Submission of Outcome of Board Meeting of Company held on 18-01-2020 (539632) Submission of Complaints Report for the period 07-03-2020 to 27-03-2020 in relation to Scheme of Amalgamation. (As Per BSE Announcement dated on 08.04.2020) Submission of Outcome of Board Meeting held on 25-05-2020. (As Per BSE Announcement Dated on 25/05/2020) This is to inform you that we have received observation letter regarding the draft composite Scheme of Amalgamation of Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Lexi Exports Private Limited and Richie Credit and Finance Private Limited with Gallantt Metal Limited under Sections 230-234 of the Companies Act, 2013 and slump sale. (As per BSE Announcement Dated on 12/11/2020) Submission of Observation Letter received from NSE regarding Draft Composite Scheme of Amalgamation. (As Per BSE Announcement Dated on 24.11.2020) This is to inform you that Company has successfully filed application with the Hon''ble National Company Law Tribunal (NCLT), Kolkata Bench and Delhi Bench in the matter of Scheme of Amalgamation of Gallantt Ispat Limited (GIL), AAR Commercial Company Limited (AAR), Hipoline Commerce Private Limited (Hipoline), Lexi Exports Private Limited (Lexi) and Richie Credit and Finance Private Limited (Richie) with Gallantt Metal Limited (GML) and slump sale of power plant undertaking of GIL to GML under sections 230 to 232 of the Companies Act, 2013. (AS Per BSE Announcement Dated on 23.12.2020) Submission of Outcome of Board Meeting held on 29th June, 2021. Submission of Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2021. Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between AAR Commercial Company Limited ('Transferor Company No.2') and Gallantt Metal Limited ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench and New Delhi Bench, AAR Commercial Company Limited, has fixed Record Date for the purpose of Amalgamation and to determine the entitlement of shareholders of AAR Commercial Company Limited to equity shares of Gallantt Metal Limited. The details of the same are given below: COMPANY NAME CODE AAR Commercial Company Limited (539632) RECORD DATE 07.06.2022 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of AAR Commercial Company Limited into Gallantt Metal Limited; Gallantt Metal Limited shall issue and allot Equity Shares to the shareholders of AAR Commercial Company Limited in the following share exchange ratio: '5 (Five) equity shares of Gallantt Metal Limited having a face value of Rs.10/- each to be issued as fully paid-up, for every 1 (One) fully paid up equity share having face value of Rs.10/- each held by shareholder of AAR Commercial Company Limited ('Share Exchange Ratio').' NO DEALINGS FROM W.E.F. 07/06/2021 DR-546/2022-2023* (As Per BSE Notice Dated on 01.06.2022) In connection with the Scheme of Amalgamation ('The scheme') of Gallantt Ispat Limited (GIL), AAR Commercial Company Limited (AAR), Hipoline Commerce Private Limited (Hipoline), Lexi Exports Private Limited (Lexi) and Richie Credit and Finance Private Limited (Richie) with Gallantt Metal Limited (GML) and slump sale of power plant undertaking of GIL to GML (the 'Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder, the order was pronounced by the Hon'ble National Company Law Tribunal, New Delhi Bench on May 20, 2022 approving the said Scheme of Amalgamation and Slump Sale and Company has received the copy of the abovementioned order on May 24, 2022 from the Advocates of the Company and the same is enclosed herewith. (As Per BSE Announcement dated on 26.05.2022) NOTICE is hereby given that Board of Directors of the Transferor Companies viz. Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Lexi Exports Private Limited and Richie Credit & Finance Private Limited at their respective meetings held on 26th May, 2022 has fixed 7th June, 2022 as 'Record Date' for the purpose of allotment of Shares by Gallantt Metal Limited to the shareholders of the Transferor Companies upon their amalgamation with Gallantt Metal Limited as per Scheme of Amalgamation approved by Hon'ble National Company Law Tribunal, Kolkata and New Delhi Bench vide their Orders dated September 22, 2021 and May 20, 2022 respectively. (As per BSE Announcement Dated on 27/5/2022) Submission of Outcome of Board Meeting held on 10th June, 2022. (As per BSE Announcement Dated on 10/06/2022) Intimation regarding change in name of the Company from Gallantt Metal Limited to Gallantt Ispat Limited. (As per BSE Announcement Dated on 21/06/2022)