~<html><style>@page {@top-left-corner { content: none }@top-left { content: none }@top-center { content: none }@top-right { content: none }@top-right-corner { content: none }@bottom-left-corner { content: none }@bottom-left { content: none }@bottom-center { content: none }@bottom-right { content: none }@bottom-right-corner { content: none }@left-top { content: none }@left-middle { content: none }@left-bottom { content: none }@right-top { content: none }@right-middle { content: none }@right-bottom { content: none }}table {border:1px solid #000;border-collapse: collapse;page-break-after:always} .wrapper{width:inherit;} td {border-right:1px solid #000;border-bottom:1px solid #000;font-size:15px;}.r {background:#eef9ff;} .t{background:#5dcbfd} body{margin:0 auto; width:1000px;} h1{margin:8px;font-size:18px;height:20px} .wrapper > table tbody tr:first-of-type {background-color:#5dcbfd;} .t{} h4{margin:0px;{font-size:12px;}.fon{font-size:13px !important;}.fon{font-size:11px !important;}</style><body bgcolor='#E8EAD8'><div class='wrapper' align='center'><table cellspacing='5' cellpadding='5' width='700px' style='width:850px; background-color: white;'><tr><td colspan='3' style='background-color: cyan;' ><h1 align='center' >General Information</h1></td></tr><tr><td colspan='2' class='l'>BSE Scrip Code*</td><td>506313</td></tr><tr><td colspan='2' class='l'>Name of the Company*</td><td>SASHWAT TECHNOCRATS LIMITED</td></tr><tr><td colspan='2' class='l'>NSE Symbol*</td><td>NOTLISTED</td></tr><tr><td colspan='2' class='l'>MSEI Symbol*</td><td>NOTLISTED</td></tr><tr><td colspan='2' class='l'>ISIN*</td><td>INE789D01014</td></tr><tr><td colspan='2' class='l'>Type of announcement*</td><td>New</td></tr><tr><td colspan='2' class='l'>Remarks (website dissemination)</td><td></td></tr><tr><td colspan='2' class='l'>Remarks for exchange (not for website dissemination)</td><td></td></tr><tr><td colspan='2' class='l'>Date of Report</td><td>05-07-2024</td></tr></table><br /><br><table cellspacing='5' cellpadding='5' width='700px' style='width:850px;table-layout: fixed; overflow-wrap: break-word; background-color: white'><tr><td colspan='2' style='background-color: cyan;'><h1 align='center'>Notice of Shareholders Meeting</h1></td></tr><tr><td>Event*</td><td>Annual General Meeting</td></tr><tr><td>If others, please specify</td><td></td></tr><tr><td>Mode of meeting</td><td>Physical Meeting</td></tr><tr><td>Number of Shareholders Meeting*</td><td>1</td></tr><tr><td colspan = '2' style='background-color: gray;'>Details of shareholders meeting</td></tr><tr><td>Day*</td><td>Friday</td></tr><tr><td>Date*</td><td>02-08-2024</td></tr><tr><td>Meeting Commencement Time*</td><td>12</td></tr><tr><td>Place*</td><td>Registered office of the company</td></tr><tr><td>End date of Postal Ballot Voting</td><td></td></tr><tr><td>Number of agenda/business to be transacted*</td><td>3</td></tr><tr><td class='l'>Details of Resolution/Agenda</td><td></td></tr><tr><td class='l'>Any other information</td><td></td></tr><tr><td class='l'>Remarks (website dissemination)</td><td></td></tr><tr><td class='l'>Remarks for exchange (not for website dissemination)</td><td></td></tr></table><br /><br><table cellspacing='5' cellpadding='5' width='700px' style='width:850px;table-layout: fixed; overflow-wrap: break-word; background-color: white'><tr><td colspan='4' style='background-color: cyan;'><h1 align='center'>Details of Resolution/Agenda</h1></td></tr><tr><td class='l' align='center' style='font-weight: bold;'>Sr.</td><td class='l' align='center' style='font-weight: bold;'>Type of Resolution</td><td class='l' align='center' style='font-weight: bold;'>Heading of Resolution/Agenda</td><td class='l' align='center' style='font-weight: bold;'>Brief Details of resolution</td></tr><tr><td>1</td><td>Ordinary Resolution</td><td>Adoption of Financial Statements</td><td>To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon; </td></tr><tr><td>2</td><td>Ordinary Resolution</td><td>Appointment/ Re-appointment of Director</td><td>To consider and approve the appointment of Mr. Rohit Doshi (DIN 03065137) as a director, who retires by rotation and being eligible has offered himself for re-appointment as Director; </td></tr><tr><td>3</td><td>Ordinary Resolution</td><td>Appointment of Statutory Auditors</td><td>To appoint M/s. JMT & Associates, Chartered Accountants, Mumbai (FRN 104167W) as Statutory Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of 53rd Annual General Meeting to be held in the year 2029 for the terms of five years in place of previous auditor M/s. S A R A & Associates, Chartered Accountants (FRN 120927W) whose term is expiring at this Annual General Meeting and to fix their remuneration</td></tr></table><br /><br /></div></body></html>