Pursuant to Reg 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in today''s newspapers, viz, The Financial Express and Loksatta for giving public notice to the members intimating that the 79th AGM of the Company will be held on Monday, June 24, 2024 at 2:30 pm through video conference/other audio visual means.