S| HLS. INDIA LIMITED CIN - L55100MH1989PLC053417

24* August, 2020

To,

BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai — 400 001.

Sub: Newspaper advertisement of Notice of Board Meeting Ref.: BSE Code - 532145

Dear Sir/Madam,

We are enclosing herewith copy of newspaper advertisement of Notice of Board Meeting of the Company published in Financial Express (English Edition) and The Global Times (Marathi Edition).

Kindly take the same on your record and oblige.

Thanking you,

Yours faithfully,

FOR HS INDIA LIMITED, A a

MITESHL LIMBANI ae) Company Secretary ACS - 31531

Encl.: As above

REGD. OFF: UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI - 400053, MAHARASHTRA.

e © TEL. :022-49240174, E-MAIL: hsindialimited@gmail.com, Website: www.hsindia.in

0 Cc Gy LOCATION : DELHI GATE, OPP. LINEAR BUS STAND, RING ROAD, SURAT - 395 003

TEL. : 0261-3066666, 2418300 FAX : 0261-2413921 Plaza , Exhilarating Hospitality E-mail : accountslps@lordshotels.com

MONDAY, AUGUST 24, 2020

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INFORMATION REGARDING 7147 ANNUAL GENERAL MEETING TO BE HELD)

(OAVAN}, BOOK CLOSURE DATE AND DIVIDEND (ajMamaners of Etertainrien Network (rata) Limited (the Commany/ CHIL’)

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