We refer the intimation given to your exchange on February 21, 2020 giving outcome of the meeting of the Monitoring Committee meeting held on Friday, February 21, 2020 wherein it was informed that the Monitoring Committee has approved the Delisting of Equity Shares of Adhunik Metaliks Limited from all the Stock Exchanges pursuant to Resolution Plan for the Company submitted by Liberty House Group Pte. Ltd. and approved by the National Company Law Tribunal and the National Company Law Appellate Tribunal. In this regard we wish to further inform you that in the said meeting the Monitoring Committee had authorized Mr. Uday Gupta, Compliance Officer appointed for Delisting, to fix Record date for the purpose of Delisting. Pursuant to power given by the Monitoring Committee, Mr. Uday Gupta has fixed Thursday, June 18, 2020 as Record Date under regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of reckoning shareholders for the purpose of Delisting of shares of the Company.