Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Thursday, 29th September, 2022 at 02.00 p.m. The Register of Members and the Share Transfer books would remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Thursday, 22nd September, 2022 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 18th Annual General Meeting of the Company.