Outcome of the Meeting of the Board of Directors of the Company held on 19th October, 2019. Receipt of Observation Letters with 'no adverse observation' from BSE Limited and National Stock Exchange of India Limited for the proposed scheme of amalgamation of Sadbhav Infrastructure Project Limited with Sadbhav Engineering Limited under Section 230 to 232of the Companies Act, 2013 and other relevant provisions under applicable law. Receipt of Observation Letters with 'no adverse observation' from BSE Limited and National Stock Exchange of India Limited for the proposed scheme of amalgamation of Sadbhav Infrastructure Project Limited with Sadbhav Engineering Limited under Section 230 to 232 of the Companies Act, 2013 and other relevant provisions under applicable law. (AS Per BSE Announcement Dated on 15.10.2020) Newspaper Advertisement regarding Notice of National Company Law Tribunal ('NCLT') convened Meetings of Sadbhav Engineering Ltd.. Newspaper Advertisement regarding Notice of National Company Law Tribunal (''NCLT'') convened Meetings of Sadbhav Infrastructure Project Limited (As per BSE Announcement Dated on 15/12/2020) Proceedings of Hon''''ble National Company Law Tribunal convened separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Sadbhav Infrastructure Project Limited (''''Company'''') held on Friday, 29th January, 2021 through Video Conferencing (''VC'') / Other Audio Visual means (''OAVM'') (As Per BSE Announcement Dated on 29/01/2021) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith details of voting results and scrutinizer''s report of the separate meetings of the Equity Shareholders, Unsecured Creditors and Secured Creditors ('Meetings') of the Company. 1. Voting results of equity shareholders (including public shareholders) a long with the consolidated Scrutinizer ''s Report - Ann. A. 2. Separate Scrutinizer''s Report in respect of voting results of the Public Shareholders - Ann. B. 3. Scrutinizer''s Report in respect of voting results of Secured creditors -Ann. C. 4. Scrutinizer''s Report in respect of voting results of Unsecured creditors - Ann. D. Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith details of voting results and scrutinizer''s report of the separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors ('Meetings') of the Company. 1. Voting results of equity shareholders (including public shareholders) along with the consolidated Scrutinizer''s Report - Annexure - A. 2. Separate Scrutinizer''s Report in respect of voting results of the Public Shareholders - Annexure - B. 3. Scrutinizer''s Report in respect of voting results of Secured Creditors - Annexure - C. 4. Scrutinizer''s Report in respect of voting results of Unsecured Creditors - Annexure - D. (As per BSE Announcement Dated on 30/01/2021) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. 15th October, 2022, have reviewed, considered and approved, inter alia, the following matters: 1. Withdrawal of the Scheme of Amalgamation between Sadbhav Infrastructure Project Limited (Transferor Company) and Sadbhav Engineering Limited (Transferee Company). 2. Authorisation for submission of necessary applications for withdrawal of said scheme of amalgamation. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. October 15, 2022, have reviewed, considered and approved, inter alia, the following matters: 1. Withdrawal of the Scheme of Amalgamation between Sadbhav Infrastructure Project Limited (Transferor Company) and Sadbhav Engineering Limited (Transferee Company). 2. Authorisation for submission of necessary applications for withdrawal of said scheme of amalgamation. Withdrawal of the Scheme of Amalgamation between Sadbhav Infrastructure Project Limited (Transferor Company) and Sadbhav Engineering Limited (Transferee Company). (As Per BSE Announcement Dated on 15.10.2022) Withdrawal of Scheme of Amalgamation filed with Hon'ble National Company Law Tribunal with regard to amalgamation of Sadbhav Infrastructure Project Limited (Transferor Company) with Sadbhav Engineering Limited (Transferee Company). The Hon'ble National Company Law Tribunal, Ahmedabad Bench vide its order dated 19th October, 2022 has allowed the withdrawal of the said application. (As Per BSE Announcement Dated 22.10.2022)