In furtherance to our letter dated 06.02.2023, with respect to the issuance of securities, we wish to inform you that the Board of Directors of the Company (the "Board") has deferred this agenda item to the Board Meeting to be held on 16.02.2023 The Board meeting concluded at 09.40 PM We request you to take the above on record and the same be treated as compliance under the applicable regulations under the SEBI Listing Regulations 2015.