The Board of Directors at their meeting held today inter-alia considered and approved the following: 3. In-principal approval for merger of Devyani Food Street Pvt. Ltd. and Devyani Airport Services (Mumbai) Pvt. Ltd. (both are 'Wholly Owned Subsidiaries') with the Company subject to approval of Shareholders, Creditors, Stock Exchanges, NCLT, SEBI and all other statutory/applicable authorities. We would like to inform you that as recommended by the Audit, Risk Management and Ethics Committee, the Board of Directors of our Company in their meeting held today approved the Scheme of Amalgamation ('Scheme') under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 for amalgamation of Devyani Food Street Pvt. Ltd. and Devyani Airport Services (Mumbai) Pvt. Ltd. (both are Wholly Owned Subsidiary Companies) with the Company, subject to approval of shareholders, creditors, Stock Exchanges, SEBI, National Company Law Tribunal and any other statutory / applicable authorities as may be required. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - 1. (As Per BSE Announcement dated on 13.12.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the advertisement published in newspapers 'Indian Express' and 'Jansatta'. Copies of the aforesaid newspaper advertisement are also available on the website of the Company at www.dil-rjcorp.com. (As Per BSE Announcement dated on 16.03.2023) We wish to inform that NCLT, New Delhi, vide its Order dated July 13, 2023, has approved the Scheme of Amalgamation involving wholly-owned subsidiaries of the Company. The Scheme shall come into effect upon completion of legal formalities including filing of certified true copy of the Order with the ROC, NCT of Delhi & Haryana. (As per BSE Announcement Dated on 14/07/2023) This is to inform that each of the Transferor Companies and the Transferee Company have filed Form no. INC-28 with Registrar of Companies today, i.e. August 18, 2023, and accordingly, the Scheme of Amalgamation has become effective from Friday, August 18, 2023. For details refer Announcement. (As Per BSE Announcement Dated on 18.08.2023)