Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations 2015 Please find enclosed notice published on August 21 2026 in Financial Express- English edition and Financial Express- Gujarati edition with respect to intimating of 38th Annual General Meeting to be held on Tuesday September 15 2026 at 12:00 P.M. (IST) via Video Conferencing or Other Video Visual Means.