We wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 15th September, 2022 has granted its approval to make an application to Registrar of Companies for seeking extension of time to hold the Annual General Meeting for the financial year ended 31st March, 2022 by three months due to administrative reasons faced by the Company. Further, we would file necessary intimation and disclosure upon receipt of the decision from Registrar of Companies. Kindly take the same in your records and acknowledge.