NOTICE is hereby given that the 34th Extraordinary General Meeting (EGM) of the members of Fincare Business Services Limited is scheduled for Wednesday, September 25, 2024, at 12:00 noon. The meeting will be held on the Ground Floor, Bren Mercury, Kaikondanahalli, Sarjapur Main Road, Bengaluru 560035 KA IN to consider and transact the following business: <ul><li>​Re-appointment of Ms. Nandini Jashwantlal Parekh (DIN-01158198) as an Independent Director. </li><li>Approval for the amendment in the Employees Stock Option Scheme (Plan) 2018-2 FBSL. </li></ul>

Notice of 34th EGM to the members of Fincare Business Services Ltd. - 25th September, 2024