This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, December 15, 2025 has inter-alia considered and approved the voluntary delisting of the company''s equity shares from the Calcutta Stock Exchange Limited (CSE) in compliance with Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021.'The Board Meeting Commenced at 03:00 p.m. and concluded at 03:45 p.m.'