This is to inform you that a Meeting of Committee of Creditor (COC) of the Company is convened on Monday, 14th November, 2022 at 03.00 P.M., to transact the business as given below: 1. To consider and approve the Unaudited Financial Results for Half Year ended 30th September 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report. 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from end of quarter till 48 hours of the announcement of financial results (both days inclusive).