UNIPLY INDUSTRIES LIMITED

CIN: L20293TN1996PLC036484

Email of RP:shyam.ascend@gmail.com; CIRP:uniplyrp@pkfrevival.com

August 16, 2022

BSE Limited

The National Stock Exchange of India Limited

25th Floor, Phiroze Jeejeebhoy Towers

Exchange Plaza

Dalal Street, Fort

Bandra Kurla Complex, Bandra (E)

Mumbai - 400 001.

Mumbai - 400 051.

Scrip Code: 532646

Scrip Code: UNIPLY

Dear Madam / Sir,

Sub: Notice of 6th Meeting of Committee of Creditors (CoC) to be held on

August 18, 2022

Pursuance to the provisions of Regulation 30 and in accordance with requirements of Clause 16 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sixth (6th) Meeting of Committee of Creditors (CoC) pursuant to the Insolvency and Bankruptcy Code, 2016 is scheduled to be held on Thursday, August 18, 2022 at 16:00 hours (4.00 P.M.) for consideration of below mentioned items:

  1. To consider extension of last date for submission of Resolution Plan.
  2. To discuss on shares of Artmatrix Technology Sdn. Bhd.
  3. To ratify the CIRP Cost till date.

Request you to take note of the same on record.

Thanking you,

Yours' faithfully,

For UNIPLY INDUSTRIES LIMITED,

(CIN: L20293TN1996PLC036484)

LINGUMGUNTA VENKATA SHYAM SUNDAR

Digitally signed by LINGUMGUNTA VENKATA SHYAM SUNDAR DN: c=IN, postalCode=600093, st=TAMIL NADU, l=CHENNAI, o=Personal, serialNumber=901127d483ba9ef8d99e042e0ec8339d4c0482a97ed824 c4449418b19b085f05, pseudonym=7a0bfdfb12564c6e92758af342c49dbf, 2.5.4.20=e730201d407792b2849bf6ed59f6c2467f9a51542cea10d502b d1fbd2cc52e94, email=SHYAM.ASCEND@GMAIL.COM, cn=LINGUMGUNTA VENKATA SHYAM SUNDAR

Date: 2022.08.16 20:19:41 +05'30'

L V SHYAM SUNDAR

Resolution Professional

Uniply Industries Limited is under Corporate Insolvency Resolution Process (CIRP) as per the provisions of Insolvency and Bankruptcy Code, 2016. Its affairs, business and assets are being managed by Interim Resolution Professional, Mr. Lingumgunta Venkata Shyam Sundar with Regn. No. IBBI/IPA-002/IP-NO00262/2017-18/10775 appointed by NCLT, Chennai Division Bench 1 by Order dated October 4, 2021.

Address of the Corporate Debtor: 37, T.T.K Road, C.I.T Colony, Alwarpet, Chennai - 600 018.

Address of the Insolvency Professional: 3rd Floor, No.17, Gandhi Road, Alwarthirunagar, Chennai - 600 087.

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Uniply Industries Limited published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 16:03:07 UTC.