This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. February 2, 2026, inter-alia, considered and approved the following: 1. Convening of an extraordinary general meeting ('EGM') of the Company on Monday, March 9, 2026, at 11:00 A.M at the registered office of the Company 10 Princep St, 2nd Floor, Kolkata, 700072 2. The Company has provided the facility to vote by electronic means (e-voting) on all resolutions as set out in notice of EGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 2nd March, 2026. 3. The remote e-voting will commence at 9:00 a.m. (1ST) on Friday, 6th day of March, 2026 and end at 5:00 p.m. (1ST) on Sunday, 8th day of March, 2026.