Further to our letter dated 28th August, 2020, we write to advise in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held on 4th September, 2020, approved amalgamation of Sunrise Foods Private Limited, Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited with the Company. The Schemes of amalgamation, which are subject to approvals as necessary, will take effect from 27th July, 2020. Details of the aforesaid amalgamations, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, are given in the Annexure. We write to advise in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Scheme of amalgamation of Hobbits International Foods Private Limited and Sunrise Sheetgrah Private Limited with the Company (the Scheme) has been sanctioned by the Hon'ble National Company Law Tribunal, Allahabad Bench. Certified copies of the aforesaid Order have been filed today with the Registrar of Companies, Kanpur and West Bengal. Consequently, the Scheme has become effective from today, i.e. 12th August, 2021. (As Per BSE Announcement dated on 13.08.2021)