Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Statutory Auditors of the Company This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held today, i.e. Friday, June 10, 2022 has recommended the reappointment of M/S BASU CHANCHANI & DEB Chartered Accountants, at BASU HOUSE 3,CHOWRINGHEE APPROACH, KOLKATA- 700072 (ICAI Firm Registration Number 304049E ), as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the Financial Year 2022-2023 i.e from the conclusion of 50th Annual General Meeting of the Company , up to the Financial Year 2026-2027 i.e till the conclusion of the 55th AGM to be held in the year 2027.