Sriven Multi-Tech has informed that the 28th Annual General Meeting (‘AGM’) of the company will be held on Saturday, September 30, 2023 at 02:00 pm (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books was wrongly mentioned in Board meeting outcome due to typographical error as 25.09.2023 to 29.09.2023 instead of Saturday, the September, 23, 2023 to Friday, the September 29, 2023 for the purpose of this Annual General Meeting.