ATTENDANCE SLIP

Venue of the meeting : 286 Khairpur Gujar Gautam Budh Nagar, Gautam Buddha Nagar,
Greater Noida, Uttar Pradesh, India, 201306

Date & Time :

Please fill attendance slip and hand it over at the entrance of the meeting venue.

Name

Address

Folio No.

No. of shares held

I certify that I am the registered shareholder/ proxy for the registered shareholder of the
Company.

I hereby record my presence at the Extraordinary General Meeting called by requisitionists

(members) of the Company, Megamark Consultancy Private Limited, held on ____________,
the___ day of _____________, 2024 at ___________ at 286 Khairpur Gujar, Gautam Buddha
Nagar, Greater Noida, Uttar Pradesh, India, 201306.

________________________
Signature of Member/Proxy

Note(s) : 1. Please sign this attendance slip and hand it over at the Attendance Verification
Counter at the MEETING VENUE.