With reference to the above, this is to inform you that the company has obtained extension of time of 1 (one) month from the Registrar of Companies Maharashtra, Mumbai, vide letter dated 7th September, 2026for holding Annual General Meeting of the Company. Please find the letter of extension issued from Registrar of Companies, Mumbai, for your information and records.\r\n\r\nIt will be intimated to you that date of Annual General Meeting and Notice of AGM and Annual Reports under Regulation 34(1) will be submitted to you in due course of time.