Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Tuesday, 02nd September, 2025 at 03:30 P.M. at the registered office of the company situated at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 4:05 P.M has, due to non release of BENPOSE by the Depository and other unavoidable circumstances, decided to make an application to the Registrar of Companies (ROC), NCT of Delhi & Haryana, seeking an extension of time upto 3 months for holding the Annual General Meeting (AGM) of the company for the Financial Year 2024-25.\r\n\r\nThe Board has further instructed the management to amicably settle the matter with the Depository and to take all necessary steps to ensure release of the BENPOSE of the Company.\r\n\r\n