With regard to above and in compliance with the regulation 47 of the SEBI (LODR) Regulations 2015 please find enclosed copies of Western Times (English) and Western Times (Gujarati) edition dated 06th September 2023 wherein Notice for the 44th AGM and the Notice pursuant to provision of Section 91 and Section 108 of the Companies Act 2013 for Book Closure and E-voting for the Purpose of AGM of the company to be held on 30th September 2023 was published.