With reference to the subject cited, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday, 22nd of June, 2023 at the corporate office of the company at BF-32, 2nd Floor, Sector-1, Salt Lake City Bidhannagar, Kolkata-700064 West Bengal India The meeting commenced at 12:00 P.M. (IST) and concluded at 04:53 P.M. (IST) Please find the attached the summary of Proceedings of the Extra-Ordinary General Meeting of the Shareholders of the Company.