We would like to inform you that the Notice of Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday 23rd September 2026 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 25th August 2026. A copy of the said newspapers advertisements are enclosed for your reference and record.