This is to inform that, the Board of Directors of the Company at its Meeting held on Monday, the 11th day of April, 2022, at the Registered Office of the Company at 1:00 p.m. considered and approved the following: 1) An Extra-Ordinary General Meeting (EGM), SI. No. EGM/01/2022-23) of the Members of the Company will be held on Thursday, the 5th day of May, 2022, at 09:30 A.M. IST, at the registered office of the company at 23A/1B, Justice Dwarkanath Road, Bhowanipure, Kolkata - 700020 to transact inter-alia, the following special business: i) Appointment of Ms. Roma Jha (DIN: 09494476) as the Whole time director of the Company. ii) Appointment of Mr. Shambhu Kumar Agarwal (DIN: 03557757) as an Independent Director. The aforesaid Board Meeting commenced at 01:00 P.M. and concluded at 01:30 P.M. Please acknowledge and take on record the same.