Syrma SGS Technology Ltd - 543573 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 01, 2023, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 11:30 a.m. and concluded at 5:20pm. today i.e. Wednesday, November 01, 2023, the Board of Directors have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, of the Financial Year 2023-24. A copy of the same is enclosed herewith as 'Annexure I'. 2. Board also approved the Merger as follows: amalgamation of the entire business and undertaking of SGS Infosystems Private Limited with SGS Tekniks Manufacturing Private Limited thereafter in the second stage, amalgamation of the entire business and undertaking of SGS Tekniks Manufacturing Private Limited Details enclosed in 'Annexure II' The Board of Director of the Company at its meeting held today i.e. November 01, 2023 considered and approved a scheme of Amalgamation pursuant to section 230 to 232 and other relevant provision of the Companies Act, 2013 As per attached letter (As per BSE Announcement Dated on 12/01/2024) Intimation to update on Scheme of Amalgamation and Arrangement under Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 01/08/2024) Scrutinizers Report of the meeting of Unsecured Creditors of SGS Tekniks Manufacturing Private Limited held on 12th September 2024, pursuant to the Order of the Hon''ble National Company Law Tribunal, Mumbai ('NCLT') Read less.. (As Per BSE Announcement Dated on 13.09.2024) Intimation under Regulation 30 pf Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/12/2024) Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 20/12/2024) Intimation of Order dated 7th October 2025 received from Hon''ble NCLT, Mumbai Bench in Company Petition No 217/MB/2024 connected with Company Application No 25/MB/2024 filed in relation to the Scheme of Amalgamation (As Per BSE Announcement Dated on: 07/10/2025)