Integrated Capital Services Ltd - Notice Of Extra-Ordinary General Meeting, Book Closure And E-Voting Facility.

Dear Sir/Madam,<BR> In continuation to our earlier communication dated November 24, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("SEBI Listing Regulations"), kindly find enclosed herewith Notice of Extra-Ordinary General Meeting ("EGM") of the Members of the Company scheduled to be held on Thursday, December 17, 2020 at 10:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.<BR> In compliance with the relevant circulars, Notice of the EGM is being sent only through electronic mode to those members whose email addresses are registered with the Company/Depositories. The Notice of EGM is available on the Company's website viz. www.raas.co.in<BR>