The Shareholders of the Information Technology Consultants Limited (ITC) approved 10% in cash
dividend for the Shareholders approved for the year 2022-23 and to change the name of the
Company from ‘’Information Technology Consultants Ltd.” to “IT Consultants PLC.’’. The approval
came from the 23rd Annual General Meeting (AGM) of the company held virtually by using Digital
Platform on Monday, December 18, 2023, at 10:30 a.m.

Mr. Lim Kiah Meng, Chairman of the meeting presided over the meeting. Dr. Kazi Saifuddin Munir,
Managing Director & CEO, Mr. Md. Kamal Uddin, FCA, Independent Director, Mr. Dasgupta Asim
Kumar, Independent Director, Other Directors, Mr. Shyamal Kanti Karmakar, CFO and Mr. Anindya
Sarkar FCS, Company Secretary were present in the meeting.