Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, we enclose Copies of the Newspaper Advertisement Published in Business Standard (English), Jai Hind (Gujarati), in Compliance with Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2022, 10/2022 dated December28, 2022 and Subsequent Circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023 intimation that 28th Annual General Meeting ("AGM") of the Company will be held on Tuesday, July 30, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).