With reference to our earlier intimation bearing Ref: IRL/42/2026 dated September 04, 2026, regarding the Notice of the 40th Annual General Meeting ('AGM') and Annual Report of Inditalia Refcon Limited for the financial year 2025-26, we wish to inform you that an inadvertent factual error was noted in the Annual Report in relation to the disclosures pertaining to Mr. Vipul Rajendrabhai Gandhi (DIN: 02729144).\r\nAccordingly, the necessary correction has been made in the Annual Report and the Revised Annual Report for the financial year 2025-26 is enclosed herewith for your information and records. The revision is limited to the aforesaid correction.\r\nThe Notice of the 40th AGM, scheduled to be held on Monday, September 28, 2026 at 12:30 p.m. (IST) through physical mode, remains unchanged.