We refer to our letter dated July 5, 2018, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today and approved the following: Merger with and into the Company The Company would like to bring it to your kind attention that the first hearing of the Joint Petition was held on 4 March 2019. Pursuant to the first hearing, the National Company Law Tribunal, Mumbai bench, has issued directions to RHI India, RHI Clasil and the Company to convene meetings of their respective shareholders and creditors for approval of the Scheme. (As Per BSE Announcement Dated On 04/03/2019) Proceedings of the meeting of the equity shareholders of Orient Refractories Limited held on the 17th day of May 2019 as per the directions issued by the National Company Law Tribunal, Mumbai bench vide its order dated 29 March 2019 (As Per BSE Announcement Dated 17.05.2019) The Company would like to bring it to your kind attention that pursuant to the approval of the Scheme in the meetings of the shareholders and the creditors of each of RHI India, RHI Clasil and the Company, convened in accordance with the directions of the National Company Law Tribunal, Mumbai bench (NCLT), the Company has (along with RHI India and RHI Clasil) filed a joint company scheme petition with the NCLT on 27 May 2019. (As Per BSE Announcement Dated On 29/05/2019) The Company would like to bring it to your kind attention that vide its order dated 19 September 2019, the NCLT has admitted the Joint Petition and scheduled the hearing of the matter on 23 October 2019. We are enclosing herewith copies of the notice published on 12 October 2019 in newspapers viz. Times of India, Mumbai and Mumbai Lakshadeep, intimating about the date of hearing of the Joint Petition pursuant to the directions of the NCLT. (As Per BSE Announcement Dated 14.10.2019) Scheme of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders ('Scheme') the Hon''ble National Company Law Tribunal, Mumbai Bench (''NCLT'') did not deem it fit to approve and sanction the proposed Scheme. The copy of the order pronounced by the Hon''ble NCLT was made available to the Company through NCLT website (https://nclt.gov.in/) on 5th March 2020. The Company is examining the order in detail. (As Per BSE Announcement Dated 05.03.2020) Sub.: Scheme of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders ('Scheme') Dear Sir /Madam, With reference to the subject matter, we wish to inform that the Company has decided to file an appeal to National Company Law Appellate Tribunal against the order dated 2nd March 2020 of National Company Law Tribunal, Mumbai bench, rejecting the captioned scheme of amalgamation and arrangement. (As Per BSE Announcement dated on 18/03/2020) We wish to inform you that an Appeal against the order dated 02.03.2020, in Company Scheme Petition no. 2199 / 2019 passed by Hon'ble National Company Law Tribunal, Mumbai in the matter of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders ('Scheme'), has been filed by the Company before the Hon'ble National Company Law Appellate Tribunal, New Delhi, on 13.08.2020. The said Appeal has been numbered as Comp. App. (AT) No. 128 / 2020 titled RHI India Pvt. Ltd. & Ors. v. Union of India, Ministry of Corporate Affairs. (AS Per BSE Announcement Dated on 17.08.2020) This is to inform that Hon'ble National Company Law Appellate Tribunal, (NCLAT) vide their Order dated 19 January 2021 , have allowed the Company Appeal (AT) No. 128 of 2020 arising out of the impugned order dated 02.03.2020 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench in Company Scheme Petition No. 2199 of 2019 and directed the Hon'ble National Company Law Tribunal, Mumbai bench to approve the Scheme of Amalgamation of RHI India Private Limited, RHI Clasil Private Limited (the 'Transferor Companies') and Orient Refractories Limited (the 'Transferee Company') under the Companies Act, 2013 with Appointed Date 31 July 2018. The order of the Hon'ble NCLAT was uploaded on the website of NCLAT on 19 January 2021. (AS Per BSE Announcement Dated on 20.01.2021) Pls. find enclosed herewith certified true copy of the Order Dated 19 January 2021 pronounced by Hon'ble National Company Law Appellate Tribunal, (NCLAT) with regard to the Scheme of Amalgamation of RHI India Private Limited, RHI Clasil Private Limited (the 'Transferor Companies') and Orient Refractories Limited (the 'Transferee Company') under the Companies Act, 2013. (AS Per BSE Announcement Dated on 21.01.2021) With reference to the subject matter, we would like to inform that the Hon''ble National Company Law Tribunal, Mumbai Bench (''NCLT'') vide their order dated 5 May 2021 have approved and sanctioned the Scheme in absolute terms. The copy of the order pronounced by the Hon''ble NCLT (attached) was made available to the Company through NCLT website on 18th May 2021. The Company is examining the order in detail, for further necessary action. This is for your information and records. (As Per BSE Announcement dated on 18.05.2021) Please find enclosed the press release issued by the Company in relation to the Hon''ble NCLT, Mumbai Bench''s approval of the Scheme of Amalgamation between the Company, RHI India Private Limited and RHI Clasil Private Limited (Indian entities of RHI Magnesita, N.V.) and their respective shareholders. (As Per BSE announcement Dated 19.05.2021) Certified True Copy of the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai ('NCLT Mumbai') in the matter of Scheme of Amalgamation of RHI India Private Limited ('Transferor Company 1'), RHI Clasil Private Limited ('Transferor Company 2') and Orient Refractories Limited ('Company') and their respective shareholders and creditors (As Per BSE Announcement dated on 08.06.2021) This is with reference to the captioned subject and in furtherance to our communication dated 18 May 2021 regarding the sanction/ approval of scheme of amalgamation between Transferor Company 1, Transferor Company 2 and the Company ('Scheme'), wherein we had informed that the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai ('NCLT Mumbai') has passed an order on 5 May 2021, inter alia, sanctioning the Scheme, and our further communication dated 8 June 2021 wherein we had attached a certified copy of the said order dated 7 June 2021. (As Per BSE Announcement dated on 11.06.2021) Record date, i.e. 24 June 2021 for the purpose of determining the shareholders of RHI India Private Limited and RHI Clasil Private Limited to whom fully paid-up equity shares of Orient Refractories Limited (the Company) shall be issued in consideration for the approved scheme of amalgamation of RHI India and RHI Clasil with and into the Company (As Per BSE Bulletin Dated on 14.06.2021) OUTCOME OF THE BOARD MEETING DATED 25 JUNE 2021 (AS Per BSE Announcement Dated on 25.06.2021) In accordance with the approved of scheme of amalgamation between RHI India Private Limited, RHI Clasil Private Limited and the Company ('Scheme') by the Hon'ble 'NCLT,Mumbai Bench, Mumbai' vide its order passed on 5 May 2021 and pursuant to its effectiveness, the authorised capital of the Company increased from Rs. 12,05,00,000/- (Rupees Twelve Crore Five Lakhs only) divided into 12,05,00,000 (Twelve Crore Five Lakhs) equity shares of Re. 1 /- (Rupee One only) each to Rs. 30,80,00,000 (Rupees Thirty Crore and Eighty Lakhs only) divided into 30,80,00,000 (Thirty Crore and Eighty Lakhs) equity shares of Re. 1/- (Rupee One only) each. FURTHER pursuant to said approved scheme, the Board of Directors of the Company in their meeting held on 25 June 2021 have allotted 4,08,57,131 number of fully paid up equity shares of Re. 1 each. These shares have been allotted to the shareholders of both the Transferor Companies based on their holding status as on the Record Date i.e. 24 June, 2021. (As Per BSE Announcement dated on 28.06.2021)