We wish to inform you that due to typographical errors occurred in the letter No. CMMH/BSE/2025-26/41 filed with BSE. We now file the rectified letter; pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015. We hereby inform you that, the Shareholders at their 35th AGM held on 30th September, 2025 at 2.45 p.m through video or other Audio Visual Means has approved the resolutions as per enclosed letter.