This is to inform you that Board of Directors at their meeting held on Monday, 9th September, 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and approved the Application for seeking an extension of time for a period of 3 months i.e, upto 31st December 2019 for holding the Annual General Meeting of the Company for the Financial year ended 31st March 2019 under section 96 of Companies Act, 2013.