Dear Sir/Madam, We would like to inform you that the Company had made an application in terms of the provisions of Section 96 of the Companies Act, 2013, to the Registrar of Companies, Delhi and Haryana seeking its approval for extension of time for holding 38th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 by a period of 3 (Three) months. In response thereof, Registrar of Companies, Delhi and Haryana granted extension of time for holding 38th Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months. The copy of approval letter is enclosed. Accordingly, 38th Annual General Meeting (AGM) of the Company shall be held on or before December 30, 2022. Kindly take the above in your records.