The Company is engaged in hotel industry, running 3 star hotel in the name of “LORDS PLAZA” at Surat City of Gujarat, a city basically known worldwide for its Diamond and Textile Business. Hotel of the Company is conveniently located at the heart of City. Hotel location offers easy access to Railway Station, Bus Station, Highway and to Surat’s entry – exit points. Hotel of the Company has offered a wide range of services to its valued customers.

H S INDIA LIMITED, is public limited company listed with prime stock exchange of India, The Bombay Stock Exchange Limited, Mumbai and having its registered office at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai – 400053, Maharashtra, India and Hotel Location at Lords Plaza, Opp.Linear Bus Stand, Ring Road, Surat – 395 003.

Dear Shareholders,

In terms of SEBI Gazette notification SEBI/LAD-NRO/GN/2018/24 dated June 08, 2018, listed securities in physical form will not be transferred (except in case of transmission or transposition of securities) with effect from 5th December, 2018.

Updation of Email-Id & Bank Details

Pursuant to the General Circular No. 20/2020 dated 05.05.2020 issued by the Ministry of Corporate Affairs, the Company will send the annual reports, notices and other documents only through electronic mode to those shareholders whose email addresses are registered with the company/depositories.The Shareholders who have not yet registered their email address or bank details are requested to register the same in respect of shares held in the demat form with the Depository through their depository participants and in respect of the shares held in physical form by visiting on the website of the company’s Registrar and Transfer Agent, Bigshare Services Pvt. Ltd. at bigshareonline.com/InvestorRegistration.aspx and upload the documents required therein.

Hence in your interest, it is advised to get physical shares converted into Demat form at the earliest.