Book Closure Date for SGM of Manushi Laghubitta Bittiya Sanstha Limited.

SGM Date: 28th Poush, 2080

Time: 10:30 AM

Venue: Putalighar Resort, Banepa Municipality Ward No-14, Saanga, Kavreplanchowk

Agenda:

Endorsement of a share swap ratio for a merger with Shrijanshil Laghubitta Bittiya Sanstha Limited
Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
Initial Arrangement and Final Scheme of Arrangement
Appointment of Valuators
Approval on Nomination of Directors
Amendment on Authorized and Paid-Up Capital,
Share Structure and Company's Name and Address
Amendment on Memorandum and Articles of association
Election of Directors from Promoter Shareholders