Further to our communication dated 8th September, 2022, we wish to inform you that the National Company Law Tribunal Convened Meeting of Equity Shareholders of Refnol Resins and Chemicals Limited was held today on Tuesday, October 11, 2022 at 02:30 P.M. for approving the Scheme of Amalgamation of Refnol Resins and Chemicals Limited with Indokem Limited and their respective Shareholders and Creditors. Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby submit the following. 1. Summary of proceedings of the Meetings as 'Annexure A'. 2. Voting results of the Equity Shareholders'' Meeting as per Regulation 44 of SEBI Listing Regulations as 'Annexure B'. 3. Scrutiniser''s Report(s) for the said Meetings issued by the Scrutiniser, Mrs. Samita Tanksale, Practicing Company Secretary appointed by the Hon'ble NCLT as 'Annexure C'.