We refer to the intimation letter dated 04" April, 2022 regarding initiation of Corporate Insolvency Resolution Process ('CIRP') against the Corporate Debtor and appointment of Mr. Mukesh Verma bearing IBBI Reg. No. IBBI/IPA-001 /IP-P01665/2019-20/12522 as the Interim Resolution Professional vide an order of Hon''ble NCLT, Ahmedabad Bench dated 29th March, 2022, received on 31 March, 2022. In furtherance thereof, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the requirements of Clause 16(g) of Part A of Schedule Ill of LODR, the undersigned intimates that the First meeting of the Committee of Creditors of M/s. IMP Powers Limited ('Corporate Debtor') shall held on Wednesday, 28" April, 2022 at 03:00 P.M You are requested to take the above information on record.