In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of BN Holdings Limited ('Company' of 'Transferee Company'), based on recommendations of the Audit Committee and the Independent Directors, at its meeting held today i.e. June 28, 2025, has inter alia considered and approved the scheme of amalgamation of A1 Agri Global Limited ('Transferor Company 1'), B.N. Agritech Limited ('Transferor Company 2'), Salasar Balaji Overseas Private Limited ('Transferor Company 3') (collectively referred to as 'Transferor Companies') with the Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder ('Scheme').