Vipul Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has considered and approved the following matters: A scheme of amalgamation/merger of the following wholly owned subsidiaries with the Company pursuant to Section 391 to 394 of the Companies Act, 1956 and other applicable laws, approvals etc. Metex Finance Pvt Ltd. Vipul Ltd has submitted to BSE copy of notice published in financial daily on February 20, 2009 regarding Advertisement of Petition. Advertisement of Petition 'A Petition under Sections 391(2) and 394 of the Companies Act, 1956 for obtaining sanction of the Hon'ble High Court of Delhi at New Delhi to a Scheme of Amalgamation of Metex Finance Pvt Ltd, Pushpendra Investments Pvt Ltd, PCMJ Buildcom Pvt Ltd, D N Sons Agro Pvt Ltd, Landmark Suit Pvt Ltd, Meadows Golf Vilas Pvt Ltd with Vipul Ltd was presented by the Petitioners above named on December 20, 2008 and was admitted on January 16, 2009 and the said Petition is fixed for hearing before the Hon'ble Company Judge on April 13, 2009. Any person desirous of supporting or opposing the said Petition should send notice of his intention signed by him or his advocate with his name and address to the Advocate for the Petitioners so as to reach the Petitioners' Advocate not later than 5 days before the date fixed for hearing of Petition. Where he seeks to oppose the Petition, the grounds of opposition or a copy of the affidavit shall be furnished with such notice. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same.' (As Per BSE Announcement Website dated on 26.02.2009) Vipul Ltd has informed BSE that consequent upon registration of the order of the Hon'ble High Court of Delhi, following wholly owned Companies stands merged with the Company: 1. Metex Finance Pvt. Ltd. 2. Pushpendra Investments Pvt. Ltd. 3. DN Sons Agro Pvt. Ltd. 4. PCMJ Buildcom Pvt. Ltd. 5. Landmark Suit Pvt. Ltd. 6 Meadows Golf Villas Pvt. Ltd. (As Per BSE Announcement Website dated on 23.10.2009)