Agenda No. 4 regarding amendment of Article-108(1) relating to “Chairman and Vice-Chairman”T of NCC Bank, a listed company of stock market, has been postponed till further orders of the Hon’ble Court.

All other agenda items No. 01-03, i.e. amendment of Articles 91, 94(1) and 94(2) in the 11th Extra-Ordinary General Meeting (EGM) of the Company held on January 7, 2025 as per the notice issued by the shareholders on December 12, 2024 ) has been discussed.