Dear Madam/ Sir, We would like to intimate as follows: 1. With reference to the provisions of the SEBI (LODR), Regulations, 2015, in terms of the Provisions of Section 96 of the Companies, Act, 2013, the Registrar of Companies (ROC), Chennai has granted approval for the extension of time for holding the 33rd Annual General Meeting (AGM) of the Company by a period of 1 (one) month i.e. upto 31st December, 2021 for the financial year ended 31st March, 2021. 2. The 33rd Annual General Meeting of the members of the Company will be held on Friday the 31st December, 2021 at 03.30 PM through Video Conferencing ("VC'')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 ("Act, 2013") and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Kindly take the above information on your record.