We wish to inform you that pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at their meeting held on May 21, 2024, has inter-alia transacted the following business items : The Board has approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2024 and other matters as per attachment. The Scheme provides for merger of Yellowstone Fine Chemicals Private Limited ('Transferor Company') with and into Laxmi Organic Industries Limited ('Transferee Company'). The Transferor Company is a wholly owned subsidiary of the Transferee Company. We refer to the letter dated 21st May, 2024 intimating about the approval granted by the Board of the Company vide board resolution dated 21st May, 2024 for proposed Scheme of Amalgamation under section 232 read with Section 230and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder for amalgamation of YFCPL with and into Laxmi Organic Industries Limited, subject to approval NCLT, Mumbai Bench. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Hon''ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated 27th February, 2025 has approved the Scheme. The certified true copy of the order was received by the Company on 19th March, 2025, and the same shall be filed with Registrar of Companies, Mumbai by the Company and the Transferor Company, as per the applicable laws. Accordingly, the scheme shall become effective upon filing of the same with the Registrar of Companies, Mumbai. (As per BSE Announcement Dated on 19/03/2025)