Atcom Technologies Ltd

1. The Un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30 2023.2. Directors Report for the financial year ended 31 March 2023;3. Appointment of Mr. Sanil Dhayalkar Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process for AGM.4. Re-appointment of Mr. Vikram Anantrai Doshi (DIN: 00063455) as Managing Director of theCompany with effect from 13 February 2024 subject to the approval of the Members at the ensuing General Meeting of the Company.