Pursuant to regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and in Compliance with the General Circular Dated April 08,2020, April 13, 2020 May 05, 2020, January 13, 2021 December 14, 2021 and May 05, 2022 issued by the minister of Corporate Affairs. please find enclosed herewith the copies of the public Notice by the way of newspaper advertisement published on September 5, 2023 and September 6, 2023 in Business standard (English) and Lakshdeep (Marathi) intimating that 8th Annual General Meeting of the Company to be scheduled to be held on Wednesday , September 27, 2023.