The Board of Directors of the Company at its Meeting held on December 03, 2025, subject to requisite approvals/consents, approved the Scheme of Arrangement and Merger of One Two Three Greetings (India) Private Limited (123G or Transferor Company''), wholly owned subsidiary of the Company, with the Company. The Appointed Date of the Scheme would be April 01, 2025. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.