Please take note that the Board, at their meeting held today i.e. January 10, 2025, considered and approved, inter alia, unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2024. Further, the Board of the Company, at their aforesaid meeting, noted the order of the NCLAT sanctioning the scheme of amalgamation between NAM Estates Private Limited and Embassy One Commercial Property Developments Private Limited, with Equinox India Developments Limited and their respective shareholders and creditors ("Scheme") and advised the management team to take necessary steps and actions, required to give effect to the Scheme. The Scheme shall come into effect upon completion of legal and other formalities, including filing of certified copy of the Order with the jurisdictional Registrar of Companies by the Amalgamating Company(ies) and the Company, which will be intimated in due course. For more details, please refer attachment