In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the 15th Annual General Meeting of the Company will be held on 24th June, 2024 at Zapurza Museum of Art & Culture, Ahead of Peacock Bay, Survey no 65, Kudje, Pune - 411023. The notice convening the AGM will be sent to the stock exchange in due course. The cut-off date to record the entitlement of members to cast their votes for the businesses to be transacted at the ensuing 15th AGM is fixed as 14th June 2024.