SUSHRUTA VISHRANTHI DHAMA LIMITED ADDRESS: SY NO

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1 SUSHRUTA VISHRANTHI DHAMA LIMITED ADDRESS: SY NO. 18/4, THALAGATTAPURA, UTTARAHALLI, MANAVARTHE KAVAL, UTTARAHALLI, BANGALORE SOUTH TALUK, BANGALORE CIN: U85310KA2004PLC ADDENDUM TO THE NOTICE OF THE 14 TH ANNUAL GENERAL MEETING Addendum to the Notice dated 1 st July 2018 convening the 14th Annual General Meeting of the members of Sushruta Vishranthi Dhama Limited (the Company) scheduled to be held on Sunday, the 5th day of August, 2018 at a.m. at the registered office of the company at Suvidha Sy No. 18/4, Thalagattapura, Uttarahalli, Manavarthe Kaval, Uttarahalli, Bangalore South Taluk, Bangalore Notice is hereby given that pursuant to the provisions of Section 160 of the Companies Act, 2013 read with Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014, the following item of businesses are added in the aforesaid Notice as Item No. 11 to 15 as Special Business of the AGM and this addendum shall be deemed to be a part of the original Notice of the 14th Annual General meeting dated 1st July 2018 and the notes provided therein: SPECIAL BUSINESS: ITEM NO 11 APPOINTMENT OF MRS. GEETA JAISIM AS A DIRECTOR To consider and, if though fit, to pass with or without modification, the following as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of section 160, and any other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, Mrs. Geeta Jaisim (DIN : ), in respect of whom the Company has received a notice in writing alongwith the requisite deposit of Rs. 1,00,000/- (Rupees One Lakh only) proposing her candidature for the office of Director of the Company be and is hereby appointed as a Director of the Company and whose office shall be liable to retirement by rotation. ITEM NO 12 APPOINTMENT OF MR. C B PRABHAKAR AS A DIRECTOR To consider and, if though fit, to pass with or without modification, the following as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of section 160 and any other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, Mr. C B Prabhakar (DIN : ), in respect of whom the Company has received a notice in writing alongwith the requisite deposit of Rs. 1,00,000/- (Rupees One Lakh only) proposing his candidature for the office of Director of the Company be and is hereby appointed as a Director of the Company and whose office shall be liable to retirement by rotation. ITEM NO 13 APPOINTMENT OF MRS. H V GAYITRI AS A DIRECTOR

2 To consider and, if though fit, to pass with or without modification, the following as an Ordinary Resolution: RESOLVED THAT pursuant to provisions of section 160 and any other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, Mrs. H. V. Gayitri (DIN : ), in respect of whom the Company has received a notice in writing alongwith the requisite deposit of Rs. 1,00,000/- (Rupees One Lakh only) proposing her candidature for the office of Director of the Company be and is hereby appointed as a Director of the Company and whose office shall be liable to retirement by rotation. ITEM NO 14 APPOINTMENT OF MRS. AHALYA SHETTY AS A DIRECTOR To consider and, if though fit, to pass with or without modification, the following as an Ordinary Resolution: RESOLVED THAT pursuant to provisions of Sections 160 and any other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, Mrs. Ahalya Shetty (DIN : ), in respect of whom the Company has received a notice in writing alongwith the requisite deposit of Rs. 1,00,000/- (Rupees One Lakh only) proposing her candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company and whose office shall be liable to retirement by rotation. ITEM NO 15 APPOINTMENT OF MR. VEERANNA CHIGATERI AS A DIRECTOR To consider and, if though fit, to pass with or without modification, the following as an Ordinary Resolution: RESOLVED THAT pursuant to provisions of section 160 and any other applicable provisions of the Companies Act, 2013, and the Rules made thereunder, Mr. Veeranna Chigateri, in respect of whom the Company has received a notice in writing, alongwith the deposit of Rs. 1,00,000/- (Rupees One Lakh only) proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company and whose office shall be liable to retirement by rotation. By Order of the Board For Sushruta Vishranthi Dhama Limited Sd/- Registered Office: Sy. No. 18/4, Thalaghattapura, U. M. Kaval, Uttarahalli Hobli, Bangalore Date: Shobhini A Gurudas Managing Director DIN:

3 NOTES: a) A MEMBER ENTITLED TO ATTEND AND VOTE AT ENSUING ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE BY THE E-VOTING PROCESS INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. b) Proxies, in order to be effective, must be duly filled, stamped and signed and must reach the Registered Office of the Company not later than 48 hours before the commencement of the meeting. The proxies may be signed by any one of the joint shareholders. c) The power of Attorney holders are requested to deposit their POA with the Company before 48 hours of the commencement of the meeting. They will not have the right to speak at the meeting. d) In case of joint holders attending the Meeting, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote. However, both the joint holders may attend the meeting and participate in the discussions. e) The Addendum to the Notice of the 14 th Annual General Meeting (AGM) is being sent by electronic mode to those Members whose addresses are registered with the Company. For Members who have not registered their addresses, physical copies are being sent by the permitted mode. f) The Board of Directors have decided to facilitate voting in the ensuing Annual General Meeting (AGM) by e-voting and has appointed CDSL as the agency to facilitate the same. This is mainly due to the advantages of e-voting to the company and shareholders and moreover, it will also be eco-friendly. A brief write up, regarding this has been sent to the shareholders and presentation given in the open house on 24 th June 2018 to explain the same.

4 EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 SPECIAL BUSINESS: ITEM NO. 11 APPOINTMENT OF MRS. GEETA JAISIM AS A DIRECTOR, DIN: In terms of provisions of section 160 of the Companies Act, 2013, the company has received a Notice in writing dated 20th July 2018 from Members of the company along with a deposit of 1,00,000/- (Rupees One Lakh only) signifying their intention to propose the candidature of Ms. Geeta Jaisim for the Office of Director of the company. Accordingly, as per the provisions of Rule 13 of the Companies (Appointment and Qualifications of Directors), Rules 2014 the company is forwarding this information to all the shareholders for their perusal. BRIEF PROFILE: Professional: (1970 to 2006) She started her career as a Probationary Officer with State Bank of India, and has risen to be the Field Officer- Advances, when she resigned to go to Oman. She has worked with two banks in the Sultanate of Oman. On returning to India, she worked with Amco Batteries Ltd, a manufacturing company, part of the Amalgamations Group, for 11 years. She resigned as the Dy General Manager, purchase Later, she worked with the Sun Microsystems, an IT MNC. She was the Executive Secretary of the American Chamber of Commerce (AmCham), Karnataka Chamber Others: 1992 to the present: She has been, and still am, a member of the Managing Committee of the University Women's Association, an NGO working in the area of women's empowerment, actively involved in building, maintaining and running two women's hostels. She was the President of this Association for four years, from 2009 to None of the Directors/ Key Managerial Personnel or their relatives except the appointee are in any way concerned or interested, financially or otherwise, in the said resolution.

5 ITEM NO. 12 APPOINTMENT OF MR. C B PRABHAKAR AS A DIRECTOR, DIN: In terms of provisions of section 160 of the Companies Act, 2013, the company has received a Notice in writing dated 20th July 2018 from Members of the company along with a deposit of `100,000/- signifying their intention to propose the candidature of Mr. C. B. Prabhakar for the Office of Director of the company. Accordingly, as per the provisions of Rule 13 of the Companies (Appointment and Qualifications of Directors), Rules 2014 the company is forwarding this information to all the shareholders for their perusal. BRIEF PROFILE: Mr. C B Prabhakar has an experience of about 36 years as a Banker in a public sector bank. He has been a Trade Union Leader with human touch, was a Joint General Secretary of Canara Bank Officers Association and Deputy General Secretary of All India Bank Officers Confederation, the organization which was looking after the welfare of Officers of all the PSBs and Scheduled Banks. Presently, he is looking after the welfare of the Retirees and Pensioners of Banks through Canara Bank Retired Officers Association as a Deputy General Secretary and All India Bank Pensioners and Retirees Confederation. He has represented and captained the College Cricket Team and is involved in coaching of youngsters in Cricket at Mangalore. He has also represented and captained the College Table Tennis Team. None of the Directors/ Key Managerial Personnel or their relatives except the appointee are in any way concerned or interested, financially or otherwise, in the said resolution. ITEM NO. 13 APPOINTMENT OF MRS. H.V GAYITRI AS A DIRECTOR, DIN: In terms of provisions of section 160 of the Companies Act, 2013, the company has received a Notice in writing dated 20th July 2018 from Members of the company along with a deposit of `100,000/- signifying their intention to propose the candidature of Mrs. H. V. Gayitri for the Office of Director of the company. Accordingly, as per the provisions of Rule 13 of the Companies (Appointment and Qualifications of Directors), Rules 2014 the company is forwarding this information to all the shareholders for their perusal.

