In compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, please note that the Notice of Annual General Meeting has been published today i.e. on July 7, 2026 in Financial Express (all editions), Business Standard (all editions), Indian Express ( Vadodara edition), and Vadodara Samachar. We enclose herewith copies of the newspaper advertisements published in Financial Express (Mumbai edition) and Vadodara Samachar.