Please find attached copies of Newspaper Advertisement published on 4th September, 2024 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 80th Annual General Meeting, regarding Book Closure and e- voting information in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.