Pursuant to Regulation 30 and 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement regarding Book closure, e-voting etc relating 62nd AGM, scheduled to be held on Monday, 25th September, 2023 published in Newspapers Hitavada (English daily) & Deshbandhu (Hindi daily) dated 29th August, 2023