Further, to our earlier intimation dated 6th May, 2024 thereby intimating about the forthcoming Board Meeting of the Company, this is to state that the said Intimation dated 6th May, 2024 in the pdf format contained a typographical error and the scheduled date on which the Board Meeting is to be held be read as Friday, 24th May, 2024. Other contents of the said intimation dated 6th May, 2024 remains unchanged.This corrigendum shall also be available at the website of the Company at: www.balmerlawrie.com.