6 BRIEF PROFILE: She has worked in fashion marketing & merchandising for 25 years, connecting markets in more than 20 countries with leading exporters in India. There on, she has taught in premier institutions such as NIFT, Gandhinagar & NID Ahmedabad, NIFT Bangalore and ALT Training College, Bengaluru. She wanted to push her comfort zone & contribute in the development sector. After 12 years of learning from the livelihoods, and safe drinking water sector, she founded Waste Impact Trust, in At present she facilitates the development of open-sourced technologies to benefit entrepreneurs of disadvantaged communities through creating platforms such as Hackathons. Waste Impact Trust runs series of Hackathons called REimagiNEWaste in collaboration with renowned institutes such as Indian Institute of Science, Bangalore. The sustainable solutions emanating from REimagiNEWaste are developed and incubated to become sustainable, social and inclusive enterprises. None of the Directors/ Key Managerial Personnel or their relatives except the appointee are in any way concerned or interested, financially or otherwise, in the said resolution. ITEM NO. 14 APPOINTMENT OF MRS. AHALYA SHETTY AS A DIRECTOR, DIN: In terms of provisions of section 160 of the Companies Act, 2013, the company has received a Notice in writing dated 20th July 2018 from Members of the company along with a deposit of `100,000/- signifying their intention to propose the candidature of Mrs. Ahalya Shetty for the Office of Director of the company. Accordingly, as per the provisions of Rule 13 of the Companies (Appointment and Qualifications of Directors), Rules 2014 the company is forwarding this information to all the shareholders for their perusal. BRIEF PROFILE: She has an overall 20 years of experience as a Clinical Hypnotherapist, NLP & Hypnosis Trainer, Soft Skills & Behavioral Trainer and Relationship & Life Coach. Has facilitated corporate training in NLP (Neuro Linguistic Programming) for employees of companies such as Accenture, AOL, Siemens, Dell, Hewlett Packard, Robert Bosch, Toyota, Arvind Group, Galvanon, Philips, Infosys, Taj Hotel Group, Usha Armour Ltd, Project Management Institute (PMI) etc. She has trained across levels including senior and top management.

7 Has been an Associate practitioner in NLP\ Hypnotheraphy of Sampurnah`s integrated model of Holistic Health & Personal Growth to enable physical, emotional, mental, systemic and spiritual wellbeing. COMMUNITY WORK SUMMARY President of Vithola Apartment Owners Association from Has been an MC member with this Association till date. Member of the Kalena Agrahara Lake Beautification Association since CONTRIBUTION IN SUVIDHA Was a director in Suvidha from As Chairperson of the Suvidha Landscaping Committee from July 2011 to 2015 was involved in greening the major areas of Suvidha through landscaping, planting fruit trees & setting up a plant nursery and the vegetable garden. Organized 3 tree planting programmes in Suvidha involving the residents & non-resident shareholders, planting over 2000 trees. Was involved in Project related matters with regards to co-ordinating the completion of the last 20 cottages of Phase 1 Was involved in the management of the staff. Currently as Secretary, is the Administrative Head of the Sobha Dew flower Association, a high end luxury apartment s complex of 231 apartments spread over 7.5 acres. Has taken on additional responsibilities as Chairperson of various committees, viz. Clubhouse Committee, Landscaping Committee, Facilities Management Committee, and the project to revise the Residents Guide to accommodate the changing needs and aspirations of the residents, with a proper balancing of conflicting requirements. As Secretary of the MC has contributed to completion of takeover in all aspects from the builder. None of the Directors/ Key Managerial Personnel or their relatives except the appointee are in any way concerned or interested, financially or otherwise, in the said resolution. ITEM NO. 15 APPOINTMENT OF MR. VEERANNA CHIGATERI AS A DIRECTOR In terms of provisions of section 160 of the Companies Act, 2013, the company has received a Notice in writing dated 20th July 2018 from Members of the company along with a deposit of `100,000/- signifying their intention to propose the candidature of Mr. Veeranna Chigateri for the Office of Director of the company.

