we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Monday, 2nd March, 2026, at the Registered Office of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter alia has considered and approved the Appointment of Mr. Rahul Sharma (Membership No: A79711) as Company Secretary and Compliance Officer of the Company w.e.f. 2nd March, 2026.