Approval of Scheme of Amalgamation by Board of Directors of wholly owned Subsidiary companies with Holding Company Draft Scheme of Amalgamation of Pudumjee Holding Limited and Pudumjee Hygiene Products Limited (Subsidiary Companies) with Pudumjee Industries Limited (Holding Company). (As Per BSE Announcement Dated on 23.01.2018) Please find enclosed the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) Pune editions on 1st November, 2018 relating to Notice of Petition hearing on 16th November, 2018, with respect to the Scheme of Amalgamation of Pudumjee Holding Limited and Pudumjee Hygiene Products Limited with the Company. (As Per BSE Announcement Dated On 01/11/2018) NCLT Order-Disclosure under sub-regulation 2 of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the matter of Scheme of Amalgamation of Pudumjee Holding Limited and Pudumjee Hygiene Products Limited with 3P Land Holdings Limited (Formerly known as Pudumjee Industries Limited). (As Per BSE Announcement Dated On 03/01/2019)