In furtherance to the intimation dated 11th June 2026 and pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. on 17th June 2026 has interalia considered and approved the Scheme of Amalgamation of Exicom Technologies India Private Limited (Transferor Company 1) and Hind Simulation Training Private Limited (Transferor Company 2) and Bharati Defence and Infrastructure Limited (Transferee Company) and their respective Shareholders and Creditors
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