We would like to inform you that the Board of Directors of the company at their meeting held today at 04:00 P.M at DSC-319, DLF South Court, Saket, New Delhi-110017 inter alia consider and approve to make an application to the Registrar of Companies, Kanpur, for seeking its approval for extension of time to hold Annual General Meeting (AGM) for a period of three months i.e. upto December 31, 2024. Accordingly, the Company will make necessary application to the Registrar of Companies, Kanpur for seeking the extension upto three months from 30th September 2024 to hold Annual General Meeting for Financial Year 2023-24. We would file necessary intimations and disclosures upon the decision on the application has been taken by Registrar of Companies, Kanpur.