Outcome of the board meeting to considered, approved and taken on record the Audited Financial Result (Standalone and Consolidated) for the quarter and year ended 31st March, 2018 Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Scheme of Arrangement (As per BSE Announcement date on 25/05/2018) Arshiya Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 15.01.2020) With reference to the captioned subject,we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, December 26,2020, inter-alia, has considered and approved the following: 1. Approval for applying to National Company Law Tribunal (NCLT), Mumbai Bench for scheduling the meeting of the secured creditors of the Company for approval of the Composite Scheme of Arrangement between Arshiya Limited ('Demerged Company') and Arshiya Rail Infrastructure Limited ('Resulting Company'). 2. Discussed and took note of updates on Construction of Warehouse and presentation given by the JLL to Project Management Committee which was tabled at the meeting. The said Warehouse will be operational by January 15, 2021. 3. Discussed and took note on Business updates and presentation for FTWZ and Data Centre business for which Company has appointed McKinsey & Company. (As Per BSE Announcement Dated on 26.12.2020) Outcome of the Hon''ble National Company Law Tribunal ('NCLT') convened meetings of the Secured Creditors of the Company held on Saturday, 20th March, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Scrutinizer Reports on Secured Creditors Meeting. (As Per BSE Announcement dated on 20.03.2021) Revised Scrutinizes Report on the result through ballot/poll and e-voting at the Hon''ble National Company Law Tribunal ('NCLT') convened meetings of the Secured Creditors of the Company held on Saturday, 20th March, 2021 pursuant to Section 230-232 of the Companies Act, 2013 read with Companies _(Compromises Arrangement and Amalgamations) Rules, 2016. (As per BSE Announcement Dated on 01/06/2021) We would like to inform that the National Company Law Tribunal, Mumbai Bench ('Tribunal') on 21st January, 2022 has pronounced the approval of the Scheme of Arrangement between Arshiya Limited ('Demerged company') and Arshiya Rail Infrastructure Limited '(Resulting company') ('Scheme'). A certified copy of the Order is awaited. The Scheme will become effective once the Order of the Hon'ble NCLT is filed by Demerged Company and Resulting Company with the Registrar of Companies, Mumbai. We request you to take the above on your record. The Demerger of Arshiya Limited has been a keenly awaited step in the long-planned restructuring of the Group. The resulting demerger will split the group into two mirror listed entities: The asset light, high margin, high growth potential Free Trade Warehousing Zone (FTWZ) business housed under Arshiya Limited (including Arshiya Northern FTWZ Limited /Khurja FTWZ) which accounts for over 90% of EBITDA; The other a lower growth, higher capital employed business housed under Arshiya Rail Infrastructure Limited (the resulting entity) which accounts for less than 10% of EBITDA.The debt will be split near equally between the two listed entities. With growth funding for warehouse construction readily available through the partnership with CapitaLand, and proceeds of ongoing sale and leaseback of constructed warehouses used to repay outstanding debts, Arshiya Limited will move to an envisaged debt free status in a few years. In compliance with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e on 21st February, 2022 has fixed Friday, 04th March, 2022 (close of the business hours) as the Record Date for the purpose of determining the shareholders of Arshiya Limited to whom the fully paid-up equity shares of ARIL is proposed to be issue and allot for every 2 (two) fully paid up equity shares of the Demerged Company, 1 (one) fully paid up equity share of Rs. 2 each of the Resulting Company. (As Per BSE Announcement Dated on 21/01/2022) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) between Arshiya Ltd and Arshiya Rail Infrastructure Ltd., as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), Arshiya Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Arshiya Limited (506074) RECORD DATE 04/03/2022 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, Arshiya Limited (Demerged Company) and Arshiya Rail Infrastructure Limited (Resulting Company) and their respective shareholders and creditors: - Upon the Scheme becoming effective, and in consideration of the demerger of the Domestic Business Undertaking of Arshiya Ltd into Arshiya Rail Infrastructure Ltd.: Arshiya Rail Infrastructure Ltd., shall, issue and allot shares to each and every shareholder of Arshiya Ltd in the proportion: For every 2 (Two) fully paid up equity shares held in Arshiya Ltd, 1 (One) fully paid up equity shares of Rs. 2/- each of Arshiya Rail Infrastructure Ltd shall be issued. EX-ENTITLEMENT FROM DATE & SETT. NO. 03/03/2022 DR - 231/2021-2022 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from B' group to T' group w.e.f. 3rd March, 2022 and Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 3rd March, 2022. Subject to compliance with requisite formalities, the shares of Resulting company i.e. Arshiya Rail Infrastructure Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 25.02.2022) In compliance with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e on 21st February, 2022 has fixed Friday, 04th March, 2022 (close of the business hours) as the Record Date for the purpose of determining the shareholders of Arshiya Limited to whom the fully paid-up equity shares of ARIL is proposed to be issue and allot for every 2 (two) fully paid up equity shares of the Demerged Company, 1 (one) fully paid up equity share of Rs. 2 each of the Resulting Company. (As per BSE Announcement Dated on 21/02/2022)