PADMANABH INDUSTRIES LIMITED

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2 PADMANABH INDUSTRIES LIMITED (Formerly Known as Nilchem Industries Limited) Regd. off : 401, Abhishree Avenue, Opp. Hanuman Temple, Nehru Nagar Circle, Ambawadi, -, CIN : L17110GJl994PLC023396, Phone No , padmanabhindustries@gmail.com Website : CORRIGENDUM TO NOTICE Corrigendum to notice dated 26 th May, 2017 to pass the resolution specified in Item No.2. This Corrigendum is issued in Continuation of and should be read in conjunction with the Original Notice dated 26/05/2017 which was dispatched to the Shareholders on 30/05/2017. It is to be noted that this Corrigendum Notice relates to the Point 9 & 10 of Explanatory Statement annexed to the notice dated 26/05/2017 and shall be replaced as under and read as follows: 9. Shareholding Pattern before and after the issue of shares involved in the present resolution is as below: Sr. No. Category Shareholder A Promoters holding : of Pre-issue Pre-issue Shares held % to Total Holding Post-Issue Post-Issue Shares held % to Total Holding 1 Indian : 1,34, Bodies Corporate - Relatives - Sub Total 1,34, Foreign Promoters - Sub Total (A) 1,34, B Non-Promoters holding : 1. Institutional Investors - 2. Non-Institution : Private Corporate Bodies Directors and Relatives Indian Public Others - Sub Total(B) Total

3 10. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and/ or who ultimately control the proposed allottees, the percentage of post preferential issue capital that may be held by them: Sr. No. Name & Address of the proposed allottees 1. Dharini Kaushalbhai 13,Sbi Panchsheel Society Polytehnic 2. Lalit Amritlal Huf F-303 Real Aura Nr Chandkheda Amc Off Chandkheda Shrenikbhai Rikhavchand Huf 57 Maniratnam Part 2 Vasna 4. Parklight Securities Pvt Limited 164, Kamdhenu Complex Nr. Panjra Pole,Ambawadi, Polytechnic 5. Rahul Hemchand Visaria N7 Shardashram Society Bs Road Dadar Mumbai Category HUF HUF Body Corporate PAN BAJPS4301Q Identity of ultimate beneficial owners AACHL0923P 1.Lalitbhai A (karta) 2. Suhani L. 3.Vedant L. 1. AASHS6094L Shrenikbh ai R. (Karta) 2. Vaishali S. 3.Prathit S. 4. Janki S. AABCP6609A ADMPV6695B No. &% of Equity Shares held prior to the Preferen tial Allotmen t No of % sha res 1.Saumil A. Bhavnagri 2. Uday H Vora 3. Dhiren H Vora No. & % of shares to be issued and allotted No of shares % No. & % of Post Issue Equity and Voting Share Capital No of shares %

4 6. Viral Jitendra Motani B 1103 Aaradhya Towers Pipeline Road Tilak Nagar Ghatkopar East Mumbai Nidhi Viral Motani B 1103 Aaradhya Towers Pipeline Road Tilak Nagar Ghatkopar East Mumbai Rima N7 Shardashram Society Bs Road Dadar Mumbai Sameer Rajnikant 502 Rajvi Chs Ltd Ka Subramanium Road Matunga Central Mumbai Shashikant Chinubhai Kapadia Huf A/3-8 Amrapali Appts, New Shardamandir Road, Paldi 11. Dilip Ramanlal Doshi Housing Socity, 12. Alka Dilip Doshi Housing Socity, 13. Richi Dilip Doshi Housing Socity, 14. Rajvi Naresh HUF AIRPM3348L AYQPM5418A CWAPS8639H AOWPS2980P AABHK5499N 1. Shashikan t C. Kapadia (Karta) 2. Pallavi S. Kapadia 3. Kevin S. Kapadia AACPD8647A AJIPD8286G AILPD8286G BJAPS6060A

5 Housing Socity, 15. Malav Upendrabhai 27, Manav Banglows Nr Divine Banglow Science City Road Rupal Bhavin 206, Krishna Co. Op. hsg. Soc. 201/6, Juhu cross lane, Near Gulshan Building, Andheri(W), Mumbai Bhavin Arvind 206, Krishna Co. Op. hsg. Soc. 201/6, Juhu cross lane, Near Gulshan Building, Andheri(W), Mumbai Bharati Arvind 206, Krishna Co. Op. hsg. Soc. 201/6, Juhu cross lane, Near Gulshan Building, Andheri(W), Mumbai Jitendrabhai Chinubhai Kapadia 3, Tulsi Puja Flats, Vasantkunj Socity, Paldi, 20. Anjanaben Jitendrabhai Kapadia 3, Tulsi Puja Flats, Vasantkunj Socity, Paldi, 21. Jitendra Natvarlal 26/27 Surdhara Part 2 B/H. Flavours Resturent,Opp Heritaze Sky Prahaladnagar BFXPS8286P AUWPS1058E AAKPS2177G ANDPS3927Q AARPK4232B ABEPK2479E AFQPW2110A

6 22. Tej Jitendrabhai 26/27 Surdhara Part 2 B/H. Flavours Resturent,Opp Heritaze Sky Prahaladnagar 23. Rohan Vasant Patel 78 Goyal Park Judges Bunglow Road Vastrapur 24. Maitri Vasant Patel 78 Goyal Park dges Vastrapur 25. Vipul N 26. Sonal Vipulbhai 27. Navinbhai N 28. Suhagini N 29. Pankajbhai Champaklal AFQPS2111B BKZPP8211J BKZPP8480K AAMHS6213F ACAPS7108R BEBPS1764K BEAPS3489C AIJPS1972M

7 30. Surekha Pankajkumar AEJPS5072F 31. Priyen Pankajkumar ANEPS3399D 32. Riddhi Ajaybhai ATNPS8209B Total All other contents of the Notice to the Members remain the same as before. We regret the inconvenience caused to all the Members of the Company. Place : Date : 17/06/2017 For, PADMANABH INDUSTRIES LIMITED Sd/- ASHISH M. SHAH Chairman cum Managing Director (DIN: )

AARVEE DENIMS AND EXPORTS LTD.

AARVEE DENIMS AND EXPORTS LTD. FORM DPT-1 CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING UNSECURED DEPOSITS [Pursuant to section 73 (2)(a) and section 76 and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules,