Notice is hereby given that the Seventeenth Annual General Meeting (“the AGM”) of the Members of McDowell Holdings Limited (“the Company”) which was proposed to be held on Wednesday, September 29, 2021 was adjourned for want of quorum will now be held on Thursday, November 25, 2021 at 12.00 noon IST through Video Conferencing / Other Audio Visual Means (VC) to transact the business as set out in the Notice convening the AGM which has been sent by permitted mode as per the provisions of the Companies Act 2013 and Rules framed thereunder, to every concerned shareholder individually.