As intimated earlier, The Board of Directors in their meeting held today, i.e. 28.02.2025 has decided to voluntary delist its shares from The Calcutta Stock Exchange without giving an exit option to shareholders and continue its listing with Bombay Stock Exchange and National Stock Exchange.\r\n\r\nThe resolution passed at the meeting is annexed herewith.\r\n\r\nThis is for your perusal, necessary action and record.\r\n