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                                        Corporate Identity Number (CIN): L45200PN1991PLC129428
                                    Registered Office: 2nd Floor, City Point, Dhole Patil Road, Pune – 411001.
                             Tel. No. +91 20 66226500 Fax No. +91 20 66226511 Email ID:


            Notice is hereby given that the 29th ANNUAL GENERAL MEETING   Security by a Person Resident outside India) Regulations, 2017,
            of  KOLTE-PATIL  DEVELOPERS  LIMITED  will  be  held  on  Monday,   Issue of Foreign Currency Convertible Bonds and Ordinary
            28 September 2020 through two-way Video Conferencing (“VC”) or   shares  (through  Depository  Receipt  Mechanism)  Scheme,
            Other Audio Visual Means (“OAVM”), at 11.30 AM (IST) to transact the   1993, as amended from time to time and clarifications issued
            following business:                                    thereon from time to time and subject to other required rules,
                                                                   regulations, guidelines, notifications and circulars issued by the
            ORDINARY BUSINESS:                                     Securities and Exchange Board of India (“SEBI”), the Reserve
            1.   To consider and adopt:                            Bank of India (“RBI”), the Government of India (“GOI”), the stock
               (a)  the Audited Standalone Financial Statement of the   exchanges, Department of Industrial Policy & Promotion and
                   Company for the year ended 31 March 2020, and the   / or any other competent authorities from time to time to
                   Report of the Board of Directors’ and Auditors’ thereon and  the extent applicable, subject to such approvals, permissions,
                                                                   consents and sanctions as may be necessary from SEBI, stock
               (b)  the Audited Consolidated Financial Statement of the
                   Company for the financial year ended 31 March 2020 and   exchanges, RBI, Foreign Investment Promotion Board, GOI and/
                   the Report of Auditors’ thereon.                or any other concerned statutory or other relevant authorities
                                                                   as may be required in this regard and further subject to such
            2.   To appoint a Director in place of Mrs. Sunita Kolte (DIN:   terms and conditions or modifications as may be prescribed
               00255485) who retires by rotation and being eligible, offers   or imposed by any of them while granting any such approvals,
               herself for re-appointment.                         permissions, consents and/or sanctions which may be agreed
            Special Business:                                      to by the Board of Directors of the Company (“Board” which
            3.   To consider and if thought fit, to pass with or without   term shall include any Committee thereof which the Board may
               modifications, the following resolution as a Special Resolution:  have constituted or hereinafter constitute to exercise its powers
                                                                   including the  powers conferred  by  this Resolution),  consent
               “RESOLVED THAT pursuant to the provisions of sections 42, 62,   of the members be and is hereby accorded to the Board in
               71 and other applicable provisions, if any, of the Companies   its absolute discretion to offer, issue and allot equity shares
               Act, 2013 along with  rules enacted thereunder (“Companies   (“Equity Shares”) and/or secured/unsecured redeemable Non-
               Act”) (including any amendment(s),  statutory modification(s)   Convertible Debentures (“NCDs”) or Debt instruments and/or
               or re-enactment thereof), enabling provisions of the   Fully or Partly Convertible Debentures and/or  Bonds (“Debt
               Memorandum  and Articles  of Association of the Company,   instruments”) and /or Global Depository Receipts (“GDRs”) and
               listing agreements entered into by the Company with the   /or American Depository Receipts (“ADRs”) (“Securities”) in the
               stock exchanges where equity shares of the Company of face   course of domestic and/or international offerings representing
               value C10 (Rupees Ten) each are listed and in accordance with   either equity shares or a combination of the foregoing for
               the provisions of the Securities and Exchange Board of India   an amount not exceeding  C500,00,00,000/- (Rupees Five
               (Issue of Capital and Disclosure Requirements) Regulations,   Hundred Crores only), inclusive of permissible green shoe
               2018  as  amended  (“SEBI  (ICDR)  Regulations”),  Securities  and   option, for cash and at such premium / discount, as applicable,
               Exchange Board of India (Issue and Listing of Debt Securities)   as the Board deems fit to all eligible investors including but
               Regulations, 2008 as amended (“SEBI Debt Regulations”),   not limited to existing equity shareholders as on record
               Securities and Exchange Board of India (Listing Obligation and   date, residents  and / or non-residents, whether institutions,
               Disclosure Requirements) Regulations, 2015, as amended (“SEBI   incorporated  bodies,  foreign  institutional  investors,  qualified
               LODR”), Foreign Exchange Management Act, 1999 as amended   institutional buyers, banks, mutual funds, insurance companies,
               (“FEMA”), Foreign Exchange Management (Transfer or Issue of

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