Dear Sir, With reference to above , we hereby inform the following :- i) It is hereby informed that 29th Annual General Meeting of the Company for the financial year 2021-22 shall be held on Friday, the 23rd September, 2022 at 12.30 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. j) The Register of Member shall be closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) as the period of Book Closure for the purpose of 29th Annual General Meeting. k) Fixes Friday, 16th September, 2022 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 20, 2022 (10.00A.M) and ends on September, 22, 2022 (5.00 P.M)