BENGAL & ASSAM COMPANY LTD. clarified the designation and tenure of re-appointment of Shri U.K. Gupta as Manager with the designation of ‘Chief Executive Officer and Chief Financial Officer’ for 3 years w.e.f. 15! July, 2023 instead of the earlier mentioned designation of ‘Manager and Chief Financial Officer for 5 years w.e.f. 1st July, 2023’ and requested for their approval by means of Special Resolution to be passed at the forthcoming Annual General Meeting of the Company.