Intimation of Scheme of Amalgamation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations'), this is to inform you that the Board of Directors of Techno Electric & Engineering Company Limited (the 'Company') at its meeting held today, inter alia, approved the Scheme of amalgamation of the Company with Simran Wind Project Limited, a wholly owned subsidiary of the Company, pursuant to the applicable provisions of the Companies Act, 2013. The Scheme will come into effect on receipt of necessary approvals for the same, including approval of the Stock Exchanges and such other statutory authorities as may be required. Enclosed as Annexure A is the information pursuant to Regulation 30 of the LODR Regulations. Please find enclosed herewith copies of the Newspaper Advertisements published in the Business Standard (English) and in Dainik Jagran (Hindi), regarding notices convening the meetings of the Equity Shareholders of the Company scheduled to be held on Saturday, 17th day of March 2018 for the purpose of approval of scheme of amalgamation. (As per BSE Announcement date on 16/02/2018) This is to inform you that the Company has received the certified true copy of the Order dated 20th July, 2018, passed by the Allahabad Bench of the Hon'ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Amalgamation of Techno Electric & Engineering Company Limited ('Transferor Company') with Simran Wind Project Limited ('Transferee Company'). We would like to inform you that 7th August, 2018 has been fixed as Record Date by Simran Wind Project Limited (Transferee Company) for Allotment of Shares, in the ratio of 1:1 to the Shareholders of Techno Electric & Engineering Company Limited (Transferor Company), pursuant to the Scheme of Amalgamation sanctioned by the Allahabad Bench of the Hon''ble NCLT. we would like to inform you that Simran Wind Project Limited ('Transferee Company') have fixed 9th August, 2018 (Thursday) as the 'Record Date' for the purpose of determining the members of the Techno Electric & Engineering Company Limited ('Transferor Company') to whom Equity Shares in Simran Wind Project Limited ('Transferee Company') will be issued and allotted in the ratio of 1:1 Equity Share of Rs. 2/- each fully paid up for every 1 Equity share of Rs. 2/- each fully paid up held in Techno Electric & Engineering Company Limited (Transferor Company). (As Per BSE Announcement Dated On 30/07/2018)