The Board of Directors of the Company at its meeting held on Monday, 05th September, 2022 inter alia had considered and approved the following matters: 1. The 41st Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at 09:30 A.M. at 16 Ganesh Chandra Avenue, 8th Floor Kolkata - 700013. 2. Approval of notice for calling the 41st Annual General Meeting of the Company to be held on 30th September. 3. Appointment of Mr. Bijay Agarwal (Membership No. FCS 10323) representing BA & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinise the remote e-Voting process in a fair and transparent manner. 4. The Register of Members and Share Transfer Books of the Company shall remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive). Kindly take the above information for your records.