Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the the 54th Annual General Meeting of the Company scheduled to be held on Thursday, 10th September, 2026 and E-voting facility to its Members.