Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI ( LODR ) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 41st AGM to be held on Saturday, 28th September, 2024 at 12:00 noon through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 06th September, 2024: a. The Free Press Journal ( English ) b. Nav Shakti ( Marathi )