You are cordially invited to attend the 38th Annual General Meeting of themembers of Quasar India Limited (the Company') to be held on Saturday 30thSeptember 2017 at 01:00 P.M. at 324 Third Floor Aggarwal Plaza Sector-14 Rohini NewDelhi- 110085 . The notice of the meeting containing the business to be transacted isenclosed herewith. As per section 108 of the Companies Act 2013 and Rule 20 of theCompanies (Management and Administration) Rules 2014 as amended by the Companies(Management and Administration) Amendment Rules 2016 and Regulation 44 of SEBI (ListingObligations And Disclosure Requirements) Regulations 2015 the Company is pleased toprovide its members the facility to cast their vote by electronic means on all resolutionsset forth in the Notice. The instructions for e-voting are enclosed.
Sachin Chandrakant Gawand
(Whole Time Director)