With reference to the Notice of Postal Ballot issued to the members of M/s. Silverpoint Infratech ('Company') on April 10, 2023 and ongoing e-voting available from Tuesday, April 11, 2023, 9:00 am (IST) to Wednesday, May 10, 2023, 5:00 pm (IST). Silverpoint Infratech has informed that this corrigendum is being issued to inform the shareholders of the Company about the information which was inadvertently missed to mention the quoted text in Item No. 1 of the Explanatory Statement, to attach CA Certificate. A copy of the detailed Corrigendum to the Notice of Postal Ballot is enclosed. This clarification should be read in continuation of and in conjunction with the Notice. All other contents of the Notice shall remain unchanged. This corrigendum is available on the website of the Company at www.silverpointinfratech.com.
The above information is a part of company’s filings submitted to BSE.