The 32nd AGM of Company is scheduled to be held on 28th September 2026 at 03:00 PM at the Registered Office of the Company situated at B-107 Sankalp Iconic Tower Opp. vikram Nagar Iscon Temple Cross Road S.G. Highway Ahmedabad-380054 pursunat to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement)Regulations 2015 please find enclosed the Notice of 32nd AGM