EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED — Board/Management Information 2021

Dec 2, 2021

December 2,2021

To To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400 01

National Stock Exchange of India Limited Plot No. C/1,GBlock, Bandra-KurlaComplexMumbai-400 051

BSE Scrip Code:590057 NSE Symbol: EQUIPPP

Subject:lntimation of additional agenda item to the Board Meeting of the Company to be held on 05th December, 2021

Dear Madam/Sir

We refer to the letter dated 29thNovember,2021 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 05th December, 2021.

In addition to the agenda submitted on 29h November,2021, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 05th December 2021 shall also consider inter alia, the following additional item:

1.To make investments in excess of limits specified under Section 186 of the Companies Act, 2013;

2.To take note of appointment of Mr. Sai Kiran G L as the Program Manager for the product EQUIPPP;

1. To take note of initiation of process for transfer of website-www.proseedindia.in, E-mail Ids and Intellectual Properties;

2. To consider and approve the reimbursement of amount spent on behalf of Equippp Social Impact Technologies Limited by its holding company Equivas Capital Private Limited;

5.Any other business that may deem necessary with the permission of the Chair.

This is for your information and records

Yours faithfully

For EQUIPPP SOCIAL JMRCTTECHNOLOGIES LIMITED (Formerly known as ProséeIndia Knted)

Hyderabad KUMKUM AGRAWAI COMPANY SECRETARYANDCOMPLIANCE OFFICER M. NO.: A67025

EquiPPP Social Impact Technologies Ltd(formerly Proseed india Ltd)