With respect to captioned subject, we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2017, on recommendation of the Audit Committee, inter alia, considered and approved the Scheme of Amalgamation of M/s. Efferchem Private Limited (Transferor Company') with the Company under Section 230 to 232 of the Companies Act, 2013, subject to the necessary approvals of the shareholders, creditors, Securities & Exchange Board of India, the stock exchanges where shares of the Company are listed, the National Company Law Tribunal and other competent statutory / regulatory authorities as may be required under any other applicable law for time being in force. The appointed date for the amalgamation under the Scheme is 1st April, 2017. We hereby submit Compliant report as per SEBI Circular no. CIR/CFD/CMD/16/2015 dated 30th November, 2015, for the Scheme of Amalgamation of Efferchem Private Limited ('Transferor Company') with Vipul Organics Limited ('Transferee Company'). We hereby confirm that the Company has not received any complaint directly or forwarded by stock exchanges from the investors. Kindly take the above on record. (As Per BSE Announcement Dated on 27.10.2017) With reference to the captioned subject, we wish to inform you the Company has received a No-Objection Letter on 21st November, 2018 bearing no. DSC/AMAL/SD/R37/1330/2018-19 from the BSE Ltd., with respect to Scheme of Amalgamation of Efferchem Private Limited with the Company. (As Per BSE Announcement Dated on 22.11.2018) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has filed necessary petition under Section 230 - 232 of the Companies Act, 2013 before the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai for its approval for the Scheme of Amalgamation of Efferchem Private Limited with the Company on 4th February, 2019. (As Per BSE Announcement Dated on 04.02.2019) Notice of meeting of Equity Shareholders of the Company to be convened as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai in connection with Scheme of Amalgamation between Efferchem Private Limited ('Transferor Company') and Vipul Organics Limited ('Transferee Company') and their respective shareholders under Sections 230 - 232 of the Companies Act, 2013 (As Per BSE Announcement Dated on 30/08/2019) In pursuance of an order dated 21st August, 2019 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai in the matter of Scheme of Amalgamation of Efferchem Private Limited (Transferor Company) and Vipul Organics Limited (Transferee Company) under Section 230 - 232 of the Companies Act, 2013, a meeting of the Equity Shareholders of the Company was convened and held on Monday, 30th September, 2019 at 4:30 p.m. at Hotel Karl Residency, 36, Lalubhai Park Road, Andheri (West), Mumbai-400058. (As Per BSE Announcement Dated on 01/10/2019) In pursuance of an order dated 21st August, 2019 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai in the matter of Scheme of Amalgamation of Efferchem Private Limited (Transferor Company) and Vipul Organics Limited (Transferee Company) under Section 230-232 of the Companies Act,2013,a meeting of the Equity Shareholders of the Company was convened and held on Monday,30th September, 2019 at 4:30 p.m. In connection with the same, please find the following: Combined voting results of the remote e-voting together with the tab- based voting conducted at the meeting venue, in relation to the business transacted at the Meeting, as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and The Scrutinizer's Report dated 1st October 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 02/10/2019) We wish to inform you that the Hon''ble National Company Law Tribunal (NCLT), Mumbai Bench, Mumbai heard the petition through video conferencing on 15th May 2020 and was pleased to approve the Scheme of Amalgamation. The certified copy of the order from the Hon'ble NCLT, Mumbai Bench, Mumbai is awaited. The Scheme will become effective upon filing of the certified copy of the order of the Hon''ble NCLT, Mumbai Bench, Mumbai with the Registrar of Companies. (As Per BSE Announcement dated on 18.05.2020) Update on Scheme of Amalgamation of Efferchem Private Limited ('EPL') with Vipul Organics Limited ('the Company') and their respective shareholders under Section 230-232 of the Companies Act, 2013. (As Per BSE Announcement Dated on 29/06/2020)