We wish to inform you that the Board of Directors ('Board') of Go Digit General Insurance Limited (the 'Company' or 'Transferee Company'), at its meeting held today i.e., on Friday, 19th December 2025, and after considering the respective recommendations of the Audit Committee and Independent Directors of the Company have approved the scheme of amalgamation amongst Go Digit Infoworks Services Private Limited ('Transferor Company') and the Company and their respective shareholders under Sections 230 to 232 of the Companies Act, 2013 as may be applicable and the rules framed thereunder ('Scheme')

The proposed Scheme provides for, inter alia, the Demerger by way of transfer of the Demerged Undertaking (as defined in the Scheme) from Crest Ventures Limited ('Demerged Company' or 'Company') to Crest Capital and Investment Limited ('Resulting Company'). The Demerged Undertaking (as defined in the Scheme) inter alia consists of all assets, liabilities, businesses, undertakings, contracts, employees, activities, operations and properties, of whatsoever nature and kind and wheresoever situated, forming part of the Financial Services Business (as defined in the Scheme).

GOCL Corporation Limited at its meeting held today, inter alia, considered and approved the Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (''HNPCL'') into GOCL Corporation Limited (''GOCL''). We have to inform you that the Audit Committee and the Board of Directors of GOCL Corporation Limited (GOCL' or the Company') at their meetings held today reviewed, inter- alia, the valuation report / share exchange ratio and approved a scheme of merger by absorption of HNPCL into GOCL. In view of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we submit the details in prescribed format as 'Annexure - A' This communication is being made by way of abundant caution to inform the market participants and no speculation should be drawn from this communication.

Approval of the Scheme of Arrangement between NH Integrated Care Private Limited ('Demerged Company/NHIC'), Narayana Hrudayalaya Limited ('Resulting Company/NHL) and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme)

Application bearing IA (IBC) (Plan) 4/2025 has been filed by the Resolution Professional was rejected by the Hon''ble NCLT Hyderabad Bench. The proposed Scheme of Arrangement involving the merger of M/s. Ticker Limited (Transferor Company) with M/s.Baron Infotech Limited (Transferee Company/CD) ensures the continuity of the CD, which preserves the going concern valuation of the CD, develops the market, and generate adequate cash flow compared to an asset under liquidation