This is to inform you that the Board of Directors of the Company at their meeting held on 07th September, 2022 at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201301 has inter-alia, considered and approved the application for extension of Annual General Meeting('AGM') of the Company to Registrar of Companies('ROC') Ahmedabad, for the Financial year ended 31st March, 2022. We would like to apprise you of the fact that due to multiple resignations in accounts department, company at present facing shortage of competent team to co-ordinate with Auditor which inadvertently delaying the preparation of Financial Statement of the Company within the due-time due to which the Company is not able to convene the Annual General Meeting on or before 30th September, 2022.