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Dion Global

12 Feb 2019

in respect of the Extra Ordinary General Meeting of the Company held on Monday, 11th day of February,
2019 at PHD Chamber of Commerce and industry, PHD House, Sector-31A, Chandigarh please find
aenclosed herewith report of Scrutinizer dated 11th February, 2019 pursuant to section 108 and 109 of the
fiCompany Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014.