Please find enclosed herewith copies of Notice published in terms of provision of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Friday 21st August 2026 in Business Standard(English)and E DIn (Bengali) with regard to dispatch of Annual Report for Fy 2025-26 and Notice of 47th AGM of the Company Scheduled to be held on Friday 11th September 2026 through Video Conferencing/Other Audio Visual means.