Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (LODR) Regulation, 2015, please find enclosed herewith copies issed for attention of the shareholders in respect of information regarding 41st Annual General Meeting to be held on Saturday, 28th Septmber, 2024 at 12:00 Noon through VC/OAVM in compliance with the Circulars issued by MCA and SEBI in this regard, published in the following newspapers dated 03rd September, 2024: a. Free Press Journal (English) b. Nav Shakti (Marathi)