Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in Indian Express (English) Ahmedabad edition dated July 17, 2022 and Gujarat Samachar (Gujarati) dated July 17, 2022, intimating that NCLT convened meeting of Equity Shareholders and Unsecured Creditors of the Company, are scheduled to be held on Thursday, August 18, 2022 at 9:30 a.m, and 2.30 p.m respectively, through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement in the nature of Demerger of the Spinning Division of GHCL Limited between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited.