CIN: L70102HP1995PLC015854 /% GLOBAL

Date: 11.09.2018

To The Department of Corporate Services BSE Limited P] Towers. Dalal Streets Mumbai-400001

of Notice of AGM, Book Closure and E-Voting Sub: Scanned copy of Newspaper publication

Dear Sir/Madam,

30 of SEBI Obligations And Disclosure ln pursuant to Regulations 47 read with Regulation (Listing 108 of Act, 2013 and Rule 20 Requirements) Regulations, 2015), Section 91 and Section Companies 2014 and other section or rules of Companies [Management and Administration] Rules, applicable Limited, have .the made thereunder, Our Company, Global Land Masters Corporation published and time schedule of and Physical Notice of Annual General Meeting, Book Closure Notice E-Voting Hindi Voting providedby the Company in English and newspaper.

for find enclosed the scanned copy of English as well as Hindi Newspaper copy In this regard, please ' your record purpose

Please take note of the same and update your records.

Thanking You at

For Global Land Masters Corporation Limited For Global Land Masters CorporaiioWiied //' Managing Director Lt. Col. SS Deswal (Retd.) Manag‘ng Director Din -00660609 i Add: 1411/2 1. Panchkula, Haryana 134-112

Ginhal Land Masters Corporation Limited

-. it : 5 Canadian [lilies : 25 Suncresi nauiuarw ornn : Snap Na 1. Corporate Office 1411, Prolsci 0"ch Sector-2 Sector 7, www.mubailandmasiersxom Baud! Shri Mara Mansa Devi Urban Compiex BLVD Thomhiii on L3T7Y4 Goie Market. Sal Road, ' Sector— 21 ' Panchkula CANADA Inle®giobaiandmasifirsmm HimaI:hai P!Mesh. 173 205 INDIA Fanchkuia Haryana 134 109 INDIA 134112 INDIA Tal. 2 +91-172-2578881 Haryana. Y°l.: + 9 1 -1 726mm hum-1722578881 —_ CHANDIGARH/NCR

