We enclose herewith copies of the notice issued in compliance with General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, with respect to 75th Annual General Meeting of the Company scheduled to be held on Thursday, 16th day of September, 2021 at 11.30 a.m. through Video Conferencing / Other Audio-Visual Means, as published in English daily 'THE INDIAN EXPRESS, Ahmedabad' and in Gujarati (Local) daily 'THE FINANCIAL EXPRESS, Ahmedabad' both newspapers dated 13.08.2021.