With direction received from the Hon'ble National Company Law Tribunal Bench, at Mumbai through order dated 13th March, 2024 and certified true copy received on 18th March, 2024 in the matter of Scheme of Amalgamation of Plus Care Internationals Private Limited ('Transferor Company') with One Global Service Provider Limited ('Transferee Company'') and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013, we hereby convene Extra - Ordinary General meeting of shareholders and meeting of unsecured creditors of the company as attached: