Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.