Dear Sir,\r\nThis is with reference to earlier intimation dated 11th March, 2024 regarding filing of an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). \r\n\r\nWe wish to inform you that the meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.15 p.m., discussed and approved the resolution for making an application before the National Company Law Tribunal - Mumbai Branch under section 10 of Insolvency and Bankruptcy Code, 2016 ('IBC'). '\r\n\r\nPlease treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.\r\n\r\nThis is for your information and record.\r\n\r\nKindly take note of the same.\r\n