Venky's (India) ltd. — AGM Information 2018

Aug 20, 2018

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Venky's (India) Limited

Mr. KHari

National Stock Exchange of India Limited, 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai - 400051.

Regd. & Corporate Office: 'Venkateshwara House', S.No. 114/A/2, Pune-Sinhagad Road, Pune-411 030, India. Phone: 2425 1530 to 2425 1541 Fax: 020 - 24251077,24251060 www.venkys.com CIN : L01222PN1976PLC017422

The General Manager, DCS-CRr>

Corporate Relationship Dept., Bombay Stock Exchange limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Ref: - Scrip Code (i) Bombay Stock Exchange Limited (BSE) - 523261 (ii) National Stock Exchange of India Limited (NSE) - VENKEYS

This is to inform you that, the 42"[d] Annual General Meeting of the members of Venky's (India) Limited will be held on Wednesday, 26[th] September, 2018 at 10.30 a.m. at Sheraton Grand Pune Bund Garden Hotel, Raja Bahadur Mill Road, Near Pune Railway Station, Pune - 41 1001.

Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and: Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, loth September, 2018 to Friday, 14[th ] September, 2018 (both days inclusive), for the purpos~ of payment of dividend. Shareholders, whose names appear in the register of meN:1bers as on Monday, loth September, 2018 shall be eligible to receive dividend, ifdec1areq.

Rohan agwat Company Secretary & Compliance Officer