Race Eco Chain Ltd [10-Sep-2025]

Remarks:Race Eco Chain Ltd.

Outcome of the board Meeting approving the scheme of arrangement Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 10th, 2025 at 02:30 p.m., inter-alia, considered and approved the proposed scheme of arrangement amongst RACE ECOCHAIN LIMITED (herein after referred to as 'RACE/ Demerged Company' ) and GEOECO GREEN ENERGY LIMITED (herein after referred to as 'GEOECO/ Resultant Company No. 1') and RACE GATEWAY LIMITED (herein after referred to as 'GATEWAY/ Resultant Company No. 2') and the irrespective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013,the rules and/or regulations made thereunder (as amended from time to time) ('Companies Act'), Section 2(19AA) read with other relevant provisions of the Income TaxAct,1961(as amended from time to time) ('IT Act'). By way of the proposed Scheme it is proposed to Demerge Biomass Division (hereinafter referred to as Demerged Undertaking 1) of the Demerged Company into GEOECO GREEN ENERGY LIMITED (hereinafter referred to as the Resulting Company No. 1) and demerge the Restore Bag Division(hereinafter referred to as Demerged Undertaking 2) of the Demerged Company into RACE GATEWAY LIMITED (hereinafter referred to as the Resulting Company No. 2), on a going concern basis and in consideration, the consequent issuance of equity shares (as defined herein after) by the respective Resulting Companies to all the shareholders of the Demerged Company as per the Share Entitlement Ratio 1) 267 (Two Hundred Sixty-Seven) Equity Shares of GEOECO/ Resulting Company No. 1 having face value of INR 10.00/- each, credited as fully paid-up, for every 214 (Two Hundred Fourteen) equity share having voting rights and face value of INR 10.00/- each held in RACE/ Demerged Company The shares issued by the Resulting Companies pursuant to this Clause 18 are herein after referred to as 'Resulting Companies New Equity Shares'.

Race Eco Chain Ltd [10-Sep-2025]

Remarks:Race Eco Chain Ltd.

Outcome of the board Meeting approving the scheme of arrangement Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 10th, 2025 at 02:30 p.m., inter-alia, considered and approved the proposed scheme of arrangement amongst RACE ECOCHAIN LIMITED (herein after referred to as 'RACE/ Demerged Company' ) and GEOECO GREEN ENERGY LIMITED (herein after referred to as 'GEOECO/ Resultant Company No. 1') and RACE GATEWAY LIMITED (herein after referred to as 'GATEWAY/ Resultant Company No. 2') and the irrespective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013,the rules and/or regulations made thereunder (as amended from time to time) ('Companies Act'), Section 2(19AA) read with other relevant provisions of the Income TaxAct,1961(as amended from time to time) ('IT Act'). By way of the proposed Scheme it is proposed to Demerge Biomass Division (hereinafter referred to as Demerged Undertaking 1) of the Demerged Company into GEOECO GREEN ENERGY LIMITED (hereinafter referred to as the Resulting Company No. 1) and demerge the Restore Bag Division(hereinafter referred to as Demerged Undertaking 2) of the Demerged Company into RACE GATEWAY LIMITED (hereinafter referred to as the Resulting Company No. 2), on a going concern basis and in consideration, the consequent issuance of equity shares (as defined herein after) by the respective Resulting Companies to all the shareholders of the Demerged Company as per the Share Entitlement Ratio 206 (Two Hundred Only) Equity Shares of GATEWAY/ Resulting Company No. 2 having face value of INR 10.00/- each, credited as fully paid-up, for every 200 (Two Hundred Only) equity share having voting rights and face value of INR 10.00/- each held in RACE/Demerged Company. The shares issued by the Resulting Companies pursuant to this Clause 18 are herein after referred to as 'Resulting Companies New Equity Shares'.

Laurus Synthesis Pvt Ltd [21-Aug-2025]

Remarks:Laurus Synthesis Pvt Ltd

The Board of Directors of the Company at its meeting held on 21st August, 2025, subject to requisite approvals/consents, approved the Composite Scheme of Arrangement ('Scheme') under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act'). The details of Composite Scheme of Arrangement, in brief, are as follows: (i) The demerger of Laurus Synthesis Private Limited ('LSPL' or 'Transferor Company' or 'Demerged Company'), a wholly owned subsidiary of Laurus Labs Limited, whereby the Identified Business Undertaking i.e., Unit-1 of LSPL shall be demerged and be merged with Sriam Labs Private Limited ('Sriam' or 'Resulting Company'), a wholly owned subsidiary of Laurus Labs Limited; and (ii) Amalgamation of the Remaining Business Undertaking of LSPL (i.e., entire LSPL excluding Unit- 1) with Laurus Labs Limited ('Laurus' or 'Transferee Company') and dissolution of Transferor Company/LSPL without going through the process of winding up under the provisions of the Act. Please see the annexed enclosure (As per BSE Announcement Dated on 05/09/2025)

Oricon Enterprises Ltd [08-Aug-2025]

Remarks:Oricon Enterprises Ltd.

The Company has informed about Execution of Business Transfer Agreement for sale of its business of manufacturing, trading and sale of Metal Crown Seals and Roll On Pilfer Proof Closures.

ADI BPO Services Ltd [18-Jul-2025]

Remarks:ADI BPO Service Ltd.

The Board of Directors at their Meeting held today, i.e. 18 July 2025 have inter-alia, approved and noted the following business(es): 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025. 2. Noting of the Limited Review Report. 3. Amalgamation of ADI BPO Services Limited ('ADI BPO') (Post-demerger of the 'Infrastructure Management and Investing Business Undertaking' of ADI BPO into ADI Holdings Private Limited) into MPS Limited ('the Company'). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited.