The draft Scheme of Amalgamation of Viraj Upkram Private Limited (Transferor Company) with the Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Act) (Scheme). The Scheme is, inter alia, subject to receipt of approval from the statutory, regulatory and customary approvals, including approvals from the National Stock Exchange of India Limited (NSE) (collectively referred to as Stock Exchanges), jurisdictional National Company Law Tribunal and the shareholders and creditors (as applicable) of the companies involved in the Scheme. Divine Power Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on February 21, 2026. (As per NSE announcement dated on :21.02.2026) Divine Power Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on April 02, 2026. To consider and approve the modifications in the Scheme of Amalgamation of Viraj Upkram Private Limited ('Transferor CompanyT) with the Company and their respective shareholders, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('ActT) ('SchemeT). (As Per NSE Announcement Dated on : 02.04.2026)