We wish to inform you that the Honble NCLT vide its order dated January 5 2023 (Order) has inter-alia directed the Company to convene a meeting of its equity shareholders on Thursday March 2 2023 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for their consideration and approval of the Scheme. A certified true copy of the said Order as received today by the Company i.e. on January 17 2023 is enclosed herewith. The notice of the said NCLT Convened Meeting of the equity shareholders of the Company will be issued in due course of time.