Regulation 30 and 47 of SEBI (LODR) Regulations 2015, please find enclosed herewith newspaper clipping of notice of 45th AGM to be held on Saturday September 30, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda Fort Mumbai 400001 duly published in Standard Post Mumbai and Prathakal Marathi Edition on September 09, 2023.