Please find attached herewith outcome of Board Meeting. The Board of Directors have approved the Scheme of Merger of PRS Permacel Private Limited (Wholly Owned Subsidiary) with the Company and their respective shareholders; appointed date being May 27, 2022. Further to our letter dated July 29, 2022 on Outcome of Board Meeting; please find enclosed disclosures under Regulation 30 and other relevant provisions of the SEBI Listing Regulations. The said informations are also available on the website of the Company, www.grindwellnorton.co.in. Kindly take the same on record. Further to our letter dated July 29, 2022, we would like to inform you that NCLT Mumbai bench vide its Orders released on its website on January 10, 2023, has dispensed with the meeting of shareholders and creditors and directed to serve notices to applicable regulatory authorities as a part of the NCLT process. In this regard, we enclose herewith the NCLT Orders and further to this we once again enclose the copy of the scheme. The copy of the scheme along with the NCLT Orders are also uploaded on the website of the Company at www.grindwellnorton.co.in. Kindly take the same on record. (As Per BSE Announcement Dated on 11/01/2023) This is to inform you that the final hearing before Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') in the Scheme of amalgamation of PRS Permacel Private Limited, Wholly Owned Subsidiary with Grindwell Norton Limited, was held today i.e. June 22, 2023 and that the order is kept on reserved (RFO). We shall submit the copy of the final order to the stock exchanges once the same is available on NCLT website. This is an Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 22.06.2023) Further to our letter dated June 22, 2023, we would like to inform you that the Order of National Company Law Tribunal (NCLT) dated June 22, 2023, has been disseminated on the NCLT website today, July 4, 2023. The copy of the said Order is enclosed, and we are awaiting the certified copy of the said Order. (As Per BSE Announcement dated on 04.07.2023)