In view of the outbreak of the COVID-19 pandemic, social distancing norm to be followed and the continuing restriction on movement of persons at several places across the country and pursuant to the Ministry of Corporate Affairs Circulars No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 20/2020 dated 5th May, 2020, and circular No. 39/ 2020 dated 31st December 2020, and in compliance with the provisions of the Companies Act, 2013 read with relevant rules made there under, Notice of Extra- Ordinary General Meeting to be held on Saturday, the 29^th day of May, 2021, at 4:00 P.M. (IST) through Video Conference / Other Audio Visual Means (“OAVM”), which does not require physical presence of members at a common venue. The shareholders who have time is requested to attend this AGM to get the business insight of the company and IPO plans. We will attend this meeting and provide the minutes of the meeting on UnlistedZone platform. EGM Notice Link