This is to inform you that pursuant to the application filed under section 96 of the Companies Act, 2013, by the Company for seeking extension of time for holding the 18th Annual General Meeting of the Company for the financial year ended March 31, 2024, the Registrar of Companies, Mumbai, Ministry of Corporate Affairs, Govt. of India ("ROC") vide its order dated September 28, 2024, granted its approval for extension of time for holding the AGM. A copy of the order issued by ROC is enclosed herewith.