We wish to inform you that the Board of Directors at its meeting held today i.e., September 27, 2024, has considered and noted/approved the following matters: a) Effectiveness of the composite scheme of amalgamation b)Receipt of the certified copy of the order dated September 25, 2024 c)Appointed Dates d)Effective Date e)Record Date f)Share Exchange Ratio The Board Meeting commenced at 4:30 p.m. and concluded at 6:00 p.m. We Request you to kindly take the above on record and to bring the above to the notice of all concerned.