Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that:\r\n\r\nPursuant to our letter dated 28.02.2024, the Board of Directors at its meeting held today proposed that the proceedings of the Extraordinary General Meeting (EGM) to be held on 30th April, 2024 at 11.00 A.M. at its Registered Office at Nicco House, 2, Hare Street, Kolkata - 700 001 be postponed to Wednesday 8 May, 2024 to consider proceeding under CIRP under Section 10 of Insolvency and Bankruptcy Code, 2016 (IBC) and also. \r\n