IO SYSTEM LTD. - The Extra Ordinary General Meeting Will Be Conducted On Monday, 25Th Day Of July, 2022 At 2.00 P.M. Through Video Conferencing Mode

AGENDA OF MEETING WILL BE: 1) To Change Name of the Company and Alteration In Memorandum Of Association & Article of Association. 2) To Change the Main Object of the Company and Alteration in Object Clause of Memorandum of Association of the Company 3) To Regularize the Additional Directors to Directors. 4) To Adopt New Sets of MOA & AOA As per Companies Act,2013 in the format of Table- A & Table -F respectively.