This is in continuation of our letter no. AIL/CS/2024-24/369 dated August 28, 2024, wherein we had informed that the Company has made an application to the office of Registrar of Companies, Delhi, New Delhi, seeking an extension of time by three months for convening of Annual General Meeting ("AGM") for the financial year 2023-24. This is to inform you that Registrar of Companies, Delhi, New Delhi vide its approval letter dated August 28, 2024, had accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the company to conduct its AGM for the financial year ended March 31, 2024 on or before December 31, 2024 i.e. an extension of three (3) months to hold the AGM.