18/08 2014 SKNL-L.PAREL 03:11 02224831685 #7622 P.001 BRANDHOUSE RETAILS CIN : L52320MH2004PLC146760 19th September, 2014 The Manager The Manager Corporate Services Division The Bombay Stock Exchange Limited Listing Department, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Exchange Plaza, C/1, Block G Bandra Kurla Complex, Bandra (East), Mumbai -400 001 Mumbai - 400 051 BSE SCRIP CODE: 533059 NSF SYMBOL: BRANDHOUSE Dear Sir, Sub: Annual General Meetinf of the Company This is inform you, that pursuant to section 96(1) of the Companies Act, 2013, the Company has St obtained extension of time of three months i.e. upto 31 December, 2014 from the Registrar of Companies, Maharashtra for holding its Annual General Meeting of the Shareholders for Financial Year 2013-14. Please find enclosed herewith copy ofthe same for your record. Please take note of the same. Thanking you, Yours faithfully, For Brandhowse Retails Limited 47 - 21-K Dipesh U. Gosar Company Secretary & Compliance Officer Encl: As Above. Brandhouse Retails Limited Reid. Office: 82,5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, Mumbai - 400 013 (India). Tel.: 91-22-24824500, Fax: 91·22·24931685 18/08 2014 03:12 02224831885 bANL-L.r8KtL *loLL r.vvL GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Everest, 100, Marine Drive, Mumbai - 400002, Maharashtra, INDIA Dated IN THE MATTER OF M/S BRANDHOUSE RETAILS LIMITED (CIN : : 11/09/2014 L52320MH2004PLC146760) AND IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2014 and the Annual General Meeting of the company is due to be held on 30/09/2014 as per requirements of section 96/129 of the Companies Act, 2013, The company has made an application vide SRN C16127011 on 19/08/2014 requesting for an extension of time for the purpose of holding AGM on the grounds that DUE TO ADMINISTRATIVE PROBLEMS. The application is approved for the followbg reasons In view of the explanations given by the company the extension to hold the AGM for the financial year 31.3.2014 is granted up to 31/12/2014. Keeping in view, the aforesaid circumistances due to which company cannot hold its Annual General Meeting on time, exten6ion 3 months is considered. ORDER Under me power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future iri compliatice of the provisions of the Companies Act, 2013. Yours faithfully, PADMAVATHI BALAKRISHNAN Deputy Registrar of Companies Maharashtra, Mumbai Mailing Address as per record available in Registrar of Companies office: BRANDHOUSE RETAILS LIMITED B-2,5th Floor, Marathon NextGen, Off G. K. Marg„ Lower Patel„ Mumbal . 400013, Maharashtra, INDIA CERTIFIED TRUE COP ETAILS UMITED »9 b FOR BRANDHOU \/ 16tp SH GOSARI COMPANY SECRETARY