This is in continuation to our intimation/disclosure dt August 8, 2023, intimating that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2023. In this context, kindly refer our disclosure dt August 10, 2023 informing that Ms. Shilpi Asthana, suspended Director of the Company has informed that while considering the appeal filed against order dt February 22, 2023 of Ld. NCLT, Mumbai pursuant whereof the CIRP initiated against the Company, the Hon''ble NCLAT vide its order dt August 10, 2023 has dismissed the said appeal. In view of commencement of CIRP against the Company under IBC, 2016 consequent upon passing of said order by Hon''ble NCLAT dt August 10, 2023, the Board Meeting of the Company scheduled to be held on Monday, 14th August, 2023 is cancelled. Further action in this context will be informed to the Stock Exchanges, once the Company receives the copy of said NCLAT order dt August 10, 2023.