1.Pursuant to the above, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, 26th March 2025, has accorded fresh approval to the draft Scheme of Amalgamation for merger of Natroyal Industries Private Limited ('NIPL' or 'Transferor Company'), a related party and an entity related to the promoter and promoter group of the Company, with and into Royal Cushion Vinyl Products Limited ('Company' or 'RCVPL' or 'Transferee Company') and their respective Shareholders under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 with effect from the Appointed Date of 01st April 2024 ('Scheme'). 2. Issuance of equity shares to private investors by way of preferential issue: 3. To convene an Extra Ordinary General Meeting of the members of the Company on Monday, 28th April, 2025, for seeking the approval of members of the Company in relation to the aforesaid matters, as applicable.