NOTICE CONSENT

[pursuant to provisions of Section 101(1) of the Companies Act, 2013]

Subject: Consent to hold 07th Annual General Meeting at shorter Notice

We required your consent pursuant to provisions of Section 101(1) of the

Companies Act, 2013 to hold the ______th Annual General Meeting of
______________. We are conducting AGM through Video conferencing held on
____/_____ 2022 at ____________________ at __________ P.M at shorter notice.