This is to inform you that in terms of Regulation 32 B of The Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Twelfth meeting of the Stakeholders Consultation Committee of Punj Lloyd Limited is scheduled to be held on Tuesday, February 13, 2024 at 2.30 P.M. at Punj Lloyd Limited, Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi - 110 017 as well as through Audio and Visual mode. Kindly take the above information in your records.