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.