Outcome of Board Meeting Receipt of observation letters from BSE Limited and National Stock Exchange of India Limited in relation to the composition Scheme of arrangement (As per BSE Announcement Dated on 28/06/2024) Receipt of order dated September 26, 2024 passed by Hon''ble NCLT Chandigarh Bench in relation to the Composite Scheme of Arrangement. (As per BSE Announcement Dated on 03/10/2024) Receipt of order dated January 29, 2025 passed by Hon''ble NCLT Chandigarh Bench in relation to the composite scheme of Arrangement. (As Per BSE Announcement Dated on: 30/01/2025) Receipt of order for hearing dated March 21, 2025 passed by Hon''ble NCLT Chandigarh Bench in relation to the Composite scheme of Arrangement. (As per BSE Announcement Dated on 03/04/2025) Receipt of order for hearing dated May 01, 2025 passed by Hon''ble Chandigarh Bench in realtion to the composite Scheme of Arrangement. (As per BSE Announcement Dated on 06/05/2025) Update on Amalgamation hearing dated May 08, 2025 (As Per BSE Announcement Dated on :08.05.2025) We are please to announce that the Hon''ble NCLT, Chandigarh Bench has pronounced its order by sanctioning the scheme under section 230 to 232 read with section 66 and 52, and othe applicable provisions of the companies Act, 2013. (As Per BSE Announcement Dated on 11.06.2025) This is in continuation to our previous intimations dated June 11, 2025 and other communications regarding the Composite Scheme of Arrangement between Antelopus Energy Private Limited ('Transferor Company') and Selan Exploration Technology Limited ('Transferee Company'), along with their respective shareholders and creditors, under Sections 230 to 232, read with Sections 66 and 52, and other applicable provisions of the Companies Act, 2013 ('Scheme'). With reference to the above, we are pleased to inform you that the Company has received the certified true copy of the order dated June 10, 2025 rectified as per order dated July 01, 2025 and received by the Company on July 03, 2025 ('Order') passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench. The Order is enclosed as an Annexure. Further, it may be noted that the Scheme will be made effective upon filing the certified copy of the Order under e-form INC-28 with the Registrar of Companies, Delhi and Haryana. Receipt of certified true copy of NCLT Order. (As Per BSE Announcement Dated on :03.07.2025) Outcome of Board Meeting (As per BSE Announcement Dated on 07/07/2025) The Board has allotted 1,99,62,358 equity shares having face value of INR 10 (Indian Rupees Ten) each to the shareholders of the Transferor Company as on the Record Date i.e., July 05, 2025, in terms of Clause 20 of the Scheme. The Company will make necessary application(s) for the purpose of listing of its equity shares on the Stock Exchanges. Such equity shares will remain frozen till the time listing / trading permission is granted to the Company by the Stock Exchanges. Allotment of Shares pursuant to the Composite Scheme of Arrangement (As per BSE Announcement Dated on 12/08/2025) Listing approval received from BSE. (As Per BSE Announcement Dated on : 17.09.2025) Receipt of Trading approval from NSE and BSE for newly issued 1,99,62,358 equity shares pursuant to scheme of amalgamation. (As Per BSE Announcement Dated on: 07/10/2025)