In terms of Regulation 30 read with Para A, Part A of Schedule III and Regulation 47(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the copy of Newspaper advertisement published today in all edition of Business Standard, a National daily Newspaper in English and Aajkal, Kolkata, a Bengali Newspaper confirming the dispatch of Notice of 28th AGM scheduled to be held on 9th August, 2022 and Annual Report of the Company for the Financial Year 2021-2022. The aforesaid documents were sent through email only to those Members, whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository Participants(s), as the requirement of sending physical copies of aforesaid Notice and Annual Report of the Company has been dispensed in accordance with the relevant circulars issued by MCA and SEBI.
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