Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 36th Annual General Meeting (AGM) held on Friday, 30th September 2022 at 11.30 A.M. at Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017, have transacted all the items contained in the Notice dated 3rd September, 2022.