Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on June 9, 2026 approved: (1) appointment of M/s. SDP & Associates, Chartered Accountants (FRN: 322176E), Kolkata, as Statutory Auditors to fill the casual vacancy caused by resignation of M/s. Amit Ray & Co., w.e.f. May 25, 2026 till the conclusion of the 59th AGM, subject to shareholders' approval; (2) recommendation of their appointment as Statutory Auditors for 5 years from the conclusion of the 59th AGM till the conclusion of the 64th AGM; (3) convening of the 59th AGM on August 5, 2026 through VC/OAVM; (4) Book Closure from July 30, 2026 to August 5, 2026 (both days inclusive); (5) Cut-off Date: July 29, 2026; remote e-voting from August 2, 2026 (9:00 A.M.) to August 4, 2026 (5:00 P.M.) through NSDL; and (6) appointment of Ms. Sneha Agarwal as Scrutinizer for the e-voting process.