Board of Directors of the Company in their meeting has approved, a Scheme of Arrangement between the Company and Archidply Décor Limited under section 230 to 232 of the Companies Act, 2013, for demerger and vesting of ''Chintamani Unit of the Company to Archidply Décor Limited. The above said Scheme will be subject to the approval of SEBI, Stock Exchanges, shareholders, creditors, the National Company Law Tribunal, and other regulatory authorities, as applicable. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) convened meeting of the Equity Shareholders of the Company of the Company held on 29th day of June, 2019 at 11:00 p.m. at Plot no.7, Sector- 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Udham Singh Nagar, Uttrakhand - 263153 for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Arrangement (Demerger) between Archidply Industries Limited the Demerged Company and Archidply Décor Limited the Resulting Company and their respective Shareholders and Creditors and the copy of the scrutinizer on the e-voting, postal Ballot and poll conducted. The proposed resolution approving the Scheme was passed with requisite majority by Equity Shareholders of the Company (including Public Shareholders), as required by NCLT Order and the SEBI Circular. (As Per BSE Announcement Dated on 01.07.2019) In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT), has approved a Scheme of Arrangement between the Archidply Industries Limited ( Demerged Company) and Archidply Décor Limited (Resulting Company) under section 230 to 232 read alongwith Section 52 and 66 of the Companies Act, 2013, for demerger and vesting of ''Chintamani Unit of Archidply Industries Limited the Demerged Company to Archidply Décor Limited the Resulting Company on 08.01.2020. The record date for the allotment of shares by Archidply Décor Limited the Resulting Company will be fixed in consultation with the Stock Exchanges where the shares of the company are listed.(BSE and NSE) The listing application for listing of shares of Archidply Décor Limited will be made in due course of time. This is for your information and record. (As per BSE Announcement dated on 09/01/2020) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Allahabad Bench (NCLT), Archidply Industries Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Archidply Industries Limited (532994) RECORD DATE 14.02.2020 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Allahabad Bench (NCLT), between, Archidply Industries Limited (Transferor Company) and Archidply Decor Limited (Transferee Company) and Their Respective Shareholders and Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of transfer of Chintamani Undertaking of Archidply Industries Limited. into Archidply Décor Limited; Archidply Décor Limited shall issue and allot Equity Shares to the shareholders of Archidply Industries Limited in the following proportion: '1 fully paid up equity share of Rs.10/- each fully paid up of Archidply Décor Limited shall be issued and allotted for every 4 fully paid up equity shares of Rs. 10/- each fully paid up held in Archidply Industries Limited' EX-ENTITLEMENT FROM DATE & SETT. NO. 13/02/2020 DR-218/2019-2020 Note: Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from B' group to T' group w.e.f. February 13, 2020 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on February 13, 2020. Subject to compliance with requisite formalities, the shares of Resulting company i.e. Archidply Décor Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 06.02.2020) This is to inform you that in accordance with Hon'ble National Company Law Tribunal, Allahabad Bench, Allahabad order sanctioning the Scheme of Arrangement for Demerger, Resulting Company i.e. ARCHIDPLY Décor Limited (ADL) has in their meeting of Board of Directors held on 20.02.2020 have allotted one (1) new Equity share of the Resulting Company(ADL) of the face value of Rs.10/- each fully paid up for every four (4) Equity Shares of the face value of Rs. 10 /- each fully paid up held by him / her / it in the Demerged Company (Archidply Industries Limited) to the eligible shareholders of AIL on the record date on 14.02.2020. Total of 55,16,250 shares has been allotted by Archidply Décor Limited (As Per BSE Announcement Dated 20.02.2020)