Outcome of Board Meeting Held on 11.02.2023 for approval of unaudited (Standalone & Consolidated) financial Results for the quarter ended 31st December ,2022 and other related matters. Disclosure under regulation 30 SEBI (LODR), Regulation ,2015 - Intimation of Scheme of Amalgamation (As Per BSE Announcement dated on 25.09.2023) Intimation of direction of NCLT Order pursuant to the scheme of Amalgamation (''Scheme'') of Fibcorp Polyweave Private Limited (''Transferor Company'') into and with Sah Polymers Limited (''Transferee Company'') (As Per BSE Announcement dated on 21.11.2024) Withdrawal of Amalgamation Application : The Board decided to withdraw the application filed with the Honourable National Company Law Tribunal at Jaipur bench in respect of amalgamation of Fibcorp Polyweave Private Limited, a subsidiary company with and into Sah Polymers Limited and not to go ahead with the proposed amalgamation. Fibcorp Polyweave Private Limited will, however, continue to be a subsidiary of Sah Polymers Limited. (As Per BSE Announcement Dated on: 29/01/2025) Intimation Pursuant to Regulation 30 of SEBI(LODR),2015 of withdrawal order of NCLT of the Proposed Scheme of amalgamation. (As Per BSE Announcement Dated on 14.02.2025)