This is to inform you that Registrar of Companies, Mumbai vide its approval letter dated December 6, 2022, has accorded its approval under Section 96 of the Companies Act, 2013 allowing the Company to conduct its AGM for the financial year ended on March 31, 2022 on or before December 31, 2022 i.e an extension of three (3) months to hold the AGM. The Company is holding its 37th AGM on 20th December, 2022, the intimation of which has already been uploaded on BSE listing portal.