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With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 37th Annual General Meeting of the Company which is scheduled to be held on Friday, September 19, 2025 at 03.30 pm (IST) through Video Conferencing/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details.

An advertisement to this effect has been published in Indian Express (English) and Financial Express (Gujarati) newspaper for the information of members. A copies of newspaper advertisement are attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of the Companies Act, 2013 and applicable circulars issued by MCA and SEBI, the Company has published the notice/ information requesting the Shareholders to register their e-mail addresses for receiving the Notice of the 37th Annual General Meeting of the Company and Annual Report for the year ended March 31, 2025.

An advertisement to this effect has been published in The Indian Express and Financial Express (English and Gujarati Edition) for the information of members. A copy of the newspaper advertisement is attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, the Company has informed shareholders regarding the opening of Special Window for re-lodgement of transfer requests of physical shares.

An advertisement to this effect has been published in Indian Express (English Edition) for the information of members. A copy of the newspaper advertisement is attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 07, 2025 with regard to outcome of board meeting held on August 07, 2025, please find enclosed a copy of relevant page of the newspaper, The Indian Express (English Edition) and The Financial Express (Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2025 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF.

An advertisement to this effect has been published in Financial Express (Gujarati Edition) and in Indian Express (English Edition) for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated May 10, 2025 with regard to outcome of board meeting held on May 10, 2025, please find enclosed a copy of relevant page of the newspaper, The Indian Express (English Edition) and The Financial Express (Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and financial year ended on March 31, 2025 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated February 08, 2025 with regard to outcome of board meeting held on February 08, 2025, please find enclosed a copy of relevant page of the newspaper, The Indian Express (English Edition) and The Financial Express (Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended on December 31, 2024 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated November 09, 2024 with regard to outcome of board meeting held on November 09, 2024, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended on September 30, 2024 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF.

An advertisement to this effect has been published in Financial Express (Gujarati Edition) and in Indian Express (English Edition) for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 36th Annual General Meeting of the Company which is scheduled to be held on Thursday September 26, 2024 at 03.30 pm (IST) through Video Conferencing/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details and Book Closure for the purpose of AGM.An advertisement to this effect has been published in Indian Express (English) and Financial Express (Gujarati) newspaper for the information of members. A copies of newspaper advertisement are attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 10, 2024 with regard to outcome of board meeting held on August 10, 2024, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2024 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF.

An advertisement to this effect has been published in Financial Express (Gujarati Edition) and in Indian Express (English Edition) for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated May 17, 2024 with regard to outcome of board meeting held on May 17, 2024, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and financial year ended on March 31, 2024 were published for the information of members. Click Here to view the NEWS Paper Results.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated January 31, 2024 with regard to outcome of board meeting held on January 31, 2024, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 were published for the information of members. Click Here to view the Newspaper Publication.

With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated November 07, 2023 with regard to outcome of board meeting held on November 07, 2023, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2023 were published for the information of members. Click Here to view the Newspaper Publication.