This is to inform you that the Company M/s. Zigma Software Limited <BR> (CIN L51909WB1989PLC046922) has got its Annual General Meeting <BR> scheduled to be held by 30th September 2017 extended by 31st <BR> December 2017 pursuant to an application made to Ministry of <BR> Corporate Affairs (MCA)Registrar of Companies West Bengal under <BR> Section 96 (1) of the Companies Act 2013. A letter of the approval of <BR> extension issue by MCA dated 8th September 2017 is attached for your <BR> kind information & records please.