Pursuant to Reg. 30 read with point 13 of Para A of Part A of schedule III of SEBI(LODR) Regulations, 2015, the brief proceedings of the 44th AGM of the Company held on Saturday, September 19, 2026 at 1.30 P.M, from 5 C.R Avenue, 4th floor, kolkata-72, which be recognised as deemed venue, through Video Conferencing(VC)/Other Audio Visual Means(OVAM)