TOP STORY, DELHI, FRIDAY, 07 SEPTEMBER, 2018

Admin seeks takes 4-shot in Hero WPG Tour public help in Amandeep lead of a 13th Greater Noida est rival, who shot second ble on 15th. Her card of 75 ahead of Tvesa Malik (76— A K a p u r t h a | a leg tracking Amandeep Drall carded one— successive 75. saw her hold the sole second 77), who had a tough start goIfer’ Wh0 has been expelled anti- under 71 to top the leader— Overnight leader amateur position after being Tied— with a bogey—double bogey board after the second round Tanirika Singh had a night— in sizzling form, 2nd overnight. on first two holes. She had social elements of the 13th leg of Hero marish three bogeys in arow made amends for her Gursimar Badwal was five— two other doubles on a for— Women's Pro Golf Tour on right at the end on the last over 41 for the front nine, gettable day for her. At in GB first round 75 with living Nagar Thursday. three holes. but she recovered with two 153, she is seven shots be— Staff Reporter The Kapurthala golfer, who Her second round of 78 the first and only birdies and no more bogeys hind the leader, Aman— Noida has been in sizzling form, saw her total 7—over 141 and sub-par round of the for a 75 as she was Tied— deep. Excise Minister of the UP made amends for her first she was with Gur— with Tanirika and Tied—3rd tournament. 3rd Singh, Ayesha Kapur (76) government and in charge round 75 with the first and simar Badwal (75) at 151. who had a birdie on first, Gaurika Bishnoi (77) were of Gautam Budh Nagar Jai only sub—par round of the Amandeep birdied the sec— was 3—under. She suffered but then dropped seven tied—7th at 155, while An— Pratap Singh here on Thurs— tournament. ond and fifth and turned in back—to—back bogeys on 14th bogeys for a 78. isha Padukone (76) was ly— day directed the officials con— At 2—over 146, she has built two—under with no bogeys. and 15th, but survived that Sidhi Kapoor carded a ing ninth and Suchitra cerned ofthe district admin— up a handy four—shot lead On the back nine, she added well enough to hold a 4—shot Afshan was four—over after recovery with birdies on 13th, second straight 76 and is Ramesh (77) rounded off istration to make the people over Afshan Fatima, her clos— a birdie on par—4 11th and lead. 10 holes, but made a great 16th and 17th besides a dou— now sole fifth, one place the Top—10 at 157. aware of the government’s popular schemes so that they could benefit from these GLOBAL LAND MASTERS CORPORATION LIMITED schemes. ‘Bharat Bandh’ fails to evoke CIN: L70102HP1995PLC015854 R.O.: SHOP NO. 1, GOLE MARKET, SAI ROAD, BADDI, Carelessness on part ofthe HIMANCHAL PRADESH- 173205 officials concerned in this Tel: 0172 2578881, regard would not be tolerated E-mail: g|mcorpo@g mai|.c0m, Website: www.g|0ba||andmasters.c0m NOTICE OF 23rd ANNUAL GENERAL MEETING at any cost, Singh asserted, Notice is herebygiven that the 23rd Annual General Meeting (AGM) 0f the members of a in while of much chairing meeting the company will be held on Friday, 28th Day 0fSeptember, 2018 at 04:30 PM at Legend the officials concerned ofthe response Haryana Sarovar Patrico, Village Malpur, TehsiI Baddi, District Solan, Himachal Pradesh Pin Code 173 205 to transact the businesses mentioned in the Notice of said AGM, which district administration. a group of youth staged a A Shops, busi- has been dispatched to the Members on 03rd September, 2018, along with the Annual The Gautam Budh Nagar protestin Dhandl'i Kalan and Report forthe year ended 31st March, 2018. ness establishments, district is important from in— burnt an effigy ofthe central Further, Pursuant to Section 91 0f the Companies Act, 2013 the register of members schools and educa- and transfer book will remain closed from Saturday, 22.09.2018 to Friday, 28.09.2018 dustrial government development point (Both days inclusive) for the purpose of 23rd AGM. tional institutions re- of view. The state govern— The police said no unto— In pursuance of section 108 of the Companies Act, 2013 read with rule 20 0f the and 2014 as amended and ment takes it as an interface mained open at most ward incident was reported Companies (Management Administration) Rules, Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the ofthe entire state. in on in the state. In Therefore, places Punjab neighbouring Company is providing e-v0ting facility to its Members as provided by CDSL on all role ofthe officials concerned Thursday, officials Haryana, the bandh failed resolution as set out in the Notice of 23rd AGM. Members ofthe company maytransact the business electronic means. of the district Gautam Budh to evoke much response. through voting by said. The maximum ef- 1. The remote e-v0ting facility commence at 09.00 am. on Tuesday, 25th September, a critical Some Nagar plays role, upper—caste groups 2018 and will end at 5.00 on 27th 2018 for all fect of the bandh was p.m. Thursday, September, the minister maintained. called for a Bharat Bandh shareholders, whether holding shares in physical form or in dematerialized form. seen in The module shall be CDSL Remote shall At the same time he also Phagwara, against the recent amend— e-v0ting displayed by forVoting. e-v0ting not be allowed beyond the said date and time. the district which observed a com- ment Parlia— pulled up police, approved by 2. The cut-off date to determine eligibility to cast votes by electronic Voting is Friday, saying the police officials plete day-long bandh, ment to overturn a Supreme 21stSeptember2018. - 3. A person, who acquires shares and become shareholders of the company after concerned will have to im— said. fileACt' they Courtjudgment Dyer dispatch of Notice and holding shares as ofthe cut-off date can do remote e-v0ting their m a t0 Cheek prove style offunction— Earher, bld by obtaining |0gin-id and password by sending an e-mail to ing and maintain law and Chandigarh the Inisuse ofthe SC/STAct, [email protected] / admin@sky|inerta.c0m by mentioning theirfolio n0./DP ID and Client ID No. However if such shareholder is already registered with order. The call for 'Bharat Bandh' the Supreme Court had on CDSLfor remote e-v0ting then existing user id and password can be used for remote Reviewing the progress of given by some upper—caste March 20 ruled that a pre— e-v0ting.

