Outcome of Board Meeting dated May 5, 2023 Scheme of amalgamation between Aditya Birla Fashion & Retail Limited and TCNS Clothing Co. Ltd Disclosure / intimation pursuant to Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulation, 2015 upon approval of Scheme of Amalgamation by way of merger (by absorption) by the Board of Directors of the Company in their Meeting held on May 05, 2023. Receipt of No Observation Letters on the Scheme of Amalgamation (As Per BSE Announcement dated on 15.03.2024) TCNS Clothing Co. Limited has informed the exchange regarding the receipt of order passed by NCLT, Mumbai bench w.r.t. the scheme of Amalgamation between the Company and Aditya Birla Fashion and Retail Limited. (As Per BSE Announcement dated on 30.04.2024) Pronouncement of order by NCLT regarding Scheme of Amalgamation. (As Per BSE Announcement dated on 02.08.2024) Record Date in the matter of Scheme of Amalgamation among TCNS and ABFRL Intimation of Record date in the matter of Scheme of Amalgamation among TCNS and ABFRL (As per BSE Announcement Dated on 22/08/2024) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between TCNS Clothing Co. Limited ('Transferor Company') and Aditya Birla Fashion and Retail Limited ('Transferee Company') and Others, as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, TCNS Clothing Co. Limited has informed the Record Date fixed for the purpose of Amalgamation and for determining the shareholders of the Company who shall be entitled to receive Fully Paid-Up Equity Shares of Aditya Birla Fashion and Retail Limited as per the Share Exchange Ratio set out in the Scheme. Trading Members are advised not to deal in the Equity Shares of TCNS Clothing Co. Limited with effect from the under mentioned date:- COMPANY NAME CODE TCNS CLOTHING CO. LIMITED. (541700) RECORD DATE 03.09.2024 PURPOSE As per the Scheme of Amalgamation sanctioned by the Hon'ble NCLT, Mumbai Bench; Upon the Scheme becoming effective and in consideration of the Amalgamation of TCNS Clothing Co. Limited with and INTO Aditya Birla Fashion and Retail Limited; Aditya Birla Fashion and Retail Limited shall Issue and allot Equity Shares to the Shareholders of TCNS Clothing Co. Limited as per the Share Exchange ratio given below:- '11 (Eleven) Fully Paid-Up Equity Shares of the Face Value of Rs.10/-each of Aditya Birla Fashion and Retail Limited to be issued for every 6 (Six) Fully Paid-Up Equity Shares of the Face Value of Rs. 2/- each held by such members in TCNS Clothing Co. Limited.' NO DEALINGS FROM W.E.F. 03/09/2024 DR-707/2023-2024 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 28.08.2024) Effective date for Scheme of Amalgamation among TCNS and ABFRL (As Per BSE Announcement Dated on 01.09.2024) Allotment of 5,57,43,053 fully paid up equity shares of the Company in terms of the Scheme of Amalgamation (by way of Merger by Absorption) among TCNS Clothing Co. Limited and Aditya Birla Fashion and Retail Limited and their respective shareholders and creditors (As Per Bse Announcement Dated on 05.09.