Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement intimating that the 60th Annual General Meeting of the Company is scheduled to be held on Thursday, August 24, 2023, through video conferencing/ other audio visual means. The notice was published in Economic Times, Mumbai & Ahmedabad Edition (English) and in Naya Padkar, Anand Edition (Gujarati) on July 21, 2023.