Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 36th Annual General Meeting of the Shareholders of the Company will be held on Saturday 17th July, 2021 at 11:00 AM at the registered office of the company at 306, Sarthik Complex, Nr. Fun Republic, Iscon Cross Road, Satellite, Ahmedabad - 380 015, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.