ANG Lifesciences India Ltd

Pursuant to Regulation 30 read with Part A of Schedule III we are enclosing herewith a copy of notice of the Extra Ordinary General Meeting (EGM) of ANG Lifesciences India Ltd (the Company) to be held on Saturday 01st April 2023 at 12:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).The said Notice is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at www.anglifesciences.comThe Company has fixed Saturday 25th March 2023 as the Cut-off-Date for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form as on the close of business hours on Saturday 25th March 2023 will be entitled to avail the facility of remote e-voting as well as voting at the EGM.