Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati) informing about the the 54th Annual General Meeting of the Company scheduled to be held on Thursday 10th September 2026 and E-voting facility to its Members.