The board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Result for the 02nd quarter and half-year ended on 30th September, 2023. 2. Auditor's Limited Review Report on Un-Audited Financial Results for the 02nd quarter and half-year ended on 30th September, 2023. 3. Shifting of Registered Office of the Company within the local limit of the city from 12, Dr. U N Brahmachari Street, Maruti Building, 5th Floor, Flat No: 5F, Kolkata- 700 017 to 3, Saheed Nityananda Saha Sarani (Portuguese Church Street) 2nd Floor, Room No: 24, Kolkata- 700 001 with effect from November 11, 2023.