Outcome of proceeding of the Board Meeting held on 19th September, 2018 Approval of the Scheme of Amalgamation of Arrow Textiles Limited ('First Transferor Company') and MMG India Private Limited ('Second Transferor Company') with Delta Magnets Limited ('Transferee Company') and their respective shareholders under sections 230 to 232 of the Companies Act, 2013 ('the Scheme') by the Hon'ble National Company Law Tribunal, Mumbai Bench (As per BSE Announcement dated on 02/01/2020) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Scheme of Amalgamation (As per BSE Announcement dated on 20/01/2020) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as sanctioned by the Mumbai Bench of the Hon'ble National Company Law Tribunal inter alia, between Arrow Textiles Limited (ATL) and Delta Magnets Limited (DML) & and MMG India Private Limited & their respective shareholders, Arrow Textiles Limited has fixed the Record Date to determine the entitlement of shareholders of Arrow Textiles Limited to equity shares of Delta Magnets Limited. Trading Members are advised not to deal in the equity shares of Arrow Textiles Limited with effect from the under mentioned date: COMPANY NAME CODE Arrow Textiles Limited (533068) RECORD DATE 07.02.2020 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Arrow Textiles Limited and MMG India Private Limited with Delta Magnets Limited; DML shall issue and allot Equity Shares to the shareholders of Arrow Textiles Limited in the following share exchange ratio: '23 (Twenty-Three) fully paid up Equity shares of face value Rs.10/- each of DML, to be issued and alloted to the share holders of the Arrow Textile Ltd, for every 100 (Hundred) shares of face value Rs.10/- each held in ATL.' NO DEALINGS FROM W.E.F. 06/02/2020 DR-213/2019-2020 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 22.01.2020) In accordance with Regulation 30 and 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would to inform you that, the Company has received approval letter dated 29th January, 2020 i.e. today from Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs for availability for change of name of the Company from Delta Magnets Limited to Delta Manufacturing Limited pursuant to Scheme of Amalgamation. (As Per BSE Announcement Dated 29.01.2020) Allotment Of Equity Shares Pursuant To The Scheme Of Amalgamation (As Per BSE Announcement Dated 03.03.2020)