ALLSEC TECHNOLOGIES LTD. - Notice For Convening 23Rd Annual General Meeting On Monday, September 19, 2022 At 11:00 A.M

This is to inform that the 23rd Annual General Meeting of the Members of the Company will be held on Monday, September 19, 2022 at 11:00 A.M (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('relevant circulars').