Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the Notice published in newspapers Business Standard (all editions) in English on 7th June 2024 and Sakaal (Mumbai) in Marathi on 8th June 2024 informing that the 70th Annual General Meeting of the Company will be held on Wednesday 10th July 2024 at 3.00 p.m. (IST) through Video Conferencing /Other Audio Visual Means.