Pursuant to Regulation 30 read with Schedule III and Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchanges that the Board of Directors of Sterling and Wilson Solar Limited at its Board Meeting held on March 16, 2020 has, inter alia, approved the draft Scheme of Amalgamation by way of an absorption of Sterling & Wilson - Waaree Private Limited ('Transferor Company'), the wholly owned subsidiary with Sterling and Wilson Solar Limited ('Transferee Company'). Further, details of the Scheme are furnished herewith as Annexure I. We refer to our letter dated March 17, 2020 informing you about the approval granted by the Board of Directors of Sterling and Wilson Solar Limited to the Scheme of Amalgamation by way of an absorption of Sterling & Wilson - Waaree Private Limited ('SW Waaree'), being wholly owned subsidiary of Sterling and Wilson Solar Limited ('the Company') with and into the Company pursuant to Sections 230-232 and other relevant provisions of the Companies Act, 2013 ('Scheme'). Further, we wish to inform you that the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench, vide its order dated January 29, 2021 has approved the Scheme and the certified true copy of the order was received by the Company on Tuesday, March 30, 2021. The certified true copy of the NCLT order along with the Scheme is attached herewith for your reference. This is for your information and record. (AS Per BSE Announcement Dated on 31.03.2021)