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Dear Sir/Madam,
Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Circulars please find enclosed newspaper clippings of the public notice to the shareholders published on September 04, 2025 intimating that 10th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM), in the following newspapers:
1. 'Financial Expresss' in English Language
2. 'Financial Expresss' in Gujarati Language
Request you to kindly take the same on your record.
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