With Reference to the captioned Subject, please find enclosed herewith copies of newspaper advertisements published in the Free Press Journal-English and Navshakti-Marathi on August 30, 2023 in terms of Regulation 30 & 47 of SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 read with applicable circular issued by Ministry of Corporate Affairs (MCA) inter-alia, intimating that 44th AGM of the members of the Company will be held on Saturday, September 30, 2023 at 11.00 a.m. through Video Conferencing/other Audio-visual Means (VC/OAVM)