In Compliance with and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the Notice convening the 30th AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Monday, September 26, 2022 Time 10:00 A.M. (I.S.T) Venue 16A, Shakespeare Sarani, Unit-II, 2nd Floor, Kolkata 700071 The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company's website and the website of National Securities Depository Limited ('NSDL').