Further to our letter dt. 4th September, 2020 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (8th September 2020), the Board has approved the extension of holding of the Annual General Meeting of the Company as per the Order passed by the Registrar of Companies, Karnataka, Bengaluru, dt. 8th September, 2020. A copy of the Order is enclosed for your reference. The Company will intimate the date and time of the Annual General Meeting which will be held on or before 31st December, 2020. We request you to kindly take note of the same.