Master Components Limited has informed the Exchange about Amalgamation Merger Master Components Limited has informed the Exchange about update on Amalgamation Merger Subject Disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 as amended SEBI Listing Regulations Ref Disclosure submitted on September 30, 2025 Vide Ack. No. 2025 Sep 209464 24949 Respected Sir Madam, This is with reference and in furtherance to the disclosure under Regulation 30 read with Schedule III of the SEBI Listing Regulations, submitted on 30th September, 2025 vide application number 2025 Sep 209464 24949, wherein the Company had informed about the approval by the Board of directors for the Scheme of Amalgamation of Master Moulds Private Limited Transferor Company with and into the Company and their respective shareholders and creditors under provisions of Sections 230 to 232 and other applicable provisions of the Companies Act 2013 read with rules made thereunder Scheme in their meeting held on 30th September 2025. The company has submitted application to the NSE for in principal approval to the scheme on 15th October, 2025 against which the Company has received a requirement letter Vide No NSE LIST 51484 dated 23rd October, 2025 stating that the audited financial statements considered for the preparation of valuation report should not be older than 3 months on the date of the valuation report. Further, NSE requested the Company to submit the revised valuation report by 29th October, 2025. However, due to practical challenges in procuring the updated audited financial statements not older than 3 months and revised valuation report based thereon will require further time and the withdrawal has been necessitated considering the time needed for preparation and ensuring full compliance with the NSE SOP Circular and the regulatory framework, the Company has decided to withdraw the Scheme of Amalgamation as approved on 30th September 2025. Accordingly, he company has passed the Circular resolution for withdrawal of application on 28th October 2025. The copy of circular resolution is attached. The Company shall file re file the application for approval of the Scheme of Amalgamation, once the audited financial statements and valuation report are considered and approved by the committees and Board of Directors as per NSE SOP circular. (As Per NSE Announcement Dated on: 28.10.2025) Master Components Limited has informed the Exchange regarding update on Scheme of Amalgamation. (As Per NSE Announcement Dated on : 15.06.2026)