We wish to inform that a meeting of Committee of Creditor called by the Resolution Professional to consider and adopt the Audited Financial Results of the Company for half year & year ended March 31, 2022. The meeting is scheduled to be held on Monday, 30th May, 2022 at 11.00 a.m. to conduct the following businesses: - 1. To consider and approve the Audited Financial Results for the Half Year and Financial Year ended 31st March, 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To further discuss and consider the Resolution plan received 3. To approve resolutions as required under Co. Act, SEBI & IBC 2016 4. To consider any other matter with the permission of the Chairman of the meeting.