We would like to inform you that 34th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 12:00 noon (IST) at 'Oswal Chambers', Eitma, 5th Floor, 2, Church Lane, Kolkata - 700 001. The remote e-voting period commences on 26th September, 2023 9.00 A.M. (IST) and ends on 28th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 22nd September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM