This is further to our communication dated 08 September 2022 with respect to the captioned subject, please find attached approval letter received from the Registrar of Companies - Mumbai, Maharashtra granting an extension for a period of 3 months for holding the aforesaid Annual General Meeting of the Company i.e., on or before 31 December 2022. Accordingly, the aforesaid Annual General Meeting of the Company would be held within the extended timeline. Kindly take the above information on your records.