Outcome of Board Meeting held on July 5, 2024, Scheme of Arrangement for Amalgamation amongst G G Engineering Limited ( Transferor Company) and Integra Essentia Limited ( Transferee Company) and their Respective Shareholders and creditors Modifications to the Scheme of Arrangement for Amalgamation of G G Engineering Limited ('Transferor Company') with Integra Essentia Limited ('Transferee Company') ('Scheme'/ 'Scheme of Arrangement') (As per BSE Announcement Dated on 13/08/2024) Scheme of Arrangement for Amalgamation of G G Engineering Limited ('Transferor Company'/ 'the Company') with Integra Essentia Limited ('Transferee Company') as modified pursuant to the observation letters issued by the BSE Limited and National Stock Exchange of India Limited. (As per BSE Announcement dated on 14/12/2024) Receipt of order dated April 24, 2025, passed by Hon'ble National Company Law Tribunal, Delhi Bench ('NCLT') inter alia directing the convening / dispensing the meeting of Equity Shareholders /Secured Creditors/ Unsecured Creditors of Integra Essentia Limited ('the Company'). (As Per Bse Announcement Dated on :29.04.2025) Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - updates on order for Merger (As per BSE Announcement Dated on 23/05/2025) Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015 ('Listing Regulation'). (As Per BSE Announcement dated on 06.06.2025) Newspaper Advertisement for Notice of hearing of Company Petition pursuant to order dated October 14, 2025 read with order dated November 10, 2025 passed by Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') in the Matter of the Scheme of Arrangement for Amalgamation between G G Engineering Limited (Transferor Company) and Integra Essentia Limited (Transferee Company) and with their respective Shareholders and Creditors. (As Per BSE Announcement Dated on 26.12.2025)