Intimation Regarding Corrigendum To The Notice For 33Rd Annual General Meeting, Book Closure And E-Voting Ref.: Our Intimation Letter Dated 24Th August, 2018 Vide Reference I.D.: 358267

• Security Code: 512329
• Company: SGMART

Kindly refer to page No. 4 of the Notice of 33rd Annual General Meeting (AGM) of the company under Notes No. 24, wherein the company had mentioned that 'Subject to the provisions of the Act, the dividend as recommended by the Board, if declared at the Meeting, will be paid within a period of 30 (thirty days) from the date of declaration, to those members whose names appear on the Register of Members as on 11th September, 2018 (Tuesday) i.e. cut-off date for the members who shall be eligible for dividend.'

Accordingly, you are please requested to read the Note No.24 as corrected below:

'Subject to the provisions of the Act, the dividend as recommended by the Board, if declared at the Meeting, will be paid within a period of 30 (thirty days) from the date of declaration, to those members whose names appear on the Register of Members as on 10th September, 2018 (Monday) i.e. Record date for the members who shall be eligible for dividend.'