In pursuance of Regulation 30 read with sub-clause 16(g) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the 1st Meeting of Committee of Creditors of Global Infratech & Finance Limited is scheduled to be held on Saturday, 4th February, 2023 at 5:30 P.M. through Video Conferencing. Kindly consider this information as material information under the applicable provision of Listing Regulations. You are requested to take the above information on record and oblige.