This is to inform you that Registrar of Companies, Mumbai Maharashtra, vide its approval letter dated 16th September, 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing an extension of three (3) months i.e. up to December 30, 2022, to hold the Annual General Meeting ("AGM") for the Financial Year ended 31.03.2022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23.12.2022 to Friday, 30.12.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 45th Annual General Meeting to be held on Friday, 30.12.2022 at 9.30 a.m. (IST).