With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 76th Annual General Meeting to be held on Thursday, 15th September, 2022, at 11.30 a.m., published in English daily newspaper 'The Indian Express, Ahmedabad' and in Gujarati daily newspaper 'The Financial Express, Ahmedabad' all dated 18.08.2022.