Dear Sir/ Mam, This is to inform you that the Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Kolkata for seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 30, 2024. The Registrar of Companies, Kolkata vide its Order dated September 23, 2024,has granted extension of 02 (Two) Months to conduct Annual General Meeting . The copy of approval granted by registrar of Companies, Kolkata is attached. Accordingly, the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors. This is for your information and records.