Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that Notice of Tribunal convened meeting of Secured Creditors of GHCL Limited given in accordance with the order of The Hon'ble NCLT, Ahmedabad Bench dated January 22, 2021 in which Hon'ble NCLT, Ahmedabad Bench has directed that a meeting of Secured Creditors of the GHCL Limited be convened and held on Thursday, April 8, 2021 at 11:30 a.m. through Video Conferencing or Other Audio Visual Means ('VC/OAVM') for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Arrangement between GHCL Limited ('Demerged Company') and GHCL Textiles Limited ('Resulting Company'), and their respective Shareholders and Creditors, which inter alia envisages to GHCL Textiles Limited.