Please find attached the Outcome of Board of Directors Meeting held on 1st March, 2018. This is for your information and record please. Sir, Kindly be informed that on a Petition filed by the Company under 230 to 232 of the Companies Act, 2013 in connection with the scheme of Merger of JBM Auto System Private Limited with the Company i.e. JBM Auto Limited, National Company Law Tribunal, New Delhi Bench ('NCLT') has passed an order on 4th July, 2018 inter-alia directing conveying of meetings of the Shareholders and Creditors of the Company on 25th August, 2018. In the aforesaid order, the Venue of the meetings mentioned is not available on the Meetings date and the company is seeking a modification of the order by way of the fresh date and/or venue for conduct of the meetings as aforesaid. A copy of the NCLT order dated 4th July, 2018 is enclosed herewith for your perusal and record please. (As Per BSE Announcement Dated on 05.07.2018) this is to inform you that the Hon'ble National Company Law Tribunal, New Delhi Bench ('NCLT- Delhi'), has approved the scheme of amalgamation of JBM Auto System Private Limited (Transferor Company No. 1) with the JBM Auto Limited ('Transferee Company') vide its order dated 14th June, 2019 which is made available on the website of the NCLT - Delhi on 21st June, 2019. However, pursuant to the scheme of Amalgamation, the merger shall be effective after receipt of the final order from the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT - Mumbai') in the matter of Amalgamation of JBM MA Automotive Private Limited (Transferor Company No. 2) with the JBM Auto Limited ('Transferee Company'). The Company has applied for and awaiting certified copy of the order with the scheme from NCLT - Delhi and a copy of the NCLT - Delhi order as downloaded from the website of NCLT - Delhi is enclosed herewith for your perusal and record please. (As Per BSE Announcement Dated On 22/06/2019) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 (As Per BSE Announcement dated on 30/10/2019) Sir / Madam, With reference to our earlier letter no. JBMA/SEC/2019-20/27 dated 30th October, 2019, this is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench (Court IV) ('NCLT-Mumbai') has issued the corrigendum dated 17th December, 2019 which was made available on the website of NCLT, Mumbai on 20th December, 2019, correcting the typographic error in its final order dated 25th October, 2019 with respect to the 'Appointed Date' for Scheme of Merger. Since, Hon'ble NCLT, New Delhi Bench (Court - III) in its order dated 14th June, 2019 and Hon'ble NCLT, Mumbai Bench (Court IV) in its order dated 25th October, 2019 read with the corrigendum dated 17th December, 2019 has approved the Scheme of Merger, thus the Company will be proceeding further for making the amalgamation into effect. A copy of the said corrigendum by Hon'ble NCLT, Mumbai Bench (Court IV) is enclosed herewith. (As Per BSE Announcement Dated on 21.12.2019) 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)