Approval of the Scheme of Arrangement between Holding and its Subsidiary company at the Board meeting held 20th July 2023 3) the modification of shareholding pattern in the Scheme of Amalgamation of the Subsidiary Company M/s. Whitehills Interior Limited (Transferor Company) with the Holding Company M/s. EFC (I) Limited (Transferee Company) in light of the proposed Fund raising, wherein the In-principle Approval pending before the SE (As per BSE Announcement Dated on 01/12/2023) No objection Letter received from BSE Limited for scheme of arrangement between EFC (I) Limited (Transferee) and Whitehills Interior Limited (Transferor) and their respective shareholders is attached. (As Per BSE Announcement dated on 14.05.2025) Order is attached herewith. (As Per BSE Announcement Dated on: 11.08.2025) Intimation in reference to Scheme is attached herewith. (As Per BSE Announcement Dated on: 12/11/2025) Submission of Order regarding Scheme of Arrangement. (As per BSE Announcement dated on: 13.11.2025) Submission of Certified Order regarding Scheme of Amalgamation. (As Per BSE Announcement Dated on 17.11.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on November 28, 2025, has approved the issue and allotment of 3,77,30,000 fully paid-up equity shares of Rs. 2 each to the eligible shareholders of Whitehills Interior Limited, in accordance with the Scheme of Amalgamation (Merger by Absorption) sanctioned by the Hon'ble NCLT, Mumbai Bench, vide Order dated November 12, 2025. The equity shares so allotted shall rank pari passu with the existing equity shares of the Company We further inform that, upon fulfilment of all conditions and in terms of Clause 5(g) of the Scheme, the Scheme of Amalgamation has become effective as on November 28, 2025 ('Effective Date'). (As Per BSE Announcement Dated on:28.11.2025)