1. We wish to inform that the Thirty Fourth (34th) Annual General Meeting (AGM) of Globus Power Generation Limited (Company) will be held at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan on Saturday, 28th September, 2019 at 12:00 Noon. 2. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Companies Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing E-voting facility to the members to cast their votes by electronic means on all the resolutions as set forth in the Notice of 34th AGM. The E-voting facility extended to the members starts on Wednesday, 25th September, 2019 (10.00 AM) and ends on Friday, 27th September, 2019 (5.00 PM). E-voting instructions are provided in the notes to the Notice. You are requested to take the same in your records.