Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions today, related to the 40th Annual General Meeting of the company to be held on Saturday, September 21, 2024, at Radisson Blu Hotel, Near Panchvati Cross Road, CG Rd, Ambawadi, Ahmedabad ? 380006, Gujarat, at 11:00 A.M. IST and information related to book closure, record date for dividend and remote e-voting facility of the company.