The 10th Annual General Meeting ("AGM") of the Company will be held on Monday, September 22, 2025 at 11.00 A.M. at the Registered Office of the Company at B-702, The Capital Building, Science City Road, Opp. Hetarth Party Plot, Sola, Ahmedabad - 380060, Gujarat. The Notice of 10th AGM along with Annual Report for the financial year 2024-2025 is sent through electronic mode to the shareholders whose email I'ds are registered with MUFG Intime India Private Limited, Registrar and Transfer Agents (RTA) of the Company and the Depositories/Depository Participants.