The Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 12, 2022, inter-alia, has transacted the following businesses: 1. considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2022. 2. considered and approved draft Scheme of Amalgamation pursuant to Sections 230 to 232 of the Companies Act, 2013 providing for the amalgamation of its two wholly owned subsidiaries, viz., ATL Textile Processors Limited and New Line Buildtech Private Limited with Prime Urban Development India Limited. The Scheme would be subject to the requisite statutory/ regulatory approvals.