Outcome of Board Meeting held on October 27, 2017 This is to inform you that Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai vide its order dated June 22, 2018, has sanctioned the Scheme of Amalgamation of Oriental Containers Limited ('first transferor company') and Shinrai Auto Services Limited ('second transferor company'), wholly owned subsidiaries of Oricon Enterprises Limited, with Oricon Enterprises Limited ('the transferee Company'). (As per BSE Announcement dated on 25/06/2018) This is to inform you that pursuant to Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, the Board of Directors (''the Board'') of the Company at their meeting held today, has: As Scheme of Amalgamation of Oriental Containers Limited and Shinrai Auto Services Limited, wholly owned subsidiaries of the Company with the Company is approved by National Company Law Tribunal, Mumbai Bench, the Board of the Company is restructured. (As Per BSE Announcement Dated on 14.08.2018)