The company through this company wishes to bring to notice of the shareholders following changes in the AGM notice dated 2nd August,2023 emailed to shareholders of the on 3rd August,2023 under first paragraph of point -4 - Basis on which price arrived at and justification for the price and name and address of valuer who performed valuation under item -4 of the explanatory statement where in minimum Price of the equity shares which shall be issued and alloted should now be read as 19.45/- each (face value Rs.10/- each + premium Rs. 9.45/- each) instead of rs. 20/-each(Face value rs. 10/- + premium Rs. 10/- each ) All other contents of the AGM notice save and except amended/clarified by this Addendum shall remain same .