Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith copy of Public Notice published today i.e. on 23rd August 2024 in 'Active Times' in English newspaper (on page no.5) and in regional language i.e. Marathi in 'Mumbai Lakshdeep'(page no.9) regarding Notice of the 40th Annual General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44, 47 of SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015. We request you to kindly take the above on record.