— 4. for ballot shall also be made available at the AGM. different development proj groups against the recent The maximum effect of the Breakfast eateries, serving Girish Shanna, General Sec— liminary enquiry in a case Facility voting through paper Members attending the meeting, who have not already cast theirvote by remote e- the minister called amendment bandh was seen in snacks and ofthe Manch called the under the Atrocities Act ects, upon approved by Phagwara, morning—time retaiy v0ting, shall be able to exercise their right at the meeting. the officials concerned to en— Parliament to overturn a which observed a complete breakfast items, remained amendment a "blacklaw", say— would be done by a Deputy 5. A member may participate in the meeting even after exercising his right to vote remote but shall not allowed vote at the sure timely and proper uti— Supreme Courtjudgment on day—long bandh, they said. closed while push—carts ing that it required to be re— Superintendent of Police to through e-v0ting, again meeting. 6. Notice of 23rd AGM is available on company website www.g|0ba||andmasters.c0m lization ofthe and to the Scheduled Caste Sched— A number of activists and fruits at the earliest for safe— ensure the were budget / large (rehris), vegetable pealed allegations and on the website 0fCDSL-www.ev0tingindia.c0m. maintain quality of works. uled Tribe (Prevention of owing allegiance to a group vendors remained offstreets. guarding general categories. not frivolous and to avoid 7. A person, whose name recorded in the register of members or in the register of beneficial owners maintained as on 21st shall Among others MLA from Atrocities) Act failed to evoke called 'General Samaj Manch' Buses plied in Phagwara but Security was strengthened the false implication of in— bythe depositories September 2018, be entitled to vote. Dadari MLA much in a dharna at with of— in for nocent Tejpal Nagar, response Punjab staged peaceful scanty passengers, Phagwara maintaining persons. 8. In case you have any queries or issues regarding e-v0ting, kindly refer frequently from Jewar Dhirendra Singh, while it fizzled out in neigh— Gandhi chowk in Phagwara ficials said. law and order. Kapurthala The apex court had also asked questions and e voting manual available at www.ev0tingindia.c0m, under Help section or Email [email protected], Toll Free No. 1800-200- district magistrate B N Singh, bouring Haryana. in the morning. Markets and Some upper—caste groups SSP Satinder Singh said 400 held that a government offi— 5533 or SurenderSingh Deswal, Managing Directoratg|mcorpo@gmai|.c0m/0172 SSP Dr. Ajay Pal Sharma, Shops, business establish— commercial establishments had called for a Bharat Bandh cops, including commandos, cial could not be prosecuted 2578881. CDO Anil Kumar Singh and ments, schools and educa— as well as schools and colleges against the recent amend— were deployed. He said the on the basis of mere allega— ForGIobaI Land Masters Corporation Limited 80/- other officials concerned tional institutions remained remained closed in ment Parlia— bandh off tion of an offence under the Phag— approved by passed peacefiilly Lt Col Surender Singh Deswal (Retd) were also present in this open at most places in Punjab wara. Even chemists shops ment to overturn a Supreme and no untoward incident Act without the sanction of Date: 07.09.2018 Managing Director Place: Panchkula DIN: 00660609 meeting. on Thursday, officials said. remained closed. Courtjudgment over the Act. was reported. In Ludhiana, the appointing authority. (Haryana) 1411/21, Panchkula, Haryana 134112 Garment factory Organisations observed ‘bandh’ in Noida GOVT. OF MAHARASHTRA in fire in Noida Public Works Division, Buldana gutted Staff Noida Reporter/ E-TENDER NOTICE NO. 29 /SBD/ 2018-2019 (No. 