This is in furtherance to our letter dated 20th July 2022 wherein the Company had submitted its Annual report along with the Notice of the 26th Annual General Meeting scheduled to be held on Tuesday 16th August 2022 at 10.00 am at the registered office of the Company situated at 105 Hiranandani Indl. Estate Opp. Kanjur Marg Rly Station Mumbai-400078.We wish to inform the BSE and all the stakeholders of the Company that an error was noticed in the Annual Report and Notice for the F.Y. 2021-2022 after the same was dispatched on 20th July 2022 through email:1. On Page No.02 of 26th Annual Report -To consider and if thought fit to pass the following resolution as an Ordinary Resolution to be read as Special Resolution.We are enclosing herewith the Notice after incorporating of the above change and the same is also available on the website of the Company.Kindly take the same in your records.