Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, 2022 approved the Composite Scheme of Arrangement as per the letter attached. Newspaper advertisement for notice of hearing of the company petition filed before the National Company Law Tribunal. Ahmedabad Bench ('Hon''ble NCLT') (As per BSE Announcement Dated on 20/03/2024) The Company has fixed Wednesday, September 25, 2024 as the record date for the purpose of determining eligible shareholders to allot shares pursuant to the Composite Scheme of Arrangement (As per BSE Announcement Dated on 13/09/2024) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (Amalgamation) between DEEP ENERGY RESOURCES LTD ('Transferor Company') and PRABHA ENERGY PRIVATE LIMITED('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench., DEEP ENERGY RESOURCES LTD has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of DEEP ENERGY RESOURCES LTD to the Equity Shares of PRABHA ENERGY PRIVATE LIMITED. Trading Members are advised not to deal in the Equity Shares of DEEP ENERGY RESOURCES LTD with effect from the under mentioned date:- COMPANY NAME CODE DEEP ENERGY RESOURCES LTD (532760) RECORD DATE 25.09.2024 PURPOSE As per the Composite Scheme of Arrangement sanctioned by the Hon'ble NCLT, Ahmedabad Bench; Upon the Scheme becoming effective and in consideration of the Amalgamation of DEEP ENERGY RESOURCES LTD with and INTO PRABHA ENERGY PRIVATE LIMITED; PRABHA ENERGY PRIVATE LIMITED shall Issue and allot Equity Shares to the Shareholders of DEEP ENERGY RESOURCES LTD in the following proportion: '11 (Eleven) Fully Paid-Up Equity Shares of the Face Value of Re.1/- of PRABHA ENERGY PRIVATE LIMITED will be issued for every 8 (Eight) Fully Paid-Up Equity Shares of the Face Value of Rs.10/- each held by such members in DEEP ENERGY RESOURCES LTD' NO DEALINGS FROM W.E.F. 25/09/2024 DR-723/2023-2024 (As Per BSE Notice Dated on 23.09.2024) NCLT order for the Scheme of Arrangement (As Per BSE Announcement Dated on 04.09.2024) Intimation in connection with sale of fractional shares that arose out of Composite Scheme of Arrangement (As Per BSE Announcement dated on 15.05.2025) Report of Audit Committee and Independent Directors of Company certifying the distribution of sale proceeds of fractional shares to eligible shareholders (As Per BSE Announcement Dated on: 22/07/2025)