Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, 2015, we enclose copy of Intimation for information regarding 78th Annual General Meeting to be held on Tuesday, 6th August, 2024 at 3.30 P.M. (IST) through Video Conferencing/ Audio Visual Means, and other related information, published in the Times of India, in English language on 6th July, 2024 and Dhabkar, in Gujarati language on 7th July, 2024.