This is to inform you that the 40th Annual General Meeting of the Company was duly held on 30th September 2021 from 11:00 A.M. to 11:30 A.M. at 4/M, Rajab Ali Lane, Ekbalpore, Kolkata - 700 023 and all the resolutions in the notice of the Annual General Meeting dated 07th September, 2021 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 AGM on the resolutions of item no. 1 to 3 as per the notice dated 07th September, 2021 of the 40th Annual General Meeting of the Company held on 30th September 2021. Kindly take this intimation on record.