Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure requirements), Regulations 2015 and in compliance with the Circulars issued by MCA and SEBI, we hereby enclose the copies of Newspaper advertisement published in Business Standard (English) and Hosadigantha (Kannada), intimating that 28th Annual General Meeting of the Company will be held on Thursday, 21st September, 2023 at 04:00 P.M. through Video Conferencing(VC)/Other Audio-Visual Means.