1. The 36th Annual General Meeting of Catvision Limited will be held on Thursday, 30th September, 2021 at 01.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 2. Cut-off date for deciding member eligible for remote e-voting is 23rd September, 2021. 3. Further in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, the Register of Members and Share Transfer Book will remain closed from 24th September, 2021 to 30th September, 2021 (inclusive of both the days).