Outcome of Board Meeting held on November 03, 2018 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Result of Voting for approval of the Scheme of Arrangement and Amalgamation involving Linc Writing Aids Pvt Ltd ('Demerged Company' or' Transferor Company'), Linc Retail Ltd ('Resulting Company') and Linc Pen & Plastics Ltd ('Transferee Company' or 'the Company') and their respective Shareholders and Creditors as per meeting convened pursuant to NCLT Order dated 07.08.19 (As Per BSE Announcement Dated on 23/10/2019) Scheme of Arrangement and Amalgamation ('Scheme') of Linc Pen & Plastics Ltd. with Linc Writing Aids Pvt. Ltd. and Linc Retail Ltd. has been sanctioned by NCLT, Kolkata Bench (As Per BSE Announcement dated on 18/01/2020) Order of NCLT, Kolkata Bench regarding scheme of Arrangement and Amalgamation (''Scheme'') of Linc Pen & Plastics Ltd. with Linc Writing Aids Pvt. Ltd. and Linc Retail Ltd. (As Per BSE Announcement Dated on 24/01/2020) Certified True copy of the Order of NCLT, Kolkata Bench regarding scheme of Arrangement and Amalgamation (''''Scheme'''') of Linc Pen & Plastics Ltd. with Linc Writing Aids Pvt. Ltd. and Linc Retail Ltd. (As Per BSE Announcement Dated on 25.02.2020)