You are cordially invited to attend the 10th Annual General Meeting of themembers of 'HAS Lifestyle Limited'('the Company') to be held on Friday September 29th2017 at 1:00 p.m. 1ST at the Registered Office of the Company at "35-B KhatauBuilding Alkesh Dinesh Modi Marg Near BSE Fort Mumbai - 400 001".
The Notice of the meeting containing the business to be transacted is enclosedherewith. As per Section 108 of the Companies Act 2013 read with the related Rules andRegulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 the Company is pleased to provide its members the facility to cast their votes byelectronic means on all resolutions set forth in the Notice. The instructions for e-votingare enclosed herewith.
Very truly yours
Managing Director & Chairman of the Board