In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that, the National Company Law Tribunal (Principal Bench, New Delhi) in response to the application made by JTEKT India Limited and JTEKT SONA Automotive India Limited (herein after collectively mentioned as 'applicants') for Scheme of Amalgamation proposed between the applicants, has directed to convene the Meetings of Equity Shareholders and Creditors of applicants for purpose of considering and approving, if thought fit, with or without modification(s), the scheme of amalgamation between the applicants and their respective shareholders. The Order of National Company Law Tribunal is attached herewith. The above is for your information and record Submission of Final Order of NCLT, Principal Bench, New Delhi approving the Scheme of amalgamation between JTEKT Sona Automotive India Limited and JTEKT India Limited and their respective shareholders and creditors. (As Per BSE Announcement Dated 11.03.2019) Submission of Final Order of NCLT (Principal Bench, New Delhi) approving the Scheme of amalgamation between JTEKT SONA Automotive India Limited and JTEKT India Limited. Outcome of Board Meeting held on 16th March, 2019 of the Company (As Per BSE Announcement Dated On 16/03/2019) Attached (As Per BSE Announcement dated on 26.03.2025) Attached (As per BSE Announcement Dated on 01/04/2025) Attached (As per BSE Announcement Dated on 01/07/2025)