In terms of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, January 18, 2024 at its office situated at Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301, inter-alia: 1. Considered and approved, in-principle, the proposed amalgamation of 'Hill View Infrabuild Limited' with 'Salasar Techno Engineering Limited' and other connected matters subject to requisite approvals; 2. Considered and approved the shifting of registered office of the Company from the NCT of Delhi to the State of Uttar Pradesh and other connected matters subject to requisite approvals.