With reference to the above subject, we would like to intimate that the Board of Directors has fixed book closure dates from 16th September, 2023 to 22nd September, 2023 (Both days inclusive) for the purpose of ensuing 30th Annual General Meeting of the company, which is scheduled to be held on Friday, 22nd September, 2023 at 11:30 A.M at the registered office of the company situated at "Mahasagar House", Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001.