Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements Regulations, 2015) as amended, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, September 12, 2025 has considered and approved Scheme of Amalgamation and Arrangement between Vector Finance Private Limited ('Transferor Company') and Dhruva Capital Services Limited ('Transferee Company') and their respective Shareholders and Creditors, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder (''Scheme''), after considering the recommendations of Audit Committee and Committee of Independent Directors. The Appointed date under the Scheme is 1st September 2025. Kindly take the above information on records.