Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Twenty-Ninth (29th) Committee of Creditors meeting held on Tuesday, March 24, 2026.Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that the Twenty-Ninth (29th) Meeting of the Committee of Creditors ( CoC ) was initially convened on Friday, March 20, 2026, at 12:00 p.m. via video conferencing and subsequently deferred.The adjourned COC Meeting resumed on Tuesday, March 24, 2026, at 04:00 p.m. and concluded at 04:40 p.m.You are requested to take the above information on record.