8 Accordingly, as per the provisions of Rule 13 of the Companies (Appointment and Qualifications of Directors), Rules 2014 the company is forwarding this information to all the shareholders for their perusal. His appointment as a Director is subject to receipt of DIN from MCA. BRIEF PROFILE: He is a successful entrepreneur and businessman with an outstanding career stretching over 50 years. After his schooling in Lawrence school, Lovedale, he was sponsored by Shri Sankara Textile Mills Ltd. (a family owned textile mill) to be trained in Cotton Technological Laboratory in Matunga (Bombay) and Toyoda Automatic Loom works in Kariya (near Nagoya), Japan. He also did an intensive course with City and Guilds on Cotton Spinning. He took over the family business of trading in cotton and running cotton ginning and pressing factories at the young age of 20 brimming with enthusiasm. As a managing partner in Chigateri Bros, he started a spinning textile mill with 400 workers and 100 staff members in Encouraged by his maiden venture, he moved onto promote and manage several other businesses including the manufacture and sale of woolen blankets, dhurries and geo-textiles. In January 1972, he was awarded a Gold Medal by the Mysore State Export Promotion Advisory Board, Government of Mysore, for the highest export of cotton yarn from the state. He recently retired as the proprietor of Armadyn, a private firm which innovated the production and sales of bullet proof jackets catering to the stringent specifications of the police and the security forces in India. For the first time, lightweight soft bullet proof jackets were introduced into the Indian market. He used Dyneema (a light weight bullet proof material) employing technology from DSM (Dutch State Mines), Netherlands. He has also been President of the Davangere Junior Chamber, representing India at the 22nd Junior Chamber International World Congress in Toronto in the 1960s. He worked as Chief Operating Officer of Suvidha between May September 2016, where he was in-charge of day-to-day activities, complaints and administration in Suvidha. He has also been on the Suvidha Kitchen Committee for several years and has been instrumental in introducing the Sunday breakfast buffet, which has been gaining in popularity. His family is well-known for their philanthropic contribution in Davangere for many decades. One such contribution is the Chigateri General Hospital. He has also managed the running of 9 schools, which provides schooling to low income students in Davangere. He took over as the President of Sri Jagadguru Jayavibhava Education Society from his father 28 years ago.

9 He is also a member of the Development Committee of Basaveshwara Degree College, Vijayanagar, Bangalore. None of the Directors/ Key Managerial Personnel or their relatives except the appointee are in any way concerned or interested, financially or otherwise, in the said resolution. By order of the Board For Sushruta Vishranthi Dhama Limited Sd/- Registered Office: Shobhini A Gurudas Managing Director DIN: Sy. No. 18/4, Thalaghattapura, U. M. Kaval, Uttarahalli Hobli, Bangalore Date:

10 Name of the Director Age/ Date of Birth Mrs. Geeta Jaisim (as a second shareholder) 7 th October 1947 Mr. C. B. Prabhakar 23 rd November 1952 Mrs. Gayitri H. V. 12th January 1949 Mrs. Ahalya Shetty (as a second shareholder) 9th March 1957 Mr. Veeranna Chigateri 3 rd April 1942 Qualification Experience (Years) MA (Master of Arts, Madras University) 1969 Disclosure pursuant to Secretarial Standard- 2 on General meeting Terms and Conditions of appointment/ reappointment Details of remuneration sought to be paid Shareholding in the Company Relationship with Company No. of Board meetings attended during the year Directorship in other Companies 35 NIL NIL NIL Shareholder NA Designated Partner in Jaisim Fountainhead Projects LLP, (formerly Jaisim Fountainhead Projects Private Limited Chairmanship of the committees of other Boards NIL MA CAIIB-I PG Diploma in Computer Programming) Post Graduate in Business Management 36 NIL NIL NIL Shareholder NA NIL NIL 43 NIL NIL NIL Shareholder NA Vchalk Education Pvt.Ltd. NIL BA in Psychology M.S. in Psychotherapy & Counselling Diploma in Cotton Spinning 20 NIL NIL NIL Shareholder NA NA NIL 50 NIL NIL NIL Shareholder NA NA NA By Order of the Board For SUSHRUTA VISHRANTHI DHAMA LIMITED Last drawn remuneration Sd/- SHOBHINI A GURUDAS MANAGING DIRECTOR