The Board of Directors of the Company at its meeting held today, i.e February 8, 2024 has inter alia considered and approved the Draft Scheme of Arrangement. Disclosure under Regulation 37(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 29/02/2024) Sanction of Scheme of Arrangement between Mukand Sumi Metal Processing Limited ('Demerged Company' or MSMPL), wholly owned subsidiary of the Company by NCLT vide its order dated April 29, 2025. (As Per BSE Announcement Dated on: 30/04/2025)