Sub: Update on CoC Meeting We wish to inform you that in the recent meeting of Committee of Creditors (CoC) of Bharati Defence and Infrastructure Limited the members discussed the Company''s financial and operational updates of the Company. The Honourable NCLT Court, Mumbai has reserved the order under section 31 of IBC. This is for your information of all the shareholders. Thanks and Regards, V. Gopalakrishnan President (Finance) & Company Secretary