Pursuant to the provisions of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Directors and the Resolution Professional of the Company in their meeting held today i.e., Friday, January 6, 2023 has inter-alia considered, noted and approved the following matters: 1. Un-audited Consolidated Financial Results of the Company for the quarter ended June 30, 2020, quarter and half-year ended September 30, 2020 and quarter and nine-months ended December 31, 2020, duly approved by the Directors and taken on record by the Resolution Professional of the Company. 2. Limited Review Report(s) dated January 6, 2023 issued by Statutory Auditors (M/s Chatterjee & Chatterjee, Chartered Accountants) of the Company, on the aforesaid financial results of the Company. The Meeting was commenced on 4:00 p.m. and concluded at 5:00 p.m.