Pursuant to regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose copies of newspaper advertisement published in Jai hind (Gujarati) and Business Standard (English) in compliance with circular no. 20/2020 dated May 5, 2020 and circular no. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs (MCA Circular) intimating that 31st Annual General Meeting of the Members of the Company to be held on Friday, 17th September, 2021 at 11:00 a.m through Video Conferencing /Other Audio-Visual Means.