We are enclosing scheme of amalgamation of Shree Venkateshwara Electrocast Private Limited into and with Shaym Sel and Power Limited

Business Transfer Agreement (BTA) between the Company and Zomato Entertainment Private Limited (ZEPL), a wholly owned subsidiary of the Company, to transfer the Going-out India business housed in the Company, along with its respective assets and liabilities (collectively referred to as Identified Business) to ZEPL, by way of slump sale, on a going concern basis. The details as required under the Listing Regulations read with SEBI Circular is enclosed as Annexure - A. Subsequently, the Going-out India business housed in two other wholly owned subsidiaries of the Company - Orbgen Technologies Private Limited (OTPL) and Wasteland Entertainment Private Limited (WEPL), will also be consolidated into ZEPL. In order to enable this, the board of directors of ZEPL, OTPL and WEPL, have also granted in-principle approval at their respective board meetings held on October 21, 2026, to evaluate the means and manner of implementing the aforesaid business consolidation. The BTA and aforesaid consolidation is being undertaken as part of an overall internal restructuring exercise to consolidate the Going-out India business operating across various group entities, in a single wholly owned subsidiary - ZEPL to streamline the group's corporate structure and achieve operational synergies.

Business Transfer Agreement (BTA) between the Company and Zomato Entertainment Private Limited (ZEPL), a wholly owned subsidiary of the Company, to transfer the Going-out India business housed in the Company, along with its respective assets and liabilities (collectively referred to as Identified Business) to ZEPL, by way of slump sale, on a going concern basis. The details as required under the Listing Regulations read with SEBI Circular is enclosed as Annexure - A. Subsequently, the Going-out India business housed in two other wholly owned subsidiaries of the Company - Orbgen Technologies Private Limited (OTPL) and Wasteland Entertainment Private Limited (WEPL), will also be consolidated into ZEPL. In order to enable this, the board of directors of ZEPL, OTPL and WEPL, have also granted in-principle approval at their respective board meetings held on October 21, 2026, to evaluate the means and manner of implementing the aforesaid business consolidation. The BTA and aforesaid consolidation is being undertaken as part of an overall internal restructuring exercise to consolidate the Going-out India business operating across various group entities, in a single wholly owned subsidiary - ZEPL to streamline the group's corporate structure and achieve operational synergies.

Business Transfer Agreement (BTA) between the Company and Zomato Entertainment Private Limited (ZEPL), a wholly owned subsidiary of the Company, to transfer the Going-out India business housed in the Company, along with its respective assets and liabilities (collectively referred to as Identified Business) to ZEPL, by way of slump sale, on a going concern basis. The details as required under the Listing Regulations read with SEBI Circular is enclosed as Annexure - A. Subsequently, the Going-out India business housed in two other wholly owned subsidiaries of the Company - Orbgen Technologies Private Limited (OTPL) and Wasteland Entertainment Private Limited (WEPL), will also be consolidated into ZEPL. In order to enable this, the board of directors of ZEPL, OTPL and WEPL, have also granted in-principle approval at their respective board meetings held on October 21, 2026, to evaluate the means and manner of implementing the aforesaid business consolidation. The BTA and aforesaid consolidation is being undertaken as part of an overall internal restructuring exercise to consolidate the Going-out India business operating across various group entities, in a single wholly owned subsidiary - ZEPL to streamline the group's corporate structure and achieve operational synergies.

Business Transfer Agreement (BTA) between the Company and Zomato Entertainment Private Limited (ZEPL), a wholly owned subsidiary of the Company, to transfer the Going-out India business housed in the Company, along with its respective assets and liabilities (collectively referred to as Identified Business) to ZEPL, by way of slump sale, on a going concern basis. The details as required under the Listing Regulations read with SEBI Circular is enclosed as Annexure - A. Subsequently, the Going-out India business housed in two other wholly owned subsidiaries of the Company - Orbgen Technologies Private Limited (OTPL) and Wasteland Entertainment Private Limited (WEPL), will also be consolidated into ZEPL. In order to enable this, the board of directors of ZEPL, OTPL and WEPL, have also granted in-principle approval at their respective board meetings held on October 21, 2026, to evaluate the means and manner of implementing the aforesaid business consolidation. The BTA and aforesaid consolidation is being undertaken as part of an overall internal restructuring exercise to consolidate the Going-out India business operating across various group entities, in a single wholly owned subsidiary - ZEPL to streamline the group's corporate structure and achieve operational synergies.