In terms of of Section 96 of the Companies Act 2013 the Annual General Meeting is required to be held within a period of six months from the date of closing of financial year i.e. March 31 2024. The Company has made an application to the office of Registrar of Companies Delhi & Haryana seeking extension of time by three months for convening of AGM for the financial year 2023-24. We would file necessary intimation and disclosure upon the decision on the application has been taken by Registrar of Companies Delhi & Haryana. This is for your information and record.