Addition In Agenda Of Board Meeting To Be Held On 30/11/2018

• Security Code: 514211
• Company: SUMEETINDS

In continuation of our notice dated 20/11/2018 for Board Meeting to be held on Friday, 30th November, 2018 at 11:00 A.M. at the registered office of the company. Following agenda items are also to be included:

1. To consider and approve the resignation of Mrs. Gangadevi Somani, as Non- Executive Director of the Company.
2. To consider and approve the appointment of Ms. Zeel Sureshkumar Modi, as an Additional Director in the category of Independent, Non-Executive Director of the Company.

Rest of the agenda items and other details as mentioned in Board Meeting notice dated 20/11/2018 remain unchanged.