This is to inform you that Registrar of Companies, Kolkata vide its approval letter dated September 20" 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension for a period of three (3) months i.e; up to December 30, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the tentative date of the AGM shall be 16" November, 2022, that is already intimated to the Exchange. The Approval letter for extension from ROC has been attached below. You are requested to take the same in your records.