GOCL Corporation Limited at its meeting held today, inter alia, considered and approved the Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (''HNPCL'') into GOCL Corporation Limited (''GOCL''). We have to inform you that the Audit Committee and the Board of Directors of GOCL Corporation Limited (GOCL' or the Company') at their meetings held today reviewed, inter- alia, the valuation report / share exchange ratio and approved a scheme of merger by absorption of HNPCL into GOCL. In view of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we submit the details in prescribed format as 'Annexure - A' This communication is being made by way of abundant caution to inform the market participants and no speculation should be drawn from this communication.