In compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. July 20, 2022, has considered and approved the Scheme of Arrangement between the Company and its wholly owned subsidiary i.e. Century Infra Limited ('Transferee Company') and their respective shareholders and creditors, which inter alia provides for the transfer and vesting of the Container Freight Station Services Undertaking (as defined in the Scheme) from the Company to the Transferee Company, as a going concern, on slump sale basis, and in consideration thereof, the Transferee Company shall issue its equity shares to the Company. The equity shares of the Transferee Company are not listed on Stock Exchanges.In terms of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are furnishing herewith the details of the Scheme as Annexure- I. This is in continuation to our earlier intimation dated July 20, 2022 wherein it was informed that the Board of Directors of Century Plyboards (India) Limited had approved the Scheme of Arrangement between the Company and its wholly owned subsidiary i.e. Century Infra Limited and their respective shareholders and creditors under Section 230 to 232 read with other applicable provisions of the Companies Act, 2013 and Rules thereunder, subject to receipt of applicable regulatory approvals. In this regard, we would like to inform you that BSE Limited and the National Stock Exchange of India Limited have issued their Observation Letters dated October 10, 2022 as required under Regulation 37 of the SEBI LODR Regulations, 2015 conveying ''No adverse observation/No-objection'', to the Scheme. The copies of said Observation Letters are enclosed. The aforesaid letters are also being hosted on the website of the Company at https://www.centuryply.com/investors-new/scheme-of-arrangement (As per BSE Announcement Dated on 11/10/2022) This is with reference to the Order of Hon''ble National Company Law Tribunal, Kolkata Bench dated 14th June, 2023, with respect to Company Petition C.P. (CAA.) No. 53/KB/2023 in connection with Company Application C.A. (CAA) No. 168/KB/2022, in the matter of Scheme of Arrangement between Century Plyboards (India) Limited ('Transferor Company') and Century Infra Limited ('Transferee Company') and their respective shareholders and creditors whereby the instant petition has been fixed for hearing on 20th July, 2023. In this regard and pursuant to Regulation 30, 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' (in English language) and 'Aajkaal' (in Bengali language) on 19th June, 2023, inter alia, intimating about date of hearing of Petition. (As per BSE Announcement Dated on 19/06/2023) We hereby inform you that the aforesaid Scheme has received approval from the NCLT, Kolkata Bench, through a corrigendum order dated 31st January, 2024 and uploaded and made accessible on the website of NCLT on 5th February, 2024, in the late evening. This corrigendum shall be read with the NCLT Order dated 17th October, 2023 along with corrigendum dated 20th October, 2023. (As per BSE Announcement Dated on 06/02/2024) We are pleased to inform that the Company has received the Certified true copy of the order passed by Hon''ble NCLT approving the Scheme today, i.e., 9th February, 2024. The said copy of order is enclosed herewith. (As Per BSE Announcement Dated on 09/02/2024) This is to inform you that the captioned Transferor and Transferee Company, respectively have filed Form No. INC-28 with Ministry of Corporate Affairs/ Registrar of Companies, Kolkata today and accordingly the Scheme has become effective from 18th March, 2024. Consequently, the CFS Undertaking (as defined in the Scheme) of Century Plyboards (India) Limited stands transferred to and vested in Century Infra Limited, wholly owned subsidiary of the Company, as a going concern from 1st April,2022, being the Appointed date for the Scheme. (As Per BSE Announcement Dated on 18/03/2024)