Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2023 at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 6:20 P.M. Inter alia has: 1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. 2. Considered and approved change in designation of Ms. Surbhi Aggarwal (DIN: 08409763) from Non-Executive Director to Whole-time Director w.e.f 12th August, 2023 subject to approval of Shareholders in the General Meeting of the Company. 3. Appointed Ms. Sangeeta Aggarwal (DIN: 10252827) as Additional Non-Executive Director of the Company w.e.f. 12th August, 2023.