We wish to inform you that the Board Meeting of the Company held on August 27, 2022, inter-alia, have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2022. 2. Approved Notice and Agenda calling the Twenty-fifth Annual General Meeting to be held on Friday, September 30, 2022 at 9.30 A.M. at the Registered Office of the Company located at 'Ananta Bhavan', 94 Vivekananda Nagar, Andul Road, Near Narayana Hospital, 3rd Floor, Room No. 301, Howrah - 711 109. 3. The E-voting period will begin on Tuesday, September 27, 2022 (9.00 A.M.) and ends on Thursday, September 29, 2022 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2022. 4. The Board has appointed M/s. Kalpana Jhajharia & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Twenty-fifth Annual General Meeting of the Company. This is for your kind records and information.