We submit herewith an intimation pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015. Outcome of 231st Board Meeting of the Company held on 11th February, 2019. (As Per BSE Announcement Dated 11.02.2019) Approval of Scheme of Arrangement (As Per BSE Announcement Dated 13.03.2019) We hereby enclose Form CAA. 9 as per the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, enclosing a copy of the Scheme of Arrangement for Merger, Board Resolution approving the Scheme of Arrangement for Merger and the letter of the Government of India through the Ministry of Heavy Industries & Public Enterprises dated 25th September, 2018 directing the Merger. (As Per BSE Announcement Dated 15.03.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the National Company Law Tribunal, Kolkata bench has issued the order of merger of Hooghly Printing Co. Ltd. with its holding Company, Andrew Yule & Co. Ltd. on 3rd May, 2021. (As Per BSE Announcement dated on 04.05.2021)