Outcome of Board meeting The Board has considered and approved a scheme of amalgamation ('Scheme') pursuant to sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiary, DVS Industries Private Limited ('Transferor Company') with M M Forgings Limited ('Transferee Company'). Intimation of scheme of amalgamation (As per BSE Announcement Dated on 30/10/2024) We are submitting the scheme of amalgamation of DVS Industries Private Limited with MM Forgings limited pursuant to Regulation 37(6) of the SEBI LODR as a part of disclosure. (As Per BSE Announcement Dated on: 05.02.2025)