In reference to our letter dated 07.08.2023, electronic submission of the 36th AGM Notice, this is to inform you that in the Special Business set out in the AGM Notice Item no.5 and 6, due to inadvertent typographical error noticed subsequent to the circulation, "an ordinary resolution" should be read as "a Special Resolution" and accordingly the opening sentence at Item no.5 and 6 should be read as " To consider and if thought fit, to pass with or without modifications, the following resolution as a Special Resolution". All other contents of the aforesaid notice shall remain unchanged.