Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please find enclosed the Annual Report and Notice convening the 42nd Annual General Meeting of the Company, for the financial year 2023-24 which is scheduled to be held on Monday, September 30, 2024 at 12:30 p.m. (IST) at the Registered Office situated at 2A, Ganesh Chandra Avenue, 9th Floor, Room No: 8E Kolkata, WB, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (''''SEBI'''').