This is to inform you that the 34th Annual General Meeting of the members of SpiceJet Limited (the Company) will be held on Thursday, the 29th day of November, 2018 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. In this regard, please find attached notice of the 34th Annual General Meeting of the Company along with e-voting ballot form for e-voting instructions.