PAWANSUT HOLDINGS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30(12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that as per section 96 of the Companies Act, 2013, the Company has obtained the approval from Registrar of Companies NCT of Delhi & Haryana for extension of time by a period of 3 (three) months i.e. up to 31st December 2022 for holding the 37th Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2022.