we wish to bring to your kind notice that the RoC - Mumbai issued an order dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on March 31st, 2020 has been extended for a period of three months, i.e. up to December 31st, 2020 for all companies within its jurisdiction. We hereby inform you that as per the above order issued by the RoC - Mumbai, the Company will convene and hold AGM for the financial year ended March 31st, 2020 within such extended, i.e. on or before December 31st, 2020 and in this regards the Company shall inform the date AGM to all the shareholders, auditors, directors and other statutory authorities in due course.