Neo Infracon Ltd

This is further to our letter dated 9th February 2023 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting (remote e-voting) for the Reappointment of Mr. Nitesh Jain (DIN: 08077578) and Reappointment of Mr. Rahul Kanungo (DIN: 08117162) as Non-executive Independent Director of the company not liable to retire by rotation for a second term of 5 (Five) consecutive years from the date of 26/03/2023 to 25/03/2028.