Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 9th Annual General Meeting (AGM) of the Company held on Thursday, 26th September, 2019 at 11:00 A.M. at 5A, Sadananda Road, 4th Floor, Kolkata - 700026. However, we would like to draw your attention towards our letter dated 26th September, 2019 submitted on 26-09-2019 at 15:03 P.M in respect of Outcome of 9th Annual General Meeting, where one Item No. 6 was missing from the Summary of proceedings of AGM. Therefore, we are hereby submitting the revised copy of Outcome of 9th Annual General Meeting alongwith the corrected Summary of proceedings of Annual General Meeting.