Sir/ Ma'am, We refer to our intimation dated 30th November 2022 regarding initiation of corporate insolvency resolution process ('CIRP') in the case of RCI Industries and Technologies Limited, the Corporate Debtor ('the Company') under Section 9 of the Insolvency and Bankruptcy Code, 2016. In furtherance thereof, pursuant to Regulation 30 (Schedule III, Part A, Clause A) of the Listing Regulations, 2015, the undersigned hereby intimates that the 3rd (Third) meeting of the Committee of Creditors (the 'CoC') of the Company is scheduled to be held on Wednesday, 15th February, 2023 at 02.30 p.m., at RCI Industries & Technologies Limited, Plot No. 84-85, HPSIDC Industrial Area, Baddi District Solan, Himachal Pradesh-173205 This is a Pre Facto intimation of the meeting of the CoC. You are requested to take the same on record.