffered severe injuries and went into coma.

Nilesh Chitaniya, an AC technician, in 2011 started his business there. Their life was perfect till 2017 when the

Gokul Agro Resources Limited CIN: L15142GJ2014PLC080010

801 to 805, Dwarkesh Business Hub Survey No. 126/1 Opp Visamo society B/H Atishay Belleview Motera Ahmedabad 380005

Email ID: chinar.cs@gokulagro.com, Website: www.gokulagro.com Tel No.: 079-67123500/501 Fax No.: 079-67123502

desperate to reunite with her daughter in Surat as she too is alone there.

Chitaniyas had moved from Surat to Dubai after

chargesheets in connection with FIRs lodged for lockdown violation under section 188 of Indian Penal Code (IPC).

TAYLORMADE RENEWABLES LIMITED CIN- L29307GJ2010PLC061759

E-Mail - cs@tss-india.com, Contact-079-40040888 NOTICE OF 11th ANNUAL GENERAL MEETING

E-VOTING INFORMATION AND BOOK CLOSURE DATES

NOTICE IS HEREBY GIVEN THAT THE 11th ANNUAL GENERAL MEETING (AGM) of the members of the Company will be held on Thursday, 30th September, 2021, at 01.30p.m.through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the businesses as set out in the notice of AGM, which is being circulated for convening the AGM.

The notice of the AGM alongwith the Annual Report, inter alia, including the remote e-voting instructions, has been sent to the members whose mail addresses are registered with the company and/or depositories in accordance with the circular issued by Ministry of Corporate Affairs dated read with its circulars dated April 08, 2020 and April 13, 2020 and also Securities and Exchange Board of India dated May 12, 2020.

Members holding shares either in physical form or in dematerialized form on cutoff date of 23th September, 2021 may cast their vote electronically on the Ordinary and Special Businesses as set out in the 11th Notice of Annual General Meeting. E-voting will commence from 27th September, 2021 at 10.00 a.m. and ends at 29th September, 2021 at 5.00 p.m. The e-voting module will be disabled by CDSL for voting thereafter. Once the vote on resolution is cast by the Shareholder, the shareholder will not be allowed to change it subsequently. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com.

Pursuant to the provisions of section 91 of the Companies Act, 2013, the Register of members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2020 (both days inclusive) for the AGM of the Company.

The shareholders are requested to communicate all their correspondence to the Registrars & Share Transfer Agent - M/s. BIGSHARE SERVICES PRIVATE LIMITED, A-802, Smudra Complex, Near Klassic Gold Hotel, Girish Cold Drinks, Off C.G.Road, Navrangpura,Ahmedabad- 380009.

BY ORDER OF THE BOARD For, TAYLORMADE RENEWABLES LIMITED

SD/- Dharmendra Sharad Gor

Managing Director

Date: 03.09.2021 Place: Ahmedabad

NOTICE TO THE SHAREHOLDERS OF 7'4# ANNUAL GENERAL MEETING

NOTICE is hereby given that the 7th Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 29, 2021 at 12:00 p.m. through Video Conference ("VC")/Other Audio Visual Means (YOAVM") to transact the businesses as set out in the Notice of AGM, which is being circulated for convening the In view of the continuing COVID- 19 pandemic, the Government of India, Ministry of Corporate Affairs, vide its Circular No. 14/2020 dated oe 8, 2020, Circular No. 17/2020 dated ty #3, 2020 and Circular No. 200 dated May

020 and Circular No. 02/20 1 dated January 13, 2021 a as s0 Securities

Exchange Board of India, ide its circular No. SPBIHO/CRDICMD 1/CIR/P/

2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2021/11 dated January ‘45, 2021 ("Circulars"), have permitted the holding of AGM through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through VC/OAVM In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of AGM and Annual Report 2020-21 will also be available on the Company's website - www.gokulagro.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility (“remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the AGM. In case Member(s) have not registered their e-mail addresses with the Company/ Depository, please follow the below instructions to register e-mail address for obtaining Annual Report and login details for e-voting - a) For Physical shareholders - Please provide necessary details like Folio

No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company or R&T Agent.

b) For Demat shareholders - Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-voting & joining virtual meeting through Depository.

