This is to inform you that the Board of Directors of the Company in its meeting held today, July 31, 2019 which commenced at 11.00 A.M. and concluded at 11.30 A.M, interalia, has considered and approved the Draft Scheme of Amalgamation of M/s. Swachh Industries Limited with GoodLuck India Limited. The Transferor Company - M/s. Swachh Industries Limited is a wholly owned subsidiary of GoodLuck India Limited and upon amalgamation no shares would be issued. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the Company had provided remote e-voting facility to the shareholders in respect of the items transacted at the Court Convened Meeting of the Equity Shareholder, of Goodluck India Limited under the Supervision of the Hon''ble National Company Law Tribunal, Principal Bench, New Delhi held on Saturday, 2nd November, 2019 at 10.00 a.m. at JP Hotel & Resorts 6B, Patparganj, I.P. Extension, NH-24, Delhi-110092 and concluded 11:30 A.M. The remote E-voting for the same was open from Wednesday, 30th October, 2019 at 9:00 A.M. and ends on Friday, 1st November,2019 at 5:00 P.M. The facility for voting through ballot paper was made available at the Meeting venue for the members/ proxies. (As Per BSE Announcement Dated 4.11.2019) This is in reference to the scheme of amalgamation of Swachh Industries Limited, a 100% subsidiary, (Transferor Company) with Goodluck India Limited (Transferee Company). In this regard a copy of the formal order of the Hon'ble National Company Law Tribunal, Delhi dated February 20,2020 has been filed with Registrar of Companies, NCT of Delhi & Haryana on March 11,2020. Henceforth, the scheme of amalgamation of Swachh Industries Limited (Transferor Company) with Goodluck India Limited (Transferee Company) has become effective from March 11, 2020. This is for your information and record. (As Per BSE Announcement Dated on 09.03.2020)