In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 we wish to inform you that in pursuance of the order passed by honorable National Company Law Tribunal , Ahmedabad bench on 11th sep, 2023 the company has convened the meeting of shareholders to be held on 30th October, 2023 at 10.00 AM through VC/OVAM.