Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. The Economic Times English and Financial Express Gujarati informing about the 34th Annual General Meeting of the Company scheduled to be held on Monday, 9th September, 2024, Remote E-voting facility and Record Date to its Members.