Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Restructuring Committee, at its meeting held on August 9, 2022, recommended the amalgamation/merger by way of a composite scheme of arrangement amongst the Company and certain of the Company's promoter shareholders, namely, HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited and Jubilant Agri and Consumer Products Limited. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, the Company and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on August 12, 2022, after considering the recommendations of the Restructuring Committee, the Committee of Independent Directors and the Audit Committee. (As Per BSE Announcement Dated on 13/08/2022) Please find attached the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'), as modified, pursuant to the observation letters dated February 17, 2023 issued by the BSE Limited and National Stock Exchange of India Limited. The said modifications to the Scheme have been approved by the Board of Directors of the Company on March 13, 2023. This is for your information and records. (As per BSE Announcement Dated on 14/03/2023) Allotment of shares pursuant to Composite Scheme of Arrangement (As Per BSE Announcement dated on 05.09.2024) Please refer the attached intimation. (As Per BSE Announcement dated on 14.09.2023) Please refer the attached intimation. (As Per BSE Announcement dated on 25.09.2023) Please find the attached intimation letter (As Per BSE Announcement Dated on 10.08.2024) Record date for the purpose of Composite Scheme of Arrangement (As Per BSE Announcement dated on 03.10.2024) Please find the attached intimation letter in this regard. (As Per BSE Announcement dated on 04.10.2024) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between JUBILANT INDUSTRIES LIMITED. ('Transferor Company') and JUBILANT AGRI AND CONSUMER PRODUCTS LTD ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, JUBILANT INDUSTRIES LIMITED has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of JUBILANT INDUSTRIES LIMITED to the Equity Shares of JUBILANT AGRI AND CONSUMER PRODUCTS LTD. Trading Members are advised not to deal in the Equity Shares of JUBILANT INDUSTRIES LIMITED. with effect from the under mentioned date :- COMPANY NAME CODE JUBILANT INDUSTRIES LIMITED. (533320) RECORD DATE 16.10.2024 PURPOSE As per the Composite Scheme of Arrangement for Amalgamation sanctioned by the Hon'ble NCLT, Allahabad Bench; Upon the Scheme becoming effective and in consideration of the Amalgamationof JUBILANT INDUSTRIES LIMITED with and INTO JUBILANT AGRI AND CONSUMER PRODUCTS LTD; JUBILANT AGRI AND CONSUMER PRODUCTS LTD shall Issue and allot Equity Shares to the Shareholders of JUBILANT INDUSTRIES LIMITED. in the following proportion: '01 Fully Paid-Up Equity Share of the Face Value of Rs.10/- each of JUBILANT AGRI AND CONSUMER PRODUCTS LTD will be issued for every 01 Fully Paid-Up Equity Share of the Face Value of Rs.10/- each held by such members in JUBILANT INDUSTRIES LIMITED' NO DEALINGS FROM W.E.F. 16/10/2024 DR-737/2023-2024 Subject to compliance with requisite formalities, the Equity Shares of JUBILANT AGRI AND CONSUMER PRODUCTS LTD will be listed on BSE Limited. Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 09.10.2024) Please find the attached intimation letter in this regard (As Per BSE Announcement dated on 11.10.2024) In continuation to the Exchange Notice No 20241009-39 dated October 09, 2024, informing therein the Record Date fixed on 16.10.2024 for the purpose of Amalgamation of JUBILANT INDUSTRIES LIMITED. ('Transferor Company') with and into JUBILANT AGRI AND CONSUMER PRODUCTS LTD('Transferee Company'), Trading Members are hereby informed that the Company has now informed that it has Revised the Record date from 16.10.2024 to 28.10.2024. The revised details are given below: Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between JUBILANT INDUSTRIES LIMITED. ('Transferor Company') and JUBILANT AGRI AND CONSUMER PRODUCTS LTD ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, JUBILANT INDUSTRIES LIMITED has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of JUBILANT INDUSTRIES LIMITED to the Equity Shares of JUBILANT AGRI AND CONSUMER PRODUCTS LTD. Trading Members are advised not to deal in the Equity Shares of JUBILANT INDUSTRIES LIMITED. with effect from the under mentioned date :- RECORD DATE 28/10/2024 NO DEALINGS FROM W.E.F. 28/10/2024 DR-745/2023-2024 Subject to compliance with requisite formalities, the Equity Shares of JUBILANT AGRI AND CONSUMER PRODUCTS LTD will be listed on BSE Limited. (As Per BSE Notice Dated on 11.10.2024)