KALLOL KUMAR GANGULY

16/1, T N Biswas Road

Dakshineswar, Alambazar,
Alambazar , Kolkata– 700035
==================================================================================

To,
The Board of Directors,
Gemini Overseas Limited
5, Mission Row
Kolkata-700001

Sub: Resignation from the position of Director.

Ref: - Mr. Kallol Kumar Ganguly, DIN 00510740

Dear Sir,

I Kallol Kumar Ganguly, 16/1, T N Biswas Road, Dakshineswar, Alambazar,

Kolkata–700035, due to personal and unavoidable circumstances, I hereby tender
my resignation from the Directorship of the Company with immediate effect.

Kindly accept this letter as my resignation with immediate effect, from the post of
Director of Gemini Overseas Limited having CIN No. U51909WB1945PLC012223
and relieve me of my duties.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the
necessary forms with the office of the Registrar of Companies, to that effect.

Thanking You,

Yours sincerely,

Kallol Kumar Ganguly

Din: 00510740

Date
Place: