Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 35th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025, Remote-Evoting facility and Record Date to its Members.