This is to inform that the 42nd Annual General Meeting (''AGM'') of the Company will be held on Monday, July 29, 2024 at Club Ecohub, Ecospace Business Park, Plot No. IIF/11, Action Area II, Rajarhat Newtown, Kolkata-700160 in conformity with the provisions of the Companies Act, 2013 (''Act'') and the Rules thereunder read with the Circulars issued by Ministry of Corporate Affairs, Government of India. The Register of Members and Share Transfer Books will remain closed from 23rd July, 2024 to 29th July, 2024 (both days inclusive) for the purpose of the Annual General Meeting.