This is to inform you that Registrar of Companies, Chennai vide its approval letter dated 17th October 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2022 on or before December 31, 2022 i.e an extension of three (3) months to hold the Annual General Meeting. In view of the above mentioned approval accorded to the Company read with Order dated 17th October 2022 of the Registrar of Companies, Chennai, allowing general extension to hold AGM by three months to the Companies falling under its jurisdiction, the Company shall convene its AGM for the Financial Year 2021-22 within such extended timeline and the date of AGM shall be intimated in due course of time, upon approval of the Board.