The Board of Directors of Meghmani Organics Limited (Transferee Company) on recommendation of its Audit Committee at its meeting held on April 4, 2026, has considered and approved a Scheme of Amalgamation ('Scheme'), pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 and the Rules made thereunder. The Scheme, inter alia, provides for the amalgamation of Kilburn Chemicals Limited (Transferor Company 1) and Meghmani Crop Nutrition Limited (Transferor Company 2), being wholly owned subsidiaries, with Meghmani Organics Limited (Transferee Company), whereby the entire business, assets,liabilities, rights, obligations, licenses, contracts, and employees of the Transferor Companies shall stand transferred to and vested in the Transferee Company on a going concern basis. The Appointed Date of the Scheme is January 1, 2026, and the Scheme shall become effective upon filing of the certified copy of the order of the Honble National Company Law Tribunal (NCLT) with the Registrar of Companies

The Board of Directors of Meghmani Organics Limited (Transferee Company) on recommendation of its Audit Committee at its meeting held on April 4, 2026, has considered and approved a Scheme of Amalgamation ('Scheme'), pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 and the Rules made thereunder. The Scheme, inter alia, provides for the amalgamation of Kilburn Chemicals Limited (Transferor Company 1) and Meghmani Crop Nutrition Limited (Transferor Company 2), being wholly owned subsidiaries, with Meghmani Organics Limited (Transferee Company), whereby the entire business, assets,liabilities, rights, obligations, licenses, contracts, and employees of the Transferor Companies shall stand transferred to and vested in the Transferee Company on a going concern basis. The Appointed Date of the Scheme is January 1, 2026, and the Scheme shall become effective upon filing of the certified copy of the order of the Honble National Company Law Tribunal (NCLT) with the Registrar of Companies

The Board of Directors of Meghmani Organics Limited (Transferee Company) on recommendation of its Audit Committee at its meeting held on April 4, 2026, has considered and approved a Scheme of Amalgamation ('Scheme'), pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 and the Rules made thereunder. The Scheme, inter alia, provides for the amalgamation of Kilburn Chemicals Limited (Transferor Company 1) and Meghmani Crop Nutrition Limited (Transferor Company 2), being wholly owned subsidiaries, with Meghmani Organics Limited (Transferee Company), whereby the entire business, assets,liabilities, rights, obligations, licenses, contracts, and employees of the Transferor Companies shall stand transferred to and vested in the Transferee Company on a going concern basis. The Appointed Date of the Scheme is January 1, 2026, and the Scheme shall become effective upon filing of the certified copy of the order of the Honble National Company Law Tribunal (NCLT) with the Registrar of Companies.

Outcome of Board Meeting for approval of Scheme of Amalgamation with its Subsidiaries

Outcome of Board Meeting for approval of Scheme of Amalgamation with its Subsidiaries