MPDL Ltd

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended and any other applicable provisions we are enclosing herewith a copy of the Notice of the Extra-Ordinary General Meeting (EGM) of Shareholders of the Company to be held on Thursday 23rd March 2023 at 04:00 p.m. through video conferencing (VC) / other audio visual means (OAVM). The said Notice is also available on Company website: https://www.mpdl.co.in/general-meeting-notices-f-y-2022-2023/ .As per Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice of EGM along with the instruction for the E-voting.