Dear Sir With reference to our letter dated 01.08.2022 regarding intimating of meeting of the Board of Directors of our Company to be held on Thursday 10th August 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022.In this regard we have published Notice to Shareholders in Two Newspapers viz. Citizen (Bengali) and Business Standard (English) on 03.08.2022 for the information of our shareholders. We enclose newspaper publication of the Notice to Shareholders. This is for your information and records. Please acknowledge the receipt.