Pursuant to Provisions of the Regulation 30 and other applicable provisions of the SEBI ( LODR) regulations 2015. we wish to inform you that the board of directors of the company at its meeting held on today i.e. on 26th August 2026 has interalia considered and approved the Scheme of Amalgamation of ATVO Agrochem Limited ( Transferor Company No 1 ) and Shubhshree health care Private Limited ( Transferor Number 2) and Shorya Business ( India) Limited ( Transferor Company No 3 ) and ATVO Enterprises Limited ( Transferee Company ) and their respective Shareholders and creditors