This is to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 2/1A, Sarat Bose Road, 'Lansdowne Towers', 4th Floor, Kolkata - 700020, on Monday, 29th May, 2023 at 11.30 A.M. to consider, inter-alia, and approve the following businesses:- 1) To consider & approve the Audited Financial Results (Standalone & Consolidated) for the Quarter & Year ended 31st March, 2023. 2) To consider and recommend Dividend on Equity Shares for the Financial Year 2022-23 subject to the approval of the Members at the ensuing AGM. 3) Any other business with kind permission of the Chair.