GHCL: Notice Of Tribunal Convened Meeting Of The Equity Shareholders Of GHCL Limited Pursuant To Order Dated 22Nd January 2021 Passed By The Hon'Ble National Company Law Tribunal Ahmedabad Bench ('Hon'Ble NCLT) In The Matter Of Scheme Of Arrangement In The Nature Of Demerger Of The Textiles Business Of GHCL Limited To GHCL Textiles Limited

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 Shareholders of GHCL Limited given in accordance with the order of The Honble NCLT Ahmedabad Bench dated January 22 2021 in which Honble NCLT Ahmedabad Bench has directed that a meeting of Equity Shareholders of the Applicant Demerged Company (i.e. GHCL Limited) be convened and held on Thursday April 8 2021 at 09:30 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.