This is to inform you that the 36th Annual General Meeting (AGM) is of the Company scheduled to be held on Friday, September 30, 2022 at 11.30 A.M. at the Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017, West Bengal, India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 36th AGM of the Company, setting out the business to be transacted there at ('said Notice') for your reference.