HGI INDUSTRIES LIMITED

Regd. Office:
"Industry House", 19th Floor, 10, Camac Street
Kolkata – 700 017.

Notice is hereby given that the Sixty Nineth Annual General Meeting of the Company will be held at "INDUSTRY HOUSE", 19th Floor, 10, Camac Street, Kolkata – 700 017 on Friday, the 27th day of September 2013 at 4.00 p.m.

The Register of Members and Share Transfer Books of the Company will remain closed from 21st September 2013 to 27th September 2013.

By Order of the Board
For HGI INDUSTRIES LIMITED

ASHOK KUMAR BAID
VICE PRESIDENT (F& A) &
COMPANY SECRETARY

Place: Kolkata.
Dated: 14th August 2013