The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals. Receipt of Observation letter with 'No Objection' from National Stock Exchange of India Limited in relation to proposed Scheme of Arrangement (As Per BSE Announcement Dated on:07.08.2025) Receipt of Observation Letter with ''No Adverse Observation'' from BSE Limited in relation to the proposed Composite Scheme of Arrangement. (As per BSE Announcement Dated on 08/08/2025) Information Pursuant to Regulation 30, 37 and other applicable Regulations of the SEBI (LODR) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20,2023 - Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors - Receipt of Order of the Hon''ble National Company Law Tribunal Allahabad bench directing meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors (As Per BSE Announcement Dated on: 29.10.2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Receipt of Order passed by the Hon''ble NCLT, Allahabad Bench in respect of Composite Scheme of Arrangement amongst Triveni Engineering & Industries Limited and Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Limited and their respective Shareholders & Creditors. (As per BSE Announcement dated on: 19.12.2025) Intimation regarding Pronouncement of Order by the Hon''ble National Company Law Tribunal, Allahabad Bench (As Per BSE Announcement Dated on 08.05.2026) Intimation of receipt of certified copy of Order sanctioning the Scheme of Arrangement by the Hon''ble National Company Law Tribunal, Allahabad Bench (As Per BSE Announcement dated on: 14.05.2026) In furtherance to our earlier disclosures dated May 14, 2026 and May 19, 2026 and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the captioned Scheme, as sanctioned by the Hon'ble National Company Law Tribunal Allahabad Bench vide Orders dated May 7, 2026 and May 18, 2026 (NCLT Orders) has been made effective today viz. May 19, 2026 upon filing of the certified copies of the NCTL Orders by the respective companies with the concerned Registrar of Companies on May 19, 2026 ('Effective Date'). The process of filing of Form No INC 28 with the Registrar of Companies was completed today at around 6:45 p.m. it is hereby informed that June 3, 2026 has been fixed as the Record Date for determining such eligibility of Sir Shadi Lal Enterprises Limited shareholders for receiving equity shares of the Company (As Per BSE Announcement Dated on:20.05.2026) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal (NCLT), ALLAHABAD Bench, inter alia, providing for the Merger of Sir Shadi Lal Enterprises Ltd ('Amalgamating Company' ) WITH/INTO Triveni Engineering and Industries Limited ('Amalgamated Company'), Sir Shadi Lal Enterprises Ltd has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Sir Shadi Lal Enterprises Ltd to the Equity Shares of Triveni Engineering and Industries Limited. Trading Members are advised not to deal in the Equity Shares of Sir Shadi Lal Enterprises Ltd as per details given below:- COMPANY NAME & CODE Sir Shadi Lal Enterprises Ltd (532879) RECORD DATE 03.06.2026 PURPOSE As per Scheme of Arrangement (For Amalgamation) approved by the Honble National Company Law Tribunal, Allahabad Bench; Upon coming into effect of the Scheme of Amalgamation, Triveni Engineering and Industries Limited shall Issue and allot Equity Shares to the Shareholders of Sir Shadi Lal Enterprises Ltd in the following proportion: For every 137 (One Hundred and Thirty Seven) Equity shares of the Face Value of Rs.10/- each fully Paid-Up held by the Shareholders in Sir Shadi Lal Enterprises Ltd, shall be entitled to receive 100 (One Hundred) Equity Shares of the Face value of Re.1/- fully paid of Triveni Engineering and Industries Limited No Dealings/ Suspension w.e.f. Date/Settlement No. 03/06/2026 DR-643/2026-2027 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 01.06.2026)