EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED — Board/Management Information 2021

Nov 4, 2021

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04 November, 2021

To

To

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street Mumbai – 400 001 Bandra –Kurla Complex Mumbai- 400 051

BSE Scrip Code: 590057 NSE Symbol: PROINDIA

Dear Sir,

Sub: Intimation of Board Meeting of the Company Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015

Notice is hereby given Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 14th November, 2021 at 04:30 PM (IST) at the registered office of the company, inter-alia

1. To consider and approve un-audited Standalone Financial Results of the Company for the quarter & Half year ended 30th September, 2021.

2. Any other matter with the permission of the Chair, if any.

As per the Company's Code of Conduct for prevention of insider trading, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the company is already closed for all designated persons, their immediate relatives and other connected persons from first 1st October 2021 till the conclusion of 48 hours after the declaration of Un-financial results of the company for the quarter & Half year ended 30th September 2021.

We request you to kindly take the same on record.

Yours faithfully, For Proseed India Limited

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Vivek Kumar Ratakonda Director DIN: 02090966

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