Outcome of the Board Meeting held on 13.03.2018 Composite Scheme of Arrangement amongst Lux Industries Limited, J.M. Hosiery & Co. Limited and Ebell Fashions Private Limited Outcome of Board Meeting under Regulation 30 of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated On 26/06/2018) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (As Per BSE Announcement Dated 23.12.2019) Voting Result under Regulation 44 and Scrutinizer Report. (As per BSE Announcement Dated on 29/11/2020) Update on Scheme of Amalgamation under Regulation 30 of SEBI (LODR), regulations 2015. (As Per BSE Announcement dated on 26.03.2021) Disclosure under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with the Scheme of Amalgamation of J. M. Hosiery & Co Limited & Ebell Fashions Private Limited with Lux Industries Limited and their respective shareholders. (As per BSE Announcement Dated on 07/04/2021) Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Receipt of Certified Copy of Order of the Hon''ble NCLT, Kolkata Bench of the Scheme of Amalgamation of J.M. Hosiery & Co Limited and Ebell Fashions Private Limited with Lux Industries Limited and their respective shareholders. (AS Per BSE Announcement Dated on 26.04.2021) Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Scheme of Amalgamation of J.M. Hosiery & Co Limited and Ebell Fashions Private Limited with Lux Industries Limited and their respective shareholders. (As Per BSE Announcement Dated on 28.04.2021) Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding issuance and allotment of Equity Shares pursuant to the Scheme of Amalgamation of J.M. Hosiery & Co Limited and Ebell Fashions Private Limited with Lux Industries Limited and their respective shareholders pursuant to Section 230 to Section 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 ('the Scheme'). (As Per BSE Announcement dated on 08.05.2021)