This is to inform you that the Board of Directors of the Company has inter-alia considered and approved the following:\r\n\r\n1. Appointment of Mr. Nitin Daga (DIN - 08606910) as Independent Director (Additional) with effect from 12th February, 2025 for a period of 5 years.\r\n\r\n2. Shifting of Registered Office of the Company from P-45, Goragacha Road, New Alipore, Kolkata, West Bengal, India, 700053 to 25A, S.P. Mukherjee Road, 3rd Floor, Kolkata, West Bengal, India, 700025 with effect from 12th February, 2025