This is to inform that, the 34 th Annual General Meeting ("AGM") of Woodsvilla Limited ("the Company") will be held on Friday, 30 th September, 2022 at 5:30 p.m., through video conferencing (VC)/ other audio visual means (OAVM)in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Ministry of Corporate Affairs (MCA) circular Circular No. 2/2022 date May 05, 2022, 20/2021 dated December 8, 2021 along with General Circular Nos. 10/2021 dated June 23, 2021, 39/2020 dated December 31, 2020, 33/2020 dated September 28, 2020, 22/2020 dated June 15, 2020, 17/2020 dated April 13, 2020 and 14/2020 dated April 8, 2020, issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and Circulars issued by SEBI, to transact the business as set out in the notice of AGM which will be sent in due course of time.