HOUSE OF ANITA DONGRE NOTICE NOTIiCseEr ehybg ivtehna 2 t1st ANNUGAELN ERMAELE TIfNt Ghm eeo mbeorfHOs U SE OFA NIDTOAN GRLEI MI (TFEoDrmkenrolwayn s A ndD esi gInnsdLiiam itweid)bl ehl e dl on Thurs2d9Sa eyp,t em2b0e1art63, . p3.0m at.a s horntoetria ctte h,re e sgtiered offoi ftchece o mpa stnuiyatae td2 0/PCa VliillOapgpSe a,i CslauObf ,1f 6Rtoha d, Bandr(aW M)u,m b-a4 i0 00t5ot0 r antshafeco tl lbouwsiinnge ss:- ORDINBAURSYI NESS 1. Tor ececivoen,s iadnedar d optth ea uditBeadl anSchee eoftt he Compaansay t 3 s1tM arc2h0,1t 6o,g ewtihtethrhP er o&fL iotAs sc count antd hCea sFhl oSwt atefmoetrnh ytee aern deodnt hadta taen rde port oft hDei reacntAdo urtdsoi trhse reon. 2. Tor ececiovnes,ai ndaded ro pta utdhiect oends olBiadlaatSnehcdee e t of thCeo mpaansay t3 1Msatr c2h06,1t, o gewtihtehrP rto&hfL eio Atsc sc ount antdh Cea sFhl oSwt atefmoetrnh ytee aern deodnt hdaatt aen dr eport oft hAeu ditthoerrse on. 3. Toa ppoaiD nitr eicnpt loaroc fMe s M.e enSae h(rDaI 0N0:1 36w4h5o9), retbiyrr eost aatnibdoe ni enlgi goifbfhleeerr,sfs oerrle f- appointment. 4. Tor attihafepy p oinotfMm /eSsn.RtB C& C oL.L P., CAhcacrotuenrteadn ts (FiRremg'iss tNro3a.2t 4i9oa8ns2 a Ep)p robvyMe edm bearts the Eighteen AnnuGaeln eMreaelt aisnS gt atuAtuodriyto oftr hsCe o mpatnoyh ,o ld offuincttehi celo ncloufTs wieonSnte yc oAnndn uGaeln eMreaelt ing. SPECBIUASLI NESS 5. Reviosfri eomnu neorfaM trMi.uo kne Ssahw lMaannia,g Diinrge ocftt hoer Company. Toc onsiadnedir ft houfgihtttop aswsi tohrw ithmooudti ficatthieo n(s), follorweisnogla usat nio ornd irneasroyl ution: "RESOLTVHEApDTu rstuoat nhpter oviosfSi eocnt1si9 o61n,9 a 7n dr eawdi th SchedVu alned a lolt haeprp licparbolveia slioonwngis t rhu lmeasd e thereuinfad neyor,f,t hCeo mpanAicet2s,0 1{3i nclaundysi tnagt utory modifiocrra et-ieonna ctthmeerfneottorh f te i me ibnfe oirnccgoe n)s oefn t sharehooftl hdCeeo rmsp abneay n dihs e reabcyc orfdoterhd pe a yment of remuner(aatninoutnao Ml rlM.yu )k eSsahw lMaannia,g Diinrge ctor of the Compafnoytr h Fei nanYceiaearnl d iMnagr 3c1h2, 0 17, 3M12a,0r 1ca8hn d Marc3h12 ,0 1n9o etx ceeidnit nhageg gregoafRt s9e.0 ,00,000/- (Rupees NineLtaykO hnsl pye)ar n nuim.,Re s.. 7,5p0e,mr0o 0n0to/hnt- htee ramnsd condiatsmi eonntsi hoenrebedei lno w: HouosfAe n itar eLD iomnigt ed k(nFooawrsnAm neDdre lsyiI gnndLsit ad .) RegisOtfefr2ie0cd/eP C:a, l i OVpipSl.al iasgae .C lub,S aOnfd(frW Ma)1u. 6m tbh4a 0iR0 o0Ta5ed09l,.1.· :2 2·6581 2444 CorpoOrfafttPceleN o:ot R. · 8/4/I71 T ,I ICn Adr.e a.R aMbIaDNlCae,vM. iu mb4a0i0 7IT0 e1+l 9.1:· 227·1601IE09 - 0maiinlf:o @hous�fanIiwtwawd.ohnogursee.ocfoamnitadongre.com CINU:17 116MH1995PLC086449