Board of Directors have approved the Scheme of Amalgamation ('Scheme') for merger of Orissa Power Consortium Limited ('OPCL'/ 'Transferor Companyl') and VBC Renewable Energy Private Limited ('VBCREPL' / 'Transferor Company-2'), hereinafter collectively referred as 'Transferor Companies' into and with Chrome Silicon Limited ('CSL'/ 'Company'/ 'Transferee Company'), after considering the recommendation of the Audit Committee, pursuant to Sections 230 to 232 of the Companies Act, 2013. The Board of Directors has approved the following: A) The Board of Directors considered and approved the Audited Financial Results for the quarter ended 31st December 2024. B) Decided to withdraw the earlier Scheme of Merger filed with BSE with respect to the proposed merger of Orissa Power Consortium Limited (Transferor 1 Company), VBC Renewable Energy Private Limited(Transferor 2 Company) with Chrome Silicon Limited(Transferee Company) filed with BSE Limited on 24.01.2025 with liberty to submit an updated scheme of merger once all requisite formalities are duly completed. (As Per Bse Announcement Dated on 14.02.2025)