The Company has made as application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e up to 30.12.2025 for the financial year ended 31.03.2025. In this regard, the ROC vide its letter dated September 11, 2025, has granted an extension of Two (2) months, One (1) day, allowing the company to conduct its AGM on or before 01.12.2025. The AGM extension approval letter received from ROC is attached as annexure.