We write to confirm the dispatch of Notice convening 58th Annual General Meeting on Thursday 25.09.2025 through VC .The aforesaid documents were sent through email only to those members whose e-mail IDs are registered with the Share and Transfer Agent (RTA) or Depositary Participents(s).In this context, we enclose the copy of Newspaer advertisement published today in Business Standard (Natinal Daily English) and Arthik Lipi (Kolkata edition in Bengali). Since 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 Ministry of Corporate Affairs and SEBI , the weblink for accessing the Annaul Report of the Company for the Financial Year 2024-2025 has also been sent by way of lrtter dated 29.08.2025 to those members whose e-mail adderess are not registered with the Company/Registrar and Share Transfer Agenet (RTA) in compliance with SEBI(LODR) Regulations,2015.