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Anup Malleables: Outcome Of Board Meeting Held On 30.12.2019 For Voluntary Delisting

1. Approval of the voluntary delisting proposal of the Promoters / Promoter Group and other related matters in connection therewith:

In continuation to our letter dated 23rd December 2019 informing about receipt of letter from Promoters / Promoter Group containing its proposal for voluntary delisting of the equity shares of the Company in
compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 8(IA)(i) of the SEBI (Delisting of Equity Shares) Regulations 2009 (Delisting Regulations") the Board of Directors of the Company at its meeting held today has taken the following decisions:

a. The Board has taken on record the Due Diligence Report dated 27th December 2019 submitted by VC Corporate Advisors Pvt. Ltd. the Merchant Banker appointed by the Board earlier in this regard.

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