This is to inform that the 41st Annual General Meeting of the members of the Company will be held on Thursday, 29th September, 2022, at 12.30 PM at Imax Lohia Square, Office No. 4B, 4th Floor, Premises No. 23, Gangadhar Babu Lane, Kolkata - 700012, West Bengal. The Annual Report for the Financial Year 2021-2022, including the Notice convening the AGM pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), is enclosed herewith.