Outcome of the Board Meeting of the Company held on Saturday, March 08, 2025. Approved amalgamation of the Company with and into Sat Industries Limited, holding Company, with an appointed date 01.04.2025 subject to requisite approvals, sanctions, consents, permissions etc. of the concerned regulators, statutory authorities, shareholders etc. Withdrawal of the decision taken by the Board in its meeting held on Saturday, March 8, 2025, in respect of Amalgamation of its material subsidiary company i.e. Sah Polymers Limited, into and with the Company under section 230 to 232 of the Companies Act, 2013. (As per BSE Announcement Dated on 07/05/2025)