We wish to inform you that the Board Meeting of the Company have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Eighteenth Annual General Meeting to be held on Saturday, September 30, 2023 at 10:00 A.M. at 'Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012'. 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Saturday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Eighteenth Annual General Meeting of the Company. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information.