The Board of Directors of the Company at its meeting held today i.e.18th October 2022, inter alia considered and approved the following: (ii) Scheme of Amalgamation between Silvan Innovation Labs Private Limited ('Wholly-owned Subsidiary') {'Transferor Company'} with Polycab India Limited {'Transferee Company'} which have been duly reviewed and recommended by the Audit Committee. Intimation of Scheme of Amalgamation between Silvan Innovation Labs Private Limited (''Transferor Company'') with Polycab India Limited (''Transferee Company''). Please find enclosed herewith the Newspaper advertisement with respect to hearing of second motion petition before the Hon'ble National Company Law Tribunal seeking sanction to the Scheme of Amalgamation of Silvan Innovation Labs Private Limited with Polycab India Limited and their respective shareholders and creditors on June 19, 2023, published in the Financial Express (English edition) and Gujarat Samachar (Gujarati edition) on May 16, 2023. (As Per BSE Announcement Dated on 17/05/2023) Receipt of Order of Amalgamation of Silvan Innovation Labs Private Limited with Polycab India Limited from Hon''ble NCLT, Ahmedabad. (As per BSE Announcement Dated on 10/08/2023) Intimation of Effective Date of Amalgamation (As Per BSE Announcement dated on 05.09.2023)