Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th February , 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 03:00 P. M. and concluded at 05:30 P. M. has considered and approved a Composite Scheme of arrangement wherein the Pro??it and Loss of the Company will reduce against the Equity Share Capital, and after this effect, Weizman Securities Private Limited (Non-Related Entity) will merge with the Company in 2:1.