OUTCOME OF BOARD MEETING TO CONSIDER AND APPROVE THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN BHAGYANAGAR COPPER PRIVATE LIMITED (TRANSFEROR COMPANY), BHAGYANAGAR INDIA LIMITED (DEMERGED COMPANY OR TRANSFEREE COMPANY) AND TIERAMET LIMITED (RESULTING COMPANY). amalgamation of Bhagyanagar Copper Private Limited with Bhagyanagar India Limited on a going concern basis. Link: https://www.bseindia.com/xml-data/corpfiling/AttachHis/138512e8-96c4-49d9-8a58-4678ee6c3e0b.pdf Intimation of receipt of 'No adverse observation' Letters from BSE Limited and National Stock Exchange of India Limited in relation to composite scheme of arrangement. (As per BSE Announcement dated on: 23.12.2025)