Pursuant to the order dated February 13th, 2023 and as directed by Hon''ble National Company Law Tribunal, Chennai ("NCLT"), the Court Convened Meeting of the Equity Shareholders of Sicagen India Limited has been scheduled to be held on Wednesday, March 29th, 2023 at 10:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').