The Company had a Board meeting on February 22, 2019, and has considered and approve the Scheme of Amalgamation ('Scheme') amongst PVP Ventures Limited, Picturehouse Media Limited, PVP Media Private Limited and PVP Cinema Private limited & their respective Shareholders and Creditors respectively Pursuant to Regulation of 30 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on September 06, 2022 have inter-alia: Approved the Scheme of Amalgamation among Wholly Owned Subsidiaries of the Companies i.e PVP Corporate Parks Private Limited (Transferor Company-1), Safetrunk Services Private Limited ( Transferor Company - 2) and PVP Media Ventures Private Limited ('Transferor Company-3) with PVP Ventures Limited ('Transferee Company'). Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 the details of the Scheme is enclosed herewith as 'Annexure II'. (As Per BSE Announcement Dated on 06.09.2022)