Business Meeting

SAMSUNG INDUSTRIES PVT.LTD. 801-802, Samta nagar, Free-Press marg,Andheri,New Mumbai-400021 CIN:L27100MH2006PLC160602; e-mail:[email protected]

CONFIDENTIAL Dear Sir/Madam SUB: NOTICE OF BOARD MEETING NOTICE is hereby given that the 5th meeting of the Board of Directors of the company is scheduled to be held on Thursday 4 April 2019 sharp at 11:30 AM at the registered office of the Company. Thanking you. Yours faithfully, FOR SAMSUNG INDUSTRIES PVT.LTD.

Sd/Hritiik Patil-Secretary

SAMSUNG INDUSTRIES PVT.LTD. 801-802, Samta nagar, Free-Press marg,Andheri,New Mumbai-400021 CIN:L27100MH2006PLC160602; e-mail:[email protected] BOARD MEETING DATE: 4 APRIL 2019 DAY: THURSDAY TIME: 11:30 AM VENUE: 801-802,Samata nagar,Free-Press Marg,Andheri, New Mumbai-400021 AGENDA

AGENDA ITEM 5.01 5.02 5.03 5.04 5.05 5.06

PARTICULARS MINUTES OF LAST MEETING WHY COMPANY SELLS IS GETTING DOWN MATTERS ARISING FROM CAMERA AND ITS IMPROVEMENTS. IMPROVEMENT IN PROCESSOR RELIABLE PRICE AND ATTRACTIVE FACILITIES DATE OF NEXT MEETING