This is to inform that, the Board of Directors of the Company at its Meeting held on Monday, the 12th day of August, 2024, at 6th Floor, Unit No.611, Adventz Infinity@5, Street No.18, BN-Block,Sector V, Bidhannagar, Kolkata-700 091 at 4.00 pm, has inter-alia, considered, noted and approved the following