56931TC/Dt.01.09.2018) Different social organisations also observed TENDER NOTIFICATION UNDER E-PROCUREMENT bandh here on Thursday against the SC/ST Amendment AC’E. Online E-Tenders in "B-2" (Item Rate) SBD Form are invited by Executive Engineer, Public Works Division, Buldana for the following works from bidders Apart from Noida and Greater Noida, who satisfy the qualifying criteria. The tender documents should be downloaded from the Government Website https: maharashtra.etenders.in The people also took to street in protest against competent authority reserves the right to accept or reject any or all the tenders. Conditional Tenders will not be accepted. the said Ad in Jewar to Dadari, Dankaur, Sr. No. Name of Work Estimated Cost Rs. name a few also. Market re— places places ' ' . . 1 I m rovementto Khal a l avan S'In aon J a. Pan n Deu l aon Ra a U mharkhed J awalkhed T o Sh 51 To MDR 35 Km. 0/00 To20/500 81 D eul g aon 47140535/_ mained closed on account 0f thls bandh. Raj: Rajur Ganpati RoyadgKm 0/00€l'o 2/800 (Legngth 2:30) (Sejcond Call) Later the handed over a mem— protestors _ __ _ _ orandum withdrawal of the said 2 Improvement to Dhodap Peth Eklara Ambashi Mera Bk. Sawkhed Nagare Padali Shinde Khairav Takarkhed Talegaon Dusarbid Road MDR-33 41257512/_ demanding Km 0/00 to 213/800 (Length 25300) (second call) - Act to the officials concerned of the Gautam '1 - ..... 3 Improvement to Isrul Dodra Pimpri Andhale Andera Mera Bk Sakharkherda Deulgaon Mali Road MDR-32 Km.21/00 To 41/00 (Length 20.00 40039133/_ Staff cerned ofthe fire Nagar Reporter department . Km) (Second Call) Bud}?T distrigtiafdministratiaqn. to Andhera Bibi Jattu Bhumrala Vazzar To Dist. Border Road MDR-36 To Noida informed. Keeping in View 6? _ 4 Improvement Malkapur Oangra Kingaon Km.17/00 34/00 (Length 37171353/_ ti inc u a 11116131363110 d1 1::th 500111’ §r$§nga' 179° Km) Tq-'-°"a" l5e‘°"d ca”) Afire broke out at a garment the engulfing fire, adjacent 0.1 trons 12;; tia 1:11am0 name a f01ew gath— factor here in sector -59 on buildings were also Vacated 5 Improvement to Madh Gummi Tarakhed Domrul Mhasla Bodhegaon Road MDR-24 Km-14/00 To 29/800 & Datala Dhabadi Panhera Girda 35390175/_ - - ereelérenillllrsat 6 N015.30121a Sta031,5111m, sector—21A an(i Dhad Road MDR-21 Km.45/00 To 62/500(Length 16.90Km) (Second Call) Thursday evening. as a precautionary measure. marched towards capm office of the district , to Mehuna SH-13 To Rohana Hiarkhed Umrad Chincholi Road MDR-37 Km Th h no 1 has Ch'ief f‘ire off'icer Arun 5 Improvement Singaon Jahangir Raja Kingaon Raja Aadgaon Raja 32530544/_ oug casuaty trat autam B11th SBct01‘ . 1113ng e, G agar, '27 25/00 To 41/500 (Length-16.50 Km) Tq.Sindhkhed Raja Dist. Buldana (Second Call) been ted t Kumar S' h ”1forme d repor ’ proper y ing to hand over the memorandum. The protes— iakhs was that reasons that caused 7 Improvement to Deodhaba Khamkhed Makodi Talani Shelapur Road MDR—10 Km 18/00 To 34/800 (Lenght 13.30 Km) & Malkapur Pimpalgaon worth of rupees tors handed over the memorandum to the 31037579/_ - - .... Devi Dhamngaon Bade Road MDR11 Km 10/00 To 32/200 (Lenght 6.20 Km) Tq.Motala (Second Call) gutted 1n fire. the fire are yet to be as— City magistrate Shailendra Mishra. Improvement to Undri Toranwada Dhotra Naik Wadali Mandawa Parkhed ToJoint SH-221 MDR-22 Km 0/00 to 24/60 (Length 13.00 Km) About half a dozen fire certained. However, only The demanded in the memo_ 8 29426380/- protestors (second ca") tenders had to be pressed after investigation it will randum that there had been quite misuse of 9 Improvement to Chincholi Wardadi Dhnora To Changefal Road MDR—39 Km.0/00 To 34/00 Tq. into service to douse the be clear how the fire the new SC/ST Act . This Act should be Malsawargaon Dhandarwadi 29071590/_ (Length 24.00 Km) in Dist.(Second Call)

h as h blaze’ the officials con broke out’ he added changedi ediately 10 Improvement to Amona D.Dhangar Bharosa Mera Shendurjan Sultanpur Road MDR—31 Km No.0/00 To 22/00 Tq. Chikhali & S.Raja in Buldhana 27408267/— Dist (Second Call) I 11 Improvement to Isrul to Dodra Pimpri Andhale Andheraphata Mera Bk Sakharkherda Deulgaon Mali Road MDR-32 Km 0/00 to 21/00 Tq.D.Raja 25917617/— a e e H O S Ital rants neW 1 eaS e & S.Raja (Length 14.00 Km) In Buldana Dist (Second Call) 12 Improvement to Paradh Bk. Dhad Sawali Sailani Chikhali Risod Hingoli SH—214 Km 143/500 to 165/00 (Length 15.500 Km) (Second Call) 22448629/—

13 Improvement to Buldhana Sagwan Raipur Pimpalgaon Sarai Bharaj Road MDR 28 Km 6/00 to 20/00 Tq. Buldhana Dist. Buldana (Second Call) 24547054/_

0f 1 ife to 9 2 ear O 1 d I ra i W0man to Isrul D.Mahi Khairav Wakad Dhorwi Road MDR 30 Km to 17.50 in 5 q 14 Improvement Malgi M.Pangra 26/00 45/500 Tq. S.Raja(Length Km) 24609527/— — — Buldana Dist (Second Call) Staff Re orter . ma'orJ heart procedures where 'lAil’H- . . 15 Strenghtening to Raigaon Jintur Road MDR-45 Km 0/00 To 16/500 Part 8.50 Km 8i. Deulgaon Kundpal Yeoti Wazar Road MDR-46 Km 0/00 23285833/— a Stents were Inserte 1n er Bart N111)01 d h h To 13/00 Part 1.80Km 8i. Renewal Km 0/00 To 4/00 dist.Bu|dana (Second Call) DOCtors at Ja} I Hospltal granted to treat the bIOCkage but ? :3 t; H9weYer 15 Improvement to Motala Jaipur Nipana Road MDR-18 Km 0/00 TO 10/500 (Lenth -8.10 Km) & Motala Kharbadi Kothali Road MDR-20 Km 0/00 22340023]. a new lease of life to 92 year old :1 the blocks reccured. ConSidering To 7/aoo (Lenth-5.600Km)Tq.Motala Dist, Buldana (Second Call)

