The Board of Directors of the Company at its Meeting held on December 9, 2020 has approved the Scheme of Arrangement between Oban Fashions Private Limited, Wholly-owned Subsidiary of Rupa & Company Limited, and Rupa & Company Limited and their respective shareholder(s) ('Scheme') under Sections 230 to 232 of the Companies Act, 2013, subject to requisite approvals/ permissions. Pursuant to Regulation 30 read with Regulation 37 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in continuation of our letter dated 09/12/2020, we hereby submit Scheme of Arrangement to be filed with Hon'ble Nation Company Law Tribunal (NCLT). (As Per BSE Announcement dated on 24.12.2020) The Hon'ble Kolkata NCLT Bench, vide its order dated July 26, 2021 has sanctioned the said Scheme of Arrangement between Oban Fashions Private Limited ('Demerged Company') and Rupa & Company Limited ('Resulting Company') and their respective shareholders and creditors with effect from the Appointed date, i.e April 1, 2021. Copy of the said order, as downloaded from the NCLT's website, is annexed herewith. (As Per BSE Announcement Dated on 28.07.2021) Approval of the Scheme of Arrangement by Hon''ble NCLT, Mumbai Bench, vide Order dated 25-11-2021, between Oban Fashions Private Limited ('Demerged Company') and Rupa & Company Limited ('Resulting Company') (As Per BSE Announcement Dated 05.01.2022) Certified true copy of the Order dated 25-11-2021 of the Hon''ble NCLT, Mumbai Bench approving the Scheme of Arrangement. (As per BSE Announcement Dated on 13/01/2022)