GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATAROAD.
CHURCHGATE RECLAMATION.
MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in REGD.
OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024 8th August, 2025 To Head Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Code – 517288 Dear Sir/ Ma’am, Sub: Newspaper Publication for Notice of Extra Ordinary General Meeting and E-Voting Instructions: We forward herewith extract of publication for Notice of Extra Ordinary General Meeting and E-Voting Instructions published in newspaper viz.
The Indian Express (English Edition) Ahmedabad and Financial Express (Gujarati Edition) Ahmedabad, both dated 8th August, 2025 as required.
The above is for your information.
Thanking You.
Yours faithfully, For Gujarat Poly Electronics Limited Nivedita Nambiar Company Secretary & Compliance Officer FCS: 8479 ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- @¼û¼y¼¡¼¼y, £¼ÆO¡¼¼, t¼¼. 8 @¼¼ÌS¼¬h, 2025ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼ 5 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENGALURU BENCH COMPANY PETITION NO. C.P.
(CAA) 23/BB/2025In the matter of Companies Act, 2013 AndIn the matter of Sections 230 – 232 read with Section 234 of the Companies Act, 2013 and other relevant provisions of the Companies Act, 2013;And In the matter of the Scheme of Amalgamation amongst MoEngage Inc., MoEngage India Private Limited, and their respective shareholders and creditors.
In the matter ofMoEngage India Private Limited, a private limited company incorporated under the Companies Act, 2013, bearing corporate identification number U72200KA2014FTC077020 and having its registered oce at 1st & 3rd Floor, 32 Salarpuria Tower II, Hosur Main Road, Koramangala, Bangalore, Bangalore South, Karnataka, India, 560034, represented by Mr. Yashwanth Kumar Kammara, authorized representative. Petitioner Company/ Transferee CompanyAnd MoEngage, Inc., a Delaware corporation incorporated on July 22, 2014, in the State of Delaware, the United States of America bearing SR No. 20221972184 and File No. 5573195 having its registered oce at 1013 Centre Road, Suite 403-B, Wilmington, country of New Castle, Delaware 19805-1270. Transferor Company NOTICE OF HEARING OF THE COMPANY PETITION FILED BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENGALURU BENCH Pursuant to the directions of this Hon'ble National Company Law Tribunal, Bengaluru Bench (“NCLT”), by its order dated July 4, 2025 (“Order”), passed in the Company Petition numbered as C.P.
(CAA) No. 23/BB/2025 (“Company Petition”), notice is hereby given that the Company Petition, seeking sanction from the Hon'ble NCLT to the Scheme of Amalgamation amongst MoEngage Inc., MoEngage India Private Limited (“Petitioner Company”) and their respective shareholders and creditors, was filed by the Petitioner Company, on June 2, 2025 and the same was admitted by the Hon'ble NCLT on July 4, 2025. The Hon'ble NCLT has fixed the Company Petition for final hearing on August 20, 2025. Any person who is desirous of supporting the Company Petition, should send to the Petitioner Company at the address mentioned hereunder, a notice of their intention, signed by them or their advocate, with their full name and address, so as to reach the Petitioner Company not later than 7 (seven) days before the date fixed for the hearing of the Company Petition.
Where any person seeks to oppose the Company Petition, the grounds of opposition or a copy of the adavit intended to be used in opposition to the Company Petition, should be filed before the Hon'ble NCLT, at Raheja Towers, Vittal Mallya Rd, KG Halli, D' Souza Layout, Ashok Nagar, Bengaluru, Karnataka 560001, and a copy thereof should be served on the Petitioner Company, not less than 7 (seven) days before the date fixed for final hearing of the said Company Petition.
A copy of the Company Petition, as filed before the Hon'ble NCLT, can also be obtained from the address mentioned below between 11:00 am and 01:00 pm on any working day (except Saturdays, Sundays and public holidays) on payment of applicable charges.
Date: 08.08.2025Place: Bengaluru Sharan A. Kukreja PartnerCyril Amarchand Mangaldas rd3 Floor, Prestige Falcon Towers, Brunton Road, New Victoria Layout Bengaluru – 560 025 ----------------Page (2) Break----------------
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