DISCLOSURE UNDER REG. 30(8), SEBI (LORD) REGULATIONS, 2015

2017-2018
APPOINTMENT_SRAWAN KUMAR JAJODIA_DIRECTOR	RESIGNATION_ARUN KUMAR KEDIA_DIRECTOR
RESIGNATION_SRAWAN KUMAR JAJODIA_DIRECTOR	PROCEEDING_81ST AGM 17-18

2018-2019
APPOINTMENT_MANOJ KUMAR JAIN_CS	RESIGNATION_ANIL KUMAR JAIN_DIRECTOR
APPOINTMENT_MANOJ KUMAR JAIN_CFO	RESIGNATION_SULEKHA DUTTA_DIRECTOR
APPOINTMENT_SANDIP CHATTERJEE_DIRECTOR	RESIGNATION_MANOJ KUMAR JAIN_CS
APPOINTMENT_SUJATA SARKAR_DIRECTOR	RESIGNATION_MANOJ KUMAR JAIN_CFO
PROCEEDING_82ND AGM 18-19

2019-2020
APPOINTMENT_ SWAPAN KUMAR DAS_CFO	APPOINTMENT_PRADIP HALDER_CS
PROCEEDING_83TH AGM 19-20	PROCEEDING_EGM_11-03-2020_19-20

2020-2021
APPOINTMENT_ SUJATA CHATTERJEE_DIRECTOR	RESIGNATION_SUJATA SARKAR_DIRECTOR
PROCEEDING_84TH AGM 20-21

2021-2022
APPOINTMENT LETTER MANOJ CHACHARIA_DIRECTOR	APPOINTMENT LETTER PRAMOD JAIN_DIRECTOR
APPOINTMENT LETTER SANGITA JAIN_ DIRECTOR	APPOINTMET LETTER AASHIS NEOTIA_DIRECTOR
APPOINTMET LETTER GOPAL MOR_ DIRECTOR	RESIGNATION LETTER PRAMOD JAIN_DIRECTOR
RESIGNATION LETTER SANGITA JAIN_DIRECTOR	PROCEEDING_85TH AGM 21-22

2022-2023
CHANGE IN SECRETARIAL AUDITOR	RESIGNATION OF AASHIS NEOTIA FROM DIRECTORSHIP
APPOINTMET AJAY AHLAWAT_DIRECTOR	RESIGNATION_SWAPAN KUMAR DAS_CFO
PROCEEDING_86TH AGM 22-23
2023-2024
RESIGNATION PRADIP HALDER COMPANY SECRETARY	APPOINTMENT_SUNAY KRISHNA KHAITAN_CFO
RESIGNATION_SUNAY KRISHNA KHAITAN_CFO	APPOINTMENT_ANKIT SUGANDH_CS
APPOINTMENT_SUMIT PASARI_CFO

Regulation 47 (1) (b) : Advertisements in Newspapers.

2020-2021
JUNE 2020	SEPTEMBER 2020	DECEMBER 2020	MARCH 2021
2021-2022
JUNE 2021	SEPTEMBER 2021	DECEMBER 2021	MARCH 2022
2022-2023
JUNE 2022	SEPTEMBER 2022	DECEMBER 2022	MARCH 2023
2023-2024
JUNE 2023	SEPTEMBER 2023	DECEMBER 2023