The Board of the Company at its meeting held today i.e. October 30, 2021 has considered and approved a Scheme of Amalgamation between Ujjivan Financial Services Limited and Ujjivan Small Finance Bank Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder subject to regulatory approvals. Intimation of Scheme of Amalgamation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 ('Listing Regulations') read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015 Update on the Scheme of Amalgamation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Update on the Scheme of Amalgamation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (As Per BSE Announcement Dated on 02.12.2021) Board Approval - Intimation of Scheme of Amalgamation of Ujjivan Financial Services Limited into and with Ujjivan Small Finance Bank Limited (As Per BSE Announcement Dated on 14.10.2022) Update on Scheme of Amalgamation - RBI vide its letter today, February 01, 2023, has conveyed its 'no-objection' to our proposal for voluntary amalgamation of Ujjivan Financial Services Limited with Ujjivan Small Finance Bank Limited (As Per BSE Announcement Dated on 01/02/2023) Update on the Scheme of Amalgamation - Receipt of Observation letters from the Stock Exchanges (As per BSE Announcement Dated on 09/03/2023) Update on Scheme of Arrangement - Intimation of NCLT Filing Update on the Scheme of Amalgamation - Intimation of NCLT Filing (As Per BSE Announcement dated on 29.03.2023) Update on Scheme of Arrangement - Receipt of Order from the Hon''ble National Company Law Tribunal. (As Per BSE Announcement dated on 11.09.2023) Update on the Scheme of Amalgamation - a Joint Petition by Ujjivan Financial Services Limited and Ujjivan Small Finance Bank Limited has been e-filed today, November 10, 2023 with the NCLT under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder, for seeking the sanction of the Scheme by the NCLT. Update on Scheme of Arrangement - Filing of Joint Petition for seeking the sanction of the Scheme by the NCLT (As Per BSE Announcement Dated on 10/11/2023) Update on the Scheme of Amalgamation - NCLT order dated December 07, 2023 uploaded on NCLT website today. Next date of hearing is on January 30, 2024. (As per BSE Announcement Dated on 15/12/2023) Intimation of Newspaper Advertisement - Notice of Hearing of the Joint Petition filed before the Hon''ble NCLT (As per BSE Announcement Dated on 27/12/2023) Update on Scheme of Amalgamation (As per BSE Announcement Dated on 01/02/2024) Update on Scheme of Amalgamation (As per BSE Announcement Dated on 29/02/2024) Sanction of the Scheme of Amalgamation by the Hon''ble NCLT, Bengaluru Bench (As per BSE Announcement Dated on 19/04/2024) Intimation of the Record date (As per BSE Announcement Dated on 20/04/2024) Receipt of Certified Copy of the NCLT sanction on Scheme of Amalgamation Intimation for receipt of certified copy of the NCLT Sanction on Scheme of Amalgamation (As Per BSE Announcement dated on 25.04.2024) Filing of Form INC 28 with ROC, Bengaluru (As Per BSE Announcement dated on 30.04.2024) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between Ujjivan Financial Services Limited ('Transferor Company') and Ujjivan Small Finance Bank Limited ('Transferee Company') and Others, as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench, Ujjivan Financial Services Limited has informed the Record Date fixed to determine the entitlement of shareholders of Ujjivan Financial Services Limited to Equity Shares of Ujjivan Small Finance Bank Limited. Trading Members are advised not to deal in the Equity Shares of Ujjivan Financial Services Limited with effect from the under mentioned date:- COMPANY NAME CODE Ujjivan Financial Services Limited (539874) RECORD DATE 03.05.2024 PURPOSE As per the Scheme of Amalgamation sanctioned by the Hon'ble NCLT, Bengaluru Bench: - Upon the Scheme becoming effective and in consideration of the Amalgamation of Ujjivan Financial Services Limited into Ujjivan Small Finance Bank Limited; Ujjivan Financial Services Limited to receive, pursuant to the Scheme, Ujjivan Small Finance Bank Limited shall Issue and allot to the Shareholders of Ujjivan Financial Services Limited Equity Shares in the following proportion: 116 (One Hundred and Sixteen) Equity Shares of Rs. 10/- each of Ujjivan Small Finance Bank to issued as fully paid up for every 10 (Ten) Equity Shares of Rs.10/- each fully paid up held in Ujjivan Financial services Ltd . NO DEALINGS FROM W.E.F. 03/05/2024 DR-623/2024-2025 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 30.04.2024) Allotment of equity shares pursuant to the Scheme of Amalgamation (As Per BSE Announcement Dated on 06.05.2024) Reports of the Audit Committee and Independent Directors on Fractional Entitlements as per the Scheme of Amalgamation (As per BSE Announcement Dated on 18/06/2024)