Pursuant to regulation 30 and regulation 47 of SEBI(LODR) Regulation, 2015 and Ministry Corporate Affairs General Circular No. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 02/2022 and 10/22 dated April 8, 2020 , April 13, 2020 , May 5, 2020, January 13, 2021 and December 14, 2021 , May 05, 2022, December 28, 2022 respectively please find attached copies of the newspaper advertisements published on Wednesday, 30th August, 2023 Business Standard (English Edition) and Mumbai Prathakal (Marathi Edition) informing that the 36th Annual General Meeting of the company will be held on Thursday, September 21, 2023 at 11.30 A.M (IST) through Video Conference/Other Audio Visual Means (VC/OAVM) and providing other details concerning e-voting, book closure ets.