Pursuant to Regulation 34 of the SEBI(LODR) Regulations,2015, please find enclosed Notice of 30th Annual General Meeting (AGM) which is to be held on Monday, September 30th,2024 at 4:00 PM (IST) through physical presence at 1-A, Press Complex, A.B. Road Indore-452001(MP) of the Company for the Financial Year 2023-24. In Compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being sent through electronic mode to those members whose e-mail addresses are registered with the Company/RTA/DP(s).