The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 02nd quarter and half-year ended September 30, 2024. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 02nd quarter and half-year ended September 30, 2024. 3. Shifting of Registered Office of the Company within the local limit of the city from 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700 017 to 3, Saheed Nityananda Saha Sarani Portuguese Church Street, 2nd Floor, Room Number: 25, Kolkata-700 001 with effect from November 12, 2024.