EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED - AGM Information 2021

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September 03, 2021

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

To

National Stock Exchange of India Limited Plot No. C/1, G Block, Bandra –Kurla Complex Mumbai- 400 051

BSE Scrip Code: 590057 NSE Symbol: PROINDIA CIN: L72100TG2002PLC039113

Dear Sir

Sub: Extension of Annual General Meeting- Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015-Reg

We wish to inform that pursuant to Section 96 of the Companies Act, 2013, Company had filed an application on August 24, 2021 before Registrar of Companies, Hyderabad for an extension of time for the purpose of holding Annual General Meeting (AGM) for the financial year 2020-21 for the reasons stated thereon.

Registrar of Companies, Telangana, Hyderabad has granted an extension of 3 months period for holding the 29th Annual General Meeting of the Company for the financial year ended March 31, 2021

In view of the above, the date of AGM would be intimated to the Stock Exchange once it is decided by the Board of Directors.

Note:

The Extension of AGM order granted by the ROC, Hyderabad is in the name of the ‘Equippp Social Impact Technologies Ltd’ as change in name of the Company already approved by the ROC, Hyderabad from ‘Proseed India Ltd’ to ‘Equippp Social Impact Technologies Ltd’ vide its letter dated June 23, 2021. The Company has applied for change in name of Company to the Stock exchange and awaiting for its final approval.

We request you to kindly take the same on record

Your faithfully Proseed India Limited

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Vivek Kumar Ratakonda Director DIN: 02090966

CIN: L72100TG2002PLC039113

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GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

2nd Floor, Corporate Bhawan, GSI Post Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068

DATED : 2021-09-02

IN THE MATTER OF M/S EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMIT CIN L72100TG2002PLC039113 AND

IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013

The Company has closed its accounting year on 31-03-2021 and the Annual general meeting of the company is due to be held on 30-09-2021 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN T37102407 on 24-08-2021 requesting for an extension of time for the purpose of holding AGM on the following grounds

Extension for the period to conduct AGM by further period of 3 months approved in view of IRP scheme implementation porcess and difficulties due to Covid Pandemic experienced by the new management.

Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension 3 months 0 days is considered.

ORDER

Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months 0 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013.

DS REGISTRAR OF COMPANIES HYDERABAD 2 Digitally signed by DS REGISTRAR OF COMPANIES HYDERABAD 2 DN: c=IN, postalCode=500068, st=HYDERABAD, ou=REGISTRAR OF COMPANIES HYDERABAD, o=REGISTRAR OF COMPANIES HYDERABAD, cn=DS REGISTRAR OF COMPANIES HYDERABAD 2 Reason: I attest to the accuracy and integrity of this document Date: 2021.09.02 23:35:02 +05'30' Yours faithfully, V E JOSEKUTTY

Registrar of Companies

RoC - Hyderabad

Mailing Address as per record available in Registrar of Companies office :