Pursuant to requirement of Listing Regulations read with other applicable provisions if any please find enclosed herewith copy of advertisement released in Indian Express (English) Ahmedabad edition dated March 3 2021 and Gujarat Samachar (Gujarati) dated March 3 2021 intimating that NCLT convened meeting of Equity Shareholders Secured Creditors and Unsecured Creditors of the Company are scheduled to be held on Thursday April 8 2021 at 9:30 a.m 11.30 a.m and 12.30 p.m respectively 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.
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