In compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the SEBI Master Circular Number SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 ('SEBI Merger Circular'), as amended from time to time, this is to inform you that the Board of Directors of the Company ('the Board') at its Meeting held today i.e. June 30, 2022, has considered and approved the draft Scheme of Arrangement between HG Industries Limited ('Transferor Company') and the Company and their respective shareholders and all concerned under Sections 230 to 232 of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder for amalgamation of the Transferor Company with and into the Company ('Scheme'). Please refer the attachment for the complete text. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the SEBI Master Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 ('SEBI Merger Circular'), as amended from time to time, this is to inform you that the Board of Directors of the Company ('the Board') at its Meeting held today i.e. June 30 2022, has considered and approved the draft Scheme of Arrangement between HG Industries Limited ('Transferor Company') and Greenlam Industries Limited ('Transferee Company') and their respective shareholders and all concerned under Sections 230 to 232 of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder for amalgamation of the Transferor Company with and into the Transferee Company. Please refer attachment for complete text. The Company has in receipt of Observation Letters regarding the proposed Scheme of Arrangement between HG Industries Limited (formerly Himalaya Granites Limited) ('Transferor Company') and Greenlam Industries Limited (the 'Company' or 'Transferee Company') and their respective shareholders and all concerned for the amalgamation of the Transferor Company with and into the Transferee Company ('Scheme') In furtherance to our intimation dated June 30, 2022 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received the observation letters from BSE Limited dated January 11, 2023, with respect to the draft Scheme of Arrangement between HG Industries Limited (formerly Himalaya Granites Limited) (the 'Company' or 'Transferor Company') and Greenlam Industries Limited ('Transferee Company') and their respective shareholders and all concerned for the amalgamation of the Transferor Company with and into the Transferee Company. Copy of the aforesaid observation letter is attached herewith for your ready reference. The above is for your information and records. (As per BSE Announcement Dated on 12/01/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, of the business transacted at the Meeting of the Equity Shareholders (Annexure - A) and Unsecured Creditors (Annexure - B) of the Company held pursuant to order dated February 22, 2023, passed by the Hon'ble National Company Law Tribunal, New Delhi Bench, held on Monday, April 17, 2023 at 02:00 P.M. and 04:30 P.M., respectively, ('NCLT convened Meeting(s)') through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM'). For complete text refer attachment. (As per BSE Announcement Dated on 19/04/2023) Intimation regarding final order by NCLT for Scheme of Arrangement. For details, please refer attached. Please find atatched final order passed by Hon''ble NCLT, New Delhi in respect of Scheme of Arrangment between HG Industries Limited ('Transferor Company') and Greenlam Industries Limited ('Transferee Company') and their respective Shareholders and creditors for the Amalgamation of Transferor company with and into the Transferee Company. Plesae refer attached document for complete information. (As per BSE Announcement Dated on 31/10/2023) Please find enclosed herewith Certified True Copy of Order dated October 31, 2023 passed by NCLT for scheme of Arrangement between the Company and HG Industries Limited. Please find attached certified true copy of the Order dated October 31, 2023 passed by Hon''ble NCLT for Scheme of Arrangement between the Company and Greenlam Industries Limited. Please refer attached document for complete information. (As per BSE Announcement Dated on 04/11/2023) Please find attached letter regarding Board Meeting outcome for fixing the record date pursuant to the scheme of arrangement. For complete information, please refer the attachment. Intimation regarding noting of certified copy of Order related to Scheme of Arrangement and alteration in Memorandum of Association of the Company. For more details, please refer the attachment. Please find enclosed herewith intimation regarding effectiveness of Scheme of Arrangement. For more updates, refer attachment. Please find enclosed herewith intimation regarding alteration of memorandum of association of the Company pursuant to Scheme of Arrangement. Please refer the attachment for details. Effectiveness of the Scheme of Arrangement between HG Industries Limited and Greenlam Industries Limited and their respective shareholders and creditors. Please refer the attached file for complete details. (As per BSE Announcement Dated on 08/11/2023) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation between HG INDUSTRIES LTD ('Transferor Company') and GREENLAM INDUSTRIES LIMITED ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal, New Delhi Bench, HG INDUSTRIES LTD has fixed Record Date to determine the entitlement of shareholders of HG INDUSTRIES LTD to the Equity Shares of GREENLAM INDUSTRIES LIMITED. Trading Members are advised not to deal in the Equity Shares of HG INDUSTRIES LTD with effect from the under mentioned date:- COMPANY NAME CODE HG INDUSTRIES LTD (513723) RECORD DATE 22.11.2023 PURPOSE Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of the Amalgamation of HG INDUSTRIES LTD with and INTO GREENLAM INDUSTRIES LIMITED; GREENLAM INDUSTRIES LIMITED shall issue and allot Equity Shares to the shareholders of HG INDUSTRIES LTD in the following Share Exchange Ratio: '01 (One) Equity Share of GREENLAM INDUSTRIES LIMITED having a Face Value of Re.1/- each to be issued as fully paid-up, for every 2 (Two) Fully Paid-Up Equity Shares of Rs.5/- each held by shareholder of HG INDUSTRIES LTD ('Share Exchange Ratio').' NO DEALINGS FROM W.E.F. 22/11/2023 DR-660/2023-2024 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 16.11.2023) Please find enclosed herewith intimation regarding allotment of equity shares pursuant to Scheme of Arrangement. (As Per BSE Announcement dated on 23.11.2023) Please find respective reports (As per BSE Announcement Dated on 02/02/2024)