Pursuant to SEBI (LODR) Regulations 2015 this is to inform you that the Board has appointed Mr. Puspjeet Kumar (DIN: 00548463) as Director of the company w.e.f. 29th May 2026 in the Board Meeting held on 29th May 2026 at its registered office at 29A Weston Street 3rd Floor Room No C-5 Kolkata - 700012 West Bengal