SGM of Om Megashree Pharmaceuticals Limited.

SGM Date: 28th Ashad, 2083

Time: 9:00 AM

Venue: Company's Factory Premises, Jugedi, Bharatpur Municipality Ward No. 29, Chitwan

Agenda:

Acquire Royal Pharmaceuticals Pvt. Limited
To approve the actions, decisions, correspondence, procedures with regulatory bodies
Endorsing the Due Diligence Audit (DDA), Share swap ratio, Memorandum of Understanding
To approve the final agreement, acquisition plan, business plan and other necessary documents regarding the acquisition of Royal Pharmaceuticals Pvt. Limited
Issuance and Distribution of shares to the shareholders of Royal Pharmaceuticals Pvt. Limited
Amendment on the Company's issued capital and paid-up capital
Authority to the Boaard of Directors
Amendment on Memorandum and Articles of association