This is to inform you that the Extra-Ordinary General Meeting (01/2022-2023) ('EOGM') of the Bazel International Ltd. will be convened on Monday the 06th day of February,2023 at 02:00 P.M. at registered office at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 in compliance with the provisions of the Companies Act, 2013 and rules framed there under and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In terms of Section91 of the Companies Act,2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Register of Members and Share transfer books of the Company will remain closed from Tuesday the 31st day of January,2023 to Monday the 06th day of February,2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company. The Record date (i.e cut-off date) for e-voting by the Members in the said Extra-Ordinary General Meeting is fixed for 30th January, 2023.