The 7th AGM Notice will be sent to the shareholders holding shares as on cut- off for the dispatch in accordance with the applicable laws on their registered e-mail addresses in due course. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com.

For Gokul Agro Resources Limited Si

Dated: 02.09.2021 Place: Ahmedabad

Chinar Jethwani Company Secretary

PATELS AIRFLOW LIMITED CIN: U31909GJ2001PLC039998

Regd. Office: 61 Phase I, GIDC Industrial Estate, Vatva, Ahmedabad - 382445, Gujarat.

Tel.: 079 - 40200800 Email: paflacct@rediffmail.com Website: www.patelsairflow.com

Real Strips Limited

Regd. Office: Survey No.245, 246, Village: Sari, Anmedabad- Bavla Highway, Taluka: Sanand, Ahmedabad - 382220

E-mail ID: info@realstrips.com, ramcharan@realstrips.com Website: www.realstrips.com CIN: L27100GJ1990PLC014383

NOTICE OF THE 30TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 30th Annual General Meeting (AGM) of Members of Real Strips Limited will be held on Wednesday, September 29th, 2021 through Video Conferencing / other Audio Visual at 3.30 p.m.to transact the Businesses as set out in the Notice convening the AGM, which will be circulated for convening AGM. In view of the continuing Covid-19 pandemic, the Government of India, the Ministry of Corporate Affairs ("MCA") issued Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020, Circular No, 545020 dated June 15, 2020, Circular No. 33/202 September 2: Sboe Circular No. 39/2020 dated December 31, 2020, and Circular No. 02/20 21 ‘dated January 13, 2021 and Circular No. 10/2021 dated June 23, 2021 ("MCA Circulars")and Circular No SEBI/HO/CFD/CMD1/CIR/ P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/ P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (SEBI)(“Circulars' "), have permitted the holding of AGM through VC/OAVM, without the physical presence of the Members at the common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through VC/OAVM. In accordance with the aforesaid Circulars, Notice of AGM alongwith the Annual Report 2020-21 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of AGM and Annual Report 2020-21 will also beavailable at the Company's website at www.realstrips.com, website of Stock Exchange i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of the NSDL (agency providing remote e- voting facility) i.e. www.evoting.nsdl.com Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility (“remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of AGM. In case Member(s) have not registered their e-mail addresses with the Company/Depository, please follow the below instructions to register e-mail address for obtaining Annual Report and login details for e-voting: (a) For members holding shares in physical mode - please provide necessary details like Folio No., Name of Shareholder by e-mail toinfo@realstrips.com (b) Members holding shares in Demat mode can get their E-mail id registered by contacting their respective Depository Participant or by E-mail to info@realstrips.com. The 30th AGM Notice will be sent to the shareholders holding shares as on cut off for the dispatch in accordance with the applicable laws on their registerede-mail addresses | in due course. In case you have queries or issues regarding e-voting, you may refer Frequently Asked “Questions (FAQs) and e-voting manual available at www.evoting.nsdl.com, under help section or write e-mail to www.evoting.nsdl.com

For REAL STRIPS LIMITED

Place:- Village- Sari, Ahmedabad sd/-

NOTICE OF 20th ANNUAL GENERAL MEETING E-VOTING INFORMATION AND BOOK CLOSURE DATES

NOTICE IS HEREBY GIVEN THAT THE 20th ANNUAL GENERAL MEETING (AGM) of the members of the Company will be held on Saturday, 25th September, 2021, at 12.00 p.m. at the Registered Office of the of the company situated at Phase I, GIDC Industrial Estate, Vatva, Ahmedabad - 382445, Gujarat, India. The notice of the AGM along with the Annual Report, inter alia, including the remote e-voting instructions, Attendance Slip and Proxy Form has been sent on 2nd September, 2021 through electronic mode to Members whose email addresses are registered with the Company/Depositories/Share Transfer Agent in accordance with circulars issued by Ministry of Corporate Affairs, dated May 5, 2020; April 8, 2020; April 13, 2020 and other circulars [Collectively hereinafter referred as "MCA Circulars".

