Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, March 19, 2025 inter alia, had considered and approved the proposal for voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange (CSE) without giving exit opportunity to its shareholders in accordance with the Regulation 5 & 6 of SEBI (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations). The Equity Shares of the Company would remain listed on the BSE Limited (BSE).The public notice of the proposed delisting will be published in the newspaper in terms of SEBI Delisting Regulations.