In reference to captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of Notice of the 13th Annual General Meeting of the Company will be held at through Video Conference (VC) / Other Audio Visual Means(OAVM) the deemed Venue of Meeting shall be Registered Office of the Company at Madhav House Near Panchratna Building Subhanpura Vadodara - 390023 on Saturday 24th September 2022 at 04:30 P.M.Kindly take the same on your record and oblige us.