In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 30(2), Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.2 of Annexure l of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and necessary records. In continuation to the announcement made by the Company on 20th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 37 (6) of SEBI(LODR) Regulations, 2015, we are herewith enclosing the draft Scheme of Amalgamation as approved by the Board of Directors of the Company along with Board Resolution for your information and necessary records. (As Per BSE Announcement dated on 28.10.2020) In continuation to the announcement made by the Company on 28th October, 2020, regarding merger of CCL Beverages Private Limited, Wholly Owned Subsidiary of the Company into CCL Products (India) Limited, Parent Company, by the Board of Directors, and pursuant to Regulation 37 (6) of SEBI(LODR) Regulations, 2015, we are herewith enclosing the copy of application submitted to NCLT for your information and necessary records. (As per BSE Announcement Dated on 13/01/2021) In terms of Regulation 30 of SEBI (Listing Obiligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice along with Explanatory Statement and Annexures, of Tribunal Convened Meeting of Trade/Sundry Creditors pursuant to the Order of the Hon'ble National Company Law Tribunal, Amaravati Bench, dated 26th February, 2021 in connection to the merger of CCL Beverages Private Limited, wholly owned subsidiary of the Company into CCL Products (India) Limited. The Notice is being sent to the Creditors in electronic mode and through courier to those, whose e-mail Ids are not available with the Company. The Notice along with Explanatory Statement and Annexures is also uploaded on the website of the Company and the weblink is https://www.cclproducts.com/wp-content/uploads/2021/03/Notice-of-Tribunal-Convened-Meeting-of-Trade-Creditors.pdf (As per BSE Announcement Dated on 08/03/2021) Kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business item proposed and transacted at the Tribunal convened Meeting of Equity Shareholders of CCL Products (India) Limited held on 10.04.2021 at 11.00 A.M. through Video Conferencing / Other Audio Visual means as required under regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015, along with scrutinizer report thereon. This is for your information and necessary records. (As Per BSE Announcement dated on 11.04.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Tribunal Convened Meeting of Equity Shareholders of the Company as per the directions of the Hon'ble National Company Law Tribunal was held today, i.e., Saturday, April, 10, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records. (As per BSE Announcement Dated on 10/04/2021) CCL Products (India) Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/4/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Petition along with Scheme and Chairman Report filed with the Hon'ble National Company Law Tribunal in connection to the Scheme of Amalgamation between CCL Beverages Private Limited (Transferor Company) and CCL Products (India) Limited (Transferee Company) and their respective Shareholders and Creditors. This is for your information and necessary records. (As Per BSE Announcement Dated 23.04.2021) Pursuant to Regulation 30 of the SEBI Listing Regulations, we are pleased to inform that the Company has received the certified copy of the order passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, today i.e., November 18, 2021. The certified copy of the order is enclosed for your records. The Scheme of Amalgamation will become effective upon filing of the orders passed by the Hon''ble National Company Law Tribunal, Amaravati Bench, with the respective jurisdictional Registrar of Companies. This is for your information and necessary records. (As Per BSE Announcement Dated 18.11.2021)