Nectar Lifescience Ltd

We wish to inform you that the Board of Directors in their meeting held on May 26 2023 have inter- alia decided and approved the following:1. To convene the 28th Annual General Meeting (AGM) of the Members of the company on Thursday September 21 2023;2. To close the Register of Members and Share Transfer Books from September 15 2023 to September 21 2023 (Both days inclusive) for the purpose of AGM. Accordingly the cut-off date to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM is September 14 2023 i.e. the date prior to the commencement of book closure;