NOTICE is hereby given that the Second Annual General Meeting of NEI AMSTED SEALS & FORMING LIMITED will be held on Tuesday, the 27th Day of September, 2022 at 4.00 P.M IST through Video Conferencing/Other Audio Visual Means at the Registered Office of the Company at C/o National Engineering Industries Limited, Khatipura Road, Jaipur 302 006

Extract of annual return as on the financial year ended 31st march, 2021 [pursuant to section 92(3) of the companies act, 2013 and rule 12 (1) Of the companies (management and administration) rules, 2014]