This is to inform you that the Company at its Board Meeting held on Tuesday, 01st September, 2020 at 05:00 p.m. has decided to make an application to the Registrar of Companies for seeking extension of time for holding the Annual General Meeting of the Company for the Financial Year ending 31st March, 2020 by a period of 3 months beyond 30th September, 2020 due to prevailing COVID-19 pandemic.