MahrOb Saadoon I age and womgn’ Abbas’ \ ‘ h_er01d multlple (KP—mor— 17 Improvement to Singaon Ja.Mehuna Raja SH-13 TO Rohana Hiwarkhed Kingaon Raja Umrad Adgaon Raja Chincholi Road MDR-37 Km.0/00 To 21729594/_ - 14.00 a native of Iraq who was suffering . bidities, leading hospitals in Iran 25/00 (Lenght Km) (Second Call) from maln and refused to take her 900/016ft coronary artery Turkey 13 Strenghtening to Digras Dist. Border Temburkhed Ghatbori Lonigawali Anjani Bk. Upto MSH 12 Km 0/00 to 22/650, Strengthening & Black 2134947”. disease. Her old age and prior hiS— case as she was a high risk candi— Topping Gundhala Dist Border To Sonati MDR 47 Km 0/00 to 3/00 & Renewal to Umra Dist Border to D.Sakarsha MDR 43 km 0/00 to 4/00 & ---- » Wadali Ghatnandra Botha MDR 38 Km to Dist Buldana _ 6/00 8/800 (Second Call) tory of cardiac abnormalities in date for the surgery. creased the burden of risk, chai— Monitoring her deteriorating 19 Improvement To Andhera Malkapur Pangra Bibi Kingaon Jattu Bhumrala Wazar To Dist. Border Road MDR 36 Km 0/00 To 17/00 Dist Buldana 19364814/- lenging her chances of survival. condition, the family of Mahrob l5ec°nd ca") Dr. Manoj Luthra’ CEO and Di- Saadoon Abbas brought her to 20 Strengthening to AmdapurJanefal Lonigawali Shelgaon Deshmukh Pangarkhed Belgaon Kenwad Road MDR-23 Km 9/00 to 46/200 Part Length 17995522/_ - -- 6.00km &RenewaIt° PrtL3 emh4.00km T.Mq e hka'r '" Bldu “a D'tS'5 ( em"dClla ) rector Cardiac Surgery, Jaypee Jaypee Hospital, NOIda. Post ex— Hospital along with his team of amination of the patient, it was Download Period of Online E—Tender Dt.07.09.2018 @ 10.00 To Dt. 21991018 “Pm 210° ”'5 cardiac surgeons from Jaypee Hos— observed that she was suffering pital, Noida successfully performed on other family members for the from critical left main disease (crit— Pre bid conference date, time and venue Work No. 1 to 11 Pre bid conference arrange on 12.09.2018 @ 12.00 Hours In the W°rk5 the high risk coronary artery by— day to day activities. Besides, she ical blockage in left main coronary .. ... 36m:or SHE;o. Shift:0 SEE”:re I canPfib'icrence arrangeRegimfig‘éfison ...@ 12 00 Hours I n the on 18th Au‘ also had b100d “7111011 3 Wlth pass surgery (CABG) diabetes’ hlgh pres' arteFY) assoc1ated office of the Superintending Engineer, Public Works Circle, Akola gHSt 2018‘ and from med— morbldlty and mortahty .511“: was suffemig Slgnlfi?ant Openlng of E-Tender Dt. 28.09.2018 10.30 Hrs.To 17.30 Hrs in the Office of the Superintending Engineer, Mahrob Saadoon Abbas has ical renal disease which is an end— Additionally, the earlier inserted Public Works circle, Akola cardiac illness the stents were been having for stage kidney disorder demanding also partially blocked, All Details are Display on past ten years or so and has had regular dialysis for survival, else further worsening her condition 1 http:/mahapwd-wm . 2 https:l/mahamshtra.etenders.in (If any change in tender notice then all changes are shown in above website & Online time table will be applicable and final.) _ to und for heartbl00k can b6 fatal - and maki her more tO ergo Stentlng 11g prone 3 Tender Notice board at Public Works Division, Buldana ages tw1ce. As a result, she suffered about the case, Dr heart attacks. Doctors at Jaypee Rules Explaining J ' 4 -- - a - 1 All eligible / interested bidders are required to be enrolled on portal https://maharashtra in before tender it and participating in e-tendering process. from CODStant In her MahrOb the paln Chest Luthra’ sald’ Hospltal accepted Challenge 2 Bidders are to contact on numbers for doubts information online enrollment or Saadoon requested following telephone any / / difficulty regarding obtaining Digital Signature weakness and breathlessness at Abbas was a known patient of and counselled her to undergo a Certificate. Sifi Technolgies Ltd. Nextenders (India) Pvt. Ltd. On 020-25315555/25315556 (Pune) or 022-16611117/ 26611287 (Extn.) 25/26 (Mumbai) Ema": supp°"'g°'"@"e"te"de"'°°m minimal efforts sometimes even coron arte disease a condition Coron Arte B ass Graftin ’ my 1y ’ ary 1y yp g 3 Tender Document Fee and EMD will be via online mode It should be ensured that the Bid is online the bidders account .. _ . paid (RTGS/NEFI') only. Security paid through only. at rest. Such complications and where there is a major blockage surgery (CABG)— a surgical pro— 4 These works include the Post Qualification criteria. 5 Public Works Registration works, any competent contractor and any international contractor whose sub company is Indian and who fulfill all the her old age further deteriorated ofone or more arteries that supply cedure to restore normal blOOd Department is-not required for-these terms and condition of tender can partICIpate ln e-tenderlng process.

er COD 011 10 res e er t0 e eart . 11 t e OW t0 an O StI‘llcte h diti h h trict d h bl d th h I pas , th fl b d coronary W. 0O (Chandrashekhar Shlkhare) movement making her dependent patient already underwent two artery of the heart. DGIPR/2018/2019/2850 Executive Engineer, P. w. Division, Buldana