The Board approved the Scheme of Amalgamation between U R Energy (India) Private Limited (Transferor Company) With Jhaveri Credits and Capital Limited (Transferee Company) and their respective Shareholders and Creditors. The Scheme is subject to approval of the Stock Exchange, the NCLT and other regulatory authorities under applicable laws. Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015. This is in connection with our letter dated March 30, 2024, we would like to inform you that the Company has received observation letter with ''no adverse observation'' from BSE Limited This is in connection with our letter dated March 30, 2024 informing about the decision taken by the Board of Directors of the Company approving the Scheme of Amalgamation ('Scheme') between U R Energy (India) Private Limited (the Transferor Company) and Jhaveri Credits and Capital Limited (the Transferee Company), and their respective shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder (As Per BSE Announcement Dated on: 12.05.2025) The Hon'ble National Company Law Tribunal, Ahmedabad Bench had reserved the order on March 5, 2026, in respect of Scheme of Amalgamation between U R Energy (India) Private Limited and Jhaveri Credits and Capital Limited. (As per BSE announcement dated on :06.03.2026) A copy of NCLT Reserved Order is attached herewith. (As Per BSE Announcement Dated on:09.03.2026) Sanctioning Of The Scheme Of Amalgamation U R Energy (India) Private Limited And Jhaveri Credits And Capital Limited And Their Respective Shareholders & Creditors By The Hon'Ble National Company Law Tribunal, Ahmedabad Bench (As per BSE Announcement dated on: 17.03.2026) Effective Date: The effective date of the Scheme is April 01, 2026 being the date on which the certified true copy of the order passed by NCLT sanctioning the Scheme is filed by both the Transferor Company and Transferee Company with the Registrar of Companies, Ahmedabad ('ROC'). (As Per BSE Announcement Dated on:02.04.2026)