Shareholder Meeting-AGM On August 13, 2018

• Security Code: 522064
• Company: HONDAPOWER

In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 33rd Annual General Meeting (AGM) of the Company will be held on Monday, August 13, 2018 at 11:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001.

Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of Annual General meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 9.00 per equity share of Rs. 10 each.

The said dividend, if declared at forthcoming Annual General Meeting will be paid:

i. In respect of shares held in physical form to those members whose names appear in the register of Members of the Company on August 13, 2018 after giving effect to all valid transfers lodged with the Company on or before August 06, 2018.

ii. In respect of shares held in electronic form to those beneficial owners whose names appear in the statement of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on August 06, 2018.

You are further informed that dividend payout for equity shares of the Company is September 10, 2018.

Further, in compliance with the provisions of Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, the Company will be providing to the members facility to exercise their right to vote at 33rd Annual General Meeting by electronic means and business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL).

The voting period will commence from August 10, 2018 at 9:00 AM and will end on August 12, 2018 at 5:00 PM

We request you to kindly take the aforementioned information on record and notify your constituents accordingly