Pursuant to the provisions of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors upon the Report of the Audit Committee and Independent Directors Committee, in\r\nits Board meeting of the Company held on Monday, 23ld December, 2024 has considered and approved the draft scheme of the amalgamation of V & H Infra Private Limited (Transferor Company) with D & H India Ltd. (Transferee Company).