NOTICE is hereby given that the Twenty - Seventh Annual General Meeting (27th AGM) of the Members of ELIXIR CAPITAL LIMITED will be held on Thursday, 26th August, 2021 at 04.30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue, in accordance with the General Circular No. 02/2021 dated 13th January, 2021, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 read with 14/2020 dated 8th April, 2020, issued by Ministry of Corporate Affairs ('MCA Circulars'), to transact the following business: The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at 58, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021, which shall be the deemed Venue of the AGM. The copy of the Notice is attached.