In compliance of Regulation 74(5) of SEBI DP Regulations, 2018, we like to confirm that i) the securities comprised in the share certificate no. 73336 received from the following shareholder for dematerialization of shares, have been listed with BSE Limited and The Calcutta Stock Exchange Limited, where the earlier issued shares are listed and ii) the concerned shares certificates have been mutilated and cancelled immediately after due verification and the name of the Depository has been substituted as the registered owner of the shares comprised in the said certificates in the record of the Company within the stipulated time. Sl 1 Regd. Folio No S007184 Name of the Shareholders Sujit Saha & Subrata Saha Share Certificate No. 73336 No. of Shares 40 This has also been confirmed by C B Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company, vide their certificate dated 9th June, 2023, a copy of which is enclosed for your ready reference.