SGM of Orchid Holdings Limited.

SGM Date: 12th Falgun, 2082

Time: 5:00 PM

Venue: Hotel Crown Imperial, Rabibhawan, Kathmandu

Agenda:

Merger with Mountain Glory Limited
Approve a proposal to start the joint transaction under the name "Orchid Glory Limited" after the successful merger
Appointment of Valuators
Share swap ratio of 1:1
Scheme of Agreement
Endorsing the Due Diligence Audit and Memorandum of Understanding
Establishment of New Board of Committee
Increment on the Company's issued capital and paid-up capital
Amendment on Company's Promoter/Ordinary Share Ownership
Amendment on Memorandum and Articles of association