The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals. Receipt of Observation letter with 'No Objection' from National Stock Exchange of India Limited in relation to proposed Scheme of Arrangement (As Per BSE Announcement Dated on:07.08.2025) Receipt of Observation Letter with ''No Adverse Observation'' from BSE Limited in relation to the proposed Composite Scheme of Arrangement. (As per BSE Announcement Dated on 08/08/2025) Information Pursuant to Regulation 30, 37 and other applicable Regulations of the SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20,2023 - Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors - Receipt of Order of the Hon''ble National Company Law Tribunal Allahabad bench directing meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors Information Pursuant to Regulation 30, 37 and other applicable Regulations of the SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20,2023 - Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors - Receipt of Order of the Hon''ble National Company Law Tribunal Allahabad bench directing meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors (As Per BSE Announcement Dated on: 29.10.2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Receipt of Order passed by the Hon''ble NCLT, Allahabad Bench in respect of Composite Scheme of Arrangement amongst Triveni Engineering & Industries Limited and Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Limited and their respective Shareholders & Creditors. (As per BSE Announcement dated on: 19.12.2025)