Notice is hereby given that the 33rd Annual General Meeting of the Members of Wärtsilä India Private Limited (‘’the Company’’) will be held on Monday, 30 September 2019 at 11:00 a.m. at the Registered Office of the Company at SEAWOODS GRAND CENTRAL, 10THFLOOR, TOWER 1, SECTOR 40, SEAWOODS RAILWAY STATION, NERUL NODE, NAVI MUMBAI 400706.