VASUDEVA REALTORS PRIVATE LIMITED aa™ ANNUAL REPORT. 2016-2017CORPORATE INFORMATION BOARD OF DIRECTORS Mrs.D. Sunitha = Managing Director (DIN:01551993) Mr.D. V. Sai Prasad = Director (DIN: 01404645) Mr. T. NageswarRao = Director (DIN: 03162422) Ms. T. Sirisha = Director (DIN: 06706336) AUDITORS: Mis S V Rao Associates. Chartered Accountants, Hyderabad REGISTERED OFFICE: D.No.1-61/BV/10/1,Khajaguda Vill, ‘Nanakramguda Road SerlingampalliMd, Golkonda Post Hyderabad ~ 500008 Telangana CIN:45200TG2003PTC040891NOTICE Notice is hereby given that the 14"Annual General Meeting of the Shareholders of M/s Vasudeva Realtors Private Limitedwill be held onWednesday, the 30" day of September, 201 7at 9.00 A.M. at the registered office of the Company situated at D.No.1-61/BV/10/1,.Khajaguda Vill, Nanakramguda Road, SerlingampalliMd, Golkonda Post, Hyderabad- 500008 to transact the following business: ORDINARY BUSINE 1, To receive, consider and adopt the Audited Balance Sheet as at 31"March, 2017, the Statement of Profit and Loss and Cash Plow Statement for the year ended vu that date oyether with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 2. To consider and if thought fit, to pass, with or without modification(s)the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 139 and all other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rule 3(7) of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Company hereby ratifies the appointment of M/s. S V Rao Associates.,Chartered Accountants (Firm Registration No. 0031528), as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual General Mceting to be held for the financial year 2017-18 on such remuneration as may be determined by the Board of Directors.” For and on behalf of the Board of Directors For Vasudeva Realtors Priyate Limited Hyderabad 02.09.2017