With reference to the Postal Ballot Notice dated April 11, 2023, Ugro Capital has informed that it enclosed a copy of the Corrigendum to the Postal Ballot Notice published by the Company in the Business Standard (National Daily Newspaper) and Navshakti (Daily Newspaper of the State) on 29th April 2023. This Corrigendum should be read in conjunction with Postal Ballot Notice dated April 11, 2023. Copies of the same are attached for information and record. The same has been made available on the website of the Company www.ugrocapital.com
The above information is a part of company’s filings submitted to BSE.