Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 please find enclosed notice published on August 30, 2015 , in Financial express- English edition and Jai hind- Gujarati edition with respect to the intimating the 37th Annual General Meeting(the AGM) to be held on Friday , September 26, 2025 at 12:00 p.m. (IST) via video conferencing or other audio visual means