Dear Sir/Madam, This is to inform you that the Board of Directors of the company at their meeting held today i.e. on Thursday, August 29, 2019, interalia, has approved the following: 1.Notice of AGM to be held on 30th September, 2019 The Board considered and approved the Notice of the 26th Annual General Meeting (AGM) to be held on 30th September, 2019 at 11.00 am at 12, Waterloo Street, Kolkata 700069. The Meeting of the Board of Directors of the company commenced at 12:00 p.m. and concluded at 3:15 p.m.