Pursuant to Regulation 30 read with the point 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015, the brief proceedings of the 43rd AGM of the Company held on Wednesday, September, 24, 2025 at 3.30 PM form 5 C. R Avenue, 4th Floor, Kolkata-700072 through video conferencing (VC)/ Other Audio Visual Means(OVAM)