The Board of Directors , at their meeting held today i.e., March 16, 2022, inter-alia, considered the proposal of merger of Hinduja Leyland Finance Limited, a registered Non-Banking Finance Company (NBFC) into NXTDIGITAL Limited and accorded in-principle approval for the same, subject to all necessary statutory/regulatory and shareholders approvals. Please find attached an intimation filed today by M/s. Hinduja Leyland Finance Limited, the Material Subsidiary of the Company, made pursuant to Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is self-explanatory. This is for your information and records. Please refer to our letter dated March 16, 2022, wherein it was informed to the Stock Exchanges that the Board of Directors at their meeting held on March 16, 2022, had accorded in-principle approval for merger of Hinduja Leyland Finance Limited (HLFL) with NXTDIGITAL Limited (NDL). We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. August 16, 2022, have unanimously approved the Scheme of Merger by Absorption under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (including any statutory modification or re-enactment or amendment thereof), for the merger by absorption of Hinduja Leyland Finance Limited (the Transferor Company) into NXTDIGITAL Limited (the Transferee Company). (As Per BSE Announcement Dated on 16.08.2022) This is to inform that pursuant to the new circular issued on September 28, 2022 by the National Stock Exchange of India Limited and on November 1, 2022 by BSE Limited, specifying revised Standard Operating Procedure (SOP) on application filed under Regulation 37 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with respect to the Scheme of Arrangements, the Board of Directors of the Company at their meeting held today i.e. November 25, 2022, have unanimously approved the Scheme of Merger by Absorption under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (including any statutory modification or re-enactment or amendment thereof), for the merger by absorption of Hinduja Leyland Finance Limited (the Transferor Company) into NXTDIGITAL Limited (the Transferee Company) considering fresh financials, valuation reports etc. Kindly take the same on record. (As Per BSE Announcement Dated on 25.11.2022)