The 36th AGM of the company is scheduled to be held on Wednesday 30th September 2026 at 11:00 A.M. at the Registered Office situated at Plot No. 5015 Phase-4 Ramol Char Rasta GIDC Vatva Ahmedabad 382445.Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the notice convening 36th AGM.