Key Changes Disclosed

The registered office address has been changed from Kanpur, Uttar Pradesh to:

301, Kailash Vaibhav Complex, G Wing, 3rd Floor, Vikroli West, Parksite, Behind Godrej Colony, Mumbai-400079, Maharashtra, India

This change is effective pursuant to the Certificate of Registration of Regional Director Order for Change of State dated September 09, 2026.

Unchanged Elements

The disclosure explicitly states that there is no change in:

  • Any of the resolutions proposed in the postal ballot
  • The explanatory statement
  • The voting process
  • The remote e-voting period
  • Any other contents of the original Notice of Postal Ballot

Voting Period Details

The remote e-voting period commenced on Wednesday, September 09, 2026 at 9:00 A.M. (IST) and will remain open up to Thursday, October 08, 2026 at 5:00 P.M. (IST).

Distribution and Compliance

The electronic copy of the corrigendum was sent to shareholders on September 11, 2026 to those whose email addresses are registered with the Company/Depository Participants. The company states compliance with:

  • Companies Act, 2013 and relevant rules
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA General Circular No. 09/2024 dated September 19, 2024
  • SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 03, 2024

Availability

The corrigendum is available on the company's website at https://eiltd.info/ and on BSE Limited's website.