Find enclosed copies of the newspaper advertisements published on 7th September, 2020 in 'Financial Express' in it's English and Gujarati edition daily newspapers, notice given to shareholders in accordance with applicable provisions of the listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 9th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2020 as well as details relating to e-voting facility.