Notice of Jorie Health Private Limited’s Annual General Meeting of Shareholders

Jorie Health Private Limited (the "Company") hereby announces that the Company's Annual General Meeting of Shareholders will be held on Monday, July 19, 2021, at 5:00p.m. (IST), via zoom meeting.

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Summary of the Proposed Resolutions on the Meeting's Agenda:

• The financial statements for financial year 2019-20;

• To appoint statutory auditor of the Company;

• The regularization of additional director of Mr. Naveen Kumar, by appointing him as the temporary director of the Company.;