Further to our Intimation dated 30-08-2022 and pursuant to Regulation 30 of Listing Regulations read with Para A of Schedule III, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., 05-09-2022, wherein the Board by unanimous resolutions, approved the following, subject to consent of shareholders of the Company, stock exchanges and other regulatory authorities: Sl No. Agenda 1 Draft Scheme of Amalgamation of 'FIBA HARDWYN LOCKS LIMITED' with 'HARDWYN INDIA LIMITED' It may also be noted that the proposed Scheme has been reviewed by the Audit Committee and upon its recommendation approved by the Board in its meeting held on today i.e 05th September 2022. The Draft Scheme will be filed with the Stock Exchange as per provision of Regulation 37 of SEBI Listing Regulations along with the required document. With reference to the captioned subject, kindly note that there was a typographical error under point no.6 of 'Annexure A' wherein the word Promoter A had been inadvertently mentioned In lieu of Promoter and Promoter Group. Accordingly, the aforesaid outcome of the board meeting with the updated 'Annexure A' is enclosed for records. (As per BSE Announcement Dated on 7/9/2022) this is to inform you that the Board of Directors of the Company at their meeting held on today i.e21st October, 2022have approved the Matter as follow. 1. Approve the unaudited financial statement for the period ended on 31st July 2022. For further details please refer Annexure A 2. Draft Scheme of arrangement with FIBA HARDWYN LOCKS LIMITED. For further details please refer Annexure B It may also be noted that the proposed Scheme has been reviewed by the Audit Committee and upon its recommendation approved by the Board in its meeting The Draft Scheme will be filed with the Stock Exchange as per provision of Regulation 37 of SEBI Listing Regulations along with the required document. (As per BSE Announcement Dated on 21/10/2022) In continuation of earlier intimation/disclosure dated21/10/2022, regarding the Scheme of Amalgamation of FibaHardwyn Locks Limited (Transferor Company) with Hardwyn India Limited (Transferee Company). The Board at its meeting held on today,i.e 12/01/2023decided not to pursue further with the said Scheme of Amalgamation. The aforesaid information is also available on the website of the company at hardwyn.com. (As per BSE Announcement Dated on 12/01/2023) In reference to our intimation letter dated June 26th 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e 29th June, 2023 have approved the Draft Scheme of Amalgamation with FIBA HARDWYN LOCKS LIMITED. For further details please refer Annexure A. (As Per BSE Announcement dated on 29.06.2023) We are hereby submit revised Board Outcome in pursuance of the Board Meeting held on 29.06.2023 regarding approval of draft scheme of amalgamation along with clarification letter. We are hereby filed outcome of Board Meeting in pursuance of meeting held on 29.06.2023 alongwith clarification letter (As per BSE Announcement Dated on 18/07/2023) DISCUSSION ON CLARIFICATION SOUGHT BY NSE ON SCHEME OF ARRANGEMENT BETWEEN HARDWYN INDIA LIMITED (TRANSFEREE COMPANY) AND FIBA HARDWYN LOCKS LIMITED (TRANSFEROR COMPANY). (As per BSE Announcement Dated on 18/09/2023) OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 14.08.2023)