We hereby enclose copies of the newspaper advertisements in respect of the Notice of the 38th Annual General Meeting (''AGM'') of the Company scheduled to be held on Thursday, 26th day, the September, 2019, at 11.00 a.m. at Hotel Shalimar Station Road, Bharuch-392001 published in "WESTERN TIMES" (English edition) and 'GUJARATMITRA' (Gujarati edition) Newspapers on September 04, 2019. This intimation is issued pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 47 thereof.