Corrigendum of Outcome of Board Meeting held on August 30, 2024. With reference to the letter dated August 30, 2024 regarding outcome of Board Meeting wherein the company have intimated the date of its AGM. Beekay Niryat Limited now informed BSE that while intimating the same typographical error took place in item no (1) of the letter (i.e.) instead mentioning "Thursday, September 26, 2024" the company has inadvertently mentioned "Thursday, 26, 2024", which is neither willful nor wanton. The same should be read as under: 1. Fixed the date of 49th Annual General Meeting ("AGM") as on Thursday, September 26, 2024 at 11.30 A.M. at the registered office of the Company situated at 111, signature Tower, DC-2 Lal kothi Scheme, Tonk Road, Jaipur- 302015 (Raj.) Revised outcome is attached for your reference.