Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 80th Annual General Meeting (AGM) of the Members of Shree Ram Urban Infrastructure Limited will be held at Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai 400 018 on Saturday, 05th August, 2017 at 11.00 A.M.