Approved, amalgamation of Agri Venture Trading and Investment Private Limited, a Wholly-Owned Subsidiary, into Ravindra Energy Limited. The Board of Directors of the Company at its meeting held on Thursday, May 14, 2020 inter alia considered and approved the draft Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited, a Wholly-Owned Subsidiary, into Ravindra Energy Limited, the Holding Company, under sections 230 to 232 of the Companies Act, 2013. Copy of the Scheme of Amalgamation, pursuant to the proviso to Regulation 37(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, is enclosed herewith for the purpose of disclosure. (As Per BSE Announcement Dated on 14.05.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the NCLT Convened Meeting of the Equity Shareholders of the Company held pursuant to the directions of the Hon'ble National Company Law Tribunal, Bench at Bengaluru, under Section 230 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, on Monday, the 15th day of February, 2021 at 3:00 pm, through Video Conferencing. The meeting concluded at 3:35 p.m. Please take the same on your records and oblige. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the NCLT Convened Meeting of the Equity Shareholders of the Company held on Monday the 15th day of February 2021, at 3:00 p.m., through video conferencing. The Special Resolution as indicated in the Annexure annexed herewith, has been duly passed by requisite majority by the Equity Shareholders of the Company. We are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Please take the same on your records and oblige. (As per BSE Announcement Dated on 15/2/2021) Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby made that the Hon'ble National Company Law Tribunal at Bengaluru and Mumbai have passed orders sanctioning the Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited. (As Per BSE Announcement dated on 20.04.2023) The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. Further, it is informed that the said Scheme has also been sanctioned by the Hon'ble Tribunal, Mumbai Bench on March 24, 2023. The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 inter alia considered the following - The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. (As Per BSE Announcement Dated on 12.05.2023)