Pursuant to the provisions of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Directors and the Resolution Professional of the Company in their meeting held today i.e., Friday, March 10, 2023 has inter-alia considered, noted and approved the following matters: 1. Audited Consolidated Financial Statements of OCL Iron and Steel Limited ('the Company') for the quarter and financial year ended March 31, 2022. 2. Auditor's Report issued by the Statutory Auditors i.e., M/s Mukeshkumar Jain & Co., Chartered Accountants of the Company, on the aforesaid consolidated financial statements of the Company for the Financial Year ended March 31, 2022. 3. Statement of Impact of Qualification dated March 10, 2023 on the consolidated financial results of the Company.