Please find attached outcome of today Board meeting. Submission of Scheme of Arrangement between Quess corp Limited and its wholly owned subsidiaries Aravon Services Private Limited Centreq Business Services Private Limited Coachieve Solutions Private Limited Master Staffing Solutions Private Limited (As Per BSE Announcement Dated On 27/03/2019) This is in continuation to our letter dated 26th March 2019, we would like to inform that there were certain inadvertent and typographical error in the clause 14 Para 1 on Page 29 of the Scheme of Amalgamation under Section 233 of the Companies Act 2013. We request you to kindly take the attached corrected Scheme of Amalgamation on record and oblige. There is no other changes in the Scheme of Amalgamation. The corrected Scheme of Amalgamation is enclosed herewith. (As Per BSE Announcement Dated On 31/07/2019) This is to inform you that the Regional Director, South-East region, Hyderabad, Ministry of Corporate Affairs, has, vide its confirmation order dated 15th November, 2019, received on 18th November, 2019, approved the Scheme of amalgamation between Aravon Services Private Limited, CentreQ Business Services Private Limited, Coachieve Solutions Private Limited, Master Staffing Solutions Private Limited with Quess Corp Limited and their respective shareholders and creditors in terms of Section 233 of the Companies Act, 2013. Further, the Scheme of Amalgamation would become effective from the appointed date i.e. 01st April, 2019. (As Per BSE Announcement Dated 19.11.2019)