Dear Sir/Madam, Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on September 01, 2021 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 55th Annual General Meeting, regarding Book Closure and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take the same on record.