Pursuant to Schedule III (A) (12) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the copies of the newspaper advertisement published in Dinamalar on 08-08-2024 and Bussiness Line on 08-08-2024, intimating that 39th Annual General Meeting of the Company will be held on Friday , the 30th August, 2024 at 11.00 A.M through Video Conferencing/Other Audio Visual Means and prescribed details about the e-voting process.