SHARANAM INFRA PROJECT AND TRADING LIMITED

Notice For Annual General Meeting

For the Financial Year ended as 31st March, 2016

For the Financial Year ended as 31st March, 2017

For the Financial Year ended as 31st March, 2018

For the Financial Year ended as 31st March, 2019

For the Financial Year ended as 31st March, 2020

For the Financial Year ended as 31st March, 2021

For the Financial Year ended as 31st March, 2022

Notice For Board Meeting

For the Quarter Ending on 30th June, 2015

For the Quarter Ending on 31st December, 2015

For the Quarter Ending on 31st March, 2016

For the Quarter Ending on 30th June, 2016

For the Quarter Ending on 30th September, 2016

For the Quarter Ending on 31st December, 2016

For the Quarter Ending on 31st March, 2017

For the Quarter Ending on 30th June, 2017

For the Quarter Ending on 30th September, 2017

For the Quarter Ending on 31st December, 2017

For the Quarter Ending on 31st March, 2018

For the Quarter Ending on 30th June, 2018

For the Quarter Ending on 30th September, 2018

For the Quarter Ending on 31st December, 2018

For the Quarter Ending on 31st March, 2019

For the Quarter Ending on 30th June, 2019

For the Quarter Ending on 30th September, 2019

For the Quarter Ending on 31st December, 2019

For the Quarter and Year Ending on 31st March, 2020

For the Quarter Ending on 30th June, 2020

For the Quarter and Half Yearly Ending on 30th September, 2020

For the Quarter Ending on 31st December, 2020

For the Quarter and Year Ending on 31st March, 2021

For the Quarter Ending on 30th June, 2021

For the Quarter and Half Yearly Ending on 30th September, 2021

For the Quarter Ending on 31st December, 2021

For the Quarter and Year Ending on 31st March, 2022

For the Quarter Ending on 30th June, 2022

For the Quarter ending on 30th September 2022

For the Quarter ending on 31st December 2022

Notice For Extra Ordinary General Meeting

For the Extra Ordinary General Meeting on 30th March 2020

For the Extra Ordinary General Meeting on 29th March 2022

SHARANAM INFRA PROJECT AND TRADING LIMITED

We have put in place, robust systems, process and internal controls to ensure compliance to all the applicable laws and regulations of the countries in which we are present. Our operating standards and marketing programs are tailored to meet the precise local standards of each market.