This is to inform you that Company has issued Notice dated 16th March 2021 convening the 36th Annual General Meeting of Newtime Infrastructure Limited to be held on Friday 9th day of April 2021 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) but
inadvertently missed the Item No. 5 & Item No. 6 after Item No. 4 in the Notice So accordingly Corrigendum is being issued in continuation of Notice dated 16th March 2021.
All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum.