The 35th AGM of the company is scheduled to be held on Monday, 29th September, 2025 at 11:00 A.M. at the Registered Office situated at Plot No. 5015, Phase-4, Ramol Char Rasta, GIDC, Vatva, Ahmedabad 382445.Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed the notice convening 35th AGM.