With reference to the outcome of the Board Meeting submitted vide our letter dated 4th September 2023, we would like to inform you that there is an unintended error w.r.t "point b" re-appointment of statutory auditor. Kindly note that the Board has taken decision to appoint M/s John Moris & Co., Chartered Accountants having Firm Registration No. 007220S, as statutory auditors of the Company, a motion will be placed before the members for their approval in the 29th Annual General Meeting. The same is for your information of record.