We wish to inform you that the company has sent the Notice of 88th Annual General Meeting (AGM) of the Company along with Annual Report for the Financial year ended on March 31, 2023, on August 31, 2023. Further, pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published today i.e. September 01, 2023 in "The Free Press Journal" (English newspaper) and "Nav Shakti" (Marathi newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its members to enable them, to cast their votes on all matters listed in the notice convening the AGM of the Company scheduled to be held on Friday, September 22, 2023 at 1:00 P.M. at Krida Mandal Hall, Ravalgaon - 423108, Taluka Malegaon, District Nashik, Maharashtra.