Outcome of the Board meeting held on August 06, 2021 Intimation of Certified Copy of Order NCLT, Mumbai Bench under the provisions of sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Act for sanctioning of the Scheme of Amalgamation and Arrangement of Merger by Absorption of M/s. Bokil Golwilkar Metropolis Healthcare Private Limited, M/s. Desai Metropolis Health Services Private Limited, M/s. Dr. Patel Metropolis Healthcare Private Limited, M/s. Lab One Metropolis Healthcare Services Private Limited, M/s. Micron Metropolis Healthcare Private Limited, M/s. R. V. Metropolis Diagnostic & Health Care Center Private Limited, M/s. Raj Metropolis Healthcare Private Limited and M/s. Sudharma Metropolis Health Services Private Limited ('Transferor Companies') with M/s. Metropolis Healthcare Limited ('Transferee Company/Company') and their respective Shareholders ('Scheme'), subject to receipt of applicable regulatory and other approvals. (As per BSE Announcement Dated on 07/07/2022)