In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') issued by the Securities and Exchange Board of India ('SEBI') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company ('Board') at its meeting held on date i.e. 26th September, 2025, inter alia, considered and approved the Composite Scheme of Arrangement( hereinafter referred to as 'Scheme') .