In furtherance to the intimation regarding Board Meeting held on 14th August 2019 wherein the Board provided its in-principal approval for evaluation of a proposed re-structuring exercise involving the Company, the Board of Directors of the Company at their meeting held on 17th July 2020 approved a Scheme of Amalgamation under Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification or re-enactments thereof for the time being in force between Zuari Global Limited ('ZGL') and Gobind Sugar Mills Limited ('GSML') and their respective shareholders and creditors ('the Scheme') placed before them. As per the disclosure requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 1.2 of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September,2015, following are the requisite disclosures in relation to the Scheme: Outcome under Regulations 30 and 33(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e 13th February, 2021 through video conferencing inter alia has considered and approved the following: The unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The Statutory Auditors of the Company M/s V. Sankar Aiyar & Co., Chartered Accountants have issued Limited Review Report. A copy of the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors on the said Financial Results are enclosed herewith as Annexure - A. The results are also being made available on the Company's website at www.adventz.com. In continuation to our letter dated 10th February, 2021, we would like to inform you that the Board of Directors of the Company at its meeting held on 13th February, 2021 has declared an interim dividend of Rs. 1.00 per equity share of Rs. 10 each of the Company (i.e. 10%). As informed earlier, the record date fixed for the payment of interim dividend will be 24th February 2021.The interim dividend shall be paid/ dispatched to the shareholders of the Company within the timelines prescribed under law. (As per BSE Announcement Dated on 13/2/2021) We wish to inform you that a petition under Section 230 - 232 of the Companies Act, 2013 was filed on 21 October, 2021 before the National Company Law Tribunal, Mumbai Bench ('NCLT'), for sanctioning of the Scheme of Amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited. The said petition has been accepted and is fixed for hearing before the Bench on 21 December, 2021. (As per BSE Announcement Dated on 10/12/2021) Pursuant to Regulations 30(2) and 30(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that Gobind Sugar Mills Limited (GSML), the Transferor Company, and a material subsidiary of Zuari Global Limited (ZGL), has received an order dated March 28, 2022 from the Hon''ble National Company Law Tribunal, Delhi Bench ('NCLT'), approving the Scheme of Amalgamation between GSML and ZGL and their respective shareholders and creditors. (As per BSE Announcement Dated on 29/3/2022) Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Order Of NCLT dated April 25, 2022, approving the Scheme Of Amalgamation Between Gobind Sugar Mills Limited and Zuari Global Limited. (As Per BSE Announcement dated on 25.04.2022) Dear Sir/ Madam, In continuation to our letter dated 25 April 2022, wherein we had intimated that the Hon''ble National Company Law Tribunal ('NCL T'), Mumbai Bench, vide its order dated 20 April 2022 as made available on the portal of the NCLT on 25 April 2022 has approved the Scheme of Amalgamation between Gobind Sugar Mills Limited ('GSML'' / ''Transferor Company'') and Zuari Global Limited ('ZGL' I ''Transferee Company'') and their respective shareholders and creditors thereof. We would like to inform you in this context that the certified copy of the order of Hon''ble National Company Law Tribunal ('NCL T'), Mumbai Bench has been received by the Company and copy of the said order is enclosed herewith for your reference and record. The Company is taking necessary steps to file the same with the Office of the Registrar of Companies and to make the order effective. Kindly take the above information on your records. Thanking you, (As Per BSE Announcement dated on 29.04.2022) Intimation of record date for ascertaining equity shareholders of Gobind Sugar Mills Limited (stands amalgamated with Zuari Global Limited) entitled to receive Equity / Preference Shares of Zuari Global Limited consequent to amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited in terms of the Scheme of Amalgamation as approved by the respective New Delhi and Mumbai Benches of the National Company Law Board vide their order dated 28 March 2022 and 20 April 2022 (As Per BSE Announcement dated on 02.05.2022) Copy of the forwarding letter and the Option Form, which is self explanatory and as sent to the equity shareholders of erstwhile Gobind Sugar Mills Limited to opt for either equity or preference shares of our Company in terms of the Scheme of Amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited as passed by the Hon''ble National Company Law Tribunal ('NCL T'), Delhi Bench and National Company Law Tribunal, Mumbai Bench vide their respective orders dated 28 March 2022 and 20 April 2022 and as already informed to you vide our letter dated 25 April 2022. (As Per BSE Announcement Dated on 17.05.2022) We would like to inform you that the name of the Company has been changed from 'Zuari Global Limited' to 'Zuari Industries Limited' w.e.f. June 16, 2022 in terms of the Fresh Certificate of Incorporation consequent upon Change of Name of the Company as issued by the Registrar of Companies, Goa, in compliance with Clause 16 of the Scheme of Amalgamation of Gobind Sugar Mills Limited with Zuari Global Limited as approved by the Hon'ble National Company Law Tribunal, Mumbai and Delhi Benches vide their respective orders dated April 20, 2022 and March 28, 2022. A copy of the new Certificate of Incorporation is enclosed for your reference and record. We will be submitting the formal application with other documents in terms of the checklist as uploaded on the website of the exchange as early as possible. Meanwhile, this is for your information and record please. (As per BSE Announcement Dated on 16/06/2022)