Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 53rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 at 12.30 p.m. at the registered office of the company inter-alia to consider and approve following businesses: 1.To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Directors and Auditors thereon. 2.To appoint Mr. Kajal Chatterjee(DIN-05259861) as director, liable to retire by rotation, and being eligible, himself for re-appointment. 3.To consider and approve the Appointment of secretarial auditor of the company for the term of five years. 4.Approval For Related Party Transaction. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of AGM is 27.08.2025.