Notice is hereby given that 26th Annual General Meeting (“AGM”) of the members of IGT Solutions Private Limited (the “Company”) will be held at shorter notice on Wednesday, September 25, 2024 at 04:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means to transact the businesses as set out in the Notice of AGM.

Notice is hereby given that Extra-ordinary General Meeting (“EGM”) of the members of IGT Solutions Private Limited (the “Company”) will be held at shorter notice on Friday, September 27, 2024 at 04:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means to transact the businesses as set out in the Notice of EGM.

Notice is hereby given that Extra-ordinary General Meeting (“EGM”) of the members of IGT Solutions Private Limited (the “Company”) will be held at shorter notice on Monday, October 28, 2024 at 04:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means to transact the business as set out in the Notice of EGM.