This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th Annual General Meeting of the Company to be held on Wednesday, 23rd September, 2026 at 11:30 a.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16, Privilon, Behind ISKCON Temple, Ambli-Bopal Road, Ahmedabad-380059. The book closure starts from 17th September 2026 till 23rd September 2026. The cut off date is 16th September 2026 for determining the eligibility of member to evote.