Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies, Mumbai, granting an extension under Section 96 of the Companies Act, 2013. The extension allows the Company an additional period of one (1) month and fifteen (15) days, i.e., up to 15 November 2025, for convening its Annual General Meeting (AGM) for the Financial Year ended 31st March 2025