Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed Public Notice published in the Newspapers (including e-Newspapers) on Saturday, 31st August, 2024 viz. Savera India Times (Daman), The Free Press Journal (Mumbai) and Navshakti (Mumbai) informing about the 38th Annual General Meeting of the Company to be held on 27th September, 2024 at 09.30 a.m. at the Hotel Ocean Inn, Plot No. 20, Devka Beach, Nani Daman (U.T.) - 396 210.