Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in the Western Times - English edition and Gujarati edition on Wednesday, February 5, 2025 with regard to Notice of 2nd Extra Ordinary General Meeting of the Members of the Company, Book Closure dates and E-voting Information