Reg. 34 (1) Annual Report.

With reference to the captioned subject, we inform that 51st Annual General Meeting (“AGM”) of the Company shall be held on Tuesday, September 29, 2026 at 02:30 P.M. (IST) at Registered Office of the company situated at 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM Road, Ahmedabad – 380015, Gujarat, India, in accordance with the applicable circulars issued by the Ministry o