SHOPPERS STOP SEC/029/2018-19 July 2, 2018 BSE Limited National Stock Exchange of India Ltd. Mumbai Samachar Marg, Exchange Plaza , Fort, Mumbai - 400 001. Sandra-Kurla Complex, Sandra (East), Mumbai - 400 051. Stock Code : 532638 SHOPERSTOP Dear Sirs, Sub: Annual General Meeting Notice & Annual Report : 2017-18 Please find enclosed herewith Notice dated June 8, 2018 convening Twenty First Annual General Meeting of the members of the Company scheduled to be held on Friday, July 27, 2018 at 3.30 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Siock, Sandra Kurla Complex, Bandra (East), Mumbai - 400 051 to transact the business as set out in the aforesaid Notice. We also enclose herewith Annual Report for the financial year 2017-18. The same has been already sent to members of the Company by permitted mode. We request you to kindly take the same on record. Thanking you, Encl: aa Shoppers Stop Limited . Registered & service Office - Umung Tower, Sth Floor, Mindspace, Off. Link Road, Malad (West), Mumbai - 400 064, Ma harashtra . T + 022 42497000, F + 022 28808877.CIN : L51900MH1997PLC108798. E-mail us at
[email protected] , Toll Free No.:T + 1- 800- 419-6648 (9 am to 9 pm). SHOPPERS STOP LIMITED Registered Office: Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West), Mumbai - 400 064. Tel: 022-42497000 E-mail:
[email protected] Website: www.shoppersstop.com CIN: L51900MH1997PLC108798 NOTICE Notice is hereby given that the Twenty First Annual eligible for appointment as an Independent Director General Meeting of the members of Shoppers Stop of the Company, not liable to retire by rotation, for a Limited will be held on Friday, July 27, 2018 at 3.30 p.m.