Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2018 (enclosed herewith). The Limited Review Report of the Statutory Auditors is with unmodified opinion with respect to the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018. Kindly take the same on your record. Please find attached the outcome of the Board Meeting held today. Approved modification to the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited (a Wholly Owned Subsidiary of Godrej Industries Limited) and Godrej Industries Limited and their respective Shareholders:- In continuation to the approval granted by the Board of Directors of the Company at its Meeting held on February 13, 2019 for the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited and Godrej Industries Limited and their respective Shareholders ('the Scheme') under Sections 230-232 and other applicable provisions of the Companies Act, 2013, the Board has modified the 'Appointed Date' for the Scheme from April 1, 2019 to October 1, 2019. The Scheme is subject to approval of the Mumbai Bench of the Hon'ble National Company Law Tribunal ('NCLT'), the Reserve Bank of India, the Central Government and Shareholders and Creditors of both the companies, as may be directed by the Hon'ble NCLT. (As Per BSE Announcement Dated On 13/08/2019) This is with reference to the Scheme of Arrangement (Demerger) between Ensemble Holdings and Finance Limited ('the Demerged Company') and Godrej Industries Limited ('the Resulting Company') and their respective Shareholders pursuant to Section 230 to Section 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 ('Scheme'), subject to receipt of applicable regulatory and other approvals. In this regard, we are pleased to inform you that the final hearing for the Scheme was conducted by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') via videoconferencing on April 22, 2020 and an Order was passed approving the Scheme. An uncertified copy of the said Order is made available on April 23, 2020 on the website of the Hon'ble NCLT. Order of the Hon'ble NCLT as uploaded on their website is attached herewith for your record. (As Per BSE Announcement dated on 23.04.2020) Further to the announcement made by the Company on April 23, 2020 regarding sanctioning of the Scheme by the Hon'ble National Company Law Tribunal, Mumbai Bench on April 22, 2020, we wish to inform you that the Scheme has become effective post filing of e-Form INC-28 by the Company on May 14, 2020 with the Registrar of Companies, Mumbai / Ministry of Corporate Affairs. Kindly take the above on your record. (As Per BSE Announcement Dated on 14/05/2020)