In furtherance thereof, pursuant of the Regulations 30, of SSEBI (LODR) Regulation 2015, and in accordance with the requirement of sub-clause 16 (g), of clause A of Part A of schedule III of listing Regulations, the undersigned hereby intimates that the following matters were discussed in the third meeting of the committee of Creditors held on Monday, 19th February 2024, at 05.00 PM. to 05.14 PM. through audio-visual means: