we wish to inform you that the Board Of Directors of the Company at its meeting held today, the 09th August, 2021 inter-alia transacted the following business: 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2021. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 23rd September, 2021 to 30th September, 2021 in connection with the 36th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021. 3. The Board has decided that the e-voting will be start on 27.09.2021 and end on 29.09.2021, for the AGM of the company to be held on 30th September , 2021. 4. The Board has appointed Mrs. Sushmita Roy as a Company Secretary & compliance officer of the Company.