Notice of Annual General Meeting:

Date Posted: 24-09-2015

Notice is hereby given that the Twenty Fourth Annual General Meeting of the members of Secunderabad
Health Care Limited will be held on Wednesday, the 30th Day of September, 2015, at 11.00 a.m. A.M at
Siddhartha Nagar Welfare Association, 8-3-169/163, Siddhartha Nagar, Hyderabad – 500 038