Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility