MUNJAL SHOWA LIMITED

Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : msladmin@munjalshowa.net Website : www.munjalshowa.net

Corporate Identity Number : L34101HR1985PLC020934, PAN : AAACM0070D Phone : 0124-4783000 Fax : 0124-2341359

January 28, 2021

The D.G.M. (Listing) The Asst. Vice President

Corporate Relation Department Listing Department

BSE Ltd. National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block,

Dalal Street Bandra-Kurla Complex

Mumbai-400 001 Bandra (E), Mumbai — 400 051

Security Code: 520043 Security Code: MUNJALSHOW

Sub: Submission of Newspaper Advertisement for Intimation of Board Meeting under Regulation

47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Dear Sir(s),

Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure

Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper

advertisement published in newspapers viz. ‘Mint’ in English language on January 28, 2021 and

‘Hindustan’ in Hindi language on January 28, 2021 informing about the Notice of Board Meeting to

be held on Thursday, February 04, 2021.

Kindly take the aforesaid information on your records.

Thanking you,

Yours sincerely,

For MUNJAL SHOWA LIMITED

° ob. .

(G yo

Encl: as above

Manufacturers of World Class Struts, Shock Absorbers, Front Forks, Gas Springs-Window Balancers in Collaboration with Showa Corporation, Japan

THURSDAY, 28 JANUARY 2021NEW DELHI 07

HUL profit jumps 19% on demand recoveryProfit in the third quarter rose to ₹1,921 crore from ₹1,616 crore a year ago

Air India losses narrow to ₹7,770 crore on standalone basis in FY20 bit.ly/2MrL2F4

ship with leading fashion designersShantanu & Nikhil with the acquisi-tion of a 51% stake in Finesse Interna-tional Design Pvt. Ltd, their companythat makes bespoke apparel for menand women under the brand nameShantanu & Nikhil.

In June 2019, ABFRL—whichretails brands such as Louis Philippe,Van Heusen, Allen Solly and PeterEngland—acquired ethnic appareland lifestyle retailer Jaypore for ₹110crore. The deal was intended to helpABFRL tap the fast-growing ethnicapparel market.

The stake in Sabyasachi will addweight to ABFRL’s growing ethnicwear portfolio. It will accelerate the

Shuchi Bansalshuchi.b@livemint.comNEW DELHI

A ditya Birla Fashion and RetailLtd (ABFRL) on Wednesdaysigned a definitive agreement

to acquire 51% stake in Indian luxurydesigner label Sabyasachi, a brandowned by Sabyasachi Mukherjee, theMumbai-based retailer said.

The company will infuse ₹398crore for 51% interest in the label runby Sabyasachi Couture, a partnershipfirm, engaged in the business of man-ufacturing, distribution and sale ofdesigner apparel, jewellery andaccessories under its own brand‘Sabyasachi’, it said in a filing to thestock exchanges.

Sabyasachi Couture was incorpo-rated in 1990. In FY20, it had a reve-nue of ₹274 crore.

The Sabyasachi brand has strongIndian roots and global appeal,ABFRL said. It enjoys a strong fran-chise in India, the US, the UK andWest Asia. The ABFRL platform willcomplement brand Sabyasachi on itsjourney to becoming a global luxuryhouse out of India, it said.

Sabyasachi will be ABFRL’s thirdinvestment in an Indian ethnic wearbrand since mid-2019. In July 2019,the company announced a partner-

company’s strategy to capture a largeshare of the ethnic wear marketthrough a comprehensive andattractive portfolio of brands, acrosskey consumer segments, usage occa-sions and geographies, ABFRL said.

ABFRL expects to build a largeethnic wear business over the nextfew years to complement its strongand diverse portfolio in the westernwear segment of the Indian apparelmarket.

“We believe that over the next fewyears, ethnic wear is going to be anincreasingly important category asyoung and confident Indians redis-cover their culture and heritage. TheSabyasachi brand, through itsemphasis on excellence in designand craftsmanship, has set newbenchmarks and captivated theimagination of the sophisticatedglobal Indian consumer... Over thenext few years, ABFRL intends tocraft a portfolio that addresses theentire gamut of ethnic wear seg-ments: value, premium and luxury,”ABFRL managing director AshishDikshit said.

The proposed acquisition is sub-ject to statutory approvals.

ABFRL is part of the Aditya BirlaGroup. It is a pure-play fashion housewith a network of 3,025 stores and arevenue of ₹8,788 crore in FY19-20.

Sabyasachi sells 51% stake to ABFRL

Sabyasachi Mukherjee. MINT

Renu Yadavrenu.y@livemint.comNEW DELHI

T he realty sector is finallyturning optimistic with asentiment index score of

54 in the December quarter,with a positive demand outlookfor the next six months, accord-ing to a survey by KnightFrank-Ficci-Naredco.

The Current Real EstateSentiment Index is at its high-est level in over a year, up from31 points in April-June 2020. A

score of above 50 reflects opti-mism.

Real estatesales in the June2020 quarter hadcrashed nearly80%, compared tothe same quarterin 2019, followingthe pandemic,hurting customersentiments. Sub-sequently, arecovery in demand for resi-dential and office space helpedlift sentiments. Residential

sales picked up during thethree months ended December

on the back ofattractive pay-ment schemesfrom developers,low interest rates,and a cut in stampduty by Maha-rashtra and Kar-nataka govern-ments. With theFuture Sentiment

Score witnessing a surge from52 points in the Septemberquarter to 65 in the December

quarter, the sector expectsdemand to pick up further.

“Geographically, the west-ern part of the country saw thesharpest jump in Future Senti-ment Index. This zone’s futuresentiment jumped to 66 pointsin Q4 2020 from 47 points inQ3 2020. With respect tostakeholders, both developersand non-developers (banks,non-bank lenders and privateequity funds) recorded animprovement in Future Senti-ment score in Q4 2020,” thereport added.

Realty sentiment improves in Dec quarter

Residential sales picked up on the back of attractive

payment schemes, low

interest rates, and stamp duty cut

Domestic consumer growth, excluding the impact of the merger of GSK CH and the acquisition of VWash, grew at 7% during the December quarter. PRIYANKA PARASHAR

Suneera Tandonsuneera.t@livemint.comNEW DELHI

H industan Unilever Ltd (HUL)recorded a 18.8% rise in stan-dalone net profit for theDecember quarter from a yearearlier as India’s top fast mov-

ing consumer goods company gained froma sustained recovery in demand during thefestive season and caliberated priceincreases in select products.

Profit in the three months ended 31December rose to ₹1,921 crore from ₹1,616crore a year earlier. The figure compareswith the ₹2,052.6 crore consensus estimatein a Bloomberg survey of 17 analysts. Stan-dalone revenue for the quarter jumped 21%to ₹11,862 crore from ₹9,808 crore a yearearlier.

Domestic consumer growth, excludingthe impact of the merger of GSK CH andthe acquisition of VWash, grew at 7% dur-ing the quarter, led by 4% volume growth,the maker of Lux soaps and Knorr soupssaid. The performance indicates anincrease in demand for packaged house-hold goods, as well as easing of supply con-straints during the quarter.

The market trajectory is in the rightdirection as supply-side constraints cooloff, rural demand remains“very resilient” because of gov-ernment interventions andmobility improves across mar-kets, chairman and managingdirector Sanjiv Mehta said.This along with a cohesive vac-cine roll-out coupled with ademand-side stimulus in thegovernment’s upcoming budget couldhelp demand momentum, he said.

HUL has come back to “impressive”growth in the December quarter, saidAbneesh Roy at Edelweiss Securities.

HUL’s business spanning soaps to pack-aged tea is a proxy for consumption in

India. Health, hygiene, and nutrition,which form 80% of HUL’s portfolio, con-tinue to grow in double digits even as thecompany reported a significant improve-ment in discretionary and out-of-homecategories that were impacted in the initialmonths of the lockdown.

Demand in rural markets continue tocharge ahead of urban markets wheremobility restrictions and slower salesthrough large format or modern trade hadaffected sales earlier during the fiscal, HULsaid. This is in line with demand trendsreported by other consumer goods firms.

“The good bit is that urban demand,which was negative earlier, has moved to apositive territory, albeit still at a low level,”said Mehta, adding that he expects urbandemand to shift to a faster growth trajec-tory helped by mobility in large citieslinked to a faster roll-out of covid-19 vacci-

nes. Growth trends in beautyand personal care and foodswere largely because of pricehikes in the soap and tea cate-gories, analysts at ICICI Secu-rities said.

In a separate development,HUL on Wednesdayannounced the appointment

of Ritesh Tiwari as executive director,finance, and chief financial officer and amember of the board, HUL, with effectfrom 1 May 2021. Tiwari succeeds SrinivasPhatak who is set to move to the company’sheadquarter in London as EVP, financialcontrol and risk management.

IMPRESSIVE SHOWSTANDALONE revenue for the quarter jumped 21% to ₹11,862 cr from ₹9,808 cr a year ago

THE performance shows better demand for packaged goods, and easing of supply constraints in Q3

HUL announced the appointment of Ritesh Tiwari as exec director-finance, and chief financial officer

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Human ResourcesCorporate HeadquartersM.A. Road, SrinagarPhone-No’s -0194-2481931-35

Sd/-President-HR

HRD/Rectt/2021-408Dated:-27.01.2021

Interested candidates are requested to apply on our websitehttps://www.jkbank.com under careers link. The link will be available from01-02-2021 to 15-02-2021.The detailed notification for the post of Chief Financial Officer-CFO (contractbasis) is available on Bank’s website.

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