This is to inform you that the 34th Annual General Meeting (AGM) is of the Company scheduled to be held on Wednesday, September 30, 2020 at 3.30 P.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 34th AGM of the Company, setting out the business to be transacted there at ('said Notice') for your reference. 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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 34th AGM of the Company.