AGM of Muhan Hydropower Limited.

AGM Date: 10th Ashwin, 2083

Time: 1:00 PM

Venue: Company's Registered Office, Municipality-08, Gaushala

Agenda:

Financial Highlight of 2082/83
Appointment of Auditor
Appointment of Company's Secretary
Issuace of IPO Shares to the General Public
Authority to the Board of Directors
Approval on Investment of Equity Capital on other projects/Investment of Additional Equity Capital
Merger/Acquisition related agenda
Selection of Board of Directors
Endorsing the Due Diligence Audit