LGS Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2011, inter alia, has considered the merger proposal of Ybrant Digital Ltd. (Ybrant) with LGS Global Ltd. (LGS) with share exchange ratio of 6 (six) equity shares of LGS of Rs. 10/- each fully paid up for every 1 (one) equity share of Ybrant of Rs. 10/- each fully paid up. LGS Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, inter alia, has considered and approved. 1. The Scheme of Merger of Ybrant Digital Ltd (Ybrant0 with LGS Global Ltd (LGS) pursuant to Section 391 to 394 and other applicable provisions of the Companies Act, 1956 subject to various approvals of the shareholders, lenders, creditors of the respective companies, the Hon'ble High Court of State of Andhra Pradesh, Stock Exchanges and other the concerned authorities. 2. The share exchange ratio of 6 (six) equity shares of LGS of Rs 10/- each fully paid up for every 1 (one) equity share of Ybrant of Rs 10/- each fully paid up. 3. The fairness opinion certificate provided by the Merchant Banker. (As Per BSE Announcement Website dated on 03.08.2011) LGS Global Ltd has informed BSE that the members of the Company in the Court Convened Meeting of Equity Shareholders held on December 24, 2011 approved the Scheme of Amalgamation of Ybrant Digital Limited with LGS Global Limited and their respective shareholders. (As Per BSE Announcement Dated on 26.12.2011) LGS Global Ltd has informed BSE regarding a Press Release dated May 02, 2012, titled 'Ybrant Digital - LGS Global Merger approved by High Court'. Press Release : 'Ybrant Digital Limited, the global digital marketing company, announced that the High Court of Andhra Pradesh has approved its merger with LGS Global Limited. The AP High Court has sanctioned the scheme of amalgamation of Ybrant Digital with LGS Global, the company said in a filing to the Bombay Stock Exchange (BSE).' (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 02.05.2012) LGS Global Ltd has informed BSE that pursuant to Clause(s) 14.8 and 14.9 of the Scheme of Amalgamation of Ybrant Digital Limited with LGS Global Limited as approved by the Hon'ble High Court of Andhra Pradesh vide its order dtd. April 11, 2012, the name of the Company has been changed from 'LGS GLOBAL LIMITED' to 'YBRANT DIGITAL LIMITED' with effect from June 14, 2012 as per the Fresh Certificate of Incorporation Consequent upon Change of Name issued by the Registrar of Companies, Andhra Pradesh. (As Per BSE Announcement Dated on 20.06.2012)