Pursuant to our letter dated February 5, 2024, in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations 2018, as amended, the Company had fixed Tuesday, March 12 2024 as the Record Date for determining the entitlement and the names of the eligible shareholders / beneficial owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback, if approved by the Members of the Company. This letter is being issued to inform the Members of the Company to modify the record date from Tuesday, March 12, 2024 to Tuesday, March 26, 2024.