With the reference to our earlier outcome dated August 11, 2023 we hereby inform you that we herewith submitting revised outcome of the meeting by deleting point no. 7 which is added mistakenly whereas other business transacted at the meeting were kept as it is: 1. Approved Unaudited Financial Result (Standalone) of the Company for quarter ended on June 30, 2023. 2. To hold the 31st Annual General Meeting of the company on September 21, 2023 at its registered office. 3. Book Closure for AGM will remain closed from September 15, 2023 to September 21, 2023 and the cut-off date is September 14, 2023. 4. Approved re-appointment of Mr. Rajesh Pillai Director who retire by rotation at AGM subject to approval of shareholders. 5. Appointment of M/S J Singh & Associated as statutory auditor of the company, subject to approval of the members at AGM. 6. Approved the appointment of M/S Amruta Giradkar & Associates to act as a Scrutinizer to conduct e-voting. Kindly take same in your record.