Board of Directors in their meeting held on 4th July, 2026 at Kolkata have approved the following:\r\n1 Appointment of Mr. Sanjay Kumar Kaushik (DIN: 00329013) as Additional Director (under Independent Category) on the Board of Directors of the Company subject to approval by the shareholders of the Company. \r\n2 To convey an Extra Ordinary General Meeting (EGM) of the company to be held on Tuesday, the 25thAugust'2026 at 11.30 A.M through Video Conferencing(VC) or Other Audio-Visual Means (OAVM).\r\n