We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: - Approval of proposal for the merger of Impact Automotive Solutions Limited ('Impact Automotive' or ''Transferor Company''), a wholly owned subsidiary of the Company, with KPIT Technologies Limited (''Transferee Company'' or ''the Company'') as per the terms and conditions mentioned in the Scheme of Merger (''Scheme'') placed before the Board. Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Mumbai Bench of the National Company Law Tribunal has approved the scheme of merger by absorption of Impact Automotive Solutions Limited, a wholly owned subsidiary, with KPIT Technologies Limited and their respective shareholders ('Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The certified copy of said order was received by the Company on June 15, 2021. The Scheme with the Appointed Date of April 1, 2019 will be effective upon filing the certified true copy of the order with the Registrar of Companies in the month of June 2021 (within the statutory timeline). We request you to kindly take this intimation on record. (As Per BSE Announcement dated on 16.06.2021) In continuation of our communication dated June 16, 2021 informing the receipt of approval by Mumbai Bench of the National Company Law Tribunal to the scheme of merger by absorption of Impact Automotive Solutions Limited, a wholly owned subsidiary, with KPIT Technologies Limited and their respective shareholders ('Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the certified copy of said order on June 15, 2021 (Appointment date is April 1, 2019), we would further like to submit that, pursuant to filing the certified true copy of order with the Registrar of Companies on June 22, 2021, the effective date of said scheme is June 22, 2021. In this connection, please find attached amended copy of Memorandum of Association of the Company post change in share capital clause consequent to the said NCLT order. We request you to kindly take this intimation on record. (AS Per BSE Announcement Dated on 23.06.2021)