We hereby inform you that, the 43rd AGM of the Members of the Company will be held on Friday, 30th September, 2022 at 3:00 P.M. at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata -700 001. The Company has engaged the services of CDSL for facilitating voting by electronic means. The cut-off date (record date), for determining Members eligible for vote at the said ensuing AGM, has been fixed to be on Friday, 23 September, 2022. We have enclosed herewith, a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial Year 2021-22. Further Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive), for taking record of Members of the Company for the purpose of ensuing AGM.