Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA and SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending emails to the shareholders of the Company regarding Annual Report for the F.Y. 2022-23 and the Notice of the 37th Annual General Meeting of the Company which is to be held on Monday, September 11, 2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure, published today in the following newspaper: 1. Financial Express (English Language) on Saturday, August 19, 2023 and 2. Financial Express (Gujarati Language) on Saturday, August 19, 2023. You are requested to take the above information on your records and oblige.