Dear sir, We wish to inform you that pursuant to the order of the Honourable NCLT, Ahmedabad bench dated December 23,2022, the Monitoring Committee, in accordance with the approved resolution plan , as fixed Friday, 14th July, 2023 as the RECORD DATE for the purpose of 1. Cancellation and extinguishment of all presently outstanding ordinary equity shares 2. Issuance of fresh equity shares to existing shareholders and Hazel infra limited (Special purpose Vehicle).