Pursuant to Regulation 30 and 4 7 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulation") theCompany hereby informs that a notice to the shareholders has been published in the Free Press Journal (English newspaper) and Navshakti (Marathi Newspaper) today regarding Corrigendum to the Notice of the 34th Annual General Meeting scheduled to be held on Wednesday 28th September 2022.The above information will also be available on the website of the Company at www.wanbury.com.Kindly take the same on record.