Board of Directors of NBCC (India) Limited in their Board Meeting held today i.e. July 06, 2020, inter-alia considered the following: - Approved the Scheme of Merger of NBCC International Limited and NBCC Environment Engineering Limited, wholly owned subsidiaries with NBCC (India) Limited, Holding Company. Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of NBCC (India) Limited, in their 478th Board Meeting held on July 6, 2020, approved the draft Scheme of Merger of NBCC International Limited and NBCC Environment Engineering Limited, wholly-owned subsidiaries, with NBCC (India) Limited (Holding Company). Detailed salient features are mentioned in the attachment. (As Per BSE Announcement Dated on 07.07.2020) Sir, Pursuant to the Regulation 37 of SEBI (LODR), 2015 and in furtherance of our earlier intimation dated July 7, 2020 regarding merger of NBCC Environment Engineering Limited (Transferor Company 1), NBCC International Limited (Transferor Company 2) with NBCC (India) Limited (Transferee Company), kindly find enclosed herewith the Scheme of Merger filed with the Ministry of Corporate Affairs and other statutory bodies as at Annexure-I. A copy of Scheme of Merger has been filed with the Ministry of Corporate Affairs on December 24, 2020 for required approval. This is for information and records. (As per BSE Announcement Dated on 22/01/2021) In continuation of earlier intimations dated July 06, 2020, July 07, 2020 and January 22, 2021 regarding closure of Two Wholly Owned Subsidiaries i.e. NBCC Environment Engineering Limited and NBCC International Limited through Merger with holding Company i.e. NBCC (India) Limited, it is submitted that the Board of Directors of respective Transferee and Transferor Companies have approved the withdrawal of the Scheme of undergoing Merger from Ministry of Corporate Affairs (Approving Authority for merger of Government Companies) and decided to close both the Wholly Owned Subsidiary Companies through Voluntary Winding-Up. It is further informed that Ministry of Corporate Affairs (MCA) vide its letter dated August 4, 2022 (Received on August 11, 2022), has informed that the first motion application for approval of scheme of merger filed with MCA has been treated as closed with a liberty to file a fresh application. (As per BSE Announcement Dated on 12/08/2022)