Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Notice of 29th Annual General Meeting, Book Closure Intimation and Notice of E-voting of the Company in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on May 31, 2023. 2. Shah Times, Moradabad Edition (Hindi) released on May 31, 2023. You are kindly requested to acknowledge the receipt of the same.