This has reference to our letter dated December 11,2019 , wherein we have informed that the Board of Directors of the Company has approved the Scheme of Amalgamation of Wholly owned Subsidiary Company namely Almondz Global Infra -Consultant Limited(Transferor Companny) with Almondz Global Securities Limited (Transferee Company), under Section 230-232 and other relevant provisions of the Companies,Act 2013 read with rules mdae thereunder,subject to the requisite statutory and regulatory approvals. Pursuant to Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Notification No. SEBI/LAD/NROGN/2016-17/029 dated February 15, 2017 and in terms of SEBI Circulars No. CFD/DIL3/CIR/2017/21 dated March 10,2017, we are pleased to enclose herewith a copy of the aforesaid Scheme of Amalgamation along with extracts of the Resolution, passed by the Board of Directors of the Company. This is for your information and records please. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results and scrutinizer''s report of the separate meetings of the Equity Shareholders, Unsecured Creditors and Secured Creditors ('Meetings') of the Company held on Wednesday, 3rd March 2021 at 12:00 noon, 1:00 p.m. and 2.00 p.m. respectively, pursuant to the order dated 4th December, 2020 and 07 January, 2021 passed by Principal Bench of Hon''ble National Company Law Tribunal, New Delhi ('NCLT'), for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Almondz Global Infra - Consultant Limted with Almondz Global Securities Limited and their respective Shareholders and Creditors ('Scheme'). (As Per BSE Announcement dated on 09.03.2021) Advertisement of Notice of Final Hearing of Petition (As Per BSE Announcement dated on 09.06.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on today i.e., 12 January, 2022 has decided that due to revised reorganizational /consolidation plan of the Company arising on account of regulatory compulsions, the proposed merger of wholly owned subsidiary namely Almondz Global Infra-Consultant Limited (Transferor Company), with Almondz Global Securities Limited' (the Transferee Company) may not be commercially viable. Accordingly, it was decided to withdraw the current application of merger of the aforesaid wholly owned subsidiary company which is pending before the Hon'ble National Company Tribunal, New Delhi. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 12.01.2022) This is in furtherance to our letter dated January 12, 2022 intimating the stock exchanges on the decision of the Board of Directors of the Company about the withdrawal of the Scheme. We would now like to inform that the National Company Law Tribunal, New Delhi Bench vide its Order dated January 27, 2022 , has approved the withdrawal of the said Scheme. The copy of the Order of the NCLT is enclosed for your reference . You are requested to kindly take the same on your record and oblige. (As per BSE Announcement Dated on 02/02/2022)