Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Notice of the 4th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year ended 2021-22. The AGM is scheduled to be held on Saturday, June 18, 2022 at 11:30 A.M. at 'Kala-Kunj' (within the premises of Kala Mandir), 48, Shakespeare Sarani, Kolkata - 700 017 and also through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.