Dear Sir/Madam, The Corrigendum is being issued in continuation to the Notice dated 26th July 2024 for the Annual General Meeting of the company which is to be held on 27th August, 2024 dispatched to the Shareholders of the company by email on 3rd August, 2024. The Shareholders of the Company are requested to take on note that the Significant Accounting Policies with respect to the Audit Report issued by the Statutory Auditor of the company was inadvertently not attached to the Annual Report for the FY 2023-24. You are requested to take note of the Corrigendum and to read the same in conjunction with the Notice of AGM. The members are also requested to note that except for the changes enclosed in the Corrigendum, all other information in the notice of AGM remains unchanged. We further clarify that there are no changes in the Business Items /Agenda Items in the AGM Notice sent earlier to Shareholders/Stock Exchange.