EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED — Board/Management Information 2021

Dec 16, 2021

December 16, 2021

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

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

BSE Scrip Code: 590057 NSE Symbol: EQUIPPP

Sub: Notice of the 7th Board Meeting for the financial year 2021-2022

Dear Madam/Sir

This is to inform you that, the 7th meeting of the Board of Directors for the financial year 2021- 2022 of the Company is scheduled to be held on Friday, December 24, 2021, inter alia, to consider and approve the following matters:

1. To appoint the chairman for Board Meetings and General Meetings

2. To Review on progress of Due Diligence Process.

3. Any other business that may deem necessary with the permission of the chair.

This is for your information and records.

Yours faithfully

For EquipPpp Social Impact Technologies Limited (Formerly known asPgsegndia Limited) MPAS

(B(Hyderabad Kumkum Agrawa Company Secretary Lepliance Officer M. No.:A67025

8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - S00081, Telangana, India. | 040-29882855 | cs@equippp.com CIN: L7210OTG2002PLCO39113 www.equippp.in