Members holding shares either in physical form or in dematerialized form on cut off date of Friday, 17th September, 2021 may cast their vote electronically on the Ordinary Businesses as set out in the Notice of 20th Annual General Meeting. E-voting will commence from Wednesday, 22nd September, 2021 at 9.00 a.m. and ends on Friday, 24th September, 2021 at 5.00 p.m. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on resolution is cast by the Shareholder, the shareholder shall not be allowed to change it subsequently. In case you have any queries or issues regarding e-voting, you may write an email to helpdesk.evoting@cdslindia.com or contact at 022- 23058738 and 022-23058542/43 or write an email to evoting@nsdl.co.in or call at

toll free no.: 1800 1020 990 and 1800 22 44 30. In case of any grievances connected with facility for voting by electronic means, please contact Mr. Shailesh Patel, Accounts Officer, at paflacct@gmail.com or 079 - 40200800. The facility for voting, either through electronic voting system or polling paper shall also be made available at the AGM. The Members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again. A person who has acquired shares and become a Member of the Company after the dispatch of notice of AGM and holding shares as of cut-off date, may obtain the login ID and password by sending a request at helpdesk.evoting @cdslindia.com or evoting@nsdl.co.in However, if the person is already registered with CDSL for remote e-voting then the existing user ID and password can be used for casting vote. Pursuant to the provisions of section 91 of the Companies Act, 2013, the Register of members and the Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the AGM of the Company. The company has fixed Friday, 17th September, 2021 as "Record date" for determining entitlement of members to receive final dividend for the year 2020- 21, if approved at the ensuing AGM. Shareholders may please note that in accordance with the provisions of the Income Tax 1, read with the provisions of the Finance Act, dividend deciaed and paid by the Company w.e.f. 1st April, 2020, is taxable i in the hands of Shareholders and Company is required to deduct tax at source ("TDS") from dividend paid to the Shareholders at the applicable rates. A resident Shareholder with PAN who is not liable to pay tax can submit a yearly declaration in Form No. 15G/15H to avail benefit of non-dedication of tax at

source and for non-resident shareholder can avail the benefit of rate under the tax treaty between India and their country of residence subject to provide necessary documents like Form 10F, etc and any other documents which may be required to avail the tax treaty benefit. Shareholders may make an online submission of Form 15G/15H and Form 10F,

along with supporting documents (scanned copies) on the website of Bigshare Services Private Limited Registrar and Share Transfer Agent at www. bigshareonline. com and download these forms from RTA website x https:/ www t aspx and send: (a) physical copies of

the duly filled forms / documents to Bigshare’ s Registered Office at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059, Maharashtra, or (b) scanned copies of the duly filled forms/documents to Bigshare! Ss e-mail ID investor.ahm@bigshareonline.com or tds@bigshareonline.com Further, detailed procedure and relevant important dates are available in the Notice of AGM. Shareholders holding shares in physical mode and who have not registered/ updated their email addresses with the Company are requested to update their email addresses with Bigshare by sending email at investorahm@pbigshareonline.com. Shareholder holding shares in dematerialized mode are requested to register / update their e-mail addresses with the relevant Depository Participant(s). The shareholders are requested to communicate all their correspondence to the Registrars & Share Transfer Agent - M/S BIGSHARE SERVICES (INDIA) PVT. LTD., A/802 Samudra Complex, Near Klassic Gold Hotel, Girish Cold Drink, Off.

C G Road, Ahmedabad - 380009.

The details of the AGM are available on the website of the Company at www.patelsairflow.com

BY ORDER OF THE BOARD For, Patels Airflow Limited

SD/- Popatlal B. Patel

Date: 03.09.2021 Chairman & Whole time Director Date: 2nd September, 2021 Ramchanran Beriwala Place: Ahmedabad (DIN: 00145058)

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Real Strips Limited Regd. Office: Survey No.245, 246, Village: Sari, Ahmedabad-

Bavla Highway, Taluka: Sanand, Ahmedabad - 382220 E-mail ID: info@realstrips.com, ramcharan@realstrips.com

Website: www.realstrips.com CIN: L27100GJ1990PLC014383

NOTICE OF THE 30TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 30th Annual General Meeting (AGM) of Members of Real Strips Limited will be held on Wednesday, September 29th, 2021 through Video Conferencing / other Audio Visual at 3.30 p.m.to transact the Businesses as set out in the Notice convening the AGM, which will be circulated for convenin In view of the continuing Covid-19 pandemic, the Government of India, the Ministry of Corporate Affairs ("MCA") issued Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020, Circular No. 22/2020 dated June 15, 2020, Circular No. 33/2020 dated

P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (SEBI)(‘ Circulars" ), have permitted the holding of AGM through VC/OAVM, without the physical presence of the Members at the common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through V In accordance with the aforesaid Greulars, Notice of AGM alongwith the Annual Report 2020-21will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of AGM and Annual Report 2020-21 will also beavailable at the Company's website at www. realstrips. com, website of Stock Exchange i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of the NSDL (agency providing remote e- voting facility) i.e. www-.evoting.nsdl.com Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Ac 3. The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/e-voting is Provided in the Notice of AGM In case Member(s) have not registered thelr e-mail addresses with the Company/Depository, please follow the below instructions to register e-mail address for obtaining Annual Report and login details for e-votin (a) For members holding shares in physical mode - please provide necessary details like Folio No., Name of Shareholder by e-mail toinfo@realstrips.com (b) Members holding shares in Demat mode can get their E-mail id registered by contacting their respective Depository Participant or by E-mail to info@realstrips The 30th AGM Notice will be sent to the shareholders holding shares as on cut at for the dispatch in accordance with the applicable laws on their registerede-mail addresses in due c In case you have any queries or issues regarding e-voting, you may refer Frequently Asked Questions (FAQs) and e-voting manual available at www.evoting.nsdl.com, under help section or write e-mail to www.evoting.nsdl.com

For REAL STRIPS LIMITED

sd/-

Ramchanran Beriwala Place:- Village- Sari, Anmedabad

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PATELS AIRFLOW LIMITED CIN: U31909G]2001PLC039998

Regd. Office: 61 Phase I, GIDC Industrial Estate, Vatva, Ahmedabad - 382445, Gujarat.

Tel.: 079 - 40200800 Email: paflacct@rediffmail.com Website: www.patelsairflow.com

Date: 2nd September, 2021

NOTICE OF 20th ANNUAL GENERAL MEETING E-VOTING INFORMATION AND BOOK CLOSURE DATES

NOTICE IS HEREBY GIVEN THAT THE 20th ANNUAL GENERAL MEETING (AGM) of the members of the Company will be held on Saturday, 25th September, 2021, at 12.00 p.m. at the Registered Office of the of the company situated at bhase I, GIDC ‘Industrial Estate, Vatva, Ahmedabad - 382445, Gujarat, India. The notice of the AGM along with the Annual Report, inter alia, including the remote e-voting instructions, Attendance Slip and Proxy Form has been sent on 2nd September, 2021 through electronic mode to Members whose email addresses are registered with the Company/Depositories/Share Transfer Agent in accordance with circulars issued by Ministry of Corporate Affairs, dated May 5, 2020; April 8, 2020; April 13, 2020 and other circulars [Collectively hereinafter referred as "MCA Circulars". Members holding shares either in physical form or in dematerialized form on cut off date of Friday, 17th September, 2021 may cast their vote electronically on the Ordinary Businesses as set out in the Notice of 20th Annual General Meeting. E-voting will commence from Wednesday, 22nd September, 2021 at 9.00 a.m.

d ends on Friday, 24th September, 2021 at 5.00 p.m. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on resolution is cast by the Shareholder, the shareholder shall not be allowed to change it

Subsequently. m case you have any queries or issues regarding e-voting, you may write a ail to helpdesk.evoting@cdslindia.com or contact at 022- 93058738 and 022. 23058542/43 or write an email to evoting@nsdl.co.in or call at toll free no.: 1800 1020 990 and 1800 22 44 30. In case of any grievances connected with facility for voting by electronic means, please contact Mr. Shailesh Patel, Accounts Officer, at paflacct@gmail.com or 079 - 40200800. The facility for voting, either through electronic voting system or polling paper shall also be made available at the AGM. The Members who have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote again.

A person who has acquired shares and become a Member of the Company after the dispatch of notice of AGM and holding shares as of cut-off date, may obtain the login ID and ssword by sending a request at helpdesk.evoting@cdslindia.com or evoting@nsdl.co.in However, if the person is already registered with CDSL for remote e-voting then the existing user ID and password can be used for casting vote. Pursuant to the provisions of section 91 of the Companies Act, 2013, the Register of members and the Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the AGM of the Company. The company has fixed Friday, 17th September, 2021 as "Record date" for determining entitlement of members to receive final dividend for the year 2020- 21, if approved at the ensuing AGM. Shareholders may please note that in accordance with the provisions of the Income Tax Act, 1961, read with the provisions of the Finance Act, 2020, dividend declared and paid by the Company w.e.f. 1st April, 2020, is taxable in the hands of Shareholders and Company is required to deduct tax at source ("TDS") from dividend paid to the Shareholders at the applicable rates. A resident Shareholder with PAN who is not liable to pay tax can submit a yearly declaration in Form No. 15G/15H to avail benefit of non-dedication of tax at

source and for non-resident shareholder can avail the benefit of rate under the tax treaty between India and their country of residence subject to provide necessary documents like Form 10F, etc and any other documents which may be required to avail the tax treaty benefit. Shareholders may make an online submission of Form 15G/15H and Form 10F, along with supporting documents (scanned copies) on the website of Bigshare Services Private Limited Registrar and Share Transfer Agent at www. -bigshareontine. com and download these forms from RTA website x https:/

aspx and send: (a) physical copies of the duly fi ‘filled forms / documents to Bigshare's Registered Office at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400 059, Maharashtra, or (b) scanned copies of the duly filled forms/documents to Bigshare's e-mail ID investorahm@bigshareonline.com or tds@bigshareonline.com Further, detailed procedure and relevant important dates are available in the Notice of AGM Shareholders holding shares in physical mode and who have not registered/ updated their email addresses with the Company are requested to update their mail addresses with Bigshare by — sendin i

investor.ahm@bigshareonline.com. Shareholder holding shares in dematerialized mode are requested to register / update their e-mail addresses with the relevant Depository Participant(s). The shareholders are requested to communicate all their correspondence to the Registrars & Share Transfer Agent - M/S BIGSHARE SERVICES (INDIA) PVT. LTD., A/802 Samudra Complex, Near Klassic Gold Hotel, Girish Cold Drink, Off. C G Road, Ahmedabad - 380009. The details of the AGM are available on the website of the Company at www.patelsairflow.com

BY ORDER OF THE BOARD For, Patels Airflow Limited

Popatlal B. Patel Chairman & Whole time Director

(DIN: 00145058) Date: 03.09.2021 Place: Ahmedabad