Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company viz. Havells India Limited, hereby furnishes the proceedings of the Court Convened Meetings of the Equity Shareholders of Havells India Limited ('Transferee Company' or 'Company'), its Unsecured Creditors and Secured Creditors convened today on 28th January, 2019 at 10:30 am, 12:30 pm and 2:00 pm respectively, by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi, to consider, and, if thought fit, to approve with or without modification(s), the Scheme of Amalgamation of Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited & Promptec Renewable Energy Solutions Private Limited ('Transferor Companies') with Havells India Limited. Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details of the Voting Results of the business transacted at the Meeting of the Equity Shareholders of the Company viz. Havells India Limited, convened by the Hon'ble National Company Law Tribunal, Principal Bench, New Delhi, proceedings whereof have already been submitted by the Company on 28th January, 2019, the day of the Meeting. The Equity Shareholders of the Company have duly approved the Scheme of Amalgamation of Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited & Promptec Renewable Energy Solutions Private Limited ('Transferor Companies') with Havells India Limited, with requisite majority, based on Scrutinizer Report by way of remote evoting, postal ballot and polling paper. Further, the Unsecured Creditors of Havells India Limited, present and voting, have unanimously approved the aforesaid Scheme of Amalgamation. Also, the Sole Secured Creditor of Havells India Limited, present and voting, has approved the aforesaid Scheme of Amalgamation. Also enclosed is the Consolidated Report of the Scrutinizer on the results of Remote E-voting conducted as per the provisions of the Companies Act, 2013 read with corresponding Rules framed thereunder, postal ballot and the polling conducted depicting the Resolution as set out in the Notice passed by the Shareholders and Creditors (Unsecured & Secured) with requisite majority. (As Per BSE Announcement Dated on 29.01.2019) Havells India Limited has informed the Exchange regarding ''Newspaper clippings of the Notice of hearing of Petition with respect to the Scheme of Amalgamation of the wholly owned subsidiaries, namely, Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited & Promptec Renewable Energy Solutions Private Limited ('Transferor Companies') with the holding Company, namely, Havells India Limited ('Transferee Company' or 'Company')''. (As Per BSE Announcement Dated On 11/03/2019) Havells India Limited has informed the Exchange about the Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013 between the Company viz. Havells India Limited ('Transferee Company') and its wholly owned subsidiaries namely, Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited and Promptec Renewable Energy Solutions Private Limited, (jointly referred to as 'Transferor Companies'). The aforesaid Scheme has become effective from 7th February, 2020 upon filing of the certified true copy of the Order dtd 31 January 2020 of the Hon'ble National Company Law Tribunal (NCLT) by all the Transferor companies and the Transferee Company. (As Per BSE Announcement dated on 10.02.2020) This is further to our earlier intimation sent by the Company viz. Havells India Limited on 10th February, 2020 informing that the Scheme of Amalgamation between the Company viz. Havells India Limited ('Transferee Company') and its wholly owned subsidiaries namely, Havells Global Limited, Standard Electrical Limited, Lloyd Consumer Private Limited and Promptec Renewable Energy Solutions Private Limited, (jointly referred to as 'Transferor Companies') had become effective from 7th February, 2020 upon filing of the certified true copy of the Order of the Hon'ble National Company Law Tribunal (NCLT) on that date with the ROC. In this regard, please note that the said e-Form has been approved by the ROC today on 15th May 2020 and accordingly Authorised Share Capital of the Company has increased from Rs.100,05,00,000 to Rs.103,75,00,000. (As Per BSE Announcement Dated on 15/05/2020)