Newtime Infrastructure Ltd

1. To increase in authorized share capital of Company and alteration of capital clause of Memorandum of Association of the Company2. The issue of warrants convertible into equity shares of the Company on preferential basis to Certain Identified Non-Promoter Group/Entities 3. Notice of the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 is scheduled to be held on Thursday 21st December 2023 for the approval of the shareholders of the Company.4. Cut-off date to determine the eligibility of the members for remote e-voting.5. Appointment of Scrutinizer for scrutinizing the E-voting process for the 01st Extra-ordinary General Meeting (EGM) for the Financial Year 2023-24 The Board Meeting commenced at 12:30 P.M. and concluded at 03.00 P.M.