Write a letter to ROC seeking an extension of time to hold the AGM.

STARTRACK LIMITED

Registered Office: Galaxy House

Rainbow Township, Mira Road, Mumbai –400609

CIN: L13471 MH 2012 PLC 000222

Phone: 022-22135649, 91-9910190332

Website: www.startracklimited.com

Email: [email protected]

Date: 30th July 2019.

Ref No: ROC/AGM – 99.

The Registrar of Companies

Churchgate,

Mumbai – 400019.

Sub: Extension of time for holding 6th Annual General Meeting.

Dear Sir,

As per the Companies Act, 2013, our Company must hold its 6th Annual General Meeting on or before 30th September 2019, for the financial year ending on 31st March 2019

We are extremely sorry to inform, that due to most of our directors are on travel abroad during that period, we will not be able to hold the Annual General Meeting before 30th September 2019.

We, therefore, request you to grant us an extension period of two months for holding the said AGM i.e. up to 30th November 2019.

We will be highly obliged if you grant us the permission to extend the said meeting.

Thanking you,

Yours faithfully,

for STAR TRACK LIMITED.

Sign

Company Secretary

Encl: Copy of Annual Report 2017-18.