Please find attached the Outcome of Board of Directors Meeting held on 1st March, 2018. This is for your information and record please. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (As Per BSE Announcement dated on 30/10/2019) Outcomes of the Board Meeting held on 24th December, 2019 (As Per BSE Announcement Dated on 24.12.2019) With reference to our earlier letter no. JBMA/SEC/2019-20/31 dated 21%t December, 2019, this is to inform you that merger of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with the JBM Auto Limited ('Transferee Company') is effective w.e.f. today i.e. 1% January, 2020. Now onwards, JBM Auto Limited will be a merged entity. The complete disclosure is attached herewith. In continuation to our earlier letter no. JBMA/SEC/2019-20/33 dated 24' December, 2019, this is to inform you that pursuant to the scheme of amalgamation of JBM Auto System Private Limited (Transferor Company No. 1) and JBM MA Automotive Private Limited (Transferor Company No. 2) with JBM Auto Limited (Company / Transferee Company) and their respective Shareholders and Creditors, as approved by the Hon'ble National Company Law Tribunal - New Delhi Bench (Court - Ill) vide its order dated 14' June, 2019 and by Hon'ble National Company Law Tribunal - Mumbai Bench (Court IV) vide its order dated 25' October, 2019 read with the corrigendum order dated 17 December, 2019 and powers given by the Board of Directors of the Company vide their Board Resolution no. 5 dated 24'' December, 2019, has approved the allotment of 6503489 equity shares of Rs. 5/- each to the equity shareholders of the transferor companies in its meeting held today i.e. 1 January, 2020. (As per BSE Announcement dated on 01/01/2020)