Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby intimating the exchanges that the Board of Directors in its meeting held on 22 October 2024 approved the scheme of arrangement for amalgamation of the wholly owned subsidiary of the Company i.e. Amberpr Technoplast India Private Limited with and into the Company Pursuant to Regulation 30 of SEBI LODR Regulations we are hereby intimating the exchange regarding change in appointed date of scheme of amalgamation of Amberpr with and into the Company from 1 April 2024 to 1 April 2025 (As Per BSE Announcement Dated on :17.05.2025) Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby informing the exchange regarding an update on hearing of the joint first motion application bearing no. CA(CAA)/11/Chd/Pb/2026 held on 17 April 2026, filed in relation to scheme of amalgamation between the Company and Amberpr Technoplast India Private Limited, the wholly owned subsidiary of the Company, wherein the Hon''ble National Company Law Tribunal has reserved the order in the application. (As Per BSE Announcement Dated on:17.04.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you about an Update on the change in the Appointed Date of the Scheme of Amalgamation of Amberpr Technoplast India Private Limited, the wholly owned subsidiary of the Company with and into Amber Enterprises India Limited (As Per BSE Annoncement Dated on:30.04.2026) Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby informing the Exchange that the Company has received an Order dated 5th June 2026 received on 8th June 2026 passed by Hon''ble National Company Law Tribunal, Chandigarh Bench, bearing Order No. CA(CAA) No. 11/Chd/Pb/2026, wherein the Hon''ble Tribunal has approved the dispensation of the meeting of equity shareholders, secured and unsecured creditors of AmberPR Technoplast India Private Limited and Amber Enterprises India Limited and the First Motion Application has been allowed by Hon''ble Tribunal and stands disposed of accordingly. (As per BSE Announcement dated on: 08.06.2026)