This is to inform you that the 35th Annual General Meeting (AGM) is of the Company scheduled to be held on Thursday, September 30, 2021 at 3.30 P.M. at the Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Saranl, 4th Floor, Unit 4B, Kolkata - 700 017, West Bengal, India, Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 35th AGM of the Company.