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Page 1: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 2: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 3: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 4: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 5: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 6: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 7: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 8: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 9: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 10: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 11: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 12: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 13: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 14: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

Page 15: · F +91 22 2653 2215 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 CIN No: U65910MH1997PLC253897 Citicorp Finance (India) Limited NOTICE OF 26 GENERAL MEETING ... (DIN-00003480)

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