Castex Technologies: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding Extension Of Time For Holding 38Th Annual General Meeting.

Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Registrar of Companies Delhi vide its Order dated 13 .09.2021 has granted extension of three months for holding 38th Annual General Meeting of the Company.

A copy of the Order dated 13 .09.2021 is attached for ready reference.

This is for your information and records.

Thanking You

Yours faithfully