Celebrity Fashions Ltd

This is with reference to the Notice of Postal Ballot dated 13th February 2023. In this regard please find enclosed a copy of the Corrigendum to Notice of Postal Ballot published by the Company in Business Standard (English) and Tamil Murasu (Tamil) newspaper dated 11th March 2023. This Corrigendum should be read in conjunction with Notice of Postal Ballot dated 13th February 2023. Copies of the same are attached for your information and record.This information will also be available on the website of the Company at www.celebritygroup.com.