In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read along with circulars issued by Ministry of Corporate Affairs the newspaper advertisement published in Gujarat Mitra and Financial Express in editions dated May 26 2023 with regard to forthcoming 11th Annual General Meeting to be convened on Friday June 16 2023 at 16:00 Hrs. (IST) through VC / OAVM e-voting cut-off date and other related information etc. are enclosed herewith.