Further to our letter dated December 05 2019 and pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations we wish to inform you that an Extraordinary General Meeting (EGM) of the Members of the Gati Limited (Company) will be held on Tuesday January 07 2020 at 3:00 P.M. at Registered office of the Company situated at Plot No. 20 Survey No. 12 Kothaguda Kondapur Hyderabad Telangana - 500 084 to transact the business listed in the EGM Notice dated December 05 2019 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act 2013 (Act) is enclosed herewith.
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