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.