This is in furtherance to our letter dated 5th December, 2022, with respect to submission of the Notice of Extra-Ordinary General Meeting of the Company and intimation of cut-off date for e-voting. We hereby inform you that certain inadvertent errors were noticed in the above referred Notice after the same was dispatched to the Members of the Company through email on 5th December, 2022. Accordingly, a Corrigendum has been published, by way of advertisement, today, i.e., 15th December, 2022, in the newspapers, viz., Financial Express and in Haribhoomi. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, a copy each of the aforesaid newspaper publications. The aforesaid Corrigendum shall also be uploaded on the website of the Company, viz., www.alankit.in . The same is for your information and records This is for your information and records.