Sub: Declaration of remote voting and poll results - Compliance with Regulations 44(3) of SEBI (LODR) Regulations, 2015 in relation to the 37thAGM of the Company held on 23rd September, 2019 along with Scrutinizer's Report We are pleased to forward herewith the following reports with respect to the 37thAnnual General Meeting of the Company (AGM) held on 23rd day of September, 2019, Monday, at 10:30 a.m. at O2, VIP Hotel, VIP Road, Kaikhali, Kolkata-700052 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Annexure I). 2. Scrutinizer's Report dated 25th September, 2019 submitted by Mr. Rahul Bhutoria, Prop. M/s. Bhutoria & Associates (F. R. No. 329621E), Practicing Chartered Accountant (Membership No.304193) on the e-voting and poll process conducted for the Resolutions at the 37thAnnual General Meeting (Annexure II).