Gokaldas Exports Ltd has informed BSE regarding Outcome of Board Meeting held on September 26, 2016 (start time 12.30 noon and End time 1.30 P M) has approved the draft Scheme of Merger and adopted the scheme for merging of its following Wholly Owned Subsidiaries (which are not material subsidiary company) with the Holding Company (Gokaldas Exports Ltd) subject to the requisite approval from applicable regulators: 1. Deejay Trading Pvt Ltd 2.Magenta Trading Pvt Ltd 3.Rafter Trading Pvt Ltd 4.Rishikesh Apparels Pvt Ltd 5.Madhin Trading Pvt Ltd 6.Rajdin Trading Pvt Ltd 7.Seven Hills Clothing Pvt Ltd 8.Glamourwear Apparels Pvt Ltd 9.Reflexion Trading Pvt Ltd Other three Subsidiaries namely All Colour Garments Pvt Ltd, SNS Clothing Pvt Ltd and Vignesh Apparels Pvt Ltd will continue as Wholly Owned Subsidiaries. We write to inform that the following Resolution (Ordinary / Special) as set out in the Sectorial Regulator Notice dated 26thOctober, 2017, have been passed by the Members by requisite Majority. Sl. No Resolution 1. Approval of Scheme of Amalgamation of Deejay Trading Pvt. Ltd, Glamourwear Apparels Pvt. Ltd, Madhin Trading Pvt. Ltd, Magenta Trading Pvt. Ltd, Rafter Trading Pvt. Ltd, Rajdin Apparels Pvt. Ltd, Reflexion Trading Pvt. Ltd, Rishikesh Apparels Pvt. Ltd and Seven Hills Clothing Pvt. Ltd. (all Transferor Companies) with Gokaldas Exports Ltd. (Transferee Company) As required under Regulation 44(3) of SEBI (Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are enclosing herewith the details of the voting results in the prescribed format along with the Scrutinizers Report. We also enclosing herewith the Summary of proceedings of the Meeting as required under Regulation 30, Para A of Schedule lll of the Listing Regulations. This is for your information and records, please. (As Per BSE Announcement Dated on 29.11.2017) Sub: Intimation of Merger Order passed by the Hon'ble National Company Law Tribunal, Bengaluru Bench - Reg Reference: Observation Letter received from the BSE Limited dated 30th December, 2016 Observation Letter received from the National Stock Exchange Limited dated 30th December, 2016. (As Per BSE Announcement Dated On 12/03/2019)