Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Board of Directors of the Company at the meeting held on October 25, 2023, considered and approved: amalgamation of Sonmil Industries Private Limited and The Dukes Retreat Private Limited with the Company Further to our letter dated October 25, 2023 intimating approval of the Board of Directors on the Scheme of Arrangement and Amalgamation (''Scheme'') amongst the Company, Sonmil Industries Private Limited and The Dukes Retreat Private Limited, subsidiary companies and their respective Shareholders and Creditors under Sections 230-232 and other applicable provisions of Companies Act, 2013 and Rules, please find attached herewith: 1. Certified copy of the said Scheme- Annexure A 2. Certified copy of the Board resolution of the Company dated October 25, 2023- Annexure B 3. Certificate from Statutory Auditors certifying that the Accounting Treatment stated in the Scheme conforms to applicable Accounting Standards and applicable legal requirements- Annexure C Request you to take the same on record (As per BSE Announcement Dated on 07/10/2024) Further to our letters dated October 25, 2023 and October 07, 2024, please be informed that the Company has on March 18, 2025 received an Order of the Hon''ble NCLT of the same date, directing the Company to convene a meeting of the Equity Shareholders for the purpose of considering and, if thought fir, approving the proposed amalgamation embodied in the Scheme of Arrangement and Amalgamation amongst the Company, Sonmil and Dukes (subsidiaries) and their respective shareholders and creditors under Sections 230-232 and other applicable provisions of Companies Act, 2013 and Rules framed thereunder. Please take the same on record. (As Per BSE Announcement dated on 19.03.2025)