Pursuant to regulation 30 read with Schedule III Part A Para A & regulation 47, of SEBI (LODR) regulation 2015, we enclose the copies of newspaper advertisement published in Standard Post (English), Business Remedies (Hindi), intimation of the notice of 41st AGM of the Company will be held on Saturday, September 16, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Video Visual Means. The Same is also available on Company''s website viz., http:/www.tirupatifincorp.in