GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Audited Annual Accounts and notes thereon for the Financial Year ended 31st March, 2022. Note: Hon'ble NCLT, New Delhi Bench has pronounced the order for approval of the Scheme of Amalgamation of Gallantt Ispat Limited (GIL), AAR Commercial Company Limited (AAR), Hipoline Commerce Private Limited (HIPOLINE), Lexi Exports Private Limited (LEXI) and Richie Credit & Finance Private Limited (RICHIE) with Gallantt Metal Limited (GML) and Slump Sale of power plant undertaking of GIL to GML. If certified copy of the said Order is received by the Company and Form INC-28 is filed with Registrar of Companies before the date of this Board Meeting, Company shall not consider and approve financial results of the Company and in place Transferee Company, Gallantt Metal Limited shall submit amalgamated financial results to the Stock Exchanges.