The 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 24, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process, that is being provided by NSDL,would commence on Wednesday, August 21, 2024 at (9:00 a.m.) and ends on Friday, August 23, 2024at (5:00 pm). Company has served notice of the same to all shareholders having registered their e-mail with the RTA or Depository Participant on August 01, 2024. Further pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspapers viz Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding completion of dispatch of Notice of 47th AGM by We are submitting herewith the cutting of the Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers wherein the advertisement has been published for your reference and record