Shirpur Gold Refinery: Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) 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. viavideo 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.