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Sushil Kumar Agrawal DIN 00091793 Managing Director of the Company. To ratify the remuneration of Cost Auditors. Manaksia.com Registered Office Bikaner Building 8/1 Lal Bazar Street 3rd Floor Kolkata - 700 001 MGT-11 Pursuant to Section 105 6 of the Companies Act 2013 and Rule 19 3 of Companies Management and Administration Rules 2014 Name of the Member s. Sushil Kumar Agrawal DIN 00091793 who retires by rotation and being eligible offers himself for re-appointment. Registered Address. Email...

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