Issue corrigendum to Notice of the Extra-Ordinary General Meeting ('EGM') to be held on Wednesday, November 13, 2024 Subsequent to submission of applications by the Company with BSE Limited for obtaining in-principle approval to proposed preferential issue, BSE instructed the Company to provide certain information in respect of the preferential issue, by way of issuing corrigendum to the EGM Notice to Members of the Company by adding few details to the point no.17 of the explanatory statement of the EGM notice. Hence, the Board has decided to issue corrigendum to the EGM Notice after incorporating the above changes and BSE's instruction and approved the corrigendum to the Notice of EGM dated October 14, 2024 and authorized the issuance thereof to those Members to whom Notice of EGM dated October 14, 2024 was sent. The Corrigendum to the EGM notice is also attached herewith.