Date: 18th August, 2026
Regulatory Disclosure
The disclosure states that the category of Mrs. Krippie Soni shall be read as 'Promoter Group' instead of 'Promoter'. This correction pertains to the description mentioned in resolution no. 1 passed at the Extra Ordinary General Meeting of the members of the Company held on 12th August, 2026.
The correction also applies to the explanatory statement to item no. 1 of the Notice of the Extra Ordinary General Meeting, which is to be read in conjunction with the First Corrigendum dated 30th July, 2026 and the Second Corrigendum dated 7th August, 2026.
All other contents of the Notice of the Extra Ordinary General Meeting and the First and Second Corrigendum remain unchanged, except to the extent modified or supplemented by this correction.
The document was digitally signed by Arjun Agal, Company Secretary (Membership No. A74400), on 18th August, 2026 at 11:47:01 IST.
Other Sections
Financial Results: Not Specified
Dividend Declaration: Not Specified
Board Meeting Outcomes: Not Specified
Auditor’s Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified