With Regard to above and in compliance with the regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September, 2024 wherein Notice for the 39th AGM and the Notice pursuant to provisions of Section 91 and Section 108 of Companies Act, 2013 for Book Closure and E-voting for the purpose of AGM of the company to be held on Monday, 30th September, 2024 was published.