This is to intimate that the Board of Directors of the Company at its Meeting held on 29TH November 2024 at the corporate office of the Company discussed about the two Company Petition (IB) filed by Fort Cafe Food Service Pvt. Ltd under Section 7 of Insolvency and Bankruptcy Code 2016 against the company for which an email was received on 28-11-2024 from the advocate Akhil Suresh and will take the necessary steps as required in the above matter. The meeting commenced at 7.30 p.m. and concluded at 09.45 p.m. We request you to kindly take the same on record.