Please be informed that Mr. Gaurav Singh (DIN: 08595011) is appointed as Additional Non-Executive Independent Director in the company w.e.f. 09th May 2025.

Fund raising by issue of debt securities

The Board has approved the appointment of Mr. Jagdish Chandra Sharma (DIN: 01191608) and Mr. Sujan Sinha (DIN: 02033322) as Additional Directors in the capacity of Non-Executive Independent Directors of the Company. Please refer to the attachment for detailed information.

Co-option of an Additional Director

As per Attachment.

Please be informed that registered office of the company is shifted within the local limits of the city to Room No. 7E, 7th Floor, Manisquare Mall, 164/1 Maniktala Main Road, Kolkata 700054

Change is director of the company is attached herewith.

Attached herewith Integrated Filing (Financial)

As per Attachment.

Recommendation of the final dividend and fund raising by issue of debt securities