This is to inform you that the Board of Directors at their meeting held today i.e. February 14, 2018 transacted the following business: Approved a Scheme of Amalgamation of Amenity Software Private Limited (Transferor Company 1- Wholly Owned Subsidiary of Sunteck Realty Limited), Magenta Computer Software Private Limited (Transferor Company 2- Wholly Owned Subsidiary of Sunteck Realty Limited) and Sunteck Fashions & Lifestyles Private Limited (Transferor Company 3- Wholly Owned Subsidiary of Sunteck Realty Limited) with Sunteck Realty Limited (Transferee Company) Disclosure in respect of the aforesaid Scheme of Amalgamation as required under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Intimation of Merger of wholly owned subsidiaries with the Company (As Per BSE Announcement Dated 20.09.2019)