Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of the Notice published in Business Standard (All India) and Loksatta (Pune) editions on Thursday, 29th August, 2024 under the signature of Mr. Sunil Agarwal, Company Secretary for intimation of Annual General Meeting and e-Voting to the Members of the Company