Pursuant to Regulation 47 and Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Regulations), please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that the 67th Annual General Meeting (AGM) is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. (IST) via two-way Video Conference (VC)/ Other Audio Visual Means (OAVM) published in the following newspapers:1. Business Standard (All India editions in English) dated 1st August, 2025; and 2. Jai Hind (Gujarati) Rajkot edition dated 1st August, 2025. Kindly take the same on record and acknowledge.