Dated: 28^th February, 2019

N O T I C E

Subject: Performance review of Public Interest Directors (PIDs)

All members of the Exchange are hereby informed that Securities Exchange Board of India (SEBI) has issued a Circular No. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/26 dated February 5, 2019. A Copy of SEBI circular is attached herewith for your information.

For The Calcutta Stock Exchange Ltd.

Dhiraj Chakraborty

Dy. General Manager

Encl: SEBI Circular dated February 5, 2019.