EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED — Board/Management Information 2021

Nov 29, 2021

November 29, 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: PROINDIA

Sub: Notice of the Board Meeting

Dear Madam/Sir

This is to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Sunday, December 5, 2021, inter alia, to consider and approve the following matters:

1. To consider and approve the Director's Report for the year ended 31st March, 2021

2. To consider and approve Secretarial Audit Report for the year ended 3 1st March, 2021;

3. To appoint Mr. Balarama Krishna Desina Practicing Company Secretary, Hyderabad as a Scrutinizer to ascertain the Voting process of 29th Annual General Meeting of the company;

4. To approv of the AGM; the notice of 29th Annual General Meeting and to decide the date, time and venue

5. To consider and fix Book closure date for the purpose of 29th Annual General Meeting;

6. To consider and approve the resignation of Ms. Rozie Shushanta Mukharjee as the Company Secretary and Compliance Officer of the Company;

7. To consider and approve the appointment of Ms. Kumkum Agrawal as the Company Secretary and Compliance Officer of the Company;

8. To consider and approve the resignation of Mr.Venkata Apparao Buridi, Wholetime Director of the Company;

9. To take note on notice isued by National Stock Exchange (NSE) for Non-Compliance;

10. Issue of securities through qualified institutions placement on a private placement basis to qualified institutional buyers ("QIBs")

1. To take note of Due Diligence procedure initiated by CA Anjaneyulu & Co.

2. To consider and approve the draft Lease Agreement between Company and We Hub.

3. Any other business that may deem necessary with the permission of the chair. This is for your information and records.

Yours faithfully

uMAwM

M. No.:A67025

Kumkum Agrawaboa

For Equippp Socialmpact Technologies Limited (Formerly knowp e FAaee ndia Limited)

Company Secretary-ad Compliance Officer

Hyderabad

Proseed India Linmited (Formerly known as Greenfire Agri Commodities Ltd) CIN: LO1403TG2002PLCO39| 13

8thh FloorVWestern Pearl Building, Hitech City Rond, Kondapur, Hyderabad- 500081 Tehngana, Ind Tel 040 2988 2855, Email: cs@proseedindia.in, www.proscedindn.