In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in English Language newspaper i.e. Freepress Journal on 9th September, 2023 and in Regional language newspaper i.e. Navshakti on 9th September, 2023, regarding intimation of e-voting and book closures dates for ensuing 38th Annual General Meeting of the Company.