Pursuant to Reg 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 ,January 13, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the public notice by the way of newspaper advertisement published today i.e. September 6, 2023 in Free Press Gujarat (English) and Lokmitra(Gujarati) intimating that the 29th Annual General Meeting of the Company is Scheduled to be held on Thursday, September 28, 2023 at 12.30 PM