Disclosure on approval of the Resolution Plan by the Hon''ble NCLT - Jaipur Bench This is to inform you that, the Hon''ble NCLT - Jaipur Bench, vide order dated 23rd September 2024, along with the Approval of the Resolution Plan, approved the Merger of RNIT Solutions & Services Limited into Autopal Industries Limited. The Silent features of the merger forms part of the disclosure, enclosed herewith for your reference and records. (As per BSE Announcement Dated on 25/09/2024) The Board of Directors of M/s. Autopal Industries Limited (hereinafter referred to as 'the Company'), have at their meeting held on Saturday, the 07th day of December, 2024, interalia along with other businesses, approved the following business items as mentioned in the enclosed file. Necessary disclosure is enclosed herewith for your reference and records (As Per BSE Announcement dated on 07.12.2024)