Pursuant to Regulation 30 read with 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 P.M from 5 C.R Avenue, 4th floor, Kolkata-700072, which is recognized as deemed venue through video conferencing (VC)/ other Audio Visual Means(OVAM)