Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we enclosed herewith News Paper Advertisement of Extra-Ordinary General Meeting to be held on Saturday, February 10, 2024, at 11:00 A.M. and information of E-voting was duly published in the following Newspaper: Financial Express (English) dated January 18, 2024 Financial Express (Gujarati) dated January 18, 2024 Kindly consider the same and take on your record.