Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Notice of 10th Annual General Meeting of the Members of the Company to be held on Friday 25th September 2026 at 10:00 A.M. (IST) at Courtyard by Marriott Block B Sarabhai Campus Near Genda Circle Alembic Road Vadodara - 390023.We request you to take note of the above.