Please find attached intimation w.r.t. Outcome of Board meeting wherein the Scheme of Merger by Absorption of AG Enviro Infra Projects Private Limited ('Transferor Company') with Antony Waste Handling Cell Limited ('Transferee Company') ('Company') and their respective Shareholders and Creditors, in terms of provisions of Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 ('Scheme') has been approved.