The Board of Directors have approved the following: A) Board of Directors considered and approved the Un- Audited Financial Results for the quarter ended 30th September, 2024. B) Board of Directors have approved the Scheme of Amalgamation ('Scheme') for merger of Orissa Power Consortium Limited ('OPCL'/ 'Transferor Company1') and VBC Renewable Energy Private Limited ('VBCREPL' / 'Transferor Company-2'), hereinafter collectively referred as 'Transferor Companies' into and with Chrome Silicon Limited ('CSL'/ 'Company'/ 'Transferee Company'), after considering the recommendation of the Audit Committee, pursuant to Sections 230 to 232 of the Companies Act, 2013.