This is in reference to the above cited subject, we wish to inform that the Company got approval from Registrar of Companies, NCT of Delhi and Haryana vide approval letter dated 26 August 2020 for extension for the period of two (2) months to hold Annual General Meeting with respect to the financial year ended 31 March 2020, which was due to be held by 30 September 2020 as per the requirement of Section 96 of Companies Act, 2013.