Pursuant to Regulation 30 of the Securities and Exchange board of India (LODR) Regulations 2015 and in continuation or our earlier intimation dated September 21 2026 we wish to inform you that the Registrar of Companies Uttar Pradesh (ROC Kanpur) vide its order dated September 24 2026 (SRN : AC6228089) has approved the application of the company and granted an extension of 3 months for holding the Annual General Meeting for the Financial Year 31st March 2026