With reference to the captioned subject, we enclose herewith a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 14th June, 2024 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI'') inter alia informing the members that the 51st Annual General Meeting (''AGM'') of the Company will be held on Friday, 2nd August, 2024 at 5:00 p.m. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').