Notice is hereby given that the Eighth Annual General Meeting of the Members of the Company will
be held on Thursday, 3rd August, 2023 at 02:00 p.m. (IST) at the registered office of the Company
located at Tower-B, 16th Floor, Emaar Digital Greens, Unit No. 017-018, Golf Course Extension Road,
Sector-61 Gurugram-122011, Haryana, through audio-visual means, to consider the following
business: