We wish to inform you that the company has sent the notice of 39th Annual General Meeting (AGM) of the company along with Annual Report for the financial year ended 2022-23, on September 07, 2023. Further, pursuant to provisions of Regulation 30 and 47 of the SEBI (LODR) Regulations 2015, we are enclosing herewith the copies of newspaper advertisement published today i.e. on September 08, 2023 in ''Financial Express'' (English Newspaper) and ''Navakal'' (Marathi Newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on the matter listed in the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 12:30 P.M. (IST) through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'').