Dear Sir/ Madam, We would like to inform you that 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 28th September, 2022 at 12:00 Noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. The remote e-voting period commences on 25th September, 2022 9.00 A.M. (IST) and ends on 27th September, 2022 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st September, 2022 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM. Thanking you, Yours faithfully, For Scintilla Commercial & Credit Ltd Jitendra Kumar Goyal Managing Director DIN: 00468744