Mahindra Lifespace Developers Ltd. — AGM Information 2019

Jul 5, 2019

mal,indra LIFESPACES

Mahindra Lifespace Developers Ltd.

CIN: L452DDMH1899PLC118949

Mahindra Towers, 5th Floor, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018, lndia

Tel: +91 22 67478600/ 8601 Fax: +91 22 24975084

Date: 05[th ] July, 2019

BSE Limited Corporate Services, Piroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Listing: http:/ /lis tinq. bseindia.corn

National Stock Exchange of India Limited Exchange Plaza,

Sandra Kurla Complex, Bandra (East) Mumbai -400 051 Listing:https:www.connect2nse.com/LISTING/

www.mahindralifespaces.com

Re:

Re:
Security		BSE	NSE	ISIN
EquityShares	532313		MAHLIFE	INE813A01018

Sub: Compliance under Regulation 47 of the SEBI (listing Obligations and Disclosure

Requirements) Regulations, 2015 ["Listing Regulations"]

Ref: Intimation of 20[th ] Annual General Meeting of Mahindra Lifespace Developers Limited('Company')

Dear Sir/Madam,

Pursuant to ReQu!ation 47 of the Listing RogulAtiona, f)IARRe find enclosed copies of the NewBpapor advertisements published in The free Press Journal (in English) and Navshakti (in Marathi) on :l"[1 ] July, 2019, in respect of the following:

• i) Intimation of 20• Annual General Meeting (AGM) and confirmation of completion of dispatch of Annual Reports 11

• and Notice of 20 ' AGM for F.Y. 2018-19 to the Shareholders;

• ii) Particulars of Remote a-voting for the 20• AGM

• iii) Notice of Book Closure under Section 91 of the Companies Act, 2013.

Kindly take the same on record.

The newspaper advertisements are also available on the website of the company at the link: tl!.iP_;}_Jfr:L�X':'., r <11~1 ind r al ifosoa ces. com /wp: contenl/uploacls/2019/07/Nevv(�paper /\dver'1isemer1l for Notice of �0th /GM 2Gtl1 July :?cQ.1212.�if

Thankin Forand

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