Outcome of Board Meeting In continuation of our letter dated February 18, 2020 and pursuant to Regulation 37(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017, we hereby submit the following documents: (a) Certified true copy of the resolution passed by the Board of Directors and Administration and Investment Committee of the Board of the Company approving the draft Scheme of Amalgamation; and (b) Scheme of Amalgamation between the Company and its wholly-owned subsidiaries being (i) Greenpiece Landscapes India Private Limited; (ii) Golden Star Facilities and Services Private Limited; (iii) MFX Infotech Private Limited; and (iv) Trimax Smart Infraprojects Private Limited, the contents of which are self-explanatory Further, we confirm that we have paid the applicable fees, i.e., Rs. 25,000 plus GST on the BSE Listing Centre portal (payment details are enclosed for your ready reference). (As Per BSE Announcement Dated on 29/06/2020) Update on Scheme of Amalgamation of the wholly-owned subsidiaries with the Company (As Per BSE Announcement dated on 20.03.2021) Outcome of Board Meeting of the Company held on June 03, 2021 (AS Per BSE Announcement Dated on 03.06.2021) Newspaper Advertisement - Notice of the hearing of Scheme of Amalgamation of Greenpiece Landscapes India Private Limited and MFX Infotech Private Limited and Conneqt Business Solutions Limited with Quess Corp Limited. (As Per BSE Announcement dated on 08.03.2023) Order passed by Hon''ble NCLT approving Scheme of Amalgamation of Wholly-owned Subsidiary with Quess Corp Limited (As Per BSE Announcement dated on 07.11.2023) Receipt of Certified True Copy of Order of Honble NCLT (As Per BSE Announcement Dated on 15.11.2023) Implementation of Scheme of Amalgamation (As Per BSE Announcement Dated on 01.12.2023) Disclosure under Reg 30 read with Schedule III of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 04/12/2023)