Pursuant to Regulation 30 of SEBI (LODR) 2015 please find enclosed herewith copies of newspaper advertisements published in Standard Post (English) & Mumbai Lakshdeep (Marathi) intimating the notice of 13th Annual General Meeting to be held on Monday 30th September 2024 at 2:00 pm along with date of book closure details of dispatch of notice & e-voting facility provided to the shareholders of the Company.
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