The Board of Directors of the company in its meeting held on 6th September, 2017 at 05:30 P.M. and concluded at 07:00 P.M. considered the proposal of amalgamation of Priceless Overseas Limited (Unlisted Company) (amalgamating company) into P G Industry Limited (listed Company) (amalgamated company) and initiated to draft the scheme of Amalgamation of both the Companies This is to inform you that Board of Directors of the company in its meeting held on 22nd September, 2017 at 03:30 P. M. and concluded at 06:30 P. M. approved the draft scheme of amalgamation of Priceless Overseas Limited (Unlisted Company) (amalgamating company) into P G Industry Limited (listed Company) (amalgamated company) with effect from closing hours of March 31, 2017 ('Appointed Date') pursuant to sections 230 to 232 of the Companies Act, 2013 and subject to approval of the NCLT, New Delhi Bench and such other authorities as may be required. (As per BSE Announcement date on 22/09/2017) Approval of Draft Scheme of amalgamation of Priceless Overseas Limited (Unlisted Company) (amalgamating company) into P G Industry Limited (listed Company) (amalgamated company) with effect from closing hours of March 31, 2017 ('Appointed Date') pursuant to sections 230 to 232 of the Companies Act, 2013 and subject to approval of the NCLT, New Delhi Bench and such other authorities as may be required. This intimation has been given under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015. Desired information has been enclosed herewith as Annexure I. (As Per BSE Announcement Dated On 23/09/2017) Revision in Outcome of Board Meeting held on 22.09.2017 (As Per BSE Announcement Dated on 26.09.2017) Certificate from Fast Track Finsec Private Limited, Category I Merchant Banker registered with SEBI certifying that the Information pertaining to Priceless Overseas Limited (Unlisted Entity) involved in the scheme of amalgamation in the format specified for abridged prospectus as provided in Part D of Schedule VIII of the SEBI (ICDR) Regulation is accurate and adequate. (As Per BSE Announcement Dated On 27/06/2018) Newspaper publication in connection with NCLT convened meetings of Shareholders and Unsecured Creditors (As Per BSE Announcement Dated On 30/06/2018) To approve the Draft Scheme of Amalgamation of P G Industry Limited and Priceless Overseas Limited (As per BSE Announcement date on 31/07/2018) Proceedings of Meeting of Equity Shareholders convened pursuant to order of Hon''ble NCLT, Delhi Bench (As Per BSE Announcement Dated on 06.08.2018) Pursuant to the Scheme, the Board of Directors of the Company at its Meeting held today, i.e. on May 08, 2020 have approved the allotment of 26,98,868 (Twenty Six Lakh Ninety Eight Thousand Eight Hundred Sixty Eight) fully paid-up Equity Shares of Re. 5/- (Rupee Five Only) each at par, to the Shareholders of the Transferor Company. (As Per BSE Announcement dated on 09.05.2020)