The Board at its meeting held today i.e Monday 30TH May, 2022, which commenced at 05.00 P.M. and concluded at 6:00 P.M. inter alia, considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and the scheme of amalgamation. Note: We have already uploaded the attached outcome of Board Meeting on due date in appropriate time (i.e. on 30th May 2022, at 6:15:17 P.M). But at the time of uploading some errors occured i.e. 'Board meeting date not updated. Please contact Listing Officer.' We have also informed this to listing officer and as per their instruction we are again uploading the same. As per the latest conversation by today they have instructed upload the same by selecting the 'General' and 'Quarterly Results' in case of purpose only. Consideration and approval of the revised scheme of Amalgamation (As Per BSE Announcement Dated on 20.07.2022) Consideration of Valuation report for the purpose of amalgamation. (As Per BSE Announcement Dated on 27.03.2023) Approval of Scheme of Amalgamation by Hon''ble NCLT, Kolkata (As Per BSE Announcement dated on 13.11.2024) Certified true copy of the order received on 31-12-2024 Appointed date as per Scheme of Amalgamation- 01-06-2022 Effective Date asper Scheme of Amalgamation-01-01-2025 Certified true copy of the order enclosed (As per BSE Announcement Dated on 01/01/2025) The record date for issue of share of Halder Venture Limited to the shareholder of transferor companies as per Approved Scheme of Amalgamation shall be 13-01-2025 (As Per BSE Announcement dated on 09.01.2025) Allotment of shares of Halder Venture Limited to the shareholders of Transferee Company as per Scheme of Amalgamation approved by Hon''ble NCLT Kolkata Bench Allotment of shares of Halder Venture Limited to the shareholders of transferor companies as per Scheme of Amalgamation (As per BSE Announcement Dated on 17/01/2025)