In terms of the requirement of Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Audit Committee and Committee of Independent Directors, the Board of Directors of JTEKT India Limited (the 'Amalgamated Company') has in its meeting held today approved the scheme of amalgamation of JTEKT Fuji Kiko Automotive India Limited ('Amalgamating Company') with the Amalgamated Company (the 'Scheme') as per the provisions of Sections 230-232 and other applicable provisions of the Companies Act, 2013 (the 'Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and in terms of SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/000000065 dated November 23, 2021 ('SEBI Circular'). You are hereby informed that the Company has received the Observation Letter from BSE vide letter number DCS/AMAL/TL/IP/2565/2022-23 dated 17th November, 2022, the copy of which is attached herewith for your reference and record. (As Per BSE Announcement dated on 18.11.2022) We wish to inform you that the Hon''ble National Company Law Tribunal, Delhi Bench, vide its Order delivered on 21st July, 2023 and uploaded on the Portal of National Company Law Tribunal on 28th July, 2023, is attached. (As Per BSE Announcement dated on 28.07.2023) Attached (As Per BSE Announcement Dated on 13/12/2023) Certified copy of the Order issued by Hon''ble National Company Law Tribunal, New Delhi, approving Scheme of Amalgamation between JTEKT Fuji Kiko Automotive India Limited (Transferor Company) and JTEKT India Limited (Transferee Company). (As Per BSE Announcement dated on 21.12.2023) Allotment of Shares (As Per BSE Announcement dated on 03.01.2024) Attached (As Per BSE Announcement dated on 27.11.2024) Attached (As Per BSE Announcement dated on 18.03.2025)