Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board of Directors in its meeting held today i.e 08th September, 2023 seeking the extension for holding the Annual General Meeting (AGM) for the financial year 2022-23, as permitted under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request BSE to consider and grant approval for the extension of our AGM for FY 2022-23 to the proposed date, 31st December, 2023, in accordance with the relevant regulations. Please find attached the Board Resolution along with the detailed application seeking extension of our AGM for FY 2022-23. The meeting of the Board of Directors commenced at 01.30 p.m and concluded at 01.45 p.m.