Attached The Board has approved a Composite Scheme of Arrangement. Detail are provided in the letter attached. (As Per BSE Announcement Dated on 01/11/2023) NCLT approves the Composite Scheme of Arrangement. (As Per BSE Announcement Dated on: 08.10.2025) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Effective Date of the Composite Scheme of Arrangement Further to the communication dated 8 October 2025, this is to inform you that the certified copy of the order passed by the National Company Law Tribunal sanctioning the Composite Scheme of Arrangement ('Scheme') has been filed with the Registrar of Companies today. Accordingly, the Scheme shall become effective from today, i.e., 22 November 2025. All the directions given under the above-mentioned order have been complied with. (As Per BSE Announcement Dated on 22.11.2025)