Corporate Insolvency Resolution Process

August 18, 2026 The Secretary The Secretary Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra – Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 059 Scrip Code: 500945 Symbol: VALUEIND Dear Sir / Ma’am, Sub: Pre-Facto intimation of the upcoming 64th (Sixty-Fourth) Meeting of Committee of Creditors We refer to the provisions of Regulation 30 (Schedule III, Part A, Clause A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and wish to inform you that the 64th (Sixty-Fourth) meeting of the consolidated Committee of Creditors (CoC) of Value Industries Limited and other 12 Videocon group companies, having a consolidated corporate insolvency resolution process, is scheduled to be held on Friday, August 21, 2026, in accordance with the provisions of Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. This is a Pre-Facto intimation of the meeting of the consolidated committee of creditors. You are requested to take the same on record. Thanking you, Yours truly, For VALUE INDUSTRIES LIMITED (A Company under Corporate Insolvency Resolution Process by NCLT order dated 05th September, 2018 read with Orders dated 8th August, 2019 and 25th September, 2019) ABHIJIT GUHATHAKURTA Resolution Professional of 13 Videocon Group Companies under Consolidated Corporate Insolvency Resolution Process Insolvency Professional - Regn.No.: IBBI/IPA-003/IP-N000103/2017-2018/11158 AFA No: AA3/11158/02/311226/301350 (Valid till Dec 31, 2026) Regd.office: 14,K.M. Stone Aurangabd Paithan Road, Chittegaon, Tq.Pithan, Dist: Aurangabad- 431 105 T.: 2431-2515525-5 F.: 25157 Admin. Office: 10, 2nd Floor, Chandra Pushpa CHS Ltd; Hirachand Desai Road, Near Ghatkopar Metro Station; Ghatkopar (West), Mumbai- 400086 CIN: L99999MH1988PLC046445 Email: secretarialvg.in@gmail.com Website: www.valueind.in Registered Address: Flat No. 701, A Wing, Satyam Springs, CTS No.272A/2/1, Off BSD Marg, Deonar, Mumbai- 400 088. E-mail: aguhat@hotmail.com Correspondence Address: Deloitte India Insolvency Professionals LLP, One International Centre, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013, India. E-mail: inrpvil@deloitte.com; abhijitg@deloitte.com Please email your responses to inrpvil@deloitte.com Regd.office: 14,K.M. Stone Aurangabd Paithan Road, Chittegaon, Tq.Pithan, Dist: Aurangabad- 431 105 T.: 2431-2515525-5 F.: 25157 Admin. Office: 10, 2nd Floor, Chandra Pushpa CHS Ltd; Hirachand Desai Road, Near Ghatkopar Metro Station; Ghatkopar (West), Mumbai- 400086 CIN: L99999MH1988PLC046445 Email: secretarialvg.in@gmail.com Website: www.valueind.in