The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 14 Th December, 2017, At 3.00 P.M. At Corporate Office Of Company At The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002

• Security Code: 533605
• Company: SETUINFRA

Dear Sir/ Madam,
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be
held on Thursday, 14 th December, 2017, at 3.00 p.m. at Corporate Office of company at The
Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002 instead of the
Registered Office at 904, C Wing, Trade World, Kamala Mills compound, Senapati Bapat Marg,
Lower Parel, Mumbai - 400013 as informed previously.
The change in venue is duly communicated to Directors,
Please take note of the above on your record and oblige.