This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 24th May 2022, which commenced at 2:30 pm and concluded at 5.40 pm. In the said meeting, the Board, inter alia, approved the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March 2022. Scheme of amalgamation of Monica Trading Private Limited, Shree Renuka Tunaport Private Limited and Shree Renuka Agri Ventures Limited, wholly owned subsidiaries of the Company, with the Company (As Per BSE Announcement Dated on 01.08.2022) Intimation of NCLT, Bengaluru Bench order dated 22nd October 2024 approving the of Scheme of Arrangement (Amalgamation/Merger) (As per BSE Announcement dated on 12/11/2024) We inform you that the order of the Hon''ble NCLT approving the scheme of merger of Monica Trading Private Limited, Shree Renuka Agri Ventures Limited and Shree Renuka Tunaport Private Limited with the Company has become effective from today i.e. 6th Dec 2024 (As Per BSE Announcement dated on 06.12.2024)