Further to our earlier communication in this matter, we wish to submit before you and in compliance of applicable provisions of the listing agreement that: Our company has applied seeking extension of time for holding the Annual General Metting of the Company, for the fiscal year 31st March 2023, vide SRN F63802888 on 2nd September, 2023, on the grounds that the Company has not been able to finalise consolidated accounts due to the non-receipt of audited results from one of the subsidiaries. The Registrar of Companies, Karnataka, has kindly granted an extension of two (2) months to convene and hold the AGM. for the fiscal year ending 31st March, 2023. The copy of the order of the Ministry of Corporate Affairs, is attached herewith for your reference. We hereby inform that all steps necessary are being taken by the management of the Company to comply with the provisions of the listing agreement and applicable laws. We will keep you informed of further developments.