The Registrar of Companies, Andhra Pradesh vide its order dated on 11th September, 2025, has granted extension of 1 (one) Month to conduct 69th Annual General Meeting. The Copy of approval granted by Registrar of Andhra Pradesh, is enclosed.\r\n\r\nAccordingly, the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course of time. kindly take the above information in your record.\r\n\r\n