This is to inform you that 29th Annual General Meeting (AGM) of Centerac Technologies Limited will be held on Thursday, 22nd September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility. We further inform that pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Regulations, the Company is pleased to provide E-Voting facility (through CDSL) to its members, to cast their vote electronically for all resolutions proposed at the 29th Annual General Meeting. The remote e-voting period commences on Monday, 19th September, 2022 (9.00 AM IST) and ends on Wednesday, 21st September, 2022 (5.00 PM IST).The Cut-off date for the purpose of remote e-voting and voting at the 29th AGM is Thursday, 15th September, 2022. The above is for your information and dissemination to all the stakeholders.