Notice is hereby given that pursuant to the provisions of Section 101 of the Companies Act, 2013 and Rules made thereunder the Extra Ordinary General Meeting ("EGM") of the members of the JCT Limited will be held on Thursday, 29th day of February, 2024 at 2.00 P.M through Video Conferencing/Other Audio Visual Means ("VC/OAVM") to transact the special business as mentioned in the Notice.