Pursuant to Reg 30 & 47 of SEBI (LODR) Reg, 2015 and in compliance with circular no. 14/2020 dated April 8,2020, circular no. 17/2020 dated April 13, 2020, circular no. 20/2020 dated May 05, 2020, circular no. 02/2021 dated Jan 13, 2021, circular no. 02/2022 dated May 5, 2022 and circular no. 10/2022 dated Dec 28, 2022 issued by MCA and circulars issued by SEBI dated May 12, 2020, Jan 15, 2021, May 13, 2022 and Jan 5, 2023, please find enclosed herewith copy of newspaper advertisement published in Mumbai Lakshadweep (in Marathi) dated on September 02, 2023, Mumbai edition informing the Shareholders about the 40th AGM to be held on Friday, September 29th, 2023 at 11:30A.M. through VC/OAVM.