With reference to the earlier letter dated July 27, 2015 intimating the Outcome of Board Meeting wherein the Board of Directors of the Company have accorded their in-principle approval for the amalgamation of Kirloskar Systech Limited, Company's wholly owned subsidiary, with the Company, Kirloskar Brothers Ltd has now informed BSE that under its delegated authority, the Committee of Board of Directors, at its meeting held on September 28, 2015 has accorded its approval to the said Scheme of Amalgamation of Kirloskar Systech Limited with Kirloskar Brothers Limited and their respective shareholders pursuant to provisions of Section 391 to 395 and other applicable provisions, if any, of the Companies Act, 1956 and Companies Act, 2013. Kirloskar Brothers Ltd has informed BSE that the Honorable High Court of the Judicature at Bombay has sanctioned the Scheme of Amalgamation between Kirloskar Systech Limited and Kirloskar Brothers Limited and their respective shareholders. The certified copy of the said order was issued on October 27, 2016. (As Per BSE Announcement Dated on 09.11.2016)