This is to inform you that the Extra-Ordinary General Meeting (Sl. No. EGM 01/2022-23) of the Company was duly held on 05th May, 2022 from 09:30 A.M. to 10:30 A.M. at at its registered office at Bolai Kutir, 23A/1B, Justice Dwarkanath Road, Bhowanipure, Kolkata - 700020 and all the resolutions in the notice of the Extra General Meeting dated 11th April, 2022 have been duly passed by the shareholders. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the required format, in respect of the remote e-voting and poll conducted at the venue of the EGM on the resolutions of item no. 1 to 2 as per the notice dated 11th April, 2022 of the Extra Ordinary General Meeting of the Company held on 05th May, 2022. Kindly take this intimation on record.