The 28th Annual General Meeting (''AGM'') of Sriven Multi-Tech Ltd (''the Company'') will be held on Saturday, September, 30, 2023 at 02.00 PM (IST) via Video Conferencing / Other Audio- Visual Means, in accordance with the relevant circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of Inida. The Registrar of Members and Share Transfer Books was wrongly mentioned in Board Meeting out come due to typographical error as 25.09.2023 to 29.09.2023 instead of Saturday, the September, 23, 2023 to Friday, the September, 29, 2023 (both days inclusive) for the purpose of this Annual General Meeting.