Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find attached herewith the copy of notice publised as per Regulation 47(1)(d) of SEBI (LODR) Regulations 2015 in a leading English Newspaper (Standard Post) and a Regional Language Newspaper (DainiK Sagar) on 09th September 2023 w.r.t. the Notice of 14th AGM scheduled to be held on Saturday 30th September 2023 at 02:00 PM at the Annexe Office No. 7 2nd Floor Building No. 5 Rajabahadur Compound Bombay Samachar Marg Opp. Allahabad Bank Fort Mumbai - 400001 along with Remote E-voting and Book Closure details.