This is to inform you that Registrar of Companies, Mumbai vide its approval letter as attached herewith, has accorded to the Company an extension of two (2) months i.e. up to 30th November, 2022, to hold the Annual General Meeting ('AGM') under Section 96 of the Companies Act, 2013. 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 date of the AGM shall be intimated in due course of time.