Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors. This is further to our letter dated October 23, 2019 informing about the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors ('Scheme'). We wish to inform you that Hon'ble National Company Law Tribunal, Hyderabad Bench, ('NCLT') has sanctioned the Scheme vide NCLT order dated April 28, 2021 and the same has been uploaded on the website of NCLT on May 4, 2021. A certified copy of the order is awaited. The Scheme will be effective upon filing of the certified copy of the order of the NCLT with the jurisdictional Registrar of Companies. We shall share a certified copy of the order of the NCLT once received. Kindly take note of the above. (As Per BSE Announcement dated on 04.05.2021) Further to our letter dated May 4, 2021, we enclose herewith certified copy of the Order dated April 28, 2021 received on May 5, 2021 from the Hon'ble National Company Law Tribunal, Hyderabad Bench along with the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors. This is for your information and record. (As Per BSE Announcement dated on 06.05.2021) Further to our letter dated May 6, 2021, we wish to inform you that the Company has filed, with the Registrar of Companies/Ministry of Corporate Affairs, the certified copy of the Order passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench sanctioning the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors ('Scheme'). Accordingly, the Scheme has become effective on May 11, 2021 with Appointed Date being April 1, 2018. (As Per BSE Announcement dated on 11.05.2021)