In continuation of our earlier intimation, about the fifth meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of LODR, we would like to inform you that the fifth meeting of the Committee of Creditors of VikasProppant& Granite Limited, the Corporate Debtor was conducted on Saturday, December 17, 2022 and e-voting on the resolutions concluded on December 18, 2022,at 08:00 P.M. Matters discussed in meeting and duly approved via E-voting are as under- - To fix the remuneration of Resolution Professional - To Extend the timeline for submission of Resolution Plan by 10 days i.e. upto December 28, 2022. Further, be noted that Mr. Arpan Maheshkumar Shah has took the Charge as Resolution Professional of Vikas Proppant & Granite Limited, the Corporate Debtor .